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john kerr of kinlochard

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KERR OF KINLOCHARD, John Olav, Lord
Nationality: British
Address: G2 5AD, Scotland

SCOTTISH POWER LIMITED
SC193794
LIVE
Date Incorporated:

ANDERSON, Keith Stuart
Director - Active
Appointed: 2012-01-04

BREWER, Nicola Mary, Dame
Director - Active
Appointed: 2017-07-11

MCDONALD, James Rufus, Professor Sir
Director - Active
Appointed: 2015-12-10

REBOLLO LICEAGA, Juan Carlos
Director - Active
Appointed: 2011-02-09

SAINZ ARMADA, Jose
Director - Active
Appointed: 2007-04-24

SANCHEZ GALAN, Jose Ignacio
Director - Active
Appointed: 2007-04-24

ALCOLEA CANTOS, Jose Miguel
Director - Resigned
Appointed: 2007-04-23
Resigned: 2016-06-15

BAILEY, Vicky Lynn Anderson
Director - Resigned
Appointed: 2004-06-01
Resigned: 2006-07-26

BAIRD, Euan
Director - Resigned
Appointed: 2001-01-08
Resigned: 2007-04-23

BARNES, Mair
Director - Resigned
Appointed: 1999-03-29
Resigned: 2004-07-23

BECKER ZUAZUA, Fernando
Director - Resigned
Appointed: 2007-04-24
Resigned: 2012-05-31

BERRY, Charles Andrew
Director - Resigned
Appointed: 1999-04-01
Resigned: 2005-09-06

BOWMAN, Philip
Director - Resigned
Appointed: 2006-01-16
Resigned: 2007-04-23

BRYDON, Donald Hood
Director - Resigned
Appointed: 2003-05-30
Resigned: 2007-04-23

CAMPBELL, John Alexander
Director - Resigned
Appointed: 2009-10-13
Resigned: 2011-02-09

CARROLL JNR, Philip Joseph
Director - Resigned
Appointed: 2002-01-15
Resigned: 2003-05-15

CRAIG, Mark
Director - Resigned
Appointed: 1999-02-19
Resigned: 1999-02-22

DEACON, Susan Catherine, Professor
Director - Resigned
Appointed: 2012-07-18
Resigned: 2017-07-01

DEL VALLE DOBLADO, Jose Luis
Director - Resigned
Appointed: 2007-04-23
Resigned: 2009-01-21

DUFFIELD, Sheelagh Jane
Director - Resigned
Appointed: 1999-02-19
Resigned: 1999-02-19

FARMER CBE, KCSG, Tom, Sir
Director - Resigned
Appointed: 2009-01-21
Resigned: 2017-07-01

FERNANDEZ, Ramon Antonio
Director - Resigned
Appointed: 2007-04-23
Resigned: 2007-04-24

GARDNER, Anthony Luzzatto
Director - Resigned
Appointed: 2017-07-11
Resigned: 2018-02-19

GARRICK, Ronald, Sir
Director - Resigned
Appointed: 1999-03-29
Resigned: 1999-04-30

GREGSON, Peter Lewis, Sir
Director - Resigned
Appointed: 1999-03-29
Resigned: 2004-07-23

HICKSON, Peter Charles Fletcher
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-04-23

HORLER, Nicholas Wenham
Director - Resigned
Appointed: 2008-06-10
Resigned: 2010-10-12

JOHANSEN, Judith A
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-03-21

KARRAS, Nolan Eldon
Director - Resigned
Appointed: 1999-11-30
Resigned: 2006-07-26

LEIGHTON, Allan Leslie
Director - Resigned
Appointed: 2001-01-08
Resigned: 2002-06-12

LOWTH, Simon Jonathan
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-04-23

MACDONALD OF TRADESTON, Angus John, The Right Hon. Lord
Director - Resigned
Appointed: 2009-01-21
Resigned: 2015-10-08

MACPHERSON, Ewen Cameron Stewart
Director - Resigned
Appointed: 1999-03-29
Resigned: 2003-07-25

MCCULLOCH, Alan William
Director - Resigned
Appointed: 1999-02-19
Resigned: 1999-02-22

MCKENNON, Keith Robert
Director - Resigned
Appointed: 1999-11-30
Resigned: 2001-07-27

MILLER, Robert Gerald
Director - Resigned
Appointed: 1999-11-30
Resigned: 2001-06-07

MILLER SMITH, Charles
Director - Resigned
Appointed: 1999-08-01
Resigned: 2007-04-23

MITCHELL, Andrew Ross
Director - Resigned
Appointed: 1999-02-23
Resigned: 1999-03-29

