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graeme hartop

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HARTOP, Graeme Thomas
Nationality: British
Address: Midlothian, EH3 7DS

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
SC083026
LIVE
Date Incorporated:

BARNES, Francesca
Director - Resigned
Appointed: 2017-07-11
Resigned: 2018-04-27

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

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

DAVIES, Sir Howard John
Director - Active
Appointed: 2018-04-27

DAVIS, Alison
Director - Resigned
Appointed: 2018-04-27
Resigned: 2020-03-31

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

FRIIS, Morten Nicolai
Director - Resigned
Appointed: 2018-04-27
Resigned: 2023-07-31

GILLESPIE, Robert Andrew Joseph
Director - Resigned
Appointed: 2018-04-27
Resigned: 2022-12-15

JETHA, Yasmin
Director - Active
Appointed: 2018-04-27

MCEWAN, Ross Maxwell
Director - Resigned
Appointed: 2018-04-27
Resigned: 2019-10-31

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

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2018-04-27
Resigned: 2020-07-31

ROGERS, Michael John
Director - Resigned
Appointed: 2018-04-27
Resigned: 2023-04-25

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

SELIGMAN, Mark Donald
Director - Active
Appointed: 2018-04-27

WILSON, Lena Cooper
Director - Active
Appointed: 2018-04-27

BELL, David Lauder
Director - Resigned
Appointed: 1995-12-01
Resigned: 1998-09-04

CATHIE, David James
Director - Resigned
Appointed: 2004-02-02
Resigned: 2010-09-03

COOMBS, Kenneth Byron
Director - Resigned
Appointed: 2009-09-28
Resigned: 2011-12-31

CORNER, Douglas Robertson
Director - Resigned
Appointed: 1997-09-22
Resigned: 2004-11-30

CUMMING, Robert Currie
Director - Resigned
Appointed: 1992-11-25
Resigned: 1993-09-06

DALZIEL, Ian Martin
Director - Resigned
Appointed:
Resigned: 1992-06-30

DONALDSON, Richard Edwards
Director - Resigned
Appointed: 1991-02-01
Resigned: 2009-11-16

DUDGEON, Alexander Stewart
Director - Resigned
Appointed: 1989-01-01
Resigned: 1994-01-25

ENTWISTLE, Raymond Marvin
Director - Resigned
Appointed:
Resigned: 2009-12-31

EWART, Ian Maxwell
Director - Resigned
Appointed: 2012-05-02
Resigned: 2015-09-01

FALCONER, Kerry Ann
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-11-16

FLAVEL, Peter Gordon
Director - Resigned
Appointed: 2016-03-17
Resigned: 2018-04-27

FRASER, Charles Annand, Sir
Director - Resigned
Appointed: 1990-02-19
Resigned: 1998-10-01

FROST, Gavin Christopher
Director - Resigned
Appointed: 2011-02-11
Resigned: 2013-12-20

GRAHAM, Donald, Lord
Director - Resigned
Appointed: 1991-03-18
Resigned: 2009-11-16

HACKETT, John Richard
Director - Resigned
Appointed: 2006-09-25
Resigned: 2009-11-27

HENDERSON, Alexa Hamilton
Director - Resigned
Appointed: 2012-08-24
Resigned: 2018-01-19

HOWE, Frederickrichard Penn, The Right Honourable The Earl Howe
Director - Resigned
Appointed:
Resigned: 1990-04-16

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2018-04-27
Resigned: 2018-05-30

KENNEDY, William Michael Clifford
Director - Resigned
Appointed: 1996-07-22
Resigned: 2004-12-31

LAURENSON, James Tait
Director - Resigned
Appointed:
Resigned: 1993-09-06

LEE, Edward Adam Michael
Director - Resigned
Appointed:
Resigned: 1990-04-16

LOCKHART, Richard Robert
Director - Resigned
Appointed: 2003-05-20
Resigned: 2009-11-16

LOWRY, Jeremy Malbon
Director - Resigned
Appointed: 1989-07-01
Resigned: 1993-09-30

