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MUNRO, Ewen Angus
Nationality: British
Address: Inverness, IV2 5TH

RBS COLLECTIVE INVESTMENT FUNDS LIMITED
SC046694
LIVE
Date Incorporated:

ANDERSON, Dickson Brown
Director - Resigned
Appointed: 2016-08-11
Resigned: 2023-02-28

EASTMENT, Stephanie Mary
Director - Active
Appointed: 2019-08-06

HUNT, Philip Benjamin
Director - Active
Appointed: 2016-06-06

NEWMAN, Laura Yvonne
Director - Active
Appointed: 2018-07-31

PERCEVAL-MAXWELL, Georgina Sarah
Director - Active
Appointed: 2019-07-30

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2006-03-14
Resigned: 2006-09-14

AINSCOW, Ian
Director - Resigned
Appointed: 1993-10-01
Resigned: 2000-09-19

ARMITAGE, Anthony Michael
Director - Resigned
Appointed:
Resigned: 1990-11-30

BADLEY, Simon Andrew
Director - Resigned
Appointed: 2007-08-28
Resigned: 2008-12-01

BALLANTYNE, Douglas John
Director - Resigned
Appointed: 2003-01-31
Resigned: 2004-12-08

BARTER, Alan Charles
Director - Resigned
Appointed: 1990-06-15
Resigned: 1998-10-26

BERVILLE, Graham Michael
Director - Resigned
Appointed: 1995-04-05
Resigned: 2000-08-21

BISCHOFF, Martin Paul
Director - Resigned
Appointed: 2005-09-01
Resigned: 2008-12-11

BULLOCH, Robert James Mackenzie
Director - Resigned
Appointed: 2008-12-11
Resigned: 2011-01-25

CHANDARANA, Vasant Gordhandas
Director - Resigned
Appointed:
Resigned: 1990-11-23

CHATER, Hugh Leathley
Director - Resigned
Appointed: 2015-09-04
Resigned: 2016-06-06

CLARKE, Ruth Elizabeth
Director - Resigned
Appointed: 1997-03-01
Resigned: 2000-09-19

CLIFTON, Alan Henry
Director - Resigned
Appointed: 1991-07-19
Resigned: 1993-10-01

COLLINS, Adrian John Reginald
Director - Resigned
Appointed:
Resigned: 1990-06-18

COOMBS, Kenneth Byron
Director - Resigned
Appointed: 2011-04-04
Resigned: 2011-12-31

DEAVES, Sarah Jane
Director - Resigned
Appointed: 2009-06-24
Resigned: 2012-05-01

DURCAN, Michael Camillus Peter
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-06-23

FISHWICK, Christopher David
Director - Resigned
Appointed:
Resigned: 1990-11-30

FLEMING, Martin Francis
Director - Resigned
Appointed: 2012-04-18
Resigned: 2013-03-22

FRUMKIN, Daniel Sweeney
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-12-11

GEDDES, Paul Robert
Director - Resigned
Appointed: 2005-06-27
Resigned: 2006-09-29

GORDON, Michael John
Director - Resigned
Appointed:
Resigned: 1990-11-30

GORDON, Simon Peter Luis
Director - Resigned
Appointed:
Resigned: 1990-10-22

GRANT, David John
Director - Resigned
Appointed: 2008-12-11
Resigned: 2010-12-31

HAIRE, Stuart Arthur
Director - Resigned
Appointed: 2009-06-24
Resigned: 2011-08-11

HALES, Peter Robert
Director - Resigned
Appointed: 2001-11-30
Resigned: 2002-12-31

HARPIN, Gordon Jeffrey
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-10-26

HARRIS, James George
Director - Resigned
Appointed:
Resigned: 1990-11-30

HAYNES, Peter Colin Frank
Director - Resigned
Appointed: 2000-09-19
Resigned: 2001-11-19

HEMMING, Michael John
Director - Resigned
Appointed: 1993-10-01
Resigned: 1993-12-31

HENDERSON, Ian Arthur
Director - Resigned
Appointed: 2002-12-31
Resigned: 2005-05-25

HESLOP, David Ross Hilton
Director - Resigned
Appointed: 2005-01-04
Resigned: 2006-07-25

