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ROWNEY, James Mccubbin
Nationality: British
Address: Midlothian, EH13 0EX

LAND PARTNERS (SCOTLAND) LIMITED
SC268233
LIVE
Date Incorporated:

ARTHUR, Gordon Robert
Director - Active
Appointed: 2004-10-05

CLOWES, David Charles
Director - Active
Appointed: 2014-10-08

DICKINSON, Ian David
Director - Resigned
Appointed: 2015-12-30
Resigned: 2023-05-15

CLOWES, Charles William
Director - Resigned
Appointed: 2004-10-05
Resigned: 2015-02-22

FENNELL, Liam Hugh
Director - Resigned
Appointed: 2008-05-08
Resigned: 2010-06-08

STEWART, Anne Rutherford
Director - Resigned
Appointed: 2004-10-05
Resigned: 2010-06-08

BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2004-05-24
Resigned: 2004-10-05

ARTHUR, Gordon Robert
Secretary - Resigned
Appointed: 2010-06-08
Resigned: 2019-12-20

ESSLEMONT, Deborah Susan
Secretary - Resigned
Appointed: 2004-10-05
Resigned: 2007-01-25

HANKIN, Christina Ann
Secretary - Resigned
Appointed: 2007-01-25
Resigned: 2008-03-19

WALLACE, Barbara Charlotte
Secretary - Resigned
Appointed: 2010-03-11
Resigned: 2010-06-08

BURNESS LLP
Secretary - Resigned
Appointed: 2004-08-01
Resigned: 2004-10-05

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 2004-05-24
Resigned: 2004-08-01

STEVENSON, Natalie Clair
Secretary - Resigned
Appointed: 2019-12-20
Resigned: 2020-10-30

LAND OPTIONS (WEST) LIMITED
SC192466
LIVE
Date Incorporated:

GRANT, David Clifford
Director - Active
Appointed: 2011-06-29

BEATTIE, Robert Henry
Director - Resigned
Appointed: 1999-03-31
Resigned: 2003-04-17

EARLIE, Robert
Director - Resigned
Appointed: 1999-08-25
Resigned: 2007-02-01

ELLIOTT, Roderick Andrew
Director - Resigned
Appointed: 2003-04-17
Resigned: 2010-09-06

NICOL, Ian Fraser
Director - Resigned
Appointed: 2010-09-06
Resigned: 2014-10-10

SAMUEL, Lloyd William Bain
Director - Resigned
Appointed: 2006-10-02
Resigned: 2011-06-29

TURNBULL, Barbara Ida Mary
Director - Resigned
Appointed: 2000-03-14
Resigned: 2000-08-25

WALKER, Terence
Director - Resigned
Appointed: 1999-08-25
Resigned: 2011-06-29

WJB (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1999-01-11
Resigned: 1999-03-31

NICHOLSON, Andrew James
Secretary - Resigned
Appointed: 2009-12-02
Resigned: 2019-06-18

ESSLEMONT, Deborah Susan
Secretary - Resigned
Appointed: 2000-11-23
Resigned: 2007-01-18

HANKIN, Christina Ann
Secretary - Resigned
Appointed: 2007-01-18
Resigned: 2008-03-19

MACGILLIVRAY, Shirley Margaret
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2000-11-23

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 1999-01-11
Resigned: 1999-03-31

NATWEST GROUP SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2019-06-18

NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED
11194605
LIVE
Date Incorporated:

FOSTER, Stuart Peter John
Director - Resigned
Appointed: 2019-10-12
Resigned: 2022-11-04

HALSTEAD, Richard Graham
Director - Resigned
Appointed: 2018-10-01
Resigned: 2023-02-01

SCOTT, Jeffrey Conrad
Director - Active
Appointed: 2018-10-01

SIMPSON, Dominic Spencer Grant
Director - Active
Appointed: 2019-12-05

CLEARY, Lynn Ann
Director - Resigned
Appointed: 2018-02-08
Resigned: 2019-12-05

REILLY, Stephen James
Director - Resigned
Appointed: 2018-02-08
Resigned: 2019-05-23

WRIGHT, Simon Andrew
Director - Resigned
Appointed: 2018-02-08
Resigned: 2019-09-20

