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MCLEAN, Miller Roy
Nationality: British
Address: Midlothian, EH13 0DS

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027
LIVE
Date Incorporated:

BARNES, Francesca
Director - Active
Appointed: 2018-05-01

BEALE, Graham John
Director - Resigned
Appointed: 2018-05-01
Resigned: 2023-08-31

CORMACK, Ian Donald
Director - Active
Appointed: 2018-05-01

DAVIES, Howard John
Director - Active
Appointed: 2015-07-14

DAVIS, Alison
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-03-31

FLYNN, Patrick Gerard
Director - Active
Appointed: 2018-06-01

FRIIS, Morten Nicolai
Director - Resigned
Appointed: 2014-04-10
Resigned: 2023-07-31

GILLESPIE, Robert Andrew Joseph
Director - Resigned
Appointed: 2013-12-02
Resigned: 2022-12-15

JETHA, Yasmin
Director - Active
Appointed: 2017-06-21

MCEWAN, Ross Maxwell
Director - Resigned
Appointed: 2013-10-01
Resigned: 2019-10-31

NELSON, Brendan Robert
Director - Resigned
Appointed: 2010-04-01
Resigned: 2018-12-31

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-07-31

ROGERS, Michael John
Director - Resigned
Appointed: 2016-01-26
Resigned: 2023-04-25

SELIGMAN, Mark Donald
Director - Active
Appointed: 2017-04-01

STEVENSON, Ewen James
Director - Resigned
Appointed: 2014-05-19
Resigned: 2018-09-30

WILSON, Lena Cooper
Director - Active
Appointed: 2018-01-01

ALEXANDER OF WEEDON, Robert Scott, Lord
Director - Resigned
Appointed:
Resigned: 1999-04-20

ANGUS, Michael Richardson, Sir
Director - Resigned
Appointed:
Resigned: 2000-03-06

BANHAM, John Michael Middlecott, Sir
Director - Resigned
Appointed: 1992-07-01
Resigned: 1998-04-21

BIRLEY, Susan Joyce, Professor
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-03-06

BLYTH OF ROWINGTON, James, Lord
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-05-28

BOTIN, Emilio Botin Sanz De Sautuola Y Garcia De Los Rios
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-11-12

BUCHAN, Colin Alexander Mason
Director - Resigned
Appointed: 2002-06-01
Resigned: 2011-08-05

BUTLER, Richard Clive, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-23

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-10-13

CHILD, Denis Marsden
Director - Resigned
Appointed:
Resigned: 1996-04-23

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 2009-06-01
Resigned: 2018-01-01

CURRIE, James Mcgill, Dr
Director - Resigned
Appointed: 2001-11-28
Resigned: 2009-02-06

DANGEARD, Franck Emmanuel
Director - Resigned
Appointed: 2016-05-16
Resigned: 2018-04-30

DELBRIDGE, Richard
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-04-30

DI IORIO, Anthony
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-03-26

EVANS, Richard Harry
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-03-06

FAULCONER HEATHCOAT GRANT, Ian
Director - Resigned
Appointed: 2000-03-06
Resigned: 2000-12-02

FISH, Lawrence Kingsbaker
Director - Resigned
Appointed: 2000-03-06
Resigned: 2008-12-31

FISHER, Mark Andrew
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-11-21

FLEMINGTON, Roger
Director - Resigned
Appointed:
Resigned: 1992-05-31

FRIEDRICH, William Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-02-06

FROST, Thomas Pearson
Director - Resigned
Appointed:
Resigned: 1993-08-31

GOELTZ, Richard Karl
Director - Resigned
Appointed:
Resigned: 1996-09-03

GOODWIN, Frederick Anderson, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2008-11-21

GRAY, Martin Hamish Vincent
Director - Resigned
Appointed: 1993-05-11
Resigned: 1999-10-31

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-04-20

HABGOOD, Anthony John
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

HAMPTON, Philip Roy, Sir
Director - Resigned
Appointed: 2009-01-19
Resigned: 2015-08-31

HARRIS, Martin Richard
Director - Resigned
Appointed:
Resigned: 1993-04-27

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

HORN, Bernard Philip
Director - Resigned
Appointed: 1995-10-10
Resigned: 2000-03-06

HUGHES, John Edward
Director - Resigned
Appointed: 2017-06-21
Resigned: 2017-09-01

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-05-30

HUNTER, Archibald Sinclair
Director - Resigned
Appointed: 2004-09-01
Resigned: 2010-04-28

KENT, Pendarell Hugh
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-03-06

KOCH, Charles John
Director - Resigned
Appointed: 2004-09-29
Resigned: 2009-02-06

KONG, Janis Carol
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-02-06

LIPWORTH, Sydney, Sir
Director - Resigned
Appointed: 1993-10-12
Resigned: 2000-03-06

LITTLER, James Geoffrey, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-04

LORD HURD OF WESTWELL, Rt Hon
Director - Resigned
Appointed: 1995-10-10
Resigned: 1999-04-20

MACHALE, Joseph Patrick
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-05-14

MACKAY, Eileen Alison
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-12-31

MACLAURIN, Ian Charter, Lord
Director - Resigned
Appointed:
Resigned: 1997-02-13

MATHEWSON, George Ross, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2006-04-28

MCFARLANE, John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-03-31

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-02-03

MCLATCHIE, Cameron
Director - Resigned
Appointed: 2000-03-06
Resigned: 2002-04-25

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-08-23

MELBOURN, John William
Director - Resigned
Appointed:
Resigned: 1997-10-31

MORRIS, Albert
Director - Resigned
Appointed:
Resigned: 1994-10-31

MYNERS, Paul
Director - Resigned
Appointed: 1997-08-05
Resigned: 2000-03-06

NIXON, Edwin Ronald, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-23

OWEN, John Martin, Doctor
Director - Resigned
Appointed: 1992-06-15
Resigned: 1997-06-16

PELL, Gordon Francis
Director - Resigned
Appointed: 2000-02-01
Resigned: 2010-03-31

PILKINGTON, Anthony Richard, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-26

PITCHER, Desmond Henry, Sir
Director - Resigned
Appointed: 1994-06-01
Resigned: 1998-02-20

POWELL, Charles David, Lord
Director - Resigned
Appointed:
Resigned: 1993-04-01

POWELL OF BAYSWATER, Charles, Lord
Director - Resigned
Appointed:
Resigned: 2000-03-06

QUIGLEY, William George Henry, Sir
Director - Resigned
Appointed:
Resigned: 1999-04-20

ROBERTSON, Iain Samuel
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-04-20

ROBSON, Stephen Arthur, Sir
Director - Resigned
Appointed: 2001-07-25
Resigned: 2009-02-06

RODRIGUEZ INCIARTE, Juan
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-11-12

ROWLAND, John David, Sir
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

RYAN, Arthur Frederick
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

SANDLER, Ronald Arnon
Director - Resigned
Appointed: 1999-10-08
Resigned: 2000-03-06

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2009-11-01
Resigned: 2014-10-31

SCOTT, Robert Avisson
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

ROSE-SLADE, Alison Marie
Director - Resigned
Appointed: 2018-12-03
Resigned: 2023-07-25

MURRAY, Katie
Director - Active
Appointed: 2019-01-01

DONNELLY, Roisin Jane Catherine
Director - Active
Appointed: 2022-10-01

LEWIS, Stuart Wilson
Director - Active
Appointed: 2023-04-01

THWAITE, John-Paul
Director - Active
Appointed: 2023-07-25

RENNISON, Mark Martin
Director - Active
Appointed: 2023-09-01

HAYTHORNTHWAITE, Richard Neil
Director - Active
Appointed: 2024-01-08

TAYLOR, Aileen Norma
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2019-08-05

ASHWORTH, Mark Heddle
Secretary - Resigned
Appointed: 1995-01-10
Resigned: 1995-05-01

EARL, Jane
Secretary - Resigned
Appointed: 1993-05-11
Resigned: 1994-05-01

GONSALVES, Patrick Anthony
Secretary - Resigned
Appointed: 1993-01-19
Resigned: 1993-05-01

HAMMONDS, Peter James Scott
Secretary - Resigned
Appointed:
Resigned: 2000-05-04

STAPLES, Graham
Secretary - Resigned
Appointed: 1994-05-10
Resigned: 1994-05-01

CARGILL, Jan
Secretary - Active
Appointed: 2019-08-05

NATWEST MARKETS PLC
SC090312
LIVE
Date Incorporated:

AHUJA, Vivek Gopaldas
Director - Active
Appointed: 2018-04-30

DANGEARD, Franck Emmanuel
Director - Active
Appointed: 2016-05-16

MARKS, Christopher Alan
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-12-18

NELSON, Brendan Robert
Director - Resigned
Appointed: 2010-04-01
Resigned: 2021-06-30