MORALEDA MARTINEZ, Amparo
Director - Resigned
Appointed: 2009-01-21
Resigned: 2012-01-31

MORRAS ZUAZO, Francisco Javier
Director - Resigned
Appointed: 2007-04-23
Resigned: 2009-01-21

NISH, David Thomas
Director - Resigned
Appointed: 1999-12-13
Resigned: 2005-09-06

PARNABY, John, Dr
Director - Resigned
Appointed: 1999-03-29
Resigned: 2001-07-27

RICHARDSON, Alan Victor, Prof
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-12-31

ROBINSON, Ian, Sir
Director - Resigned
Appointed: 1999-02-23
Resigned: 2001-05-04

ROSE, Nicholas Charles
Director - Resigned
Appointed: 2003-02-19
Resigned: 2007-04-23

RUSSELL, Ian Simon Macgregor
Director - Resigned
Appointed: 1999-02-23
Resigned: 2006-02-16

SAN PEDRO GERENABARRENA, Jose Luis
Director - Resigned
Appointed: 2007-04-24
Resigned: 2012-05-31

STUART, Charles Murray
Director - Resigned
Appointed: 1999-03-29
Resigned: 2000-03-31

URQUIKI, Javier Maria
Director - Resigned
Appointed: 2007-04-23
Resigned: 2007-04-24

VOWLES, Kenneth Leslie, Professor
Director - Resigned
Appointed: 1999-02-23
Resigned: 2002-03-31

WHYTE, Duncan
Director - Resigned
Appointed: 1999-03-29
Resigned: 1999-05-31

WILGENBUSCH, Nancy
Director - Resigned
Appointed: 2004-06-01
Resigned: 2007-04-23

FERNANDEZ DE MESA VARGAS, Inigo, Sr
Director - Active
Appointed: 2018-12-12

FOX, Suzanne
Director - Active
Appointed: 2018-12-12

VENMAN, Marion
Secretary - Active
Appointed: 2007-09-18

DUFFIELD, Sheelagh Jane
Secretary - Resigned
Appointed: 1999-02-19
Resigned: 1999-02-19

MITCHELL, Andrew Ross
Secretary - Resigned
Appointed: 1999-02-19
Resigned: 2005-09-30

STANLEY, Rupert James
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2006-05-01

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1999-02-19
Resigned: 1999-02-19

THE SHELL TRANSPORT AND TRADING COMPANY LIMITED
00054485
LIVE
Date Incorporated:

ASHWORTH, Michael John
Director - Active
Appointed: 2011-12-22

MCLEAN, Alan Daniel
Director - Resigned
Appointed: 2006-10-31
Resigned: 2023-04-05

O'BRIEN, Russell Leslie
Director - Resigned
Appointed: 2015-05-13
Resigned: 2021-07-05

TEN BRINK, Martinus Jacobus
Director - Resigned
Appointed: 2010-07-01
Resigned: 2019-08-01

ACLAND, Antony Arthur, Sir
Director - Resigned
Appointed:
Resigned: 2000-05-09

ALIREZA, Teymour Adbulla
Director - Resigned
Appointed: 1997-11-12
Resigned: 2005-06-28

ARMSTRONG OF ILMINSTER, Robert Temple, Lord
Director - Resigned
Appointed:
Resigned: 1997-05-14

BAXENDELL, Peter Brian, Sir
Director - Resigned
Appointed:
Resigned: 1995-05-18

BOYNTON, Judith Gubala
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-04-18

BRINDED, Malcolm Arthur
Director - Resigned
Appointed: 2004-03-03
Resigned: 2006-10-31

BURT, Peter Alexander, Sir
Director - Resigned
Appointed: 2002-07-25
Resigned: 2005-07-20

BUTTLE, Eileen, Doctor
Director - Resigned
Appointed: 1998-07-08
Resigned: 2005-07-20

CLARK, Robert Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1994-05-19

CONSTANT-GLEMAS, Simon Alan
Director - Resigned
Appointed: 2010-03-23
Resigned: 2014-11-06

DANIELS, Edward David
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-05-09

GIUSTI, Luis Eduardo
Director - Resigned
Appointed: 2000-09-13
Resigned: 2005-07-20

HAWKINS, Karin Jacqueline
Director - Resigned
Appointed: 2011-05-13
Resigned: 2012-01-20

HENDERSON, Mary Regina
Director - Resigned
Appointed: 2001-05-17
Resigned: 2005-07-20

HOLMES, Peter Fenwick, Sir
Director - Resigned
Appointed:
Resigned: 2001-05-17

JANSSENS, Guy Peter Jacobus Agnes
Director - Resigned
Appointed: 2006-10-31
Resigned: 2008-11-30

