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GARRICK, Ronald, Sir
Nationality: British
Address: Edinburgh, EH1 1YZ

BANK OF SCOTLAND PLC
SC327000
LIVE
Date Incorporated:

BLACKWELL, Lord (Norman Roy)
Director - Resigned
Appointed: 2012-06-01
Resigned: 2021-01-01

COLOMBÁS CALAFAT, Juan
Director - Resigned
Appointed: 2013-11-29
Resigned: 2020-09-18

CULMER, Mark George
Director - Resigned
Appointed: 2012-05-16
Resigned: 2019-08-01

DICKINSON, Alan Peter
Director - Active
Appointed: 2014-09-08

FREW, Anita Margaret
Director - Resigned
Appointed: 2010-12-01
Resigned: 2020-05-21

HENRY, Simon Peter
Director - Resigned
Appointed: 2014-06-26
Resigned: 2020-09-30

HORTA-OSÓRIO, António Mota De Sousa
Director - Resigned
Appointed: 2011-01-17
Resigned: 2021-04-30

LUPTON, Lord (James Roger Crompton)
Director - Active
Appointed: 2017-06-01

MCWHINNEY, Deborah Doyle
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-12-31

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2014-06-23
Resigned: 2021-09-30

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2016-01-04
Resigned: 2022-05-12

WELLER, Sara Vivienne
Director - Resigned
Appointed: 2012-02-01
Resigned: 2021-05-20

BERNDT, Wolfgang Christian Georg, Dr
Director - Resigned
Appointed: 2009-01-16
Resigned: 2010-05-06

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed: 2009-09-15
Resigned: 2014-04-03

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-09-15

BROWN, Ewan
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-06-05

COUSINS, Richard John
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

CUMMINGS, Peter Joseph
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

DANIELS, John Eric
Director - Resigned
Appointed: 2009-01-16
Resigned: 2011-02-28

DAWSON, Joanne
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-04-08

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-04-17

DUNSTONE, Charles William
Director - Resigned
Appointed: 2007-09-17
Resigned: 2008-04-29

ELLIS, Michael Henry
Director - Resigned
Appointed: 2007-09-25
Resigned: 2009-01-16

FAIRBAIRN, Carolyn Julie
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-10-31

GORE-RANDALL, Philip Allan
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-04-08

GREEN, Philip Nevill
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-10-23

HOBSON, Anthony John
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

HODKINSON, Philip Andrew
Director - Resigned
Appointed: 2007-09-17
Resigned: 2007-12-31

HORN-SMITH, Julian Michael, Sir
Director - Resigned
Appointed: 2009-01-16
Resigned: 2012-05-17

HORNBY, Andrew Hedley
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

JOHN, Dyfrig Dafydd Joseff
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-05-11

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

KANE, Archibald Gerard
Director - Resigned
Appointed: 2009-01-16
Resigned: 2011-05-18

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2009-01-16
Resigned: 2012-02-29

LUFF, Nicholas Lawrence
Director - Resigned
Appointed: 2013-03-05
Resigned: 2017-05-10

MACK, John Edward
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

MANNING, David Geoffrey, Sir
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-11-02

MATTHEW, Colin
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

MCCALL, Carolyn Julia
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-12-31

MCCONVILLE, Coline Lucille
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

MORENO, Glen Richard
Director - Resigned
Appointed: 2010-03-01
Resigned: 2012-05-17

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

ROBERTS, David Lawton
Director - Resigned
Appointed: 2010-03-01
Resigned: 2014-05-14

RYAN, Thomas Timothy
Director - Resigned
Appointed: 2009-03-01
Resigned: 2013-04-18

SCICLUNA, Martin Anthony
Director - Resigned
Appointed: 2009-01-16
Resigned: 2013-03-31

STEVENSON, Henry Dennistoun, Lord
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

TATE, George Truett
Director - Resigned
Appointed: 2009-01-16
Resigned: 2012-02-06

TOOKEY, Timothy James William
Director - Resigned
Appointed: 2009-01-16
Resigned: 2012-02-24

WATKINS, Daniel John
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-04-08

WATSON, Anthony
Director - Resigned
Appointed: 2009-04-02
Resigned: 2017-05-11

WEIR, Helen Alison
Director - Resigned
Appointed: 2009-01-16
Resigned: 2011-05-18

MACKENZIE, Amanda Felicity
Director - Active
Appointed: 2018-10-01

BENTLEY, Sarah Elise
Director - Active
Appointed: 2019-01-01

GILLIGAN, Brendan Edward
Director - Active
Appointed: 2019-01-01

HINSHELWOOD, Nigel Grant
Director - Active
Appointed: 2019-01-01

CHALMERS, William Leon David
Director - Active
Appointed: 2019-08-01

LEGG, Sarah Catherine
Director - Active
Appointed: 2019-12-01

WOODS, Catherine Marie
Director - Active
Appointed: 2020-03-01

BUDENBERG, Robin Francis
Director - Active
Appointed: 2020-10-01

NUNN, Charles Alan
Director - Active
Appointed: 2021-08-16

MEHTA, Harmeen
Director - Active
Appointed: 2021-11-01

WHEWAY, Jonathan Scott
Director - Active
Appointed: 2022-08-01

TURNER, Catherine Lucy
Director - Active
Appointed: 2022-11-01

WOOD, Malcolm James
Secretary - Resigned
Appointed: 2014-11-03
Resigned: 2019-06-30

BAINES, Harold Francis
Secretary - Resigned
Appointed: 2007-09-17
Resigned: 2012-08-01

BOSTON, Marc-John
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2014-11-02

DAVIES, Claire Anne
Secretary - Resigned
Appointed: 2012-08-01
Resigned: 2013-12-31

CHEETHAM, Catharine Lucy
Secretary - Active
Appointed: 2019-07-01

SCOTTISH POWER LIMITED
SC193794
LIVE
Date Incorporated:

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

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

KERR OF KINLOCHARD, John Olav, Lord
Director - Active
Appointed: 2009-07-15

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

DARCHEM ENGINEERING LIMITED
SC144767
LIVE
Date Incorporated:

MEIJER, William Reini
Director - Resigned
Appointed: 2014-01-24
Resigned: 2020-12-31

NOLAN, Stephen
Director - Resigned
Appointed: 2018-03-01
Resigned: 2019-03-14

WRAY, Stuart James
Director - Active
Appointed: 2016-04-29

BOWKER, Philip Anthony
Director - Resigned
Appointed: 2013-06-14
Resigned: 2014-01-24

BOYD, Ian Mair
Director - Resigned
Appointed: 1993-07-20
Resigned: 2000-12-22

COOKE, John Frederick
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-03-31

CREMIN, Robert William
Director - Resigned
Appointed: 2005-12-16
Resigned: 2009-10-31