PLACE, Richard
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-12-18

WILKINSON, Sarah Fay
Director - Resigned
Appointed: 2018-04-30
Resigned: 2022-09-26

AIRLIE, David George Patrick Coke, The Rt Hon Earl
Director - Resigned
Appointed: 1991-01-23
Resigned: 1993-01-03

BALFOUR, Peter Edward Gerald
Director - Resigned
Appointed:
Resigned: 1990-09-30

BARCLAY, John Alistair
Director - Resigned
Appointed: 1989-04-01
Resigned: 1994-01-03

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed: 1991-01-23
Resigned: 1993-10-27

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-05-28

BRITTEN, Nicholas David
Director - Resigned
Appointed: 1996-05-01
Resigned: 1996-05-17

BUCHAN, Colin Alexander Mason
Director - Resigned
Appointed: 2002-06-01
Resigned: 2011-08-05

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-10-13

CHANNON, Derek French, Professor
Director - Resigned
Appointed:
Resigned: 1994-12-21

CLARK, David Beatson
Director - Resigned
Appointed:
Resigned: 1988-12-31

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 2009-06-01
Resigned: 2018-01-01

CURRIE, James Mcgill, Dr
Director - Resigned
Appointed: 2001-11-28
Resigned: 2009-02-06

DAVIES, Howard John, Sir
Director - Resigned
Appointed: 2015-07-14
Resigned: 2018-04-30

DAVIS, Alison
Director - Resigned
Appointed: 2011-08-01
Resigned: 2018-04-30

DI IORIO, Anthony
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-03-26

DUTHIE, Robin, Sir
Director - Resigned
Appointed:
Resigned: 1989-01-01

ELLIS, Alan
Director - Resigned
Appointed:
Resigned: 1989-03-31

FARLEY, Henry Edward
Director - Resigned
Appointed:
Resigned: 1990-09-28

FAULCONER HEATHCOAT GRANT, Ian
Director - Resigned
Appointed:
Resigned: 2000-12-02

FISH, Lawrence Kingsbaker
Director - Resigned
Appointed: 1993-01-14
Resigned: 2008-12-31

FISHER, Mark Andrew
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-11-21

FRIEDRICH, William Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-02-06

FRIIS, Morten Nicolai
Director - Resigned
Appointed: 2014-04-10
Resigned: 2018-04-30

GILLESPIE, Robert Andrew Joseph
Director - Resigned
Appointed: 2013-12-02
Resigned: 2018-04-30

GOODWIN, Frederick Anderson, Sir
Director - Resigned
Appointed: 1998-08-01
Resigned: 2008-11-21

GRABOYS, George
Director - Resigned
Appointed: 1991-01-23
Resigned: 1992-12-22

GREIG, Carron, Sir
Director - Resigned
Appointed:
Resigned: 1994-12-21

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed:
Resigned: 2005-04-20

HAMILTON, Alexander Macdonald
Director - Resigned
Appointed:
Resigned: 1996-01-18

HAMPTON, Philip Roy, Sir
Director - Resigned
Appointed: 2009-01-19
Resigned: 2015-08-31

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

HUGHES, John Edward
Director - Resigned
Appointed: 2017-06-21
Resigned: 2017-09-01

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-04-30

HUNTER, Archibald Sinclair
Director - Resigned
Appointed: 2004-09-01
Resigned: 2010-04-28

INGLIS, James Craufuird Roger
Director - Resigned
Appointed:
Resigned: 1989-12-27

JAMES, John, Sir
Director - Resigned
Appointed:
Resigned: 1989-12-27

JETHA, Yasmin
Director - Resigned
Appointed: 2017-06-21
Resigned: 2018-04-30

KOCH, Charles John
Director - Resigned
Appointed: 2004-09-29
Resigned: 2009-02-06

KONG, Janis Carol
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-02-06

MACHALE, Joseph Patrick
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-05-14

MACKAY, Eileen Alison
Director - Resigned
Appointed: 1996-05-16
Resigned: 2005-12-31

MAIDEN, Robert Mitchell
Director - Resigned
Appointed:
Resigned: 1991-03-31

MATHEWSON, George Ross, Sir
Director - Resigned
Appointed:
Resigned: 2006-04-28

MCEWAN, Ross Maxwell
Director - Resigned
Appointed: 2013-10-01
Resigned: 2018-04-30

MCFARLANE, John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-03-31

MCGILL, Lewis Sinclair
Director - Resigned
Appointed:
Resigned: 1990-12-31

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-02-03

MCLATCHIE, Cameron
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-04-25

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 1992-06-01
Resigned: 2004-08-23

NELSON, Elizabeth Hawkins, Dr
Director - Resigned
Appointed:
Resigned: 1997-10-01

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2011-08-01
Resigned: 2018-04-30

NOEL-PATON, Frederick Ranald, The Hon
Director - Resigned
Appointed:
Resigned: 1993-01-03

PEARCE, Austin William, Sir
Director - Resigned
Appointed:
Resigned: 1991-12-18

PELL, Gordon Francis
Director - Resigned
Appointed: 2000-03-06
Resigned: 2010-03-31

QUICK, Norman
Director - Resigned
Appointed:
Resigned: 1990-12-19

RIOS, Emilio Botin-Sanz De Sautuola Y Garcia De Los
Director - Resigned
Appointed: 1991-01-23
Resigned: 2004-11-12

ROBERTSON, Iain Samuel
Director - Resigned
Appointed: 1993-01-14
Resigned: 2005-04-20

ROBINSON, David
Director - Resigned
Appointed:
Resigned: 1992-10-06

ROBSON, Stephen Arthur, Sir
Director - Resigned
Appointed: 2001-07-25
Resigned: 2009-02-06

RODRIGUEZ INCIARTE, Juan
Director - Resigned
Appointed: 1998-02-25
Resigned: 2004-11-12

ROGERS, Michael John
Director - Resigned
Appointed: 2016-01-26
Resigned: 2018-04-30

RYAN, Arthur Frederick
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

SCHOFIELD, George Anthony
Director - Resigned
Appointed: 1992-06-01
Resigned: 1998-03-31

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2009-11-01
Resigned: 2014-10-31

SCOTT, Robert Avisson
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

SELIGMAN, Mark Donald
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-04-30

SHAKERLEY, Charles Frederick Eardley
Director - Resigned
Appointed:
Resigned: 1990-12-19

SPEIRS, Robert
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-10-23

STEVENSON, Ewen James
Director - Resigned
Appointed: 2014-05-19
Resigned: 2018-04-30

STUART, Charles Murray
Director - Resigned
Appointed: 1996-01-24
Resigned: 2002-04-25

SUTHERLAND, Peter Denis
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

THOMPSON, Kenneth
Director - Resigned
Appointed: 1991-01-23
Resigned: 1993-06-12

THOMSON, Adam, Sir
Director - Resigned
Appointed:
Resigned: 1991-07-07

VALLANCE OF TUMMEL, The Lord
Director - Resigned
Appointed: 1993-01-14
Resigned: 2005-04-20

VAN SAUN, Bruce Winfield
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-09-30

WATT, Frederick Inglis
Director - Resigned
Appointed: 2000-09-04
Resigned: 2006-01-31

WHITTAKER, Guy Robert
Director - Resigned
Appointed: 2006-02-01
Resigned: 2009-09-30

WILSON, Lena Cooper
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-04-30

WILSON, William Moore
Director - Resigned
Appointed: 1993-05-26
Resigned: 2003-12-25

WINTER, Charles Milne
Director - Resigned
Appointed:
Resigned: 1993-07-31

ROWE, Tamsin Elizabeth Edith
Director - Active
Appointed: 2019-03-27

BEGBIE, Robert
Director - Active
Appointed: 2019-12-18

KING, David John
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-03-31

MCNAB, Anne Elizabeth
Director - Active
Appointed: 2020-09-17

LOWE, Simon Charles
Director - Active
Appointed: 2022-07-28

WILSON, Sabrina Hania
Director - Active
Appointed: 2023-09-04

GIBSON, Scott
Secretary - Resigned
Appointed: 2018-04-30
Resigned: 2023-09-04

FOSTER, Kennedy Campbell
Secretary - Resigned
Appointed: 1991-02-01
Resigned: 1994-08-15

LINDSAY, James Snodgrass
Secretary - Resigned
Appointed:
Resigned: 1991-02-01

TAYLOR, Aileen Norma
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2018-04-30

BEDDOWS, Sarah Katherine
Secretary - Active
Appointed: 2023-09-04

NATWEST GROUP PLC
SC045551
LIVE
Date Incorporated:

DANGEARD, Franck Emmanuel
Director - Active
Appointed: 2016-05-16

DAVIES, Howard John, Sir
Director - Active
Appointed: 2015-07-14

DAVIS, Alison
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-03-31

FLYNN, Patrick Gerard
Director - Active
Appointed: 2018-06-01

FRIIS, Morten Nicolai
Director - Resigned
Appointed: 2014-04-10
Resigned: 2023-07-31

GILLESPIE, Robert Andrew Joseph
Director - Resigned
Appointed: 2013-12-02
Resigned: 2022-12-15

MCEWAN, Ross Maxwell
Director - Resigned
Appointed: 2013-10-01
Resigned: 2019-10-31

NELSON, Brendan Robert
Director - Resigned
Appointed: 2010-04-01
Resigned: 2019-04-25

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-07-31

ROGERS, Michael John
Director - Resigned
Appointed: 2016-01-26
Resigned: 2023-04-25

SELIGMAN, Mark Donald
Director - Active
Appointed: 2017-04-01

WILSON, Lena Cooper
Director - Active
Appointed: 2018-01-01

AIRLIE, David George Patrick Coke, The Rt Hon Earl
Director - Resigned
Appointed:
Resigned: 1993-01-14

BALFOUR, Peter Edward Gerald
Director - Resigned
Appointed:
Resigned: 1991-01-10

BARCLAY, John Alistair
Director - Resigned
Appointed: 1991-01-23
Resigned: 1997-01-16

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed:
Resigned: 1993-10-27

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-05-28

BOTIN-BOTIN DE SAUTUOLA Y GARCIA DE LOS RIOS, Jaime
Director - Resigned
Appointed: 1991-01-23
Resigned: 1998-02-25

BUCHAN, Colin Alexander Mason
Director - Resigned
Appointed: 2002-06-01
Resigned: 2011-08-05

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-10-13

CHANNON, Derek French, Professor
Director - Resigned
Appointed: 1991-01-23
Resigned: 1995-01-12

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 2009-06-01
Resigned: 2018-01-01

CURRIE, James Mcgill, Dr
Director - Resigned
Appointed: 2001-11-28
Resigned: 2009-02-06

DI IORIO, Anthony
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-03-26

DUTHIE, Robin, Sir
Director - Resigned
Appointed:
Resigned: 1999-01-14

FARLEY, Henry Edward
Director - Resigned
Appointed:
Resigned: 1990-09-28

FAULCONER HEATHCOAT GRANT, Ian
Director - Resigned
Appointed:
Resigned: 2000-12-02

FISH, Lawrence Kingsbaker
Director - Resigned
Appointed: 1993-01-14
Resigned: 2008-12-31

FISHER, Mark Andrew
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-11-21

FRIEDRICH, William Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-02-06

GOODWIN, Frederick Anderson, Sir
Director - Resigned
Appointed: 1998-08-01
Resigned: 2008-11-21

GRABOYS, George
Director - Resigned
Appointed: 1989-02-03
Resigned: 1993-01-14

GREIG, Carron, Sir
Director - Resigned
Appointed:
Resigned: 1995-01-12

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed:
Resigned: 2005-04-20

HAMILTON, Alexander Macdonald
Director - Resigned
Appointed:
Resigned: 1996-01-18

HAMPTON, Philip Roy, Sir
Director - Resigned
Appointed: 2009-01-19
Resigned: 2015-08-31

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

HUGHES, John Edward
Director - Resigned
Appointed: 2017-06-21
Resigned: 2017-09-01

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-05-30

HUNTER, Archibald Sinclair
Director - Resigned
Appointed: 2004-09-01
Resigned: 2010-04-28

INGLIS, James Craufuird Roger
Director - Resigned
Appointed:
Resigned: 1990-01-11

JAMES, John, Sir
Director - Resigned
Appointed:
Resigned: 1993-01-14

JETHA, Yasmin
Director - Resigned
Appointed: 2017-06-21
Resigned: 2018-04-30

KOCH, Charles John
Director - Resigned
Appointed: 2004-09-29
Resigned: 2009-02-06

KONG, Janis Carol
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-02-06

MACHALE, Joseph Patrick
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-05-14

MACKAY, Eileen Alison
Director - Resigned
Appointed: 1996-05-16
Resigned: 2005-12-31

MAIDEN, Robert Mitchell
Director - Resigned
Appointed:
Resigned: 1991-03-31

MATHEWSON, George Ross, Sir
Director - Resigned
Appointed:
Resigned: 2006-04-28

MCFARLANE, John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-03-31

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-02-03

MCLATCHIE, Cameron
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-04-26

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 1992-06-01
Resigned: 2004-08-23

NELSON, Elizabeth Hawkins, Dr
Director - Resigned
Appointed: 1991-01-23
Resigned: 1997-10-01

NOEL-PATON, Frederick Ranald, The Hon
Director - Resigned
Appointed: 1991-01-23
Resigned: 1993-01-14

PEARCE, Austin William, Sir
Director - Resigned
Appointed:
Resigned: 1992-01-16

PELL, Gordon Francis
Director - Resigned
Appointed: 2000-03-06
Resigned: 2010-03-31

QUICK, Norman
Director - Resigned
Appointed:
Resigned: 1990-01-11

RIOS, Emilio Botin-Sanz De Sautuola Y Garcia De Los
Director - Resigned
Appointed: 1989-02-04
Resigned: 2004-11-12

ROBERTSON, Iain Samuel
Director - Resigned
Appointed: 1993-01-14
Resigned: 2005-04-20

ROBINSON, David
Director - Resigned
Appointed: 1991-01-23
Resigned: 1992-10-06

ROBSON, Stephen Arthur, Sir
Director - Resigned
Appointed: 2001-07-25
Resigned: 2009-02-06

RODRIGUEZ INCIARTE, Juan
Director - Resigned
Appointed: 1998-02-25
Resigned: 2004-11-12

RYAN, Arthur Frederick
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

SCHOFIELD, George Anthony
Director - Resigned
Appointed: 1992-06-01
Resigned: 1998-03-31

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2009-11-01
Resigned: 2014-10-31

SCOTT, Robert Avisson
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

SHAKERLEY, Charles Frederick Eardley
Director - Resigned
Appointed:
Resigned: 1991-01-10

SPEIRS, Robert
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-10-23

STEVENSON, Ewen James
Director - Resigned
Appointed: 2014-05-19
Resigned: 2018-09-30

STUART, Charles Murray
Director - Resigned
Appointed: 1996-01-24
Resigned: 2002-04-26

SUTHERLAND, Peter Denis
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

THOMPSON, Kenneth
Director - Resigned
Appointed:
Resigned: 1993-06-12

THOMSON, Adam, Sir
Director - Resigned
Appointed:
Resigned: 1991-07-07

THOMSON, George Morgan, Right Honourable Lord Thomson Of Monifieth
Director - Resigned
Appointed:
Resigned: 1990-01-11

VALLANCE OF TUMMEL, The Lord
Director - Resigned
Appointed: 1993-01-14
Resigned: 2005-04-20

VAN SAUN, Bruce Winfield
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-09-30

WATT, Frederick Inglis
Director - Resigned
Appointed: 2000-09-04
Resigned: 2006-01-31

WHITTAKER, Guy Robert
Director - Resigned
Appointed: 2006-02-01
Resigned: 2009-09-30

WILSON, William Moore
Director - Resigned
Appointed: 1993-05-26
Resigned: 2003-12-25

WINTER, Charles Milne
Director - Resigned
Appointed:
Resigned: 1993-07-31

WOOD, Ian Clark, Sir
Director - Resigned
Appointed: 1991-01-23
Resigned: 1997-10-22

WOOD, Peter John
Director - Resigned
Appointed: 1992-06-01
Resigned: 1997-06-25

YOUNG-HERRIES, Michael, Sir
Director - Resigned
Appointed:
Resigned: 1992-09-30

MURRAY, Katie
Director - Active
Appointed: 2019-01-01

ROSE-SLADE, Alison Marie
Director - Resigned
Appointed: 2019-11-01
Resigned: 2023-07-25

DONNELLY, Roisin Jane Catherine
Director - Active
Appointed: 2022-10-01

LEWIS, Stuart Wilson
Director - Active
Appointed: 2023-04-01

THWAITE, John-Paul
Director - Active
Appointed: 2023-07-25

HAYTHORNTHWAITE, Richard Neil
Director - Active
Appointed: 2024-01-08

THE RT HON VISCOUNT YOUNGER OF LECKIE
Director - Resigned
Appointed: 1989-10-01
Resigned: 2001-04-11

TAYLOR, Aileen Norma
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2019-08-05

FOSTER, Kennedy Campbell
Secretary - Resigned
Appointed: 1990-04-01
Resigned: 1994-08-15

CARGILL, Jan
Secretary - Active
Appointed: 2019-08-05

THE ROYAL BANK OF SCOTLAND (1727) LIMITED
SC046419
LIVE
Date Incorporated:

MOORE, Gary
Director - Resigned
Appointed: 2018-06-01
Resigned: 2019-06-26

SUTHERLAND, Sally Jane
Director - Resigned
Appointed: 2012-12-11
Resigned: 2019-06-26

CAMPBELL, Hew
Director - Resigned
Appointed: 1994-09-05
Resigned: 2007-08-01

FARLEY, Henry Edward
Director - Resigned
Appointed:
Resigned: 1990-03-12

FOSTER, Kennedy Campbell
Director - Resigned
Appointed: 1990-03-12
Resigned: 1994-09-05

LINDSAY, James Snodgrass
Director - Resigned
Appointed:
Resigned: 1990-03-12

MACARTHUR, Neil Clark
Director - Resigned
Appointed: 2008-06-20
Resigned: 2010-09-08

MAIDEN, Robert Mitchell
Director - Resigned
Appointed:
Resigned: 1991-03-21

MCKEAN, Alan Wallace
Director - Resigned
Appointed: 1991-09-27
Resigned: 2008-06-20

MILLS, Alan Ewing
Director - Resigned
Appointed: 2002-06-13
Resigned: 2012-12-11

MORRISON, Thomas Vance
Director - Resigned
Appointed: 1990-03-12
Resigned: 1991-09-27

NICHOLSON, Andrew James
Director - Resigned
Appointed: 2011-08-22
Resigned: 2018-05-31

STEWART, Gary Robert Mcneilly
Director - Resigned
Appointed: 2010-09-08
Resigned: 2012-12-11

TAYLOR, Aileen Norma
Director - Resigned
Appointed: 2007-08-01
Resigned: 2010-09-08

WALLACE, Barbara Charlotte
Director - Resigned
Appointed: 2010-09-08
Resigned: 2011-08-22

WINTER, Charles Milne
Director - Resigned
Appointed:
Resigned: 1990-03-12

GIBSON, Scott
Director - Resigned
Appointed: 2019-06-26
Resigned: 2023-08-25

BURR, Victoria
Director - Active
Appointed: 2021-08-06

DAVIES, Kristofer Jon
Director - Resigned
Appointed: 2019-06-26
Resigned: 2021-08-06

CAIN, Gillian
Director - Active
Appointed: 2023-03-28

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2019-06-26

ESSLEMONT, Deborah Susan
Secretary - Resigned
Appointed: 2000-12-19
Resigned: 2006-08-02

LINDSAY, James Snodgrass
Secretary - Resigned
Appointed:
Resigned: 1990-03-12

MACGILLIVRAY, Shirley Margaret
Secretary - Resigned
Appointed: 1994-07-29
Resigned: 2000-12-19

MILLS, Alan Ewing
Secretary - Resigned
Appointed: 1991-09-27
Resigned: 1994-07-29

MORRISON, Thomas Vance
Secretary - Resigned
Appointed: 1990-03-12
Resigned: 1991-09-27

RUSSELL, Christine Anne
Secretary - Resigned
Appointed: 2011-08-22
Resigned: 2012-07-27

WOOD, Yvonne
Secretary - Resigned
Appointed: 2006-08-02
Resigned: 2011-08-22

NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2019-06-26

DIRECT LINE GROUP PENSION TRUSTEE LIMITED
SC269846
DISSOLVED
Date Incorporated:
Dissolved on 2014-12-12

NICHOLSON, Andrew James
Director - Expired
Appointed: 2014-06-04

SUTHERLAND, Sally Jane
Director - Expired
Appointed: 2014-06-04

BIBBY, Jonathan
Director - Resigned
Appointed: 2012-06-13
Resigned: 2014-06-04

BOLE, Peter Douglas
Director - Resigned
Appointed: 2007-03-07
Resigned: 2008-12-03

BOON, Michael
Director - Resigned
Appointed: 2010-01-14
Resigned: 2014-06-04

CAMPBELL, Hew
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-03-08

DRYSDALE, Daniel
Director - Resigned
Appointed: 2009-06-03
Resigned: 2010-01-14

EDWARDS, Peter Graham
Director - Resigned
Appointed: 2009-03-03
Resigned: 2014-06-04

GIBBONS, Trudy Mary, Paula
Director - Resigned
Appointed: 2006-03-08
Resigned: 2006-05-31

HALL, Stephen James
Director - Resigned
Appointed: 2007-03-07
Resigned: 2014-06-04

HAMILTON-HARRIS, Diane Diane
Director - Resigned
Appointed: 2010-01-14
Resigned: 2011-11-30

HOUGHTON, Richard David
Director - Resigned
Appointed: 2006-03-08
Resigned: 2007-03-07

HOWARD, Sheree Kim
Director - Resigned
Appointed: 2007-12-04
Resigned: 2013-03-26

KENT, Tracey Ann, Director
Director - Resigned
Appointed: 2011-09-07
Resigned: 2012-03-02

LEAR, Andrew John
Director - Resigned
Appointed: 2006-03-08
Resigned: 2007-10-17

MACKENZIE, Donald Rodrick
Director - Resigned
Appointed: 2006-03-08
Resigned: 2009-11-18

MCKEAN, Alan Wallace
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-03-08

MILLS, Alan Ewing
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-03-08

PENNY, Graham John
Director - Resigned
Appointed: 2006-03-08
Resigned: 2008-12-03

PROCTOR, Beverley Dawn
Director - Resigned
Appointed: 2006-12-06
Resigned: 2011-12-23

RAMSAY, Philip James
Director - Resigned
Appointed: 2007-12-04
Resigned: 2010-11-22

SMITH, Andrew Ernest, Michael
Director - Resigned
Appointed: 2006-03-08
Resigned: 2007-09-05

TATE, Lisa Helen
Director - Resigned
Appointed: 2006-03-08
Resigned: 2014-06-04

TELFER, David Mckenzie
Director - Resigned
Appointed: 2009-02-09
Resigned: 2011-06-24

THOMAS, Lyndon Morgan
Director - Resigned
Appointed: 2006-03-08
Resigned: 2007-03-07

WOJTKOW, Janet Anna Rita
Director - Resigned
Appointed: 2006-03-08
Resigned: 2009-05-18

RBS SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2014-06-04

ESSLEMONT, Deborah Susan
Secretary - Resigned
Appointed: 2004-06-25
Resigned: 2005-05-13

HANKIN, Christina Ann
Secretary - Resigned
Appointed: 2005-05-13
Resigned: 2006-12-06

HUTCHINGS, Penelope Ann
Secretary - Resigned
Appointed: 2012-12-05
Resigned: 2013-09-17

MCENTEE, Angela Claire
Secretary - Resigned
Appointed: 2008-03-05
Resigned: 2009-09-09

MCKEAN, Alan Wallace
Secretary - Resigned
Appointed: 2006-12-06
Resigned: 2008-03-05

SUTHERLAND, Sally Jane
Secretary - Resigned
Appointed: 2011-09-07
Resigned: 2012-12-05

TAVENDALE, Wendy Anne
Secretary - Resigned
Appointed: 2009-09-09
Resigned: 2011-09-07

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
SC083026
LIVE
Date Incorporated:

BARNES, Francesca
Director - Resigned
Appointed: 2017-07-11
Resigned: 2018-04-27

BEALE, Graham John
Director - Resigned
Appointed: 2018-05-01
Resigned: 2023-08-31

CORMACK, Ian Donald
Director - Active
Appointed: 2018-05-01

DAVIES, Sir Howard John
Director - Active
Appointed: 2018-04-27

DAVIS, Alison
Director - Resigned
Appointed: 2018-04-27
Resigned: 2020-03-31

FLYNN, Patrick Gerard
Director - Active
Appointed: 2018-06-01

FRIIS, Morten Nicolai
Director - Resigned
Appointed: 2018-04-27
Resigned: 2023-07-31

GILLESPIE, Robert Andrew Joseph
Director - Resigned
Appointed: 2018-04-27
Resigned: 2022-12-15

JETHA, Yasmin
Director - Active
Appointed: 2018-04-27

MCEWAN, Ross Maxwell
Director - Resigned
Appointed: 2018-04-27
Resigned: 2019-10-31

MURRAY, Katie
Director - Active
Appointed: 2019-01-01

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2018-04-27
Resigned: 2020-07-31

ROGERS, Michael John
Director - Resigned
Appointed: 2018-04-27
Resigned: 2023-04-25

ROSE-SLADE, Alison Marie
Director - Resigned
Appointed: 2018-12-03
Resigned: 2023-07-25

SELIGMAN, Mark Donald
Director - Active
Appointed: 2018-04-27

WILSON, Lena Cooper
Director - Active
Appointed: 2018-04-27

BELL, David Lauder
Director - Resigned
Appointed: 1995-12-01
Resigned: 1998-09-04

