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  • finlay maceachern

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  • FINLAY CLAUDE MACEACHERN

  • Nationality: British
  • Address: Midlothian, EH5 3LX
  • UK

    N.C. SECURITIES LIMITED

  • SC013921
  • LIVE
  • Date Incorporated: 

  • ANDREW JAMES NICHOLSON

  • Director - Active
  • Appointed: 2011-08-22

  • MS SALLY JANE SUTHERLAND

  • Director - Active
  • Appointed: 2012-12-11

  • DAVID ANDREW ANDERSON

  • Director - Resigned
  • Appointed: 1994-11-28
  • Resigned: 1997-05-12

  • MICHAEL JOHN BASSI

  • Director - Resigned
  • Appointed: 1997-05-12
  • Resigned: 1998-06-04

  • DONALD ALEXANDER CAMERON

  • Director - Resigned
  • Appointed: 1989-03-29
  • Resigned: 1989-04-03

  • HEW CAMPBELL

  • Director - Resigned
  • Appointed: 1994-09-05
  • Resigned: 2007-08-01

  • PETER JAMES CRAFT

  • Director - Resigned
  • Appointed: 1989-03-29
  • Resigned: 1989-04-03

  • DOUGLAS WILLIAM FORBES

  • Director - Resigned
  • Appointed: 1991-09-02
  • Resigned: 1992-05-11

  • KENNEDY CAMPBELL FOSTER

  • Director - Resigned
  • Appointed: 1991-02-15
  • Resigned: 1994-09-05

  • DAVID GILL

  • Director - Resigned
  • Appointed: 1991-09-02
  • Resigned: 1997-05-12

  • DENNIS JOSEPH HALLINAN

  • Director - Resigned
  • Appointed: 1989-03-29
  • Resigned: 1989-04-03

  • GORDON BRADLEY HAUGH

  • Director - Resigned
  • Appointed: 1989-03-29
  • Resigned: 1989-04-03

  • ANDREW HAWDON

  • Director - Resigned
  • Appointed: 1989-03-29
  • Resigned: 1989-04-03

  • DAVID JAMES KEAY

  • Director - Resigned
  • Appointed: 1994-11-28
  • Resigned: 1998-06-04

  • ANDREW MACDONALD LAWSON

  • Director - Resigned
  • Appointed: 1997-05-12
  • Resigned: 1998-06-04

  • JOHN ALBERT LEA

  • Director - Resigned
  • Appointed: 1996-06-18
  • Resigned: 2002-02-28

  • JAMES SNODGRASS LINDSAY

  • Director - Resigned
  • Appointed: 1989-03-29
  • Resigned: 1991-02-15

  • JOHN ROSS LITHGOW

  • Director - Resigned
  • Appointed: 1989-03-29
  • Resigned: 1992-05-11

  • MR NEIL CLARK MACARTHUR

  • Director - Resigned
  • Appointed: 2008-06-20
  • Resigned: 2010-09-17

  • BRIAN ROBERT MARTIN

  • Director - Resigned
  • Appointed: 1991-09-02
  • Resigned: 1998-06-04

  • ALAN WALLACE MCKEAN

  • Director - Resigned
  • Appointed: 1990-04-26
  • Resigned: 2008-06-20

  • MILLER ROY MCLEAN

  • Director - Resigned
  • Appointed: 1989-03-29
  • Resigned: 1990-04-26

  • CHARLES ROBERT AUSTIN MIDDLETON

  • Director - Resigned
  • Appointed: 1989-03-29
  • Resigned: 1990-04-02

  • MISS ELSPETH BARBARA ANN MILLER

  • Director - Resigned
  • Appointed: 1990-04-26
  • Resigned: 2001-07-02

  • ALAN EWING MILLS

  • Director - Resigned