DUNCAN, Ian Alexander
Director - Resigned
Appointed: 2002-09-19
Resigned: 2005-12-16

FLEMING, Alistair
Director - Resigned
Appointed: 1994-11-09
Resigned: 1996-02-06

GAGG, Jonathan Woodley
Director - Resigned
Appointed: 1997-04-06
Resigned: 2005-12-16

GAMBLE, Kevin George Alfred
Director - Resigned
Appointed: 1996-01-03
Resigned: 2000-12-22

GEORGE, Robert David
Director - Resigned
Appointed: 2005-12-16
Resigned: 2018-03-01

GREGSON, Henry William
Director - Resigned
Appointed: 2001-01-25
Resigned: 2004-03-22

HARKNESS, William
Director - Resigned
Appointed: 1993-07-20
Resigned: 1998-08-12

HAWKINS, Douglas Grahame
Director - Resigned
Appointed: 2004-03-22
Resigned: 2005-12-16

HOBBS, Jeffrey Jacques
Director - Resigned
Appointed: 2001-01-25
Resigned: 2002-08-30

JAMES, Stephen Thomas
Director - Resigned
Appointed: 1997-01-20
Resigned: 2005-12-16

LAWRENCE, Richard Bradley
Director - Resigned
Appointed: 2007-05-18
Resigned: 2014-01-24

LOVE, James
Director - Resigned
Appointed: 1998-02-16
Resigned: 2005-12-16

MENZIES, John Webster
Director - Resigned
Appointed: 1993-11-01
Resigned: 2005-12-16

OLIVER, Kenneth Edward
Director - Resigned
Appointed: 1993-11-01
Resigned: 1996-09-30

PADBURY, John Richard
Director - Resigned
Appointed: 1996-12-02
Resigned: 2005-12-16

PAYNE, Graham William
Director - Resigned
Appointed: 2008-11-01
Resigned: 2013-06-14

TURNER, Anthony George
Director - Resigned
Appointed: 1993-11-01
Resigned: 1997-08-29

WOOD, Richard John
Director - Resigned
Appointed: 2005-12-16
Resigned: 2007-05-18

YOST, Albert Scott
Director - Resigned
Appointed: 2010-03-23
Resigned: 2014-01-24

SABOL, Liza
Director - Active
Appointed: 2019-10-02

CRANDALL, Jonathan David
Director - Resigned
Appointed: 2019-03-14
Resigned: 2019-10-02

BETTS, Richard Charles
Director - Active
Appointed: 2020-12-31

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Active
Appointed: 2012-06-13

JAMES, Stephen Thomas
Secretary - Resigned
Appointed: 1997-10-02
Resigned: 2005-12-16

KELLY, Malcolm James
Secretary - Resigned
Appointed: 1993-07-20
Resigned: 1993-11-01

TURNER, Anthony George
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 1997-08-29

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-12-16
Resigned: 2012-06-13

WEIR ENGINEERING SERVICES LIMITED
SC033381
LIVE
Date Incorporated:

MANNION, Michael Nicholas
Director - Resigned
Appointed: 2016-02-11
Resigned: 2019-06-27

PALMER, Christopher James
Director - Active
Appointed: 2019-02-11

PEACH, Keith Richard
Director - Resigned
Appointed: 2018-05-18
Resigned: 2021-01-12

VANHEGAN, Graham William Corbett
Director - Active
Appointed: 2019-02-11

WALLACE, Steven David James
Director - Resigned
Appointed: 2016-05-25
Resigned: 2019-06-14

BIBBY, Graham Malcolm
Director - Resigned
Appointed: 1994-01-01
Resigned: 2005-07-08

BOYCE, Alan Shemmings, Dr
Director - Resigned
Appointed: 2007-05-21
Resigned: 2011-04-28

BRAWN, Richard Bruno
Director - Resigned
Appointed: 2014-12-09
Resigned: 2015-12-31

BREEWOOD, Anne-Marie Susan
Director - Resigned
Appointed: 2002-10-21
Resigned: 2005-06-30

CROOKES, Philip John
Director - Resigned
Appointed: 2011-05-03
Resigned: 2017-04-25

CURRIE, William Mccallum
Director - Resigned
Appointed: 2010-01-01
Resigned: 2014-12-09

DUNBAR, David Addison Milne
Director - Resigned
Appointed: 1999-01-27
Resigned: 2001-08-30

FREW, John Kilgour
Director - Resigned
Appointed:
Resigned: 2001-09-30

GALLACHER, Dennis
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-05-21

GRANT, Alexander Angus
Director - Resigned
Appointed: 1991-04-01
Resigned: 1999-12-31

HARDY, Mark William
Director - Resigned
Appointed: 2002-10-21
Resigned: 2005-08-23

HOOD, John Fraser
Director - Resigned
Appointed:
Resigned: 2002-05-31

LANG, Harry Denniston
Director - Resigned
Appointed:
Resigned: 1993-12-31

LEIPER, Meldrum Bain
Director - Resigned
Appointed:
Resigned: 2000-03-31

LEITH, Thomas Orr
Director - Resigned
Appointed:
Resigned: 1991-03-31

MACTAGGART, Dugald
Director - Resigned
Appointed: 2007-05-21
Resigned: 2011-05-03

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

MITCHELSON, Alan Wallace Fernie
Director - Resigned
Appointed: 2007-05-08
Resigned: 2009-06-08

MONTGOMERY, James Alexander
Director - Resigned
Appointed:
Resigned: 2002-11-29

PARK, Robert Fraser Pearson
Director - Resigned
Appointed: 2011-04-28
Resigned: 2014-12-09

PEACOCK, Ben William
Director - Resigned
Appointed: 2017-05-26
Resigned: 2018-05-18

RYALL, Michael Leslie
Director - Resigned
Appointed:
Resigned: 1991-03-31

SIMON, Andrea Liepert
Director - Resigned
Appointed: 2014-12-09
Resigned: 2016-05-06

SYME, Peter Thomson
Director - Resigned
Appointed:
Resigned: 2004-07-15

TURNER, William Owen
Director - Resigned
Appointed: 2002-10-21
Resigned: 2007-05-21

WEST, Lawrence Francis
Director - Resigned
Appointed: 2001-10-29
Resigned: 2005-12-29

WOODLEY, David
Director - Resigned
Appointed:
Resigned: 2002-04-30

KYLE, Gillian
Secretary - Active
Appointed: 2017-01-11

BROWN, Thomas James
Secretary - Resigned
Appointed: 2002-10-21
Resigned: 2007-06-01

MONTGOMERY, James Alexander
Secretary - Resigned
Appointed:
Resigned: 2002-10-21

MURPHY, Mark Gary
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2017-01-11

SCOTTISH POWER UK PLC
SC117120
LIVE
Date Incorporated:

VENMAN, Marion
Director - Active
Appointed: 2007-10-26

WARK, David Lewis
Director - Resigned
Appointed: 2016-02-04
Resigned: 2021-07-31

WRIGHT, Donald James
Director - Active
Appointed: 2009-12-31

ALCAIN, Daniel
Director - Resigned
Appointed: 2012-08-20
Resigned: 2016-02-04

BARNES, Mair
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-08-02

BENNS, Robert Arthur
Director - Resigned
Appointed: 2007-07-04
Resigned: 2008-03-31

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

BLACK, Colin Hyndmarsh
Director - Resigned
Appointed: 1990-03-30
Resigned: 1995-07-26

BRADY, Paul Anthony, Dr
Director - Resigned
Appointed: 1989-04-01
Resigned: 1990-03-30

COATS, Adrian James Macandrew
Director - Resigned
Appointed: 2008-06-11
Resigned: 2009-12-31

COCHRANE, Keith Robertson
Director - Resigned
Appointed: 2005-06-13
Resigned: 2006-06-30

DUFFIELD, Sheelagh Jane
Director - Resigned
Appointed: 2006-03-20
Resigned: 2007-10-26

DUKE, George Cartner
Director - Resigned
Appointed: 1989-04-01
Resigned: 1990-03-30

DUNN, Stephen Wilson
Director - Resigned
Appointed: 2007-10-26
Resigned: 2008-06-30

GREGSON, Peter Lewis, Sir
Director - Resigned
Appointed: 1996-12-13
Resigned: 1999-08-02

HORLER, Nicholas Wenham
Director - Resigned
Appointed: 2008-09-23
Resigned: 2010-10-12

JAY, Margaret Ann, Baroness
Director - Resigned
Appointed: 1996-09-01
Resigned: 1997-05-13

KINSKI, Michael John
Director - Resigned
Appointed: 1992-12-01
Resigned: 1998-04-07

KUENSSBERG, Nicholas Christopher Dwelly, Professor
Director - Resigned
Appointed: 1990-03-30
Resigned: 1997-07-23

LOWTH, Simon Jonathan
Director - Resigned
Appointed: 2005-06-13
Resigned: 2007-04-23

MACDONALD, Ian Hamish
Director - Resigned
Appointed: 1990-03-30
Resigned: 1992-02-26

MACPHERSON, Ewen Cameron Stewart
Director - Resigned
Appointed: 1996-09-01
Resigned: 1999-08-02

MERCER, Ronnie Edward
Director - Resigned
Appointed: 2002-04-09
Resigned: 2005-03-30

MILLER, Donald John, Sir
Director - Resigned
Appointed: 1990-03-30
Resigned: 1992-07-31

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

OLMEDO, Ramon Fernandez
Director - Resigned
Appointed: 2008-03-31
Resigned: 2012-08-20

PARNABY, John, Dr
Director - Resigned
Appointed: 1994-09-30
Resigned: 1999-08-02

PEXTON, Anthony Frederick
Director - Resigned
Appointed: 1990-03-30
Resigned: 1992-12-31

PRESTON, Ian Mathieson Hamilton
Director - Resigned
Appointed: 1990-03-30
Resigned: 1995-02-28

REILLY, Susan Mary
Director - Resigned
Appointed: 2006-08-29
Resigned: 2008-06-30

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

ROBINSON, Ian, Sir
Director - Resigned
Appointed: 1995-03-01
Resigned: 2001-05-04

ROBSON, Agnes
Director - Resigned
Appointed: 1989-04-01
Resigned: 1990-03-30

RUSSELL, Ian Simon Macgregor
Director - Resigned
Appointed: 1994-04-05
Resigned: 2006-02-16

SCOTT, James Archibald
Director - Resigned
Appointed: 1992-05-27
Resigned: 1996-07-24

SECRETARY OF STATE FOR SCOTLAND
Director - Resigned
Appointed: 1990-03-27
Resigned: 1991-06-18

SMITH, Michael Andrew
Director - Resigned
Appointed: 1990-03-27
Resigned: 1994-08-31

STANLEY, Rupert James
Director - Resigned
Appointed: 2001-09-12
Resigned: 2006-05-03

STUART, Charles Murray
Director - Resigned
Appointed: 1990-03-30
Resigned: 1999-08-02

VOWLES, Kenneth Leslie, Professor
Director - Resigned
Appointed: 1994-09-30
Resigned: 2002-03-31

WHYTE, Duncan
Director - Resigned
Appointed: 1990-03-27
Resigned: 1999-05-31

CONNELLY, Nicola Mary
Director - Active
Appointed: 2021-10-20

VENMAN, Marion
Secretary - Active
Appointed: 2007-10-26

DUFFIELD, Sheelagh Jane
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2007-10-26

DUKE, George Cartner
Secretary - Resigned
Appointed: 1989-04-01
Resigned: 1990-03-30

MACLAREN, Duncan Arthur Speirs
Secretary - Resigned
Appointed: 1990-03-30
Resigned: 1990-06-01

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2006-06-30

MITCHELL, Andrew Ross
Secretary - Resigned
Appointed: 1993-07-01
Resigned: 2005-09-30

THOMSON, Ian Wood
Secretary - Resigned
Appointed: 1990-06-01
Resigned: 1990-07-30

WATT, Graham Burgher Aird
Secretary - Resigned
Appointed: 1990-07-30
Resigned: 1993-06-30

SHELL U.K. LIMITED
00140141
LIVE
Date Incorporated:

ANDREW, Elizabeth Clare
Director - Resigned
Appointed: 2019-04-01
Resigned: 2022-06-30

HOBSON, Nigel Anthony
Director - Resigned
Appointed: 2014-09-09
Resigned: 2021-07-31

JUDD, Sarah Joanne
Director - Resigned
Appointed: 2017-10-18
Resigned: 2020-01-31

KHULLAR, Monika
Director - Resigned
Appointed: 2018-11-08
Resigned: 2022-09-17

LYNCH, Sinead Caitlin
Director - Resigned
Appointed: 2016-09-09
Resigned: 2021-06-18

PHIMISTER, Steven Robert
Director - Resigned
Appointed: 2017-03-01
Resigned: 2021-05-01

WILLIAMSON, Bernadette
Director - Active
Appointed: 2018-02-19

SHELL CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2018-07-19
Resigned: 2020-10-09

ANDERSON, Mary Grace
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-05-18

ARMSTRONG, Lynda Anne
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-08-21

BAKER, Trace Hartridge
Director - Resigned
Appointed: 2012-03-28
Resigned: 2012-11-30

BARWIS, John Henry
Director - Resigned
Appointed: 1999-09-30
Resigned: 2002-01-31

BELL, John Raymond
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-12-05

BLUM, Barbara Frances Maria
Director - Resigned
Appointed: 2019-02-07
Resigned: 2020-01-31

