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inderpreet dhingra

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DHINGRA, Inderpreet Singh, Dr
Nationality: British
Address: Surrey, SM1 2TE

HOMEFIELD PREPARATORY SCHOOL TRUST LIMITED
00887719
LIVE
Date Incorporated:

AHMED, Asif
Director - Active
Appointed: 2017-11-01

AKOJIE, Cyprian Osareme
Director - Active
Appointed: 2019-07-06

BAMFORD, Gillian, Dr
Director - Active
Appointed: 2016-08-22

EVEREST, Simon Neville John
Director - Active
Appointed: 2019-06-27

GARDINER, Margaret
Director - Active
Appointed: 2017-09-01

HARRIS, Marjorie Heather
Director - Resigned
Appointed: 1998-06-16
Resigned: 2023-08-31

HUTCHINGS, David
Director - Resigned
Appointed: 2017-09-02
Resigned: 2021-03-09

UDDIN, Moin
Director - Resigned
Appointed: 2020-05-18
Resigned: 2021-02-20

WILCOX, Adrian Hervey, Dr
Director - Active
Appointed: 2007-03-27

ALDOUS, Grahame Lindlay
Director - Resigned
Appointed: 2007-03-27
Resigned: 2013-07-05

ARMAN, Richard John
Director - Resigned
Appointed: 2007-03-27
Resigned: 2013-11-27

BAILEY, Sheran Joanna
Director - Resigned
Appointed: 1999-01-12
Resigned: 2009-02-10

BEADLES, Anthony Hugh
Director - Resigned
Appointed: 1993-10-12
Resigned: 2000-07-07

BORTHWICK, Stephen Robert
Director - Resigned
Appointed: 2000-11-21
Resigned: 2007-06-26

CAHILL, Paul Reginald
Director - Resigned
Appointed: 2007-03-27
Resigned: 2010-01-28

CHAUDHREY, Nabeela
Director - Resigned
Appointed: 2016-02-12
Resigned: 2018-04-13

CLARKE, James Terence, Dr
Director - Resigned
Appointed: 1997-06-03
Resigned: 2009-08-31

COOK, John Barry, Dr
Director - Resigned
Appointed:
Resigned: 1993-10-12

DODWELL, Keith Richard
Director - Resigned
Appointed: 2003-03-04
Resigned: 2010-08-31

DOYLE, Geraldine
Director - Resigned
Appointed:
Resigned: 1998-10-08

FERNANDES, Sandra Bernadette
Director - Resigned
Appointed: 2011-02-04
Resigned: 2017-09-01

FLANNERY, Thomas Michael
Director - Resigned
Appointed: 1994-12-13
Resigned: 1998-04-17

FRANKLIN, Peter
Director - Resigned
Appointed:
Resigned: 1997-07-04

GOODBODY, John Raymond
Director - Resigned
Appointed:
Resigned: 1994-07-09

HAWKINS, Simon Shayle, Dr
Director - Resigned
Appointed: 1994-12-13
Resigned: 1998-09-04

HOLMES, Sally
Director - Resigned
Appointed: 2011-02-04
Resigned: 2016-08-22

HOSANGADY, Rammohan Manohar Ragmakendra
Director - Resigned
Appointed:
Resigned: 2002-07-05

HOVELL, Mark William De Berdt
Director - Resigned
Appointed: 2011-03-28
Resigned: 2012-12-14

JEANS, Anthony Edgar
Director - Resigned
Appointed: 1996-11-12
Resigned: 2019-12-31

JELICIC, Elaine Ann
Director - Resigned
Appointed: 2011-02-04
Resigned: 2017-09-01

JOHNSON, Peter Jacques
Director - Resigned
Appointed:
Resigned: 1994-12-13

KAVANAGH, Paul Anthony
Director - Resigned
Appointed: 2011-03-28
Resigned: 2019-03-21

LESTRANGE, Michael Andrew
Director - Resigned
Appointed: 2016-01-14
Resigned: 2020-09-13