CATHIE, David James
Director - Resigned
Appointed: 2004-02-02
Resigned: 2010-09-03

COOMBS, Kenneth Byron
Director - Resigned
Appointed: 2009-09-28
Resigned: 2011-12-31

CORNER, Douglas Robertson
Director - Resigned
Appointed: 1997-09-22
Resigned: 2004-11-30

CUMMING, Robert Currie
Director - Resigned
Appointed: 1992-11-25
Resigned: 1993-09-06

DALZIEL, Ian Martin
Director - Resigned
Appointed:
Resigned: 1992-06-30

DONALDSON, Richard Edwards
Director - Resigned
Appointed: 1991-02-01
Resigned: 2009-11-16

DUDGEON, Alexander Stewart
Director - Resigned
Appointed: 1989-01-01
Resigned: 1994-01-25

ENTWISTLE, Raymond Marvin
Director - Resigned
Appointed:
Resigned: 2009-12-31

EWART, Ian Maxwell
Director - Resigned
Appointed: 2012-05-02
Resigned: 2015-09-01

FALCONER, Kerry Ann
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-11-16

FLAVEL, Peter Gordon
Director - Resigned
Appointed: 2016-03-17
Resigned: 2018-04-27

FRASER, Charles Annand, Sir
Director - Resigned
Appointed: 1990-02-19
Resigned: 1998-10-01

FROST, Gavin Christopher
Director - Resigned
Appointed: 2011-02-11
Resigned: 2013-12-20

GRAHAM, Donald, Lord
Director - Resigned
Appointed: 1991-03-18
Resigned: 2009-11-16

HACKETT, John Richard
Director - Resigned
Appointed: 2006-09-25
Resigned: 2009-11-27

HENDERSON, Alexa Hamilton
Director - Resigned
Appointed: 2012-08-24
Resigned: 2018-01-19

HOWE, Frederickrichard Penn, The Right Honourable The Earl Howe
Director - Resigned
Appointed:
Resigned: 1990-04-16

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2018-04-27
Resigned: 2018-05-30

KENNEDY, William Michael Clifford
Director - Resigned
Appointed: 1996-07-22
Resigned: 2004-12-31

LAURENSON, James Tait
Director - Resigned
Appointed:
Resigned: 1993-09-06

LEE, Edward Adam Michael
Director - Resigned
Appointed:
Resigned: 1990-04-16

LOCKHART, Richard Robert
Director - Resigned
Appointed: 2003-05-20
Resigned: 2009-11-16

LOWRY, Jeremy Malbon
Director - Resigned
Appointed: 1989-07-01
Resigned: 1993-09-30

LUND, Mark Joseph
Director - Resigned
Appointed: 2017-07-11
Resigned: 2018-04-27

MCCRINDLE, Brian
Director - Resigned
Appointed: 2012-10-09
Resigned: 2016-12-30

MILLER, Simon Edward Callum
Director - Resigned
Appointed: 1992-11-23
Resigned: 2010-02-28

MOORE, Richard Walter
Director - Resigned
Appointed: 2003-05-20
Resigned: 2008-06-23

MORLEY, Michael John
Director - Resigned
Appointed: 2009-08-24
Resigned: 2016-03-17

MORRIS, Philip Taylor
Director - Resigned
Appointed: 1994-01-17
Resigned: 2006-04-12

MULHOLLAND, Brian Martin
Director - Resigned
Appointed: 2015-03-17
Resigned: 2016-08-22

MULLIGAN, Andrew Kyle
Director - Resigned
Appointed: 2006-04-06
Resigned: 2009-11-16

NELSON, Brendan Robert
Director - Resigned
Appointed: 2018-04-27
Resigned: 2018-12-31

NORFOLK, Jeremy Paul
Director - Resigned
Appointed:
Resigned: 1991-03-12

O'DONNELL, John
Director - Resigned
Appointed: 2004-12-01
Resigned: 2009-11-16

PEARSON, Christopher George
Director - Resigned
Appointed: 1993-10-18
Resigned: 1996-08-30

PRIMAT, Didier
Director - Resigned
Appointed:
Resigned: 2001-05-10

RAWLINGSON, James Hedley
Director - Resigned
Appointed: 2009-09-28
Resigned: 2011-03-21

REGAN, Michael Robert
Director - Resigned
Appointed: 2016-10-31
Resigned: 2018-04-27

SANDERSON, Peter
Director - Resigned
Appointed: 1999-05-25
Resigned: 2000-04-28

STANWORTH, William John
Director - Resigned
Appointed: 1998-03-01
Resigned: 2009-11-16

STEVENSON, Ewen James
Director - Resigned
Appointed: 2018-04-27
Resigned: 2018-09-30

STORRIE, Graham
Director - Resigned
Appointed: 2011-02-07
Resigned: 2018-04-27

URQUHART, Linda Hamilton
Director - Resigned
Appointed: 2012-08-24
Resigned: 2018-04-27

WALDEGRAVE, William Arthur, The Rt Hon Lord Of North Hill
Director - Resigned
Appointed: 2017-07-11
Resigned: 2018-04-27

DONNELLY, Roisin Jane Catherine
Director - Active
Appointed: 2022-10-01

LEWIS, Stuart Wilson
Director - Active
Appointed: 2023-04-01

THWAITE, John-Paul
Director - Active
Appointed: 2023-07-25

RENNISON, Mark Martin
Director - Active
Appointed: 2023-09-01

HAYTHORNTHWAITE, Richard Neil
Director - Active
Appointed: 2024-01-08

CARGILL, Jan
Secretary - Active
Appointed: 2019-08-05

ALEXANDER, Ronald Stuart
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2009-01-07

DOHERTY, Mary-Lou
Secretary - Resigned
Appointed: 2002-12-03
Resigned: 2006-08-31

DOYLE, Sally Anne
Secretary - Resigned
Appointed: 2009-01-07
Resigned: 2013-06-19

GOW, Morven
Secretary - Resigned
Appointed: 2013-06-19
Resigned: 2017-07-24

HARTOP, Graeme Thomas
Secretary - Resigned
Appointed: 1990-01-22
Resigned: 1994-11-08

LOWRY, Jeremy Malbon
Secretary - Resigned
Appointed:
Resigned: 1990-01-22

MACKAY, Fiona Mary
Secretary - Resigned
Appointed: 2017-06-15
Resigned: 2018-04-27

MASSIE, Scott Edward
Secretary - Resigned
Appointed: 1994-11-08
Resigned: 1995-01-16

STANWORTH, William John
Secretary - Resigned
Appointed: 1995-01-16
Resigned: 2002-12-03

TAYLOR, Aileen Norma
Secretary - Resigned
Appointed: 2018-04-27
Resigned: 2019-08-05

CHELSEA STADIUM LIMITED
SC138894
LIVE
Date Incorporated:

CATHERWOOD SMITH, Richard Graham
Director - Resigned
Appointed: 2018-06-10
Resigned: 2021-01-22

JONES, Sean William
Director - Active
Appointed: 2020-03-30

BEATTIE, Robert Henry
Director - Resigned
Appointed: 1992-08-20
Resigned: 1993-12-21

CARTLEDGE, David Edmund
Director - Resigned
Appointed: 1993-12-21
Resigned: 1995-05-11

COUTTS, Maureen Sheila
Director - Resigned
Appointed: 1992-06-17
Resigned: 1992-08-20

FOSTER, Kennedy Campbell
Director - Resigned
Appointed: 1992-08-20
Resigned: 1994-09-13

GLANVILL, Richard John
Director - Resigned
Appointed: 2011-11-05
Resigned: 2018-06-01

HARDING, Matthew Charles
Director - Resigned
Appointed: 1995-05-11
Resigned: 1996-10-22

KILLICK, Mark
Director - Resigned
Appointed: 1997-01-27
Resigned: 1997-12-17

KING, Richard Damian
Director - Resigned
Appointed: 2004-05-13
Resigned: 2011-10-27

MILLER, John Thomas Henry
Director - Resigned
Appointed: 1992-08-20
Resigned: 1993-05-24

NUGENT, Margaret Rose
Director - Resigned
Appointed: 1997-01-27
Resigned: 1997-12-17

ROSE, Charles George
Director - Resigned
Appointed: 2013-09-23
Resigned: 2020-03-30

RUSSELL, Michael Iain
Director - Resigned
Appointed: 1997-12-17
Resigned: 2004-05-18

SACH, Derek Stephen
Director - Resigned
Appointed: 1993-05-24
Resigned: 1995-05-11

SEWELL, Robert John
Director - Resigned
Appointed: 2005-09-01
Resigned: 2013-09-23

SHEAVILLS, Ernest Michael
Director - Resigned
Appointed: 1993-05-24
Resigned: 1995-05-11

