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michael gray obe dl

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GRAY OBE DL, Michael Maxwell, Dr
Nationality: British
Address: Galashiels, TD1 2BS

ADOBE SYSTEMS EUROPE LIMITED
SC101089
LIVE
Date Incorporated:

KEIM, Christian Andreas Helmut, Dr
Director - Resigned
Appointed: 2016-10-31
Resigned: 2021-01-19

PFEIFFER, Lauren
Director - Resigned
Appointed: 2019-01-09
Resigned: 2023-05-31

BOYLE, Alasdair Cockburn Kerr
Director - Resigned
Appointed: 1993-11-01
Resigned: 1999-09-30

BRAINERD, Paul
Director - Resigned
Appointed:
Resigned: 1992-04-17

BULBECK, David
Director - Resigned
Appointed: 2000-06-12
Resigned: 2001-11-30

CHIZEN, Bruce
Director - Resigned
Appointed: 2001-02-01
Resigned: 2002-10-21

COCHEREL, Didier
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-07-24

COVERT, Harold
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-03-06

COWEN, Graham
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-06-12

CSUBAK, Christine
Director - Resigned
Appointed: 2002-10-21
Resigned: 2007-05-21

DAVOINE, Bruno Jean Pierre
Director - Resigned
Appointed: 1996-10-31
Resigned: 1999-09-30

DEMO, Murray John
Director - Resigned
Appointed: 2000-03-06
Resigned: 2006-05-30

FREEMAN, Graham
Director - Resigned
Appointed: 1999-09-30
Resigned: 2001-11-01

GESCHKE, Charles Matthew
Director - Resigned
Appointed: 1994-10-01
Resigned: 1999-09-30

GRAY, Derek James
Director - Resigned
Appointed:
Resigned: 1999-09-30

HANSON, Tracy Ann
Director - Resigned
Appointed: 2017-01-30
Resigned: 2019-01-09

HART, Thomas John
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-09-30

HERRES, Phillip Benjamin
Director - Resigned
Appointed: 1989-06-16
Resigned: 1989-07-03

HIGGINS, Michael Andrew
Director - Resigned
Appointed: 2002-06-27
Resigned: 2005-12-16

HILL, Barbara Ellen
Director - Resigned
Appointed: 2006-05-30
Resigned: 2008-10-22

MUNRO, Mark Alistair
Director - Resigned
Appointed: 1995-05-03
Resigned: 1999-09-30

NAKAO, Masami Bruce
Director - Resigned
Appointed: 1994-10-01
Resigned: 1996-08-03

NEMETH JR, Joseph James
Director - Resigned
Appointed: 2007-05-21
Resigned: 2013-02-20

PETERS, Christopher Leonard
Director - Resigned
Appointed: 1994-10-01
Resigned: 1995-01-31

PRATT, David
Director - Resigned
Appointed: 1994-10-01
Resigned: 1997-11-30

ROWLEY, Richard Thomas
Director - Resigned
Appointed: 2008-01-11
Resigned: 2017-01-30

SMITH, Sandy Kay
Director - Resigned
Appointed: 1993-02-16
Resigned: 1993-08-28

SOLOMON, Michael
Director - Resigned
Appointed:
Resigned: 1989-06-16

VAN BENEDEN, Pierre Jean Francois Marie
Director - Resigned
Appointed: 2003-06-26
Resigned: 2008-01-11

VAN HERCK, Stephan
Director - Resigned
Appointed: 2008-10-22
Resigned: 2012-09-24

WARNOCK, John
Director - Resigned
Appointed: 1994-10-01
Resigned: 2001-02-01

ZABLAN, Mark
Director - Resigned
Appointed: 2013-01-08
Resigned: 2016-10-30

GRACE, Fiona
Director - Active
Appointed: 2021-01-19

BECK, Yulia Lebedev
Director - Active
Appointed: 2023-05-31

HOANG, Quangvinh Dinh
Director - Active
Appointed: 2022-08-25

SAN FELIPE, Keith Byron
Director - Resigned
Appointed: 2013-02-26
Resigned: 2022-08-25

LOUDON, Alison Jane Bruce
Secretary - Resigned
Appointed:
Resigned: 1994-11-03

DENTONS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-10-23
Resigned: 2018-06-21

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 1994-11-03
Resigned: 2017-10-23

SCOTTISH MORTGAGE INVESTMENT TRUST PLC
SC007058
LIVE
Date Incorporated:

BHIDÉ, Amarnath Vasudeo, Professor
Director - Resigned
Appointed: 2020-05-14
Resigned: 2023-03-20

DOWLEY, Laurence Justin
Director - Active
Appointed: 2015-09-04

KAY, John Anderson, Professor
Director - Resigned
Appointed: 2008-12-11
Resigned: 2020-06-25

