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secretary of state for scotland

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SECRETARY OF STATE FOR SCOTLAND
Address: Edinburgh, EH1 3DG

SSE PLC
SC117119
LIVE
Date Incorporated:

ALEXANDER, Fraser Mcgregor
Director - Resigned
Appointed: 2002-10-01
Resigned: 2023-12-01

BRUCE, Susan Margaret, Dame
Director - Resigned
Appointed: 2013-09-01
Resigned: 2023-03-31

COCKER, Anthony David
Director - Active
Appointed: 2018-05-01

GILLIES, Crawford Scott
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-09-30

GILLINGWATER, Richard Dunnell
Director - Resigned
Appointed: 2007-05-25
Resigned: 2021-03-31

LYNAS, Peter John, Mr.
Director - Resigned
Appointed: 2014-07-01
Resigned: 2023-07-20

MAHY, Helen Margaret
Director - Active
Appointed: 2016-03-01

PHILLIPS-DAVIES, Paul Morton Alistair
Director - Active
Appointed: 2002-01-01

PIBWORTH, Martin James
Director - Active
Appointed: 2017-09-01

SMITH, Melanie Jane
Director - Active
Appointed: 2019-01-01

ANDERSEN, Thomas Thune
Director - Resigned
Appointed: 2009-01-01
Resigned: 2014-07-17

BALDWIN, Nicholas Peter
Director - Resigned
Appointed: 2006-09-01
Resigned: 2011-04-01

BEETON, Jeremy
Director - Resigned
Appointed: 2011-07-01
Resigned: 2018-07-19

BICKERSTAFFE, Katie
Director - Resigned
Appointed: 2011-07-01
Resigned: 2018-04-30

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

CASLEY, Henry Roberts
Director - Resigned
Appointed: 1998-12-14
Resigned: 2005-05-17

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

EVERETT, Peter
Director - Resigned
Appointed: 1990-03-30
Resigned: 1998-05-31

FARMER, Edwin Bruce, Dr
Director - Resigned
Appointed: 1998-12-14
Resigned: 2004-12-31

FORBES, James Alexander
Director - Resigned
Appointed: 1998-12-14
Resigned: 2002-09-30

GRANT, Ian David, Sir
Director - Resigned
Appointed: 1992-05-01
Resigned: 2003-10-31

GRANT, Peter James
Director - Resigned
Appointed: 1990-03-30
Resigned: 1994-12-05

GRAY, David Mclaren
Director - Resigned
Appointed: 1998-07-13
Resigned: 1999-11-10

GRAY, John Bullard
Director - Resigned
Appointed: 1990-03-30
Resigned: 1998-07-30

HART, James, Doctor
Director - Resigned
Appointed: 1998-12-14
Resigned: 2001-03-31

HOOD, Colin William
Director - Resigned
Appointed: 2001-01-01
Resigned: 2011-10-31

JOUGHIN, Michael
Director - Resigned
Appointed: 1990-03-30
Resigned: 1993-03-31

KELVIN, The Lord Smith Of
Director - Resigned
Appointed: 2003-06-26
Resigned: 2015-07-23

MARCHANT, Ian Derek
Director - Resigned
Appointed: 1998-12-14
Resigned: 2013-06-30

MARTIN, James Henry
Director - Resigned
Appointed: 1998-04-13
Resigned: 2001-10-02

MCMILLAN, Ian William
Director - Resigned
Appointed: 1996-04-29
Resigned: 2000-09-29

MEDORI, Rene
Director - Resigned
Appointed: 2003-06-26
Resigned: 2012-06-25

ODGERS, Graeme David William, Sir
Director - Resigned
Appointed: 1998-12-14
Resigned: 2004-05-18

PAYNE, David Hugh Walton
Director - Resigned
Appointed: 1998-06-15
Resigned: 2007-07-26

READ, Arnold Wadkin, Dr
Director - Resigned
Appointed: 1990-03-27
Resigned: 1997-07-24

RICE, Susan Ilene, Lady
Director - Resigned
Appointed: 2003-04-24
Resigned: 2014-07-17

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

SIGSWORTH, David, Prof.
Director - Resigned
Appointed: 1995-01-19
Resigned: 2005-03-31

SMITH, Kevin
Director - Resigned
Appointed: 2004-06-24
Resigned: 2008-07-24

STORMONTH DARLING, Peter
Director - Resigned
Appointed: 1994-10-01
Resigned: 2000-07-27

TIMPSON, Nicholas George Lawrence
Director - Resigned
Appointed: 1998-12-14
Resigned: 2003-06-26

WALKER, Michael Giles Neish
Director - Resigned
Appointed: 1990-03-30
Resigned: 1998-12-14

WILSON OF TILLYORN, David Clive, Lord
Director - Resigned
Appointed: 1993-02-01
Resigned: 2000-11-30

YOUNG, Alan Moffat
Director - Resigned
Appointed: 1990-03-27
Resigned: 1994-07-28

YOUNG, Arnold Roger Alexander
Director - Resigned
Appointed: 1990-03-30
Resigned: 1999-01-21

STRANK, Angela Rosemary Emily, Dr
Director - Active
Appointed: 2020-05-01

MANZONI, John Alexander, Sir
Director - Active
Appointed: 2020-09-01

ANGIOLINI, Elish Frances, Dame
Director - Active
Appointed: 2021-09-01

CROSBIE, Deborah Anne
Director - Active
Appointed: 2021-09-01

BASON, John George
Director - Active
Appointed: 2022-06-01

WETSELAAR, Maarten
Director - Active
Appointed: 2023-09-01

O'REGAN, Barry
Director - Active
Appointed: 2023-12-01

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

FAIRBAIRN, Sally
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2023-08-01

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 1993-06-03
Resigned: 1999-05-01

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

JEBSON, James Francis Cameron
Secretary - Resigned
Appointed: 1990-03-30
Resigned: 1993-03-26

WALKER, Hazel Louise
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 2000-05-19

TANNER, Elizabeth Anne
Secretary - Active
Appointed: 2023-08-01

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

GARRICK, Ronald, Sir
Director - Resigned
Appointed: 1992-02-26
Resigned: 1999-04-30

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

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

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