HIGGINS, Bernard
Director - Resigned
Appointed: 2002-12-31
Resigned: 2006-01-05

HODGES, Mark Steven
Director - Resigned
Appointed: 2006-05-09
Resigned: 2007-08-28

ILLSTON, Paul Geoffrey
Director - Resigned
Appointed:
Resigned: 1990-11-30

JOHNS, Richard Antony
Director - Resigned
Appointed: 1999-06-21
Resigned: 2001-11-30

JONES, Keith
Director - Resigned
Appointed: 2000-08-21
Resigned: 2001-11-30

KEEN, David Robert
Director - Resigned
Appointed: 1990-06-15
Resigned: 1991-07-19

KEMP, Roy
Director - Resigned
Appointed: 1990-06-15
Resigned: 1994-03-11

LARKIN, Michael
Director - Resigned
Appointed: 2013-08-27
Resigned: 2015-05-22

LISTER, John Robert
Director - Resigned
Appointed: 2009-06-24
Resigned: 2010-12-31

MACKLE, Feilim
Director - Resigned
Appointed: 2003-11-26
Resigned: 2006-12-19

MCCRINDLE, Brian
Director - Resigned
Appointed: 2015-05-22
Resigned: 2017-12-29

MCDONALD, Donald James
Director - Resigned
Appointed: 1990-06-15
Resigned: 1991-07-19

MCGRAW, David
Director - Resigned
Appointed: 2003-01-31
Resigned: 2004-09-29

MCLAUGHLIN, Ian Michael Brian
Director - Resigned
Appointed: 2012-05-14
Resigned: 2019-06-03

MORGAN, John Anthony
Director - Resigned
Appointed:
Resigned: 1991-04-18

MORRISON, Garry
Director - Resigned
Appointed: 2011-03-07
Resigned: 2012-06-21

NEWMAN, James Allen
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-06-27

NICANDROU, Nicolaos
Director - Resigned
Appointed: 2006-11-29
Resigned: 2009-04-27

OTTEN, Philip Andrew
Director - Resigned
Appointed:
Resigned: 1990-12-05

PEET, Lawrence
Director - Resigned
Appointed: 1995-10-01
Resigned: 1999-04-23

PELL, Gordon Francis
Director - Resigned
Appointed: 2006-01-26
Resigned: 2006-09-29

PREW, Richard Marcus
Director - Resigned
Appointed: 2000-09-19
Resigned: 2000-11-27

QUIRKE, Maurice Gerard
Director - Resigned
Appointed: 2000-08-21
Resigned: 2001-11-30

RAWLINGSON, James Hedley
Director - Resigned
Appointed: 2011-06-10
Resigned: 2011-07-01

RAYBOULD, Jane Samuelson
Director - Resigned
Appointed:
Resigned: 1990-11-30

REID, Michael
Director - Resigned
Appointed: 1990-06-15
Resigned: 1993-12-31

REYNOLDS, David Ian Wishart
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-09-30

RILEY, Cathryn Elizabeth
Director - Resigned
Appointed: 2006-07-25
Resigned: 2009-01-01

RODGERS, Jonathan James
Director - Resigned
Appointed:
Resigned: 1991-04-24

ROGERS, David Frederick Swiffen
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-09-01

RUFFELL, Malcolm David
Director - Resigned
Appointed: 1993-10-01
Resigned: 1993-12-31

SANDILANDS, James Sebastian
Director - Resigned
Appointed: 1990-06-15
Resigned: 1993-10-01

SCHUMACHER, Gayle Elaine
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-10-01

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2001-11-30
Resigned: 2002-12-31

SEYMOUR-JACKSON, Angela Charlotte
Director - Resigned
Appointed: 2010-04-16
Resigned: 2010-12-31

SKINNER, Dudley Mark Hewitt
Director - Resigned
Appointed: 2000-08-21
Resigned: 2001-01-18

SOUTTER, Jeremy Keith
Director - Resigned
Appointed: 2000-08-21
Resigned: 2001-11-30

STEWART, Christopher John Leslie
Director - Resigned
Appointed: 2011-03-15
Resigned: 2011-11-30

STEWART, Dunlop James
Director - Resigned
Appointed: 2002-12-31
Resigned: 2004-04-01