MAXWELL, Patrick Henry, Professor
Director - Active
Appointed: 2016-04-01

MCBAIN, Fiona Catherine
Director - Resigned
Appointed: 2009-02-26
Resigned: 2023-06-27

SUBACCHI, Paola, Dr
Director - Resigned
Appointed: 2014-04-01
Resigned: 2023-06-27

BALL, Geoffrey Arthur
Director - Resigned
Appointed:
Resigned: 2009-06-25

DAWSON DAMER, George Lionel Yuill Seymour, The Right Honourable
Director - Resigned
Appointed: 1997-04-23
Resigned: 2004-07-01

GWILT, George David
Director - Resigned
Appointed:
Resigned: 1998-06-18

IRWIN, Ian Sutherland
Director - Resigned
Appointed:
Resigned: 1999-07-01

JOHNSTON, Frederick Patrick Mair
Director - Resigned
Appointed: 1991-04-25
Resigned: 2002-07-04

MACKAY, Donald Iain, Sir
Director - Resigned
Appointed: 1999-07-01
Resigned: 2009-12-31

MCQUEEN, William Gordon
Director - Resigned
Appointed: 2001-02-15
Resigned: 2016-06-30

SANDERSON, Charles Russell, Lord
Director - Resigned
Appointed: 1991-04-25
Resigned: 2003-07-03

SCOTT, John Philip Henry Schomberg
Director - Resigned
Appointed: 2001-10-31
Resigned: 2017-06-29

SHAW, John Calman, Sir
Director - Resigned
Appointed:
Resigned: 2001-07-05

STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord
Director - Resigned
Appointed: 2004-02-26
Resigned: 2010-02-28

YOUNG-HERRIES, Michael, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-24

YUEH, Linda, Dr
Director - Resigned
Appointed: 2012-05-03
Resigned: 2013-03-31

FITZPATRICK, Mark Thomas
Director - Active
Appointed: 2021-10-05

FLOOD, Sharon Emma
Director - Active
Appointed: 2023-05-17

KUMARASWAMY, Vikram
Director - Active
Appointed: 2023-05-17

LEUNG, King-Hung
Director - Active
Appointed: 2023-08-01

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

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

FOUNDATION SCOTLAND
SC152949
LIVE
Date Incorporated:

FAIRWEATHER, Sharon Alison Mailston
Director - Active
Appointed: 2019-05-08

FIANDER, Samantha
Director - Active
Appointed: 2017-06-13

HILDER, James Russell
Director - Active
Appointed: 2018-06-12

MARR, Ian
Director - Active
Appointed: 2014-06-10

NAYLOR, Charles John
Director - Resigned
Appointed: 2011-03-08
Resigned: 2020-09-22

SILLERS, Barry
Director - Active
Appointed: 2017-06-13

TULLOCH, Angus John
Director - Active
Appointed: 2019-02-20

WHITLEY, Sarah Jane Mackay
Director - Active
Appointed: 2019-05-08

ANDERSON, Bobby, Rev
Director - Resigned
Appointed: 2002-09-02
Resigned: 2011-09-13

BALFOUR, Alastair Lindsay
Director - Resigned
Appointed: 1999-12-08
Resigned: 2005-11-10

BARR, Alex
Director - Resigned
Appointed: 2014-06-10
Resigned: 2015-10-13

BENSON, Bob
Director - Resigned
Appointed: 2008-06-24
Resigned: 2017-12-05

BOYD, Anne Margaret
Director - Resigned
Appointed: 2000-10-02
Resigned: 2011-09-13

BUCHAN, Hamish Noble
Director - Resigned
Appointed: 2002-09-02
Resigned: 2011-09-13

COHEN, Bronwen Jean, Dr
Director - Resigned
Appointed: 1994-09-07
Resigned: 1995-11-20

CREE, Helen Wren
Director - Resigned
Appointed: 1997-05-20
Resigned: 2001-01-08

DALE, Dominic Joseph
Director - Resigned
Appointed: 1994-09-07
Resigned: 1995-11-20

DEMPSTER, Alastair Cox
Director - Resigned
Appointed: 1995-11-20
Resigned: 2005-06-03

DONALD, Gillian
Director - Resigned
Appointed: 2008-09-16
Resigned: 2017-12-05

DUNSMORE, John Michael
Director - Resigned
Appointed: 2005-02-11
Resigned: 2008-11-21

EDBERG, Beth Robin
Director - Resigned
Appointed: 2005-08-18
Resigned: 2014-12-09

FRAME, John Neil Munro
Director - Resigned
Appointed: 1995-11-20
Resigned: 2003-05-16

HARDEN, Alan Jerry
Director - Resigned
Appointed: 2005-02-11
Resigned: 2008-09-16