BOTTS, Thomas Michael
Director - Resigned
Appointed: 1999-09-30
Resigned: 2003-10-01

BRINDED, Malcolm Arthur
Director - Resigned
Appointed: 1998-07-01
Resigned: 2002-03-25

CAYLEY, Glen Terence
Director - Resigned
Appointed: 2012-03-28
Resigned: 2015-02-28

COATES, Michael Joseph
Director - Resigned
Appointed: 2013-12-10
Resigned: 2018-09-03

COLLINS, John Alexander, Sir
Director - Resigned
Appointed:
Resigned: 1993-10-31

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

CONWAY, Michael John
Director - Resigned
Appointed: 2001-02-12
Resigned: 2003-10-01

CROMBIE, Graeme Henry
Director - Resigned
Appointed:
Resigned: 1994-03-31

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

DORRIAN, James
Director - Resigned
Appointed: 1999-09-30
Resigned: 2001-02-12

EDDY, Andrew Charles George
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-11-30

ENDRESEN, Tron Bernt
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-11-01

FAY, Christopher Ernest, Dr
Director - Resigned
Appointed:
Resigned: 1998-12-31

FERRIS, Graham Michael
Director - Resigned
Appointed: 1998-02-25
Resigned: 1999-06-21

FINLAYSON, Christopher Geoffrey
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-11-17

FOOTITT, Graham Lawrence
Director - Resigned
Appointed:
Resigned: 1996-05-02

FOX, Rachel Mary
Director - Resigned
Appointed: 2005-06-20
Resigned: 2008-02-29

GOLDSMITH, Alan
Director - Resigned
Appointed: 1996-03-11
Resigned: 1997-12-31

GOODFELLOW, Paul Robert Alfred, Dr
Director - Resigned
Appointed: 2015-03-01
Resigned: 2017-02-28

GORDON, Jonathan Stuart
Director - Resigned
Appointed: 2009-04-01
Resigned: 2012-04-01

HAMPSON, Anthea Jane
Director - Resigned
Appointed: 2012-10-26
Resigned: 2013-12-31

HAND, Austin Francis
Director - Resigned
Appointed: 2008-07-31
Resigned: 2012-04-01

HARRISON, Nicholas Charles
Director - Resigned
Appointed: 2006-06-07
Resigned: 2009-03-27

HART, William Allan
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-09-30

HARVEY, Colin George
Director - Resigned
Appointed: 1995-09-06
Resigned: 1998-01-31

HEBBELINCK, Trui
Director - Resigned
Appointed: 2014-03-11
Resigned: 2015-11-12

HENDERSON, Robert Joseph
Director - Resigned
Appointed: 2007-03-27
Resigned: 2008-02-29

HERKSTROTER, Cornelius Antonius Johannes
Director - Resigned
Appointed:
Resigned: 1998-07-01

HOLLAND, Geoffrey, Sir
Director - Resigned
Appointed: 1994-06-01
Resigned: 1998-12-18

HOLLIDAY, Frederick George Thomas, Professor Sir
Director - Resigned
Appointed:
Resigned: 1998-12-18

HOPE, Peter Mark
Director - Resigned
Appointed: 1999-09-30
Resigned: 2002-08-22

JANSSENS, Guy Peter Jacobus Agnes
Director - Resigned
Appointed: 2005-07-19
Resigned: 2008-11-30

KAPPELLE, Derk
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-05-19

KOHN, Jonathan Adrian
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-10-12

LOUGHMAN, David Lawson
Director - Resigned
Appointed: 2000-10-30
Resigned: 2002-06-27

MARTIN, David John
Director - Resigned
Appointed: 2006-10-02
Resigned: 2008-07-31

MATHER, Harold Clive
Director - Resigned
Appointed: 2002-03-25
Resigned: 1995-09-30

MCFADYEN, Kieron
Director - Resigned
Appointed: 2003-05-02
Resigned: 2003-10-01

MILLIKEN, Paul David
Director - Resigned
Appointed: 2012-03-28
Resigned: 2014-02-28

MILLS, John Stewart, Doctor
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-11-01

MOSS, David Benjamin
Director - Resigned
Appointed: 2014-01-30
Resigned: 2017-12-31

PATEY, Roger Howard
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-12-31

RAYNER, Elizabeth Violetta
Director - Resigned
Appointed: 1997-12-01
Resigned: 1999-09-30

ROBBE, Engelhardt Marinus
Director - Resigned
Appointed: 1999-12-17
Resigned: 2003-10-01

ROTHERMUND, Heinz Charles
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-06-30

SMITH, James Matheson
Director - Resigned
Appointed: 2004-08-01
Resigned: 2011-04-30

TALBOT, Graham Stuart
Director - Resigned
Appointed: 2008-12-01
Resigned: 2010-02-01

TOMBS, Francis Leonard, Lord
Director - Resigned
Appointed:
Resigned: 1994-05-17

TROOST, Kerst Klaas
Director - Resigned
Appointed: 1998-11-01
Resigned: 1999-12-17

VAN DEN BERGH, Maarten Albert
Director - Resigned
Appointed:
Resigned: 1994-06-30

VAN'T HOFF, Graham Robert
Director - Resigned
Appointed: 2011-04-18
Resigned: 2012-12-31

VARNEY, David Robert
Director - Resigned
Appointed: 1996-01-01
Resigned: 1995-09-07

WALLS, Andrew James
Director - Resigned
Appointed: 2009-12-31
Resigned: 2012-01-31

WATT, Graham Inglis, Dr
Director - Resigned
Appointed: 1998-02-25
Resigned: 1999-09-30

WATTS, Philip Beverley
Director - Resigned
Appointed: 1994-06-27
Resigned: 1995-12-31

WILSON, Joanne
Director - Resigned
Appointed: 2014-08-06
Resigned: 2018-10-08

WISEMAN, Richard Max
Director - Resigned
Appointed: 1997-10-22
Resigned: 2005-08-22

WOOD, Andrew William
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-11-01

WYBREW, John Bryan
Director - Resigned
Appointed:
Resigned: 1996-01-16

CAMERON, Jacob Thomas
Director - Resigned
Appointed: 2020-06-08
Resigned: 2022-07-26

RODDY, Simon Edward
Director - Active
Appointed: 2021-06-14

BONINO, Erik Ivano
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-11-21

BUNCH, David Leonard
Director - Active
Appointed: 2021-06-15

CROOKS, Colin Andrew
Director - Active
Appointed: 2022-02-01

JORY, Richard Michael
Director - Active
Appointed: 2022-02-01

WARD, Alexandra Lucy
Director - Active
Appointed: 2022-07-26

WHITAKER, Madeline
Director - Active
Appointed: 2022-04-25

KEMULARIA, Tsira
Director - Active
Appointed: 2022-12-09

KOTECHA, Bhavin Anilkumar
Director - Active
Appointed: 2022-12-09

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 1999-06-28

HAWKINS, Karin Jacqueline
Secretary - Resigned
Appointed: 1997-12-12
Resigned: 1999-06-28

