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eileen mackay

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MACKAY, Eileen Alison
Nationality: British
Address: Edinburgh, EH3 7SL

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027
LIVE
Date Incorporated:

BARNES, Francesca
Director - Active
Appointed: 2018-05-01

BEALE, Graham John
Director - Resigned
Appointed: 2018-05-01
Resigned: 2023-08-31

CORMACK, Ian Donald
Director - Active
Appointed: 2018-05-01

DAVIES, Howard John
Director - Active
Appointed: 2015-07-14

DAVIS, Alison
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-03-31

FLYNN, Patrick Gerard
Director - Active
Appointed: 2018-06-01

FRIIS, Morten Nicolai
Director - Resigned
Appointed: 2014-04-10
Resigned: 2023-07-31

GILLESPIE, Robert Andrew Joseph
Director - Resigned
Appointed: 2013-12-02
Resigned: 2022-12-15

JETHA, Yasmin
Director - Active
Appointed: 2017-06-21

MCEWAN, Ross Maxwell
Director - Resigned
Appointed: 2013-10-01
Resigned: 2019-10-31

NELSON, Brendan Robert
Director - Resigned
Appointed: 2010-04-01
Resigned: 2018-12-31

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-07-31

ROGERS, Michael John
Director - Resigned
Appointed: 2016-01-26
Resigned: 2023-04-25

SELIGMAN, Mark Donald
Director - Active
Appointed: 2017-04-01

STEVENSON, Ewen James
Director - Resigned
Appointed: 2014-05-19
Resigned: 2018-09-30

WILSON, Lena Cooper
Director - Active
Appointed: 2018-01-01

ALEXANDER OF WEEDON, Robert Scott, Lord
Director - Resigned
Appointed:
Resigned: 1999-04-20

ANGUS, Michael Richardson, Sir
Director - Resigned
Appointed:
Resigned: 2000-03-06

BANHAM, John Michael Middlecott, Sir
Director - Resigned
Appointed: 1992-07-01
Resigned: 1998-04-21

BIRLEY, Susan Joyce, Professor
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-03-06

BLYTH OF ROWINGTON, James, Lord
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-05-28

BOTIN, Emilio Botin Sanz De Sautuola Y Garcia De Los Rios
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-11-12

BUCHAN, Colin Alexander Mason
Director - Resigned
Appointed: 2002-06-01
Resigned: 2011-08-05

BUTLER, Richard Clive, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-23

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-10-13

CHILD, Denis Marsden
Director - Resigned
Appointed:
Resigned: 1996-04-23

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 2009-06-01
Resigned: 2018-01-01

CURRIE, James Mcgill, Dr
Director - Resigned
Appointed: 2001-11-28
Resigned: 2009-02-06

DANGEARD, Franck Emmanuel
Director - Resigned
Appointed: 2016-05-16
Resigned: 2018-04-30

DELBRIDGE, Richard
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-04-30

DI IORIO, Anthony
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-03-26

EVANS, Richard Harry
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-03-06

FAULCONER HEATHCOAT GRANT, Ian
Director - Resigned
Appointed: 2000-03-06
Resigned: 2000-12-02

FISH, Lawrence Kingsbaker
Director - Resigned
Appointed: 2000-03-06
Resigned: 2008-12-31

FISHER, Mark Andrew
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-11-21

FLEMINGTON, Roger
Director - Resigned
Appointed:
Resigned: 1992-05-31

FRIEDRICH, William Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-02-06

FROST, Thomas Pearson
Director - Resigned
Appointed:
Resigned: 1993-08-31

GOELTZ, Richard Karl
Director - Resigned
Appointed:
Resigned: 1996-09-03

GOODWIN, Frederick Anderson, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2008-11-21

GRAY, Martin Hamish Vincent
Director - Resigned
Appointed: 1993-05-11
Resigned: 1999-10-31

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-04-20

HABGOOD, Anthony John
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

HAMPTON, Philip Roy, Sir
Director - Resigned
Appointed: 2009-01-19
Resigned: 2015-08-31

HARRIS, Martin Richard
Director - Resigned
Appointed:
Resigned: 1993-04-27

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

HORN, Bernard Philip
Director - Resigned
Appointed: 1995-10-10
Resigned: 2000-03-06

HUGHES, John Edward
Director - Resigned
Appointed: 2017-06-21
Resigned: 2017-09-01

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-05-30

HUNTER, Archibald Sinclair
Director - Resigned
Appointed: 2004-09-01
Resigned: 2010-04-28

KENT, Pendarell Hugh
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-03-06

KOCH, Charles John
Director - Resigned
Appointed: 2004-09-29
Resigned: 2009-02-06

KONG, Janis Carol
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-02-06

LIPWORTH, Sydney, Sir
Director - Resigned
Appointed: 1993-10-12
Resigned: 2000-03-06

LITTLER, James Geoffrey, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-04

LORD HURD OF WESTWELL, Rt Hon
Director - Resigned
Appointed: 1995-10-10
Resigned: 1999-04-20

MACHALE, Joseph Patrick
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-05-14

MACLAURIN, Ian Charter, Lord
Director - Resigned
Appointed:
Resigned: 1997-02-13

MATHEWSON, George Ross, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2006-04-28

MCFARLANE, John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-03-31

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-02-03

MCLATCHIE, Cameron
Director - Resigned
Appointed: 2000-03-06
Resigned: 2002-04-25

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-08-23

MELBOURN, John William
Director - Resigned
Appointed:
Resigned: 1997-10-31

MORRIS, Albert
Director - Resigned
Appointed:
Resigned: 1994-10-31

MYNERS, Paul
Director - Resigned
Appointed: 1997-08-05
Resigned: 2000-03-06

NIXON, Edwin Ronald, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-23

OWEN, John Martin, Doctor
Director - Resigned
Appointed: 1992-06-15
Resigned: 1997-06-16

PELL, Gordon Francis
Director - Resigned
Appointed: 2000-02-01
Resigned: 2010-03-31

PILKINGTON, Anthony Richard, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-26

PITCHER, Desmond Henry, Sir
Director - Resigned
Appointed: 1994-06-01
Resigned: 1998-02-20

POWELL, Charles David, Lord
Director - Resigned
Appointed:
Resigned: 1993-04-01

POWELL OF BAYSWATER, Charles, Lord
Director - Resigned
Appointed:
Resigned: 2000-03-06

QUIGLEY, William George Henry, Sir
Director - Resigned
Appointed:
Resigned: 1999-04-20

ROBERTSON, Iain Samuel
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-04-20

ROBSON, Stephen Arthur, Sir
Director - Resigned
Appointed: 2001-07-25
Resigned: 2009-02-06

RODRIGUEZ INCIARTE, Juan
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-11-12