LUND, Mark Joseph
Director - Resigned
Appointed: 2017-07-11
Resigned: 2018-04-27

MCCRINDLE, Brian
Director - Resigned
Appointed: 2012-10-09
Resigned: 2016-12-30

MCLEAN, Miller Roy
Director - Resigned
Appointed: 2009-09-28
Resigned: 2017-07-11

MILLER, Simon Edward Callum
Director - Resigned
Appointed: 1992-11-23
Resigned: 2010-02-28

MOORE, Richard Walter
Director - Resigned
Appointed: 2003-05-20
Resigned: 2008-06-23

MORLEY, Michael John
Director - Resigned
Appointed: 2009-08-24
Resigned: 2016-03-17

MORRIS, Philip Taylor
Director - Resigned
Appointed: 1994-01-17
Resigned: 2006-04-12

MULHOLLAND, Brian Martin
Director - Resigned
Appointed: 2015-03-17
Resigned: 2016-08-22

MULLIGAN, Andrew Kyle
Director - Resigned
Appointed: 2006-04-06
Resigned: 2009-11-16

NELSON, Brendan Robert
Director - Resigned
Appointed: 2018-04-27
Resigned: 2018-12-31

NORFOLK, Jeremy Paul
Director - Resigned
Appointed:
Resigned: 1991-03-12

O'DONNELL, John
Director - Resigned
Appointed: 2004-12-01
Resigned: 2009-11-16

PEARSON, Christopher George
Director - Resigned
Appointed: 1993-10-18
Resigned: 1996-08-30

PRIMAT, Didier
Director - Resigned
Appointed:
Resigned: 2001-05-10

RAWLINGSON, James Hedley
Director - Resigned
Appointed: 2009-09-28
Resigned: 2011-03-21

REGAN, Michael Robert
Director - Resigned
Appointed: 2016-10-31
Resigned: 2018-04-27

SANDERSON, Peter
Director - Resigned
Appointed: 1999-05-25
Resigned: 2000-04-28

STANWORTH, William John
Director - Resigned
Appointed: 1998-03-01
Resigned: 2009-11-16

STEVENSON, Ewen James
Director - Resigned
Appointed: 2018-04-27
Resigned: 2018-09-30

STORRIE, Graham
Director - Resigned
Appointed: 2011-02-07
Resigned: 2018-04-27

URQUHART, Linda Hamilton
Director - Resigned
Appointed: 2012-08-24
Resigned: 2018-04-27

WALDEGRAVE, William Arthur, The Rt Hon Lord Of North Hill
Director - Resigned
Appointed: 2017-07-11
Resigned: 2018-04-27

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

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

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

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

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

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

ALEXANDER, Ronald Stuart
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2009-01-07

DOHERTY, Mary-Lou
Secretary - Resigned
Appointed: 2002-12-03
Resigned: 2006-08-31

DOYLE, Sally Anne
Secretary - Resigned
Appointed: 2009-01-07
Resigned: 2013-06-19

GOW, Morven
Secretary - Resigned
Appointed: 2013-06-19
Resigned: 2017-07-24

LOWRY, Jeremy Malbon
Secretary - Resigned
Appointed:
Resigned: 1990-01-22

MACKAY, Fiona Mary
Secretary - Resigned
Appointed: 2017-06-15
Resigned: 2018-04-27

MASSIE, Scott Edward
Secretary - Resigned
Appointed: 1994-11-08
Resigned: 1995-01-16

STANWORTH, William John
Secretary - Resigned
Appointed: 1995-01-16
Resigned: 2002-12-03

TAYLOR, Aileen Norma
Secretary - Resigned
Appointed: 2018-04-27
Resigned: 2019-08-05

COUTTS SCOTLAND NOMINEES LIMITED
SC087432
LIVE
Date Incorporated:

HARVEY-JAMIESON, Edmund Ridout
Director - Active
Appointed: 2015-01-16

RAY, Robert Dennis
Director - Active
Appointed: 2011-09-08

DALZIEL, Ian Martin
Director - Resigned
Appointed:
Resigned: 1992-06-30

DONALDSON, Richard Edwards
Director - Resigned
Appointed: 1992-01-29
Resigned: 2010-06-08

