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AIRD, James Baird
Nationality: British
Address: EH2 2LL, United Kingdom

IGNIS ASSET MANAGEMENT LIMITED
SC200801
LIVE
Date Incorporated:

ACHESON, Alan Stephen
Director - Resigned
Appointed: 2016-05-30
Resigned: 2019-12-08

FITZGERALD, Sean Andrew
Director - Resigned
Appointed: 2016-02-02
Resigned: 2018-10-28

ADAM, Ian C
Director - Resigned
Appointed: 2000-11-28
Resigned: 2001-03-14

ALLVEY, David Philip
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

BANNISTER, Clive Christopher Roger
Director - Resigned
Appointed: 2011-03-02
Resigned: 2014-07-01

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-05-01

CASSONI, Maria Luisa
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-12-31

CHENE, Claude Andre
Director - Resigned
Appointed: 2011-10-06
Resigned: 2014-07-01

CLARK, Colin Martin
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-27

CLUTTERBUCK, Fiona Jane
Director - Resigned
Appointed: 2008-08-20
Resigned: 2009-09-02

COOK, Robert Derek
Director - Resigned
Appointed: 2009-10-16
Resigned: 2010-02-03

COTTAM, Harold, Managing Director
Director - Resigned
Appointed: 1999-12-16
Resigned: 2004-09-30

CRAWFORD, Douglas James
Director - Resigned
Appointed: 1999-10-19
Resigned: 1999-12-16

CROSS BROWN, Tom
Director - Resigned
Appointed: 2008-06-06
Resigned: 2010-04-01

CUMMINS, Diarmuid
Director - Resigned
Appointed: 2010-03-11
Resigned: 2010-12-31

CUSINS, John Robert
Director - Resigned
Appointed: 2008-06-06
Resigned: 2009-09-02

DEWAR-DURIE, Andrew Maule
Director - Resigned
Appointed: 2001-02-14
Resigned: 2004-03-15

DIXON, Paul Robert
Director - Resigned
Appointed: 2009-10-16
Resigned: 2010-05-07

FELLINGHAM, Christopher James
Director - Resigned
Appointed: 2010-02-15
Resigned: 2015-07-31

FERRANS, Douglas
Director - Resigned
Appointed: 1999-12-16
Resigned: 2001-05-31

FORTIN, Richard Chalmers Gordon
Director - Resigned
Appointed: 2001-01-23
Resigned: 2004-04-22

GHILONI, Francis William
Director - Resigned
Appointed: 2001-05-16
Resigned: 2004-04-13

LAIRD, Gavin Harry, Sir
Director - Resigned
Appointed: 1999-12-16
Resigned: 2001-02-14

MCCONVILLE, James
Director - Resigned
Appointed: 2012-06-28
Resigned: 2014-07-01

MCINTOSH, Leslie Kynoch
Director - Resigned
Appointed: 2000-01-14
Resigned: 2004-05-26

MCINTOSH, William Alan
Director - Resigned
Appointed: 2008-06-06
Resigned: 2008-08-20

MCLAREN, Margaret
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-05-18

MCNEE, Andrea Russell
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-05-18

MEEHAN, Brendan Joseph
Director - Resigned
Appointed: 2007-05-08
Resigned: 2008-05-01

MILES, Paul Lewis
Director - Resigned
Appointed: 2012-01-31
Resigned: 2012-12-19

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2008-06-06
Resigned: 2008-11-28

NEWMAN, James Allen
Director - Resigned
Appointed: 2007-05-08
Resigned: 2008-05-01

O'NEIL, Daniel
Director - Resigned
Appointed: 2000-01-14
Resigned: 2008-08-01

PARIS, Roderick Louis
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-27

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2006-11-06
Resigned: 2012-06-29

POLIN, Jonathan Charles
Director - Resigned
Appointed: 2004-10-01
Resigned: 2011-06-17

POLSON, Michael Buchanan
Director - Resigned
Appointed: 1999-10-19
Resigned: 1999-12-16

PORTMAN, Bryan Henry
Director - Resigned
Appointed: 2002-11-12
Resigned: 2003-08-13

QUINN, Brian
Director - Resigned
Appointed: 1999-12-16
Resigned: 2004-03-15

REID, Peter Smith
Director - Resigned
Appointed: 2000-01-14
Resigned: 2010-04-28

ROBERTS, Timothy Henry Raynes
Director - Resigned
Appointed: 2010-02-15
Resigned: 2013-01-29

SAMUEL, Christopher John Loraine
Director - Resigned
Appointed: 2009-02-24
Resigned: 2014-07-01

SHISHMANIAN, Aram Edward
Director - Resigned
Appointed: 2005-01-04
Resigned: 2005-09-06

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

SKEOCH, Norman Keith
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-09-01

SPENCER, Paul
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

SPENCER-CHURCHILL, Edward Albert Charles, Lord
Director - Resigned
Appointed: 2008-06-06
Resigned: 2009-09-02