WISEMAN, Richard Max
Secretary - Resigned
Appointed:
Resigned: 1997-12-12

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

HBOS PLC
SC218813
LIVE
Date Incorporated:

BLACKWELL, Lord (Norman Roy)
Director - Resigned
Appointed: 2012-06-01
Resigned: 2021-01-01

CHALMERS, William Leon David
Director - Active
Appointed: 2019-08-01

COLOMBÁS CALAFAT, Juan
Director - Resigned
Appointed: 2013-11-29
Resigned: 2020-09-18

DICKINSON, Alan Peter
Director - Active
Appointed: 2014-09-08

FREW, Anita Margaret
Director - Resigned
Appointed: 2010-12-01
Resigned: 2020-05-21

HENRY, Simon Peter
Director - Resigned
Appointed: 2014-06-26
Resigned: 2020-09-30

HORTA-OSÓRIO, António Mota De Sousa
Director - Resigned
Appointed: 2011-01-17
Resigned: 2021-04-30

LEGG, Sarah Catherine
Director - Active
Appointed: 2019-12-01

LUPTON, Lord (James Roger Crompton)
Director - Active
Appointed: 2017-06-01

MACKENZIE, Amanda Felicity
Director - Active
Appointed: 2018-10-01

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2014-06-23
Resigned: 2021-09-30

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2016-01-04
Resigned: 2022-05-12

WELLER, Sara Vivienne
Director - Resigned
Appointed: 2012-02-01
Resigned: 2021-05-20

WOODS, Catherine Marie
Director - Active
Appointed: 2020-03-01

BERNDT, Wolfgang Christian Georg, Dr
Director - Resigned
Appointed: 2009-01-16
Resigned: 2010-05-06

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed: 2009-09-15
Resigned: 2014-04-03

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-09-15

BROWN, Ewan
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-06-05

BURT, Peter Alexander, Sir
Director - Resigned
Appointed: 2001-06-05
Resigned: 2003-01-06

COUSINS, Richard John
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-01-16

CROSBY, James Robert
Director - Resigned
Appointed: 2001-06-05
Resigned: 2006-07-31

CULMER, Mark George
Director - Resigned
Appointed: 2012-05-16
Resigned: 2019-08-01

CUMMINGS, Peter Joseph
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-01-16

DANIELS, John Eric
Director - Resigned
Appointed: 2009-01-16
Resigned: 2011-02-28

DAWSON, Joanne
Director - Resigned
Appointed: 2006-05-01
Resigned: 2009-04-08

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-04-17

DUNSTONE, Charles William
Director - Resigned
Appointed: 2001-06-05
Resigned: 2008-04-29

ELLIS, Michael Henry
Director - Resigned
Appointed: 2001-05-31
Resigned: 2004-12-31

FAIRBAIRN, Carolyn Julie
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-10-31

GORE-RANDALL, Philip Allan
Director - Resigned
Appointed: 2007-09-15
Resigned: 2009-04-08

GREEN, Philip Nevill
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-10-23

HIGGINS, Bernard
Director - Resigned
Appointed: 2006-05-01
Resigned: 2007-08-10

HOBSON, Anthony John
Director - Resigned
Appointed: 2001-06-05
Resigned: 2009-01-16

HODKINSON, Philip Andrew
Director - Resigned
Appointed: 2001-09-24
Resigned: 2007-12-31

HORN-SMITH, Julian Michael, Sir
Director - Resigned
Appointed: 2009-01-16
Resigned: 2012-05-17

HORNBY, Andrew Hedley
Director - Resigned
Appointed: 2001-06-05
Resigned: 2009-01-16

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2001-06-05
Resigned: 2007-04-25

JOHN, Dyfrig Dafydd Joseff
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-05-11

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 2006-01-24
Resigned: 2009-01-16

KANE, Archibald Gerard
Director - Resigned
Appointed: 2009-01-16
Resigned: 2011-05-18

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2009-01-16
Resigned: 2012-02-29

LUFF, Nicholas Lawrence
Director - Resigned
Appointed: 2013-03-05
Resigned: 2017-05-10

MACK, John Edward
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-01-16

MACLEAN, John Neil
Director - Resigned
Appointed: 2001-06-05
Resigned: 2005-04-27

MANNING, David Geoffrey, Sir
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-11-02

MATTHEW, Colin
Director - Resigned
Appointed: 2001-06-05
Resigned: 2009-01-16

MCCALL, Carolyn Julia
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-12-31

MCCONVILLE, Coline Lucille
Director - Resigned
Appointed: 2001-06-05
Resigned: 2009-01-16

MCQUEEN, William Gordon
Director - Resigned
Appointed: 2001-06-05
Resigned: 2003-12-31

MCWHINNEY, Deborah Doyle
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-12-31

MITCHELL, George Edward
Director - Resigned
Appointed: 2001-06-05
Resigned: 2005-12-31

MORENO, Glen Richard
Director - Resigned
Appointed: 2010-03-01
Resigned: 2012-05-17

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2004-03-23
Resigned: 2009-01-16

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-05-03
Resigned: 2001-05-31

PRECIS COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2001-05-03
Resigned: 2001-05-31

REID, Robert Paul, Sir
Director - Resigned
Appointed: 2001-05-31
Resigned: 2004-04-27

ROBERTS, David Lawton
Director - Resigned
Appointed: 2010-03-01
Resigned: 2014-05-14

RYAN, Thomas Timothy
Director - Resigned
Appointed: 2009-03-01
Resigned: 2013-04-18

SCICLUNA, Martin Anthony
Director - Resigned
Appointed: 2009-01-16
Resigned: 2013-03-31

SHEARER, David James Buchanan
Director - Resigned
Appointed: 2004-03-23
Resigned: 2007-04-25

SHERWOOD, Peter Louis Michael
Director - Resigned
Appointed: 2001-06-05
Resigned: 2004-04-27

SIMPSON, George, Lord
Director - Resigned
Appointed: 2001-06-05
Resigned: 2002-05-15

STEVENSON, Henry Dennistoun, Lord
Director - Resigned
Appointed: 2001-06-05
Resigned: 2009-01-16

TATE, George Truett
Director - Resigned
Appointed: 2009-01-16
Resigned: 2012-02-06

TOOKEY, Timothy James William
Director - Resigned
Appointed: 2009-01-16
Resigned: 2012-02-24

TUCKER, Mark Edward
Director - Resigned
Appointed: 2004-04-30
Resigned: 2005-03-24

WATKINS, Daniel John
Director - Resigned
Appointed: 2007-09-05
Resigned: 2009-04-08