DUDGEON, Alexander Stewart
Director - Resigned
Appointed: 1992-09-28
Resigned: 1994-01-25

ENTWISTLE, Raymond Marvin
Director - Resigned
Appointed: 1992-09-29
Resigned: 2004-12-31

GARLAND, David Anthony
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-09-09

GRAHAM, Donald, Lord
Director - Resigned
Appointed: 1992-09-29
Resigned: 2014-01-27

HEDDERWICK, Alexander Mark
Director - Resigned
Appointed:
Resigned: 1992-09-29

HERON, Douglas Nicol
Director - Resigned
Appointed: 2014-01-27
Resigned: 2015-01-16

HOUSE, Mark Andrew Daryl
Director - Resigned
Appointed: 2011-09-08
Resigned: 2013-07-11

LAURENSON, James Tait
Director - Resigned
Appointed:
Resigned: 1993-09-06

LOWRY, Jeremy Malbon
Director - Resigned
Appointed: 1991-09-02
Resigned: 1993-09-30

NORFOLK, Jeremy Paul
Director - Resigned
Appointed:
Resigned: 1991-03-12

STANWORTH, William John
Director - Resigned
Appointed: 2002-12-03
Resigned: 2010-06-08

THORPE, David Robert
Director - Resigned
Appointed: 2010-06-07
Resigned: 2013-07-24

WALTERS, Christopher James
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-09-09

RBS SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-04-06

DOYLE, Sally Anne
Secretary - Resigned
Appointed: 2010-06-07
Resigned: 2016-06-14

GOW, Morven
Secretary - Resigned
Appointed: 2016-06-14
Resigned: 2017-04-06

LOWRY, Jeremy Malbon
Secretary - Resigned
Appointed:
Resigned: 1992-01-29

MASSIE, Scott Edward
Secretary - Resigned
Appointed: 1994-11-08
Resigned: 1995-01-16

MCDONALD, Ross Douglas
Secretary - Resigned
Appointed: 2002-12-03
Resigned: 2010-06-08

STANWORTH, William John
Secretary - Resigned
Appointed: 1995-01-16
Resigned: 2002-12-03

THE EDINBURGH ACADEMY FOUNDATION
SC181779
LIVE
Date Incorporated:

GREGSON, Michael
Director - Active
Appointed: 2012-09-13

HTET-KHIN, Lorna Helen
Director - Active
Appointed: 2014-02-11

ROWAN, John Laidlaw
Director - Resigned
Appointed: 2015-05-18
Resigned: 2023-11-20

SUTHERLAND, Sally Jane
Director - Resigned
Appointed: 2015-02-23
Resigned: 2023-11-20

TOD, Angus Menzies Ross
Director - Active
Appointed: 2002-08-29

WELSH, Barry Gordon
Director - Active
Appointed: 2017-08-21

BECHER, Lesley Ann
Director - Resigned
Appointed: 2001-11-11
Resigned: 2007-12-04

BEVERIDGE, Bruce Cameron
Director - Resigned
Appointed: 2014-10-06
Resigned: 2016-08-21

BOYD, Rory Ewen
Director - Resigned
Appointed: 2009-03-10
Resigned: 2009-03-10

COOK, Antony
Director - Resigned
Appointed: 1998-01-26
Resigned: 2002-01-28

CRAIG, Victoria Linton
Director - Resigned
Appointed: 2005-10-24
Resigned: 2009-10-12

DEAN, Benjamin Russell
Director - Resigned
Appointed: 2009-12-07
Resigned: 2013-12-12

DYER, Anthony Rayner
Director - Resigned
Appointed: 1998-01-26
Resigned: 2001-05-18

EVANS, John Berryman
Director - Resigned
Appointed: 2005-06-06
Resigned: 2007-08-09

FAIRWEATHER, James Henry Whitton
Director - Resigned
Appointed: 2000-12-04
Resigned: 2007-12-04