STORRIE, Graham
Director - Resigned
Appointed: 2006-09-29
Resigned: 2011-03-22

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-01-01

TAYLOR, Robert Ernest
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-12-31

TILDESLEY, Michael
Director - Resigned
Appointed: 1999-03-26
Resigned: 2000-06-28

TURNER, Walter Simon
Director - Resigned
Appointed: 2011-11-02
Resigned: 2013-10-18

TYER, Rupert Peregrine Austin
Director - Resigned
Appointed:
Resigned: 1990-11-23

URMSTON, Michael Norris
Director - Resigned
Appointed: 2003-01-31
Resigned: 2003-12-31

FROST, Margaret Flynn
Director - Active
Appointed: 2022-11-01

NEWEY, Stuart William
Director - Active
Appointed: 2022-04-01

RICKS, Ralph Antoine
Secretary - Resigned
Appointed: 2020-02-21
Resigned: 2021-03-19

ARBER, Annabelle Katy
Secretary - Resigned
Appointed: 2019-07-01
Resigned: 2020-02-21

CRAIG, Mark
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2008-06-25

DEVINE, Ann
Secretary - Resigned
Appointed: 2015-12-30
Resigned: 2016-05-19

MILLS, Alan Ewing
Secretary - Resigned
Appointed: 2002-12-31
Resigned: 2006-09-29

RT AGENCIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1990-09-20

TAIT, Morag Ann
Secretary - Resigned
Appointed: 2016-05-19
Resigned: 2019-07-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1990-09-20
Resigned: 2002-12-31

NATWEST GROUP SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2021-03-19

AVIVA (PEAK NO.2) UK LIMITED
02668470
LIVE
Date Incorporated:

HAYNES, Alexander James William
Director - Resigned
Appointed: 2019-12-03
Resigned: 2021-02-18

ROSE, David Rowley
Director - Resigned
Appointed: 2019-12-03
Resigned: 2020-12-31

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2006-03-14
Resigned: 2006-09-14

ANDERSON, Charles Andrew
Director - Resigned
Appointed: 2000-12-05
Resigned: 2001-09-26

BADLEY, Simon Andrew
Director - Resigned
Appointed: 2007-08-28
Resigned: 2008-12-01

BALL, John
Director - Resigned
Appointed:
Resigned: 1994-04-07

BALLANTYNE, Douglas John
Director - Resigned
Appointed: 2001-12-19
Resigned: 2004-12-08

BARKER, Guy Vincent
Director - Resigned
Appointed: 1995-04-15
Resigned: 2000-05-31

BARRAL, David Barclay
Director - Resigned
Appointed: 2010-12-31
Resigned: 2013-06-27

BAXTER, Peter Eric
Director - Resigned
Appointed: 1993-10-27
Resigned: 1996-04-30

BISCHOFF, Martin Paul
Director - Resigned
Appointed: 2005-09-01
Resigned: 2008-12-11

BOFFEY, Graham Stirling
Director - Resigned
Appointed: 2010-12-31
Resigned: 2012-12-05

BULLOCH, Robert James Mackenzie
Director - Resigned
Appointed: 2008-12-11
Resigned: 2010-12-31

BYE, Karina Jane
Director - Resigned
Appointed: 2018-11-20
Resigned: 2019-12-03

CHANDLER, Stuart Rodwell
Director - Resigned
Appointed: 1995-05-22
Resigned: 1996-09-30

CHURCHILL, Lawrence
Director - Resigned
Appointed:
Resigned: 1998-05-14

CLAISSE, Douglas Martin
Director - Resigned
Appointed:
Resigned: 1996-11-29

CORLEY, Roger David
Director - Resigned
Appointed:
Resigned: 1995-07-24

DEAVES, Sarah Jane
Director - Resigned
Appointed: 2009-06-24
Resigned: 2010-12-31

FRUMKIN, Daniel Sweeney
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-12-11

GEDDES, Paul Robert
Director - Resigned
Appointed: 2005-06-27
Resigned: 2006-09-29

GRANT, David John
Director - Resigned
Appointed: 2008-12-11
Resigned: 2011-02-07

GRAY, Martin Hamish Vincent
Director - Resigned
Appointed:
Resigned: 1997-04-21

HAIRE, Stuart Arthur
Director - Resigned
Appointed: 2009-06-24
Resigned: 2010-12-31