REDSHAW, Wendy
Director - Active
Appointed: 2021-03-25

CRATHERN, Mark
Director - Active
Appointed: 2022-11-04

GREENSTREET, Ian Owulakwao
Director - Active
Appointed: 2022-11-29

POCKLINGTON, Rachael Emma
Secretary - Resigned
Appointed: 2018-02-08
Resigned: 2020-07-27

VIRTUE, John
Secretary - Resigned
Appointed: 2020-07-27
Resigned: 2022-08-01

RED STAR PUB COMPANY (WR) LIMITED
SC194006
LIVE
Date Incorporated:

FORDE, David Michael
Director - Resigned
Appointed: 2014-11-03
Resigned: 2020-07-31

MOORE, Christopher John
Director - Active
Appointed: 2011-12-01

MOUNTSTEVENS, Lawson John Wembridge
Director - Active
Appointed: 2016-05-13

PATERSON, Sean Michael
Director - Active
Appointed: 2019-04-24

AITKEN, Alistair Richmond
Director - Resigned
Appointed: 2009-01-08
Resigned: 2011-12-01

AUBERY, Paul Richard
Director - Resigned
Appointed: 2009-07-22
Resigned: 2010-01-14

BEATTIE, Ian David
Director - Resigned
Appointed: 2001-11-15
Resigned: 2002-11-07

BEATTIE, Robert Henry
Director - Resigned
Appointed: 1999-03-29
Resigned: 2001-11-15

CAMERON, Gavin Nimmo
Director - Resigned
Appointed: 2012-01-26
Resigned: 2014-11-03

CARTLEDGE, David Edmund
Director - Resigned
Appointed: 1999-03-29
Resigned: 2001-11-15

CHRISPIN, Simon Jonathan
Director - Resigned
Appointed: 1999-03-29
Resigned: 2001-04-10

CULLINAN, Rory Malcolm
Director - Resigned
Appointed: 2001-06-12
Resigned: 2004-07-21

DUKE, Danny Andrew
Director - Resigned
Appointed: 2010-01-15
Resigned: 2011-08-03

EIGHTEEN, Stephen Brian
Director - Resigned
Appointed: 2010-01-15
Resigned: 2011-12-01

FULTON, Richard Stephen
Director - Resigned
Appointed: 2008-12-18
Resigned: 2010-01-15

GODDARD, James Michael
Director - Resigned
Appointed: 2008-12-18
Resigned: 2011-12-01

JOWSEY, Christopher Michael
Director - Resigned
Appointed: 2014-11-03
Resigned: 2016-05-13

LAMBERT, Mark Andrew
Director - Resigned
Appointed: 2001-03-05
Resigned: 2001-11-15

MCNAMARA, J Michael
Director - Resigned
Appointed: 2008-12-18
Resigned: 2009-05-01

MCQUADE, Stephen Anthony
Director - Resigned
Appointed: 2011-12-01
Resigned: 2012-01-26

SACH, Derek Stephen
Director - Resigned
Appointed: 1999-03-29
Resigned: 2001-11-15

SANDERS, Stuart Currie
Director - Resigned
Appointed: 2001-11-15
Resigned: 2008-12-18

SHEAVILLS, Ernest Michael
Director - Resigned
Appointed: 1999-03-29
Resigned: 2001-11-15

SIKORSKY, Radovan
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-12-05

SIVARAMAN, Rajesh
Director - Resigned
Appointed: 2010-01-15
Resigned: 2011-12-01

TALBOT, Carlotta, Mrs..
Director - Resigned
Appointed: 2011-08-04
Resigned: 2011-12-01

TANNAHILL, David James
Director - Resigned
Appointed: 2018-12-05
Resigned: 2019-04-24

TURNBULL, Barbara Ida Mary
Director - Resigned
Appointed: 2001-11-15
Resigned: 2008-12-18

VAN DER BURG, Josephus Petrus Adrianus
Director - Resigned
Appointed: 2012-10-17
Resigned: 2016-09-01

WHITEHEAD, Grahame Taylor
Director - Resigned
Appointed: 1999-03-29
Resigned: 2001-11-15

WJB (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1999-03-04
Resigned: 1999-03-29

WORKMAN, John Donald Black
Director - Resigned
Appointed: 2001-03-05
Resigned: 2005-10-26

CRAIG, Mark
Secretary - Resigned
Appointed: 2003-01-02
Resigned: 2008-08-14

FLETCHER, Rachel Elizabeth
Secretary - Resigned
Appointed: 2008-08-15
Resigned: 2011-12-01