JENNINGS, John Southwood, Sir
Director - Resigned
Appointed:
Resigned: 2001-05-17

JOB, Peter James Denton, Sir
Director - Resigned
Appointed: 2001-08-02
Resigned: 2005-07-20

LONGDEN, Andrew William
Director - Resigned
Appointed: 2005-07-20
Resigned: 2015-06-26

MOODY STUART, Mark, Sir
Director - Resigned
Appointed:
Resigned: 2005-06-28

MORRISON, Timothy Donald Ryan
Director - Resigned
Appointed: 2005-07-20
Resigned: 2008-07-31

O'NEILL, Robert John, Professor
Director - Resigned
Appointed:
Resigned: 2002-05-16

OXBURGH, Lord
Director - Resigned
Appointed: 1996-01-10
Resigned: 2005-07-20

PURVES, William, Sir
Director - Resigned
Appointed: 1993-10-01
Resigned: 2002-05-16

SKINNER, Paul David
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-09-30

SMITH, James Matheson
Director - Resigned
Appointed: 2006-10-31
Resigned: 2011-04-30

SWIRE, John Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1995-04-13

TALBOT, Graham Stuart
Director - Resigned
Appointed: 2008-12-09
Resigned: 2010-03-23

THOMSON, William Cran
Director - Resigned
Appointed:
Resigned: 1994-06-30

VAN'T HOFF, Graham Robert
Director - Resigned
Appointed: 2011-05-13
Resigned: 2012-12-31

VOSER, Peter Robert
Director - Resigned
Appointed: 2004-10-04
Resigned: 2008-11-10

WAIGHT, Roy Dennis
Director - Resigned
Appointed: 2008-09-08
Resigned: 2010-07-31

WATTS, Philip Beverley
Director - Resigned
Appointed: 1997-07-01
Resigned: 2004-03-03

WILSON, Joanne
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-11-09

WISEMAN, Richard Max
Director - Resigned
Appointed: 2006-10-31
Resigned: 2011-02-18

ANDREW, Elizabeth Clare
Director - Resigned
Appointed: 2019-04-17
Resigned: 2022-06-30

KEMULARIA, Tsira
Director - Active
Appointed: 2022-07-01

BONINO, Erik Ivano
Director - Resigned
Appointed: 2014-04-08
Resigned: 2017-02-07

RICE, Christopher Barry
Director - Active
Appointed: 2023-04-12

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2006-12-20
Resigned: 2022-11-01

CUNLIFFE, John Alfred
Secretary - Resigned
Appointed:
Resigned: 1993-07-31

EDWARDS, Mark
Secretary - Resigned
Appointed: 2005-07-20
Resigned: 2006-12-20

MUNSIFF, Jyoti Eruch
Secretary - Resigned
Appointed: 1993-08-01
Resigned: 2005-07-20

WEST, Gordon John
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1999-06-01

PECTEN SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-11-01

SHELL PLC
04366849
LIVE
Date Incorporated:

GODBEHERE, Ann Frances
Director - Active
Appointed: 2018-05-23

GOH, Euleen Yiu Kiang
Director - Resigned
Appointed: 2014-09-01
Resigned: 2023-05-23

HOLLIDAY, Charles Otis
Director - Resigned
Appointed: 2010-09-01
Resigned: 2021-05-18

HUGHES, Catherine Jeanne
Director - Active
Appointed: 2017-06-01

KLEISTERLEE, Gerhardus Johannes
Director - Resigned
Appointed: 2010-11-01
Resigned: 2020-05-19

SETUBAL, Roberto Egydio
Director - Resigned
Appointed: 2017-10-01
Resigned: 2020-05-19

SHEINWALD, Nigel Elton, Sir
Director - Resigned
Appointed: 2012-07-01
Resigned: 2021-05-19

STUNTZ, Linda
Director - Resigned
Appointed: 2011-06-01
Resigned: 2020-05-19

UHL, Jessica Rodgers
Director - Resigned
Appointed: 2017-03-09
Resigned: 2022-03-31

VAN BEURDEN, Bernardus Cornelis Adriana Margriet
Director - Resigned
Appointed: 2014-01-01
Resigned: 2022-12-31

ZALM, Gerrit, Member Of The Board Of Directors
Director - Resigned
Appointed: 2013-01-01
Resigned: 2022-05-24

ACKERMANN, Josef Meinrad, Dr
Director - Resigned
Appointed: 2008-05-21
Resigned: 2014-05-20

ANDRIESSE, Charlotte
Director - Resigned
Appointed: 2003-02-25
Resigned: 2004-10-21