WATSON, Anthony
Director - Resigned
Appointed: 2009-04-02
Resigned: 2017-05-11

WEIR, Helen Alison
Director - Resigned
Appointed: 2009-01-16
Resigned: 2011-05-18

YEA, Philip Edward
Director - Resigned
Appointed: 2001-06-05
Resigned: 2004-06-30

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 2001-05-03
Resigned: 2001-05-03

OSWALDS OF EDINBURGH LIMITED
Director - Resigned
Appointed: 2001-05-03
Resigned: 2001-05-03

BUDENBERG, Robin Francis
Director - Active
Appointed: 2020-10-01

NUNN, Charles Alan
Director - Active
Appointed: 2021-08-16

MEHTA, Harmeen
Director - Active
Appointed: 2021-11-01

TURNER, Catherine Lucy
Director - Active
Appointed: 2022-11-01

WHEWAY, Jonathan Scott
Director - Active
Appointed: 2022-08-01

CHEETHAM, Catharine Lucy
Secretary - Active
Appointed: 2019-07-01

BAINES, Harold Francis
Secretary - Resigned
Appointed: 2001-09-10
Resigned: 2012-08-01

BOSTON, Marc-John
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2014-11-02

DAVIES, Claire Anne
Secretary - Resigned
Appointed: 2012-08-01
Resigned: 2013-12-31

HUNTER, John Stewart
Secretary - Resigned
Appointed: 2001-05-31
Resigned: 2001-09-10

WOOD, Malcolm James
Secretary - Resigned
Appointed: 2014-11-03
Resigned: 2019-06-30

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-05-03
Resigned: 2001-05-31

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2001-05-03
Resigned: 2001-05-03

DEVONPORT ROYAL DOCKYARD LIMITED
02077752
LIVE
Date Incorporated:

BOWEN, Simon Christopher
Director - Active
Appointed: 2020-02-19

HOMER, Michael Stephen
Director - Resigned
Appointed: 2010-04-14
Resigned: 2016-10-04

MATHEWS, Andrew David Hugh
Director - Active
Appointed: 2016-10-04

SPURR, Dr Andrew, Dr
Director - Resigned
Appointed: 2019-06-13
Resigned: 2023-12-31

BEDELIAN, Haro Moushegh
Director - Resigned
Appointed: 1997-03-14
Resigned: 1998-10-01

BETHEL, Archibald Anderson
Director - Resigned
Appointed: 2007-06-28
Resigned: 2014-02-01

BOYD, Ian Mair
Director - Resigned
Appointed: 1999-07-28
Resigned: 2006-04-06

BUTLER, Basil Richard Ryland
Director - Resigned
Appointed:
Resigned: 1994-10-25

DAVIDSON, Robert James, Sir
Director - Resigned
Appointed:
Resigned: 1996-03-31

DONALDSON, John Anthony
Director - Resigned
Appointed: 2014-01-31
Resigned: 2016-10-04

DUNBAR, David Addison Milne
Director - Resigned
Appointed: 1997-03-14
Resigned: 2007-06-28

FETTERMAN, Anthony Jeffrey
Director - Resigned
Appointed: 1998-05-28
Resigned: 1999-11-18

FOSTER, Simon
Director - Resigned
Appointed: 2016-10-04
Resigned: 2017-07-05

FRENCH, Stephen Amos
Director - Resigned
Appointed: 2016-10-04
Resigned: 2020-06-18

GILBERT, Dennis Ernest
Director - Resigned
Appointed: 1996-09-24
Resigned: 2018-06-04

GILLESPIE, Roger Keith
Director - Resigned
Appointed: 2008-04-16
Resigned: 2011-06-01

GOODMAN, Kevin William
Director - Resigned
Appointed: 2008-04-16
Resigned: 2009-07-28

HALL, Jonathan, Dr
Director - Resigned
Appointed: 2008-11-28
Resigned: 2014-02-01

HARDY, Roger Andrew
Director - Resigned
Appointed: 2008-04-04
Resigned: 2010-04-14

HOWIE, John Wallace
Director - Resigned
Appointed: 2008-01-21
Resigned: 2009-07-17

JEWELL, Ian
Director - Resigned
Appointed: 2014-01-31
Resigned: 2016-10-04

JONES, Derek Malcolm
Director - Resigned
Appointed: 2014-01-31
Resigned: 2016-10-04

JONES, Philip Ross
Director - Resigned
Appointed: 2008-04-16
Resigned: 2016-03-31

LAMBERT, Gary
Director - Resigned
Appointed: 2016-10-04
Resigned: 2019-12-31

LECKIE, Gavin Michael
Director - Resigned
Appointed: 2016-06-16
Resigned: 2019-08-22

LEECE, Michael Jeffrey
Director - Resigned
Appointed:
Resigned: 1996-06-30

LIEW, Bang Chuan
Director - Resigned
Appointed: 2006-04-06
Resigned: 2007-06-28

LOCKHART, Craig
Director - Resigned
Appointed: 2008-04-16
Resigned: 2014-02-01

MACLACHLAN, Rodney Ewen
Director - Resigned
Appointed: 1995-05-15
Resigned: 1997-03-13

MEAD, Christopher John
Director - Resigned
Appointed: 2000-12-07
Resigned: 2004-10-13

MITCHELSON, Alan Wallace Fernie
Director - Resigned
Appointed: 2006-04-06
Resigned: 2007-06-28

MORGAN, Iain Kenneth
Director - Resigned
Appointed: 2005-04-14
Resigned: 2005-12-02

NICHOLLS, Andrew Charles
Director - Resigned
Appointed: 2008-04-16
Resigned: 2008-11-28

NOBLE, Trevor Mills
Director - Resigned
Appointed: 1997-04-18
Resigned: 2000-07-31

PETTIGREW, Timothy Michael Robert
Director - Resigned
Appointed: 2009-07-17
Resigned: 2014-02-01

PLEDGER, Malcolm David, Sir
Director - Resigned
Appointed: 2006-08-12
Resigned: 2007-06-28

PRYOR, Anthony Francis
Director - Resigned
Appointed: 1996-07-23
Resigned: 2006-04-06

READ, Eric Stephen
Director - Resigned
Appointed: 1997-05-02
Resigned: 1997-11-04

ROGERS, Peter Lloyd
Director - Resigned
Appointed: 2007-06-28
Resigned: 2008-04-16

ROSE, Andrew Edward
Director - Resigned
Appointed: 1999-07-28
Resigned: 2007-06-28

SELWAY, Mark Wayne
Director - Resigned
Appointed: 2005-04-14
Resigned: 2007-06-28

SEMKEN, David St John
Director - Resigned
Appointed: 2014-01-31
Resigned: 2016-10-04

STANSKI, Bruce Allen
Director - Resigned
Appointed: 2003-12-22
Resigned: 2007-06-28

