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WORKMAN, John Donald Black
Nationality: British
Address: Edinburgh, EH3 6DS

SOUTHERN WATER LIMITED
02366620
LIVE
Date Incorporated:

LAMBE, William Anthony
Director - Resigned
Appointed: 2016-05-25
Resigned: 2019-01-03

MCAULAY, Ian James
Director - Resigned
Appointed: 2017-03-31
Resigned: 2022-06-30

STATTON, Joanne
Director - Active
Appointed: 2016-10-31

ALEXANDER, David William
Director - Resigned
Appointed: 2005-04-29
Resigned: 2006-04-10

BAGGS, Martin Wayne
Director - Resigned
Appointed: 2001-05-14
Resigned: 2003-05-07

BANON, Jean Claude
Director - Resigned
Appointed: 2003-05-07
Resigned: 2005-04-29

BERRY, Charles Andrew
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-06-08

BLACKLER, Trevor
Director - Resigned
Appointed: 1996-06-01
Resigned: 1996-08-07

BRYCE, James Alexander
Director - Resigned
Appointed: 2003-05-31
Resigned: 2006-04-10

CARMEDY, Michael
Director - Resigned
Appointed: 2012-01-04
Resigned: 2016-03-31

CLAYTON, Richard Frank
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-08-31

COURTNEY, William John Wesley
Director - Resigned
Appointed:
Resigned: 1996-08-07

CULLEN, John
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-08-07

CULLINAN, Rory Malcolm
Director - Resigned
Appointed: 2003-05-07
Resigned: 2004-10-19

DAWSON, Leslie William
Director - Resigned
Appointed: 2006-04-10
Resigned: 2010-05-26

DELACOUR, Barrie Walter
Director - Resigned
Appointed: 1999-06-08
Resigned: 2003-05-07

DERWENT, Stuart
Director - Resigned
Appointed: 1996-10-10
Resigned: 2005-03-17

FEGAN, Anthony James
Director - Resigned
Appointed: 1999-06-08
Resigned: 2003-05-07

FRY, Anthony Michael
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-08-07

GIFFIN, David Ronald
Director - Resigned
Appointed: 2003-05-07
Resigned: 2006-04-10

GIRLE, Philip Arthur
Director - Resigned
Appointed:
Resigned: 1994-12-31

GOODBOURN, Howard Charles
Director - Resigned
Appointed: 2005-03-17
Resigned: 2011-03-07

HALL, Kevin Gregory
Director - Resigned
Appointed: 2012-01-04
Resigned: 2015-09-30

HUTCHINSON, Eric John
Director - Resigned
Appointed: 1998-07-10
Resigned: 2003-05-31

KING, Raymond
Director - Resigned
Appointed:
Resigned: 1996-08-07

KINSKI, Michael John
Director - Resigned
Appointed: 1996-08-07
Resigned: 1998-03-01

MANGION, Joseph Bernard
Director - Resigned
Appointed: 2003-05-16
Resigned: 2003-07-16

MCALOON, William Gerrard
Director - Resigned
Appointed: 1996-08-07
Resigned: 1998-07-10

MERCER, Ronnie Edward
Director - Resigned
Appointed: 1998-03-01
Resigned: 2002-04-23

MIDMER, Francis Neil
Director - Resigned
Appointed:
Resigned: 1995-12-31

NELSON, Richard Anthony
Director - Resigned
Appointed: 2002-04-23
Resigned: 2003-05-07

NICOLSON, David Lancaster, Sir
Director - Resigned
Appointed:
Resigned: 1993-03-31

PECKHAM, Simon Antony
Director - Resigned
Appointed: 2003-05-07
Resigned: 2003-05-13

RICHARDSON, Alan Victor, Prof
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-05-15

RIOLACCI, Pierre-Francois
Director - Resigned
Appointed: 2003-05-07
Resigned: 2006-04-10

ROBINSON, Ian, Sir
Director - Resigned
Appointed: 1996-08-07
Resigned: 1997-09-01

ROCHE, Thierry
Director - Resigned
Appointed: 2003-09-15
Resigned: 2006-04-10

RUSSELL, Ian Simon Macgregor
Director - Resigned
Appointed: 1996-08-07
Resigned: 2001-04-01

STAINTHORPE, David John
Director - Resigned
Appointed: 1999-06-08
Resigned: 2003-05-07

STANLEY, Rupert James
Director - Resigned
Appointed: 1998-02-13
Resigned: 2002-04-23

THIAN, Robert Peter
Director - Resigned
Appointed: 2003-05-13
Resigned: 2008-01-23