ROWLAND, John David, Sir
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

RYAN, Arthur Frederick
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

SANDLER, Ronald Arnon
Director - Resigned
Appointed: 1999-10-08
Resigned: 2000-03-06

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2009-11-01
Resigned: 2014-10-31

SCOTT, Robert Avisson
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

ROSE-SLADE, Alison Marie
Director - Resigned
Appointed: 2018-12-03
Resigned: 2023-07-25

MURRAY, Katie
Director - Active
Appointed: 2019-01-01

DONNELLY, Roisin Jane Catherine
Director - Active
Appointed: 2022-10-01

LEWIS, Stuart Wilson
Director - Active
Appointed: 2023-04-01

THWAITE, John-Paul
Director - Active
Appointed: 2023-07-25

RENNISON, Mark Martin
Director - Active
Appointed: 2023-09-01

HAYTHORNTHWAITE, Richard Neil
Director - Active
Appointed: 2024-01-08

TAYLOR, Aileen Norma
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2019-08-05

ASHWORTH, Mark Heddle
Secretary - Resigned
Appointed: 1995-01-10
Resigned: 1995-05-01

EARL, Jane
Secretary - Resigned
Appointed: 1993-05-11
Resigned: 1994-05-01

GONSALVES, Patrick Anthony
Secretary - Resigned
Appointed: 1993-01-19
Resigned: 1993-05-01

HAMMONDS, Peter James Scott
Secretary - Resigned
Appointed:
Resigned: 2000-05-04

MCLEAN, Miller Roy
Secretary - Resigned
Appointed: 2000-03-06
Resigned: 2010-04-30

STAPLES, Graham
Secretary - Resigned
Appointed: 1994-05-10
Resigned: 1994-05-01

CARGILL, Jan
Secretary - Active
Appointed: 2019-08-05

NATWEST MARKETS PLC
SC090312
LIVE
Date Incorporated:

AHUJA, Vivek Gopaldas
Director - Active
Appointed: 2018-04-30

DANGEARD, Franck Emmanuel
Director - Active
Appointed: 2016-05-16

MARKS, Christopher Alan
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-12-18

NELSON, Brendan Robert
Director - Resigned
Appointed: 2010-04-01
Resigned: 2021-06-30

PLACE, Richard
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-12-18

WILKINSON, Sarah Fay
Director - Resigned
Appointed: 2018-04-30
Resigned: 2022-09-26

AIRLIE, David George Patrick Coke, The Rt Hon Earl
Director - Resigned
Appointed: 1991-01-23
Resigned: 1993-01-03

BALFOUR, Peter Edward Gerald
Director - Resigned
Appointed:
Resigned: 1990-09-30

BARCLAY, John Alistair
Director - Resigned
Appointed: 1989-04-01
Resigned: 1994-01-03

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed: 1991-01-23
Resigned: 1993-10-27

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-05-28

BRITTEN, Nicholas David
Director - Resigned
Appointed: 1996-05-01
Resigned: 1996-05-17

BUCHAN, Colin Alexander Mason
Director - Resigned
Appointed: 2002-06-01
Resigned: 2011-08-05

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-10-13

CHANNON, Derek French, Professor
Director - Resigned
Appointed:
Resigned: 1994-12-21

CLARK, David Beatson
Director - Resigned
Appointed:
Resigned: 1988-12-31

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 2009-06-01
Resigned: 2018-01-01

CURRIE, James Mcgill, Dr
Director - Resigned
Appointed: 2001-11-28
Resigned: 2009-02-06

DAVIES, Howard John, Sir
Director - Resigned
Appointed: 2015-07-14
Resigned: 2018-04-30

DAVIS, Alison
Director - Resigned
Appointed: 2011-08-01
Resigned: 2018-04-30

DI IORIO, Anthony
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-03-26

DUTHIE, Robin, Sir
Director - Resigned
Appointed:
Resigned: 1989-01-01

ELLIS, Alan
Director - Resigned
Appointed:
Resigned: 1989-03-31

FARLEY, Henry Edward
Director - Resigned
Appointed:
Resigned: 1990-09-28

FAULCONER HEATHCOAT GRANT, Ian
Director - Resigned
Appointed:
Resigned: 2000-12-02

FISH, Lawrence Kingsbaker
Director - Resigned
Appointed: 1993-01-14
Resigned: 2008-12-31

FISHER, Mark Andrew
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-11-21

FRIEDRICH, William Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-02-06

FRIIS, Morten Nicolai
Director - Resigned
Appointed: 2014-04-10
Resigned: 2018-04-30

GILLESPIE, Robert Andrew Joseph
Director - Resigned
Appointed: 2013-12-02
Resigned: 2018-04-30

GOODWIN, Frederick Anderson, Sir
Director - Resigned
Appointed: 1998-08-01
Resigned: 2008-11-21

GRABOYS, George
Director - Resigned
Appointed: 1991-01-23
Resigned: 1992-12-22

GREIG, Carron, Sir
Director - Resigned
Appointed:
Resigned: 1994-12-21

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed:
Resigned: 2005-04-20

HAMILTON, Alexander Macdonald
Director - Resigned
Appointed:
Resigned: 1996-01-18

HAMPTON, Philip Roy, Sir
Director - Resigned
Appointed: 2009-01-19
Resigned: 2015-08-31

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

HUGHES, John Edward
Director - Resigned
Appointed: 2017-06-21
Resigned: 2017-09-01

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-04-30

HUNTER, Archibald Sinclair
Director - Resigned
Appointed: 2004-09-01
Resigned: 2010-04-28

INGLIS, James Craufuird Roger
Director - Resigned
Appointed:
Resigned: 1989-12-27

JAMES, John, Sir
Director - Resigned
Appointed:
Resigned: 1989-12-27

JETHA, Yasmin
Director - Resigned
Appointed: 2017-06-21
Resigned: 2018-04-30

KOCH, Charles John
Director - Resigned
Appointed: 2004-09-29
Resigned: 2009-02-06

KONG, Janis Carol
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-02-06

MACHALE, Joseph Patrick
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-05-14

MAIDEN, Robert Mitchell
Director - Resigned
Appointed:
Resigned: 1991-03-31

MATHEWSON, George Ross, Sir
Director - Resigned
Appointed:
Resigned: 2006-04-28

MCEWAN, Ross Maxwell
Director - Resigned
Appointed: 2013-10-01
Resigned: 2018-04-30

MCFARLANE, John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-03-31

MCGILL, Lewis Sinclair
Director - Resigned
Appointed:
Resigned: 1990-12-31

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-02-03

MCLATCHIE, Cameron
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-04-25

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 1992-06-01
Resigned: 2004-08-23

NELSON, Elizabeth Hawkins, Dr
Director - Resigned
Appointed:
Resigned: 1997-10-01

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2011-08-01
Resigned: 2018-04-30