FRANKLIN, Niall Anthony Morris
Director - Resigned
Appointed: 1998-01-26
Resigned: 2000-09-21

FRANKLIN, Virginia Lynn
Director - Resigned
Appointed: 2000-11-08
Resigned: 2001-09-10

FYFE, Alan
Director - Resigned
Appointed: 2009-01-26
Resigned: 2012-12-13

GRAHAM, Clare Mary
Director - Resigned
Appointed: 2009-10-12
Resigned: 2012-02-02

GREGSON, Michael William
Director - Resigned
Appointed: 1998-01-26
Resigned: 2004-06-11

HACKING, Belinda Anne, Dr.
Director - Resigned
Appointed: 2011-12-13
Resigned: 2017-12-05

HANNAY, Stephen Ramsay Rainsford
Director - Resigned
Appointed: 2013-09-13
Resigned: 2015-02-26

HOOD, Joseph Davidson
Director - Resigned
Appointed: 2001-12-03
Resigned: 2011-03-09

HOUSTON, Fiona Anne Bremner
Director - Resigned
Appointed: 2007-02-12
Resigned: 2011-01-14

JEFFRAY, James Stuart Allan
Director - Resigned
Appointed: 2005-06-06
Resigned: 2008-06-02

KEITH, Evelyn Barbara
Director - Resigned
Appointed: 1998-01-26
Resigned: 2000-09-21

LAW, Judith Anne
Director - Resigned
Appointed: 2003-10-08
Resigned: 2005-10-14

LIGHT, John Vernon
Director - Resigned
Appointed: 2001-10-11
Resigned: 2008-06-02

LONGMORE, Marco
Director - Resigned
Appointed: 2008-09-01
Resigned: 2017-08-21

LUTTON, Ralph Allan
Director - Resigned
Appointed: 1998-01-26
Resigned: 2003-02-11

MACDONALD, Andrew Norman Grainger
Director - Resigned
Appointed: 2009-03-10
Resigned: 2012-12-13

MACKINTOSH, Simon Aeneas
Director - Resigned
Appointed: 2007-12-04
Resigned: 2015-12-08

MELVIN-FARR, Fiona Daphne
Director - Resigned
Appointed: 2007-02-12
Resigned: 2009-10-12

MUIR, Alasdair Rankin
Director - Resigned
Appointed: 2007-12-01
Resigned: 2010-03-08

MUNCIE, Sheena Mary
Director - Resigned
Appointed: 2005-06-06
Resigned: 2006-09-04

NIMMO, Carol Elizabeth
Director - Resigned
Appointed: 2009-12-07
Resigned: 2011-01-13

PERCY, John Pitkeathly
Director - Resigned
Appointed: 1998-01-26
Resigned: 2000-12-04

RICHARDSON, Jeremy Francis
Director - Resigned
Appointed: 1998-01-26
Resigned: 2003-01-27

SCAIFE, Janet Elizabeth
Director - Resigned
Appointed: 2000-09-21
Resigned: 2001-09-24

SEYDAK, Christine Louise Byers
Director - Resigned
Appointed: 2012-01-02
Resigned: 2012-01-02

SPRATT, Francis Stuart Dalgetty
Director - Resigned
Appointed: 2003-09-09
Resigned: 2009-03-10

WIGHT, Robin Alexander Fairbairn
Director - Resigned
Appointed: 1998-01-26
Resigned: 2003-01-27

MBM BOARD NOMINEES LIMITED
Director - Resigned
Appointed: 1997-12-29
Resigned: 1999-12-20

LANE, Fiona Margaret Prentice
Director - Active
Appointed: 2023-02-21

LOUDON, Angus John
Director - Active
Appointed: 2019-09-26

BOYD, Lesley
Secretary - Resigned
Appointed: 2012-07-01
Resigned: 2018-08-31

BOYD, Rory Ewen
Secretary - Resigned
Appointed: 2009-01-26
Resigned: 2012-07-01

DUNCAN, Lorna Anne
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2009-03-10