STEWART, Gavin Macneill
Director - Resigned
Appointed: 2003-01-06
Resigned: 2009-08-14

STOBART, Eric St Clair
Director - Resigned
Appointed: 2013-10-31
Resigned: 2014-07-01

SUTHERLAND, David James Bruce
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-05-18

TAMBERLIN, Layton Gwyn
Director - Resigned
Appointed: 2008-06-06
Resigned: 2009-06-04

THOMPSON, Paul Andrew
Director - Resigned
Appointed: 2003-08-13
Resigned: 2007-03-07

TREEN, William Raymond
Director - Resigned
Appointed: 2008-06-06
Resigned: 2009-09-02

WALKLIN, Colin Richard
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-27

WATTS, David Walter
Director - Resigned
Appointed: 2013-10-31
Resigned: 2014-07-01

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

YATES, Jonathan James
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-12-21

WINTER, Simon Andrew Emile
Director - Active
Appointed: 2018-11-30

BAYLEY, Trevor John
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-11-21

KIDD, Holly Sylvia
Secretary - Active
Appointed: 2016-01-29

GRIFFIN, Stephanie Rose
Secretary - Resigned
Appointed: 2010-09-20
Resigned: 2015-04-30

HANKIN, Christina Ann
Secretary - Resigned
Appointed: 2015-04-30
Resigned: 2016-01-29

WAGNER, Deborah Anne
Secretary - Resigned
Appointed: 1999-12-16
Resigned: 2010-09-20

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-10-19
Resigned: 1999-12-16

IGNIS FUND MANAGERS LIMITED
SC085610
DISSOLVED
Date Incorporated:
Dissolved on 2022-10-22

DONALDSON, Allison
Director - Expired
Appointed: 2019-12-12

MARSHALL, Gary Robert
Director - Expired
Appointed: 2019-12-30

MITCHELL, Aron William
Director - Expired
Appointed: 2020-05-15

ACHESON, Alan Stephen
Director - Resigned
Appointed: 2016-07-14
Resigned: 2019-12-08

ADAM, Ian C
Director - Resigned
Appointed: 2000-11-28
Resigned: 2001-03-14

ALLVEY, David Philip
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

BANNISTER, Clive Christopher Roger
Director - Resigned
Appointed: 2011-03-02
Resigned: 2014-07-01

BAYLEY, Trevor John
Director - Resigned
Appointed: 1989-08-16
Resigned: 2000-11-21

BERNSTEIN, Baron Anthony Webber
Director - Resigned
Appointed: 1998-09-24
Resigned: 1999-12-06

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-05-01

BURDON, Peter Vincent
Director - Resigned
Appointed:
Resigned: 1996-03-06

CAMPBELL, Ian Matthew
Director - Resigned
Appointed:
Resigned: 1989-06-30

CASSONI, Maria Luisa
Director - Resigned
Appointed: 1999-12-06
Resigned: 2000-12-31

CHENE, Claude Andre
Director - Resigned
Appointed: 2011-11-16
Resigned: 2014-07-01

CLARK, Colin Martin
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-27

CLUTTERBUCK, Fiona Jane
Director - Resigned
Appointed: 2008-09-23
Resigned: 2009-09-02

COOK, Robert Derek
Director - Resigned
Appointed: 2009-10-16
Resigned: 2010-02-03

COTTAM, Harold, Managing Director
Director - Resigned
Appointed: 1999-12-06
Resigned: 2004-09-30

CRAWLEY, Frederick William
Director - Resigned
Appointed:
Resigned: 1989-12-31

CROSS BROWN, Tom
Director - Resigned
Appointed: 2008-06-17
Resigned: 2010-04-01

CUMMINS, Diarmuid
Director - Resigned
Appointed: 2010-06-24
Resigned: 2010-12-31

CUSINS, John Robert
Director - Resigned
Appointed: 2008-06-06
Resigned: 2009-09-02

DEWAR-DURIE, Andrew Maule
Director - Resigned
Appointed: 2001-02-14
Resigned: 2004-03-15

DIXON, Paul Robert
Director - Resigned
Appointed: 2009-10-16
Resigned: 2010-05-07

FELLINGHAM, Christopher James
Director - Resigned
Appointed: 2010-02-10
Resigned: 2015-07-31

FERRANS, Douglas
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-05-31

FITZGERALD, Sean Andrew
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-10-28

FORTIN, Richard Chalmers Gordon
Director - Resigned
Appointed: 2001-01-23
Resigned: 2004-04-22

GHILONI, Francis William
Director - Resigned
Appointed: 2001-05-16
Resigned: 2004-04-13

GOODWIN, Matthew Dean, Sir
Director - Resigned
Appointed:
Resigned: 1989-12-31

HEAPS, John Edward
Director - Resigned
Appointed: 1993-08-10
Resigned: 1999-02-24