BFT NEDERLAND BV
Director - Resigned
Appointed: 2002-03-18
Resigned: 2002-03-21

BRANDJES, Michiel Christofoor Maria
Director - Resigned
Appointed: 2004-10-21
Resigned: 2004-10-27

BRINDED, Malcolm Arthur
Director - Resigned
Appointed: 2004-10-27
Resigned: 2012-04-01

BURT, Peter Alexander, Sir
Director - Resigned
Appointed: 2004-10-27
Resigned: 2006-05-16

COOK, Linda Zarda
Director - Resigned
Appointed: 2004-10-27
Resigned: 2009-06-01

DIELEMAN, Diederik Jacobus
Director - Resigned
Appointed: 2004-10-21
Resigned: 2004-10-27

ELLIOTT, Guy Robert
Director - Resigned
Appointed: 2010-09-01
Resigned: 2017-10-18

HENDERSON, Mary Regina
Director - Resigned
Appointed: 2004-10-27
Resigned: 2008-12-31

HENRY, Simon Peter
Director - Resigned
Appointed: 2009-05-20
Resigned: 2017-03-09

JACOBS, Adrianus Gerardus
Director - Resigned
Appointed: 2004-10-27
Resigned: 2006-05-31

JOB, Peter James Denton, Sir
Director - Resigned
Appointed: 2004-10-27
Resigned: 2010-05-18

KOHLMANN, Johannes Jacobus Peter
Director - Resigned
Appointed: 2002-03-18
Resigned: 2004-10-21

KOK, Willem
Director - Resigned
Appointed: 2004-10-27
Resigned: 2011-05-17

LAND, Nicholas Nicholas Edward
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-10-31

LOUDON, Aarnout Alexander
Director - Resigned
Appointed: 2004-10-27
Resigned: 2007-05-15

LUIJK, Maureen Marie-Louise
Director - Resigned
Appointed: 2004-10-21
Resigned: 2004-10-27

MANTEL, Arno
Director - Resigned
Appointed: 2002-03-21
Resigned: 2003-03-20

MORIN-POSTEL, Christina Jacqueline Michelle, Madame
Director - Resigned
Appointed: 2004-10-27
Resigned: 2013-05-21

OLLILA, Jorma
Director - Resigned
Appointed: 2006-06-01
Resigned: 2015-05-19

RICCIARDI, Lawrence Robert
Director - Resigned
Appointed: 2004-10-27
Resigned: 2010-05-18

ROUTS, Robert John, Dr
Director - Resigned
Appointed: 2004-10-27
Resigned: 2008-12-31

STOCKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 2002-03-12
Resigned: 2002-03-18

VAN DEN BERGH, Maarten Albert
Director - Resigned
Appointed: 2004-10-27
Resigned: 2009-05-19

VAN DER VEER, Jeroen
Director - Resigned
Appointed: 2004-10-27
Resigned: 2013-05-21

VAN DIJK, Jan Marten
Director - Resigned
Appointed: 2004-10-21
Resigned: 2004-10-21

VOSER, Peter Robert
Director - Resigned
Appointed: 2004-10-27
Resigned: 2013-12-31

WIJERS, Gerardus Johannes
Director - Resigned
Appointed: 2009-01-01
Resigned: 2018-05-22

WOERTZ, Patricia Ann
Director - Resigned
Appointed: 2014-06-01
Resigned: 2017-05-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-02-05
Resigned: 2002-03-12

CARSON, Neil Andrew Patrick
Director - Active
Appointed: 2019-06-01

BOER, Arie Dirk (Dick)
Director - Active
Appointed: 2020-05-20

HUND-MEJEAN, Martina Therese Sophie
Director - Resigned
Appointed: 2020-05-20
Resigned: 2023-05-23

MACKENZIE, Andrew Stewart
Director - Active
Appointed: 2020-10-01

SCHOT, Abraham (Bram)
Director - Active
Appointed: 2020-10-01

LUTE, Jane Holl
Director - Active
Appointed: 2021-05-19

GORMAN, Sinead
Director - Active
Appointed: 2022-04-01

SAWAN, Wael (W.)
Director - Active
Appointed: 2023-01-01

TARAPOREVALA, Cyrus Russi Jal
Director - Active
Appointed: 2023-03-02

ROXBURGH, Charles Fergusson, Sir
Director - Active
Appointed: 2023-03-13

SRIVASTAVA, Leena
Director - Active
Appointed: 2023-03-13

BRANDJES, Michiel Christofoor Maria
Secretary - Resigned
Appointed: 2005-02-02
Resigned: 2016-12-31

JOHNSON, Lee Darren
Secretary - Resigned
Appointed: 2002-03-12
Resigned: 2002-03-18