LYNCH, Colin Jameson Mcgregor
Director - Resigned
Appointed: 2004-11-16
Resigned: 2010-04-03

MILLS, Delia Mary
Director - Resigned
Appointed: 1999-01-12
Resigned: 2005-07-06

NUTT, Joe
Director - Resigned
Appointed: 2013-11-27
Resigned: 2018-08-31

OSULLIVAN, Mary Cliona
Director - Resigned
Appointed: 1998-10-13
Resigned: 2007-11-29

SOKOLOWSKI, Eugene
Director - Resigned
Appointed: 2007-03-27
Resigned: 2011-08-31

THOMAS, Judith Dorothy
Director - Resigned
Appointed: 1993-06-22
Resigned: 1998-06-16

WATSON, Alastair Ronald Maclaren
Director - Resigned
Appointed:
Resigned: 1994-12-21

WELLS, James Robert
Director - Resigned
Appointed:
Resigned: 2005-01-13

CROOKE, Jennifer Maria
Director - Active
Appointed: 2019-07-05

GILLAN, Georgina Lynn
Director - Active
Appointed: 2021-12-02

LOVELAND, John Charles
Director - Active
Appointed: 2023-12-07

RIX, Emma Danielle
Director - Active
Appointed: 2021-12-22

WHITTINGHAM, Jacqueline Claire Louise
Director - Resigned
Appointed: 2017-09-01
Resigned: 2022-12-07

HARPER, Robin Angus
Secretary - Resigned
Appointed: 2015-01-01
Resigned: 2022-04-08

HARRIS, Marjorie Heather
Secretary - Resigned
Appointed: 1998-06-16
Resigned: 1998-06-16

JONES, Bryan Edward
Secretary - Resigned
Appointed: 2011-09-01
Resigned: 2014-12-31

MATHERS, Rosemary Angela
Secretary - Resigned
Appointed:
Resigned: 2005-08-08

MATHEWS, Benita Alice Rolt
Secretary - Resigned
Appointed: 2005-08-08
Resigned: 2011-09-01

NWAEJIKE, Ngozichi Hannah
Secretary - Active
Appointed: 2022-06-24

LAW DEBENTURE GOVERNANCE SERVICES LIMITED
07466833
LIVE
Date Incorporated:

CHATTERTON, Michael Anthony
Director - Active
Appointed: 2016-03-31

HARRISON, Andrew William
Director - Active
Appointed: 2018-04-23

PARAMOUR, Victoria Claire
Director - Active
Appointed: 2015-05-11

THOMAS, Robert Hugh
Director - Active
Appointed: 2018-12-05

TRAYHURN, Venetia Harriet
Director - Active
Appointed: 2019-07-31

ADAMS, Michael Charles
Director - Resigned
Appointed: 2016-08-31
Resigned: 2017-10-22

BALMONT, Stephen John
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-09-21

BANSZKY, Caroline Janet
Director - Resigned
Appointed: 2010-12-10
Resigned: 2016-08-31

BOWDEN, Ian Kenneth
Director - Resigned
Appointed: 2010-12-10
Resigned: 2018-12-05

FELDER, David Menachem
Director - Resigned
Appointed: 2015-03-18
Resigned: 2020-09-30

JAGELMAN, Rodney James
Director - Resigned
Appointed: 2015-05-11
Resigned: 2018-12-05

MACWHINNIE, Antony Philip
Director - Resigned
Appointed: 2015-03-18
Resigned: 2016-09-30

PARKER, Andrew John
Director - Resigned
Appointed: 2013-07-15
Resigned: 2019-06-28

REDMOND, Louise Constance
Director - Resigned
Appointed: 2010-12-10
Resigned: 2013-09-30

LAW DEBENTURE CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2010-12-10

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
03267461
LIVE
Date Incorporated:

ASHWORTH, Mark Heddle
Director - Active
Appointed: 2001-11-01

BAKER, Alan
Director - Active
Appointed: 2019-07-04

BARLOW, Daniel Wilfrid Dudley
Director - Active
Appointed: 2020-04-06

BEVERLEY, Elizabeth Jane
Director - Active
Appointed: 2020-02-11

BURNARD, Sean Anthony
Director - Active
Appointed: 2017-12-01

CHATTERTON, Michael Anthony
Director - Active
Appointed: 2011-02-01

CREED, Alison
Director - Resigned
Appointed: 2019-09-27
Resigned: 2022-09-20

CURTIS, David Frank Edmond
Director - Active
Appointed: 2016-06-07

EAGLES, Anna Alexandra
Director - Active
Appointed: 2016-12-05

HARRISON, Andrew William
Director - Active
Appointed: 2017-09-20

JAFFE, Michael Ian
Director - Active
Appointed: 2016-09-06

KIDD, David Paul
Director - Resigned
Appointed: 2009-01-07
Resigned: 2022-10-31

LEVY, Edward George
Director - Active
Appointed: 2018-06-01

MINCHELLA, Sally
Director - Active
Appointed: 2020-05-04

MORGAN, Charles Pearce
Director - Resigned
Appointed: 1999-03-25
Resigned: 2021-06-30

PARAMOUR, Victoria Claire
Director - Active
Appointed: 2015-04-22

PITT, Samantha Louise
Director - Active
Appointed: 2019-01-10

SCOTT, Keith
Director - Active
Appointed: 2019-12-02

THOMAS, Robert Hugh
Director - Active
Appointed: 2017-09-20

TRAYHURN, Venetia Harriet
Director - Active
Appointed: 2016-12-05

ADAMS, Michael Charles
Director - Resigned
Appointed: 2016-08-31
Resigned: 2017-10-22

BALMONT, Stephen John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2018-09-21

BANSZKY, Caroline Janet
Director - Resigned
Appointed: 2002-02-13
Resigned: 2016-08-31

BARROW, David Richard
Director - Resigned
Appointed: 1998-01-13
Resigned: 2005-10-31

BLOXSOME, John Richard
Director - Resigned
Appointed: 1998-01-13
Resigned: 2016-08-01

CALDICOTT, Michael Andrew
Director - Resigned
Appointed: 1996-10-17
Resigned: 1997-09-05

DEGAUTE, Gerard Patrick
Director - Resigned
Appointed: 2014-01-01
Resigned: 2018-05-31

DUFFETT, Christopher Charles Biddulph
Director - Resigned
Appointed: 1996-10-17
Resigned: 2002-04-09

FELDER, David Menachem
Director - Resigned
Appointed: 2002-10-01
Resigned: 2020-09-30

FRYER, Jane Kathryn
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-01-17

GIBSON, Andrew David
Director - Resigned
Appointed: 1998-01-13
Resigned: 2003-05-09

GILLETT, Philip John
Director - Resigned
Appointed: 2009-01-07
Resigned: 2016-04-30

HARREX, Patrick
Director - Resigned
Appointed: 1998-01-13
Resigned: 1999-11-30

HAY, Donald Thomas
Director - Resigned
Appointed: 2011-02-01
Resigned: 2013-10-04

INDERST, Georg, Dr
Director - Resigned
Appointed: 2001-06-13
Resigned: 2003-07-16

JAGELMAN, Rodney James
Director - Resigned
Appointed: 2004-05-19
Resigned: 2018-09-21

JAMES, Helen
Director - Resigned
Appointed: 2006-01-06
Resigned: 2016-06-30

KENNEDY, John Maxwell
Director - Resigned
Appointed: 1996-12-31
Resigned: 2000-03-28

KILPATRICK, Brian Anthony
Director - Resigned
Appointed: 2019-01-15
Resigned: 2020-06-08

LAVELLE, Simone Gerarda Johanna
Director - Resigned
Appointed: 2012-05-15
Resigned: 2013-07-11