  • Appointed: 2002-02-28
  • Resigned: 2012-12-11

  • IAIN HAMILTON MUIR

  • Director - Resigned
  • Appointed: 1989-03-29
  • Resigned: 1992-05-11

  • RBS SECRETARIAL SERVICES LIMITED RBS SECRETARIAL SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2012-07-27

  • DEBORAH SUSAN ESSLEMONT

  • Secretary - Resigned
  • Appointed: 2000-12-19
  • Resigned: 2006-08-02

  • JAMES SNODGRASS LINDSAY

  • Secretary - Resigned
  • Appointed: 1989-03-29
  • Resigned: 1991-02-15

  • SHIRLEY MARGARET MACGILLIVRAY

  • Secretary - Resigned
  • Appointed: 1994-07-29
  • Resigned: 2000-12-19

  • ALAN WALLACE MCKEAN

  • Secretary - Resigned
  • Appointed: 1990-04-26
  • Resigned: 2008-06-20

  • ALAN EWING MILLS

  • Secretary - Resigned
  • Appointed: 2002-02-28
  • Resigned: 2012-12-11

  • MISS CHRISTINE ANNE RUSSELL

  • Secretary - Resigned
  • Appointed: 2011-08-22
  • Resigned: 2012-07-27

  • YVONNE WOOD

  • Secretary - Resigned
  • Appointed: 2006-08-02
  • Resigned: 2011-08-22

  • FINLAY CLAUDE MACEACHERN

  • Address: Midlothian, EH5 3LX
  • UK

    ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED

  • SC014647
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2015-11-03

  • ANDREW JAMES NICHOLSON

  • Director - Expired
  • Appointed: 2011-08-22

  • SALLY JANE SUTHERLAND

  • Director - Expired
  • Appointed: 2012-12-11

  • SARAH JANE ADAMS

  • Director - Resigned
  • Appointed: 1998-07-02
  • Resigned: 2000-04-13

  • DAVID ANDREW ANDERSON

  • Director - Resigned
  • Appointed: 1994-11-28
  • Resigned: 2003-10-29

  • LEE ALAN BETNEY

  • Director - Resigned
  • Appointed: 1998-07-02
  • Resigned: 2002-05-14

  • ALAN ALEXANDER CALDER

  • Director - Resigned
  • Appointed: 1991-09-02
  • Resigned: 1994-11-28

  • DONALD ALEXANDER CAMERON

  • Director - Resigned
  • Appointed: 1989-03-29
  • Resigned: 1989-04-03

  • HEW CAMPBELL

  • Director - Resigned
  • Appointed: 1994-09-05
  • Resigned: 2007-08-01

  • PETER JAMES CRAFT

  • Director - Resigned
  • Appointed: 1989-03-29
  • Resigned: 1997-04-04

  • SIMON CHRISTOPHER DARE

  • Director - Resigned
  • Appointed: 1997-10-01
  • Resigned: 2000-01-19

  • KEVIN JAMES DAVIES

  • Director - Resigned
  • Appointed: 1997-06-05
  • Resigned: 2002-05-14

  • KENNEDY CAMPBELL FOSTER

  • Director - Resigned
  • Appointed: 1991-02-15
  • Resigned: 1994-09-05

  • ANTHONY FRANCIS GEACH

  • Director - Resigned
  • Appointed: 1996-03-04
  • Resigned: 1997-06-05

  • DAVID GILL

  • Director - Resigned
  • Appointed: 1991-09-02
  • Resigned: 2001-04-02

  • BARRY GOULDING

  • Director - Resigned
  • Appointed: 1989-04-03
  • Resigned: 1990-08-24

  • PHILIP ARTHUR GOULDS

  • Director - Resigned
  • Appointed: 1996-03-04