THOMAS, Vivian
Director - Resigned
Appointed:
Resigned: 1996-05-09

THORPE, Brian Russell
Director - Resigned
Appointed:
Resigned: 1993-08-19

TOZZI, Keith
Director - Resigned
Appointed:
Resigned: 1996-11-30

WEBSTER, Martyn
Director - Resigned
Appointed:
Resigned: 1996-10-10

WELTON, Michael William
Director - Resigned
Appointed: 2010-05-26
Resigned: 2012-01-04

WESTHEAD, John Michael, Dr
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-08-07

WHYTE, Duncan
Director - Resigned
Appointed: 1996-08-07
Resigned: 1999-05-31

WRIGHT, Matthew Reginald
Director - Resigned
Appointed: 2011-03-14
Resigned: 2016-12-31

GOSDEN, Lawrence Karl
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-10-25

MANNING, Richard Denley John
Director - Active
Appointed: 2023-10-25

STATTON, Joanne
Secretary - Active
Appointed: 2015-10-01

CULLEN, John
Secretary - Resigned
Appointed: 1994-09-19
Resigned: 1996-08-07

HALL, Kevin Gregory
Secretary - Resigned
Appointed: 2002-04-23
Resigned: 2015-09-30

MITCHELL, Andrew Ross
Secretary - Resigned
Appointed: 1996-08-07
Resigned: 2002-04-23

NICHOLSON, Graham Dudley
Secretary - Resigned
Appointed:
Resigned: 1994-09-19

EDINBURGH ACADEMY TRADING LIMITED
SC167036
LIVE
Date Incorporated:

CALDER, Gavin Alexander
Director - Active
Appointed: 2011-04-18

CARTWRIGHT, Guy Gibson
Director - Active
Appointed: 2010-07-15

GALLOWAY, Mark
Director - Resigned
Appointed: 2017-09-21
Resigned: 2021-09-16

BASHFORD, Caroline Strathairn
Director - Resigned
Appointed: 2003-09-01
Resigned: 2010-10-14

BELL, Patrick Ian
Director - Resigned
Appointed: 2009-11-30
Resigned: 2012-12-31

BLACKETT, Alexander Watson, Colonel
Director - Resigned
Appointed: 2000-05-09
Resigned: 2010-07-14

BOYD, Lesley
Director - Resigned
Appointed: 2013-01-01
Resigned: 2018-08-31

GREGSON, Michael William
Director - Resigned
Appointed: 2000-09-28
Resigned: 2003-11-25

HENDERSON, William Robert Marshall
Director - Resigned
Appointed: 1997-01-13
Resigned: 2004-03-24

HOUSTON, Fiona Anne Bremner
Director - Resigned
Appointed: 2008-06-02
Resigned: 2011-12-06

LALL, Vikram
Director - Resigned
Appointed: 1997-01-13
Resigned: 2000-09-28

PATERSON, Campbell Ross Fordyce
Director - Resigned
Appointed: 2000-01-27
Resigned: 2003-08-31

ROTHERY, Richard Campbell, Brigadier
Director - Resigned
Appointed: 1997-01-13
Resigned: 2000-05-09

ZEGLEMAN, Arthur Francis
Director - Resigned
Appointed: 2004-01-27
Resigned: 2005-05-27

MBM BOARD NOMINEES LIMITED
Director - Resigned
Appointed: 1996-07-16
Resigned: 1997-01-13

BOGIE, Richard
Director - Resigned
Appointed: 2020-03-09
Resigned: 2023-03-24

WELSH, Barry Gordon
Director - Active
Appointed: 2020-03-09

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 2020-05-28
Resigned: 2023-11-20

CONNEL, Gary Angus James
Director - Active
Appointed: 2023-03-29

LANE, Fiona Margaret Prentice
Director - Active
Appointed: 2023-03-29

FLETCHER, Richard Alexander
Director - Resigned
Appointed: 2022-10-24
Resigned: 2023-03-24

CARTWRIGHT, Guy Gibson
Secretary - Resigned
Appointed: 2010-07-15
Resigned: 2020-03-09

BLACKETT, Alexander Watson, Colonel
Secretary - Resigned
Appointed: 2000-05-09
Resigned: 2010-07-14

ROTHERY, Richard Campbell, Brigadier
Secretary - Resigned
Appointed: 1996-07-16
Resigned: 2000-05-09

MBM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-07-16
Resigned: 1996-07-16

CARTWRIGHT, Guy
Secretary - Active
Appointed: 2020-03-13

FOWLER, Margaret
Secretary - Resigned
Appointed: 2020-03-09
Resigned: 2020-03-13

ABRDN NEW DAWN INVESTMENT TRUST PLC
02377879
LIVE
Date Incorporated:

LORIMER, John Howard
Director - Resigned
Appointed: 2010-01-01
Resigned: 2020-09-02

RIPPINGALL, Susan
Director - Resigned
Appointed: 2014-07-01
Resigned: 2020-12-31

SEARS, Marion Jane
Director - Resigned
Appointed: 2016-08-01
Resigned: 2023-11-08