LEESON, Michael
Director - Resigned
Appointed: 2003-02-01
Resigned: 2009-04-30

MACWHINNIE, Antony Philip
Director - Resigned
Appointed: 2001-10-01
Resigned: 2016-09-30

MAIN, Richard William
Director - Resigned
Appointed: 1999-11-12
Resigned: 2015-04-30

MARTIN, Peter Frederick
Director - Resigned
Appointed: 2007-07-05
Resigned: 2007-08-31

MCNESS, Bruce John
Director - Resigned
Appointed: 1996-10-17
Resigned: 2006-07-03

NESTOR, John Martin
Director - Resigned
Appointed: 2012-09-20
Resigned: 2015-12-31

PARKER, Andrew John
Director - Resigned
Appointed: 2013-07-15
Resigned: 2019-06-28

SKEGGS, Peter Michael
Director - Resigned
Appointed: 1997-09-05
Resigned: 2003-05-23

STOBART, Eric St Clair
Director - Resigned
Appointed: 2009-01-07
Resigned: 2009-07-01

THOMAS, Edward Stanley
Director - Resigned
Appointed: 2002-12-17
Resigned: 2014-10-31

THOMAS, Richard Forbes
Director - Resigned
Appointed: 1996-10-17
Resigned: 2004-05-14

THOMAS, Robert Jonathan
Director - Resigned
Appointed: 1998-01-13
Resigned: 2007-04-30

TIMBRELL, Susan Jane
Director - Resigned
Appointed: 2007-09-06
Resigned: 2017-09-20

WILLIAMS, Robert James
Director - Resigned
Appointed: 1996-10-22
Resigned: 2004-12-31

WINTERFROST, Natalie May
Director - Active
Appointed: 2020-12-20

MAHALINGHAM, Sankar
Director - Active
Appointed: 2021-10-11

PORKOLAB, Lorant
Director - Active
Appointed: 2021-12-01

HARTREE, Elizabeth Anne
Director - Active
Appointed: 2021-12-06

RICKARDS, James
Director - Active
Appointed: 2022-04-01

WHITE, Peter John
Director - Active
Appointed: 2022-07-27

LAW DEBENTURE CORPORATE SERVICES LTD
Secretary - Active
Appointed: 1997-09-05

HOWELL, John Kenneth
Secretary - Resigned
Appointed: 1996-10-17
Resigned: 1997-09-05

YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED
SC150005
LIVE
Date Incorporated:

DUNCAN, Alan Alexander
Director - Resigned
Appointed: 2005-08-31
Resigned: 2007-09-06

HILL, Gavin Henry Ellis
Director - Active
Appointed: 2018-12-11

HURST, John Cyril
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-09-30

LAIRD, John
Director - Resigned
Appointed: 2017-12-13
Resigned: 2022-12-31

MOORE, Daniel
Director - Resigned
Appointed: 2013-08-29
Resigned: 2022-01-31

SILLETT, Jeremy Mark
Director - Resigned
Appointed: 2016-06-15
Resigned: 2020-10-14

WRIGHT, Simon Paul
Director - Resigned
Appointed: 2017-12-13
Resigned: 2021-06-30

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Resigned
Appointed: 2009-10-01
Resigned: 2020-10-14

ALEXANDER, Walter Ronald
Director - Resigned
Appointed: 1994-06-14
Resigned: 1996-03-19

ALOMES, Scott
Director - Resigned
Appointed: 2001-04-11
Resigned: 2002-12-19

ANDERSON, David John
Director - Resigned
Appointed: 2000-06-09
Resigned: 2006-09-30

ASLET, Peter Michael
Director - Resigned
Appointed: 1994-03-31
Resigned: 1995-10-31

BAILLIE, Douglas Andrew
Director - Resigned
Appointed: 1996-03-11
Resigned: 2001-05-02

