Officers

  • uk

  • stefan gavell

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  • GAVELL, Stefan Michel

  • Nationality: American
  • Address: Edinburgh, EH5 2AW
  • UK

    STATE STREET GS PERFORMANCE SERVICES LIMITED

  • SC088378
  • LIVE
  • Date Incorporated: 

  • DODDS, Richard John

  • Director - Active
  • Appointed: 2020-04-08

  • PHILIP, Mark

  • Director - Resigned
  • Appointed: 2018-11-29
  • Resigned: 2021-08-31

  • TILLER, Rosemary Jean

  • Director - Active
  • Appointed: 2016-05-18

  • ADAMS, Peter James

  • Director - Resigned
  • Appointed: 2001-03-15
  • Resigned: 2004-05-11

  • ANGUS, Ian Wilson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-31

  • BAGOT, Gordon Mackay

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-02-27

  • BOSTON, Christopher Ronald

  • Director - Resigned
  • Appointed: 1994-03-01
  • Resigned: 1998-02-27

  • BROWN, Douglas John Paton

  • Director - Resigned
  • Appointed: 1994-03-01
  • Resigned: 1998-02-27

  • BURNET, Patrick John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-25

  • CONWAY, Jeff

  • Director - Resigned
  • Appointed: 2003-01-31
  • Resigned: 2008-05-17

  • COOK, Brian Ronald

  • Director - Resigned
  • Appointed: 1999-12-16
  • Resigned: 2000-03-31

  • CORCORAN, John

  • Director - Resigned
  • Appointed: 2003-01-31
  • Resigned: 2004-07-19

  • CRAWFORD, Stewart Ainslie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-17

  • CUOCOLO, Kathleen

  • Director - Resigned
  • Appointed: 2003-01-31
  • Resigned: 2004-07-19

  • DONOHOE, John Edward

  • Director - Resigned
  • Appointed: 2002-02-07
  • Resigned: 2003-01-31

  • DONOHUE, Jessica Tjornhom

  • Director - Resigned
  • Appointed: 2014-07-01
  • Resigned: 2016-05-18

  • EADIE, Dugald Mcmillan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-29

  • FAIRLIE, Carole

  • Director - Resigned
  • Appointed: 1994-03-01
  • Resigned: 1996-04-25

  • FINDLAY, Alan Scott

  • Director - Resigned
  • Appointed: 2002-02-07
  • Resigned: 2003-01-31

  • GREGSON, Michael

  • Director - Resigned
  • Appointed: 2009-01-12
  • Resigned: 2014-07-21

  • GREGSON, Michael William

  • Director - Resigned
  • Appointed: 2002-02-07
  • Resigned: 2003-03-31

  • HADDOW, John

  • Director - Resigned
  • Appointed: 1994-03-01
  • Resigned: 1998-02-27

  • HARKIN, Patrick Pearce

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-11-26

  • HENDERSON, Alexa Hamilton

  • Director - Resigned
  • Appointed: 1997-07-04
  • Resigned: 1998-02-27

  • HOGG, John George Lockie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-13