  • Resigned: 1997-06-05

  • DENNIS JOSEPH HALLINAN

  • Director - Resigned
  • Appointed: 1989-03-29
  • Resigned: 1989-04-03

  • GORDON BRADLEY HAUGH

  • Director - Resigned
  • Appointed: 1989-03-29
  • Resigned: 1989-04-03

  • ANDREW HAWDON

  • Director - Resigned
  • Appointed: 1989-03-29
  • Resigned: 1989-04-03

  • ALAN ROY HAWKINS

  • Director - Resigned
  • Appointed: 1997-06-05
  • Resigned: 1999-06-01

  • SIMON NICHOLAS HUGHES

  • Director - Resigned
  • Appointed: 1996-03-04
  • Resigned: 2000-04-13

  • DAVID JAMES KEAY

  • Director - Resigned
  • Appointed: 1994-11-28
  • Resigned: 2000-04-13

  • PAMELA JANE LAYZELL

  • Director - Resigned
  • Appointed: 1997-04-05
  • Resigned: 1998-01-28

  • JOHN ALBERT LEA

  • Director - Resigned
  • Appointed: 1996-03-04
  • Resigned: 2004-04-20

  • JAMES SNODGRASS LINDSAY

  • Director - Resigned
  • Appointed: 1989-03-29
  • Resigned: 1991-02-15

  • JOHN ROSS LITHGOW

  • Director - Resigned
  • Appointed: 1989-03-29
  • Resigned: 1989-04-03

  • STEPHEN ANTHONY LOWE

  • Director - Resigned
  • Appointed: 1996-03-04
  • Resigned: 1997-06-05

  • NEIL CLARK MACARTHUR

  • Director - Resigned
  • Appointed: 2008-06-20
  • Resigned: 2010-09-08

  • RICHARD MACKIE

  • Director - Resigned
  • Appointed: 1991-09-02
  • Resigned: 1994-11-28

  • ELIZABETH JAYNE MARSHALL

  • Director - Resigned
  • Appointed: 1997-06-05
  • Resigned: 1998-07-21

  • BRIAN ROBERT MARTIN

  • Director - Resigned
  • Appointed: 1991-09-02
  • Resigned: 2002-05-14

  • JANE MCCABE

  • Director - Resigned
  • Appointed: 1997-06-05
  • Resigned: 1998-05-08

  • ANDREW BROWN DRYSDALE MCGREGOR

  • Director - Resigned
  • Appointed: 1989-03-29
  • Resigned: 1991-09-02

  • ALAN WALLACE MCKEAN

  • Director - Resigned
  • Appointed: 1990-04-26
  • Resigned: 2008-06-20

  • MILLER ROY MCLEAN

  • Director - Resigned
  • Appointed: 1989-03-29
  • Resigned: 1990-04-26

  • CHARLES ROBERT AUSTIN MIDDLETON

  • Director - Resigned
  • Appointed: 1989-03-29
  • Resigned: 1990-04-02

  • ELSPETH BARBARA ANN MILLER

  • Director - Resigned
  • Appointed: 1990-04-26
  • Resigned: 2001-07-02

  • ALAN EWING MILLS

  • Director - Resigned
  • Appointed: 2002-05-14
  • Resigned: 2012-12-11

  • ANTOINETTE UNA MORIARTY

  • Director - Resigned
  • Appointed: 1997-08-01
  • Resigned: 2004-04-20

  • IAIN HAMILTON MUIR

  • Director - Resigned
  • Appointed: 1989-03-29
  • Resigned: 1989-04-03

  • AMANDA MARY O'BRIEN

  • Director - Resigned
  • Appointed: 1996-03-04
  • Resigned: 1997-06-05

  • NORMAN ALEXANDER REDMAN

  • Director - Resigned
  • Appointed: 1989-03-29
  • Resigned: 1989-04-03

  • ANDREW EDWARD CHARLES SCOTT

  • Director - Resigned
  • Appointed: 1996-03-04