HALES, Peter Robert
Director - Resigned
Appointed: 2001-09-26
Resigned: 2006-04-26

HALL, Linda
Director - Resigned
Appointed: 2017-08-31
Resigned: 2019-12-03

HAMPSON, Stephen Anthony
Director - Resigned
Appointed: 2013-06-27
Resigned: 2018-11-20

HENDERSON, Ian Arthur
Director - Resigned
Appointed: 2000-10-04
Resigned: 2005-05-25

HESLOP, David Ross Hilton
Director - Resigned
Appointed: 2005-01-04
Resigned: 2006-07-25

HIGGINS, Bernard
Director - Resigned
Appointed: 2000-03-06
Resigned: 2006-01-05

HODGES, Mark Steven
Director - Resigned
Appointed: 2006-05-09
Resigned: 2007-08-28

HOUGHTON, Rob Ian
Director - Resigned
Appointed: 2011-02-07
Resigned: 2012-06-18

HUTCHINS, Michael John Patrick
Director - Resigned
Appointed: 2000-10-04
Resigned: 2003-07-31

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 2000-12-05
Resigned: 2001-06-30

JONES, Timothy Lloyd
Director - Resigned
Appointed: 1999-12-09
Resigned: 2000-03-16

KIRSCH, Michael Terence
Director - Resigned
Appointed: 1997-02-17
Resigned: 1997-08-27

LIPWORTH, Sydney, Sir
Director - Resigned
Appointed: 1993-10-27
Resigned: 2000-03-06

LISTER, John Robert
Director - Resigned
Appointed: 2009-06-24
Resigned: 2012-04-18

MACKLE, Feilim
Director - Resigned
Appointed: 2003-11-26
Resigned: 2006-12-19

MARSHALL, Clair Louise
Director - Resigned
Appointed: 2015-08-01
Resigned: 2017-09-29

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

MYNERS, Paul
Director - Resigned
Appointed: 1997-03-17
Resigned: 2000-02-10

NEWMAN, James Allen
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-06-27

NICANDROU, Nicolaos
Director - Resigned
Appointed: 2006-11-29
Resigned: 2009-04-27

PELL, Gordon Francis
Director - Resigned
Appointed: 2006-01-26
Resigned: 2006-09-29

POULTON, David George
Director - Resigned
Appointed: 1995-02-12
Resigned: 1997-12-22

POWELL, David John
Director - Resigned
Appointed:
Resigned: 1994-04-26

RILEY, Cathryn Elizabeth
Director - Resigned
Appointed: 2006-07-25
Resigned: 2009-01-01

RISAM, Monica
Director - Resigned
Appointed: 2017-03-17
Resigned: 2017-08-31

ROGERS, David Frederick Swiffen
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-09-01

SEWELL, Robert Peter
Director - Resigned
Appointed: 2000-04-18
Resigned: 2000-12-05

SEYMOUR-JACKSON, Angela Charlotte
Director - Resigned
Appointed: 2010-04-16
Resigned: 2010-12-31

STACY, Andrew John Stanley
Director - Resigned
Appointed:
Resigned: 2000-02-11

STEGGALL, Peter
Director - Resigned
Appointed: 1995-04-15
Resigned: 1997-11-19

STEWART, Dunlop James
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-04-01

STORRIE, Graham
Director - Resigned
Appointed: 2006-09-29
Resigned: 2010-12-31

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-01-01

TAYLOR, Martin Gibbeson
Director - Resigned
Appointed:
Resigned: 2000-03-06

THORNTON, Craig James
Director - Resigned
Appointed: 2012-12-05
Resigned: 2013-03-08

URMSTON, Michael Norris
Director - Resigned
Appointed: 2000-12-05
Resigned: 2003-12-31

WALTHER, Robert Philippe
Director - Resigned
Appointed: 1995-07-25
Resigned: 1996-11-29

WARREN, Anthony Charles
Director - Resigned
Appointed: 1996-10-22
Resigned: 1998-12-30

WEAR, Kim Lawrence
Director - Resigned
Appointed: 1998-02-06
Resigned: 2000-09-29