HOTSON, Grant Thomas
Director - Resigned
Appointed: 2013-11-11
Resigned: 2014-09-30

LAIRD, Gavin Harry, Sir
Director - Resigned
Appointed: 1996-08-16
Resigned: 2001-02-14

MACLEOD, Calum Alexander, Dr
Director - Resigned
Appointed:
Resigned: 1993-08-10

MCCONVILLE, James
Director - Resigned
Appointed: 2012-06-28
Resigned: 2014-07-01

MCINTOSH, Leslie Kynoch
Director - Resigned
Appointed: 1997-01-01
Resigned: 2004-05-26

MCINTOSH, William Alan
Director - Resigned
Appointed: 2008-07-07
Resigned: 2008-08-20

MCLAREN, Margaret
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-05-18

MCNEE, Andrea Russell
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-05-18

MEEHAN, Brendan Joseph
Director - Resigned
Appointed: 2007-05-08
Resigned: 2008-05-01

MILES, Paul Lewis
Director - Resigned
Appointed: 2012-03-16
Resigned: 2012-12-19

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2008-06-12
Resigned: 2008-11-28

NEWMAN, James Allen
Director - Resigned
Appointed: 2007-05-08
Resigned: 2008-05-01

O'NEIL, Daniel
Director - Resigned
Appointed:
Resigned: 2008-08-01

PARIS, Roderick Louis
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-27

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2006-11-06
Resigned: 2012-06-29

POLIN, Jonathan Charles
Director - Resigned
Appointed: 2004-10-01
Resigned: 2011-06-17

PORTMAN, Bryan Henry
Director - Resigned
Appointed: 2002-11-12
Resigned: 2003-08-13

QUINN, Brian
Director - Resigned
Appointed: 1998-05-12
Resigned: 2004-03-15

REID, Peter Smith
Director - Resigned
Appointed: 1997-01-01
Resigned: 2010-04-28

ROBERTS, Timothy Henry Raynes
Director - Resigned
Appointed: 2010-02-10
Resigned: 2013-01-29

SAMUEL, Christopher John Loraine
Director - Resigned
Appointed: 2009-10-28
Resigned: 2014-07-01

SCOBBIE, Andrew
Director - Resigned
Appointed:
Resigned: 1991-08-31

SHAW, Francis Michael
Director - Resigned
Appointed:
Resigned: 1995-12-31

SHISHMANIAN, Aram Edward
Director - Resigned
Appointed: 2005-01-04
Resigned: 2005-09-06

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

SKEOCH, Norman Keith
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-10-26

SPENCER, Paul
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

SPENCER-CHURCHILL, Edward Albert Charles, Lord
Director - Resigned
Appointed: 2008-09-10
Resigned: 2009-09-02

STEWART, Gavin Macneill
Director - Resigned
Appointed: 1990-03-16
Resigned: 1994-06-15

STOBART, Eric St Clair
Director - Resigned
Appointed: 2013-10-31
Resigned: 2014-07-01

SUTHERLAND, David James Bruce
Director - Resigned
Appointed: 1998-09-24
Resigned: 2000-05-18

TAMBERLIN, Layton Gwyn
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-06-04

THOMPSON, Paul Andrew
Director - Resigned
Appointed: 2003-08-13
Resigned: 2007-03-07

TREEN, William Raymond
Director - Resigned
Appointed: 2008-06-06
Resigned: 2009-09-02

WALKLIN, Colin Richard
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-27

WATTS, David Walter
Director - Resigned
Appointed: 2013-10-31
Resigned: 2014-07-01

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

WINTER, Charles Milne
Director - Resigned
Appointed: 1993-10-01
Resigned: 1996-05-16

WINTER, Simon Andrew Emile
Director - Resigned
Appointed: 2019-01-11
Resigned: 2019-12-12

YATES, Jonathan James
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-12-21

KIDD, Holly Sylvia
Secretary - Expired
Appointed: 2016-01-29

GRIFFIN, Stephanie Rose
Secretary - Resigned
Appointed: 2010-09-20
Resigned: 2015-04-30

HANKIN, Christina Ann
Secretary - Resigned
Appointed: 2015-04-30
Resigned: 2016-01-29

WAGNER, Deborah Anne
Secretary - Resigned
Appointed: 1993-05-25
Resigned: 2010-09-20

WILSON, John
Secretary - Resigned
Appointed:
Resigned: 1993-05-25

SLTM LIMITED
SC075550
LIVE
Date Incorporated:

BAKER, Craig Anthony
Director - Resigned
Appointed: 2019-12-09
Resigned: 2021-09-01

DONALDSON, Allison
Director - Resigned
Appointed: 2019-12-09
Resigned: 2021-05-31

MARSHALL, Gary Robert
Director - Resigned
Appointed: 2019-12-09
Resigned: 2021-05-31