SOUCHON, Stephen Alec
Director - Resigned
Appointed: 2019-10-01
Resigned: 2023-11-08

YOUNG, Hugh
Director - Resigned
Appointed:
Resigned: 2023-11-08

BRADLEY, Richard Baden
Director - Resigned
Appointed: 1999-03-19
Resigned: 2010-08-25

BROWN, Ronald Scott
Director - Resigned
Appointed:
Resigned: 2003-08-22

CLOUGH, Richard Robert
Director - Resigned
Appointed:
Resigned: 2008-08-28

GEORGE, Nicholas
Director - Resigned
Appointed: 2010-01-01
Resigned: 2016-04-30

HENDERSON, Alan Brodie
Director - Resigned
Appointed:
Resigned: 2012-12-31

HILLS, Richard John
Director - Resigned
Appointed: 1999-03-19
Resigned: 2013-08-21

KOVITHVATHANAPHONG, Pakhawat
Director - Resigned
Appointed:
Resigned: 1997-06-19

MANNERS, Heather Caroline Seton
Director - Resigned
Appointed: 2012-05-01
Resigned: 2014-06-30

SHEARER, David James Buchanan
Director - Resigned
Appointed: 2007-01-01
Resigned: 2019-09-04

WEST, James Glynn
Director - Resigned
Appointed: 1994-01-01
Resigned: 2006-08-29

YUEN, Nicole Shuk Kam
Director - Resigned
Appointed: 2021-01-01
Resigned: 2023-11-08

ABRDN HOLDINGS LIMITED
Secretary - Resigned
Appointed:
Resigned: 2023-11-08

SOUTHERN WATER (NR) LIMITED
SC215844
LIVE
Date Incorporated:

MCAULAY, Ian James
Director - Resigned
Appointed: 2017-03-31
Resigned: 2022-06-30

STATTON, Joanne
Director - Active
Appointed: 2016-10-31

ALEXANDER, David William
Director - Resigned
Appointed: 2005-04-29
Resigned: 2006-04-10

BANON, Jean Claude
Director - Resigned
Appointed: 2003-05-07
Resigned: 2005-04-29

BRYCE, James Alexander
Director - Resigned
Appointed: 2003-05-07
Resigned: 2006-04-10

CARMEDY, Michael
Director - Resigned
Appointed: 2012-01-04
Resigned: 2016-03-31

CULLINAN, Rory Malcolm
Director - Resigned
Appointed: 2003-05-07
Resigned: 2004-10-19

DAWSON, Leslie William
Director - Resigned
Appointed: 2006-04-10
Resigned: 2010-05-26

DERWENT, Stuart
Director - Resigned
Appointed: 2002-04-23
Resigned: 2005-03-17

GIFFIN, David Ronald
Director - Resigned
Appointed: 2003-05-07
Resigned: 2006-04-10

GOODBURN, Howard Charles
Director - Resigned
Appointed: 2005-03-17
Resigned: 2011-03-07

HALL, Kevin Gregory
Director - Resigned
Appointed: 2012-01-04
Resigned: 2015-09-30

LAMBE, William Anthony
Director - Resigned
Appointed: 2016-05-25
Resigned: 2019-01-03

MANGION, Joseph Bernard
Director - Resigned
Appointed: 2003-05-16
Resigned: 2003-07-16

MITCHELL, Andrew Ross
Director - Resigned
Appointed: 2001-02-16
Resigned: 2002-04-23

NELSON, Richard Anthony
Director - Resigned
Appointed: 2002-04-23
Resigned: 2003-05-07

NISH, David Thomas
Director - Resigned
Appointed: 2001-02-16
Resigned: 2002-04-23

PECKHAM, Simon Antony
Director - Resigned
Appointed: 2003-05-07
Resigned: 2003-05-13

RIOLACCI, Pierre-Francois
Director - Resigned
Appointed: 2003-05-07
Resigned: 2006-04-10

ROCHE, Thierry
Director - Resigned
Appointed: 2003-09-15
Resigned: 2006-04-10

THIAN, Robert Peter
Director - Resigned
Appointed: 2003-05-13
Resigned: 2008-01-23

WELTON, Michael William
Director - Resigned
Appointed: 2010-05-26
Resigned: 2012-01-04

WRIGHT, Matthew Reginald
Director - Resigned
Appointed: 2011-03-14
Resigned: 2016-12-31

GOSDEN, Lawrence Karl
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-10-25

MANNING, Richard Denley John
Director - Active
Appointed: 2023-10-25

STATTON, Joanne
Secretary - Active
Appointed: 2015-10-01

HALL, Kevin Gregory
Secretary - Resigned
Appointed: 2002-04-23
Resigned: 2015-09-30