  • Resigned: 1997-06-05

  • CAROLYN SMITH

  • Director - Resigned
  • Appointed: 2000-01-19
  • Resigned: 2001-03-30

  • JOHN SMITH

  • Director - Resigned
  • Appointed: 1989-03-29
  • Resigned: 1989-04-03

  • JOHNNY STEPHENS

  • Director - Resigned
  • Appointed: 1996-03-04
  • Resigned: 1997-08-07

  • CAROL MARIE STEWART

  • Director - Resigned
  • Appointed: 1994-11-28
  • Resigned: 1995-11-09

  • COLIN ROSS STEWART

  • Director - Resigned
  • Appointed: 1989-03-29
  • Resigned: 1994-03-11

  • GARY ROBERT MCNEILLY STEWART

  • Director - Resigned
  • Appointed: 2010-09-08
  • Resigned: 2012-12-11

  • JOHN STOREY

  • Director - Resigned
  • Appointed: 1996-03-04
  • Resigned: 2000-04-13

  • PENELOPE ANN STRUGNELL

  • Director - Resigned
  • Appointed: 1996-03-04
  • Resigned: 1997-08-01

  • ELAINE WARD SWANSTON

  • Director - Resigned
  • Appointed: 1994-11-28
  • Resigned: 2000-04-13

  • AILEEN NORMA TAYLOR

  • Director - Resigned
  • Appointed: 2007-08-01
  • Resigned: 2010-09-08

  • BRIAN TELFER

  • Director - Resigned
  • Appointed: 1991-09-02
  • Resigned: 1994-11-28

  • JOHN TILSLEY

  • Director - Resigned
  • Appointed: 1998-07-02
  • Resigned: 2000-04-13

  • ERIC GEORGE WILLIAM TOUGH

  • Director - Resigned
  • Appointed: 1989-03-29
  • Resigned: 1990-04-26

  • BARBARA CHARLOTTE WALLACE

  • Director - Resigned
  • Appointed: 2010-09-08
  • Resigned: 2011-08-22

  • BRIAN JAMES WILLMOTT

  • Director - Resigned
  • Appointed: 1996-03-04
  • Resigned: 1997-06-05

  • RBS SECRETARIAL SERVICES LIMITED

  • Secretary - Expired
  • Appointed: 2012-07-27

  • DEBORAH SUSAN ESSLEMONT

  • Secretary - Resigned
  • Appointed: 2000-12-19
  • Resigned: 2006-08-02

  • JAMES SNODGRASS LINDSAY

  • Secretary - Resigned
  • Appointed: 1989-03-29
  • Resigned: 1990-04-26

  • SHIRLEY MARGARET MACGILLIVRAY

  • Secretary - Resigned
  • Appointed: 1994-07-29
  • Resigned: 2000-12-19

  • ALAN WALLACE MCKEAN

  • Secretary - Resigned
  • Appointed: 1990-04-26
  • Resigned: 1991-05-31

  • ALAN EWING MILLS

  • Secretary - Resigned
  • Appointed: 1991-05-31
  • Resigned: 1994-07-29

  • CHRISTINE ANNE RUSSELL

  • Secretary - Resigned
  • Appointed: 2011-08-22
  • Resigned: 2012-07-27

  • YVONNE WOOD

  • Secretary - Resigned
  • Appointed: 2006-08-02
  • Resigned: 2011-08-22

  • MACEACHERN, Campbell Finlay

  • Address: NG15 9HJ, United Kingdom
  • UK

    YORKSHIRE BONE AND JOINT CENTRE LLP

  • OC414801
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-10-06

  • EMERTON SURGICAL SERVICES LTD

  • Member - Expired
  • Appointed: 2016-11-25

  • MY HIP AND KNEE LTD

  • Member - Expired
  • Appointed: 2016-11-25

  • SHOULDER2WRIST LIMITED

  • Member - Expired