MACGILLIVRAY, Shirley Margaret
Secretary - Resigned
Appointed: 1999-03-29
Resigned: 2003-01-02

OLIVER, Anne Louise
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2014-11-03

SMITH, Carolyn
Secretary - Resigned
Appointed: 2000-12-11
Resigned: 2001-03-30

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 1999-03-04
Resigned: 1999-03-29

PROPERTY VENTURE PARTNERS LIMITED
SC263619
LIVE
Date Incorporated:

EYRE, Paul David
Director - Active
Appointed: 2011-04-06

LOWE, Simon Charles
Director - Active
Appointed: 2019-02-01

ELLIOTT, Roderick Andrew
Director - Resigned
Appointed: 2011-04-06
Resigned: 2012-03-14

HUTCHINSON, Andrew Paul
Director - Resigned
Appointed: 2006-08-18
Resigned: 2007-04-27

MACNISH PORTER, Hugh Michael William
Director - Resigned
Appointed: 2004-02-18
Resigned: 2004-09-02

MIDDLETON, Douglas Alister
Director - Resigned
Appointed: 2011-04-06
Resigned: 2019-02-04

SANDERS, Stuart Currie
Director - Resigned
Appointed: 2004-02-18
Resigned: 2011-04-06

STEWART, Anne Rutherford
Director - Resigned
Appointed: 2004-10-20
Resigned: 2011-04-06

TURNBULL, Barbara Ida Mary
Director - Resigned
Appointed: 2004-02-18
Resigned: 2011-04-06

NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2019-02-04

CRAIG, Mark
Secretary - Resigned
Appointed: 2004-02-18
Resigned: 2008-08-14

FLETCHER, Rachel Elizabeth
Secretary - Resigned
Appointed: 2008-08-15
Resigned: 2012-04-27

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2019-02-04

WEST REGISTER (REALISATIONS) LIMITED
SC266701
LIVE
Date Incorporated:

BRANDWOOD, Mark
Director - Active
Appointed: 2016-01-05

ADAMS, Aubrey John
Director - Resigned
Appointed: 2011-12-22
Resigned: 2015-03-11

AUBERY, Paul Richard
Director - Resigned
Appointed: 2009-06-05
Resigned: 2010-04-19

BARLOW, Laura Jane
Director - Resigned
Appointed: 2010-02-08
Resigned: 2011-08-10

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2010-02-08
Resigned: 2011-08-18

CARRARO, Philip Andrew
Director - Resigned
Appointed: 2004-04-20
Resigned: 2009-04-20

CARTLEDGE, David Edmund
Director - Resigned
Appointed: 2004-04-20
Resigned: 2010-02-08

CULLINAN, Rory Malcolm
Director - Resigned
Appointed: 2004-04-20
Resigned: 2004-07-21

EIGHTEEN, Stephen Brian
Director - Resigned
Appointed: 2009-06-05
Resigned: 2011-08-18

GOPINATHAN, Kavita
Director - Resigned
Appointed: 2012-07-31
Resigned: 2014-09-05

GORDON, Helen Christine
Director - Resigned
Appointed: 2011-12-22
Resigned: 2015-10-31

HOURICAN, Declan Joseph
Director - Resigned
Appointed: 2009-01-26
Resigned: 2011-08-18

KENNEDY, Thomas Peter
Director - Resigned
Appointed: 2008-10-20
Resigned: 2010-02-08

LAMBERT, Mark Andrew
Director - Resigned
Appointed: 2004-04-20
Resigned: 2006-03-10

MCADAM, Joy
Director - Resigned
Appointed: 2010-02-08
Resigned: 2011-08-18

MORRIS, Andrew James
Director - Resigned
Appointed: 2006-09-07
Resigned: 2008-10-20

NICHOLLS, Martin Spencer
Director - Resigned
Appointed: 2005-12-13
Resigned: 2010-02-08

ROBERTS, Ian
Director - Resigned
Appointed: 2011-03-29
Resigned: 2015-03-31

SACH, Derek Stephen
Director - Resigned
Appointed: 2004-04-20
Resigned: 2011-08-18

SHEAVILLS, Ernest Michael
Director - Resigned
Appointed: 2004-04-20
Resigned: 2005-12-31