KOHLMANN, Johannes Jacobus Peter
Secretary - Resigned
Appointed: 2003-02-25
Resigned: 2004-10-21

SLEURINK, Paul
Secretary - Resigned
Appointed: 2004-10-21
Resigned: 2004-10-21

STOCKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-03-12
Resigned: 2002-03-18

WISEMAN, Richard Max
Secretary - Resigned
Appointed: 2004-10-27
Resigned: 2005-02-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-02-05
Resigned: 2002-03-12

COULTER, Linda Mari
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2022-08-01

OMLOO, Caroline
Secretary - Active
Appointed: 2022-08-01

RIO TINTO PLC
00719885
LIVE
Date Incorporated:

CLARK, Megan Elizabeth, Dr
Director - Resigned
Appointed: 2014-11-20
Resigned: 2023-12-15

CONSTABLE, David Edward
Director - Resigned
Appointed: 2017-02-10
Resigned: 2020-12-31

HENRY, Simon Peter
Director - Active
Appointed: 2017-04-01

JACQUES, Jean Sebastien Dominique Francois
Director - Resigned
Appointed: 2016-03-17
Resigned: 2021-01-01

L'ESTRANGE, Michael Gerard
Director - Resigned
Appointed: 2014-09-01
Resigned: 2021-05-06

LAIDLAW, William Samuel Hugh
Director - Active
Appointed: 2017-02-10

MCKEON, Simon Vincent
Director - Active
Appointed: 2019-01-01

STAUSHOLM, Jakob
Director - Active
Appointed: 2018-09-03

THOMPSON, Simon Robert
Director - Resigned
Appointed: 2014-04-01
Resigned: 2022-05-05

ADAMS, Robert
Director - Resigned
Appointed:
Resigned: 2005-01-27

ALBANESE, Thomas
Director - Resigned
Appointed: 2006-03-07
Resigned: 2013-01-17

ALEXANDER OF WEEDON, Robert Scott, Lord
Director - Resigned
Appointed:
Resigned: 1996-12-31

ARMSTRONG OF ILMINSTER, Robert Temple, Lord
Director - Resigned
Appointed:
Resigned: 1997-05-07

BEALS, George Carl
Director - Resigned
Appointed:
Resigned: 1994-06-30

BIRKIN, John Derek, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

BROWN, Robert Ellis
Director - Resigned
Appointed: 2010-04-01
Resigned: 2017-05-04

BULL, Christopher Robert Howard
Director - Resigned
Appointed:
Resigned: 2002-04-18

CALVERT, Ashton Trevor, Dr
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-11-07

CLEMENTI, David Cecil, Sir
Director - Resigned
Appointed: 2003-01-28
Resigned: 2010-05-26

CLIFFORD, Richard Leigh
Director - Resigned
Appointed: 1994-05-18
Resigned: 2007-04-30

COX, Vivienne, Dr
Director - Resigned
Appointed: 2005-02-01
Resigned: 2014-04-15

DAVIS, Leonard Andrew
Director - Resigned
Appointed: 1995-12-21
Resigned: 1994-05-11

DIX, William Leslie
Director - Resigned
Appointed: 1995-12-21
Resigned: 1996-09-12

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed: 2008-09-01
Resigned: 2018-03-05

EDDINGTON, Roderick Ian
Director - Resigned
Appointed: 2005-09-01
Resigned: 2011-05-05

ELLIOTT, Guy Robert
Director - Resigned
Appointed: 2002-01-01
Resigned: 2013-12-31

EVANS, Richard Byrl
Director - Resigned
Appointed: 2007-10-25
Resigned: 2009-04-20

FITZPATRICK, Michael Clifford
Director - Resigned
Appointed: 2006-06-06
Resigned: 2015-05-07

FORTIER, Louis Yves
Director - Resigned
Appointed: 2007-10-25
Resigned: 2011-05-05

FRAME, Alistair Gilchrist, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-26

GIORDANO, Richard Vincent, Sir
Director - Resigned
Appointed:
Resigned: 2005-04-29

GODBEHERE, Ann Frances, M
Director - Resigned
Appointed: 2010-02-09
Resigned: 2019-05-09

GOODMANSON, Richard Roy
Director - Resigned
Appointed: 2004-12-01
Resigned: 2016-05-05

GOULD, Andrew Frederick James
Director - Resigned
Appointed: 2002-12-04
Resigned: 2012-05-10

GREENE, Moya Marguerite
Director - Resigned
Appointed: 2018-09-17
Resigned: 2019-06-26

GROENEVELD, Oscar Leonard
Director - Resigned
Appointed: 1998-06-01
Resigned: 2004-10-01