GRANT, Kenneth
Secretary - Resigned
Appointed: 1999-05-19
Resigned: 2006-04-04

LIGHT, John Vernon
Secretary - Resigned
Appointed: 2006-04-04
Resigned: 2006-06-30

MBM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-12-29
Resigned: 2005-11-24

HAMPDEN & CO PLC
SC386922
LIVE
Date Incorporated:

KUBITSCHECK, Vicky Wai-Choo
Director - Resigned
Appointed: 2014-12-02
Resigned: 2020-09-30

MILLER, Simon Edward Callum
Director - Resigned
Appointed: 2010-10-12
Resigned: 2013-11-13

MULLIGAN, Andrew Kyle
Director - Resigned
Appointed: 2011-07-01
Resigned: 2022-04-27

OLIVER, Charles Guy
Director - Resigned
Appointed: 2016-11-15
Resigned: 2020-09-30

SPARKES, Peter Anthony
Director - Resigned
Appointed: 2015-07-21
Resigned: 2022-01-19

WILLIAMSON, Finlay Ferguson
Director - Active
Appointed: 2020-05-26

ENTWISTLE, Raymond Marvin
Director - Resigned
Appointed: 2010-10-12
Resigned: 2018-09-25

FRASER, Jeremy William
Director - Resigned
Appointed: 2013-07-01
Resigned: 2014-03-01

HAMMOND-CHAMBERS, Robert Alexander
Director - Resigned
Appointed: 2010-11-09
Resigned: 2020-05-26

HUGHES, Alan Renatus Frederick
Director - Resigned
Appointed: 2014-12-02
Resigned: 2019-10-02

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2017-09-19
Resigned: 2018-10-01

MEULI, Benjamin
Director - Resigned
Appointed: 2015-06-23
Resigned: 2017-07-31

NABARRO, David Joseph Nunes
Director - Resigned
Appointed: 2010-10-12
Resigned: 2017-11-21

SHEDDEN, Paul Samuel Richard
Director - Resigned
Appointed: 2019-02-19
Resigned: 2020-04-22

VAUGHAN, Jeremy
Director - Resigned
Appointed: 2013-04-02
Resigned: 2018-04-30

HUNTLEY, David Charles
Director - Active
Appointed: 2020-10-01

TAYLOR, Caroline Helen
Director - Active
Appointed: 2021-02-08

BELL, Andrew Glen
Director - Active
Appointed: 2023-07-31

MACPHERSON, Rupert Angus
Director - Active
Appointed: 2021-10-18

PEAKE, Jonathan Charles Norman
Director - Active
Appointed: 2022-04-25

SOMASUNDARAM, Kaushalya Jegasothy
Director - Active
Appointed: 2023-04-25

LYON, Richard Finlay Haldane
Secretary - Resigned
Appointed: 2015-01-01
Resigned: 2022-09-05

ALEXANDER, Ronald Stuart
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2015-01-01

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-10-12
Resigned: 2011-08-08

SYME, Gordon Michael
Secretary - Active
Appointed: 2022-09-05

SWB (67 MORRISON STREET) PLC
SC154554
DISSOLVED
Date Incorporated:
Dissolved on 2019-07-15

FLEMING, Martin Francis
Director - Expired
Appointed: 2016-03-16

JONES, Michael John Probert
Director - Expired
Appointed: 2013-03-07

AIKEN, Donald
Director - Resigned
Appointed: 1994-12-14
Resigned: 2000-12-31

BOWDEN, Gordon Forbes
Director - Resigned
Appointed: 2003-11-30
Resigned: 2015-12-16

BRINDLEY, Alan Robert
Director - Resigned
Appointed: 2015-09-02
Resigned: 2016-03-06

BROWN, Ewan
Director - Resigned
Appointed: 1994-12-14
Resigned: 1997-12-01

BURGESS, Jonathan
Director - Resigned
Appointed: 2016-03-03
Resigned: 2016-08-15

CADE, David Patrick Gordon
Director - Resigned
Appointed: 1998-02-25
Resigned: 2001-09-10