TAYLOR, Richard Mark
Director - Resigned
Appointed: 1997-12-17
Resigned: 2005-09-01

WHITEHEAD, Grahame Taylor
Director - Resigned
Appointed: 1992-08-20
Resigned: 1995-05-11

WHITER, John Lindsay Pearce
Director - Resigned
Appointed: 1995-05-11
Resigned: 1997-07-29

ISITT, Christopher John Shute
Director - Active
Appointed: 2021-01-22

KILLICK, Mark
Secretary - Resigned
Appointed: 1997-07-29
Resigned: 1997-12-17

MILLS, Alan Ewing
Secretary - Resigned
Appointed: 1992-08-20
Resigned: 1995-05-11

ROSE, Charles George
Secretary - Resigned
Appointed: 2013-09-23
Resigned: 2020-03-30

SEWELL, Robert John
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2013-09-23

STIFF, Graeme Robert George
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1997-07-29

TAYLOR, Richard Mark
Secretary - Resigned
Appointed: 1997-12-17
Resigned: 2005-09-01

WHITER, John Lindsay Pearce
Secretary - Resigned
Appointed: 1995-05-11
Resigned: 1996-11-01

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-06-17
Resigned: 1992-08-20

ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED
SC102144
LIVE
Date Incorporated:

FLAVEL, Peter Gordon
Director - Resigned
Appointed: 2016-03-17
Resigned: 2017-07-11

KYLE, Andrew Richard
Director - Resigned
Appointed: 2019-04-18
Resigned: 2021-10-01

STORRIE, Graham
Director - Resigned
Appointed: 2011-02-07
Resigned: 2021-05-21

ANDERSON, Dickson Brown
Director - Resigned
Appointed: 2017-08-08
Resigned: 2018-04-06

BOYD, Susan
Director - Resigned
Appointed: 2017-08-08
Resigned: 2019-10-04

CATHIE, David James
Director - Resigned
Appointed: 2005-01-01
Resigned: 2010-09-03

COOMBS, Kenneth Byron
Director - Resigned
Appointed: 2009-09-28
Resigned: 2012-02-24

DALZIEL, Ian Martin
Director - Resigned
Appointed:
Resigned: 1992-12-21

DAWES, Richard Scrivenor
Director - Resigned
Appointed: 2001-01-02
Resigned: 2009-05-26

DICKSON, Stuart Martin Balfour
Director - Resigned
Appointed: 2018-09-13
Resigned: 2019-10-04

DUDGEON, Alexander Stewart
Director - Resigned
Appointed: 1990-10-18
Resigned: 1994-01-25

ENTWISTLE, Raymond Marvin
Director - Resigned
Appointed:
Resigned: 2009-12-31

EWART, Ian Maxwell
Director - Resigned
Appointed: 2012-05-02
Resigned: 2015-09-01

FALCONER, Kerry Ann
Director - Resigned
Appointed: 2010-11-15
Resigned: 2015-11-30

FROST, Gavin Christopher
Director - Resigned
Appointed: 2011-02-11
Resigned: 2013-12-20

HACKETT, John Richard
Director - Resigned
Appointed: 2006-09-25
Resigned: 2009-11-27

HEDDERWICK, Alexander Mark
Director - Resigned
Appointed:
Resigned: 2008-06-30

HENDERSON, Alexa Hamilton
Director - Resigned
Appointed: 2012-08-24
Resigned: 2017-07-11

HOWLETT, Gareth Adrian
Director - Resigned
Appointed: 2006-03-21
Resigned: 2009-06-22

HUNTER, Isobel Jean
Director - Resigned
Appointed: 1993-01-28
Resigned: 2006-09-29

IVORY, Mark Jeremy
Director - Resigned
Appointed: 2017-08-08
Resigned: 2019-10-04

JAKOBI, Julian Alexander Robert
Director - Resigned
Appointed:
Resigned: 2001-01-01

JESSOP, June Alison
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-05-12

KENNEDY, William Michael Clifford
Director - Resigned
Appointed: 2001-01-02
Resigned: 2004-12-31

KIMBER, Timothy Roy Henry
Director - Resigned
Appointed: 1989-01-01
Resigned: 2006-10-30

LAURENSON, James Tait
Director - Resigned
Appointed:
Resigned: 1993-09-06

MCADAM, Robin Dickson
Director - Resigned
Appointed: 2006-03-21
Resigned: 2009-06-22

MCCORKELL, Barry Michael
Director - Resigned
Appointed: 2002-08-27
Resigned: 2009-05-26

MCCRINDLE, Brian
Director - Resigned
Appointed: 2012-10-09
Resigned: 2016-12-30

MILLER, Simon Edward Callum
Director - Resigned
Appointed: 2009-09-28
Resigned: 2010-02-28

MONTGOMERY, James David Keith
Director - Resigned
Appointed: 1998-05-01
Resigned: 2004-06-30

MONTGOMERY, James David Keith
Director - Resigned
Appointed: 1989-08-01
Resigned: 1991-12-31

MORGAN, Harry James
Director - Resigned
Appointed: 1993-01-28
Resigned: 1997-01-17

MORLEY, Michael John
Director - Resigned
Appointed: 2009-08-24
Resigned: 2016-03-17

MORRIS, Philip Taylor
Director - Resigned
Appointed: 2001-01-02
Resigned: 2006-04-12

MULHOLLAND, Brian Martin
Director - Resigned
Appointed: 2015-03-17
Resigned: 2016-08-22

MULLIGAN, Andrew Kyle
Director - Resigned
Appointed: 2006-04-06
Resigned: 2009-11-16

NORFOLK, Jeremy Paul
Director - Resigned
Appointed:
Resigned: 1991-03-12

PEARSON, Christopher George
Director - Resigned
Appointed: 1993-10-28
Resigned: 1996-08-30

RAWLINGSON, James Hedley
Director - Resigned
Appointed: 2009-09-28
Resigned: 2011-03-21

REGAN, Michael Robert
Director - Resigned
Appointed: 2016-10-31
Resigned: 2019-01-31

STAITE, Jill
Director - Resigned
Appointed: 1989-08-01
Resigned: 1990-12-31

URQUHART, Linda Hamilton
Director - Resigned
Appointed: 2012-08-24
Resigned: 2017-07-11

WILSON, Alastair John
Director - Resigned
Appointed: 2006-03-21
Resigned: 2009-06-22

WILSON, Anna
Director - Resigned
Appointed: 2017-08-08
Resigned: 2017-10-06

ESFANDI, David
Director - Active
Appointed: 2021-10-01

MASSEY, Stephen Leigh
Director - Active
Appointed: 2021-10-01

RAMAGE, Kate Alexandra
Secretary - Resigned
Appointed: 2017-09-05
Resigned: 2021-10-01

ALEXANDER, Ronald Stuart
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2009-01-07

DOHERTY, Mary-Lou
Secretary - Resigned
Appointed: 2002-12-03
Resigned: 2006-08-31

DOYLE, Sally Anne
Secretary - Resigned
Appointed: 2009-01-07
Resigned: 2013-06-19

GOW, Morven
Secretary - Resigned
Appointed: 2013-06-19
Resigned: 2017-09-05

HUNTER, Isobel Jean
Secretary - Resigned
Appointed: 1995-01-16
Resigned: 1995-02-08

LOWRY, Jeremy Malbon
Secretary - Resigned
Appointed:
Resigned: 1990-01-25

MASSIE, Scott Edward
Secretary - Resigned
Appointed: 1990-01-25
Resigned: 1995-01-16

MCKERR, Senga Alison
Secretary - Resigned
Appointed: 2001-01-03
Resigned: 2002-12-03

STANWORTH, William John
Secretary - Resigned
Appointed: 1995-02-08
Resigned: 2001-01-03

SCOTTISH NATIONAL MEMORIAL TO DAVID LIVINGSTONE TRUST
SC016172
LIVE
Date Incorporated:

BRUCE, Isabel Fleming
Director - Active
Appointed: 2013-07-10

FIRTH, Alastair James
Director - Resigned
Appointed: 2018-05-03
Resigned: 2021-11-22

HAY, Douglas
Director - Active
Appointed:

MURDOCH, Elspeth Jean
Director - Resigned
Appointed:
Resigned: 2022-08-29

NORRIS, Ken
Director - Resigned
Appointed: 1991-07-05
Resigned: 2020-08-31

WALKER, Allan Graeme
Director - Active
Appointed: 2012-06-27

WILSON, Neil Imray Livingstone, Dr
Director - Active
Appointed: 1996-10-11

ARBUCKLE, Andrew
Director - Resigned
Appointed:
Resigned: 1991-07-05

AULD, Alasdair
Director - Resigned
Appointed:
Resigned: 2018-05-03

BARRIE, David Stewart
Director - Resigned
Appointed: 2004-06-23
Resigned: 2012-06-27