  • KAY, Colin John

  • Director - Resigned
  • Appointed: 1994-03-01
  • Resigned: 1998-02-27

  • KILEY, Charles Francis

  • Director - Resigned
  • Appointed: 1994-05-16
  • Resigned: 1996-04-25

  • LAMBERT, Eric Neil

  • Director - Resigned
  • Appointed: 2005-06-20
  • Resigned: 2009-03-10

  • LAMBERT, Eric Nial

  • Director - Resigned
  • Appointed: 1997-07-04
  • Resigned: 1998-03-25

  • LOWRY, James Robert

  • Director - Resigned
  • Appointed: 2014-12-16
  • Resigned: 2016-05-18

  • MARTIN, James Michael

  • Director - Resigned
  • Appointed: 1994-03-01
  • Resigned: 1998-02-27

  • MARZINIAK, Juergen

  • Director - Resigned
  • Appointed: 2001-01-26
  • Resigned: 2001-11-21

  • MCCAUGHEY, Terence Hugh

  • Director - Resigned
  • Appointed: 2000-09-28
  • Resigned: 2001-05-31

  • MCNAUGHTON, Paul Peter

  • Director - Resigned
  • Appointed: 1999-12-16
  • Resigned: 2003-01-31

  • MORRISON, Miles

  • Director - Resigned
  • Appointed: 1997-07-04
  • Resigned: 1998-02-27

  • O'NEILL, Peter

  • Director - Resigned
  • Appointed: 2003-01-31
  • Resigned: 2004-07-19

  • PATRIZIO, Jeanette Anne

  • Director - Resigned
  • Appointed: 2006-02-01
  • Resigned: 2018-11-29

  • PHILLIPS, James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-25

  • ROSS, Joseph Crosbie

  • Director - Resigned
  • Appointed: 1998-12-08
  • Resigned: 2011-09-16

  • ROY, Ian Mclaren

  • Director - Resigned
  • Appointed: 1994-03-01
  • Resigned: 1998-02-27

  • RYAN, Carol

  • Director - Resigned
  • Appointed: 2013-07-22
  • Resigned: 2015-05-26

  • SCOTT, Owen Rae

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-25

  • SINCLAIR, Ian Robert

  • Director - Resigned
  • Appointed: 2003-07-03
  • Resigned: 2005-03-11

  • SOLTIS, M Stephen

  • Director - Resigned
  • Appointed: 1998-02-25
  • Resigned: 1999-11-23

  • STARK, Graeme

  • Director - Resigned
  • Appointed: 2011-09-16
  • Resigned: 2019-12-31

  • STEPHENSON, Ian Walker

  • Director - Resigned
  • Appointed: 1997-07-04
  • Resigned: 1998-02-27

  • STEVENSON, Andrew Otto

  • Director - Resigned
  • Appointed: 2014-07-01
  • Resigned: 2015-05-19

  • THOMAS, William

  • Director - Resigned
  • Appointed: 1998-02-25
  • Resigned: 1999-11-22

  • TUDOR, John Graham

  • Director - Resigned
  • Appointed: 1999-12-16
  • Resigned: 2001-03-31

  • WALKER, Catherine Linda

  • Director - Resigned
  • Appointed: 1990-01-18
  • Resigned: 1991-01-11

  • WALLACE, Patricia Ann

  • Director - Resigned
  • Appointed: 2003-01-31
  • Resigned: 2003-09-30

  • WALSH, Michael Stephen

  • Director - Resigned
  • Appointed: 2004-07-19
  • Resigned: 2008-12-18

  • WARRINGTON, Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-02-27

  • WATTERS, James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1989-12-07

  • WILLIAMS, John Christopher James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-02-27

  • WILLIAMS, Peter Anthony

  • Director - Resigned
  • Appointed: 2014-07-01
  • Resigned: 2015-05-18

  • WOOD, Colin John

  • Director - Resigned
  • Appointed: 1998-12-08
  • Resigned: 2003-08-19

  • ROBERTSON, Frances Andrea

  • Director - Active
  • Appointed: 2021-08-17

  • BAMMEKE, Junior

  • Secretary - Resigned
  • Appointed: 2019-01-02
  • Resigned: 2020-11-19

  • CLARK, Giles Sebastian

  • Secretary - Resigned
  • Appointed: 1999-11-12
  • Resigned: 2001-02-14

  • DESAI, Mahesh

  • Secretary - Resigned
  • Appointed: 2018-11-21
  • Resigned: 2019-01-02

  • FEELY, Deirdre

  • Secretary - Resigned
  • Appointed: 2018-08-20
  • Resigned: 2018-11-21

  • GILBERT, David Hugh

  • Secretary - Resigned
  • Appointed: 2017-03-22
  • Resigned: 2017-06-22

  • GREGSON, Michael William

  • Secretary - Resigned
  • Appointed: 2014-10-30
  • Resigned: 2017-03-22

  • HIRANI, Daksha

  • Secretary - Resigned
  • Appointed: 2017-06-22
  • Resigned: 2018-08-20

  • PELLOW, Ian Anthony

  • Secretary - Resigned
  • Appointed: 1998-05-28
  • Resigned: 1999-11-12

  • PHILLIPS, James

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-07-31

  • ROSS, Joseph Crosbie

  • Secretary - Resigned
  • Appointed: 1998-12-08
  • Resigned: 2011-09-16

  • RUTHERFORD, Adam Paul

  • Secretary - Resigned
  • Appointed: 2001-02-14
  • Resigned: 2003-01-31

  • STEEL, Andrea

  • Secretary - Resigned
  • Appointed: 2011-09-16
  • Resigned: 2012-11-09

  • THOMAS, James Alfred

  • Secretary - Resigned
  • Appointed: 2012-11-09
  • Resigned: 2014-10-30
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