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GEE, Melanie
Nationality: British
Address: AB10 1XL, United Kingdom

ABRDN HOLDINGS LIMITED
SC082015
LIVE
Date Incorporated:

DEVINE, John
Director - Resigned
Appointed: 2017-08-14
Resigned: 2019-12-19

FUSENIG, Gerhard Wilhelm
Director - Resigned
Appointed: 2009-10-08
Resigned: 2012-03-07

GILBERT, Martin James
Director - Resigned
Appointed:
Resigned: 2020-05-12

GREVINDE AF ROSENBORG, Jutta, Countess
Director - Resigned
Appointed: 2013-01-18
Resigned: 2019-12-19

GRIMSTONE, Gerald Edgar, Lord
Director - Resigned
Appointed: 2017-08-14
Resigned: 2018-12-31

MULLY, Richard Stephen
Director - Resigned
Appointed: 2012-04-23
Resigned: 2019-05-14

PARIS, Roderick Louis
Director - Resigned
Appointed: 2017-08-14
Resigned: 2020-09-22

PARRY, Kevin Allen Huw, Mr.
Director - Resigned
Appointed: 2017-08-14
Resigned: 2018-12-31

PIKE, Martin St Clair
Director - Resigned
Appointed: 2017-08-14
Resigned: 2019-12-19

RAFFAELI, Carolyn Cathleen
Director - Resigned
Appointed: 2018-08-01
Resigned: 2019-12-19

RATTRAY, William John
Director - Resigned
Appointed: 1991-01-31
Resigned: 2019-05-31

SKEOCH, Norman Keith, Sir
Director - Resigned
Appointed: 2017-08-14
Resigned: 2020-09-01

TROUGHTON, Simon Richard Vivian
Director - Resigned
Appointed: 2009-07-29
Resigned: 2019-05-14

BOOTH, Richard Henry
Director - Resigned
Appointed: 1996-05-16
Resigned: 2000-01-14

BOWDEN, Adrian Harold Houston
Director - Resigned
Appointed: 1989-12-08
Resigned: 1990-06-30

BROWN, Ronald Scott
Director - Resigned
Appointed:
Resigned: 2003-01-17

BRYSON, Norval Mackenzie, Dr
Director - Resigned
Appointed: 1997-09-08
Resigned: 1999-02-19

BURNETT-STUART, Joseph
Director - Resigned
Appointed: 1991-12-02
Resigned: 2000-01-14

BUSHELL, Anthony Frank
Director - Resigned
Appointed: 1992-04-03
Resigned: 2002-01-18

CHAKRAVERTY, Julie
Director - Resigned
Appointed: 2011-05-04
Resigned: 2018-05-29

CORNICK, Roger Courtenay
Director - Resigned
Appointed: 2004-01-23
Resigned: 2016-09-30

DASGUPTA, Partha
Director - Resigned
Appointed: 2011-03-22
Resigned: 2011-05-06

FIONDELLA, Robert
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-08-30

FISHWICK, Christopher David
Director - Resigned
Appointed: 1995-10-26
Resigned: 2002-10-14

FORD, Eric Kenelm
Director - Resigned
Appointed: 1990-07-27
Resigned: 1991-06-06

FREW, Anita Margaret
Director - Resigned
Appointed: 2004-10-01
Resigned: 2014-09-30

GARRETT-COX, Katherine Lucy
Director - Resigned
Appointed: 2001-12-03
Resigned: 2002-11-01

GILCHRIST, Clive Mace
Director - Resigned
Appointed: 1991-05-10
Resigned: 1990-07-23

HAYLON, Michael Edward
Director - Resigned
Appointed: 2003-05-27
Resigned: 2004-11-19

HENDERSON, Alan Brodie
Director - Resigned
Appointed:
Resigned: 1990-06-30

HENDERSON, Gordon
Director - Resigned
Appointed: 1999-02-25
Resigned: 2001-05-24

HENDERSON, Philip William Alexander
Director - Resigned
Appointed:
Resigned: 1991-01-15

HENDRY, Beverly
Director - Resigned
Appointed: 1991-06-12
Resigned: 2002-11-01

HYMAN, Harry Abraham
Director - Resigned
Appointed:
Resigned: 1992-02-27

IRBY, Charles Leonard Anthony
Director - Resigned
Appointed: 1999-08-01
Resigned: 2009-01-22

LAING, Andrew Arthur
Director - Resigned
Appointed: 2004-01-23
Resigned: 2002-11-01

MACLELLAN, Alexander David
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-05-24