DAVIS, Andrew Nicholas
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-10-12

GOLBOURN, Robert
Director - Resigned
Appointed: 1994-12-14
Resigned: 2003-10-31

GOWLAND, Christopher
Director - Resigned
Appointed: 2015-10-22
Resigned: 2017-10-26

GRAHAM, David Scott
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-11-12

GRAHAM, George Ronald Gibson
Director - Resigned
Appointed: 1994-11-28
Resigned: 2001-09-10

KENYON, Simon James, Dr
Director - Resigned
Appointed: 2011-03-15
Resigned: 2014-12-31

MAIN, William Hill
Director - Resigned
Appointed: 1994-11-28
Resigned: 2003-11-30

MCCONVILLE, James
Director - Resigned
Appointed: 2000-10-25
Resigned: 2010-03-31

MCGREGOR, Gary
Director - Resigned
Appointed: 2010-02-03
Resigned: 2015-12-16

NOAKES, Stephen John
Director - Resigned
Appointed: 2010-08-25
Resigned: 2017-10-26

PEREZ, Israel Santos
Director - Resigned
Appointed: 2016-10-19
Resigned: 2017-10-26

REID, Iain Alexander
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-02-22

ROSS, Michael David
Director - Resigned
Appointed: 1994-11-28
Resigned: 2000-12-31

THOMSON, Mark Logan
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-03-09

WALMSLEY, William
Director - Resigned
Appointed: 2003-11-30
Resigned: 2009-12-18

WATKINS, Daniel John
Director - Resigned
Appointed: 2009-11-04
Resigned: 2010-02-28

WATSON, Margaret Jean Cameron
Secretary - Expired
Appointed: 1999-03-01

HOUSTON, Thomas Black
Secretary - Resigned
Appointed: 1994-11-28
Resigned: 1998-02-23

INVERARITY, Alison Jean
Secretary - Resigned
Appointed: 1998-02-23
Resigned: 1999-03-01

SCOTTISH WIDOWS PENSION TRUSTEES LIMITED
SC370522
DISSOLVED
Date Incorporated:
Dissolved on 2023-12-25

BLACKWELL, Jocelyn Patricia
Director - Expired
Appointed: 2017-10-09

HOPE, John Christopher
Director - Expired
Appointed: 2018-01-22

BRYSON, Norval Mackenzie, Dr
Director - Resigned
Appointed: 2010-12-16
Resigned: 2015-08-18

CORR, Catherine Mary
Director - Resigned
Appointed: 2009-12-23
Resigned: 2010-12-16

CRANSTON, Steve
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-12-20

DOERR, Kevin Michael
Director - Resigned
Appointed: 2013-03-28
Resigned: 2019-01-01

DOW, Ronald Edward
Director - Resigned
Appointed: 2011-12-13
Resigned: 2016-03-31

GUTHRIE, Catherine Anne
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-04-03

HERD, Catriona Margaret
Director - Resigned
Appointed: 2010-12-16
Resigned: 2017-09-15

LIDDELL, Colin
Director - Resigned
Appointed: 2010-12-16
Resigned: 2019-01-01

MACDONALD, Bruce Richard
Director - Resigned
Appointed: 2016-05-03
Resigned: 2019-01-01

NESBIT, Margaret
Director - Resigned
Appointed: 2010-12-16
Resigned: 2011-12-13

SCHOFIELD, Christine
Director - Resigned
Appointed: 2012-04-03
Resigned: 2014-09-30

WOHANKA, Richard Leslie Martin
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-10-31

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Resigned
Appointed: 2015-12-21
Resigned: 2019-01-01

LLOYDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2018-04-24
Resigned: 2023-01-19

BRENNAN, Christine Mary
Secretary - Resigned
Appointed: 2012-04-03
Resigned: 2013-12-10

NICHOLLS, Tracey
Secretary - Resigned
Appointed: 2010-12-16
Resigned: 2011-12-01

WAKES, Angela
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2012-04-03

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