  • Appointed: 2017-07-10

  • ADERINTO, Joseph Babatunde

  • Member - Resigned
  • Appointed: 2016-11-25
  • Resigned: 2017-04-11

  • BOBAK, Peter

  • Member - Resigned
  • Appointed: 2016-11-25
  • Resigned: 2017-04-13

  • COWLING, Paul David

  • Member - Resigned
  • Appointed: 2017-08-29
  • Resigned: 2019-11-15

  • HACKNEY, Roger

  • Member - Resigned
  • Appointed: 2016-11-25
  • Resigned: 2017-08-29

  • HOLTON, Colin

  • Member - Resigned
  • Appointed: 2016-11-25
  • Resigned: 2019-07-08

  • LIMB, David Leslie

  • Member - Resigned
  • Appointed: 2016-11-25
  • Resigned: 2019-11-19

  • LOMAX, Richard Adam

  • Member - Resigned
  • Appointed: 2016-11-25
  • Resigned: 2019-08-15

  • PHILIPSON, Mark Robert

  • Member - Resigned
  • Appointed: 2016-11-25
  • Resigned: 2019-08-01

  • SANJEEV, Anand

  • Member - Resigned
  • Appointed: 2016-11-25
  • Resigned: 2019-11-20

  • TELLISI, Nazzar

  • Member - Resigned
  • Appointed: 2016-11-25
  • Resigned: 2017-07-24

  • VENKATESH, Ramakrishnan

  • Member - Resigned
  • Appointed: 2016-11-25
  • Resigned: 2019-11-19

  • VOLLANS, Samuel Robert, Dr

  • Member - Resigned
  • Appointed: 2016-11-25
  • Resigned: 2017-07-10

  • WALL, Owen

  • Member - Resigned
  • Appointed: 2016-11-25
  • Resigned: 2019-02-01

  • WHITWELL, George Steven

  • Member - Resigned
  • Appointed: 2016-11-25
  • Resigned: 2019-01-08

  • ADERINTO ORTHOPAEDICS LIMITED

  • Member - Resigned
  • Appointed: 2017-04-11
  • Resigned: 2019-11-17

  • ANKLE AND CO LTD

  • Member - Resigned
  • Appointed: 2016-11-25
  • Resigned: 2019-11-22

  • FOOT AND ANKLE SPECIALIST CLINIC LTD

  • Member - Resigned
  • Appointed: 2017-07-24
  • Resigned: 2019-01-08

  • H AND M PANDIT LIMITED

  • Member - Resigned
  • Appointed: 2017-03-13
  • Resigned: 2019-11-24

  • PETER BOBAK HIP AND KNEE CLINIC LIMITED

  • Member - Resigned
  • Appointed: 2017-04-13
  • Resigned: 2017-08-29
  • UK

    JOINT MOTION HEALTHCARE LIMITED

  • 12200210
  • LIVE
  • Date Incorporated: 

  • ADERINTO, Joseph Babatunde

  • Director - Active
  • Appointed: 2019-09-11

  • ANAND, Sanjeev, Dr

  • Director - Active
  • Appointed: 2020-05-01

  • EMERTON, Mark Edward Harvey

  • Director - Active
  • Appointed: 2019-09-11

  • HOLTON, Colin

  • Director - Active
  • Appointed: 2019-09-11

  • PANDIT, Hemant, Dr

  • Director - Active
  • Appointed: 2019-09-11

  • VEYSI, Veysi Tuna, Dr

  • Director - Active
  • Appointed: 2019-09-11

  • WHITWELL, George Steven

  • Director - Active
  • Appointed: 2019-09-11

  • MACEACHERN, Finlay Claude

  • Nationality: British
  • Address: Midlothian, EH5 3LX
  • UK

    N.C. HEAD OFFICE NOMINEES LIMITED

  • SC012097
  • LIVE
  • Date Incorporated: 