NOEL-PATON, Frederick Ranald, The Hon
Director - Resigned
Appointed:
Resigned: 1993-01-03

PEARCE, Austin William, Sir
Director - Resigned
Appointed:
Resigned: 1991-12-18

PELL, Gordon Francis
Director - Resigned
Appointed: 2000-03-06
Resigned: 2010-03-31

QUICK, Norman
Director - Resigned
Appointed:
Resigned: 1990-12-19

RIOS, Emilio Botin-Sanz De Sautuola Y Garcia De Los
Director - Resigned
Appointed: 1991-01-23
Resigned: 2004-11-12

ROBERTSON, Iain Samuel
Director - Resigned
Appointed: 1993-01-14
Resigned: 2005-04-20

ROBINSON, David
Director - Resigned
Appointed:
Resigned: 1992-10-06

ROBSON, Stephen Arthur, Sir
Director - Resigned
Appointed: 2001-07-25
Resigned: 2009-02-06

RODRIGUEZ INCIARTE, Juan
Director - Resigned
Appointed: 1998-02-25
Resigned: 2004-11-12

ROGERS, Michael John
Director - Resigned
Appointed: 2016-01-26
Resigned: 2018-04-30

RYAN, Arthur Frederick
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

SCHOFIELD, George Anthony
Director - Resigned
Appointed: 1992-06-01
Resigned: 1998-03-31

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2009-11-01
Resigned: 2014-10-31

SCOTT, Robert Avisson
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

SELIGMAN, Mark Donald
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-04-30

SHAKERLEY, Charles Frederick Eardley
Director - Resigned
Appointed:
Resigned: 1990-12-19

SPEIRS, Robert
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-10-23

STEVENSON, Ewen James
Director - Resigned
Appointed: 2014-05-19
Resigned: 2018-04-30

STUART, Charles Murray
Director - Resigned
Appointed: 1996-01-24
Resigned: 2002-04-25

SUTHERLAND, Peter Denis
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

THOMPSON, Kenneth
Director - Resigned
Appointed: 1991-01-23
Resigned: 1993-06-12

THOMSON, Adam, Sir
Director - Resigned
Appointed:
Resigned: 1991-07-07

VALLANCE OF TUMMEL, The Lord
Director - Resigned
Appointed: 1993-01-14
Resigned: 2005-04-20

VAN SAUN, Bruce Winfield
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-09-30

WATT, Frederick Inglis
Director - Resigned
Appointed: 2000-09-04
Resigned: 2006-01-31

WHITTAKER, Guy Robert
Director - Resigned
Appointed: 2006-02-01
Resigned: 2009-09-30

WILSON, Lena Cooper
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-04-30

WILSON, William Moore
Director - Resigned
Appointed: 1993-05-26
Resigned: 2003-12-25

WINTER, Charles Milne
Director - Resigned
Appointed:
Resigned: 1993-07-31

ROWE, Tamsin Elizabeth Edith
Director - Active
Appointed: 2019-03-27

BEGBIE, Robert
Director - Active
Appointed: 2019-12-18

KING, David John
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-03-31

MCNAB, Anne Elizabeth
Director - Active
Appointed: 2020-09-17

LOWE, Simon Charles
Director - Active
Appointed: 2022-07-28

WILSON, Sabrina Hania
Director - Active
Appointed: 2023-09-04

GIBSON, Scott
Secretary - Resigned
Appointed: 2018-04-30
Resigned: 2023-09-04

FOSTER, Kennedy Campbell
Secretary - Resigned
Appointed: 1991-02-01
Resigned: 1994-08-15

LINDSAY, James Snodgrass
Secretary - Resigned
Appointed:
Resigned: 1991-02-01

MCLEAN, Miller Roy
Secretary - Resigned
Appointed: 1994-08-15
Resigned: 2010-04-30

TAYLOR, Aileen Norma
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2018-04-30

BEDDOWS, Sarah Katherine
Secretary - Active
Appointed: 2023-09-04

NATWEST GROUP PLC
SC045551
LIVE
Date Incorporated:

DANGEARD, Franck Emmanuel
Director - Active
Appointed: 2016-05-16

DAVIES, Howard John, Sir
Director - Active
Appointed: 2015-07-14

DAVIS, Alison
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-03-31

FLYNN, Patrick Gerard
Director - Active
Appointed: 2018-06-01

FRIIS, Morten Nicolai
Director - Resigned
Appointed: 2014-04-10
Resigned: 2023-07-31

GILLESPIE, Robert Andrew Joseph
Director - Resigned
Appointed: 2013-12-02
Resigned: 2022-12-15

MCEWAN, Ross Maxwell
Director - Resigned
Appointed: 2013-10-01
Resigned: 2019-10-31

NELSON, Brendan Robert
Director - Resigned
Appointed: 2010-04-01
Resigned: 2019-04-25

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-07-31

ROGERS, Michael John
Director - Resigned
Appointed: 2016-01-26
Resigned: 2023-04-25

SELIGMAN, Mark Donald
Director - Active
Appointed: 2017-04-01

WILSON, Lena Cooper
Director - Active
Appointed: 2018-01-01

AIRLIE, David George Patrick Coke, The Rt Hon Earl
Director - Resigned
Appointed:
Resigned: 1993-01-14

BALFOUR, Peter Edward Gerald
Director - Resigned
Appointed:
Resigned: 1991-01-10

BARCLAY, John Alistair
Director - Resigned
Appointed: 1991-01-23
Resigned: 1997-01-16

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed:
Resigned: 1993-10-27

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-05-28

BOTIN-BOTIN DE SAUTUOLA Y GARCIA DE LOS RIOS, Jaime
Director - Resigned
Appointed: 1991-01-23
Resigned: 1998-02-25

BUCHAN, Colin Alexander Mason
Director - Resigned
Appointed: 2002-06-01
Resigned: 2011-08-05

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-10-13

CHANNON, Derek French, Professor
Director - Resigned
Appointed: 1991-01-23
Resigned: 1995-01-12

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 2009-06-01
Resigned: 2018-01-01

CURRIE, James Mcgill, Dr
Director - Resigned
Appointed: 2001-11-28
Resigned: 2009-02-06

DI IORIO, Anthony
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-03-26

DUTHIE, Robin, Sir
Director - Resigned
Appointed:
Resigned: 1999-01-14

FARLEY, Henry Edward
Director - Resigned
Appointed:
Resigned: 1990-09-28

FAULCONER HEATHCOAT GRANT, Ian
Director - Resigned
Appointed:
Resigned: 2000-12-02

FISH, Lawrence Kingsbaker
Director - Resigned
Appointed: 1993-01-14
Resigned: 2008-12-31