SHEIKH, Nadim-Ul Hassan
Director - Resigned
Appointed: 2011-09-02
Resigned: 2012-07-31

NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2019-11-18

CRAIG, Mark
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2008-08-14

FLETCHER, Rachel Elizabeth
Secretary - Resigned
Appointed: 2008-08-15
Resigned: 2012-04-27

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2019-11-18

RBS PROPERTY VENTURES INVESTMENTS LIMITED
SC261224
LIVE
Date Incorporated:

EYRE, Paul David
Director - Active
Appointed: 2011-04-06

LOWE, Simon Charles
Director - Active
Appointed: 2019-02-01

BUCHAN, Alison
Director - Resigned
Appointed: 2006-02-28
Resigned: 2011-03-23

CAMPBELL, Hew
Director - Resigned
Appointed: 2003-12-23
Resigned: 2003-12-23

ELLIOTT, Roderick Andrew
Director - Resigned
Appointed: 2006-02-28
Resigned: 2012-03-14

MCKEAN, Alan Wallace
Director - Resigned
Appointed: 2003-12-23
Resigned: 2003-12-23

MIDDLETON, Douglas Alister
Director - Resigned
Appointed: 2011-04-06
Resigned: 2019-02-04

MILLS, Alan Ewing
Director - Resigned
Appointed: 2003-12-23
Resigned: 2003-12-23

SANDERS, Stuart Currie
Director - Resigned
Appointed: 2003-12-23
Resigned: 2011-04-06

STEVENS, James Alexander
Director - Resigned
Appointed: 2006-02-28
Resigned: 2008-05-01

TURNBULL, Barbara Ida Mary
Director - Resigned
Appointed: 2003-12-23
Resigned: 2011-04-06

NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2019-02-04

ESSLEMONT, Deborah Susan
Secretary - Resigned
Appointed: 2004-12-30
Resigned: 2010-03-12

FLETCHER, Rachel Elizabeth
Secretary - Resigned
Appointed: 2010-03-12
Resigned: 2012-04-27

MACGILLIVRAY, Shirley Margaret
Secretary - Resigned
Appointed: 2003-12-23
Resigned: 2004-12-30

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2019-02-04

PAD55 PICKERING COMMONHOLD ASSOCIATION LTD
06254582
LIVE
Date Incorporated:

BISHOP, Adrian
Director - Active
Appointed: 2017-02-26

PAYNE, Alan William
Director - Active
Appointed: 2020-04-09

ROE, Derek Stephen
Director - Active
Appointed: 2019-04-06

WILSON, Stephen David
Director - Resigned
Appointed: 2019-04-06
Resigned: 2020-08-01

AVIS, Mark
Director - Resigned
Appointed: 2016-03-31
Resigned: 2016-10-17

BAIRD, Andrew David
Director - Resigned
Appointed: 2016-07-10
Resigned: 2016-12-03

BAKER, Alan
Director - Resigned
Appointed: 2016-03-31
Resigned: 2019-04-01

BALL, David Nicholas
Director - Resigned
Appointed: 2007-05-21
Resigned: 2012-05-29

BILLINGTON, Raymond
Director - Resigned
Appointed: 2016-02-01
Resigned: 2016-04-05

BILLINGTON, Valerie Patricia
Director - Resigned
Appointed: 2016-02-01
Resigned: 2016-04-05

BROWN, John
Director - Resigned
Appointed: 2016-01-06
Resigned: 2016-03-01

COCKCROFT, Roy
Director - Resigned
Appointed: 2016-07-19
Resigned: 2018-08-09

CURBISHLEY, Dennis
Director - Resigned
Appointed: 2018-08-29
Resigned: 2020-02-10

FIRTH, Derek
Director - Resigned
Appointed: 2016-02-01
Resigned: 2018-05-01

LINCOLN, Howard David
Director - Resigned
Appointed: 2012-05-29
Resigned: 2016-01-06

MILNER, Louise Katie
Director - Resigned
Appointed: 2017-11-17
Resigned: 2018-11-20

ROBINSON, David William
Director - Resigned
Appointed: 2016-01-06
Resigned: 2016-03-31

ROBINSON, Teleri Elizabeth
Director - Resigned
Appointed: 2016-02-01
Resigned: 2016-03-31

SHUTT, Paul Clifford
Director - Resigned
Appointed: 2017-12-07
Resigned: 2018-07-25