  • GIBSON, Scott

  • Director - Resigned
  • Appointed: 2019-06-26
  • Resigned: 2023-08-25

  • ADAMS, Sarah Jane

  • Director - Resigned
  • Appointed: 1998-07-02
  • Resigned: 2000-04-13

  • ALLAN, Marie Sutherland

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-09-02

  • ANDERSON, David Andrew

  • Director - Resigned
  • Appointed: 1994-11-28
  • Resigned: 2003-10-29

  • ANDERSON, Pamela Elizabeth

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-09-02

  • BETNEY, Lee Alan

  • Director - Resigned
  • Appointed: 1998-07-02
  • Resigned: 2002-06-13

  • CALDER, Alan Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-04

  • CAMPBELL, Hew

  • Director - Resigned
  • Appointed: 1994-09-05
  • Resigned: 2007-08-01

  • DARE, Simon Christopher

  • Director - Resigned
  • Appointed: 1997-10-01
  • Resigned: 2000-01-19

  • DAVIES, Kevin James

  • Director - Resigned
  • Appointed: 1997-06-05
  • Resigned: 2002-06-13

  • ESSLEMONT, Deborah Susan

  • Director - Resigned
  • Appointed: 2007-08-28
  • Resigned: 2010-03-12

  • FOSTER, Kennedy Campbell

  • Director - Resigned
  • Appointed: 1991-02-15
  • Resigned: 1994-09-05

  • GEACH, Anthony Francis

  • Director - Resigned
  • Appointed: 1996-01-29
  • Resigned: 1997-06-05

  • GILL, David

  • Director - Resigned
  • Appointed: 1991-09-02
  • Resigned: 2001-04-02

  • GOULDS, Philip Arthur

  • Director - Resigned
  • Appointed: 1996-01-29
  • Resigned: 1997-06-05

  • HAWKINS, Alan Roy

  • Director - Resigned
  • Appointed: 1997-06-05
  • Resigned: 1999-06-01

  • HUGHES, Simon Nicholas

  • Director - Resigned
  • Appointed: 1996-01-29
  • Resigned: 2000-04-13

  • JACKSON, James Anthony

  • Director - Resigned
  • Appointed: 2010-09-17
  • Resigned: 2012-04-17

  • KEAY, David James

  • Director - Resigned
  • Appointed: 1994-11-28
  • Resigned: 2000-04-13

  • LAYZELL, Pamela Jane

  • Director - Resigned
  • Appointed: 1997-06-05
  • Resigned: 1998-01-28

  • LEA, John Albert

  • Director - Resigned
  • Appointed: 1996-01-29
  • Resigned: 2004-04-20

  • LINDSAY, James Snodgrass

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-02-15

  • LOWE, Stephen Anthony

  • Director - Resigned
  • Appointed: 1996-01-29
  • Resigned: 1997-06-05

  • MACARTHUR, Neil Clark

  • Director - Resigned
  • Appointed: 2008-06-20
  • Resigned: 2010-09-17

  • MACGILLIVRAY, Shirley Margaret

  • Director - Resigned
  • Appointed: 2007-08-28
  • Resigned: 2009-01-30

  • MARSHALL, Elizabeth Jayne

  • Director - Resigned
  • Appointed: 1997-06-05
  • Resigned: 1998-07-21

  • MARTIN, Brian Robert

  • Director - Resigned
  • Appointed: 1991-09-02
  • Resigned: 2002-06-13

  • MCCABE, Jane

  • Director - Resigned
  • Appointed: 1997-06-05
  • Resigned: 1998-05-08

  • MCKEAN, Alan Wallace

  • Director - Resigned
  • Appointed: 1990-04-26
  • Resigned: 2008-06-20

  • MCLEAN, Miller Roy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1990-04-26

  • MIDDLETON, Charles Robert Austin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1990-04-02

  • MILLER, Elspeth Barbara Ann

  • Director - Resigned
  • Appointed: 1990-04-26
  • Resigned: 2001-07-02

  • MILLS, Alan Ewing

  • Director - Resigned
  • Appointed: 2002-06-13
  • Resigned: 2012-12-11

  • MOORE, Gary

  • Director - Resigned
  • Appointed: 2018-06-01
  • Resigned: 2019-06-26

  • MORIARTY, Antoinette Una

  • Director - Resigned
  • Appointed: 1997-08-01
  • Resigned: 2004-04-20

  • MURPHY, Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-03-11

  • NICHOLSON, Andrew James

  • Director - Resigned
  • Appointed: 2011-08-24
  • Resigned: 2018-05-31

  • O'BRIEN, Amanda Mary

  • Director - Resigned
  • Appointed: 1996-01-29
  • Resigned: 1997-06-05

  • PATON, Robert John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-05

  • PEATTIE, Alan Robertson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-09-02