FISHER, Mark Andrew
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-11-21

FRIEDRICH, William Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-02-06

GOODWIN, Frederick Anderson, Sir
Director - Resigned
Appointed: 1998-08-01
Resigned: 2008-11-21

GRABOYS, George
Director - Resigned
Appointed: 1989-02-03
Resigned: 1993-01-14

GREIG, Carron, Sir
Director - Resigned
Appointed:
Resigned: 1995-01-12

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed:
Resigned: 2005-04-20

HAMILTON, Alexander Macdonald
Director - Resigned
Appointed:
Resigned: 1996-01-18

HAMPTON, Philip Roy, Sir
Director - Resigned
Appointed: 2009-01-19
Resigned: 2015-08-31

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

HUGHES, John Edward
Director - Resigned
Appointed: 2017-06-21
Resigned: 2017-09-01

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-05-30

HUNTER, Archibald Sinclair
Director - Resigned
Appointed: 2004-09-01
Resigned: 2010-04-28

INGLIS, James Craufuird Roger
Director - Resigned
Appointed:
Resigned: 1990-01-11

JAMES, John, Sir
Director - Resigned
Appointed:
Resigned: 1993-01-14

JETHA, Yasmin
Director - Resigned
Appointed: 2017-06-21
Resigned: 2018-04-30

KOCH, Charles John
Director - Resigned
Appointed: 2004-09-29
Resigned: 2009-02-06

KONG, Janis Carol
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-02-06

MACHALE, Joseph Patrick
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-05-14

MAIDEN, Robert Mitchell
Director - Resigned
Appointed:
Resigned: 1991-03-31

MATHEWSON, George Ross, Sir
Director - Resigned
Appointed:
Resigned: 2006-04-28

MCFARLANE, John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-03-31

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-02-03

MCLATCHIE, Cameron
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-04-26

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 1992-06-01
Resigned: 2004-08-23

NELSON, Elizabeth Hawkins, Dr
Director - Resigned
Appointed: 1991-01-23
Resigned: 1997-10-01

NOEL-PATON, Frederick Ranald, The Hon
Director - Resigned
Appointed: 1991-01-23
Resigned: 1993-01-14

PEARCE, Austin William, Sir
Director - Resigned
Appointed:
Resigned: 1992-01-16

PELL, Gordon Francis
Director - Resigned
Appointed: 2000-03-06
Resigned: 2010-03-31

QUICK, Norman
Director - Resigned
Appointed:
Resigned: 1990-01-11

RIOS, Emilio Botin-Sanz De Sautuola Y Garcia De Los
Director - Resigned
Appointed: 1989-02-04
Resigned: 2004-11-12

ROBERTSON, Iain Samuel
Director - Resigned
Appointed: 1993-01-14
Resigned: 2005-04-20

ROBINSON, David
Director - Resigned
Appointed: 1991-01-23
Resigned: 1992-10-06

ROBSON, Stephen Arthur, Sir
Director - Resigned
Appointed: 2001-07-25
Resigned: 2009-02-06

RODRIGUEZ INCIARTE, Juan
Director - Resigned
Appointed: 1998-02-25
Resigned: 2004-11-12

RYAN, Arthur Frederick
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

SCHOFIELD, George Anthony
Director - Resigned
Appointed: 1992-06-01
Resigned: 1998-03-31

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2009-11-01
Resigned: 2014-10-31

SCOTT, Robert Avisson
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

SHAKERLEY, Charles Frederick Eardley
Director - Resigned
Appointed:
Resigned: 1991-01-10

SPEIRS, Robert
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-10-23

STEVENSON, Ewen James
Director - Resigned
Appointed: 2014-05-19
Resigned: 2018-09-30

STUART, Charles Murray
Director - Resigned
Appointed: 1996-01-24
Resigned: 2002-04-26

SUTHERLAND, Peter Denis
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

THOMPSON, Kenneth
Director - Resigned
Appointed:
Resigned: 1993-06-12

THOMSON, Adam, Sir
Director - Resigned
Appointed:
Resigned: 1991-07-07

THOMSON, George Morgan, Right Honourable Lord Thomson Of Monifieth
Director - Resigned
Appointed:
Resigned: 1990-01-11

VALLANCE OF TUMMEL, The Lord
Director - Resigned
Appointed: 1993-01-14
Resigned: 2005-04-20

VAN SAUN, Bruce Winfield
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-09-30

WATT, Frederick Inglis
Director - Resigned
Appointed: 2000-09-04
Resigned: 2006-01-31

WHITTAKER, Guy Robert
Director - Resigned
Appointed: 2006-02-01
Resigned: 2009-09-30

WILSON, William Moore
Director - Resigned
Appointed: 1993-05-26
Resigned: 2003-12-25

WINTER, Charles Milne
Director - Resigned
Appointed:
Resigned: 1993-07-31

WOOD, Ian Clark, Sir
Director - Resigned
Appointed: 1991-01-23
Resigned: 1997-10-22

WOOD, Peter John
Director - Resigned
Appointed: 1992-06-01
Resigned: 1997-06-25

YOUNG-HERRIES, Michael, Sir
Director - Resigned
Appointed:
Resigned: 1992-09-30

MURRAY, Katie
Director - Active
Appointed: 2019-01-01

ROSE-SLADE, Alison Marie
Director - Resigned
Appointed: 2019-11-01
Resigned: 2023-07-25

DONNELLY, Roisin Jane Catherine
Director - Active
Appointed: 2022-10-01

LEWIS, Stuart Wilson
Director - Active
Appointed: 2023-04-01

THWAITE, John-Paul
Director - Active
Appointed: 2023-07-25

HAYTHORNTHWAITE, Richard Neil
Director - Active
Appointed: 2024-01-08

THE RT HON VISCOUNT YOUNGER OF LECKIE
Director - Resigned
Appointed: 1989-10-01
Resigned: 2001-04-11

TAYLOR, Aileen Norma
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2019-08-05

FOSTER, Kennedy Campbell
Secretary - Resigned
Appointed: 1990-04-01
Resigned: 1994-08-15

MCLEAN, Miller Roy
Secretary - Resigned
Appointed: 1994-08-15
Resigned: 1990-04-01

CARGILL, Jan
Secretary - Active
Appointed: 2019-08-05

DAVID HUME INSTITUTE THE
SC091239
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-11

ANDREWS, June, Professor
Director - Expired
Appointed: 2018-06-18

BARKER, Kenneth
Director - Expired
Appointed: 2018-06-01

BOYLE, Stephen Edward
Director - Expired
Appointed: 2011-04-28

DROST, Steven
Director - Expired
Appointed: 2018-06-01

ELVIDGE, John William, Sir
Director - Expired
Appointed: 2015-09-24

MIDDLETON, David Fraser
Director - Expired
Appointed: 2018-03-31

O'NEILL, Christine Mary
Director - Expired
Appointed: 2018-06-18

WYLLIE, Cameron Dickson
Director - Expired
Appointed: 2018-06-18

ALEXANDER, Alan, Professor
Director - Resigned
Appointed: 2012-03-06
Resigned: 2018-06-21

