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JOHNSTONE, Frank Raine
Nationality: British
Address: G2 1AL, United Kingdom

VINDEX TRUSTEES LIMITED
SC026895
LIVE
Date Incorporated:

BLYTH, Douglas John
Director - Resigned
Appointed: 2014-06-01
Resigned: 2021-03-31

GRAHAM, Alexis Irene
Director - Active
Appointed: 2014-10-20

HARRISON, Roderick Alexander Louden
Director - Resigned
Appointed: 2018-07-30
Resigned: 2020-12-31

KERR, Eleanor Mary
Director - Active
Appointed: 2002-01-09

AITKEN, Andrew Gordon
Director - Resigned
Appointed:
Resigned: 2007-04-24

BIGGART, Andrew Stevenson
Director - Resigned
Appointed: 1989-07-01
Resigned: 2017-10-27

BIRD, Nicholas Michael Hamilton
Director - Resigned
Appointed: 2003-03-03
Resigned: 2007-04-24

BOW, Robert
Director - Resigned
Appointed:
Resigned: 1991-10-15

CAMERON, Gillian Jane
Director - Resigned
Appointed: 1998-12-01
Resigned: 2002-08-20

CARMICHAEL, Rachel Anne
Director - Resigned
Appointed: 2000-03-31
Resigned: 2007-04-24

CARTWRIGHT, Lindsey Jane
Director - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-20

CLARK, Richard Alexander Ferguson
Director - Resigned
Appointed:
Resigned: 2007-04-24

COLE, Thomas Ronald
Director - Resigned
Appointed: 2002-11-13
Resigned: 2006-05-31

DOWNIE, Gillian Stevenson
Director - Resigned
Appointed: 2005-11-02
Resigned: 2007-04-24

EASTON, Ewan Reid
Director - Resigned
Appointed:
Resigned: 2007-04-24

ECCLES, Alan William
Director - Resigned
Appointed: 2012-12-01
Resigned: 2014-05-31

EDWARD, Timothy James
Director - Resigned
Appointed: 1996-06-01
Resigned: 2007-04-24

ELLIS, Gillian Sarah Louise
Director - Resigned
Appointed: 2005-11-02
Resigned: 2007-04-24

FENNER, John Ronald
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-03-22

FLEMING, Malcolm Finlayson
Director - Resigned
Appointed:
Resigned: 2000-05-24

FRASER, Jane Elizabeth
Director - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-20

GARRETT, Robin Jonathan
Director - Resigned
Appointed: 1997-09-22
Resigned: 2007-04-24

GARVIE, Fiona Jane
Director - Resigned
Appointed:
Resigned: 1997-05-31

GILES, Olivia Richmond
Director - Resigned
Appointed: 1996-06-01
Resigned: 2004-05-31

GRAHAM, George Ronald Gibson
Director - Resigned
Appointed:
Resigned: 2000-05-27

GRASSIE, Gillian Margaret
Director - Resigned
Appointed: 1993-06-01
Resigned: 2002-08-20

HAMILTON, Mark Russell
Director - Resigned
Appointed: 1998-06-01
Resigned: 2002-08-20

HURST, Joy Anita
Director - Resigned
Appointed: 1996-06-01
Resigned: 2004-05-31

HUTCHISON, Rona Nicolson
Director - Resigned
Appointed: 2015-09-18
Resigned: 2018-01-26

INGLIS, Ian Godfrey
Director - Resigned
Appointed:
Resigned: 1996-05-31

JOHNSON, Jennifer Dorothy
Director - Resigned
Appointed: 1988-07-01
Resigned: 2007-04-24

JONES, Amanda Crawford
Director - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-20

KENNEDY, Norman
Director - Resigned
Appointed: 2004-12-06
Resigned: 2007-04-24

LECKIE, David Eric William
Director - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-20

MACAULAY, Mark
Director - Resigned
Appointed: 2000-03-31
Resigned: 2007-04-24

MACKAY, Malcolm Ross
Director - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-20

MACNIVEN, Iain Gordon
Director - Resigned
Appointed:
Resigned: 2007-04-24

MCCAA, Lorna Margaret
Director - Resigned
Appointed: 2014-06-01
Resigned: 2016-10-01

MCEWAN, Alastair John Angus
Director - Resigned
Appointed:
Resigned: 2007-04-24

MCKERRELL, Douglas Gordon
Director - Resigned
Appointed:
Resigned: 1992-06-01

MCKICHAN, Duncan James
Director - Resigned
Appointed:
Resigned: 1991-10-15

MITCHELL, Gregor John
Director - Resigned
Appointed: 2001-06-01
Resigned: 2012-05-31

MUNRO, Roderick Neil
Director - Resigned
Appointed: 2005-11-03
Resigned: 2007-04-24

NICOLSON, Allan Thomas Mclean
Director - Resigned
Appointed: 2002-01-09
Resigned: 2006-03-30

OLSON, Kirsti Mary
Director - Resigned
Appointed: 2002-01-09
Resigned: 2002-08-20

ORR, Alistair Charles
Director - Resigned
Appointed: 1998-12-01
Resigned: 2002-08-20

PATRICK, Spencer Francis Rodger
Director - Resigned
Appointed:
Resigned: 1993-06-01

PEACE, Nichola
Director - Resigned
Appointed: 2002-01-09
Resigned: 2007-04-24

PHILLIPS, John Christian
Director - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-20

PIRRIE, Robert
Director - Resigned
Appointed:
Resigned: 1991-01-01

PRIMROSE, Andrew Hardie
Director - Resigned
Appointed:
Resigned: 2002-05-31

QUIGLEY, Ian Spiers
Director - Resigned
Appointed:
Resigned: 2007-04-24

REID, Stuart Boland
Director - Resigned
Appointed: 2000-05-24
Resigned: 2007-04-24

RICHMOND, Alison
Director - Resigned
Appointed: 2019-02-27
Resigned: 2019-03-11

SIMON, Shona Margaret Wilson
Director - Resigned
Appointed: 2001-06-04
Resigned: 2001-12-31

SINCLAIR, John Douglas
Director - Resigned
Appointed: 2005-11-03
Resigned: 2007-04-24

SMITH, Christopher Paul
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-08-20

SMITH, Norman Alan
Director - Resigned
Appointed: 2000-03-31
Resigned: 2007-04-24

SMYLIE, Christopher Michael
Director - Resigned
Appointed: 2001-08-16
Resigned: 2007-04-24

SPENS, John Alexander
Director - Resigned
Appointed:
Resigned: 1990-06-01

STUBBS, Ian Michael
Director - Resigned
Appointed:
Resigned: 2006-05-31

SWANSON, Alayne Elizabeth
Director - Resigned
Appointed: 1997-09-01
Resigned: 2007-04-24

WHITE, Donald Matthew
Director - Resigned
Appointed:
Resigned: 2003-06-19

WILSON, Euan Robert
Director - Resigned
Appointed: 2000-03-31
Resigned: 2007-04-24

WOODRUFF, Christopher Lindsay
Director - Resigned
Appointed: 1997-09-01
Resigned: 2007-04-24

BLAIN, Andrew John
Director - Active
Appointed: 2021-03-31

CAMPBELL, Gillian Fay
Director - Active
Appointed: 2021-03-31

CARTY, Gillian Anne
Director - Active
Appointed: 2021-03-31

FRIER, George William
Director - Active
Appointed: 2021-03-31

KNOX, Louisa Stewart
Director - Active
Appointed: 2021-03-31

MCGILL, Christopher Paul
Director - Active
Appointed: 2021-03-31

RUST, Malcolm Hamilton
Director - Active
Appointed: 2021-03-31

SINCLAIR, Douglas Cassie
Director - Active
Appointed: 2021-03-31

DENTONS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-10-27
Resigned: 2021-03-31

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2006-08-02
Resigned: 2006-08-02

CHARLOTTE SECRETARIES LIMITED
Secretary - Active
Appointed: 2021-03-31

DEFENSOR TRUSTEES LIMITED
SC048240
LIVE
Date Incorporated:

BLYTH, Douglas John
Director - Resigned
Appointed: 2014-06-01
Resigned: 2021-03-31

GRAHAM, Alexis Irene
Director - Active
Appointed: 2014-10-20

HARRISON, Roderick Alexander Louden
Director - Resigned
Appointed: 2018-07-30
Resigned: 2020-12-31