BEATTIE, Alyson Elaine
Director - Resigned
Appointed: 2013-03-26
Resigned: 2017-12-13

BELMORE, Douglas Anthony William
Director - Resigned
Appointed: 2006-06-07
Resigned: 2010-09-30

BLACK, Lind Jane
Director - Resigned
Appointed: 2003-06-25
Resigned: 2004-06-09

BOOR, Richard Lindsay
Director - Resigned
Appointed: 2016-09-22
Resigned: 2019-08-05

BOTH, Raymond Kurt
Director - Resigned
Appointed: 1998-01-09
Resigned: 1998-04-05

BRENAN, Robert
Director - Resigned
Appointed: 2009-05-29
Resigned: 2014-11-27

BROOKSBANK, Paul Francis
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-09-30

BROWN, Jennifer Isobel
Director - Resigned
Appointed: 2005-12-14
Resigned: 2007-02-14

BURNS, Thomas
Director - Resigned
Appointed: 2005-08-31
Resigned: 2006-05-25

CICUTTO, Francis John
Director - Resigned
Appointed: 1994-06-14
Resigned: 1996-03-01

COOK, John
Director - Resigned
Appointed: 1997-10-09
Resigned: 1998-04-23

CROWE, Hilary
Director - Resigned
Appointed: 1999-11-25
Resigned: 2000-10-16

CRUICKSHANK, Stuart
Director - Resigned
Appointed: 2006-09-06
Resigned: 2009-09-29

DOCHERTY, James Alexander
Director - Resigned
Appointed: 2000-04-17
Resigned: 2002-04-24

DUDEK, Richard Jozef
Director - Resigned
Appointed: 2003-09-17
Resigned: 2005-01-13

EVERITT, Bernard Gerald
Director - Resigned
Appointed: 2009-10-01
Resigned: 2018-09-25

FORD, Gillian Neville-Usher
Director - Resigned
Appointed: 1998-12-10
Resigned: 2000-01-14

GATT, Fiona Jayne
Director - Resigned
Appointed: 2006-12-21
Resigned: 2008-07-30

HALE, Anthony Peter
Director - Resigned
Appointed: 2000-06-09
Resigned: 2002-10-31

HOLDEN, Christopher Charles
Director - Resigned
Appointed: 2012-06-21
Resigned: 2018-12-11

KELLY, James Mclaren
Director - Resigned
Appointed: 2002-08-08
Resigned: 2004-04-20

KENNY, David
Director - Resigned
Appointed: 1998-12-10
Resigned: 2000-06-09

LEDINGHAM, Alexander
Director - Resigned
Appointed: 1994-06-14
Resigned: 1996-12-19

LEGGAT, Charles
Director - Resigned
Appointed: 1998-04-05
Resigned: 2006-05-31

LEITCH, Neil
Director - Resigned
Appointed: 2003-06-25
Resigned: 2005-06-07

LENNON, Patrick
Director - Resigned
Appointed: 1994-06-14
Resigned: 1995-05-31

LOGAN, Barbara Anne
Director - Resigned
Appointed: 1994-06-14
Resigned: 1996-01-19

MALONE, Richard Michael Delve
Director - Resigned
Appointed: 2004-09-22
Resigned: 2011-09-15

MARTIN, James Charles Mclay
Director - Resigned
Appointed: 2005-08-31
Resigned: 2009-09-29

MCCUBBIN, Thomas Shaw
Director - Resigned
Appointed: 1998-07-23
Resigned: 1998-10-12

MCDONALD, James
Director - Resigned
Appointed: 1994-06-14
Resigned: 2000-03-03

MCGRATH, Peter
Director - Resigned
Appointed: 1996-04-16
Resigned: 1999-11-25

MCHENRY, Andrew Douglas
Director - Resigned
Appointed: 1998-04-23
Resigned: 2000-03-06

MCLINTOCK, David Peter Edwin Maxwell
Director - Resigned
Appointed: 2007-11-02
Resigned: 2016-06-15