MACRAE, Roderick Macleod
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-08-14

MARSHALL, Gary Robert
Director - Resigned
Appointed: 1999-12-07
Resigned: 2002-11-01

MCLOUGHLIN, Philip R
Director - Resigned
Appointed: 1997-08-29
Resigned: 2003-01-17

MIYANAGA, Kenichi
Director - Resigned
Appointed: 2009-11-26
Resigned: 2013-08-29

MUSSON, Geoffrey Charles
Director - Resigned
Appointed:
Resigned: 1991-04-02

PEACOCK, Lynne Margaret
Director - Resigned
Appointed: 2017-08-14
Resigned: 2018-05-29

PELHAM BURN, Angus Maitland
Director - Resigned
Appointed:
Resigned: 2000-01-14

PEPIN, David Rene
Director - Resigned
Appointed: 1997-10-02
Resigned: 1999-08-01

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2010-04-23
Resigned: 2016-04-22

PLUMPTON, John
Director - Resigned
Appointed: 1997-09-08
Resigned: 2002-01-18

POPE, James Legh
Director - Resigned
Appointed: 1995-04-27
Resigned: 1999-02-25

RAHMANI, Valerie, Dr
Director - Resigned
Appointed: 2015-02-03
Resigned: 2017-08-14

REID, Iain Andrew
Director - Resigned
Appointed: 2002-08-05
Resigned: 2002-11-01

REID, Norman Haydn
Director - Resigned
Appointed: 2001-10-11
Resigned: 2004-01-23

REID, Robert Cameron Birnie
Director - Resigned
Appointed:
Resigned: 1990-06-30

RICHARDS, Anne Helen
Director - Resigned
Appointed: 2011-03-22
Resigned: 2016-02-12

RIFKIND, Malcolm Leslie, Sir
Director - Resigned
Appointed: 2000-08-01
Resigned: 2012-01-19

ROBB, George Alan
Director - Resigned
Appointed:
Resigned: 1993-03-05

SHAW, Richard Clark
Director - Resigned
Appointed: 1996-05-16
Resigned: 1997-08-29

SOLAN JR, John Francis
Director - Resigned
Appointed: 1999-08-01
Resigned: 2004-05-14

SUZUKI, Akira
Director - Resigned
Appointed: 2013-08-29
Resigned: 2018-05-29

TAN, Simon Y
Director - Resigned
Appointed: 2003-01-17
Resigned: 2003-05-27

WATERS, Donald Henry
Director - Resigned
Appointed: 2000-02-01
Resigned: 2011-01-20

WEAVER, Christopher Giles Herron
Director - Resigned
Appointed: 2000-12-01
Resigned: 2013-01-17

WESTON, Susan Elizabeth
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-11-29

WILSON, Robert Gordon
Director - Resigned
Appointed: 2004-05-14
Resigned: 2005-01-12

WOODS, David Ernest
Director - Resigned
Appointed: 1997-09-08
Resigned: 2004-01-23

WYBREW, John Leonard
Director - Resigned
Appointed: 2001-10-11
Resigned: 2005-03-24

YOUNG, Hugh
Director - Resigned
Appointed: 1991-06-12
Resigned: 2002-11-01

FLINT, Douglas Jardine, Sir
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-12-19

BRUCE, Stephanie Jane
Director - Resigned
Appointed: 2019-06-01
Resigned: 2020-09-22

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 2019-09-01
Resigned: 2019-12-19

LEUZINGER, Cecilia Reyes, Dr
Director - Resigned
Appointed: 2019-10-01
Resigned: 2019-12-19

BARTLETT, Patrick David
Director - Resigned
Appointed: 2020-09-22
Resigned: 2023-04-05

MCGOWAN, Fiona Jean
Director - Resigned
Appointed: 2020-09-22
Resigned: 2023-11-10

TOLLMAN, Brett Marc
Director - Resigned
Appointed: 2020-09-22
Resigned: 2023-07-28

HARDIMAN, Mark
Director - Resigned
Appointed: 2023-04-05
Resigned: 2024-02-27

CHARTOUNI, Jad
Director - Active
Appointed: 2023-08-25

BRUST, Benjamin Neal
Director - Active
Appointed: 2023-11-03

MACLENNAN, Stuart Lapsley
Director - Active
Appointed: 2024-03-06

GILMOUR, Kenneth Arthur
Secretary - Resigned
Appointed: 2017-08-14
Resigned: 2022-09-30