KERR, Eleanor Mary
Director - Active
Appointed: 1995-02-01

BANKIER, Ian Patrick
Director - Resigned
Appointed: 1991-10-11
Resigned: 1993-02-28

BIGGART, Andrew Stevenson
Director - Resigned
Appointed: 2001-11-30
Resigned: 2017-10-27

DONALD, Colin Dunlop
Director - Resigned
Appointed:
Resigned: 1994-04-30

ECCLES, Alan William
Director - Resigned
Appointed: 2012-12-01
Resigned: 2014-05-31

GORDON, Ian
Director - Resigned
Appointed:
Resigned: 2001-11-30

HOUSTON, Arthur Douglas
Director - Resigned
Appointed:
Resigned: 1989-04-30

HUTCHISON, Rona Nicolson
Director - Resigned
Appointed: 2015-09-18
Resigned: 2018-01-26

KENNEDY, Norman
Director - Resigned
Appointed: 2004-12-06
Resigned: 2014-03-31

LAIRD, James Steel
Director - Resigned
Appointed:
Resigned: 1995-05-01

MCCAA, Lorna Margaret
Director - Resigned
Appointed: 2014-06-01
Resigned: 2016-10-01

MITCHELL, Gregor John
Director - Resigned
Appointed: 2001-11-30
Resigned: 2012-05-31

NICOLSON, Allan Thomas Mclean
Director - Resigned
Appointed:
Resigned: 2005-09-30

PETRIE, Derek
Director - Resigned
Appointed: 2000-06-21
Resigned: 2001-11-30

RICHMOND, Alison
Director - Resigned
Appointed: 2019-02-27
Resigned: 2019-03-11

SHEDDEN, Alfred Charles
Director - Resigned
Appointed:
Resigned: 2000-04-30

STUBBS, Ian Michael
Director - Resigned
Appointed: 2001-11-30
Resigned: 2006-05-31

SUTHERLAND, Alister Macdonald
Director - Resigned
Appointed:
Resigned: 1990-12-17

WHITE, Donald Matthew
Director - Resigned
Appointed: 2001-11-30
Resigned: 2003-06-19

BLAIN, Andrew John
Director - Active
Appointed: 2021-03-31

CAIRNS, Rodger William
Director - Active
Appointed: 2022-05-10

CAMPBELL, Gillian Fay
Director - Active
Appointed: 2021-03-31

CARTY, Gillian Anne
Director - Active
Appointed: 2021-03-31

FRIER, George William
Director - Active
Appointed: 2021-03-31

KNOX, Louisa Stewart
Director - Active
Appointed: 2021-03-31

MCGILL, Christopher Paul
Director - Active
Appointed: 2021-03-31

MCLAREN, Keith Anthony
Director - Active
Appointed: 2023-05-29

RUST, Malcolm Hamilton
Director - Active
Appointed: 2021-03-31

SINCLAIR, Douglas Cassie
Director - Active
Appointed: 2021-03-31

DENTONS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-10-27
Resigned: 2021-03-31

MCNEILL, Morag
Secretary - Resigned
Appointed: 1994-05-06
Resigned: 2001-11-30

STEWART, Alan James
Secretary - Resigned
Appointed:
Resigned: 1994-05-06

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2006-07-01

CHARLOTTE SECRETARIES LIMITED
Secretary - Active
Appointed: 2021-03-31

VINDEX LIMITED
SC078040
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-24

AITKEN, Andrew Gordon
Director - Resigned
Appointed:
Resigned: 2020-07-08

ARMSTRONG, Claire
Director - Resigned
Appointed: 2014-06-01
Resigned: 2020-07-08

BLYTH, Douglas John
Director - Resigned
Appointed: 2012-01-23
Resigned: 2020-07-08

BRYCE, Alison Helen
Director - Resigned
Appointed: 2008-12-01
Resigned: 2020-07-08

CAIRNS, Allan Steven
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-07-08

CAMPBELL-SMITH, Joanna Mary
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-07-08

COLLEDGE, Simon William
Director - Resigned
Appointed: 2007-11-14
Resigned: 2008-12-01

COULTER, Alexander Patrick
Director - Resigned
Appointed: 2011-12-01
Resigned: 2020-07-08

CRUICKSHANK, David Andrew
Director - Resigned
Appointed: 2013-06-01
Resigned: 2020-07-08

DEAN, Michael John
Director - Resigned
Appointed: 1998-03-23
Resigned: 2020-07-08

EDGAR, Barry
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-07-08

EDWARD, Timothy James
Director - Resigned
Appointed: 1996-06-01
Resigned: 2020-07-08

ETCHELLS, Simon Paul
Director - Resigned
Appointed: 2013-03-11
Resigned: 2020-07-08

FITZSIMMONS, Stuart
Director - Resigned
Appointed: 2012-12-01
Resigned: 2020-07-08

FOWLER, William
Director - Resigned
Appointed: 2013-03-11
Resigned: 2020-07-08

GRAHAM, Alexis Irene
Director - Resigned
Appointed: 2014-10-20
Resigned: 2020-07-08

GUNNYEON, Malcolm John
Director - Resigned
Appointed: 2010-06-01
Resigned: 2020-07-08

HALE, Gareth Jonathan
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-07-08

HAMILTON, Mark Russell
Director - Resigned
Appointed: 1998-06-01
Resigned: 2020-07-08

HANIFORD, Paul Sydney
Director - Resigned
Appointed: 2013-03-11
Resigned: 2020-07-08

HOBKIRK, Colin Gordon
Director - Resigned
Appointed: 2007-05-01
Resigned: 2012-12-11

JONES, Amanda Crawford
Director - Resigned
Appointed: 2001-06-04
Resigned: 2020-07-06

KEENAN, Colin Christopher
Director - Resigned
Appointed: 2013-03-11
Resigned: 2020-07-08

KELLY, Susan Mary
Director - Resigned
Appointed: 1998-12-01
Resigned: 2020-07-08

KERR, Eleanor Mary
Director - Resigned
Appointed: 2002-01-09
Resigned: 2020-07-08

LIVINGSTON, Michael Bruce
Director - Resigned
Appointed: 1995-06-01
Resigned: 2020-07-08

MACAULAY, Mark Loudon
Director - Resigned
Appointed: 2000-03-31
Resigned: 2020-07-08

MACIVER, Stewart
Director - Resigned
Appointed: 2015-08-05
Resigned: 2020-07-08

MCCAA, Lorna Margaret
Director - Resigned
Appointed: 2014-06-01
Resigned: 2020-07-08

MCCOMBE, Derek
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-07-08

SUTHERLAND, Iain Duncan
Director - Expired
Appointed: 2003-06-01

ASSHETON, Mark William
Director - Resigned
Appointed:
Resigned: 1993-10-19

BIGGART, Andrew Stevenson
Director - Resigned
Appointed:
Resigned: 2017-10-27

BIRD, Nicholas Michael Hamilton
Director - Resigned
Appointed: 2003-03-03
Resigned: 2008-12-01

BOW, Robert
Director - Resigned
Appointed:
Resigned: 1990-12-31

BROOKS, Jonathan Paul
Director - Resigned
Appointed: 2003-06-02
Resigned: 2012-09-30

BROUGH, Gordon Haig
Director - Resigned
Appointed: 2005-10-05
Resigned: 2009-02-06

BROWN, Robert Muirhead Birnie
Director - Resigned
Appointed: 2003-06-01
Resigned: 2010-08-31

BROWN, William
Director - Resigned
Appointed: 1992-06-01
Resigned: 1998-03-31

BUCHAN, Robert
Director - Resigned
Appointed: 2010-06-01
Resigned: 2012-03-16

BURNSIDE, Maureen Agnes
Director - Resigned
Appointed: 1993-06-01
Resigned: 2010-08-27

CAMERON, Gillian Jane
Director - Resigned
Appointed: 1998-12-01
Resigned: 2007-05-31

CARMICHAEL, Rachel Anne
Director - Resigned
Appointed: 2000-03-31
Resigned: 2013-04-12

CARTWRIGHT, Lindsey Jane
Director - Resigned
Appointed: 2001-06-04
Resigned: 2009-12-31

CLARK, Richard Alexander Ferguson
Director - Resigned
Appointed:
Resigned: 2007-05-31

COCKBURN, Richard James
Director - Resigned
Appointed: 2011-03-21
Resigned: 2012-12-11

COLE, Thomas Ronald
Director - Resigned
Appointed: 2002-11-13
Resigned: 2006-05-31