MOIR, David Ernest
Director - Resigned
Appointed: 2001-07-13
Resigned: 2003-04-01

MORAN, Karen Jean
Director - Resigned
Appointed: 2000-06-09
Resigned: 2005-06-30

OSWALDS INTERNATIONAL FORMATIONS LIMITED
Director - Resigned
Appointed: 1994-03-31
Resigned: 1994-03-31

PATON, Davidina Greer
Director - Resigned
Appointed: 2001-07-16
Resigned: 2005-07-16

QUEEN, John Eadie
Director - Resigned
Appointed: 1994-03-31
Resigned: 2004-06-30

RAWNSLEY, David
Director - Resigned
Appointed: 2010-10-01
Resigned: 2016-06-15

REID, Stephen John Kent
Director - Resigned
Appointed: 2010-04-18
Resigned: 2013-04-30

ROBERTSON, Marjory
Director - Resigned
Appointed: 2005-06-15
Resigned: 2005-10-18

RODEN, Neil James
Director - Resigned
Appointed: 1995-07-19
Resigned: 1996-06-03

ROXBY, David William
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-09-25

SAMPHIER, Robert Harvey
Director - Resigned
Appointed: 1994-06-14
Resigned: 1997-06-30

SANDERSON, Charles Russell, Lord
Director - Resigned
Appointed: 1996-03-19
Resigned: 2003-01-09

SLATER, Trevor
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-12-11

STEWART, Alan James
Director - Resigned
Appointed: 1998-01-16
Resigned: 1998-06-30

TASKER, Ian
Director - Resigned
Appointed: 2000-10-16
Resigned: 2001-04-27

VANZUYDEN, Owen Paul
Director - Resigned
Appointed: 1998-12-10
Resigned: 2000-06-09

WILLIS, Graeme Douglas
Director - Resigned
Appointed: 1996-06-03
Resigned: 1998-09-18

WRIGHT, John Robertson
Director - Resigned
Appointed: 1998-09-07
Resigned: 2000-06-09

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1994-03-31
Resigned: 1994-03-31

GREEN, Sarah Jane
Director - Resigned
Appointed: 2020-10-14
Resigned: 2021-10-07

MCCORMICK, Helena Claire, Dr
Director - Active
Appointed: 2021-06-30

LAW DEBENTURE PENSION TRUST CORPORATION PLC
Director - Active
Appointed: 2020-10-14

ELLIS, Sharon Rachel
Director - Resigned
Appointed: 2022-03-29
Resigned: 2023-02-10

STAFFORD, Chloe Katharine
Director - Active
Appointed: 2022-03-29

LAFFERTY, John
Director - Active
Appointed: 2023-04-01

STEPHEN, Stuart Paul
Secretary - Resigned
Appointed: 2018-09-11
Resigned: 2022-03-29

HANLON, James
Secretary - Resigned
Appointed: 2010-11-01
Resigned: 2018-09-11

IRVINE, Peter
Secretary - Resigned
Appointed: 2004-12-08
Resigned: 2010-11-01

MACINTOSH, Keith William
Secretary - Resigned
Appointed: 1994-03-31
Resigned: 1996-09-30

MACMILLAN, Lorna Lang
Secretary - Resigned
Appointed: 2002-01-23
Resigned: 2004-06-18

MCCORMICK, Louise Anne
Secretary - Resigned
Appointed: 2008-08-15
Resigned: 2016-09-30

MILNE, Valerie
Secretary - Resigned
Appointed: 2004-12-08
Resigned: 2008-01-07

SHAW, Myshele
Secretary - Resigned
Appointed: 2004-06-18
Resigned: 2004-12-08

SHIRRAN, Jane Lindsay
Secretary - Resigned
Appointed: 1998-06-15
Resigned: 1999-11-10

STEWART, Alan James
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 1998-06-15