WHITING, Guy Peregrine Thomas Lawrence
Director - Resigned
Appointed:
Resigned: 1995-04-14

WILMAN, Jennifer Jane
Director - Resigned
Appointed: 2013-06-27
Resigned: 2015-08-31

WISE, George Joseph
Director - Resigned
Appointed: 1994-05-05
Resigned: 1995-02-07

POTTER, Helen
Director - Active
Appointed: 2020-12-31

SIM, Rhona Helen
Director - Active
Appointed: 2021-02-18

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-10-01

CRAIG, Mark
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2008-06-25

HAMMONDS, Peter James Scott
Secretary - Resigned
Appointed:
Resigned: 1994-02-21

MILLS, Alan Ewing
Secretary - Resigned
Appointed: 2000-12-04
Resigned: 2006-09-29

MOONEY, Patrick Kieran
Secretary - Resigned
Appointed: 1996-05-23
Resigned: 2000-12-29

VAN HENSBERGEN, Theodorus Pieter
Secretary - Resigned
Appointed: 1994-02-21
Resigned: 1996-05-23

WILMAN, Jennifer Jane
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2015-08-31

AVIVA (PEAK NO.1) UK LIMITED
SC119820
LIVE
Date Incorporated:

HAYNES, Alexander James William
Director - Resigned
Appointed: 2019-12-03
Resigned: 2021-02-18

ROSE, David Rowley
Director - Resigned
Appointed: 2019-12-03
Resigned: 2020-12-31

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2006-03-14
Resigned: 2006-09-14

ANDERSON, Charles Andrew
Director - Resigned
Appointed: 2000-12-05
Resigned: 2001-09-26

BADLEY, Simon Andrew
Director - Resigned
Appointed: 2007-08-28
Resigned: 2008-12-01

BALLANTYNE, Douglas John
Director - Resigned
Appointed: 2001-12-19
Resigned: 2004-12-08

BARRAL, David Barclay
Director - Resigned
Appointed: 2010-12-31
Resigned: 2013-06-27

BERRIDGE, David Anderson
Director - Resigned
Appointed:
Resigned: 1992-10-01

BISCHOFF, Martin Paul
Director - Resigned
Appointed: 2005-09-01
Resigned: 2008-12-11

BOFFEY, Graham Stirling
Director - Resigned
Appointed: 2010-12-31
Resigned: 2012-12-05

BORTHWICK, Alastair Robert
Director - Resigned
Appointed: 1997-05-12
Resigned: 1999-10-28

BULLOCH, Robert James Mackenzie
Director - Resigned
Appointed: 2008-12-11
Resigned: 2010-12-31

BYE, Karina Jane
Director - Resigned
Appointed: 2018-11-20
Resigned: 2019-12-03

DEAVES, Sarah Jane
Director - Resigned
Appointed: 2009-06-24
Resigned: 2010-12-31

FINLAYSON, David John Mcintosh
Director - Resigned
Appointed: 1996-08-28
Resigned: 1998-10-01

FRANKLIN, Niall Anthony Morris
Director - Resigned
Appointed: 1994-11-08
Resigned: 1997-05-06

FRUMKIN, Daniel Sweeney
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-12-11

GEDDES, Paul Robert
Director - Resigned
Appointed: 2005-06-27
Resigned: 2006-09-29

GLOVER, George Peter
Director - Resigned
Appointed: 1990-07-10
Resigned: 1997-05-20

GRANT, David John
Director - Resigned
Appointed: 2008-12-11
Resigned: 2011-02-07

HAIRE, Stuart Arthur
Director - Resigned
Appointed: 2009-06-24
Resigned: 2010-12-31

HALES, Peter Robert
Director - Resigned
Appointed: 2001-09-26
Resigned: 2006-04-26

HALL, Linda
Director - Resigned
Appointed: 2017-08-31
Resigned: 2019-12-03

HAMPSON, Stephen Anthony
Director - Resigned
Appointed: 2013-06-27
Resigned: 2018-11-20

HENDERSON, David Alexander
Director - Resigned
Appointed:
Resigned: 1996-01-09

HENDERSON, Ian Arthur
Director - Resigned
Appointed: 2000-07-13
Resigned: 2005-05-25