BRETT, John Michael
Secretary - Resigned
Appointed: 2002-01-18
Resigned: 2003-08-12

LOVE, Jennifer Ann
Secretary - Resigned
Appointed: 1990-01-05
Resigned: 1996-12-13

MASSIE, Scott Edward
Secretary - Resigned
Appointed: 2003-08-12
Resigned: 2017-08-14

RATTRAY, William John
Secretary - Resigned
Appointed:
Resigned: 1990-01-05

ROSS, Brian Malcolm
Secretary - Resigned
Appointed: 1996-12-13
Resigned: 2002-01-18

STAPLES, Hilary Anne
Secretary - Active
Appointed: 2021-08-12

DRAX GROUP PLC
05562053
LIVE
Date Incorporated:

BAXTER, John
Director - Active
Appointed: 2019-04-17

COBBOLD, Timothy Russell
Director - Resigned
Appointed: 2010-09-27
Resigned: 2019-09-27

COX, Philip Gotsall
Director - Resigned
Appointed: 2015-01-01
Resigned: 2023-12-31

GARDINER, Dwight Daniel Willard
Director - Active
Appointed: 2015-11-16

HODSON, Nicola, Dr
Director - Active
Appointed: 2018-01-12

KOSS, Andrew Robert
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-04-07

NUSSBAUM, David Simon Matthew
Director - Active
Appointed: 2017-08-01

SIMMS, Vanessa Kate
Director - Active
Appointed: 2018-06-19

SKELTON, Andrew Keith
Director - Active
Appointed: 2019-01-02

THORNE, Anthony David
Director - Resigned
Appointed: 2010-06-29
Resigned: 2019-06-28

BARKER, Timothy Gwynne
Director - Resigned
Appointed: 2005-10-20
Resigned: 2013-04-24

BERRY, Charles Andrew
Director - Resigned
Appointed: 2005-12-15
Resigned: 2015-04-22

BOYD, Gordon Alexander
Director - Resigned
Appointed: 2005-10-20
Resigned: 2008-08-31

DUNDAS, James Frederick Trevor
Director - Resigned
Appointed: 2005-12-15
Resigned: 2010-04-21

EMERY, Peter Richard
Director - Resigned
Appointed: 2005-10-20
Resigned: 2015-12-31

GRASBY, Patrick Michael
Director - Resigned
Appointed: 2005-10-20
Resigned: 2011-04-13

HORSFIELD, Gordon Christopher
Director - Resigned
Appointed: 2005-10-20
Resigned: 2008-04-17

LINDSELL, David Clive
Director - Resigned
Appointed: 2008-12-01
Resigned: 2019-04-17

NORTON ROSE LIMITED
Director - Resigned
Appointed: 2005-09-13
Resigned: 2005-10-20

QUINLAN, Anthony James
Director - Resigned
Appointed: 2008-09-01
Resigned: 2015-05-31

TAYLOR, Paul
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-12-31

THOMPSON, Dorothy Carrington
Director - Resigned
Appointed: 2005-10-20
Resigned: 2017-12-31

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2005-09-13
Resigned: 2005-09-13

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2005-09-13
Resigned: 2005-10-20

THE COMPANY REGISTRATION AGENTS LIMITED
Director - Resigned
Appointed: 2005-09-13
Resigned: 2005-09-13

KEATING, Kimberly A
Director - Active
Appointed: 2021-10-21

PETERMAN, Erika M
Director - Active
Appointed: 2021-10-21

BERTONE, Andrea Elisabeth
Director - Active
Appointed: 2023-08-24

NORTON ROSE LIMITED
Director - Resigned
Appointed: 2005-09-13
Resigned: 2005-10-20

GLADDEN, Brett Nicholas
Secretary - Active
Appointed: 2019-02-01

HUDSON, Philip John
Secretary - Resigned
Appointed: 2007-05-15
Resigned: 2016-06-30

MCCALLUM, David
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2019-01-31

ROTHWELL, Peter Jeffrey
Secretary - Resigned
Appointed: 2005-10-20
Resigned: 2007-05-15

LUCIENE JAMES LIMITED
Secretary - Resigned
Appointed: 2005-09-13
Resigned: 2005-09-13

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-09-13
Resigned: 2005-10-20

ABRDN PLC
SC286832
LIVE
Date Incorporated:

AF ROSENBORG, Jutta Grevinde, Countess
Director - Resigned
Appointed: 2017-08-14
Resigned: 2022-05-18