COOKE, David Frederick
Director - Resigned
Appointed: 1996-06-01
Resigned: 2010-05-31

CORDALL, Gillian Whitworth
Director - Resigned
Appointed: 2007-11-14
Resigned: 2010-08-31

CRAWFORD, Douglas James
Director - Resigned
Appointed: 1996-06-01
Resigned: 1997-04-30

CULLEN, Gary Vaughan
Director - Resigned
Appointed: 2000-03-31
Resigned: 2013-05-31

DAVIDSON, Graeme Walter Irving
Director - Resigned
Appointed: 2005-10-05
Resigned: 2009-11-30

DOGER DE SPEVILLE, Guy Rollo
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-11-13

DOWNIE, Gillian Stevenson
Director - Resigned
Appointed: 2005-11-02
Resigned: 2019-04-30

DUN, Christopher Peter
Director - Resigned
Appointed: 2002-06-01
Resigned: 2017-03-17

EASTON, Ewan Reid
Director - Resigned
Appointed:
Resigned: 2018-04-30

ECCLES, Alan William
Director - Resigned
Appointed: 2012-12-01
Resigned: 2014-05-31

FENNER, John Ronald
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-03-22

FENNER, Robert Matthew
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-03-22

FLEMING, Andrew Somerville
Director - Resigned
Appointed: 1990-06-01
Resigned: 1999-12-31

FLEMING, Malcolm Finlayson
Director - Resigned
Appointed:
Resigned: 2000-05-24

GARRETT, Robin Jonathan
Director - Resigned
Appointed: 1997-09-22
Resigned: 2010-03-31

GARVIE, Fiona Jane
Director - Resigned
Appointed:
Resigned: 1997-05-31

GILES, Olivia Richmond
Director - Resigned
Appointed: 1996-06-01
Resigned: 2003-10-31

GILKS, Geoffrey Paul
Director - Resigned
Appointed: 2000-03-31
Resigned: 2005-03-22

GRAHAM, George Ronald Gibson
Director - Resigned
Appointed:
Resigned: 2000-05-27

GRASSIE, Gillian Margaret
Director - Resigned
Appointed: 1993-06-01
Resigned: 2012-02-29

GREEN, Jane Elizabeth
Director - Resigned
Appointed: 2001-06-04
Resigned: 2015-01-31

HARDING-EDGAR, John George Keith
Director - Resigned
Appointed: 1996-06-01
Resigned: 2009-05-31

HARLEY, Colin Robert
Director - Resigned
Appointed: 2010-08-02
Resigned: 2014-04-17

HIGTON, Joanna Rachel
Director - Resigned
Appointed: 2005-10-05
Resigned: 2013-05-31

HUGHES, Michael Joseph
Director - Resigned
Appointed: 1997-06-16
Resigned: 2017-10-27

HURST, Joy Anita
Director - Resigned
Appointed: 1996-06-01
Resigned: 2003-10-31

HUTCHISON, Rona Nicolson
Director - Resigned
Appointed: 2015-06-01
Resigned: 2018-01-26

INGLIS, Ian Godfrey
Director - Resigned
Appointed:
Resigned: 1996-05-31

INGRAM, Jonathan Mark
Director - Resigned
Appointed: 2013-08-01
Resigned: 2017-02-17

JOHNSON, Jennifer Dorothy
Director - Resigned
Appointed:
Resigned: 2016-12-31

JONES, Martyn Howard
Director - Resigned
Appointed: 1997-06-01
Resigned: 2006-04-01

KANE, Hilary Anne
Director - Resigned
Appointed:
Resigned: 2012-08-03

KENNEDY, Norman
Director - Resigned
Appointed: 2005-01-17
Resigned: 2014-03-31

KERR, Gerard William
Director - Resigned
Appointed: 2005-01-26
Resigned: 2007-04-30

KNOX, David Edmund
Director - Resigned
Appointed: 2013-01-01
Resigned: 2019-04-30

LAING, Robert John, The Hon.
Director - Resigned
Appointed:
Resigned: 2016-05-31

LAWRIE, Thomas Macpherson
Director - Resigned
Appointed:
Resigned: 1996-05-31

LECKIE, David Eric William
Director - Resigned
Appointed: 2001-06-04
Resigned: 2010-01-29

LESLIE, Fraser Gordon
Director - Resigned
Appointed: 2007-05-01
Resigned: 2012-12-11

LEVINSON, Stephen Elliott
Director - Resigned
Appointed: 2002-11-06
Resigned: 2004-05-21

LEWINGTON, Darius
Director - Resigned
Appointed: 2011-09-12
Resigned: 2013-12-31

LOWE, Andrew David Nicoll
Director - Resigned
Appointed: 2013-08-01
Resigned: 2017-05-31

LUMSDEN, Ian George
Director - Resigned
Appointed:
Resigned: 2015-05-31

MACKAY, Malcolm Ross
Director - Resigned
Appointed: 2001-06-04
Resigned: 2004-05-31

MACLEAN, Alastair David
Director - Resigned
Appointed: 2006-06-01
Resigned: 2009-12-01

MACNIVEN, Iain Gordon
Director - Resigned
Appointed:
Resigned: 2015-05-31

DENTONS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2017-10-27

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2006-08-01

VINDEX FINANCIAL SERVICES LIMITED
SC082978
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-24

BLYTH, Douglas John
Director - Resigned
Appointed: 2014-06-01
Resigned: 2020-08-18

GRAHAM, Alexis Irene
Director - Resigned
Appointed: 2014-10-20
Resigned: 2020-08-18

HARRISON, Roderick Alexander Louden
Director - Resigned
Appointed: 2018-07-30
Resigned: 2020-08-18

KERR, Eleanor Mary
Director - Expired
Appointed: 2002-01-09

BIGGART, Andrew Stevenson
Director - Resigned
Appointed: 1998-11-25
Resigned: 2017-10-27

CARTWRIGHT, Lindsey Jane
Director - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-20

ECCLES, Alan William
Director - Resigned
Appointed: 2012-12-01
Resigned: 2014-05-31

FRASER, Jane Elizabeth
Director - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-20

HUTCHISON, Rona Nicolson
Director - Resigned
Appointed: 2015-09-18
Resigned: 2018-01-26

JONES, Amanda Crawford
Director - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-20

KENNEDY, Norman
Director - Resigned
Appointed: 2005-03-22
Resigned: 2014-03-31

LECKIE, David Eric William
Director - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-20

MACKAY, Malcolm Ross
Director - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-20

MCCAA, Lorna Margaret
Director - Resigned
Appointed: 2014-06-01
Resigned: 2016-10-01

MITCHELL, Gregor John
Director - Resigned
Appointed: 2001-09-03
Resigned: 2012-05-31

NICHOLSON, Allan Thomas Mclean
Director - Resigned
Appointed: 2002-01-09
Resigned: 2005-09-30

OLSON, Kirsti Mary
Director - Resigned
Appointed: 2002-01-09
Resigned: 2002-08-20

PEACE, Nichola
Director - Resigned
Appointed: 2002-01-09
Resigned: 2002-08-20

PHILLIPS, John Christian
Director - Resigned
Appointed: 2001-06-04
Resigned: 2002-08-20

PRIMROSE, Andrew Hardie
Director - Resigned
Appointed:
Resigned: 1990-12-14

ROWE, Ronald
Director - Resigned
Appointed:
Resigned: 1998-11-25

SIMON, Shona Margaret Wilson
Director - Resigned
Appointed: 2001-06-04
Resigned: 2001-12-31

SMYLIE, Christopher Michael
Director - Resigned
Appointed: 2001-08-16
Resigned: 2002-08-20

STUBBS, Ian Michael
Director - Resigned
Appointed: 2001-11-30
Resigned: 2006-05-31

WHITE, Donald Matthew
Director - Resigned
Appointed: 1990-12-14
Resigned: 2003-06-19

DENTONS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2017-10-27

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2006-07-01
Resigned: 2006-07-01

VINDEX SERVICES LIMITED
SC078039
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-24

AITKEN, Andrew Gordon
Director - Resigned
Appointed:
Resigned: 2020-07-08

ARMSTRONG, Claire
Director - Resigned
Appointed: 2014-06-01
Resigned: 2020-07-08

BLYTH, Douglas John
Director - Resigned
Appointed: 2012-01-23
Resigned: 2020-07-08

BRYCE, Alison Helen
Director - Resigned
Appointed: 2008-12-01
Resigned: 2020-07-08