BAIRD, Robert Grant
Director - Resigned
Appointed:
Resigned: 1991-11-06

BARRY, Norman
Director - Resigned
Appointed:
Resigned: 1990-02-15

BERTRAM, Robert David Darney
Director - Resigned
Appointed: 1998-03-13
Resigned: 2011-04-05

BLIGHT, Catherine Montgomery
Director - Resigned
Appointed:
Resigned: 1998-03-06

BRAND, Kyla Jane
Director - Resigned
Appointed: 2007-11-05
Resigned: 2018-03-30

BROWN, Alice, Professor
Director - Resigned
Appointed: 2009-04-01
Resigned: 2018-02-01

BYATT, Ian Charles Rayner, Sir
Director - Resigned
Appointed: 2008-12-03
Resigned: 2011-12-08

CLARKE, Peter
Director - Resigned
Appointed:
Resigned: 1991-11-06

CORMACK, Robert John, Professor
Director - Resigned
Appointed: 2015-01-13
Resigned: 2017-10-01

DUNLOP, Laura Jean
Director - Resigned
Appointed: 2013-08-20
Resigned: 2019-09-30

ELLIOT, Gerald Henry, Sir
Director - Resigned
Appointed:
Resigned: 1998-03-06

ELLIOT, John Christian
Director - Resigned
Appointed: 2003-06-05
Resigned: 2017-04-25

FERGUSON, Andrew John Duncan
Director - Resigned
Appointed: 1998-03-13
Resigned: 2006-12-05

GLOVER, Lesley Anne, Prof. Dame
Director - Resigned
Appointed: 2011-09-05
Resigned: 2012-01-12

HAMMOND CHAMBERS, Robert Alexander
Director - Resigned
Appointed: 1991-12-19
Resigned: 1994-09-02

HODGE, Patrick Stewart
Director - Resigned
Appointed: 2008-09-11
Resigned: 2013-06-17

HUGHES, Gordon Alexander, Professor
Director - Resigned
Appointed: 1991-01-01
Resigned: 1991-09-30

JEFFERY, Charles Adrian, Professor
Director - Resigned
Appointed: 2011-09-05
Resigned: 2016-09-01

JOHNSTON, Frederick Patrick Mair
Director - Resigned
Appointed: 2001-02-16
Resigned: 2002-07-11

KELLY, Owen Dennis
Director - Resigned
Appointed: 2013-07-31
Resigned: 2019-07-31

KENNEDY, Gavin, Professor
Director - Resigned
Appointed: 2005-10-01
Resigned: 2011-12-02

KUENSSBERG, Nicholas Christopher Dwelly, Professor
Director - Resigned
Appointed: 1994-06-10
Resigned: 2008-12-02

LOW, Isabelle, Dr
Director - Resigned
Appointed: 2004-04-20
Resigned: 2008-12-02

LYALL, Kenneth John, Dr.
Director - Resigned
Appointed: 2006-01-01
Resigned: 2013-06-13

MACLENNAN, Duncan, Professor
Director - Resigned
Appointed: 1998-03-14
Resigned: 2005-04-30

MACQUEEN, Hector Lewis, Professor
Director - Resigned
Appointed: 1991-10-01
Resigned: 2015-05-28

MACRAE, Donald James Renwick, Professor
Director - Resigned
Appointed: 2002-06-01
Resigned: 2018-09-30

MAIN, Brian George Mcarthur, Professor
Director - Resigned
Appointed: 1999-08-01
Resigned: 2005-06-30

MCLEAN, Alan Andrew, Dr
Director - Resigned
Appointed: 1992-09-01
Resigned: 1994-09-07

MILLAR, Lady Anne Mackenzie - Stuart
Director - Resigned
Appointed:
Resigned: 1998-03-06

MURRAY, John, Professor
Director - Resigned
Appointed: 1992-05-05
Resigned: 2008-12-02

MUSCATELLI, Vito Antonio, Professor
Director - Resigned
Appointed: 2009-07-01
Resigned: 2014-01-01

PEACOCK, Alan Turner, Sir
Director - Resigned
Appointed:
Resigned: 1998-03-06

RICE, Susan Ilene, Lady, Cbe
Director - Resigned
Appointed: 2000-08-23
Resigned: 2005-04-29

RITCHIE, Ian Cleland
Director - Resigned
Appointed: 2008-09-11
Resigned: 2017-10-01

RUNCIMAN, Hugh Leishman Inglis
Director - Resigned
Appointed: 1990-07-18
Resigned: 1994-05-12

SHAW, John Calman, Sir
Director - Resigned
Appointed:
Resigned: 2003-08-31

SIMPSON, David Rae Fisher, Prof.
Director - Resigned
Appointed: 1996-10-21
Resigned: 2006-12-05

SMITH, Barbara
Director - Resigned
Appointed: 2013-07-31
Resigned: 2015-07-07

SNOWDEN, Karl
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-10-26

STEWART, Jennifer Marion
Director - Resigned
Appointed: 2015-05-01
Resigned: 2019-07-31

STRINGER, Joan Kathleen, Professor Dame
Director - Resigned
Appointed: 2003-06-05
Resigned: 2016-09-01

WARD, John Macqueen, Sir
Director - Resigned
Appointed: 1994-08-09
Resigned: 2000-11-10

WELSH, Andrew Paton
Director - Resigned
Appointed: 2011-09-05
Resigned: 2015-06-22

WILSON, David John Rowland
Director - Resigned
Appointed: 2009-07-01
Resigned: 2013-04-08

WORKMAN, John Donald Black
Director - Resigned
Appointed: 2008-09-11
Resigned: 2011-02-07

MURRAY, Susan
Secretary - Expired
Appointed: 2019-11-11

KELLY, Jane-Frances
Secretary - Resigned
Appointed: 2017-09-01
Resigned: 2019-10-31

LAING, Catriona Margaret
Secretary - Resigned
Appointed: 1999-03-15
Resigned: 2016-10-15

LOMAS, Glenys Barbara Gillian
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 1996-12-02

MACQUEEN, Hector Lewis, Professor
Secretary - Resigned
Appointed: 1991-10-01
Resigned: 1995-03-31

PERMAN, Raymond John
Secretary - Resigned
Appointed: 2016-10-15
Resigned: 2017-09-01

SNAITH, Horace Law
Secretary - Resigned
Appointed:
Resigned: 1991-10-01

WADIA, Rachel
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 1998-08-14

SCOTTISH FINANCIAL ENTERPRISE
SC100000
LIVE
Date Incorporated:

BUCHANAN, Malcolm James
Director - Active
Appointed: 2019-12-05

COLQUHOUN, Wendy Margaret
Director - Resigned
Appointed: 2017-12-07
Resigned: 2021-02-18

DAWE, Susan
Director - Active
Appointed: 2019-05-02

GRANT, Philip Robert
Director - Active
Appointed: 2019-06-12

HALPIN, Colin Joseph
Director - Active
Appointed: 2017-02-16

JONES, Graeme Reid
Director - Resigned
Appointed: 2016-01-05
Resigned: 2020-12-31

MARSHALL, Gary Robert
Director - Resigned
Appointed: 2018-05-03
Resigned: 2021-06-17

MCGUIGAN, John Gerald
Director - Active
Appointed: 2016-11-10

RAFFERTY, Anthony
Director - Active
Appointed: 2019-09-26

RUDKIN, Vida Gail
Director - Active
Appointed: 2019-09-26

SKINN, David Charles
Director - Resigned
Appointed: 2017-09-07
Resigned: 2020-07-30

ARTHUR, Gordon David
Director - Resigned
Appointed: 2003-05-08
Resigned: 2008-09-24

BAIRD, Robert Grant
Director - Resigned
Appointed: 1994-09-19
Resigned: 1999-04-01

BALL, Hywel William
Director - Resigned
Appointed: 2007-05-24
Resigned: 2013-06-13

BARCLAY, Kenneth Campbell
Director - Resigned
Appointed: 2009-03-26
Resigned: 2015-05-07

BARKER, Kenneth
Director - Resigned
Appointed: 2012-06-07
Resigned: 2018-05-03

BELL, Alexander Scott
Director - Resigned
Appointed: 1989-04-27
Resigned: 1995-04-24

BELL, Alexander Scott
Director - Resigned
Appointed:
Resigned: 1990-07-13

BLIN, Frank
Director - Resigned
Appointed: 1999-05-11
Resigned: 2005-01-31

BOLTON, Lyndon
Director - Resigned
Appointed: 1992-03-09
Resigned: 1995-04-24

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2013-06-13
Resigned: 2016-08-12

BROWN, Ewan
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-06-30

BRUCE, Stephanie Jane
Director - Resigned
Appointed: 2013-06-13
Resigned: 2019-05-02

BUCHAN, Hamish Noble
Director - Resigned
Appointed: 1994-09-12
Resigned: 2000-05-03

BULLOCH, Robert James Mackenzie
Director - Resigned
Appointed: 2015-05-07
Resigned: 2020-02-29

CAMPBELL, John Donington
Director - Resigned
Appointed: 2001-10-04
Resigned: 2009-08-24

COYLE, James
Director - Resigned
Appointed: 2011-06-09
Resigned: 2015-05-07

DEMPSTER, Alastair Cox
Director - Resigned
Appointed: 1996-04-24
Resigned: 1998-04-22

DOBBIE, Scott Jamieson
Director - Resigned
Appointed: 2001-10-04
Resigned: 2005-09-15

FERGUSON, Ian Cunningham
Director - Resigned
Appointed: 2015-02-05
Resigned: 2017-09-07

GEMMELL, Gavin John Norman
Director - Resigned
Appointed: 1998-03-23
Resigned: 2002-01-10

GILL, John Easton
Director - Resigned
Appointed: 2007-03-22
Resigned: 2013-06-13

GOODWIN, Frederick Anderson
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-11-12

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2007-09-27
Resigned: 2013-06-13

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed:
Resigned: 2001-05-03

GUNN, Eric Richard
Director - Resigned
Appointed: 2005-09-15
Resigned: 2007-06-21

HAGMAN, Eric
Director - Resigned
Appointed:
Resigned: 1999-05-11

HALLY, Paul William
Director - Resigned
Appointed: 2005-01-31
Resigned: 2011-06-09

HARVIE, Amanda
Director - Resigned
Appointed: 2003-04-07
Resigned: 2007-07-06

HATTON, Trevor Martin
Director - Resigned
Appointed: 2009-03-26
Resigned: 2010-02-26

HESKETH, Mark Alexander
Director - Resigned
Appointed: 2013-06-13
Resigned: 2016-05-05

HIGGINS, Bernard
Director - Resigned
Appointed: 2010-09-28
Resigned: 2014-08-27

INGLEDEW, Stephen Leonard
Director - Resigned
Appointed: 2016-05-05
Resigned: 2016-09-07

JOHNSTONE, Raymond, Sir
Director - Resigned
Appointed:
Resigned: 1991-12-31

KELLY, Owen Dennis
Director - Resigned
Appointed: 2008-01-14
Resigned: 2015-12-18

MASTERTON, Gavin George
Director - Resigned
Appointed: 1994-09-12
Resigned: 2000-05-03

MATHESON, Jamie Graham
Director - Resigned
Appointed: 2013-02-18
Resigned: 2019-05-02

MATHEWSON, George
Director - Resigned
Appointed:
Resigned: 1992-03-09

MITCHELL, George Edward
Director - Resigned
Appointed: 2000-05-03
Resigned: 2003-05-08

MUIR, Barry David
Director - Resigned
Appointed: 2013-06-13
Resigned: 2019-05-02

MUNRO, Allan
Director - Resigned
Appointed: 1993-07-12
Resigned: 1998-04-22

NICOLSON, Roy Macdonald
Director - Resigned
Appointed: 1995-11-13
Resigned: 1998-02-09

PERMAN, Raymond John
Director - Resigned
Appointed: 1999-02-01
Resigned: 2003-04-30

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2016-07-07
Resigned: 2019-06-12

POLSON, Michael Buchanan
Director - Resigned
Appointed: 2011-06-09
Resigned: 2016-11-10

PROVAN, James Lyal Clark
Director - Resigned
Appointed:
Resigned: 1991-10-04

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1991-08-01
Resigned: 1995-04-24

RICHARDS, Anne Helen
Director - Resigned
Appointed: 2006-02-02
Resigned: 2012-06-07

RISK, Thomas Neilson, Sir
Director - Resigned
Appointed:
Resigned: 1990-07-13

ROBERTSON, Lewis, Sir
Director - Resigned
Appointed: 1991-05-08
Resigned: 1993-05-04

ROSS, Michael David
Director - Resigned
Appointed: 1997-12-18
Resigned: 2004-01-23

SALUJA, Sushil Kumar
Director - Resigned
Appointed: 2010-05-12
Resigned: 2012-08-07

SCOTT, James Archibald
Director - Resigned
Appointed: 1991-10-07
Resigned: 1994-09-30

SCOTT PLUMMER, Patrick Joseph
Director - Resigned
Appointed: 2001-10-04
Resigned: 2006-06-09

SHAW, John Calman, Sir
Director - Resigned
Appointed: 1995-03-13
Resigned: 1999-01-08