MITCHELL, Aron William
Director - Active
Appointed: 2019-12-09

MOSS, Andrew
Director - Resigned
Appointed: 2019-12-09
Resigned: 2021-09-01

SCOTT, Lynn
Director - Active
Appointed: 2013-08-28

AIREY, Lawrence, Sir
Director - Resigned
Appointed:
Resigned: 1994-03-22

BALL, Geoffrey Arthur
Director - Resigned
Appointed:
Resigned: 1998-04-28

BELL, Alexander Scott
Director - Resigned
Appointed: 1998-05-26
Resigned: 1999-10-15

BURTON, Alan Christopher
Director - Resigned
Appointed: 1999-10-15
Resigned: 2003-11-15

CAMPBELL, Stephen
Director - Resigned
Appointed: 2017-03-29
Resigned: 2019-06-20

CONNOLLY, Mark
Director - Resigned
Appointed: 2005-10-21
Resigned: 2009-03-15

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 1999-10-15
Resigned: 2004-01-28

CUMMING, David Thorburn
Director - Resigned
Appointed: 2005-01-24
Resigned: 2012-02-08

DORAN, Desmond Gerard
Director - Resigned
Appointed: 2012-02-08
Resigned: 2013-06-16

FITZGERALD, Sean Andrew
Director - Resigned
Appointed: 2012-02-08
Resigned: 2018-10-28

LUMSDEN, Iain Cobden
Director - Resigned
Appointed:
Resigned: 1999-10-15

MCKILLOP, Robert John
Director - Resigned
Appointed: 2012-02-20
Resigned: 2017-03-02

PARIS, Roderick Louis
Director - Resigned
Appointed: 2005-01-24
Resigned: 2012-02-08

PARNABY, Nathan Richard
Director - Resigned
Appointed: 1999-10-15
Resigned: 2003-10-31

SKEOCH, Norman Keith
Director - Resigned
Appointed: 1999-10-15
Resigned: 2012-02-08

STRETTON, James
Director - Resigned
Appointed:
Resigned: 1999-10-15

THOMAS, Denise Elisabeth
Director - Resigned
Appointed: 2012-01-17
Resigned: 2019-12-08

TROTT, John Francis Henry
Director - Resigned
Appointed: 1994-03-22
Resigned: 1998-04-28

WALKLIN, Colin Richard
Director - Resigned
Appointed: 2010-11-15
Resigned: 2013-03-01

WATT, Alexander Peter
Director - Resigned
Appointed: 2004-01-28
Resigned: 2010-11-15

WEMYSS, Stuart Russell
Director - Resigned
Appointed: 2012-02-08
Resigned: 2019-12-08

KIDD, Holly Sylvia
Secretary - Resigned
Appointed: 2015-05-26
Resigned: 2021-03-31

BURNS, David John
Secretary - Resigned
Appointed: 2010-08-01
Resigned: 2011-09-30

CREWES, Scott
Secretary - Resigned
Appointed: 2011-09-30
Resigned: 2015-05-26

FOTHERINGHAM, David Drysdale
Secretary - Resigned
Appointed: 1993-11-15
Resigned: 1996-03-01

GRAY, Archibald James Angus Macuish
Secretary - Resigned
Appointed:
Resigned: 1993-11-14

O'BRIEN, Vincent Joseph
Secretary - Resigned
Appointed: 2003-10-16
Resigned: 2010-08-01

SOMERVILLE, Peter Walter
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 1999-10-15

STUBBS, Peter Anthony
Secretary - Resigned
Appointed: 1999-10-15
Resigned: 2003-10-15

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2021-03-31

STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED
SC123322
DISSOLVED
Date Incorporated:
Dissolved on 2023-08-23

DONALDSON, Allison
Director - Resigned
Appointed: 2019-12-09
Resigned: 2021-06-23

MARSHALL, Gary Robert
Director - Resigned
Appointed: 2019-12-09
Resigned: 2021-05-31

MITCHELL, Aron William
Director - Expired
Appointed: 2019-12-09

ACHESON, Alan Stephen
Director - Resigned
Appointed: 2007-04-19
Resigned: 2019-12-08

ARTHUR, Gordon David
Director - Resigned
Appointed: 1998-10-30
Resigned: 2003-04-28

BALL, Geoffrey Arthur
Director - Resigned
Appointed: 1994-08-23
Resigned: 1998-04-28

BARKER, Philip
Director - Resigned
Appointed: 1999-10-13
Resigned: 2003-11-15

BEADLE, William Anthony
Director - Resigned
Appointed: 1990-09-01
Resigned: 1990-11-30

BELL, Alexander Scott
Director - Resigned
Appointed: 1990-04-24
Resigned: 1994-08-23

BIRRELL, James Drake
Director - Resigned
Appointed: 1990-04-24
Resigned: 1993-06-16