WYNNE, Judith
Secretary - Resigned
Appointed: 1999-11-10
Resigned: 2002-01-23

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1994-03-31
Resigned: 1994-03-31

RUDD, Glen
Secretary - Active
Appointed: 2022-03-29

YCBPS PROPERTY NOMINEE COMPANY LIMITED
02862777
LIVE
Date Incorporated:

HILL, Gavin Henry Ellis
Director - Active
Appointed: 2018-12-11

SILLETT, Jeremy Mark
Director - Resigned
Appointed: 2016-09-09
Resigned: 2020-10-29

WRIGHT, Simon Paul
Director - Resigned
Appointed: 2018-05-03
Resigned: 2021-06-30

BAILLIE, Douglas Andrew
Director - Resigned
Appointed: 2000-06-09
Resigned: 2001-05-16

BALLARD, Ian Malcolm
Director - Resigned
Appointed: 1996-11-22
Resigned: 2000-02-18

BARNARD, Andrew John
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-06-12

BOWDEN, Richard Charles
Director - Resigned
Appointed: 1994-08-09
Resigned: 1999-06-30

BROOKSBANK, Paul Francis
Director - Resigned
Appointed: 2002-03-21
Resigned: 2012-12-05

CHAPMAN, Rhiannon Elizabeth
Director - Resigned
Appointed: 1994-08-09
Resigned: 1996-11-22

CLARKE, Alastair John
Director - Resigned
Appointed: 1997-02-01
Resigned: 2002-06-12

CMH DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-10-15
Resigned: 1994-08-09

CMH SECRETARIES LIMITED
Director - Resigned
Appointed: 1993-10-15
Resigned: 1994-08-09

CONACHER, Philip Malcolm
Director - Resigned
Appointed: 1994-08-09
Resigned: 1996-11-22

DOCHERTY, James Alexander
Director - Resigned
Appointed: 2007-01-12
Resigned: 2009-05-19

DOONAN, William Kenneth
Director - Resigned
Appointed: 1994-08-09
Resigned: 2005-06-01

DUNCAN, Alan Alexander
Director - Resigned
Appointed: 2007-01-12
Resigned: 2007-09-03

DUNCAN, Charles Wesley
Director - Resigned
Appointed: 1995-11-01
Resigned: 1996-11-21

EVERITT, Bernard Gerald
Director - Resigned
Appointed: 1994-08-09
Resigned: 1995-06-01

FIELD, Richard Julian
Director - Resigned
Appointed: 1996-06-01
Resigned: 1997-01-31

GODWIN, Andrew John Hepburn
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-11-30

GRANT, David John
Director - Resigned
Appointed: 2000-08-10
Resigned: 2001-10-10

HAGGERTY, Louise
Director - Resigned
Appointed: 1997-03-01
Resigned: 1999-06-30

HAY-PLUMB, Paula Maria
Director - Resigned
Appointed: 2007-06-22
Resigned: 2010-01-31

HOLDEN, Christopher Charles
Director - Resigned
Appointed: 2012-12-13
Resigned: 2018-12-11

HURST, John Cyril
Director - Resigned
Appointed: 1996-11-22
Resigned: 2012-12-05

KING, Graeme Bobby
Director - Resigned
Appointed: 2006-12-21
Resigned: 2007-04-13

KITLEY, Robert Gordon
Director - Resigned
Appointed: 1996-06-01
Resigned: 1996-10-30

LAKIN, Rolfe Alan Cameron
Director - Resigned
Appointed: 2005-11-23
Resigned: 2007-10-19

LEGGAT, Charles
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-03-06

MACINTOSH, Keith William
Director - Resigned
Appointed: 1994-08-09
Resigned: 1996-09-06

MALONE, Richard Michael Delve
Director - Resigned
Appointed: 2004-12-10
Resigned: 2012-12-05

MCCLELLAND, William John
Director - Resigned
Appointed: 1994-08-09
Resigned: 1996-09-06