DEVINE, John
Director - Active
Appointed: 2016-07-04

FLINT, Douglas Jardine, Sir
Director - Active
Appointed: 2018-11-01

GILBERT, Martin James
Director - Resigned
Appointed: 2017-08-14
Resigned: 2020-05-12

MULLY, Richard Stephen
Director - Resigned
Appointed: 2017-08-14
Resigned: 2019-05-14

PARIS, Roderick Louis
Director - Resigned
Appointed: 2017-08-14
Resigned: 2019-12-31

PIKE, Martin St Clair
Director - Resigned
Appointed: 2013-09-27
Resigned: 2022-05-18

RAFFAELI, Carolyn Cathleen
Director - Active
Appointed: 2018-08-01

RATTRAY, William John
Director - Resigned
Appointed: 2017-08-14
Resigned: 2019-05-31

SKEOCH, Norman Keith, Sir
Director - Resigned
Appointed: 2006-05-25
Resigned: 2020-09-01

TROUGHTON, Simon Richard Vivian
Director - Resigned
Appointed: 2017-08-14
Resigned: 2019-05-14

ATKINSON, Michael Kent
Director - Resigned
Appointed: 2006-03-30
Resigned: 2011-12-31

BLACKWELL, Norman Roy, Lord
Director - Resigned
Appointed: 2006-03-30
Resigned: 2012-05-25

BUCHAN, Colin Alexander Mason
Director - Resigned
Appointed: 2008-01-01
Resigned: 2014-05-13

CHAKRAVERTY, Julie
Director - Resigned
Appointed: 2017-08-14
Resigned: 2018-05-29

CLARK, Colin Martin
Director - Resigned
Appointed: 2015-11-01
Resigned: 2017-08-14

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 2006-03-30
Resigned: 2009-12-31

DANON, Pierre
Director - Resigned
Appointed: 2011-10-20
Resigned: 2017-08-14

FUSENIG, Gerhard Wilhelm
Director - Resigned
Appointed: 2017-08-14
Resigned: 2018-12-31

GILLIES, Crawford Scott
Director - Resigned
Appointed:
Resigned: 2016-05-17

GRIGSON, David John
Director - Resigned
Appointed: 2009-11-01
Resigned: 2015-05-12

GRIMSTONE, Gerald Edgar, Lord
Director - Resigned
Appointed: 2006-03-30
Resigned: 2018-12-31

HARWERTH, Elizabeth Noel
Director - Resigned
Appointed: 2012-07-20
Resigned: 2017-08-14

HUDSON, Isabel Frances
Director - Resigned
Appointed: 2014-10-15
Resigned: 2016-06-24

HUNT, Jacqueline
Director - Resigned
Appointed: 2010-05-14
Resigned: 2013-04-26

HYLANDS, John Francis
Director - Resigned
Appointed: 2006-03-30
Resigned: 2007-03-31

MATTHEWS, Paul Stephen
Director - Resigned
Appointed: 2015-11-01
Resigned: 2017-03-01

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2006-03-30
Resigned: 2008-01-29

MCDONAGH, Margaret Josephine, Baroness
Director - Resigned
Appointed: 2007-03-01
Resigned: 2012-05-25

MITCHELL, Alison
Director - Resigned
Appointed: 2006-03-30
Resigned: 2007-05-29

NISH, David Thomas
Director - Resigned
Appointed: 2006-10-31
Resigned: 2015-08-05

O'DWYER, Finbar Anthony
Director - Resigned
Appointed: 2017-03-01
Resigned: 2017-08-14

PARRY, Kevin Allen Huw, Mr.
Director - Resigned
Appointed: 2014-10-27
Resigned: 2018-12-31

PAYNTER, John Gregor Hugh
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-04-28

PEACOCK, Lynne Margaret
Director - Resigned
Appointed: 2012-04-01
Resigned: 2018-05-29

PROTEAU, Jocelyn
Director - Resigned
Appointed: 2006-03-30
Resigned: 2009-05-15

REED, Alison Clare
Director - Resigned
Appointed: 2006-03-30
Resigned: 2006-10-27

SAVAGE, Luke
Director - Resigned
Appointed: 2014-08-18
Resigned: 2017-08-14

STEVENSON, Hugh Alexander
Director - Resigned
Appointed: 2006-03-30
Resigned: 2008-05-19

STEWART, Brian John, Sir
Director - Resigned
Appointed: 2006-03-30
Resigned: 2007-05-29

SUZUKI, Akira
Director - Resigned
Appointed: 2017-08-14
Resigned: 2018-05-29

WHITTAKER, Margaret Sheelagh Dillon
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-05-14