HESLOP, David Ross Hilton
Director - Resigned
Appointed: 2005-01-04
Resigned: 2006-07-25

HIGGINS, Bernard
Director - Resigned
Appointed: 1998-05-19
Resigned: 2006-01-05

HODGES, Mark Steven
Director - Resigned
Appointed: 2006-05-09
Resigned: 2007-08-28

HOUGHTON, Rob Ian
Director - Resigned
Appointed: 2011-02-07
Resigned: 2012-06-18

HUTCHINS, Michael John Patrick
Director - Resigned
Appointed: 1995-05-17
Resigned: 2003-07-31

JOHNSON, Douglas George
Director - Resigned
Appointed: 1997-05-12
Resigned: 2000-05-08

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 2000-12-05
Resigned: 2001-06-30

KELLY, James Michael
Director - Resigned
Appointed: 1993-11-18
Resigned: 1996-08-28

KIRWAN, Francis Xavier
Director - Resigned
Appointed: 1993-11-18
Resigned: 1996-10-01

LE GRYS, Desmond John
Director - Resigned
Appointed: 1997-06-24
Resigned: 2000-12-05

LISTER, John Robert
Director - Resigned
Appointed: 2009-06-24
Resigned: 2012-04-18

MACKLE, Feilim
Director - Resigned
Appointed: 2003-11-26
Resigned: 2006-12-19

MAIN, William Hill
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-10-28

MARSHALL, Clair Louise
Director - Resigned
Appointed: 2015-08-01
Resigned: 2017-09-29

MATHEWSON, George Ross, Sir
Director - Resigned
Appointed:
Resigned: 1992-10-01

MCINNES, Robert Macdonald
Director - Resigned
Appointed: 1992-10-01
Resigned: 1994-11-08

NEWMAN, James Allen
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-06-27

NICANDROU, Nicolaos
Director - Resigned
Appointed: 2006-11-29
Resigned: 2009-04-27

OFFOR, Ian Eric Richard
Director - Resigned
Appointed: 1992-07-15
Resigned: 1999-07-31

PEARSON, Christopher George
Director - Resigned
Appointed: 1992-10-01
Resigned: 1993-11-18

PELL, Gordon Francis
Director - Resigned
Appointed: 2006-01-26
Resigned: 2006-09-29

RIDDELL, Norman Malcolm Marshall
Director - Resigned
Appointed:
Resigned: 1992-10-01

RILEY, Cathryn Elizabeth
Director - Resigned
Appointed: 2006-07-25
Resigned: 2009-01-01

RISAM, Monica
Director - Resigned
Appointed: 2017-03-17
Resigned: 2017-08-31

ROGERS, David Frederick Swiffen
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-09-01

SCHOFIELD, George Anthony
Director - Resigned
Appointed: 1991-05-15
Resigned: 1993-11-18

SEYMOUR-JACKSON, Angela Charlotte
Director - Resigned
Appointed: 2010-04-16
Resigned: 2010-12-31

STEWART, Dunlop James
Director - Resigned
Appointed: 2000-01-19
Resigned: 2004-04-01

STEWART, William Wilson
Director - Resigned
Appointed:
Resigned: 1997-05-06

STORRIE, Graham
Director - Resigned
Appointed: 2006-09-29
Resigned: 2010-12-31

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-01-01

THORNTON, Craig James
Director - Resigned
Appointed: 2012-12-05
Resigned: 2013-03-08

URMSTON, Michael Norris
Director - Resigned
Appointed: 2000-12-05
Resigned: 2003-12-31

WILMAN, Jennifer Jane
Director - Resigned
Appointed: 2013-06-27
Resigned: 2015-08-31

WOOD, Brian Douglas
Director - Resigned
Appointed: 1992-10-01
Resigned: 1994-10-03

WOOD, Peter John
Director - Resigned
Appointed: 1991-01-16
Resigned: 1992-10-01

POTTER, Helen
Director - Active
Appointed: 2020-12-31

SIM, Rhona Helen
Director - Active
Appointed: 2021-02-18

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-10-01

CRAIG, Mark
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2008-06-25

MILLS, Alan Ewing
Secretary - Resigned
Appointed: 2008-06-25
Resigned: 2006-09-29

WILMAN, Jennifer Jane
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2015-08-31

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