BLACKBURN, Jeffrey Michael
Director - Resigned
Appointed: 1993-06-16
Resigned: 1994-08-22

BURTON, Alan Christopher
Director - Resigned
Appointed: 1998-10-30
Resigned: 2003-11-15

CAMPBELL, Stephen
Director - Resigned
Appointed: 2017-03-29
Resigned: 2019-06-20

CONNOLLY, Mark
Director - Resigned
Appointed: 2005-10-21
Resigned: 2009-03-15

CORNWALL JONES, Mark Ralph
Director - Resigned
Appointed: 1990-04-24
Resigned: 1994-08-22

CROLE, Colin Alexander
Director - Resigned
Appointed: 1990-04-24
Resigned: 1994-08-23

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 1998-10-30
Resigned: 2004-01-28

DORAN, Desmond Gerard
Director - Resigned
Appointed: 2012-02-08
Resigned: 2013-06-16

DOUGLAS, Simon David George
Director - Resigned
Appointed: 2002-01-28
Resigned: 2006-04-27

FEARNSIDES, Michael
Director - Resigned
Appointed: 1990-04-24
Resigned: 1994-06-30

FITZGERALD, Sean Andrew
Director - Resigned
Appointed: 2012-02-08
Resigned: 2018-10-28

FOLWELL, Grenville John
Director - Resigned
Appointed: 1990-04-24
Resigned: 1994-08-22

HENNINGS, Stephen Charles
Director - Resigned
Appointed: 2004-10-11
Resigned: 2005-06-16

LITTLEBOY, William Regnar
Director - Resigned
Appointed: 2004-04-02
Resigned: 2012-02-08

LOWE, Jacqueline
Director - Resigned
Appointed: 2004-10-11
Resigned: 2018-11-05

LUMSDEN, Iain Cobden
Director - Resigned
Appointed: 1990-04-24
Resigned: 1998-10-30

MACKLE, Feilim
Director - Resigned
Appointed: 2000-07-05
Resigned: 2003-10-17

MCCOY, Wesley Thomas
Director - Resigned
Appointed: 2007-06-21
Resigned: 2008-04-25

MCKILLOP, Robert John
Director - Resigned
Appointed: 2012-02-20
Resigned: 2017-03-02

NIMMO, Harry Simson
Director - Resigned
Appointed: 2007-06-21
Resigned: 2012-02-08

O'DWYER, Barry
Director - Resigned
Appointed: 2007-04-19
Resigned: 2007-08-03

PASQUILL, Paul Michael
Director - Resigned
Appointed: 2001-02-01
Resigned: 2003-11-15

RONEY, Peter John
Director - Resigned
Appointed: 1990-04-24
Resigned: 1994-08-22

SCOTT, Lynn
Director - Resigned
Appointed: 2013-08-28
Resigned: 2019-12-08

SIMPSON, James Bain
Director - Resigned
Appointed: 1990-04-24
Resigned: 1994-08-23

SKEOCH, Norman Keith, Sir
Director - Resigned
Appointed: 2004-01-28
Resigned: 2012-02-08

STORRIE, Graham
Director - Resigned
Appointed: 1999-03-05
Resigned: 2001-12-15

STRETTON, James
Director - Resigned
Appointed: 1990-04-24
Resigned: 1998-10-30

THOMAS, Denise Elisabeth
Director - Resigned
Appointed: 2012-01-17
Resigned: 2019-12-08

TROTT, John Francis Henry
Director - Resigned
Appointed: 1994-08-23
Resigned: 1998-04-28

WEMYSS, Stuart Russell
Director - Resigned
Appointed: 2012-02-08
Resigned: 2019-12-08

SHANKS, Adam
Director - Expired
Appointed: 2021-06-23

KIDD, Holly Sylvia
Secretary - Resigned
Appointed: 2015-05-26
Resigned: 2021-06-23

BURNS, David John
Secretary - Resigned
Appointed: 2010-08-01
Resigned: 2011-09-30

CREWES, Scott
Secretary - Resigned
Appointed: 2011-09-30
Resigned: 2015-05-26

FOTHERINGHAM, David Drysdale
Secretary - Resigned
Appointed: 1993-11-15
Resigned: 1996-03-01

GRAY, Archibald James Angus Macuish
Secretary - Resigned
Appointed: 1990-04-24
Resigned: 1993-11-14

O'BRIEN, Vincent Joseph
Secretary - Resigned
Appointed: 2003-10-16
Resigned: 2010-08-01

SOMERVILLE, Peter Walter
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 1998-10-30

STUBBS, Peter Anthony
Secretary - Resigned
Appointed: 1998-10-30
Resigned: 2003-10-15

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2021-06-23

STANDARD LIFE INVESTMENTS (GENERAL PARTNER MAC) LIMITED
SC438426
LIVE
Date Incorporated:

CARRIE, Douglas Scott
Director - Active
Appointed: 2016-08-17

RAWLINSON, Mandy Louise
Director - Active
Appointed: 2016-08-17

SCOTT, Lynn
Director - Active
Appointed: 2014-10-14

THOMAS, Denise Elisabeth
Director - Active
Appointed: 2016-08-17

CAMPBELL, Stephen
Director - Resigned
Appointed: 2013-05-10
Resigned: 2016-08-17

FITZGERALD, Sean Andrew
Director - Resigned
Appointed: 2013-05-10
Resigned: 2016-08-17

LITTLEBOY, William Regnar
Director - Resigned
Appointed: 2012-12-07
Resigned: 2013-05-10

ROSE, Eric Paul
Director - Resigned
Appointed: 2017-12-14
Resigned: 2019-03-12

WEBSTER, Helen Margaret
Director - Resigned
Appointed: 2018-10-11
Resigned: 2019-06-07

SLA CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-04-02

CREWES, Scott
Secretary - Resigned
Appointed: 2012-12-07
Resigned: 2015-09-11

KIDD, Holly Sylvia
Secretary - Resigned
Appointed: 2015-09-11
Resigned: 2020-04-02

STANDARD LIFE INVESTMENTS (GENERAL PARTNER GARS) LIMITED
SC359189
LIVE
Date Incorporated:

CARRIE, Douglas Scott
Director - Active
Appointed: 2016-08-17

RAWLINSON, Mandy Louise
Director - Active
Appointed: 2016-08-17

SCOTT, Lynn
Director - Active
Appointed: 2014-10-14

THOMAS, Denise Elisabeth
Director - Active
Appointed: 2016-08-17

CAMPBELL, Stephen
Director - Resigned
Appointed: 2013-03-15
Resigned: 2016-08-17

CRERAR, Clare
Director - Resigned
Appointed: 2009-05-06
Resigned: 2009-09-01

FITZGERALD, Sean Andrew
Director - Resigned
Appointed: 2013-03-15
Resigned: 2016-08-17

LITTLEBOY, William Regnar
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-03-15

MUNRO, Euan George
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-03-15

O'BRIEN, Vincent Joseph
Director - Resigned
Appointed: 2009-05-06
Resigned: 2009-09-01

ROSE, Eric Paul
Director - Resigned
Appointed: 2017-12-14
Resigned: 2019-03-12

WEBSTER, Helen Margaret
Director - Resigned
Appointed: 2018-10-11
Resigned: 2019-06-07

SLA CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-04-02

BURNS, David John
Secretary - Resigned
Appointed: 2010-08-01
Resigned: 2016-05-02

KIDD, Holly Sylvia
Secretary - Resigned
Appointed: 2016-05-02
Resigned: 2020-04-02

O'BRIEN, Vincent Joseph
Secretary - Resigned
Appointed: 2009-05-06
Resigned: 2010-08-01

IGNIS INVESTMENT SERVICES LIMITED
SC101825
LIVE
Date Incorporated:

WINTER, Simon Andrew Emile
Director - Resigned
Appointed: 2019-01-11
Resigned: 2021-11-22

ACHESON, Alan Stephen
Director - Resigned
Appointed: 2016-07-14
Resigned: 2019-12-08

ADAM, Ian C
Director - Resigned
Appointed: 2000-11-28
Resigned: 2001-03-14

ALLVEY, David Philip
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

BANNISTER, Clive Christopher Roger
Director - Resigned
Appointed: 2011-03-02
Resigned: 2014-07-01

BAYLEY, Trevor John
Director - Resigned
Appointed:
Resigned: 2000-11-21

BERNSTEIN, Baron Anthony Webber
Director - Resigned
Appointed: 1998-09-24
Resigned: 1999-12-06

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-05-01

BURDON, Peter Vincent
Director - Resigned
Appointed:
Resigned: 1996-03-06

CAMPBELL, Ian Matthew
Director - Resigned
Appointed:
Resigned: 1989-06-30

CASSONI, Maria Luisa
Director - Resigned
Appointed: 1999-12-06
Resigned: 2000-12-31

CHENE, Claude Andre
Director - Resigned
Appointed: 2011-10-06
Resigned: 2014-07-01

CLARK, Colin Martin
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-27

CLUTTERBUCK, Fiona Jane
Director - Resigned
Appointed: 2008-09-23
Resigned: 2009-09-02

COOK, Robert Derek
Director - Resigned
Appointed: 2009-10-16
Resigned: 2010-02-03

COTTAM, Harold, Managing Director
Director - Resigned
Appointed: 1999-12-06
Resigned: 2004-09-30

