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CRAIK, Graham Duncan Dunbar
Address: Glasgow, G2 5TQ

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

JOHNSTONE, Frank Raine
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

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

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

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

JOHNSTONE, Frank Raine
Director - Resigned
Appointed: 1996-11-22
Resigned: 2015-09-07

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 TRUSTEE COMPANY LIMITED
SC037535
LIVE
Date Incorporated:

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 - Resigned
Appointed: 1994-05-01
Resigned: 2012-05-31

GRAHAM, Alexis Irene
Director - Active
Appointed: 2015-09-07

KERR, Eleanor Mary
Director - Active
Appointed: 2015-09-07

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

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

AITKEN, Thomas Wilson
Director - Resigned
Appointed:
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

BLYTH, Douglas John
Director - Resigned
Appointed: 2015-09-07
Resigned: 2021-03-31

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:
Resigned: 2013-03-24

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

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

CAMPBELL, John Arnold
Director - Resigned
Appointed:
Resigned: 1989-04-30

CAMPBELL, Morag
Director - Resigned
Appointed:
Resigned: 2015-09-07

CAMPBELL, Peter Colin
Director - Resigned
Appointed: 1990-05-01
Resigned: 1996-03-31

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

CHRYSTIE, Kenneth George, Dr
Director - Resigned
Appointed:
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: 2007-01-31

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

GARDINER, Thomas
Director - Resigned
Appointed:
Resigned: 1991-04-30

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: 1990-05-01
Resigned: 2015-05-15

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

INGLIS, James Alistair Macfarlane
Director - Resigned
Appointed:
Resigned: 1993-04-30

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

JOHNSTONE, Frank Raine
Director - Resigned
Appointed: 2018-01-26
Resigned: 2015-09-07

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

LAW, William John
Director - Resigned
Appointed:
Resigned: 1990-05-01

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

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

MILLAR, William Mcintosh
Director - Resigned
Appointed:
Resigned: 1989-04-30

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

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

NADDELL, Nicholas Paul
Director - Resigned
Appointed: 1994-05-01
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, Alison
Director - Resigned
Appointed: 2019-02-27
Resigned: 2019-03-11

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:
Resigned: 2015-09-07

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

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

SIMPSON, Alan Keith
Director - Resigned
Appointed: 1990-05-01
Resigned: 2001-10-31

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

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:
Resigned: 2015-05-15

THOMSON, David
Director - Resigned
Appointed: 2009-02-02
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: 1999-05-01
Resigned: 2005-03-31

WORTHINGTON, Allan
Director - Resigned
Appointed: 1989-06-05
Resigned: 1991-04-30

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

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

MILLAR, William Mcintosh
Secretary - Resigned
Appointed:
Resigned: 1989-04-30

DENTONS SECRETARIES LIMITED
Secretary - Resigned
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LEVY & MCRAE SOLICITORS LLP
SO305445
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MCKIE, David Robert
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Appointed: 2015-08-27

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