CAIRNS, Allan Steven
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-07-08

CAMPBELL-SMITH, Joanna Mary
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-07-08

COLLEDGE, Simon William
Director - Resigned
Appointed: 2007-11-14
Resigned: 2008-12-01

COULTER, Alexander Patrick
Director - Resigned
Appointed: 2011-12-01
Resigned: 2020-07-08

CRUICKSHANK, David Andrew
Director - Resigned
Appointed: 2013-06-01
Resigned: 2020-07-08

DEAN, Michael John
Director - Resigned
Appointed: 1998-03-23
Resigned: 2020-07-08

EDGAR, Barry
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-07-08

EDWARD, Timothy James
Director - Resigned
Appointed: 1996-06-01
Resigned: 2020-07-08

ETCHELLS, Simon Paul
Director - Resigned
Appointed: 2013-03-11
Resigned: 2020-07-08

FITZSIMMONS, Stuart
Director - Resigned
Appointed: 2012-12-01
Resigned: 2020-07-08

FOWLER, William
Director - Resigned
Appointed: 2013-03-11
Resigned: 2020-07-08

GRAHAM, Alexis Irene
Director - Resigned
Appointed: 2014-10-20
Resigned: 2020-07-08

GUNNYEON, Malcolm John
Director - Resigned
Appointed: 2010-06-01
Resigned: 2020-07-08

HALE, Gareth Jonathan
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-07-08

HAMILTON, Mark Russell
Director - Resigned
Appointed: 1998-06-01
Resigned: 2020-07-08

HANIFORD, Paul Sydney
Director - Resigned
Appointed: 2013-03-11
Resigned: 2020-07-08

HOBKIRK, Colin Gordon
Director - Resigned
Appointed: 2007-05-01
Resigned: 2012-12-11

JONES, Amanda Crawford
Director - Resigned
Appointed: 2001-06-04
Resigned: 2020-07-06

KEENAN, Colin Christopher
Director - Resigned
Appointed: 2013-03-11
Resigned: 2020-07-08

KELLY, Susan Mary
Director - Resigned
Appointed: 1998-12-01
Resigned: 2020-07-08

KERR, Eleanor Mary
Director - Resigned
Appointed: 2002-01-09
Resigned: 2020-07-08

LIVINGSTON, Michael Bruce
Director - Resigned
Appointed: 1995-06-01
Resigned: 2020-07-08

MACAULAY, Mark Loudon
Director - Resigned
Appointed: 2000-03-31
Resigned: 2020-07-08

MACIVER, Stewart
Director - Resigned
Appointed: 2015-08-05
Resigned: 2020-07-08

MCCAA, Lorna Margaret
Director - Resigned
Appointed: 2014-06-01
Resigned: 2020-07-08

MCCOMBE, Derek
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-07-08

SUTHERLAND, Iain Duncan
Director - Expired
Appointed: 2003-06-01

ASSHETON, Mark William
Director - Resigned
Appointed:
Resigned: 1993-10-19

BIGGART, Andrew Stevenson
Director - Resigned
Appointed:
Resigned: 2017-10-27

BIRD, Nicholas Michael Hamilton
Director - Resigned
Appointed: 2003-03-03
Resigned: 2008-12-01

BOW, Robert
Director - Resigned
Appointed:
Resigned: 1990-10-09

BROOKS, Jonathan Paul
Director - Resigned
Appointed: 2003-06-02
Resigned: 2012-09-30

BROUGH, Gordon Haig
Director - Resigned
Appointed: 2005-10-05
Resigned: 2009-02-06

BROWN, Robert Muirhead Birnie
Director - Resigned
Appointed: 2003-06-01
Resigned: 2010-08-31

BROWN, William
Director - Resigned
Appointed: 1992-06-01
Resigned: 1998-03-31

BUCHAN, Robert
Director - Resigned
Appointed: 2010-06-01
Resigned: 2012-03-16

BURNSIDE, Maureen Agnes
Director - Resigned
Appointed: 1993-06-01
Resigned: 2010-08-27

CAMERON, Gillian Jane
Director - Resigned
Appointed: 1998-12-01
Resigned: 2007-05-31

CARMICHAEL, Rachel Anne
Director - Resigned
Appointed: 2000-03-31
Resigned: 2013-04-12

CARTWRIGHT, Lindsey Jane
Director - Resigned
Appointed: 2001-06-04
Resigned: 2009-12-31

CLARK, Richard Alexander Ferguson
Director - Resigned
Appointed:
Resigned: 2007-05-31

COCKBURN, Richard James
Director - Resigned
Appointed: 2011-03-21
Resigned: 2012-12-11

COLE, Thomas Ronald
Director - Resigned
Appointed: 2002-11-13
Resigned: 2006-05-31

COOKE, David Frederick
Director - Resigned
Appointed: 1996-06-01
Resigned: 2010-05-31

CORDALL, Gillian Whitworth
Director - Resigned
Appointed: 2007-11-14
Resigned: 2010-08-31

CRAWFORD, Douglas James
Director - Resigned
Appointed: 1996-06-01
Resigned: 1997-04-30

CULLEN, Gary Vaughan
Director - Resigned
Appointed: 2000-03-31
Resigned: 2013-05-31

DAVIDSON, Graeme Walter Irving
Director - Resigned
Appointed: 2005-10-05
Resigned: 2009-11-30

DOGER DE SPEVILLE, Guy Rollo
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-11-13

DOWNIE, Gillian Stevenson
Director - Resigned
Appointed: 2005-11-02
Resigned: 2019-04-30

DUN, Christopher Peter
Director - Resigned
Appointed: 2002-06-01
Resigned: 2017-03-17

EASTON, Ewan Reid
Director - Resigned
Appointed:
Resigned: 2018-04-30

ECCLES, Alan William
Director - Resigned
Appointed: 2012-12-01
Resigned: 2014-05-31

FENNER, John Ronald
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-03-22

FENNER, Robert Matthew
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-03-22

FLEMING, Andrew Somerville
Director - Resigned
Appointed: 1990-06-01
Resigned: 1999-12-31

FLEMING, Malcolm Finlayson
Director - Resigned
Appointed:
Resigned: 2000-05-24

GARRETT, Robin Jonathan
Director - Resigned
Appointed: 1997-09-22
Resigned: 2010-03-31

GARVIE, Fiona Jane
Director - Resigned
Appointed:
Resigned: 1997-05-31

GILES, Olivia Richmond
Director - Resigned
Appointed: 1996-06-01
Resigned: 2003-10-31

GILKS, Geoffrey Paul
Director - Resigned
Appointed: 2000-03-31
Resigned: 2005-03-22

GRAHAM, George Ronald Gibson
Director - Resigned
Appointed:
Resigned: 2000-05-27

GRASSIE, Gillian Margaret
Director - Resigned
Appointed: 1993-06-01
Resigned: 2012-02-29

GREEN, Jane Elizabeth
Director - Resigned
Appointed: 2001-06-04
Resigned: 2015-01-31

HARDING-EDGAR, John George Keith
Director - Resigned
Appointed: 1996-06-01
Resigned: 2009-05-31

HARLEY, Colin Robert
Director - Resigned
Appointed: 2010-08-02
Resigned: 2014-04-17

HIGTON, Joanna Rachel
Director - Resigned
Appointed: 2005-10-05
Resigned: 2013-05-31

HUGHES, Michael Joseph
Director - Resigned
Appointed: 1997-06-16
Resigned: 2017-10-27

HURST, Joy Anita
Director - Resigned
Appointed: 1996-06-01
Resigned: 2003-10-31

HUTCHISON, Rona Nicolson
Director - Resigned
Appointed: 2015-06-01
Resigned: 2018-01-26

INGLIS, Ian Godfrey
Director - Resigned
Appointed:
Resigned: 1996-05-31

INGRAM, Jonathan Mark
Director - Resigned
Appointed: 2013-08-01
Resigned: 2017-02-17

JOHNSON, Jennifer Dorothy
Director - Resigned
Appointed:
Resigned: 2016-12-31

JONES, Martyn Howard
Director - Resigned
Appointed: 1997-06-01
Resigned: 2006-04-01

KANE, Hilary Anne
Director - Resigned
Appointed:
Resigned: 2012-08-03

KENNEDY, Norman
Director - Resigned
Appointed: 2005-01-17
Resigned: 2014-03-31

KERR, Gerard William
Director - Resigned
Appointed: 2005-01-26
Resigned: 2007-04-30