D.W. DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-03-30

ASQUITH, Jonathan Paul
Director - Active
Appointed: 2019-09-01

BRUCE, Stephanie Jane
Director - Resigned
Appointed: 2019-06-01
Resigned: 2023-05-11

LEUZINGER, Cecilia Reyes, Dr
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-09-30

MCBRIDE, Brian James
Director - Resigned
Appointed: 2020-05-01
Resigned: 2023-05-10

BIRD, Stephen
Director - Active
Appointed: 2020-07-01

GROVE, Hannah Melissa Wood
Director - Active
Appointed: 2021-09-01

BRADLEY, Catherine Annick Caroline
Director - Active
Appointed: 2022-01-04

KAUR, Manveen
Director - Active
Appointed: 2022-06-01

O’BRIEN, Michael John
Director - Active
Appointed: 2022-06-01

WINDSOR, Jason Michael
Director - Active
Appointed: 2023-10-23

GILMOUR, Kenneth Arthur
Secretary - Resigned
Appointed: 2014-10-31
Resigned: 2022-09-30

WOOD, Malcolm James
Secretary - Resigned
Appointed: 2006-03-30
Resigned: 2014-10-31

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2006-03-30

BADDELEY, Julian Charles
Secretary - Active
Appointed: 2022-10-03

ABRDN INVESTMENTS (HOLDINGS) LIMITED
SC298143
LIVE
Date Incorporated:

BRUCE, Stephanie Jane
Director - Resigned
Appointed: 2019-06-01
Resigned: 2020-12-10

PARIS, Roderick Louis
Director - Resigned
Appointed: 2006-05-18
Resigned: 2020-12-10

SKEOCH, Norman Keith, Sir
Director - Resigned
Appointed: 2006-05-18
Resigned: 2020-09-01

AF ROSENBORG, Jutta Grevinde, Countess
Director - Resigned
Appointed: 2017-08-14
Resigned: 2019-12-19

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 2019-09-01
Resigned: 2019-12-19

BUCHAN, Colin Alexander Mason
Director - Resigned
Appointed: 2006-05-18
Resigned: 2012-01-01

CHAKRAVERTY, Julie
Director - Resigned
Appointed: 2017-08-14
Resigned: 2018-05-29

CLARK, Colin Martin
Director - Resigned
Appointed: 2006-05-18
Resigned: 2017-08-14

CONNOLLY, Mark
Director - Resigned
Appointed: 2006-05-18
Resigned: 2009-03-15

CROMBIE, Alexander Maxwell
Director - Resigned
Appointed: 2006-05-18
Resigned: 2009-12-31

CUMMING, David Thorburn
Director - Resigned
Appointed: 2006-05-18
Resigned: 2012-01-01

DAWSON, Jonathan Donald Sherlock
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-02-28

DEVINE, John
Director - Resigned
Appointed: 2012-09-25
Resigned: 2016-08-31

FLINT, Douglas Jardine, Sir
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-12-19

FUSENIG, Gerhard Wilhelm
Director - Resigned
Appointed: 2017-08-14
Resigned: 2018-12-31

GILBERT, Martin James
Director - Resigned
Appointed: 2017-08-14
Resigned: 2020-05-12

GRIMSTONE, Gerald Edgar, Lord
Director - Resigned
Appointed: 2013-05-03
Resigned: 2015-04-28

HOLMES, Virginia Anne
Director - Resigned
Appointed: 2008-10-24
Resigned: 2016-08-31

LEUZINGER, Cecilia Reyes, Dr
Director - Resigned
Appointed: 2019-10-01
Resigned: 2019-12-19

LITTLEBOY, William Regnar
Director - Resigned
Appointed: 2006-03-03
Resigned: 2012-01-01

MAXWELL, John Dingwall
Director - Resigned
Appointed: 2006-05-18
Resigned: 2006-12-15

MULLY, Richard Stephen
Director - Resigned
Appointed: 2017-08-14
Resigned: 2019-05-14

NISH, David Thomas
Director - Resigned
Appointed: 2010-01-01
Resigned: 2015-08-05

O'BRIEN, Vincent Joseph
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-05-17

PARRY, Kevin Allen Huw, Mr.
Director - Resigned
Appointed: 2017-08-14
Resigned: 2018-12-31

PAYNTER, John Gregor Hugh
Director - Resigned
Appointed: 2010-12-01
Resigned: 2015-04-28