HENDERSON, Denys Hartley, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

HOLME, Richard Gordon, Rt Hon Lord
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-06-30

JACOMB, Martin Wakefield, Sir
Director - Resigned
Appointed:
Resigned: 2000-05-10

LAUVERGEON, Anne Marie Alice
Director - Resigned
Appointed: 2014-03-15
Resigned: 2017-05-04

LENG, James William
Director - Resigned
Appointed: 2009-01-14
Resigned: 2009-02-08

LESLIE, Jonathan Charles Alexander
Director - Resigned
Appointed: 1994-06-01
Resigned: 2003-03-31

LYNCH, Christopher James
Director - Resigned
Appointed: 2011-09-01
Resigned: 2018-09-03

MAYHEW, David Lionel
Director - Resigned
Appointed: 2000-02-22
Resigned: 2010-05-26

MORSCHEL, John Powell
Director - Resigned
Appointed: 1998-11-17
Resigned: 2005-04-14

NOSSAL, Gustav Joseph Victor, Sir
Director - Resigned
Appointed: 1995-12-21
Resigned: 1997-09-09

O`LEARY, Michael Anthony
Director - Resigned
Appointed: 1995-12-21
Resigned: 1997-09-09

PEMBERTON, Gary Milton
Director - Resigned
Appointed: 1996-11-19
Resigned: 2001-08-31

SAGE, Gordon Holden
Director - Resigned
Appointed: 1995-04-01
Resigned: 2001-01-01

SEARBY, Richard Henry
Director - Resigned
Appointed: 1995-12-21
Resigned: 1997-05-21

SEITZ, Raymond George Hardenbergh, The Honourable
Director - Resigned
Appointed: 1996-11-19
Resigned: 2003-05-01

SIMON, David, Lord
Director - Resigned
Appointed: 1995-09-05
Resigned: 1997-05-07

SKINNER, Paul David
Director - Resigned
Appointed: 2001-12-01
Resigned: 2009-04-20

STRACHAN, Ian Charles
Director - Resigned
Appointed:
Resigned: 1995-03-31

SYKES, Richard Brook, Sir
Director - Resigned
Appointed: 1997-08-04
Resigned: 2008-04-24

TELLIER, Paul M.
Director - Resigned
Appointed: 2007-10-25
Resigned: 2018-05-02

TUGENDHAT, Christopher Samuel, Lord
Director - Resigned
Appointed: 1997-08-04
Resigned: 2004-04-22

UHRIG, John Allan
Director - Resigned
Appointed: 1995-12-21
Resigned: 1998-12-31

VARLEY, John Silvester
Director - Resigned
Appointed: 2011-09-01
Resigned: 2017-06-20

WALSH, Samuel Maurice Cossart
Director - Resigned
Appointed: 2009-06-04
Resigned: 2016-07-01

WILSON, Robert Peter, Sir
Director - Resigned
Appointed:
Resigned: 2003-10-31

GHARBI, Hinda
Director - Resigned
Appointed: 2020-03-01
Resigned: 2022-04-08

NASON, Jennifer Anne
Director - Active
Appointed: 2020-03-01

WOODS, Ngaire Tui, Dr.
Director - Active
Appointed: 2020-09-01

CUNNINGHAM, Peter Lloyd
Director - Active
Appointed: 2021-06-17

WYATT, Benjamin Sana
Director - Active
Appointed: 2021-09-01

BARTON, Dominic Stephen
Director - Active
Appointed: 2022-04-04

HIETALA, Kaisa Helena
Director - Active
Appointed: 2023-03-01

LLOYD-HURWITZ, Susan
Director - Active
Appointed: 2023-06-01

VALLE, Dean Dalla
Director - Active
Appointed: 2023-06-01

O'ROURKE, James Calvin
Director - Active
Appointed: 2023-10-25

MERZ, Martina
Director - Active
Appointed: 2024-02-01

ALLEN, Steven Patrick
Secretary - Resigned
Appointed: 2017-01-09
Resigned: 2023-08-29

BRADLEY, John Stirling
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1999-12-31

DOWDING, Roger Peter
Secretary - Resigned
Appointed: 2008-04-23
Resigned: 2010-03-31

EVANS, Eleanor Bronwen
Secretary - Resigned
Appointed: 2013-06-07
Resigned: 2016-08-19

HAMES, Victoria Elizabeth
Secretary - Resigned
Appointed: 2016-08-01
Resigned: 2017-01-09

LAWLESS, Anette Vendelbo
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2007-07-31

MATHEWS, Benedict John Spurway
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2013-06-07