MITCHELL, Andrew Ross
Secretary - Resigned
Appointed: 2001-02-16
Resigned: 2002-04-23

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

ROWNEY, James Mccubbin
Director - Resigned
Appointed: 2001-11-15
Resigned: 2008-12-18

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

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

ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC
SC216638
LIVE
Date Incorporated:

BOND, Jonathon Roderick Alan
Director - Resigned
Appointed: 2018-06-15
Resigned: 2021-03-23

DEVINE, Alan Sinclair
Director - Active
Appointed: 2014-05-28

MCCOMB, Christina Margaret
Director - Resigned
Appointed: 2013-01-29
Resigned: 2022-03-22

SEYMOUR-WILLIAMS, Diane
Director - Active
Appointed: 2017-06-07

THOMSON, Calum
Director - Active
Appointed: 2017-11-30

BARBOUR, Alastair William Stewart
Director - Resigned
Appointed: 2011-04-01
Resigned: 2017-12-29

BUCHAN, Hamish Noble
Director - Resigned
Appointed: 2001-04-25
Resigned: 2012-02-02

DOBBIE, Scott Jamieson
Director - Resigned
Appointed: 2001-04-25
Resigned: 2013-01-29

EDWARDS, Simon William
Director - Resigned
Appointed: 2001-04-25
Resigned: 2009-01-26

KERSHAW, George
Director - Resigned
Appointed: 2001-04-25
Resigned: 2007-01-29

MACNEILL, Colin James
Director - Resigned
Appointed: 2001-03-09
Resigned: 2001-04-25

SHERLING, Clive Richard
Director - Resigned
Appointed: 2006-12-01
Resigned: 2011-01-25

TAYLOR, Andrew Jonathan Mark
Director - Resigned
Appointed: 2010-12-02
Resigned: 2012-02-02

TODD, Andrew George
Director - Resigned
Appointed: 2001-03-09
Resigned: 2001-04-25

TYNDALL, Mark Robert John
Director - Resigned
Appointed: 2001-04-25
Resigned: 2008-01-28

WARNER, Edmond William
Director - Resigned
Appointed: 2008-11-27
Resigned: 2018-12-31

WARNOCK, David
Director - Resigned
Appointed: 2009-01-26
Resigned: 2017-06-07

AGBLE, Dugald Komla
Director - Active
Appointed: 2021-09-01

STILLHART, Yvonne
Director - Active
Appointed: 2021-09-01

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2008-01-28
Resigned: 2012-02-22

ABERDEEN ASSET MANAGERS LIMITED
Secretary - Resigned
Appointed: 2008-01-28
Resigned: 2008-01-28

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-03-09
Resigned: 2001-04-25

EDINBURGH FUND MANAGERS PLC
Secretary - Resigned
Appointed: 2001-04-25
Resigned: 2008-01-28

MAVEN CAPITAL PARTNERS UK LLP
Secretary - Resigned
Appointed: 2016-05-27
Resigned: 2019-09-06

PERSONAL ASSETS TRUST ADMINISTRATION COMPANY LTD
Secretary - Resigned
Appointed: 2012-02-22
Resigned: 2016-05-26

ABRDN HOLDINGS LIMITED
Secretary - Active
Appointed: 2019-09-06

CLSA (UK)
01008262
LIVE
Date Incorporated:

COWEN, Simon
Director - Active
Appointed: 2011-03-21

DWERRYHOUSE, Alan Damian
Director - Active
Appointed: 2005-05-06

GOULD III, Richard Gerardus
Director - Resigned
Appointed: 2019-11-07
Resigned: 2020-07-31

HIPKINS, Christopher Charles
Director - Resigned
Appointed: 2013-10-01
Resigned: 2020-09-30

ZIEGLER, Richard Paul
Director - Active
Appointed: 2009-04-06

ANASTASSIADES, Michel Stavros
Director - Resigned
Appointed: 2002-02-08
Resigned: 2004-02-24

ARMSTRONG, Bruce Fraser
Director - Resigned
Appointed:
Resigned: 2005-07-01

BERRY, Michael James
Director - Resigned
Appointed: 2002-02-21
Resigned: 2003-01-31

BIAMONTI, Jean Lucien Ernest
Director - Resigned
Appointed: 1991-07-23
Resigned: 1993-07-16

CHUPIN, Arnaud Jean Marie
Director - Resigned
Appointed: 2010-05-17
Resigned: 2013-07-31

COUZENS, Kenneth Edward, Sir
Director - Resigned
Appointed: 1992-02-28
Resigned: 1999-02-26

DAVISON, Ian Frederic Hay
Director - Resigned
Appointed:
Resigned: 1991-08-31

EVANS, Mark Singleton
Director - Resigned
Appointed:
Resigned: 1993-10-29

GALLIOT, Jean Louis Charles
Director - Resigned
Appointed: 2002-02-14
Resigned: 2003-09-30