PEACOCK, Lynne Margaret
Director - Resigned
Appointed: 2017-08-14
Resigned: 2018-05-29

RAFFAELI, Carolyn Cathleen
Director - Resigned
Appointed: 2018-08-01
Resigned: 2019-12-19

RATTRAY, William John
Director - Resigned
Appointed: 2017-08-14
Resigned: 2019-05-31

RENAUD, Roger Andre
Director - Resigned
Appointed: 2006-05-18
Resigned: 2012-01-01

ROCCHI, Gerrard Patrick
Director - Resigned
Appointed: 2014-03-01
Resigned: 2016-08-31

STEVENSON, Hugh Alexander
Director - Resigned
Appointed: 2006-05-18
Resigned: 2008-05-19

SUZUKI, Akira
Director - Resigned
Appointed: 2017-08-14
Resigned: 2018-05-29

TROUGHTON, Simon Richard Vivian
Director - Resigned
Appointed: 2017-08-14
Resigned: 2019-05-14

WALKLIN, Colin Richard
Director - Resigned
Appointed: 2007-12-03
Resigned: 2017-08-14

WATT, Alexander Peter
Director - Resigned
Appointed: 2006-05-18
Resigned: 2010-11-15

BARTLETT, Patrick David
Director - Resigned
Appointed: 2020-12-10
Resigned: 2023-04-05

MCKENNA, Paul Bernard
Director - Active
Appointed: 2020-12-10

STAPLES, Hilary Anne
Director - Active
Appointed: 2022-08-15

GILMOUR, Kenneth Arthur
Director - Resigned
Appointed: 2020-12-10
Resigned: 2022-09-30

PATEL, Suchita
Director - Resigned
Appointed: 2023-04-19
Resigned: 2024-02-28

PIKE, Martin St Clair
Director - Resigned
Appointed: 2017-08-14
Resigned: 2019-12-19

MACMILLAN, Donald Stuart
Director - Active
Appointed: 2024-02-28

KIDD, Holly Sylvia
Secretary - Resigned
Appointed: 2017-04-04
Resigned: 2020-12-10

BURNS, David John
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2017-04-04

O'BRIEN, Vincent Joseph
Secretary - Resigned
Appointed: 2006-03-03
Resigned: 2010-07-01

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-12-10

THE TEXTILE CONSERVATION FOUNDATION
01208092
LIVE
Date Incorporated:

BROOKS, Mary Michelle, Dr
Director - Active
Appointed: 2011-09-28

GOW, Ian Rodger
Director - Resigned
Appointed: 2015-09-30
Resigned: 2022-09-28

LIVINGSTON, Katherine Mary
Director - Active
Appointed: 2017-09-27

LORIMER, Julia Caroline
Director - Active
Appointed: 2015-09-30

MALCOLM, Shona Burns
Director - Resigned
Appointed: 2012-09-25
Resigned: 2022-09-28

MEREDITH, Sarah Clare
Director - Resigned
Appointed: 2013-10-22
Resigned: 2023-10-03

PEARCE, Nicholas John, Professor
Director - Active
Appointed: 2011-02-09

ARTHUR, Elizabeth Foster
Director - Resigned
Appointed: 2011-02-09
Resigned: 2015-09-30

BRANDES, Laurence Henry
Director - Resigned
Appointed: 1992-05-12
Resigned: 1993-05-25

BROOKS, William, Dr
Director - Resigned
Appointed: 2002-03-05
Resigned: 2004-11-26

CHETWODE, Lucinda Victoria, Lady
Director - Resigned
Appointed: 2011-02-09
Resigned: 2014-10-02

CROUAN, Katharine Mary, Professor
Director - Resigned
Appointed: 2000-05-26
Resigned: 2001-07-31

FOLEY, Kate Mary
Director - Resigned
Appointed: 1996-05-14
Resigned: 1999-04-27

FOSKETT, Nicholas Hedley, Professor
Director - Resigned
Appointed: 2005-11-18
Resigned: 2007-12-21

FOSTER, Stephen William
Director - Resigned
Appointed: 2012-09-25
Resigned: 2014-02-04

GISMONDI, Paul Arthur
Director - Resigned
Appointed: 2011-09-28
Resigned: 2012-09-25

GREEN, Christopher Kenneth, Professor
Director - Resigned
Appointed:
Resigned: 2000-05-26

HAMLIN, Alan, Professor
Director - Resigned
Appointed: 2004-11-26
Resigned: 2005-11-18

HARVEY, Guy Landor
Director - Resigned
Appointed: 1995-05-03
Resigned: 2000-05-26