WALTON, Vaughn Bradley
Secretary - Resigned
Appointed: 2014-12-08
Resigned: 2016-08-12

WESTLEY, Adam David Christopher
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2013-08-30

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2008-04-23
Resigned: 2012-06-08

WIGLEY, Francis Spencer
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

HODGES, Andrew William
Secretary - Active
Appointed: 2023-08-29

THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C
SC000489
LIVE
Date Incorporated:

CURTIS, Bronwyn Nanette
Director - Active
Appointed: 2014-11-17

HAGMAN, Eric
Director - Resigned
Appointed: 2005-02-09
Resigned: 2021-04-01

LAMONT, Kathryn Elizabeth
Director - Active
Appointed: 2019-04-04

LESLIE, Mariot, Dame
Director - Active
Appointed: 2019-01-01

MACPHERSON, Nicholas Ian, Lord
Director - Active
Appointed: 2016-09-15

MOON, Peter Geoffrey
Director - Resigned
Appointed: 2005-07-29
Resigned: 2022-04-05

BERRY, William
Director - Resigned
Appointed:
Resigned: 2005-03-24

CAMPBELL, Walter Menzies, The Rt Hon Sir
Director - Resigned
Appointed: 2007-12-19
Resigned: 2014-04-03

HAMILTON-DALRYMPLE, Hew Fleetwood, Sir
Director - Resigned
Appointed:
Resigned: 1993-03-24

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2000-09-13
Resigned: 2016-04-04

LOMAX, (Janis) Rachel
Director - Resigned
Appointed: 2008-10-01
Resigned: 2014-04-03

MCCOLL, Colin Hugh Verel, Sir
Director - Resigned
Appointed: 1996-01-17
Resigned: 2004-03-24

MELLON, James, Sir
Director - Resigned
Appointed:
Resigned: 1996-03-27

MORGAN, Janet Patricia, Doctor
Director - Resigned
Appointed: 1991-12-18
Resigned: 2008-04-10

PRICE, David William James, Exors Of
Director - Resigned
Appointed: 1997-11-19
Resigned: 2012-04-05

SEALEY, Barry Edward
Director - Resigned
Appointed:
Resigned: 2001-03-28

SHAW, John Calman, Sir
Director - Resigned
Appointed:
Resigned: 2003-03-28

MONTGOMERY, Christine Ann
Director - Active
Appointed: 2022-04-06

SHUKLA, Padmesh
Director - Active
Appointed: 2024-02-20

BAILLIE GIFFORD & CO LIMITED
Secretary - Active
Appointed: 2014-07-01

FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed:
Resigned: 2003-12-31

BAILLIE GIFFORD & CO
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2014-07-01

NATIONAL GALLERY GLOBAL LIMITED
02280277
LIVE
Date Incorporated:

EMENY, Simon
Director - Active
Appointed: 2018-02-06

FINALDI, Gabriele Maria, Dr
Director - Active
Appointed: 2015-10-30

GRAY, Paul Martin
Director - Active
Appointed: 2018-07-27

GURR, Douglas John, Dr
Director - Resigned
Appointed: 2019-02-08
Resigned: 2020-11-30

GUSTAFSON, Rune Michael
Director - Active
Appointed: 2008-04-11

MALE, Peter Kenneth
Director - Active
Appointed: 2017-05-05

MATHER, Judith Christine
Director - Active
Appointed: 2012-01-01

MOLLOY, Julie Margaret
Director - Active
Appointed: 1998-07-01

MOORE, Nicholas
Director - Resigned
Appointed: 2015-04-24
Resigned: 2023-04-26

POWELL, Polly Augusta Marchant
Director - Resigned
Appointed: 2019-02-08
Resigned: 2020-07-30

RICHARDS, Nigel John
Director - Resigned
Appointed: 2015-04-24
Resigned: 2023-04-26

BARING, Nicholas Hugo
Director - Resigned
Appointed:
Resigned: 1996-03-08

BARKER, Katharine Lois
Director - Resigned
Appointed: 2003-01-02
Resigned: 2008-07-11

BARRETT, Barbara
Director - Resigned
Appointed: 2005-03-17
Resigned: 2008-09-19

BATCHELOR, Lance Henry Lowe
Director - Resigned
Appointed: 2011-01-28
Resigned: 2019-01-09

BELL, Kate Teresa
Director - Resigned
Appointed: 2003-01-02
Resigned: 2007-05-18

BENNETT, Alan
Director - Resigned
Appointed: 1996-07-18
Resigned: 1998-11-05

BURGER, Lisa
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-10-01

BURKE, Simon Paul
Director - Resigned
Appointed: 2003-03-13
Resigned: 2011-01-28

CLEAR, Celia Olwen
Director - Resigned
Appointed: 2012-04-27
Resigned: 2015-03-19