BROWN, David Gillespie
Director - Resigned
Appointed: 2018-05-03
Resigned: 2019-08-26

CARROL, Charles G
Director - Resigned
Appointed:
Resigned: 2014-12-31

CASSERLEY, Sam
Director - Resigned
Appointed:
Resigned: 1991-07-05

CLYDESMUIR, Lord
Director - Resigned
Appointed:
Resigned: 1991-07-05

COOK, James
Director - Resigned
Appointed:
Resigned: 1991-07-05

CUNNINGHAM, John Edward
Director - Resigned
Appointed:
Resigned: 1991-07-05

DEVEREUX, Alan Robert
Director - Resigned
Appointed:
Resigned: 1994-07-06

FORREST, John
Director - Resigned
Appointed:
Resigned: 1991-07-05

GRAY, Gilbert A
Director - Resigned
Appointed:
Resigned: 2009-10-01

GRAY, Robert
Director - Resigned
Appointed:
Resigned: 1991-07-05

GREEN, George Robert
Director - Resigned
Appointed:
Resigned: 1991-07-05

GUTHRIE, Jack
Director - Resigned
Appointed:
Resigned: 1991-07-05

HAMILTON, Thomas
Director - Resigned
Appointed:
Resigned: 1996-07-05

HANDIBODE, James Paul, Councillor
Director - Resigned
Appointed: 1996-10-12
Resigned: 2018-05-03

HANDLEY, John
Director - Resigned
Appointed:
Resigned: 1991-07-05

HIGH COMMISSIONER FOR BOTSWANA
Director - Resigned
Appointed:
Resigned: 1991-07-05

HIGH COMMISSIONER FOR ZAMBIA
Director - Resigned
Appointed:
Resigned: 1991-07-05

HUNTER, James Edward
Director - Resigned
Appointed:
Resigned: 1991-07-05

IDIENS, Dale
Director - Resigned
Appointed:
Resigned: 1991-07-05

JACKSON, Gordon
Director - Resigned
Appointed:
Resigned: 1991-07-05

KEGG, Noel
Director - Resigned
Appointed:
Resigned: 1992-11-30

LIVINGSTONE, Ian Lang
Director - Resigned
Appointed:
Resigned: 2019-08-26

MACLELLAN, George Robin Perronet, Sir
Director - Resigned
Appointed:
Resigned: 1991-07-05

MACLEOD, Donald John
Director - Resigned
Appointed: 1991-07-05
Resigned: 1996-07-05

MACLEOD, Mary
Director - Resigned
Appointed: 1991-07-05
Resigned: 2005-06-22

MAULE, Irene J
Director - Resigned
Appointed:
Resigned: 1991-07-05

MCARTHUR, John D
Director - Resigned
Appointed:
Resigned: 1991-07-05

MCDERMID, Frederick
Director - Resigned
Appointed:
Resigned: 1994-07-06

MONCRIEFF, Peter Duncan
Director - Resigned
Appointed:
Resigned: 1995-06-21

MORRIS, Margaret
Director - Resigned
Appointed: 2003-06-25
Resigned: 2012-06-27

NOBES, Thomas James
Director - Resigned
Appointed: 1990-06-21
Resigned: 2002-06-19

PATON, George
Director - Resigned
Appointed:
Resigned: 2002-09-06

PHILIP, Mary Frances
Director - Resigned
Appointed:
Resigned: 2000-06-21

REID, John Usher, Dr
Director - Resigned
Appointed: 1996-06-19
Resigned: 2003-06-25

ROBERTSON, George Islay Macneill, Lord
Director - Resigned
Appointed: 1994-10-12
Resigned: 2010-10-01

SHERRY, Robert
Director - Resigned
Appointed:
Resigned: 1992-06-24

SHRISUNDER, David
Director - Resigned
Appointed:
Resigned: 1991-07-05

SMITH, Geoffrey Peter
Director - Resigned
Appointed: 1991-07-05
Resigned: 1992-07-31

SMITH, Russell
Director - Resigned
Appointed: 1994-10-12
Resigned: 2013-03-01

STEWART, George R
Director - Resigned
Appointed:
Resigned: 1991-07-05

WALKER, Allan Neilson
Director - Resigned
Appointed:
Resigned: 2012-06-27

WALKER, Douglas
Director - Resigned
Appointed: 1991-07-05
Resigned: 2010-12-23

WAUGH, Malcolm
Director - Resigned
Appointed:
Resigned: 1991-07-05

WILLETT, Frank
Director - Resigned
Appointed:
Resigned: 1991-07-05

WILSON, David Livingstone
Director - Resigned
Appointed:
Resigned: 2010-03-23

WOOLAM, Robert
Director - Resigned
Appointed:
Resigned: 1991-07-05

HIGH COMMISSIONER OF MALAWI
Director - Resigned
Appointed:
Resigned: 1991-07-05

SIMPSON, Kathryn Caroline Susan, Dr
Director - Active
Appointed: 2020-07-10

MATEMBA, Yonah, Dr
Director - Active
Appointed: 2020-10-23

MCCRINDLE, Brian
Director - Active
Appointed: 2021-01-25

HAUGHEY, Susan, Lady
Director - Active
Appointed: 2018-09-26

MCALLAN, Ian, Provost
Director - Resigned
Appointed: 2017-05-05
Resigned: 2022-06-06

ALLEN, Stephen Charles
Director - Active
Appointed: 2023-05-09

COOPER, Margaret Boyd, Provost
Director - Active
Appointed: 2022-08-29

MURDOCH, Stewart Macleod
Director - Active
Appointed: 2022-08-29

MACKENZIE, Grant William
Director - Resigned
Appointed: 2021-11-22
Resigned: 2023-05-09

FRAME, David Stuart
Secretary - Resigned
Appointed: 2016-09-20
Resigned: 2021-01-22

FERGUSON, Alexander Murray
Secretary - Resigned
Appointed:
Resigned: 1994-12-14

PETTIGREW, Colin William
Secretary - Resigned
Appointed: 1994-12-15
Resigned: 2002-03-11

SMITH, Andrew
Secretary - Resigned
Appointed: 2002-03-11
Resigned: 2016-09-20

INDUSTRY AND PARLIAMENT TRUST
01308583
LIVE
Date Incorporated:

BELLIS, Antony David
Director - Resigned
Appointed: 2018-11-27
Resigned: 2023-06-26

CAMERON, Lisa, Dr
Director - Resigned
Appointed: 2017-09-12
Resigned: 2021-09-14

HOLLINRAKE, Kevin
Director - Resigned
Appointed: 2017-09-12
Resigned: 2023-02-23

HOLMES, Christopher, Lord
Director - Active
Appointed: 2017-11-29

HOWELL, John Michael, Dr
Director - Active
Appointed: 2010-01-20

JESSUP, Tracey Sheila
Director - Resigned
Appointed: 2019-04-30
Resigned: 2022-03-02

LATHAM, Pauline Elizabeth
Director - Active
Appointed: 2019-02-06

MARSHALL, Adam Jay Bressler, Dr
Director - Active
Appointed: 2018-02-07

MATHESON, Christian John Patrick
Director - Resigned
Appointed: 2020-03-02
Resigned: 2022-10-21

MCKINNELL, Catherine
Director - Active
Appointed: 2020-02-26

MCMULLAN, Edward Brownlow
Director - Active
Appointed: 2013-01-28

MEARNS, Ian
Director - Resigned
Appointed: 2015-07-06
Resigned: 2023-02-08

SCOTT, Rosalind Carol, Baroness
Director - Resigned
Appointed: 2014-06-18
Resigned: 2022-06-28

WALKER, Andrew Paul Dalton
Director - Resigned
Appointed: 2013-01-28
Resigned: 2023-06-26

AHMED-SHEIKH OBE MP, Tasmina
Director - Resigned
Appointed: 2015-11-25
Resigned: 2017-06-09

ALLAN, Richard
Director - Resigned
Appointed: 2002-02-04
Resigned: 2005-04-11

AMESS, David Anthony Andrew, Sir
Director - Resigned
Appointed: 2007-01-30
Resigned: 2017-09-12

ARBITER, Rosemary Helen
Director - Resigned
Appointed: 2006-03-14
Resigned: 2014-06-18

ARCULUS, Thomas David Guy, Sir
Director - Resigned
Appointed: 2006-03-14
Resigned: 2011-11-15

BAILEY, Adrian Edward
Director - Resigned
Appointed: 2015-07-06
Resigned: 2019-12-13

BIRTWISTLE, Gordon
Director - Resigned
Appointed: 2012-06-27
Resigned: 2015-05-07

BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness
Director - Resigned
Appointed: 2002-02-04
Resigned: 2005-04-11

BOULTON, Clifford John, Sir
Director - Resigned
Appointed: 1992-02-24
Resigned: 1995-03-06