WELCH, Thomas Kenneth
Director - Resigned
Appointed: 2007-05-21
Resigned: 2012-05-29

JONES, Kay Elizabeth
Director - Active
Appointed: 2020-04-14

SIMMS, Clive Granville
Director - Active
Appointed: 2020-04-14

COCKCROFT, Roy
Secretary - Resigned
Appointed: 2016-11-10
Resigned: 2018-08-09

WELCH, Thomas Kenneth
Secretary - Resigned
Appointed: 2007-05-21
Resigned: 2012-05-29

ST MARY'S MANOR (BEVERLEY) LIMITED
03791042
LIVE
Date Incorporated:

BOWERS, Geoffrey
Director - Active
Appointed: 2016-06-20

DSENIS-CONSTANTINE, Judith Erica
Director - Active
Appointed: 2015-10-06

FLINT, Helles Gloria
Director - Resigned
Appointed: 2019-01-04
Resigned: 2020-09-02

GASKELL, Frances Elisabeth
Director - Resigned
Appointed: 2016-06-20
Resigned: 2020-09-02

GRATION, Mark Charles
Director - Active
Appointed: 2018-08-01

MOODY, Philip
Director - Resigned
Appointed: 2005-09-05
Resigned: 2021-11-01

SPEAKMAN, Michael Richford
Director - Resigned
Appointed: 2005-02-07
Resigned: 2020-11-23

AIREY, Jenifer
Director - Resigned
Appointed: 2010-01-25
Resigned: 2012-04-18

ANDERSON, George
Director - Resigned
Appointed: 2006-02-06
Resigned: 2006-11-10

BATES, Susan Lynne
Director - Resigned
Appointed: 2005-09-05
Resigned: 2013-08-13

BYRNE, Rose
Director - Resigned
Appointed: 2002-03-26
Resigned: 2006-11-10

CAMMISH, Alexander Sydney
Director - Resigned
Appointed: 1999-06-17
Resigned: 2002-07-01

CHAUDHRY, Hazel Jennifer
Director - Resigned
Appointed: 2011-05-18
Resigned: 2014-11-24

COLETTA, Louis Harry
Director - Resigned
Appointed: 2013-12-16
Resigned: 2019-06-28

CRAWFORTH, Joan
Director - Resigned
Appointed: 2008-12-03
Resigned: 2011-04-26

FEARNLEY, Doris
Director - Resigned
Appointed: 2011-03-05
Resigned: 2012-06-21

FIELD, John Barry
Director - Resigned
Appointed: 2005-09-05
Resigned: 2006-11-10

GREENWOOD, Jason John
Director - Resigned
Appointed: 2000-11-27
Resigned: 2002-04-23

HAMMOND, Leonard John
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-08-17

HANNAN, Catherine Valerie
Director - Resigned
Appointed: 2007-07-09
Resigned: 2012-06-21

HARDISTY, Jack, Professor
Director - Resigned
Appointed: 2011-10-11
Resigned: 2013-04-11

HOWARD, Paul
Director - Resigned
Appointed: 2013-04-08
Resigned: 2018-07-06

JOHSON, Peter
Director - Resigned
Appointed: 2006-12-04
Resigned: 2010-05-10

MARTIN, Patricia
Director - Resigned
Appointed: 2000-10-20
Resigned: 2006-09-25

MILLINSHIP, Robert John
Director - Resigned
Appointed: 2002-01-09
Resigned: 2006-05-03

MUNRO, Ian
Director - Resigned
Appointed: 2005-02-07
Resigned: 2011-07-18

ORANGE, Granville Paul
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-08-01

RHODES, Carolyn Ann
Director - Resigned
Appointed: 2002-02-23
Resigned: 2004-10-01

SALEH, Brian
Director - Resigned
Appointed: 2002-02-23
Resigned: 2004-04-30

SLATER, George
Director - Resigned
Appointed: 2009-09-18
Resigned: 2010-02-01

STEWART, Anne Rutherford
Director - Resigned
Appointed: 2000-12-12
Resigned: 2002-03-27

USHER, Genevieve Frances Murray
Director - Resigned
Appointed: 2001-02-13
Resigned: 2002-03-27

VON PRONDIZYNSKI, Ferdinand, Professor
Director - Resigned
Appointed: 2005-12-05
Resigned: 2012-04-16

WALKER, John David, His Honour
Director - Resigned
Appointed: 2002-02-23
Resigned: 2004-06-13