HIGGS, Derek Alan, Sir
Director - Resigned
Appointed:
Resigned: 2008-04-28

KEENE, Suzanne Victoria, Dr
Director - Resigned
Appointed: 1992-08-25
Resigned: 2000-05-26

KENNETT, William Stephen Charles
Director - Resigned
Appointed: 1991-07-09
Resigned: 2012-09-25

LEVEY, Santina
Director - Resigned
Appointed:
Resigned: 2011-02-09

LONGMAN, Peter Martin
Director - Resigned
Appointed: 1996-05-14
Resigned: 2011-09-27

ODDY, William Andrew
Director - Resigned
Appointed:
Resigned: 1992-05-12

PALMER, Susan
Director - Resigned
Appointed:
Resigned: 2000-05-26

PARKINSON, David John
Director - Resigned
Appointed:
Resigned: 1994-08-10

RING, Donald
Director - Resigned
Appointed:
Resigned: 1992-05-12

SMITH, Alison Marjorie, Lady
Director - Resigned
Appointed: 2011-02-09
Resigned: 2016-09-28

SUENSON TAYLOR, Kirsten Victoria
Director - Resigned
Appointed: 2000-05-26
Resigned: 2012-09-25

SWALLOW, Deborah Anne, Dr
Director - Resigned
Appointed: 2006-11-24
Resigned: 2011-02-09

VILLERS, Caroline
Director - Resigned
Appointed:
Resigned: 2005-01-06

WALPOLE, Robert Horatio, Lord
Director - Resigned
Appointed:
Resigned: 2004-11-26

WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington
Director - Resigned
Appointed: 2000-05-26
Resigned: 2011-02-09

WEST, Laurence
Director - Resigned
Appointed:
Resigned: 1993-05-25

WITHERINGTON, Giles Somerville Gwynne
Director - Resigned
Appointed:
Resigned: 1992-07-15

BEY, Tricia
Director - Active
Appointed: 2022-12-19

BON, Julie Fleming
Director - Active
Appointed: 2023-10-03

ROSTOCK, Charlotte
Director - Active
Appointed: 2022-09-29

WYLD, Helen Matilda
Director - Active
Appointed: 2022-09-29

DALY, Clare
Secretary - Active
Appointed: 2003-11-21

CHRISTIE, Andrew Marshall
Secretary - Resigned
Appointed:
Resigned: 2002-01-10

HOARE, Penelope Mary
Secretary - Resigned
Appointed: 2002-01-10
Resigned: 2003-11-21

WEIR GROUP PLC(THE)
SC002934
LIVE
Date Incorporated:

CHAPMAN, Clare Moira
Director - Resigned
Appointed: 2017-08-01
Resigned: 2023-12-31

HAAN, Engelbert Abraham
Director - Resigned
Appointed: 2019-02-18
Resigned: 2023-04-27

HEASLEY, John Brian
Director - Resigned
Appointed: 2016-10-03
Resigned: 2023-11-30

JACOBI, Mary Jo
Director - Resigned
Appointed: 2014-01-01
Resigned: 2023-04-27

JEREMIAH, Barbara Susanne
Director - Active
Appointed: 2017-08-01

MAGARA, Bennetor
Director - Active
Appointed: 2021-01-19

MCDONALD, Jim, Professor Sir
Director - Active
Appointed: 2015-01-01

STANTON, Jonathan Adam
Director - Active
Appointed: 2010-04-19

VENKATAKRISHNAN, Srinivasan
Director - Resigned
Appointed: 2021-01-19
Resigned: 2024-03-31

YOUNG, Stephen Gareth
Director - Active
Appointed: 2018-01-01

BERRY, Charles Andrew
Director - Resigned
Appointed: 2013-03-01
Resigned: 2022-04-28

BERTRAM, Robert David Darney
Director - Resigned
Appointed:
Resigned: 2000-05-17

BOYD, Ian Mair
Director - Resigned
Appointed:
Resigned: 2004-08-31

CLARKE, Christopher Alan
Director - Resigned
Appointed: 1999-12-14
Resigned: 2008-12-31

COCHRANE, Keith Robertson
Director - Resigned
Appointed: 2006-07-03
Resigned: 2016-09-30

COLLINS, Calvin William
Director - Resigned
Appointed: 2018-07-12
Resigned: 2020-09-03