KNOX, David Edmund
Director - Resigned
Appointed: 2013-01-01
Resigned: 2019-04-30

LAING, Robert John, The Hon.
Director - Resigned
Appointed:
Resigned: 2016-05-31

LAWRIE, Thomas Macpherson
Director - Resigned
Appointed:
Resigned: 1996-05-31

LECKIE, David Eric William
Director - Resigned
Appointed: 2001-06-04
Resigned: 2010-01-29

LESLIE, Fraser Gordon
Director - Resigned
Appointed: 2007-05-01
Resigned: 2012-12-11

LEVINSON, Stephen Elliott
Director - Resigned
Appointed: 2002-11-06
Resigned: 2004-05-21

LEWINGTON, Darius
Director - Resigned
Appointed: 2011-09-12
Resigned: 2013-12-31

LOWE, Andrew David Nicoll
Director - Resigned
Appointed: 2013-08-01
Resigned: 2017-05-31

LUMSDEN, Ian George
Director - Resigned
Appointed:
Resigned: 2015-05-31

MACKAY, Malcolm Ross
Director - Resigned
Appointed: 2001-06-04
Resigned: 2004-05-31

MACLEAN, Alastair David
Director - Resigned
Appointed: 2006-06-01
Resigned: 2009-12-01

MACNIVEN, Iain Gordon
Director - Resigned
Appointed:
Resigned: 2015-05-31

MCEWAN, Alastair John Angus
Director - Resigned
Appointed:
Resigned: 2011-05-31

DENTONS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2017-10-27

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2006-08-01

MCCLURE NAISMITH LLP
SO301685
LIVE
Date Incorporated:

EWEN DOUGLAS BROWN
Member - Active
Appointed: 2008-04-22

MORAG CAMPBELL
Member - Active
Appointed: 2008-01-09

ROBIN THOMAS SHANNAN
Member - Active
Appointed: 2008-04-22

MR PHILIP JAMES GEORGE SIM
Member - Active
Appointed: 2008-04-22

ALAN STURDY THOMSON
Member - Active
Appointed: 2008-01-09

DAVID THOMSON
Member - Active
Appointed: 2009-02-02

MARK EDWARD ADAMS
Member - Active
Appointed: 2011-08-01

THOMAS WILSON AITKEN
Member - Active
Appointed: 2008-04-22

JOHN GRAHAME BLACKWOOD
Member - Active
Appointed: 2008-04-22

MR MARK FRASER ALEXANDER COWIE
Member - Active
Appointed: 2008-04-22

GRAHAM DUNCAN DUNBAR CRAIK
Member - Active
Appointed: 2008-04-22

ASHOK GHOSH
Member - Active
Appointed: 2008-04-22

JEFFREY ANDREW HUTCHESON
Member - Active
Appointed: 2008-04-22

RODERICK ANDREW STUART JACKSON
Member - Active
Appointed: 2009-05-01

FRANK RAINE JOHNSTONE
Member - Active
Appointed: 2008-04-22

PAUL JAMES KENNETH
Member - Active
Appointed: 2008-04-22

STEWART ALEXANDER KING
Member - Active
Appointed: 2008-05-01

MR JAMES WILLIAM RATTRAY MACKIE
Member - Active
Appointed: 2008-04-22

MR BRANDON JAMES MALONE
Member - Active
Appointed: 2011-04-18

JOHN MILLER MCHUGH
Member - Active
Appointed: 2008-04-22

COLIN JOHN MILLAR
Member - Active
Appointed: 2008-01-09

MARK JONATHAN PARKHOUSE
Member - Active
Appointed: 2011-09-12

STEPHEN READER SCOTT
Member - Active
Appointed: 2008-04-22

PHILIP ANDREW SEWELL
Member - Active
Appointed: 2008-04-22

GORDON LIDDELL SHEARER
Member - Active
Appointed: 2008-04-22

CHRISTOPHER JOHN WILLIAM STENNING
Member - Active
Appointed: 2008-05-01

IAIN STEWART WHYTE
Member - Active
Appointed: 2008-05-01

MR ANDREW GRANT WILLIAMSON
Member - Active
Appointed: 2008-04-22

DEREK WILLIAM HOGG
Member - Resigned
Appointed: 2008-04-22
Resigned: 2010-01-04

STEVEN BROWN
Member - Resigned
Appointed: 2008-04-22
Resigned: 2013-03-24

MR EUAN FINDLAY DUNCAN
Member - Resigned
Appointed: 2008-04-22
Resigned: 2012-12-31

MR GEORGE WILLIAM FRIER
Member - Resigned
Appointed: 2008-04-22
Resigned: 2012-05-31

MR DAVID MCRAE GOURLAY
Member - Resigned
Appointed: 2008-04-22
Resigned: 2012-11-09

DAVID WILLIAM HUGHES
Member - Resigned
Appointed: 2008-05-01
Resigned: 2009-05-22

EUAN WILLIAM MITCHELL
Member - Resigned
Appointed: 2008-04-22
Resigned: 2012-12-31

BROWN, Ewen Douglas
Member - Active
Appointed: 2008-04-22

CAMPBELL, Morag
Member - Active
Appointed: 2008-01-09

SHANNAN, Robin Thomas
Member - Active
Appointed: 2008-04-22

THOMSON, David
Member - Active
Appointed: 2009-02-02

AITKEN, Thomas Wilson
Member - Active
Appointed: 2008-04-22

BLACKWOOD, John Grahame
Member - Active
Appointed: 2008-04-22

BROWN, Colin Reid
Member - Resigned
Appointed: 2015-01-01
Resigned: 2020-02-19

CROFT, Alistair Charles
Member - Active
Appointed: 2014-07-04

GHOSH, Ashok
Member - Active
Appointed: 2008-04-22

KENNETH, Paul James
Member - Active
Appointed: 2008-04-22

KING, Stewart Alexander
Member - Active
Appointed: 2008-05-01

MACKIE, James William Rattray
Member - Active
Appointed: 2008-04-22

MILLAR, Colin John
Member - Active
Appointed: 2008-01-09

PARKHOUSE, Mark Jonathan
Member - Active
Appointed: 2011-09-12

REID, Nils Malcolm
Member - Active
Appointed: 2015-01-01

SEWELL, Philip Andrew
Member - Active
Appointed: 2008-04-22

STENNING, Christopher John William
Member - Active
Appointed: 2008-05-01

WILLIAMSON, Andrew Grant
Member - Active
Appointed: 2008-04-22

HOGG, Derek William
Member - Resigned
Appointed: 2008-04-22
Resigned: 2010-01-04

SIM, Philip James George
Member - Resigned
Appointed: 2008-04-22
Resigned: 2016-11-07

THOMSON, Alan Sturdy
Member - Resigned
Appointed: 2008-01-09
Resigned: 2015-05-15

ADAMS, Mark Edward
Member - Resigned
Appointed: 2011-08-01
Resigned: 2014-08-29

BINNING, Robert Andrew
Member - Resigned
Appointed: 2015-01-01
Resigned: 2020-02-19

BROWN, Steven
Member - Resigned
Appointed: 2008-04-22
Resigned: 2013-03-24

COWIE, Mark Fraser Alexander
Member - Resigned
Appointed: 2008-04-22
Resigned: 2015-06-10

CRAIK, Graham Duncan Dunbar
Member - Resigned
Appointed: 2008-04-22
Resigned: 2014-12-10

DUNCAN, Euan Findlay
Member - Resigned
Appointed: 2008-04-22
Resigned: 2012-12-31

FONG, E-Ming
Member - Resigned
Appointed: 2015-01-01
Resigned: 2016-11-07

FRIER, George William
Member - Resigned
Appointed: 2008-04-22
Resigned: 2012-05-31

GOURLAY, David Mcrae
Member - Resigned
Appointed: 2008-04-22
Resigned: 2012-11-09

HUGHES, David William
Member - Resigned
Appointed: 2008-05-01
Resigned: 2009-05-22

HUTCHESON, Jeffrey Andrew
Member - Resigned
Appointed: 2008-04-22
Resigned: 2015-05-15

JACKSON, Roderick Andrew Stuart
Member - Resigned
Appointed: 2009-05-01
Resigned: 2014-12-23

KERR, Scott Thomas Reid
Member - Resigned
Appointed: 2013-07-18
Resigned: 2016-11-07