FOISTER, Susan, Dr
Director - Resigned
Appointed: 2005-03-17
Resigned: 2016-04-29

GASCOIGNE, Bamber
Director - Resigned
Appointed:
Resigned: 1995-06-26

GAVRON OF HIGHGATE, Robert, Lord
Director - Resigned
Appointed: 1995-03-03
Resigned: 2001-10-31

GETTY, Mark Harris
Director - Resigned
Appointed: 1999-10-07
Resigned: 2003-04-04

GILMORE, Douglas Patrick
Director - Resigned
Appointed: 2009-01-05
Resigned: 2020-06-17

GOUGH, Clare Jennifer
Director - Resigned
Appointed: 1999-10-07
Resigned: 2001-01-31

HODSON, Mark Anthony
Director - Resigned
Appointed: 2005-09-05
Resigned: 2006-09-29

JENKIN, Marguerite
Director - Resigned
Appointed: 2006-02-28
Resigned: 2007-06-18

LANDAU, David, Dr
Director - Resigned
Appointed: 1995-01-03
Resigned: 2003-09-25

MACAUSLAN, Alan John Toby
Director - Resigned
Appointed: 1994-06-17
Resigned: 2006-10-06

MACGREGOR, Robert Neil
Director - Resigned
Appointed:
Resigned: 2002-05-31

MATTHEWS, Geoffrey Cale
Director - Resigned
Appointed: 1995-01-03
Resigned: 2000-09-08

PENNY, Nicholas Beaver, Sir
Director - Resigned
Appointed: 2008-04-11
Resigned: 2015-07-31

RADICE, Vittorio
Director - Resigned
Appointed: 1997-10-02
Resigned: 2001-09-28

RICE, Louise Jane
Director - Resigned
Appointed: 2007-08-06
Resigned: 2011-05-31

RYAN, Leo Douglas
Director - Resigned
Appointed: 2008-07-04
Resigned: 2017-02-03

SAUMAREZ SMITH, Charles, Doctor
Director - Resigned
Appointed: 2002-07-01
Resigned: 2007-07-28

SILVER, William Nicholas
Director - Resigned
Appointed:
Resigned: 1994-06-17

STONES, Branda
Director - Resigned
Appointed: 2000-10-02
Resigned: 2001-05-24

THOMAS, Keith Vivian, Sir
Director - Resigned
Appointed:
Resigned: 1998-03-05

TROUGHTON, Peter John Charles
Director - Resigned
Appointed:
Resigned: 1996-07-18

WALDEN, Catherine Suzanne
Director - Resigned
Appointed: 2007-10-29
Resigned: 2017-05-05

WALKER, Antony Philip James
Director - Resigned
Appointed: 2002-01-02
Resigned: 2006-02-28

WALKER, Christopher Brook
Director - Resigned
Appointed: 2016-07-26
Resigned: 2018-04-30

WATERSTONE, Timothy John Stuart
Director - Resigned
Appointed: 1996-10-04
Resigned: 2003-03-31

WILLIAMS, Patricia Law
Director - Resigned
Appointed:
Resigned: 2000-12-04

WREFORD BROWN, Wilfred Nigel
Director - Resigned
Appointed: 2002-09-01
Resigned: 2014-02-28

DURAN SCHULZ, Jose Luis
Director - Active
Appointed: 2023-02-08

LAMBERT OBE, James Nicholas
Director - Active
Appointed: 2022-02-07

PITCHER, Anne
Director - Active
Appointed: 2023-02-08

MALE, Peter Kenneth
Secretary - Active
Appointed: 2017-04-01

ARMSTRONG, Hugh Rowland
Secretary - Resigned
Appointed: 1994-06-17
Resigned: 1997-02-14

BARKER, Katharine Lois
Secretary - Resigned
Appointed: 2007-06-18
Resigned: 2007-11-19

BURGER, Lisa
Secretary - Resigned
Appointed: 1997-09-08
Resigned: 2001-10-01

JENKIN, Marguerite
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2007-06-18

MOLLOY, Julie
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2002-01-02

SILVER, William Nicholas
Secretary - Resigned
Appointed:
Resigned: 1994-06-17

WALDEN, Catherine Suzanne
Secretary - Resigned
Appointed: 2007-11-19
Resigned: 2017-05-05

WALKER, Antony Philip James
Secretary - Resigned
Appointed: 2002-01-02
Resigned: 2006-02-28

WHITTAKER, Elizabeth Anne
Secretary - Resigned
Appointed: 1997-02-14
Resigned: 1997-09-08

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