TAME, William
Director - Resigned
Appointed: 2007-06-28
Resigned: 2008-04-16

TOMKINS, Christopher Alan
Director - Resigned
Appointed: 2016-10-04
Resigned: 2018-02-28

TYLER, Ian Paul
Director - Resigned
Appointed: 1997-06-19
Resigned: 2007-06-28

URQUHART, Iain Stuart
Director - Resigned
Appointed: 2007-06-28
Resigned: 2014-02-01

WARREN, Henry William
Director - Resigned
Appointed:
Resigned: 2008-04-04

WHALLEY, Michael
Director - Resigned
Appointed: 2014-01-31
Resigned: 2016-10-04

FORAN, Richard
Director - Active
Appointed: 2020-06-25

FOSTER, Paul
Director - Resigned
Appointed: 2020-10-15
Resigned: 2022-01-18

DOUGLAS, Kenneth Malcolm
Director - Active
Appointed: 2024-02-14

GANE, John Robert
Director - Active
Appointed: 2022-03-07

KIERAN, Dominic John
Director - Active
Appointed: 2021-09-15

SIMPSON, Gary
Director - Active
Appointed: 2022-03-14

WATSON, Paul
Director - Active
Appointed: 2022-03-07

FOX, Nicola Mary
Director - Resigned
Appointed: 2021-02-17
Resigned: 2023-04-26

WOOD, Julia Mary
Secretary - Resigned
Appointed: 2014-06-01
Resigned: 2023-02-14

GREIG, John David Taylor
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2014-06-01

LYON, George Traill
Secretary - Resigned
Appointed:
Resigned: 1997-08-29

WARREN, Henry William
Secretary - Resigned
Appointed: 1997-09-04
Resigned: 2008-04-04

FEL, Pascal
Secretary - Active
Appointed: 2023-02-14

HALIFAX LIMITED
02367076
LIVE
Date Incorporated:

GITTINS, Paul
Director - Active
Appointed: 2013-07-05

MELVILLE, Kenneth Murray
Director - Active
Appointed: 2020-03-26

BAINES, Harold Francis
Director - Resigned
Appointed: 2007-12-05
Resigned: 2012-12-31

BIRRELL, James Drake
Director - Resigned
Appointed: 1993-03-10
Resigned: 1993-08-17

BLACKBURN, Jeffrey Michael
Director - Resigned
Appointed: 1993-06-16
Resigned: 1999-12-31

BOYES, Roger Fawcett
Director - Resigned
Appointed: 1995-08-01
Resigned: 2001-09-18

BURT, Peter Alexander, Sir
Director - Resigned
Appointed: 2001-09-18
Resigned: 2003-01-06

CHAPMAN, Roy John
Director - Resigned
Appointed: 1996-12-04
Resigned: 2001-05-01

COCKROFT, Charles Stephen
Director - Resigned
Appointed:
Resigned: 1993-03-10

COLEBY, Anthony Lawrie
Director - Resigned
Appointed: 1996-12-04
Resigned: 2001-05-01

COLNE, Nigel Lawrence
Director - Resigned
Appointed: 1996-12-04
Resigned: 1999-04-27

COOK, Derek Edward
Director - Resigned
Appointed: 1996-12-04
Resigned: 1998-04-21

COUSINS, Richard John
Director - Resigned
Appointed: 2007-03-01
Resigned: 2007-12-05

CROSBY, James Robert
Director - Resigned
Appointed: 1996-12-04
Resigned: 2006-07-31

CUMMINGS, Peter Joseph
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-12-05

DAWSON, Joanne
Director - Resigned
Appointed: 2006-05-01
Resigned: 2007-12-05

DUNSTONE, Charles William
Director - Resigned
Appointed: 2000-02-16
Resigned: 2007-12-05

ELLIS, Michael Henry
Director - Resigned
Appointed: 1993-03-10
Resigned: 2004-12-31

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 1996-12-04
Resigned: 2001-09-18

FOLWELL, Grenville John
Director - Resigned
Appointed: 1993-03-10
Resigned: 1999-12-31

FOULDS, Hugh Jon
Director - Resigned
Appointed: 1993-03-10
Resigned: 1999-07-31

GORE-RANDALL, Philip Allan
Director - Resigned
Appointed: 2007-09-15
Resigned: 2007-12-05

GUMMER, Peter Selwyn, The Rt Hon The Lord Chadlington
Director - Resigned
Appointed: 1996-12-04
Resigned: 2001-09-18

HIGGINS, Bernard
Director - Resigned
Appointed: 2006-05-01
Resigned: 2007-08-10

HOBSON, Anthony John
Director - Resigned
Appointed: 2001-05-02
Resigned: 2007-12-05

HODGE, Ralph Noel
Director - Resigned
Appointed: 1996-12-04
Resigned: 1998-04-21

HODKINSON, Philip Andrew
Director - Resigned
Appointed: 2001-09-24
Resigned: 2007-12-05

HORNBY, Andrew Hedley
Director - Resigned
Appointed: 1999-11-18
Resigned: 2007-12-05

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2001-09-18
Resigned: 2007-04-20

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 2006-01-24
Resigned: 2007-12-05

KAY, John Anderson, Professor
Director - Resigned
Appointed: 1996-12-04
Resigned: 2000-04-18

LEE, John Arthur
Director - Resigned
Appointed: 1996-12-04
Resigned: 2001-09-18

LEIGHFIELD, John Percival
Director - Resigned
Appointed: 1999-04-28
Resigned: 2001-09-18

LEITH, Prudence Margaret
Director - Resigned
Appointed: 1996-12-04
Resigned: 1999-04-27

LODGE, Matthew Sebastian
Director - Resigned
Appointed: 1993-01-25
Resigned: 1993-03-10

MACK, John Edward
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-12-05

MACLEAN, John Neil
Director - Resigned
Appointed: 2001-09-18
Resigned: 2005-04-27

MATTHEW, Colin
Director - Resigned
Appointed: 2001-09-18
Resigned: 2007-12-05

MCCONVILLE, Coline Lucille
Director - Resigned
Appointed: 2000-02-16
Resigned: 2007-12-05

MCQUEEN, William Gordon
Director - Resigned
Appointed: 2001-09-18
Resigned: 2003-12-31

MILLER, John Richard
Director - Resigned
Appointed: 1996-12-04
Resigned: 1998-12-31

MITCHELL, George Edward
Director - Resigned
Appointed: 2001-09-18
Resigned: 2005-12-31

MYERS, Anne Elizabeth
Director - Resigned
Appointed:
Resigned: 1993-01-28

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2004-03-23
Resigned: 2007-12-05

REID, Robert Paul, Sir
Director - Resigned
Appointed: 2001-09-18
Resigned: 2004-04-27

ROGERSON, Philip Graham
Director - Resigned
Appointed: 1996-12-04
Resigned: 1998-12-16