SHEARER, David James Buchanan
Director - Resigned
Appointed: 2005-09-15
Resigned: 2010-06-10

SHEDDEN, Alfred Charles
Director - Resigned
Appointed:
Resigned: 1999-05-11

SILVERMAN, Andrew David
Director - Resigned
Appointed: 2007-07-01
Resigned: 2007-07-31

SMITH, Louise Marie
Director - Resigned
Appointed: 2015-06-02
Resigned: 2019-06-28

SOLOMONS, Bernard
Director - Resigned
Appointed:
Resigned: 1994-04-25

STEWART, Colin Gardner
Director - Resigned
Appointed: 2008-03-20
Resigned: 2012-11-14

SWANSON, Magnus Paton
Director - Resigned
Appointed: 1999-05-11
Resigned: 2005-01-31

TENNANT, Mark Edward
Director - Resigned
Appointed: 2009-07-28
Resigned: 2012-07-31

THOMSON, Benjamin John Paget
Director - Resigned
Appointed: 2001-10-04
Resigned: 2008-06-05

THORBURN, David John
Director - Resigned
Appointed: 2003-05-12
Resigned: 2005-09-15

WINTER, Charles Milne
Director - Resigned
Appointed: 1992-03-09
Resigned: 1995-08-04

WORKMAN, John Donald Black
Director - Resigned
Appointed: 2001-11-12
Resigned: 2008-06-05

BEGBIE, Alexander Hugh Mccormack
Director - Active
Appointed: 2020-10-01

ABADAN, Rushad
Director - Active
Appointed: 2022-06-16

KNOX, Louisa Stewart
Director - Active
Appointed: 2021-10-14

TUMILTY, Michael
Director - Resigned
Appointed: 2021-06-18
Resigned: 2022-06-16

ABADAN, Rushad
Director - Active
Appointed: 2022-06-16

KNOX, Louisa Stewart
Director - Active
Appointed: 2021-10-14

TUMILTY, Michael
Director - Resigned
Appointed: 2021-06-18
Resigned: 2022-06-16

DENTONS SECRETARIES LIMITED
Secretary - Active
Appointed: 2017-12-07

LAYDON, John
Secretary - Resigned
Appointed:
Resigned: 1992-05-05

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 1992-05-05
Resigned: 2006-09-21

THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY
SC001836
LIVE
Date Incorporated:

BALDWIN, Steven John
Director - Active
Appointed: 2018-09-10

HASTINGS, Victoria Katherine
Director - Resigned
Appointed: 2013-05-23
Resigned: 2023-07-19

MCQUEEN, William Gordon
Director - Resigned
Appointed: 2011-05-31
Resigned: 2021-07-22

SUAREZ, Glen Patrick
Director - Resigned
Appointed: 2013-05-24
Resigned: 2022-07-21

TALMA STHEEMAN, Mechthild Elisabeth, Lady
Director - Active
Appointed: 2019-05-23

WARD, Maxwell Colin Bernard
Director - Resigned
Appointed: 2011-08-08
Resigned: 2021-07-22

BARFIELD, Richard Arthur
Director - Resigned
Appointed: 2001-08-20
Resigned: 2012-07-20

COCHRANE, William Grant
Director - Resigned
Appointed:
Resigned: 1993-12-31

DOBBIE, Scott Jamieson
Director - Resigned
Appointed: 1998-04-20
Resigned: 2011-07-22

DUNN, Peter Harold
Director - Resigned
Appointed:
Resigned: 1994-06-29

EGLINTON AND WINTON, Archibald George Montgomerie, The Rt Earl Of
Director - Resigned
Appointed: 1992-09-01
Resigned: 2003-07-02

ELDER, John
Director - Resigned
Appointed:
Resigned: 1991-01-11

GUILD, Ivor Reginald
Director - Resigned
Appointed:
Resigned: 1994-06-29

INGLIS, Ian Brownlie
Director - Resigned
Appointed: 1997-12-15
Resigned: 2006-07-19

KESWICK, John Chippendale Lindley, Sir
Director - Resigned
Appointed: 1992-09-01
Resigned: 2001-07-04

LAIRD, Gavin Harry, Sir
Director - Resigned
Appointed: 1994-12-01
Resigned: 2003-07-02

NICKSON, David Wigley, The Lord
Director - Resigned
Appointed:
Resigned: 1994-06-29

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2005-10-27
Resigned: 2017-11-22

RALSTON, Nicola Thomas
Director - Resigned
Appointed: 2003-09-29
Resigned: 2013-07-19

SAMUEL, William Meredith, Mr
Director - Resigned
Appointed: 2003-10-21
Resigned: 2012-12-31

SMITH, Robert Courtney, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-01

SUMMERS, Roy, Dr
Director - Resigned
Appointed: 1994-01-01
Resigned: 2004-07-21

WICKS, Nigel Leonard, Sir
Director - Resigned
Appointed: 2005-05-24
Resigned: 2019-07-25

YOUNG, Robin
Director - Resigned
Appointed:
Resigned: 1997-07-02

EDWARDSON, Patrick James
Director - Active
Appointed: 2021-02-11

LISSER, Aidan Charles
Director - Active
Appointed: 2022-05-27

BANNERMAN, Annabel Clarissa Naadel
Director - Active
Appointed: 2023-02-07

DUNEDIN FUND MANAGERS LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-09-16

EDINBURGH FUND MANAGERS PLC
Secretary - Resigned
Appointed: 1996-09-16
Resigned: 2002-08-01

FIDELITY INVESTMENTS INTERNATIONAL
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2008-09-15

INVESCO ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2008-09-15
Resigned: 2020-03-04

APEX LISTED COMPANIES SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2020-03-04
Resigned: 2024-03-01

NSM FUNDS (UK) LIMITED
Secretary - Active
Appointed: 2024-03-01

NSM FUNDS (UK) LIMITED
Secretary - Active
Appointed: 2024-03-01

SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN
SC124701
LIVE
Date Incorporated:

COLQUHOUN, Douglas
Director - Active
Appointed: 2013-09-09

MAITLAND, Alan
Director - Active
Appointed: 2019-11-11

ANDERSON, David Alexander
Director - Resigned
Appointed: 2006-12-06
Resigned: 2008-02-06

ANDERSON, Donald Bremner
Director - Resigned
Appointed: 2003-06-04
Resigned: 2005-05-01

ANDERSON, Donald Craig
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-08-17

ARCHER, John Stuart, Professor
Director - Resigned
Appointed: 1998-07-01
Resigned: 2005-03-31

ATTERTON, Philip Ernest
Director - Resigned
Appointed: 1990-05-02
Resigned: 1991-06-05