HARTLEY, Andrew Eric
Director - Resigned
Appointed: 2019-10-31
Resigned: 2020-03-02

HARTY, Martin John
Director - Resigned
Appointed:
Resigned: 1993-06-30

HAUTEFORT, Bernard
Director - Resigned
Appointed:
Resigned: 1992-09-07

JEUVELL, Joel William
Director - Resigned
Appointed: 1994-12-06
Resigned: 2000-12-31

JOUBERT, Jean-Louis Henry
Director - Resigned
Appointed: 1992-02-28
Resigned: 1992-07-21

KERR-DINEEN, Michael Norman Colin
Director - Resigned
Appointed:
Resigned: 1998-11-02

LEIMAN, Russell Michael
Director - Resigned
Appointed:
Resigned: 1992-06-30

LONG, Andrew Ross
Director - Resigned
Appointed: 2005-09-20
Resigned: 2011-02-16

MAHOMED, Ferheen
Director - Resigned
Appointed: 2011-03-21
Resigned: 2014-06-04

MATTHEYS, Mark Anthony
Director - Resigned
Appointed: 2005-09-20
Resigned: 2009-08-28

MCLAUGHLIN, Sean Patrick
Director - Resigned
Appointed: 1991-05-01
Resigned: 2000-12-08

MELUL, Frederic Charles
Director - Resigned
Appointed: 1992-06-16
Resigned: 2004-12-31

MENARD, Christian Pierre Marie Joseph
Director - Resigned
Appointed:
Resigned: 1992-02-28

MONFRONT, Regis Jean Paul
Director - Resigned
Appointed: 2005-01-14
Resigned: 2010-05-17

MORDAUNT, Gerald Charles
Director - Resigned
Appointed: 2005-06-30
Resigned: 1999-07-31

MORRISON, Robert William Bentley
Director - Resigned
Appointed: 2005-09-20
Resigned: 2009-06-30

PAYNE, Michael Thomas
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-03-27

PICKERING, Robert Mark
Director - Resigned
Appointed: 2014-07-01
Resigned: 2017-06-30

PRITCHARD, Philip
Director - Resigned
Appointed: 2005-04-29
Resigned: 2014-10-31

RANDOLPH, Patrice Elie Pierre
Director - Resigned
Appointed: 2000-12-08
Resigned: 2001-12-31

REYNOLDS, Andrew Shawn
Director - Resigned
Appointed: 2009-04-06
Resigned: 2013-02-01

SKINNER, Donald William Lennox
Director - Resigned
Appointed: 2014-11-21
Resigned: 2019-07-12

SLONE, Jonathan David
Director - Resigned
Appointed: 2009-04-14
Resigned: 2019-07-12

TAUSIG, Peter
Director - Resigned
Appointed: 1992-03-24
Resigned: 1996-01-31

THEVENEAU, Jacques
Director - Resigned
Appointed: 1992-03-24
Resigned: 1996-02-13

WALTER, Pierre
Director - Resigned
Appointed: 1996-02-13
Resigned: 2001-04-30

PARK, Edward
Director - Active
Appointed: 2020-12-21

ZHANG, Dayu
Director - Active
Appointed: 2020-12-11

ABOGADO NOMINEES LIMITED
Secretary - Active
Appointed: 2005-09-20

ARMSTRONG, Bruce Fraser
Secretary - Resigned
Appointed: 1993-03-25
Resigned: 2005-07-01

HARTY, Martin John
Secretary - Resigned
Appointed:
Resigned: 1993-03-25

RICE, David Marcus John
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2005-09-20

DAVID HUME INSTITUTE THE
SC091239
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-11

ANDREWS, June, Professor
Director - Expired
Appointed: 2018-06-18

BARKER, Kenneth
Director - Expired
Appointed: 2018-06-01

BOYLE, Stephen Edward
Director - Expired
Appointed: 2011-04-28

DROST, Steven
Director - Expired
Appointed: 2018-06-01

ELVIDGE, John William, Sir
Director - Expired
Appointed: 2015-09-24

MIDDLETON, David Fraser
Director - Expired
Appointed: 2018-03-31

O'NEILL, Christine Mary
Director - Expired
Appointed: 2018-06-18

WYLLIE, Cameron Dickson
Director - Expired
Appointed: 2018-06-18

ALEXANDER, Alan, Professor
Director - Resigned
Appointed: 2012-03-06
Resigned: 2018-06-21

BAIRD, Robert Grant
Director - Resigned
Appointed:
Resigned: 1991-11-06

BARRY, Norman
Director - Resigned
Appointed:
Resigned: 1990-02-15

BERTRAM, Robert David Darney
Director - Resigned
Appointed: 1998-03-13
Resigned: 2011-04-05