MCGRATH, Peter
Director - Resigned
Appointed: 1996-11-22
Resigned: 2000-03-07

MCLINTOCK, David Peter Edwin Maxwell
Director - Resigned
Appointed: 2007-06-22
Resigned: 2016-09-09

MOORE, Daniel
Director - Resigned
Appointed: 2015-06-03
Resigned: 2018-05-03

OLIVER, Margaret
Director - Resigned
Appointed: 2001-03-13
Resigned: 2007-10-19

QUEEN, John Eadie
Director - Resigned
Appointed: 1994-08-09
Resigned: 2004-06-30

RAWNSLEY, David
Director - Resigned
Appointed: 2012-12-13
Resigned: 2015-06-03

RICHARDS, David John
Director - Resigned
Appointed: 2001-04-11
Resigned: 2005-05-17

ROGAN, Paul
Director - Resigned
Appointed: 2001-04-11
Resigned: 2001-09-10

SPENCER, Andrea Denise
Director - Resigned
Appointed: 1994-08-30
Resigned: 1997-01-31

STEWART, Alan James
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-06-30

STONES, John
Director - Resigned
Appointed: 1995-06-01
Resigned: 1996-05-31

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Resigned
Appointed: 2012-12-13
Resigned: 2020-11-12

LAIRD, John
Director - Active
Appointed: 2021-06-30

MCCORMICK, Helena Claire, Dr
Director - Active
Appointed: 2021-06-30

STEPHEN, Stuart Paul
Secretary - Active
Appointed: 2018-09-25

BARRELL, Neil Andrew
Secretary - Resigned
Appointed: 1994-08-09
Resigned: 1999-05-14

CMH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-10-15
Resigned: 1994-08-09

HANLON, James
Secretary - Resigned
Appointed: 2013-01-30
Resigned: 2018-09-25

IRVINE, Peter
Secretary - Resigned
Appointed: 2004-11-25
Resigned: 2013-01-30

MACMILLAN, Lorna Lang
Secretary - Resigned
Appointed: 2001-09-12
Resigned: 2004-06-18

MCCORMICK, Louise Anne
Secretary - Resigned
Appointed: 2008-08-15
Resigned: 2016-09-30

MILNE, Valerie
Secretary - Resigned
Appointed: 2004-11-25
Resigned: 2008-01-07

O'CONNOR, Josephine
Secretary - Resigned
Appointed: 1999-05-15
Resigned: 2001-09-12

SHAW, Myshele
Secretary - Resigned
Appointed: 2004-06-18
Resigned: 2004-11-23

YBS PENSION TRUSTEES LIMITED
11737740
LIVE
Date Incorporated:

BOAG, Michael
Director - Resigned
Appointed: 2018-12-21
Resigned: 2021-12-01

HAMBLING, Janis Sarah
Director - Resigned
Appointed: 2018-12-21
Resigned: 2022-06-10

HONEYWOOD, Stephen
Director - Resigned
Appointed: 2018-12-21
Resigned: 2022-06-01

HUITSON, Craig Rick
Director - Active
Appointed: 2018-12-21

LENMAN, Alasdair Bruce
Director - Active
Appointed: 2020-01-01

PAIGE, David Victor
Director - Resigned
Appointed: 2018-12-21
Resigned: 2021-07-07

BARKER, Katharine Mary, Dame
Director - Resigned
Appointed: 2018-12-21
Resigned: 2019-12-31

CANNING, Charles Peter
Director - Active
Appointed: 2021-07-09

EBLETT, Rachel
Director - Active
Appointed: 2023-07-01

MARSHALL, David Paul
Director - Active
Appointed: 2022-07-20

OYGARD, Victoria Louise
Director - Active
Appointed: 2022-06-07

CHEETHAM, Caroline Anne
Secretary - Active
Appointed: 2020-03-01

TURNER, Patrick Nigel
Secretary - Resigned
Appointed: 2018-12-21
Resigned: 2020-02-29

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