MALONE, Brandon James
Member - Resigned
Appointed: 2011-04-18
Resigned: 2014-09-30

MCGARRIGLE, Suzanne
Member - Resigned
Appointed: 2015-01-01
Resigned: 2016-11-07

MCHUGH, John Miller
Member - Resigned
Appointed: 2008-04-22
Resigned: 2016-11-07

MITCHELL, Euan William
Member - Resigned
Appointed: 2008-04-22
Resigned: 2012-12-31

NORMAND, Andrew Campbell
Member - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-31

PIRIE, Euan David Thomas
Member - Resigned
Appointed: 2008-04-22
Resigned: 2012-12-31

RICHMOND, Norman Graham
Member - Resigned
Appointed: 2008-04-22
Resigned: 2013-06-28

SCOTT, Stephen Reader
Member - Resigned
Appointed: 2008-04-22
Resigned: 2020-02-19

SHEARER, Gordon Liddell
Member - Resigned
Appointed: 2008-04-22
Resigned: 2013-11-23

STURROCK, Claire Mary
Member - Resigned
Appointed: 2008-04-22
Resigned: 2012-11-30

WHYTE, Iain Stewart
Member - Resigned
Appointed: 2008-05-01
Resigned: 2014-02-14

CONSUMER CREDIT TRADE ASSOCIATION
00034278
LIVE
Date Incorporated:

ASHTON, Robert John
Director - Resigned
Appointed: 2019-02-20
Resigned: 2020-10-09

BURGESS, Jeanette
Director - Active
Appointed: 2016-02-11

CLAYTOR, Anthony
Director - Resigned
Appointed: 2002-10-10
Resigned: 2020-12-31

FELLOWS, John Stewart
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-07-08

LEATHERLAND, Neil
Director - Resigned
Appointed: 2009-11-30
Resigned: 2020-12-31

MEE, Steven Robert
Director - Active
Appointed: 2010-02-26

MERRICK, Thomas John
Director - Active
Appointed: 2001-12-31

ROSS, Philip Duncan
Director - Active
Appointed: 1997-07-17

STEVENS, Gregory Peter
Director - Resigned
Appointed: 2002-10-10
Resigned: 2020-12-31

BASSANO, Anselm Gaetano
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-07-07

BUCKLEY, Kevin Andrew
Director - Resigned
Appointed: 1997-07-17
Resigned: 2003-12-31

BURTON, James Anthony
Director - Resigned
Appointed: 1995-09-28
Resigned: 1999-10-15

COOKSON, Trevor Sidney Thomas
Director - Resigned
Appointed:
Resigned: 1999-05-18

DALBY, Eric Roy
Director - Resigned
Appointed:
Resigned: 1997-05-15

DALGLEISH, Alexander
Director - Resigned
Appointed:
Resigned: 1997-05-15

DAVIS, Joanne Marie
Director - Resigned
Appointed: 2006-07-01
Resigned: 2018-07-01

DE VILLEPIN, Arnaud
Director - Resigned
Appointed: 2001-12-31
Resigned: 2003-02-06

DIXON, Barrie Crosthwaite
Director - Resigned
Appointed:
Resigned: 2008-12-31

JOHN CAMERON MCNEIL, Greig
Director - Resigned
Appointed:
Resigned: 1992-05-06

KEENE, Adrian Charles
Director - Resigned
Appointed: 1994-05-19
Resigned: 2009-11-20

KENDALL, Ian Peter Wheeler
Director - Resigned
Appointed:
Resigned: 1998-01-29

LAPOINTE, Andrew
Director - Resigned
Appointed: 2015-04-01
Resigned: 2016-06-21

MACCORQUODALE, John
Director - Resigned
Appointed:
Resigned: 1996-01-25

MATHER, Raymond Keith
Director - Resigned
Appointed:
Resigned: 1994-05-25

MAYNARD, Kenneth William
Director - Resigned
Appointed: 2009-09-04
Resigned: 2009-10-01

MAZDON, Alan Kenneth
Director - Resigned
Appointed: 1988-01-28
Resigned: 1997-05-15

MCCULLOGH, John Stewart
Director - Resigned
Appointed: 1997-05-15
Resigned: 2006-05-16

MCKEE, Iain Charles
Director - Resigned
Appointed:
Resigned: 1992-05-06

MCQUISTON, John Alexander
Director - Resigned
Appointed:
Resigned: 1992-05-06

MITCHLEY, Melanie June
Director - Resigned
Appointed: 2007-11-23
Resigned: 2009-07-23

NOTT, Edward
Director - Resigned
Appointed: 1993-05-25
Resigned: 1995-03-23

OAKES, Christopher Robin
Director - Resigned
Appointed: 1995-09-28
Resigned: 2005-04-30

PICKUP, David
Director - Resigned
Appointed: 2005-11-25
Resigned: 2015-11-16

POWELL, William Michael
Director - Resigned
Appointed: 1995-09-28
Resigned: 2003-10-31

REID, Derrick
Director - Resigned
Appointed: 1986-03-27
Resigned: 1998-06-03

ROGERS, Kieran Anthony
Director - Resigned
Appointed: 2001-12-31
Resigned: 2003-12-31

ROYAL, Norman Patrick
Director - Resigned
Appointed:
Resigned: 1998-06-03

RUSSELL OF LIVERPOOL, Simon Gordon Jared, Lord
Director - Resigned
Appointed: 1992-05-06
Resigned: 2014-12-31

SEGAL, Shirley Ann
Director - Resigned
Appointed: 1994-05-19
Resigned: 2002-03-19

SHERRAS, Richard Else
Director - Resigned
Appointed:
Resigned: 2002-07-25

TATTON, Kathleen Ann
Director - Resigned
Appointed: 2004-02-04
Resigned: 2004-07-29

TILLY, Edward Arthur
Director - Resigned
Appointed:
Resigned: 1997-12-31

TURNBULL, Bruce George
Director - Resigned
Appointed: 1997-09-25
Resigned: 1998-07-07

WARE, Victor Robin
Director - Resigned
Appointed:
Resigned: 1993-05-25

WIGGINS, Gordon John
Director - Resigned
Appointed: 1998-09-24
Resigned: 2000-12-31

WILKINSON, George
Director - Resigned
Appointed: 1991-09-25
Resigned: 2008-06-30

FIANDER, Mark Robert
Director - Active
Appointed: 2020-12-08

STEVENS, Gregory Peter
Director - Resigned
Appointed: 2021-01-01
Resigned: 2022-04-20

WASSELL, Jason
Director - Active
Appointed: 2020-11-27

FREEMAN, Adam Robert
Director - Active
Appointed: 2021-02-24

SMITH, Paul Mark
Director - Resigned
Appointed: 2021-02-24
Resigned: 2022-04-20

AFZAL, Sheraz
Director - Active
Appointed: 2021-02-24

REYNOLDS, Peter Forbes Michael
Director - Active
Appointed: 2021-02-24

FULLER, Richard Joseph
Director - Active
Appointed: 2021-02-24

MATHER, Raymond Keith
Secretary - Resigned
Appointed: 1999-03-25
Resigned: 2005-05-31

OAKES, Christopher Robin
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2010-10-31

PATRICK, Patrick John
Secretary - Resigned
Appointed:
Resigned: 1999-03-25

DEFENSOR TRUSTEES (2001) LIMITED
SC083874
LIVE
Date Incorporated:

BLYTH, Douglas John
Director - Resigned
Appointed: 2014-06-01
Resigned: 2021-03-31

GRAHAM, Alexis Irene
Director - Active
Appointed: 2014-10-20

KERR, Eleanor Mary
Director - Active
Appointed: 2000-01-13

BIGGART, Andrew Stevenson
Director - Resigned
Appointed: 2001-11-30
Resigned: 2017-10-27

DONALD, Colin Dunlop
Director - Resigned
Appointed:
Resigned: 1994-04-30

ECCLES, Alan William
Director - Resigned
Appointed: 2012-12-01
Resigned: 2014-05-31

GORDON, Ian
Director - Resigned
Appointed:
Resigned: 2001-11-30

HARRISON, Roderick Alexander Louden
Director - Resigned
Appointed: 2018-07-30
Resigned: 2020-12-31

HOUSTON, Arthur Douglas
Director - Resigned
Appointed:
Resigned: 1989-04-30

HUTCHISON, Rona Nicolson
Director - Resigned
Appointed: 2015-09-18
Resigned: 2018-01-26