SHEARER, David James Buchanan
Director - Resigned
Appointed: 2004-03-23
Resigned: 2007-04-25

SHERWOOD, Peter Louis Michael
Director - Resigned
Appointed: 1997-01-22
Resigned: 2004-04-27

SIMPSON, George, Lord
Director - Resigned
Appointed: 2001-09-18
Resigned: 2002-05-15

SPELMAN, Richard
Director - Resigned
Appointed: 1993-03-10
Resigned: 1996-04-17

STEVENSON OF CODDENHAM, Henry Dennistoun, The Lord
Director - Resigned
Appointed: 1999-05-19
Resigned: 2007-12-05

TUCKER, Mark Edward
Director - Resigned
Appointed: 2004-04-30
Resigned: 2005-03-24

WATKINS, Daniel John
Director - Resigned
Appointed: 2007-09-05
Resigned: 2007-12-05

WOOD, John Lockhart
Director - Resigned
Appointed: 1993-03-10
Resigned: 2000-04-18

YEA, Philip Edward
Director - Resigned
Appointed: 1999-10-01
Resigned: 2004-06-30

ZIFF, Israel Arnold
Director - Resigned
Appointed: 1995-08-01
Resigned: 1996-12-04

HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-12-05
Resigned: 2016-10-21

LLOYDS SECRETARIES LIMITED
Director - Resigned
Appointed: 2007-12-05
Resigned: 2011-03-18

LLOYDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-12-05
Resigned: 2011-03-18

BAINES, Harold Francis
Secretary - Resigned
Appointed: 1999-06-14
Resigned: 2007-12-05

COCKROFT, Charles Stephen
Secretary - Resigned
Appointed: 1993-03-10
Resigned: 1994-09-30

GILCHRIST, David
Secretary - Resigned
Appointed: 1996-12-04
Resigned: 1999-06-14

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1993-01-25
Resigned: 1993-03-10

MYERS, Anne Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1993-01-28

HALIFAX GROUP LIMITED
03474881
LIVE
Date Incorporated:

GITTINS, Paul
Director - Active
Appointed: 2013-07-05

MELVILLE, Kenneth Murray
Director - Active
Appointed: 2020-03-26

BAINES, Harold Francis
Director - Resigned
Appointed: 2007-12-05
Resigned: 2012-12-31

BLACKBURN, Jeffrey Michael
Director - Resigned
Appointed: 1999-03-03
Resigned: 1999-12-31

BOYES, Roger Fawcett
Director - Resigned
Appointed: 1999-03-03
Resigned: 2001-09-18

BURT, Peter Alexander, Sir
Director - Resigned
Appointed: 2001-09-18
Resigned: 2002-09-30

CHADLINGTON, Peter Selwyn, Lord
Director - Resigned
Appointed: 1999-03-03
Resigned: 2001-09-18

CHAPMAN, Roy John
Director - Resigned
Appointed: 1999-03-03
Resigned: 2001-05-01

COLEBY, Anthony Lawrie
Director - Resigned
Appointed: 1999-03-03
Resigned: 2001-05-01

CROSBY, James Robert
Director - Resigned
Appointed: 1999-03-03
Resigned: 2006-07-31

CUMMINGS, Peter Joseph
Director - Resigned
Appointed: 2007-01-30
Resigned: 2007-12-05

DUNSTONE, Charles William, Sir
Director - Resigned
Appointed: 2000-02-16
Resigned: 2002-09-30

ELLIS, Michael Henry
Director - Resigned
Appointed: 1999-03-03
Resigned: 2004-11-09

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 1999-03-03
Resigned: 2001-09-18

FOLWELL, Grenville John
Director - Resigned
Appointed: 1999-03-03
Resigned: 1999-12-31

FOULDS, Hugh Jon
Director - Resigned
Appointed: 1999-03-03
Resigned: 1999-07-31

HOBSON, Anthony John
Director - Resigned
Appointed: 2001-05-02
Resigned: 2002-09-30

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 2001-09-24
Resigned: 2002-09-30

HODKINSON, Philip Andrew
Director - Resigned
Appointed: 2005-03-24
Resigned: 2007-12-05

HORNBY, Andrew Hedley
Director - Resigned
Appointed: 2005-12-31
Resigned: 2007-12-05

HORNBY, Andrew Hedley
Director - Resigned
Appointed: 1999-11-18
Resigned: 2002-09-30

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2001-09-18
Resigned: 2002-09-30

KAY, John Anderson, Professor
Director - Resigned
Appointed: 1999-03-03
Resigned: 2000-04-18

LEE, John Arthur
Director - Resigned
Appointed: 1999-03-03
Resigned: 2001-09-18

LEIGHFIELD, John Percival
Director - Resigned
Appointed: 1999-04-19
Resigned: 2001-09-18

MACLEAN, John Neil
Director - Resigned
Appointed: 2001-09-18
Resigned: 2002-09-30

MATTHEW, Colin
Director - Resigned
Appointed: 2001-09-18
Resigned: 2002-09-30

MCCONVILLE, Coline Lucille
Director - Resigned
Appointed: 2000-02-16
Resigned: 2002-09-30

MCQUEEN, William Gordon
Director - Resigned
Appointed: 2001-09-18
Resigned: 2002-09-30

MITCHELL, George Edward
Director - Resigned
Appointed: 2001-09-18
Resigned: 2005-12-31

REID, Robert Paul, Sir
Director - Resigned
Appointed: 2001-09-18
Resigned: 2004-04-27

SHERWOOD, Peter Louis Michael
Director - Resigned
Appointed: 1999-03-03
Resigned: 2002-09-30

SIMPSON, George, Lord
Director - Resigned
Appointed: 2001-09-18
Resigned: 2002-05-15

STEVENSON, Henry Dennistoun, The Lord
Director - Resigned
Appointed: 1999-05-19
Resigned: 2002-09-30

TUCKER, Mark Edward
Director - Resigned
Appointed: 2004-11-09
Resigned: 2005-03-24

WOOD, John Lockhart
Director - Resigned
Appointed: 1999-03-03
Resigned: 2000-04-18

YEA, Philip Edward
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-09-30

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-02-03
Resigned: 1999-03-03

HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-12-05
Resigned: 2016-10-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-12-02
Resigned: 1999-02-03

LLOYDS SECRETARIES LIMITED
Director - Resigned
Appointed: 2007-12-05
Resigned: 2011-03-18

LLOYDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-12-05
Resigned: 2011-03-18

BAINES, Harold Francis
Secretary - Resigned
Appointed: 1999-06-14
Resigned: 2007-12-05

GILCHRIST, David
Secretary - Resigned
Appointed: 1999-03-03
Resigned: 1999-06-14

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-02-03
Resigned: 1999-03-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-12-02
Resigned: 1999-02-03

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