BIRD, Susan Helen
Director - Resigned
Appointed: 2006-07-05
Resigned: 2008-03-31

BONNAR, Desmond Michael, Doctor
Director - Resigned
Appointed: 1990-06-13
Resigned: 1998-09-25

BORTHWICK, George Cooper, Professor
Director - Resigned
Appointed: 1994-10-05
Resigned: 1997-06-04

BUCHANAN, Tom
Director - Resigned
Appointed: 2007-07-09
Resigned: 2008-03-31

CAMERON, Lezley Marion
Director - Resigned
Appointed: 2001-12-05
Resigned: 2003-05-01

CAUGHEY, David
Director - Resigned
Appointed: 2009-02-18
Resigned: 2009-06-10

COHEN, Anthony Paul, Professor
Director - Resigned
Appointed: 2006-09-06
Resigned: 2008-03-31

COSTELLO, David
Director - Resigned
Appointed: 2001-12-05
Resigned: 2007-04-02

CRICHTON, David
Director - Resigned
Appointed: 1998-10-26
Resigned: 2003-05-30

DICKSON, James
Director - Resigned
Appointed: 2007-09-03
Resigned: 2008-03-31

DUNN, Ronald
Director - Resigned
Appointed: 1997-05-07
Resigned: 2000-07-05

DUNN, William Andrew
Director - Resigned
Appointed: 2001-12-05
Resigned: 2006-11-30

DUNSMUIR, James Nimmo Maider
Director - Resigned
Appointed: 2002-01-09
Resigned: 2007-04-02

FANNING, John Paul
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-06-30

FRASER, Charles Annand, Sir
Director - Resigned
Appointed: 1990-04-30
Resigned: 1993-12-31

GEDDES, Keith Taylor
Director - Resigned
Appointed: 1990-05-02
Resigned: 1998-02-04

GEMMELL, Gavin John Norman
Director - Resigned
Appointed: 1995-10-04
Resigned: 2003-09-04

HALL, John Martin
Director - Resigned
Appointed: 2002-10-02
Resigned: 2007-02-06

HAMILTON, David
Director - Resigned
Appointed: 1999-09-01
Resigned: 2001-06-08

HAMILTON, Iain Lindsay
Director - Resigned
Appointed: 2005-09-07
Resigned: 2008-05-30

HAMMOND, Charles Graham
Director - Resigned
Appointed: 2003-03-05
Resigned: 2008-05-30

IMRIE, Russell Stuart, Councillor
Director - Resigned
Appointed: 2007-09-03
Resigned: 2008-03-31

JEFFREY, Richard Benjamin
Director - Resigned
Appointed: 2006-06-07
Resigned: 2008-03-31

KELLY, Patrick Joseph
Director - Resigned
Appointed: 1992-04-01
Resigned: 2002-06-05

KEREVAN, George
Director - Resigned
Appointed: 1990-05-02
Resigned: 1996-04-03

KHINDRIA, Ashok Kumar
Director - Resigned
Appointed: 2003-11-05
Resigned: 2007-11-09

KING, David John
Director - Resigned
Appointed: 2007-03-05
Resigned: 2007-06-14

KINLOCH ANDERSON, Douglas
Director - Resigned
Appointed: 1990-04-30
Resigned: 1995-06-07

KITSON, Irene
Director - Resigned
Appointed: 2002-10-02
Resigned: 2008-03-31

MACDONALD, Angus Donald Mackintosh
Director - Resigned
Appointed: 1996-07-03
Resigned: 2005-06-08

MACFARLANE, Alistair George James
Director - Resigned
Appointed: 1990-05-02
Resigned: 1996-04-03

MACKENZIE, Finlay, Dr
Director - Resigned
Appointed: 1990-05-02
Resigned: 1995-10-04

MACPHERSON, Agnes Lawrie Addie Shonaig
Director - Resigned
Appointed: 2000-02-02
Resigned: 2002-09-04

MAIDEN, Robert Mitchell
Director - Resigned
Appointed: 1990-05-02
Resigned: 1996-07-03

MCCABE, Primrose Smith
Director - Resigned
Appointed: 1995-06-07
Resigned: 1999-12-01

MCFARLANE, James Mclean Henderson
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-12-06

MCLENNAN, Paul Stewart
Director - Resigned
Appointed: 2007-07-09
Resigned: 2008-03-31

MCPHERSON, Catherine Linda
Director - Resigned
Appointed: 2008-03-31
Resigned: 2013-09-24

MORRICE, Graeme, Cllr
Director - Resigned
Appointed: 1998-10-07
Resigned: 2001-11-07

PERRY, Ian
Director - Resigned
Appointed: 2003-09-04
Resigned: 2007-05-02

PINDER, Susan Lynn
Director - Resigned
Appointed: 2003-12-03
Resigned: 2006-01-31

PURCELL, George
Director - Resigned
Appointed: 1996-04-03
Resigned: 1999-06-02

ROSS, John
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-07-09

ROULSTON, John Francis, Professor
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-03-31

SCOTT, Iain
Director - Resigned
Appointed: 2013-09-09
Resigned: 2019-11-11

STEWART, Colin Gardner
Director - Resigned
Appointed: 2005-12-07
Resigned: 2008-03-31

STUART, Gordon Charles
Director - Resigned
Appointed: 2000-04-05
Resigned: 2003-09-04

SUTHERLAND, Lord
Director - Resigned
Appointed: 1996-04-03
Resigned: 1998-03-04

SWORD, Ian Pollock, Dr
Director - Resigned
Appointed: 1990-05-02
Resigned: 2002-03-31

WALKER, Edward Michael
Director - Resigned
Appointed: 1990-05-02
Resigned: 2000-04-04

WATT, Robert Strachan
Director - Resigned
Appointed: 1990-05-02
Resigned: 1997-01-08

WHITE, Robin Leonard
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-06-04

EDWARDS, Jacqueline
Secretary - Active
Appointed: 2015-06-12

AYLING, James Stewart
Secretary - Resigned
Appointed: 1991-06-05
Resigned: 1994-02-02

CRICHTON, David
Secretary - Resigned
Appointed: 1990-04-30
Resigned: 1991-06-05

DONALD, Colin Michael
Secretary - Resigned
Appointed: 1994-02-02
Resigned: 1996-12-04

DOWNIE, Andrew Millar
Secretary - Resigned
Appointed: 1996-12-04
Resigned: 1998-05-06

FANNING, John Paul
Secretary - Resigned
Appointed: 2004-05-04
Resigned: 2008-06-30

HOTCHKISS, Isla Janet Mackay
Secretary - Resigned
Appointed: 1998-05-06
Resigned: 2002-12-04

MCLELLAN, Susan Anne
Secretary - Resigned
Appointed: 2002-12-04
Resigned: 2004-05-04

NASIM, Tahira
Secretary - Resigned
Appointed: 2008-08-08
Resigned: 2015-02-13

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