BLIGHT, Catherine Montgomery
Director - Resigned
Appointed:
Resigned: 1998-03-06

BRAND, Kyla Jane
Director - Resigned
Appointed: 2007-11-05
Resigned: 2018-03-30

BROWN, Alice, Professor
Director - Resigned
Appointed: 2009-04-01
Resigned: 2018-02-01

BYATT, Ian Charles Rayner, Sir
Director - Resigned
Appointed: 2008-12-03
Resigned: 2011-12-08

CLARKE, Peter
Director - Resigned
Appointed:
Resigned: 1991-11-06

CORMACK, Robert John, Professor
Director - Resigned
Appointed: 2015-01-13
Resigned: 2017-10-01

DUNLOP, Laura Jean
Director - Resigned
Appointed: 2013-08-20
Resigned: 2019-09-30

ELLIOT, Gerald Henry, Sir
Director - Resigned
Appointed:
Resigned: 1998-03-06

ELLIOT, John Christian
Director - Resigned
Appointed: 2003-06-05
Resigned: 2017-04-25

FERGUSON, Andrew John Duncan
Director - Resigned
Appointed: 1998-03-13
Resigned: 2006-12-05

GLOVER, Lesley Anne, Prof. Dame
Director - Resigned
Appointed: 2011-09-05
Resigned: 2012-01-12

HAMMOND CHAMBERS, Robert Alexander
Director - Resigned
Appointed: 1991-12-19
Resigned: 1994-09-02

HODGE, Patrick Stewart
Director - Resigned
Appointed: 2008-09-11
Resigned: 2013-06-17

HUGHES, Gordon Alexander, Professor
Director - Resigned
Appointed: 1991-01-01
Resigned: 1991-09-30

JEFFERY, Charles Adrian, Professor
Director - Resigned
Appointed: 2011-09-05
Resigned: 2016-09-01

JOHNSTON, Frederick Patrick Mair
Director - Resigned
Appointed: 2001-02-16
Resigned: 2002-07-11

KELLY, Owen Dennis
Director - Resigned
Appointed: 2013-07-31
Resigned: 2019-07-31

KENNEDY, Gavin, Professor
Director - Resigned
Appointed: 2005-10-01
Resigned: 2011-12-02

KUENSSBERG, Nicholas Christopher Dwelly, Professor
Director - Resigned
Appointed: 1994-06-10
Resigned: 2008-12-02

LOW, Isabelle, Dr
Director - Resigned
Appointed: 2004-04-20
Resigned: 2008-12-02

LYALL, Kenneth John, Dr.
Director - Resigned
Appointed: 2006-01-01
Resigned: 2013-06-13

MACKAY, Eileen Alison
Director - Resigned
Appointed: 1996-10-21
Resigned: 2008-12-02

MACLENNAN, Duncan, Professor
Director - Resigned
Appointed: 1998-03-14
Resigned: 2005-04-30

MACQUEEN, Hector Lewis, Professor
Director - Resigned
Appointed: 1991-10-01
Resigned: 2015-05-28

MACRAE, Donald James Renwick, Professor
Director - Resigned
Appointed: 2002-06-01
Resigned: 2018-09-30

MAIN, Brian George Mcarthur, Professor
Director - Resigned
Appointed: 1999-08-01
Resigned: 2005-06-30

MCLEAN, Alan Andrew, Dr
Director - Resigned
Appointed: 1992-09-01
Resigned: 1994-09-07

MILLAR, Lady Anne Mackenzie - Stuart
Director - Resigned
Appointed:
Resigned: 1998-03-06

MURRAY, John, Professor
Director - Resigned
Appointed: 1992-05-05
Resigned: 2008-12-02

MUSCATELLI, Vito Antonio, Professor
Director - Resigned
Appointed: 2009-07-01
Resigned: 2014-01-01

PEACOCK, Alan Turner, Sir
Director - Resigned
Appointed:
Resigned: 1998-03-06

RICE, Susan Ilene, Lady, Cbe
Director - Resigned
Appointed: 2000-08-23
Resigned: 2005-04-29

RITCHIE, Ian Cleland
Director - Resigned
Appointed: 2008-09-11
Resigned: 2017-10-01

RUNCIMAN, Hugh Leishman Inglis
Director - Resigned
Appointed: 1990-07-18
Resigned: 1994-05-12

SHAW, John Calman, Sir
Director - Resigned
Appointed:
Resigned: 2003-08-31

SIMPSON, David Rae Fisher, Prof.
Director - Resigned
Appointed: 1996-10-21
Resigned: 2006-12-05

SMITH, Barbara
Director - Resigned
Appointed: 2013-07-31
Resigned: 2015-07-07

SNOWDEN, Karl
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-10-26

STEWART, Jennifer Marion
Director - Resigned
Appointed: 2015-05-01
Resigned: 2019-07-31