KENNEDY, Norman
Director - Resigned
Appointed: 2005-01-17
Resigned: 2014-03-31

LAIRD, James Steel
Director - Resigned
Appointed:
Resigned: 1996-05-01

MCCAA, Lorna Margaret
Director - Resigned
Appointed: 2014-06-01
Resigned: 2016-10-01

MITCHELL, Gregor John
Director - Resigned
Appointed: 2001-11-30
Resigned: 2012-05-31

NICOLSON, Allan Thomas Mclean
Director - Resigned
Appointed:
Resigned: 2005-09-30

PETRIE, Derek
Director - Resigned
Appointed: 2000-06-21
Resigned: 2001-11-30

RICHMOND, Alison
Director - Resigned
Appointed: 2019-02-27
Resigned: 2019-03-11

SHEDDEN, Alfred Charles
Director - Resigned
Appointed:
Resigned: 2000-04-30

STUBBS, Ian Michael
Director - Resigned
Appointed: 2001-11-30
Resigned: 2006-05-31

SUTHERLAND, Alister Macdonald
Director - Resigned
Appointed:
Resigned: 1990-12-17

WHITE, Donald Matthew
Director - Resigned
Appointed: 2001-11-30
Resigned: 2003-06-19

BLAIN, Andrew John
Director - Active
Appointed: 2021-03-31

CAMPBELL, Gillian Fay
Director - Active
Appointed: 2021-03-31

CARTY, Gillian Anne
Director - Active
Appointed: 2021-03-31

FRIER, George William
Director - Active
Appointed: 2021-03-31

KNOX, Louisa Stewart
Director - Active
Appointed: 2021-03-31

MCGILL, Christopher Paul
Director - Active
Appointed: 2021-03-31

RUST, Malcolm Hamilton
Director - Active
Appointed: 2021-03-31

SINCLAIR, Douglas Cassie
Director - Active
Appointed: 2021-03-31

DENTONS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-10-27
Resigned: 2021-03-31

MCNEILL, Morag
Secretary - Resigned
Appointed: 1994-05-06
Resigned: 2001-11-30

STEWART, Alan James
Secretary - Resigned
Appointed:
Resigned: 1994-05-06

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2006-07-01

CHARLOTTE SECRETARIES LIMITED
Secretary - Active
Appointed: 2021-03-31

LYCIDAS SECURITIES LIMITED
SC170114
LIVE
Date Incorporated:

BLYTH, Douglas John
Director - Active
Appointed: 2015-09-07

GRAHAM, Alexis Irene
Director - Resigned
Appointed: 2015-09-07
Resigned: 2021-03-31

KERR, Eleanor Mary
Director - Resigned
Appointed: 2015-09-07
Resigned: 2021-03-31

ADAMS, Mark Edward
Director - Resigned
Appointed: 2011-08-01
Resigned: 2014-08-29

AITKEN, Thomas Wilson
Director - Resigned
Appointed: 1996-11-22
Resigned: 2015-09-07

BELL, Patrick Ian
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-08-25

BIGGART, Andrew Stevenson
Director - Resigned
Appointed: 2015-09-07
Resigned: 2017-10-27

BINNING, Robert Andrew
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-09-07

BLACKWOOD, John Grahame
Director - Resigned
Appointed: 2000-03-20
Resigned: 2015-09-07

BROWN, Colin Reid
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-09-07

BROWN, Ewen Douglas
Director - Resigned
Appointed: 1999-05-01
Resigned: 2015-09-07

BROWN, Steven
Director - Resigned
Appointed: 1996-11-22
Resigned: 2013-03-24

BROWN, William Michael Birnie
Director - Resigned
Appointed: 1996-11-22
Resigned: 2003-04-30

BURROW, Alistair Stewart
Director - Resigned
Appointed: 1996-11-22
Resigned: 2001-05-31

CAMPBELL, Morag
Director - Resigned
Appointed: 1996-11-22
Resigned: 2015-09-07

CARLISLE, Gordon William Richard
Director - Resigned
Appointed: 1996-11-22
Resigned: 1999-04-30

CHRYSTIE, Kenneth George, Dr
Director - Resigned
Appointed: 1996-11-22
Resigned: 2007-04-30

COWIE, Mark Fraser Alexander
Director - Resigned
Appointed: 2000-05-01
Resigned: 2015-06-10

CRAIK, Graham Duncan Dunbar
Director - Resigned
Appointed: 2008-01-01
Resigned: 2014-12-10

CROFT, Alistair Charles
Director - Resigned
Appointed: 2014-07-04
Resigned: 2015-09-07

CZARNOCKI, Virginia Margaret Greer
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-01-31

DOCHERTY, Caroline
Director - Resigned
Appointed: 1996-11-22
Resigned: 2001-12-31

DOUGAN, Mairi-Claire
Director - Resigned
Appointed: 2006-05-01
Resigned: 2007-01-31

DUNCAN, Euan Findlay
Director - Resigned
Appointed: 2002-05-01
Resigned: 2012-12-31

FONG, E-Ming
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-09-07

FRIER, George William
Director - Resigned
Appointed: 1996-11-22
Resigned: 2012-05-31

GHOSH, Ashok
Director - Resigned
Appointed: 2008-08-01
Resigned: 2015-09-07

GOURLAY, David Mcrae
Director - Resigned
Appointed: 2005-11-01
Resigned: 2012-11-09

HARRISON, Roderick Alexander Louden
Director - Resigned
Appointed: 2018-07-30
Resigned: 2020-12-31

HOGG, Derek William
Director - Resigned
Appointed: 2006-04-03
Resigned: 2010-01-04

HUGHES, David William
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-05-22

HUTCHESON, Jeffrey Andrew
Director - Resigned
Appointed: 1996-11-22
Resigned: 2015-05-15

HUTCHISON, Rona Nicolson
Director - Resigned
Appointed: 2015-09-07
Resigned: 2018-01-26

JACKSON, Roderick Andrew Stuart
Director - Resigned
Appointed: 2009-05-01
Resigned: 2014-12-23

KENNETH, Paul James
Director - Resigned
Appointed: 2008-01-01
Resigned: 2015-09-07

KERR, Scott Thomas Reid
Director - Resigned
Appointed: 2013-07-18
Resigned: 2015-09-07

KING, Stewart Alexander
Director - Resigned
Appointed: 2008-05-01
Resigned: 2015-09-07

MACKIE, James William Rattray
Director - Resigned
Appointed: 2008-08-01
Resigned: 2015-09-07

MACMILLAN, Andrew Stewart Cameron
Director - Resigned
Appointed: 1996-11-22
Resigned: 1997-09-30

MALONE, Brandon James
Director - Resigned
Appointed: 2011-04-18
Resigned: 2014-09-30

MCCAA, Lorna Margaret
Director - Resigned
Appointed: 2015-09-07
Resigned: 2016-10-01

MCGARRIGLE, Suzanne
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-09-07

MCHUGH, John Miller
Director - Resigned
Appointed: 2006-05-01
Resigned: 2015-09-07

MILLAR, Colin John
Director - Resigned
Appointed: 2002-05-01
Resigned: 2015-09-07

MITCHELL, Euan William
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-12-31

NADDELL, Nicholas Paul
Director - Resigned
Appointed: 1996-11-22
Resigned: 2008-04-30

NORMAND, Andrew Campbell
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-31

PARKHOUSE, Mark Jonathan
Director - Resigned
Appointed: 2011-09-12
Resigned: 2015-09-07

PATTERSON, Keith Leslie
Director - Resigned
Appointed: 1998-05-01
Resigned: 1999-08-27

PIRIE, Euan David Thomas
Director - Resigned
Appointed: 2005-12-12
Resigned: 2012-12-31

QUINN, Martin Alexander
Director - Resigned
Appointed: 2002-11-01
Resigned: 2007-04-30

REID, Nils Malcolm
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-09-07

RICHMOND, Norman Graham
Director - Resigned
Appointed: 2002-05-01
Resigned: 2013-06-28

SCOTT, Stephen Reader
Director - Resigned
Appointed: 2000-05-01
Resigned: 2015-09-07

SEWELL, Philip Andrew
Director - Resigned
Appointed: 2008-08-01
Resigned: 2015-09-07

SHANNAN, Robin Thomas
Director - Resigned
Appointed: 1996-11-22
Resigned: 2015-09-07