COX, James Martin
Director - Resigned
Appointed: 2000-03-21
Resigned: 2005-05-11

DE RAEMY, Jean Jacques
Director - Resigned
Appointed:
Resigned: 1992-05-22

DEARDEN, Michael Bailey
Director - Resigned
Appointed: 2003-02-17
Resigned: 2012-05-09

DUNBAR, David Addison Milne
Director - Resigned
Appointed: 1994-06-13
Resigned: 2001-08-30

FAY, Christopher Ernest, Dr
Director - Resigned
Appointed: 2001-02-06
Resigned: 2003-05-15

FERGUSON, Alan Murray
Director - Resigned
Appointed: 2011-12-13
Resigned: 2018-04-26

FLEMING, Alistair
Director - Resigned
Appointed: 1991-01-11
Resigned: 1996-02-09

GAMBLE, Kevin George Alfred
Director - Resigned
Appointed: 1995-12-13
Resigned: 2001-11-06

GARRICK, Ronald, Sir
Director - Resigned
Appointed:
Resigned: 2002-06-30

HARKNESS, William
Director - Resigned
Appointed:
Resigned: 2000-12-29

JENKINS, Dean Stuart
Director - Resigned
Appointed: 2016-01-01
Resigned: 2016-09-30

KING, Stephen Anthony, Mr
Director - Resigned
Appointed: 2005-02-03
Resigned: 2012-05-09

MACDONALD, John Howard
Director - Resigned
Appointed: 1991-06-19
Resigned: 2001-05-17

MACLEOD, Duncan James
Director - Resigned
Appointed:
Resigned: 1997-05-14

MCLEAN, William Andrew
Director - Resigned
Appointed:
Resigned: 1995-05-19

MENELL, Richard Peter
Director - Resigned
Appointed: 2009-04-01
Resigned: 2020-04-28

MILNE, Denys Gordon
Director - Resigned
Appointed:
Resigned: 1992-05-22

MITCHELSON, Alan Wallace Fernie
Director - Resigned
Appointed: 2001-12-12
Resigned: 2012-05-09

MOGFORD, John
Director - Resigned
Appointed: 2008-06-01
Resigned: 2018-04-26

MORISON, Hugh
Director - Resigned
Appointed: 1989-10-20
Resigned: 1993-05-21

NEWLANDS, David Baxter
Director - Resigned
Appointed: 1997-08-19
Resigned: 2003-05-15

PERCY, John Pitkeathly, Professor
Director - Resigned
Appointed: 1996-10-11
Resigned: 2010-04-30

RICKARD, Christopher John
Director - Resigned
Appointed: 2004-01-19
Resigned: 2006-06-30

ROBERTSON, George Islay Macneill, Lord
Director - Resigned
Appointed: 2004-02-01
Resigned: 2015-01-31

SELWAY, Mark Wayne
Director - Resigned
Appointed: 2001-06-05
Resigned: 2009-12-08

SMITH OF KELVIN, Robert Haldane, Lord
Director - Resigned
Appointed: 2002-02-06
Resigned: 2013-12-31

URQUHART, John Alexander
Director - Resigned
Appointed: 1993-06-29
Resigned: 2001-05-17

WEIR, George Anthony, Dr
Director - Resigned
Appointed:
Resigned: 1993-02-15

WEIR, William Kenneth James, Viscount
Director - Resigned
Appointed:
Resigned: 1999-01-31

WHYTE, Duncan
Director - Resigned
Appointed: 1999-06-01
Resigned: 2000-07-11

BREWER, Nicola Mary, Dr. Dame
Director - Active
Appointed: 2022-07-21

KERR, Tracey Louise
Director - Active
Appointed: 2022-07-21

FREER, Penelope Anne
Director - Active
Appointed: 2023-10-23

AGG, Andrew Jonathan
Director - Active
Appointed: 2024-02-27

PUFFER, Brian Michael
Director - Active
Appointed: 2024-03-01

VANHEGAN, Graham William Corbett
Secretary - Active
Appointed: 2018-05-01

HARKNESS, William
Secretary - Resigned
Appointed:
Resigned: 2000-03-21

MITCHELSON, Alan Wallace Fernie
Secretary - Resigned
Appointed: 2000-03-21
Resigned: 2012-05-09

MORGAN, Christopher Findlay
Secretary - Resigned
Appointed: 2016-05-01
Resigned: 2018-05-01

NEILSON, Andrew James
Secretary - Resigned
Appointed: 2015-12-18
Resigned: 2016-05-01

RUDDOCK, Keith
Secretary - Resigned
Appointed: 2012-05-09
Resigned: 2015-12-18

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