CRAWLEY, Frederick William
Director - Resigned
Appointed:
Resigned: 1989-12-31

CROSS BROWN, Tom
Director - Resigned
Appointed: 2008-06-17
Resigned: 2010-04-01

CUMMINS, Diarmuid
Director - Resigned
Appointed: 2010-06-24
Resigned: 2010-12-31

CUSINS, John Robert
Director - Resigned
Appointed: 2008-06-06
Resigned: 2009-09-02

DEWAR-DURIE, Andrew Maule
Director - Resigned
Appointed: 2001-02-14
Resigned: 2004-03-15

DIXON, Paul Robert
Director - Resigned
Appointed: 2009-10-16
Resigned: 2010-05-07

FELLINGHAM, Christopher James
Director - Resigned
Appointed: 2010-02-10
Resigned: 2015-07-31

FERRANS, Douglas
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-05-31

FITZGERALD, Sean Andrew
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-10-28

FORTIN, Richard Chalmers Gordon
Director - Resigned
Appointed: 2001-01-23
Resigned: 2004-04-22

GHILONI, Francis William
Director - Resigned
Appointed: 2001-05-16
Resigned: 2004-04-13

GOODWIN, Matthew Dean, Sir
Director - Resigned
Appointed:
Resigned: 1989-12-31

HEAPS, John Edward
Director - Resigned
Appointed: 1993-08-10
Resigned: 1999-02-24

LAIRD, Gavin Harry, Sir
Director - Resigned
Appointed: 1996-08-16
Resigned: 2001-02-14

MACLEOD, Calum Alexander, Dr
Director - Resigned
Appointed:
Resigned: 1993-08-10

MCCONVILLE, James
Director - Resigned
Appointed: 2012-06-28
Resigned: 2014-07-01

MCINTOSH, Leslie Kynoch
Director - Resigned
Appointed: 1997-01-01
Resigned: 2004-05-26

MCINTOSH, William Alan
Director - Resigned
Appointed: 2008-07-07
Resigned: 2008-08-20

MCLAREN, Margaret
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-05-18

MCNEE, Andrea Russell
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-05-18

MEEHAN, Brendan Joseph
Director - Resigned
Appointed: 2007-05-08
Resigned: 2008-05-01

MILES, Paul Lewis
Director - Resigned
Appointed: 2012-03-16
Resigned: 2012-12-19

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2008-06-12
Resigned: 2008-11-28

NEWMAN, James Allen
Director - Resigned
Appointed: 2007-05-08
Resigned: 2008-05-01

O'NEIL, Daniel
Director - Resigned
Appointed:
Resigned: 2008-08-01

PARIS, Roderick Louis
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-27

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2006-11-06
Resigned: 2012-06-29

POLIN, Jonathan Charles
Director - Resigned
Appointed: 2004-10-01
Resigned: 2011-06-17

PORTMAN, Bryan Henry
Director - Resigned
Appointed: 2002-11-12
Resigned: 2003-08-13

QUINN, Brian
Director - Resigned
Appointed: 1998-05-12
Resigned: 2004-03-15

REID, Peter Smith
Director - Resigned
Appointed: 1997-01-01
Resigned: 2010-04-28

ROBERTS, Timothy Henry Raynes
Director - Resigned
Appointed: 2010-02-10
Resigned: 2013-01-29

SAMUEL, Christopher John Loraine
Director - Resigned
Appointed: 2009-10-28
Resigned: 2014-07-01

SCOBBIE, Andrew
Director - Resigned
Appointed:
Resigned: 1991-08-31

SHAW, Francis Michael
Director - Resigned
Appointed:
Resigned: 1995-12-31

SHISHMANIAN, Aram Edward
Director - Resigned
Appointed: 2005-01-04
Resigned: 2005-09-06

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

SKEOCH, Norman Keith, Sir
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-10-26

SPENCER, Paul
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

SPENCER-CHURCHILL, Edward Albert Charles, Lord
Director - Resigned
Appointed: 2008-09-10
Resigned: 2009-09-02

STEWART, Gavin Macneill
Director - Resigned
Appointed: 1990-03-16
Resigned: 1994-06-15

STOBART, Eric St Clair
Director - Resigned
Appointed: 2013-10-31
Resigned: 2014-07-01

SUTHERLAND, David James Bruce
Director - Resigned
Appointed: 1997-09-16
Resigned: 2000-05-18

TAMBERLIN, Layton Gwyn
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-06-04

THOMPSON, Paul Andrew
Director - Resigned
Appointed: 2003-08-13
Resigned: 2007-03-07

TREEN, William Raymond
Director - Resigned
Appointed: 2008-06-06
Resigned: 2009-09-02

WALKLIN, Colin Richard
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-27

WATTS, David Walter
Director - Resigned
Appointed: 2013-10-31
Resigned: 2014-07-01

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

WINTER, Charles Milne
Director - Resigned
Appointed: 1993-10-01
Resigned: 1996-05-16

YATES, Jonathan James
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-12-21