JOHNSTON, Iain Moffatt
Director - Resigned
Appointed: 2001-07-02
Resigned: 2005-02-11

KELLY, Barbara Mary, Dame
Director - Resigned
Appointed: 1995-04-28
Resigned: 2001-12-03

LIDDELL, Andrew Colin Macduff
Director - Resigned
Appointed: 2005-02-11
Resigned: 2014-12-09

LORIMER, Henry
Director - Resigned
Appointed: 1995-01-11
Resigned: 1995-12-01

LOVE, Frances Mary
Director - Resigned
Appointed: 1994-09-07
Resigned: 1995-11-20

MACKIE, Helen
Director - Resigned
Appointed: 2002-09-02
Resigned: 2011-09-13

MACLEOD, Nathaniel William Hamish, Sir
Director - Resigned
Appointed: 1996-02-15
Resigned: 2002-03-18

MCATEER, Ian Henderson
Director - Resigned
Appointed: 2008-09-16
Resigned: 2015-06-09

MCCULLOCH, James Russell
Director - Resigned
Appointed: 2010-12-09
Resigned: 2019-10-02

MENZIES, George Macbeth
Director - Resigned
Appointed: 1999-06-09
Resigned: 2005-06-03

MILLAR, Graeme Stewart
Director - Resigned
Appointed: 1998-03-13
Resigned: 2004-02-04

MONTGOMERY, Susan
Director - Resigned
Appointed: 1997-05-20
Resigned: 2000-01-14

MUNRO, Allan
Director - Resigned
Appointed: 2002-09-02
Resigned: 2003-12-07

ROBERTSON, William Nelson
Director - Resigned
Appointed: 1996-05-08
Resigned: 1999-12-08

ROBINSON, Susan
Director - Resigned
Appointed: 2005-08-18
Resigned: 2006-09-07

ROSS, Elaine
Director - Resigned
Appointed: 1995-02-22
Resigned: 2001-12-03

SCOTT, Lauren Marie
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-02-27

SIME, Martin Paton
Director - Resigned
Appointed: 1999-03-04
Resigned: 2005-02-11

SIMMERS, Graeme Maxwell
Director - Resigned
Appointed: 1996-05-08
Resigned: 2004-02-04

SIMPSON, Isabella Bell
Director - Resigned
Appointed: 2010-09-14
Resigned: 2019-10-02

STAIR, Emily Julia
Director - Resigned
Appointed: 2006-12-07
Resigned: 2016-12-06

WARD, Thomas Richard
Director - Resigned
Appointed: 2010-01-28
Resigned: 2020-04-30

WHITEMAN, Robert David, Dr
Director - Resigned
Appointed: 2000-04-03
Resigned: 2000-10-12

WILLIAMS, David Howard
Director - Resigned
Appointed: 2005-08-18
Resigned: 2009-04-09

CONNELLY, Stephen Mark
Director - Active
Appointed: 2020-07-09

ANSTRUTHER, Tobias Alexander Campbell
Director - Active
Appointed: 2017-09-13

CARRUTH, Stewart William
Director - Active
Appointed: 2021-05-12

GORDON, Jennifer
Director - Active
Appointed: 2021-05-12

JUNG, Tobias, Dr
Director - Active
Appointed: 2021-05-12

RANCE, Leslie
Director - Active
Appointed: 2021-05-12

SMITH, Shona
Director - Active
Appointed: 2021-05-12

PATEL, Mamta Ramanbhai
Director - Active
Appointed: 2021-05-12

SAMS, Elizabeth Jane
Secretary - Active
Appointed: 2019-10-02

CRITCHLEY SALMONSON, Jane
Secretary - Resigned
Appointed: 1994-09-07
Resigned: 1999-06-09

HOBBETT, Alan George
Secretary - Resigned
Appointed: 1999-06-09
Resigned: 2002-09-02

MCCALL-SMITH, Hamish William
Secretary - Resigned
Appointed: 2003-02-11
Resigned: 2019-10-02

SCUTT, Jacqueline
Secretary - Resigned
Appointed: 2002-09-02
Resigned: 2002-12-12

FOUNDEVER GLOBAL SERVICES LIMITED
SC086519
LIVE
Date Incorporated:

BERENDONK, Patrick Jozef
Director - Resigned
Appointed: 2014-08-29
Resigned: 2021-12-13

CHAPMAN, John
Director - Resigned
Appointed: 2003-04-03
Resigned: 2021-12-13

GRIMES, David Edwin
Director - Resigned
Appointed: 2010-11-30
Resigned: 2021-12-13

HOLDER, James Thomas
Director - Resigned
Appointed: 2006-07-27
Resigned: 2021-12-13

BENDERT, Scott James
Director - Resigned
Appointed: 1997-12-31
Resigned: 2000-09-22