CABORN, Richard George
Director - Resigned
Appointed: 1997-01-27
Resigned: 2010-07-07

CARTWRIGHT, John Cameron, Mp
Director - Resigned
Appointed:
Resigned: 1992-04-09

CHANNON, Henry, The Honourable
Director - Resigned
Appointed: 1994-05-16
Resigned: 1997-01-27

CORBETT, Robin, Lord
Director - Resigned
Appointed: 2009-11-03
Resigned: 2012-02-19

CUBIE, George
Director - Resigned
Appointed: 1998-01-26
Resigned: 2001-01-29

DAVIES, Michael, Sir
Director - Resigned
Appointed: 1997-01-27
Resigned: 2003-07-14

DAVIES, Sharon Louise
Director - Resigned
Appointed: 2012-02-06
Resigned: 2020-09-09

DEAN OF THORNTON LE FYLDE, Brenda, Rt. Hon Baroness Dean Of Tiior
Director - Resigned
Appointed: 1998-01-26
Resigned: 2009-02-23

DIANA, The Baroness
Director - Resigned
Appointed:
Resigned: 1996-01-29

DONOHOE, Brian Harold
Director - Resigned
Appointed: 2010-10-20
Resigned: 2015-05-07

EDWARD, David Alexander Ogilvy, Rt Hon Sir
Director - Resigned
Appointed: 1995-03-06
Resigned: 2013-01-28

EVANS, Paul Anthony
Director - Resigned
Appointed: 2010-10-20
Resigned: 2015-07-06

GILLESPIE, David Christopher John
Director - Resigned
Appointed: 2012-11-12
Resigned: 2014-08-07

GROVES, Jason Scott
Director - Resigned
Appointed: 2015-11-25
Resigned: 2018-06-06

HARRIS, Evan, Dr
Director - Resigned
Appointed: 2006-08-02
Resigned: 2010-07-07

HARRIS OF RICHMOND, Angela Felicity, Baroness
Director - Resigned
Appointed: 2006-03-14
Resigned: 2014-06-18

HAYTER, Paul David Grenville, Sir
Director - Resigned
Appointed: 2003-11-13
Resigned: 2007-11-03

HELME, Philippa Ann
Director - Resigned
Appointed: 2017-02-08
Resigned: 2019-04-30

HOOPER, Gloria Dorothy, Baroness
Director - Resigned
Appointed: 1997-01-27
Resigned: 2012-06-27

JACKSON, Kenneth Joseph, Sir
Director - Resigned
Appointed: 1998-03-19
Resigned: 2003-01-31

JONES, Ieuan Wyn
Director - Resigned
Appointed: 1997-01-27
Resigned: 2002-02-04

JORDAN, William Brian
Director - Resigned
Appointed: 1994-05-16
Resigned: 1998-01-26

KEITH, Brendan Patrick
Director - Resigned
Appointed: 2010-10-20
Resigned: 2017-05-04

KENNON, Andrew Rowland
Director - Resigned
Appointed: 2015-07-06
Resigned: 2016-09-05

KENT, Brian Hamilton
Director - Resigned
Appointed: 2000-01-24
Resigned: 2002-02-04

KIRKWOOD OF KIRKHOPE, Lord
Director - Resigned
Appointed: 1998-01-26
Resigned: 2002-02-04

LIMON, Donald William
Director - Resigned
Appointed: 1995-03-06
Resigned: 1998-01-26

LORD CARLILE OF BERRIEW QC
Director - Resigned
Appointed: 1993-02-22
Resigned: 1997-01-27

MACLEOD MP, Mary
Director - Resigned
Appointed: 2012-06-27
Resigned: 2015-05-07

MASON, Samantha Mary Constance
Director - Resigned
Appointed: 2016-02-10
Resigned: 2020-09-09

MEREDITH, James Robert
Director - Resigned
Appointed: 2003-02-19
Resigned: 2013-04-29

MILLAR, Douglas George
Director - Resigned
Appointed: 2003-02-19
Resigned: 2009-06-03

MINTON, Kenneth Joseph
Director - Resigned
Appointed: 1998-01-26
Resigned: 2005-03-07

MOON, Madeleine
Director - Resigned
Appointed: 2010-10-20
Resigned: 2011-05-09

MUGGERIDGE, Sally Ann
Director - Resigned
Appointed: 2003-10-27
Resigned: 2005-01-25

OLNER, William John
Director - Resigned
Appointed: 1998-01-26
Resigned: 2010-07-07

POWNALL, Michael Graham
Director - Resigned
Appointed: 2008-03-12
Resigned: 2010-10-20

PRIOR, James Michael Leathes, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1994-02-28

PRISK, Mark Michael
Director - Resigned
Appointed: 2007-01-30
Resigned: 2009-12-10

PROSSER OBE, Margaret Theresa, Baroness
Director - Resigned
Appointed: 2012-06-27
Resigned: 2020-09-09

ROGERS, Robert James
Director - Resigned
Appointed: 2009-06-03
Resigned: 2010-10-20

SACHER, Simon John
Director - Resigned
Appointed: 2000-01-24
Resigned: 2006-03-14

SANDS, Roger Blakemore
Director - Resigned
Appointed: 2001-01-29
Resigned: 2003-01-01

SCANLON, Hugh Parr, Lord Scanlon Of Davyhulme
Director - Resigned
Appointed:
Resigned: 1994-02-28

SECCOMBE, Joan Anna Dalziel, Baroness
Director - Resigned
Appointed: 2013-01-28
Resigned: 2017-05-04

SEEAR, Beatrice Nancy, Baroness
Director - Resigned
Appointed:
Resigned: 1997-04-30

SHARP, Keith Richard
Director - Resigned
Appointed: 2014-02-03
Resigned: 2015-11-25

SMITH, Angela Christine
Director - Resigned
Appointed: 2017-09-12
Resigned: 2019-12-13

STICKINGS, Barry John, Professor
Director - Resigned
Appointed: 2000-01-24
Resigned: 2013-06-26

THORNTON, Malcolm, Sir
Director - Resigned
Appointed: 1997-01-27
Resigned: 1998-01-26

THROUP, Margaret Ann
Director - Resigned
Appointed: 2017-01-16
Resigned: 2018-11-30

THURSO, VISCOUNT THURSO, John Archibald, Sir
Director - Resigned
Appointed: 2010-07-07
Resigned: 2012-06-27

TOMLINSON, John Edward, Lord
Director - Resigned
Appointed:
Resigned: 2007-03-13

WARDELL, Gareth Lodwig
Director - Resigned
Appointed:
Resigned: 1997-01-27

WEATHERILL, The Lord, Rt Hon
Director - Resigned
Appointed: 1992-07-06
Resigned: 2002-02-04

WELLS, Bowen
Director - Resigned
Appointed:
Resigned: 2002-02-04

WHEELER, Heather Kay
Director - Resigned
Appointed: 2015-07-06
Resigned: 2016-09-05

WHEELER-BOOTH, Michael Addison John, Sir
Director - Resigned
Appointed: 1995-05-03
Resigned: 1997-01-27

WRIGHT MP, Iain David
Director - Resigned
Appointed: 2012-06-27
Resigned: 2017-05-04

SAMANT, Jaee Kamalnath
Director - Resigned
Appointed: 2020-11-25
Resigned: 2021-10-27

HAIN, Robert William
Director - Resigned
Appointed: 2021-02-03
Resigned: 2022-11-22

YOUNG, Anthony Ian, Lord
Director - Active
Appointed: 2020-11-25

KRAMER, Susan Veronica, Baroness
Director - Active
Appointed: 2022-06-28

MONAGHAN, Carol Frances
Director - Active
Appointed: 2021-09-14

PETERS, Amy Louise
Director - Active
Appointed: 2023-11-14

ROWLANDS, James Philip
Director - Active
Appointed: 2023-02-07

THOMAS, Derek
Director - Active
Appointed: 2023-03-06

TWIST, Mary Elizabeth
Director - Active
Appointed: 2022-11-23

VAUGHAN, Jake Alexander
Director - Active
Appointed: 2022-06-28

ZEICHNER, Daniel Stephen
Director - Active
Appointed: 2023-02-07

HODDER, Angela Helen
Secretary - Active
Appointed: 2016-09-05

DEIGHTON, Margaret Lee
Secretary - Resigned
Appointed: 2010-07-15
Resigned: 2015-03-17

HYDE-CHAMBERS, Fredrick Rignold
Secretary - Resigned
Appointed:
Resigned: 2003-05-12

MAKEY, Emma Jane
Secretary - Resigned
Appointed: 2015-03-17
Resigned: 2016-06-23

MUGGERIDGE, Sally Ann
Secretary - Resigned
Appointed: 2003-10-27
Resigned: 2010-07-14

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