STRINGER, Joan Kathleen, Professor Dame
Director - Resigned
Appointed: 2003-06-05
Resigned: 2016-09-01

WARD, John Macqueen, Sir
Director - Resigned
Appointed: 1994-08-09
Resigned: 2000-11-10

WELSH, Andrew Paton
Director - Resigned
Appointed: 2011-09-05
Resigned: 2015-06-22

WILSON, David John Rowland
Director - Resigned
Appointed: 2009-07-01
Resigned: 2013-04-08

MURRAY, Susan
Secretary - Expired
Appointed: 2019-11-11

KELLY, Jane-Frances
Secretary - Resigned
Appointed: 2017-09-01
Resigned: 2019-10-31

LAING, Catriona Margaret
Secretary - Resigned
Appointed: 1999-03-15
Resigned: 2016-10-15

LOMAS, Glenys Barbara Gillian
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 1996-12-02

MACQUEEN, Hector Lewis, Professor
Secretary - Resigned
Appointed: 1991-10-01
Resigned: 1995-03-31

PERMAN, Raymond John
Secretary - Resigned
Appointed: 2016-10-15
Resigned: 2017-09-01

SNAITH, Horace Law
Secretary - Resigned
Appointed:
Resigned: 1991-10-01

WADIA, Rachel
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 1998-08-14

JCB FINANCE LTD
00972265
LIVE
Date Incorporated:

DOLBEAR, David Samuel
Director - Resigned
Appointed: 2016-09-07
Resigned: 2020-07-03

HALL, Jonathan Charles
Director - Active
Appointed: 2008-02-01

HELDREICH, Robert John
Director - Active
Appointed: 2013-06-11

ISAAC, Ian John
Director - Active
Appointed: 2011-09-29

JENNINGS, Paul Ronald
Director - Resigned
Appointed: 2011-10-01
Resigned: 2022-05-18

PATTARA, Joseph Alexander
Director - Resigned
Appointed: 2018-05-17
Resigned: 2021-11-10

POWELL, David George
Director - Resigned
Appointed: 2013-01-01
Resigned: 2021-03-31

WINTER, Robert Alexander Mark
Director - Resigned
Appointed: 2006-05-10
Resigned: 2013-06-11

BALDOCK, Alexander David
Director - Resigned
Appointed: 2008-08-01
Resigned: 2012-08-31

BAMFORD, Anthony Paul, Lord
Director - Resigned
Appointed:
Resigned: 2013-06-11

BAMFORD, Joseph Cyril Edward
Director - Resigned
Appointed: 2013-06-11
Resigned: 2016-11-17

BARNARD, Andrew David
Director - Resigned
Appointed: 2012-08-31
Resigned: 2013-11-20

BURGESS, David John
Director - Resigned
Appointed: 1993-10-12
Resigned: 2011-09-30

GADSBY, Andrew Paul
Director - Resigned
Appointed: 2015-01-02
Resigned: 2018-05-17

GORDON, Alan John
Director - Resigned
Appointed:
Resigned: 1998-10-09

GREEN, Gordon Bewick
Director - Resigned
Appointed:
Resigned: 1993-02-26

HARGREAVES, Michael
Director - Resigned
Appointed: 2002-04-22
Resigned: 2020-04-20

HART, Andrew Stuart
Director - Resigned
Appointed: 2009-03-24
Resigned: 2011-09-29

HEMSLEY, Richard Andrew
Director - Resigned
Appointed: 2013-11-20
Resigned: 2015-01-02

JOHNSTON, Gilbert
Director - Resigned
Appointed:
Resigned: 1992-11-18

KELLS, Ronald David
Director - Resigned
Appointed:
Resigned: 1999-02-15

KINGSTON, William Bernard
Director - Resigned
Appointed: 1999-09-07
Resigned: 2001-09-30

KNOWLES, Christopher George
Director - Resigned
Appointed: 2001-11-14
Resigned: 2004-03-31

LEADBEATER, Edward Timothy David
Director - Resigned
Appointed: 1992-11-18
Resigned: 2006-05-10

LYNAM, Paul Anthony
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-08-01

MARROW, Paul
Director - Resigned
Appointed: 2004-04-01
Resigned: 2016-05-12

MARSTON, Paul Martin
Director - Resigned
Appointed: 2005-06-09
Resigned: 2009-03-24

MCKAY, Robert John
Director - Resigned
Appointed: 1998-11-25
Resigned: 1999-09-07

PEARSON, William
Director - Resigned
Appointed: 2003-11-12
Resigned: 2013-06-11

SIMMS, Gerald Jennings
Director - Resigned
Appointed: 1994-06-01
Resigned: 2001-05-22

SNELSON, Peter Johannus
Director - Resigned
Appointed: 2003-11-12
Resigned: 2008-01-31