DEMETRIOU, Christopher Thomas
Director - Resigned
Appointed: 2021-11-22
Resigned: 2023-06-01

SLATER, Neil Andrew
Director - Resigned
Appointed: 2021-11-22
Resigned: 2023-09-28

THOMAS, Denise Elisabeth
Director - Resigned
Appointed: 2021-11-22
Resigned: 2023-09-28

MACLENNAN, Stuart Lapsley
Director - Active
Appointed: 2023-09-28

MCBIRNIE, Graeme James
Director - Active
Appointed: 2023-09-28

KIDD, Holly Sylvia
Secretary - Resigned
Appointed: 2016-01-29
Resigned: 2020-11-19

GRIFFIN, Stephanie Rose
Secretary - Resigned
Appointed: 2010-09-20
Resigned: 2015-04-30

HANKIN, Christina Ann
Secretary - Resigned
Appointed: 2015-04-30
Resigned: 2016-01-29

WAGNER, Deborah Anne
Secretary - Resigned
Appointed: 1993-05-25
Resigned: 2010-09-20

WILSON, John
Secretary - Resigned
Appointed:
Resigned: 1993-05-25

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-10-02

IGNIS NOMINEES LIMITED
SC199918
DISSOLVED
Date Incorporated:
Dissolved on 2017-06-13

ACHESON, Alan Stephen
Director - Expired
Appointed: 2016-05-30

FITZGERALD, Sean Andrew
Director - Expired
Appointed: 2016-02-02

CASSONI, Maria Luisa
Director - Resigned
Appointed: 2000-02-08
Resigned: 2000-12-31

COTTAM, Harold, Managing Director
Director - Resigned
Appointed: 2000-02-08
Resigned: 2004-09-30

CRAWFORD, Douglas James
Director - Resigned
Appointed: 1999-09-16
Resigned: 2000-01-07

DEWAR-DURIE, Andrew Maule
Director - Resigned
Appointed: 2001-02-14
Resigned: 2004-03-15

FERRANS, Douglas
Director - Resigned
Appointed: 2000-01-07
Resigned: 2001-05-31

FORTIN, Richard Chalmers Gordon
Director - Resigned
Appointed: 2001-02-14
Resigned: 2004-04-22

GHILONI, Francis William
Director - Resigned
Appointed: 2001-05-16
Resigned: 2004-04-13

HOTSON, Grant Thomas
Director - Resigned
Appointed: 2013-07-31
Resigned: 2014-09-30

LAIRD, Gavin Harry, Sir
Director - Resigned
Appointed: 2000-02-08
Resigned: 2001-02-14

MCINTOSH, Leslie Kynoch
Director - Resigned
Appointed: 2000-01-07
Resigned: 2004-05-26

MCLAREN, Margaret
Director - Resigned
Appointed: 2000-01-07
Resigned: 2000-05-18

MCNEE, Andrea Russell
Director - Resigned
Appointed: 2000-01-07
Resigned: 2000-05-18

O'NEIL, Daniel
Director - Resigned
Appointed: 2000-01-07
Resigned: 2008-08-01

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2006-11-06
Resigned: 2012-06-29

POLIN, Jonathan Charles
Director - Resigned
Appointed: 2004-10-01
Resigned: 2011-06-17

POLSON, Michael Buchanan
Director - Resigned
Appointed: 1999-09-16
Resigned: 2000-01-07

PORTMAN, Bryan Henry
Director - Resigned
Appointed: 2002-11-12
Resigned: 2003-08-13

QUINN, Brian
Director - Resigned
Appointed: 2000-02-08
Resigned: 2004-03-15

REID, Peter Smith
Director - Resigned
Appointed: 2000-01-07
Resigned: 2010-04-28

ROBERTS, Timothy Henry Raynes
Director - Resigned
Appointed: 2011-06-17
Resigned: 2013-01-29

SAMUEL, Christopher John Loraine
Director - Resigned
Appointed: 2012-07-25
Resigned: 2014-07-01

STEWART, Gavin Macneill
Director - Resigned
Appointed: 2003-01-06
Resigned: 2009-08-14

SUTHERLAND, David James Bruce
Director - Resigned
Appointed: 2000-01-07
Resigned: 2000-05-18

THOMPSON, Paul Andrew
Director - Resigned
Appointed: 2003-08-13
Resigned: 2007-03-07

WALKLIN, Colin Richard
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-27

KIDD, Holly Sylvia
Secretary - Expired
Appointed: 2016-01-29

GRIFFIN, Stephanie Rose
Secretary - Resigned
Appointed: 2010-09-20
Resigned: 2015-04-30

HANKIN, Christina Ann
Secretary - Resigned
Appointed: 2015-04-30
Resigned: 2016-01-29

WAGNER, Deborah Anne
Secretary - Resigned
Appointed: 2000-01-07
Resigned: 2010-09-20

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-09-16
Resigned: 2000-01-07

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