ELLIOTT, George Reginald
Director - Resigned
Appointed:
Resigned: 1995-04-13

GRAY, Derek James
Director - Resigned
Appointed:
Resigned: 1991-02-28

HART, Thomas John
Director - Resigned
Appointed: 1994-10-01
Resigned: 1997-12-31

JACKSON, Harry
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-04-03

JOHNSTON, Clement
Director - Resigned
Appointed:
Resigned: 1991-02-28

KIPPHUT, Walter Michael
Director - Resigned
Appointed: 2000-09-22
Resigned: 2014-04-15

LAMAR, James Edward
Director - Resigned
Appointed: 1999-08-12
Resigned: 2001-07-01

LOETZ, Gordon
Director - Resigned
Appointed: 1997-12-31
Resigned: 2002-11-01

MACDONALD, Iain Archibald
Director - Resigned
Appointed: 1996-04-23
Resigned: 1997-04-07

MACKIE, Donaldson Bowman
Director - Resigned
Appointed:
Resigned: 1991-02-28

MALLOY, Stephen
Director - Resigned
Appointed:
Resigned: 1990-09-30

SWEET, Peter Martin
Director - Resigned
Appointed: 1991-07-23
Resigned: 1993-03-24

TRIPP, Alan Charles Macdonald
Director - Resigned
Appointed: 1993-05-03
Resigned: 1997-12-31

YOUNG, William
Director - Resigned
Appointed:
Resigned: 1991-10-22

BROUGH, Karl Vernon
Director - Active
Appointed: 2021-12-13

KHOSA, Iqbal Singh
Director - Active
Appointed: 2021-12-13

HAYWARD, John William
Director - Resigned
Appointed: 2021-12-13
Resigned: 2022-06-14

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-12-31
Resigned: 2001-07-01

WILLIAMSON, Elizabeth Anne
Secretary - Resigned
Appointed: 1996-02-20
Resigned: 1997-12-31

YOUNG, William
Secretary - Resigned
Appointed:
Resigned: 1996-02-20

BALLANTYNES OF WALKERBURN LIMITED
SC129158
LIVE
Date Incorporated:

BALLANTYNE, Alexander Stuart
Director - Active
Appointed: 2016-12-27

BALLANTYNE, Arthur Neil, Captain
Director - Active
Appointed: 1991-01-25

BALLANTYNE, James Neil
Director - Active
Appointed: 2016-04-01

BALLANTYNE, Michelle Lorraine
Director - Resigned
Appointed: 1991-01-25
Resigned: 2009-11-06

BROWN, Raymond
Director - Resigned
Appointed: 1992-01-01
Resigned: 1993-09-06

CROSS, Michael Ronald
Director - Resigned
Appointed: 1995-09-28
Resigned: 1999-06-09

CROSS, Michael Ronald
Director - Resigned
Appointed: 1991-01-25
Resigned: 1992-01-01

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1990-12-24
Resigned: 1991-01-25

BALLANTYNE, Michelle Lorraine
Secretary - Resigned
Appointed: 1991-01-25
Resigned: 2009-11-06

BALLANTYNE, Arthur Neil
Secretary - Resigned
Appointed: 2010-12-20
Resigned: 2016-04-02

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1990-12-24
Resigned: 1991-01-25

LINK NETWORK LIMITED
SC167675
LIVE
Date Incorporated:

BERENDONK, Patrick Jozef
Director - Active
Appointed: 2015-06-10

CHAPMAN, John
Director - Active
Appointed: 2003-04-03

GRIMES, David Edwin
Director - Active
Appointed: 2015-06-10

BENDERT, Scott James
Director - Resigned
Appointed: 1997-12-31
Resigned: 2000-09-22

COUTTS, Maureen Sheila
Director - Resigned
Appointed: 1996-08-13
Resigned: 1996-08-30

HARDIE, David
Director - Resigned
Appointed: 1996-08-13
Resigned: 1996-08-30

HART, Thomas John
Director - Resigned
Appointed: 1996-08-30
Resigned: 1997-12-31

JACKSON, Harry
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-04-03

KIPPHUT, Walter Michael
Director - Resigned
Appointed: 2000-09-22
Resigned: 2014-04-15

LAMAR, James Edward
Director - Resigned
Appointed: 1999-08-12
Resigned: 2001-07-01

LOETZ, Gordon
Director - Resigned
Appointed: 1997-12-31
Resigned: 2002-05-28

TRIPP, Alan Charles Macdonald
Director - Resigned
Appointed: 1996-08-30
Resigned: 1997-12-31

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-12-31
Resigned: 2001-07-01

WILLIAMSON, Elizabeth Anne
Secretary - Resigned
Appointed: 1996-08-30
Resigned: 1997-12-31

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-08-13
Resigned: 1996-08-30

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