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2001-05-22
Resigned: 2004-10-18

TORNEY, John Henry
Director - Resigned
Appointed:
Resigned: 1994-08-24

WILSON, Martin Joseph
Director - Resigned
Appointed: 1999-03-04
Resigned: 2005-05-18

BROWN, David Thomas
Director - Resigned
Appointed: 2020-07-03
Resigned: 2022-04-29

MCGINTY, Gary Stephen
Director - Active
Appointed: 2021-04-01

DURBER, Lee John
Director - Active
Appointed: 2022-05-18

HANNEQUIN, Christophe
Director - Active
Appointed: 2022-05-18

MOFFAT, Peter
Director - Active
Appointed: 2021-11-10

HELDREICH, Robert John
Secretary - Active
Appointed: 2013-11-20

HALL, Jonathan Charles
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2013-11-20

SNELSON, Peter Johannus
Secretary - Resigned
Appointed:
Resigned: 2008-01-31

HEALTH CLUB INVESTMENTS GROUP LIMITED
04167080
LIVE
Date Incorporated:

BLACKWELL-FROST, Chris
Director - Active
Appointed: 2017-10-31

DILLON, Jennifer Ann
Director - Active
Appointed: 2018-09-21

ANDREW, James Richard Elliott
Director - Resigned
Appointed: 2001-07-03
Resigned: 2004-12-31

ASHTON, Kay Elizabeth
Director - Resigned
Appointed: 2004-08-11
Resigned: 2007-11-30

BAILIE, Mark Mccracken
Director - Resigned
Appointed: 2004-08-11
Resigned: 2005-01-25

BURTON, Gary Lee
Director - Resigned
Appointed: 2016-05-31
Resigned: 2018-09-21

DONALDSON, John Stewart
Director - Resigned
Appointed: 2005-01-25
Resigned: 2007-11-30

DOYLE, Kevan-Peter Peter
Director - Resigned
Appointed: 2007-11-30
Resigned: 2014-04-15

FARAZMAND, Timothy Barham Neville
Director - Resigned
Appointed: 2001-04-23
Resigned: 2001-07-11

FARRELL, Derrick Michael
Director - Resigned
Appointed: 2014-04-15
Resigned: 2016-05-31

FISH, Mark
Director - Resigned
Appointed: 2001-07-03
Resigned: 2002-11-27

HARRIS, Martin
Director - Resigned
Appointed: 2001-07-03
Resigned: 2003-12-31

HYATT, Gregory John
Director - Resigned
Appointed: 2008-11-03
Resigned: 2017-10-31

JESSOP, Christopher
Director - Resigned
Appointed: 2007-11-30
Resigned: 2008-08-31

JONES, John Edward
Director - Resigned
Appointed: 2007-11-30
Resigned: 2009-07-29

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2001-02-23
Resigned: 2001-04-23

LEIGHTON, Allan Leslie
Director - Resigned
Appointed: 2001-07-11
Resigned: 2004-09-30

MACFIE, Andrew James
Director - Resigned
Appointed: 2003-05-27
Resigned: 2004-08-09

MACKINTOSH, Alistair Angus
Director - Resigned
Appointed: 2001-07-11
Resigned: 2004-08-09

MISRA, Arnu Kumar
Director - Resigned
Appointed: 2003-03-24
Resigned: 2007-11-30

MOBBS, David Peter
Director - Resigned
Appointed: 2007-11-30
Resigned: 2009-11-09

OLIVER, Martin Timothy
Director - Resigned
Appointed: 2001-05-09
Resigned: 2001-05-10

PECKHAM, Simon Antony
Director - Resigned
Appointed: 2001-04-23
Resigned: 2003-05-27

PRICE, Claire Helena Scott
Director - Resigned
Appointed: 2003-01-20
Resigned: 2003-07-07

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2001-02-23
Resigned: 2001-04-23

STREETS, Matthew Alexander
Director - Resigned
Appointed: 2001-05-09
Resigned: 2001-05-10

TEGELAARS, Harm Bartholomew
Director - Resigned
Appointed: 2001-05-09
Resigned: 2001-05-10

WISEMAN, David Charles
Director - Resigned
Appointed: 2005-11-01
Resigned: 2007-11-30

NEWMAN, Toby
Secretary - Active
Appointed: 2017-02-28

HOLBEN, David George
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2011-09-01

OLIVER, Martin Timothy
Secretary - Resigned
Appointed: 2001-04-23
Resigned: 2001-07-03

STREETS, Matthew Alexander
Secretary - Resigned
Appointed: 2001-07-03
Resigned: 2005-10-31

TALBUTT, Luke
Secretary - Resigned
Appointed: 2011-09-01
Resigned: 2017-02-28

WISEMAN, David Charles
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2007-11-30

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-02-23
Resigned: 2001-04-23

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