  • SCOTT, Andrew Edward Charles

  • Director - Resigned
  • Appointed: 1996-01-29
  • Resigned: 1997-06-05

  • SMITH, Carolyn

  • Director - Resigned
  • Appointed: 2000-01-19
  • Resigned: 2001-03-30

  • STEPHENS, Johnny

  • Director - Resigned
  • Appointed: 1996-01-29
  • Resigned: 1997-08-07

  • STEWART, Carol Marie

  • Director - Resigned
  • Appointed: 1994-11-28
  • Resigned: 1995-11-09

  • STEWART, Colin Ross

  • Director - Resigned
  • Appointed: 1991-09-02
  • Resigned: 1994-03-11

  • STEWART, Gary Robert Mcneilly

  • Director - Resigned
  • Appointed: 2010-09-17
  • Resigned: 2012-12-11

  • STOREY, John

  • Director - Resigned
  • Appointed: 1996-01-29
  • Resigned: 2000-04-13

  • STRUGNELL, Penelope Ann

  • Director - Resigned
  • Appointed: 1996-01-29
  • Resigned: 1997-08-01

  • SUTHERLAND, Sally Jane

  • Director - Resigned
  • Appointed: 2012-04-17
  • Resigned: 2019-06-26

  • SWANSTON, Elaine Ward

  • Director - Resigned
  • Appointed: 1994-11-28
  • Resigned: 2000-04-13

  • TANNOCK, Alastair Robin

  • Director - Resigned
  • Appointed: 1991-03-11
  • Resigned: 1991-09-02

  • TAYLOR, Aileen Norma

  • Director - Resigned
  • Appointed: 2007-08-01
  • Resigned: 2010-09-17

  • TELFER, Brian

  • Director - Resigned
  • Appointed: 1991-09-02
  • Resigned: 1994-11-28

  • TILSLEY, John

  • Director - Resigned
  • Appointed: 1998-07-02
  • Resigned: 2000-04-13

  • TOUGH, Eric George William

  • Director - Resigned
  • Appointed: 2000-11-24
  • Resigned: 1990-04-26

  • WALLACE, Barbara Charlotte

  • Director - Resigned
  • Appointed: 2010-03-12
  • Resigned: 2011-08-24

  • WATSON, Lorraine

  • Director - Resigned
  • Appointed: 1991-03-11
  • Resigned: 1991-09-02

  • WILLMOTT, Brian James

  • Director - Resigned
  • Appointed: 1996-01-29
  • Resigned: 1997-06-05

  • BURR, Victoria

  • Director - Active
  • Appointed: 2021-08-06

  • DAVIES, Kristofer Jon

  • Director - Resigned
  • Appointed: 2019-06-26
  • Resigned: 2021-08-06

  • CAIN, Gillian

  • Director - Active
  • Appointed: 2023-03-30

  • NATWEST MARKETS SECRETARIAL SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2019-06-26

  • ESSLEMONT, Deborah Susan

  • Secretary - Resigned
  • Appointed: 2000-11-24
  • Resigned: 2006-08-02

  • LINDSAY, James Snodgrass

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1990-04-26

  • MACGILLIVRAY, Shirley Margaret

  • Secretary - Resigned
  • Appointed: 1994-07-27
  • Resigned: 2000-11-24

  • MCKEAN, Alan Wallace

  • Secretary - Resigned
  • Appointed: 1990-04-26
  • Resigned: 1991-05-31

  • MILLS, Alan Ewing

  • Secretary - Resigned
  • Appointed: 1991-05-31
  • Resigned: 1994-07-29

  • RUSSELL, Christine Anne

  • Secretary - Resigned
  • Appointed: 2011-08-24
  • Resigned: 2012-07-27

  • WOOD, Yvonne

  • Secretary - Resigned
  • Appointed: 2006-08-02
  • Resigned: 2011-08-24

  • RBS SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2012-07-27
  • Resigned: 2019-06-26
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