YOUNG, Sheila
Director - Resigned
Appointed: 2011-03-05
Resigned: 2012-06-21

TAYLOR, John Frederic
Director - Resigned
Appointed: 2020-11-20
Resigned: 2021-07-23

MOODY, Philip
Secretary - Resigned
Appointed: 2018-07-10
Resigned: 2021-11-01

BATES, Susan Lynne
Secretary - Resigned
Appointed: 2012-04-16
Resigned: 2013-10-07

CAMMISH, Alexander Sydney
Secretary - Resigned
Appointed: 1999-06-17
Resigned: 2004-06-07

GENT, Christine
Secretary - Resigned
Appointed: 2004-06-07
Resigned: 2006-02-06

HOWARD, Paul
Secretary - Resigned
Appointed: 2013-10-07
Resigned: 2018-06-06

VON PRONDZYNSKI, Ferdinand, Professor
Secretary - Resigned
Appointed: 2006-02-06
Resigned: 2012-04-16

FOUNTAIN NORTH LIMITED
SC265160
LIVE
Date Incorporated:

BLUNDELL, Roger Frederick Crawford
Director - Resigned
Appointed: 2011-09-30
Resigned: 2020-06-30

AFSHAR, Ali Behrooz, Dr
Director - Resigned
Appointed: 2004-06-25
Resigned: 2011-08-15

AFSHAR, Michael
Director - Resigned
Appointed: 2004-06-25
Resigned: 2011-08-15

BAX, William Robert
Director - Resigned
Appointed: 2017-01-05
Resigned: 2018-06-01

DRUMMOND, James Alexander Stuart
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-01-31

GARRETT, Steven Philip
Director - Resigned
Appointed: 2009-03-31
Resigned: 2011-09-30

HARDING-ROOTS, Simon Geoffrey
Director - Resigned
Appointed: 2016-04-28
Resigned: 2020-06-30

IRVINE, John Edward
Director - Resigned
Appointed: 2004-06-25
Resigned: 2010-03-31

JUKES, Christopher James
Director - Resigned
Appointed: 2019-09-05
Resigned: 2020-06-30

LEE, Deborah Clare
Director - Resigned
Appointed: 2014-10-17
Resigned: 2019-09-05

MAIR, Ian Douglas
Director - Resigned
Appointed: 2012-12-03
Resigned: 2014-06-20

MCWILLIAM, Craig David
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-05-01

POWELL, Richard Ian
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-04-28

SCHWARZ-RUNER, Ulrike
Director - Resigned
Appointed: 2011-09-30
Resigned: 2016-04-28

SIVEWRIGHT, David Alan
Director - Resigned
Appointed: 2004-06-25
Resigned: 2013-12-24

TURNBULL, Barbara Ida Mary
Director - Resigned
Appointed: 2004-06-25
Resigned: 2011-01-31

VERNON, Peter Sean
Director - Resigned
Appointed: 2011-09-30
Resigned: 2016-12-31

WILLIAMS, Raymond Charles
Director - Resigned
Appointed: 2004-06-25
Resigned: 2009-03-31

YALDRON, David John
Director - Resigned
Appointed: 2012-12-03
Resigned: 2017-04-28

BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2004-03-19
Resigned: 2004-06-25

LEWIS, Derek John
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-03-31

TAYLOR, Andrew Thomas
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-03-31

BALL, Stephanie Frances
Director - Active
Appointed: 2022-12-01

BOYCE, Fiona Clare
Director - Active
Appointed: 2022-04-01

CONWAY, Matthew Joseph
Director - Active
Appointed: 2022-12-01

INSALL, Alastair
Director - Active
Appointed: 2022-12-01

SMITH, Matthew David Buller
Director - Resigned
Appointed: 2022-04-01
Resigned: 2022-10-31

LEWIS, Derek John
Secretary - Resigned
Appointed: 2018-06-07
Resigned: 2022-03-31

ESSLEMONT, Deborah Susan
Secretary - Resigned
Appointed: 2004-06-25
Resigned: 2007-09-14

ROBINSON, Katharine Emma
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2018-06-07

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 2004-03-19
Resigned: 2004-06-25

DOWN, Carolyn Jean
Secretary - Active
Appointed: 2022-04-01

TOLHURST, Caroline Mary
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2008-07-01

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