SHEARER, Gordon Liddell
Director - Resigned
Appointed: 1996-11-22
Resigned: 2013-11-23

SIM, Philip James George
Director - Resigned
Appointed: 2006-04-03
Resigned: 2015-09-07

SIMPSON, Alan Keith
Director - Resigned
Appointed: 1996-11-22
Resigned: 2001-10-31

STENNING, Christopher John William
Director - Resigned
Appointed: 2008-08-01
Resigned: 2015-09-07

STURROCK, Claire Mary
Director - Resigned
Appointed: 2002-11-01
Resigned: 2012-11-30

THOMPSON, Justine Elizabeth Anne
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-04-09

THOMSON, Alan Sturdy
Director - Resigned
Appointed: 1996-11-22
Resigned: 2015-05-15

THOMSON, David
Director - Resigned
Appointed: 2009-02-02
Resigned: 2015-09-07

WALKER, William Donald
Director - Resigned
Appointed: 1996-11-22
Resigned: 2002-04-30

WHYTE, Iain Stewart
Director - Resigned
Appointed: 2008-05-01
Resigned: 2014-02-14

WILLIAMSON, Andrew Grant
Director - Resigned
Appointed: 2004-06-01
Resigned: 2015-09-07

WILSON, Peter George
Director - Resigned
Appointed: 1999-05-01
Resigned: 2005-03-31

VINDEX LIMITED
Director - Resigned
Appointed: 2015-08-30
Resigned: 2015-09-07

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 2015-08-30
Resigned: 2015-09-07

SUTHERLAND, Iain Duncan
Director - Active
Appointed: 2021-04-29

DENTONS SECRETARIES LIMITED
Secretary - Active
Appointed: 2017-10-27

LYCIDAS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-11-22
Resigned: 2015-09-07

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2015-09-07
Resigned: 2017-10-27

LYCIDAS NOMINEES LIMITED
SC110029
LIVE
Date Incorporated:

BLYTH, Douglas John
Director - Resigned
Appointed: 2015-09-07
Resigned: 2022-11-11

GRAHAM, Alexis Irene
Director - Resigned
Appointed: 2015-09-07
Resigned: 2021-03-31

KERR, Eleanor Mary
Director - Resigned
Appointed: 2015-09-07
Resigned: 2021-03-31

ADAMS, Mark Edward
Director - Resigned
Appointed: 2011-08-01
Resigned: 2014-08-29

AITKEN, Thomas Wilson
Director - Resigned
Appointed: 1989-03-25
Resigned: 2015-09-07

BARR, Alan Lamont
Director - Resigned
Appointed: 1988-03-23
Resigned: 2015-08-28

BELL, Patrick Ian
Director - Resigned
Appointed: 2005-09-01
Resigned: 2007-09-21

BIGGART, Andrew Stevenson
Director - Resigned
Appointed: 2015-09-07
Resigned: 2017-10-27

BLACKWOOD, John Grahame
Director - Resigned
Appointed: 2000-03-20
Resigned: 2015-09-07

BROWN, Steven
Director - Resigned
Appointed: 1988-06-30
Resigned: 2013-03-24

BURROW, Alistair Stewart
Director - Resigned
Appointed: 1991-05-01
Resigned: 2001-05-31

CAMPBELL, Morag
Director - Resigned
Appointed: 1988-06-30
Resigned: 2015-09-07

CAMPBELL, Peter Colin
Director - Resigned
Appointed: 1994-01-21
Resigned: 1996-03-31

CHRYSTIE, Kenneth George, Dr
Director - Resigned
Appointed: 1988-08-01
Resigned: 2007-04-30

COWIE, Mark Fraser Alexander
Director - Resigned
Appointed: 2000-05-01
Resigned: 2015-06-10

CROFT, Alistair Charles
Director - Resigned
Appointed: 2014-07-04
Resigned: 2015-09-07

CZARNOCKI, Virginia Margaret Greer
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-01-31

DOCHERTY, Caroline
Director - Resigned
Appointed: 1990-05-01
Resigned: 2001-12-31

DOUGAN, Mairi-Claire
Director - Resigned
Appointed: 2006-05-01
Resigned: 2007-01-27

DUNCAN, Euan Findlay
Director - Resigned
Appointed: 2002-05-01
Resigned: 2012-12-31

FIELDHOUSE, Jeremy
Director - Resigned
Appointed: 1999-11-01
Resigned: 2004-04-30

FRIER, George William
Director - Resigned
Appointed: 1994-05-01
Resigned: 2012-05-31

GHOSH, Ashok
Director - Resigned
Appointed: 2005-10-24
Resigned: 2015-09-07

GILKS, Geoffrey Paul
Director - Resigned
Appointed: 1994-05-01
Resigned: 1999-07-31

GOURLAY, David Mcrae
Director - Resigned
Appointed: 2005-11-01
Resigned: 2012-11-09

HARRISON, Roderick Alexander Louden
Director - Resigned
Appointed: 2018-07-30
Resigned: 2020-12-31

HOGG, Derek William
Director - Resigned
Appointed: 2006-04-03
Resigned: 2010-01-04

HUTCHESON, Jeffrey Andrew
Director - Resigned
Appointed: 1994-01-21
Resigned: 2015-05-15

HUTCHISON, Rona Nicolson
Director - Resigned
Appointed: 2015-09-07
Resigned: 2018-01-26

KERR, Scott Thomas Reid
Director - Resigned
Appointed: 2013-07-18
Resigned: 2015-09-07

MACKIE, James William Rattray
Director - Resigned
Appointed: 1998-05-01
Resigned: 2015-09-07

MACMILLAN, Andrew Stewart Cameron
Director - Resigned
Appointed: 1994-05-01
Resigned: 1997-09-30

MCCAA, Lorna Margaret
Director - Resigned
Appointed: 2015-09-07
Resigned: 2016-10-01

MILLAR, Colin John
Director - Resigned
Appointed: 2002-05-01
Resigned: 2015-09-07

MORTON, Robin James Mackenzie
Director - Resigned
Appointed: 1988-08-01
Resigned: 1994-10-31

PAGE, Andrew
Director - Resigned
Appointed: 1992-05-01
Resigned: 1998-04-30

PARKHOUSE, Mark Jonathan
Director - Resigned
Appointed: 2011-09-12
Resigned: 2015-09-07

PATTERSON, Keith Leslie
Director - Resigned
Appointed: 1998-05-01
Resigned: 1999-08-27

PIRIE, Euan David Thomas
Director - Resigned
Appointed: 2005-12-12
Resigned: 2012-12-31

QUINN, Martin Alexander
Director - Resigned
Appointed: 2002-11-01
Resigned: 2007-04-30

REID, Nils Malcolm
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-09-07

SEWELL, Philip Andrew
Director - Resigned
Appointed: 2004-05-01
Resigned: 2015-09-07

SHANNAN, Robin Thomas
Director - Resigned
Appointed: 1988-06-30
Resigned: 2015-09-07

SIMPSON, Alan Keith
Director - Resigned
Appointed: 1994-01-21
Resigned: 2001-10-31

SLEIGH, Andrew Falconer
Director - Resigned
Appointed: 1988-06-30
Resigned: 1994-02-28

STENNING, Christopher John William
Director - Resigned
Appointed: 2008-04-15
Resigned: 2015-09-07

WALKER, William Donald
Director - Resigned
Appointed:
Resigned: 2002-04-30

WHYTE, Iain Stewart
Director - Resigned
Appointed: 2008-05-01
Resigned: 2014-02-14

WILLIAMSON, Andrew Grant
Director - Resigned
Appointed: 2004-06-01
Resigned: 2015-09-07

WILSON, Peter George
Director - Resigned
Appointed: 1999-04-01
Resigned: 2005-03-31

WOOD, Ian William
Director - Resigned
Appointed: 1992-05-01
Resigned: 1993-01-08

ARMSTRONG, Claire
Director - Active
Appointed: 2023-09-30

MOORE, Brian Hugh
Director - Active
Appointed: 2023-09-30

SUTHERLAND, Iain Duncan
Director - Resigned
Appointed: 2021-04-29
Resigned: 2023-09-30

DENTONS SECRETARIES LIMITED
Secretary - Active
Appointed: 2017-10-27

MAILLIE, John Parker
Secretary - Resigned
Appointed: 1988-03-23
Resigned: 1988-06-30

LYCIDAS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1988-06-30
Resigned: 2015-09-07

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2015-09-07
Resigned: 2017-10-27

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