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william earl of mansfield

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EARL OF MANSFIELD, William David Mungo James, The Right Honourable
Nationality: British
Address: Tayside, PH2 6BE

THE NORTH AMERICAN INCOME TRUST PLC
SC005218
LIVE
Date Incorporated:

FERGUSON, James Gordon Dickson
Director - Resigned
Appointed: 2002-03-12
Resigned: 2021-12-31

LAMONT, Kathryn Elizabeth
Director - Active
Appointed: 2018-09-18

NICKLIN, Susannah Elizabeth Mckean
Director - Active
Appointed: 2018-09-18

PARK, Charles John Roberson
Director - Active
Appointed: 2017-06-13

RICE, Susan Ilene, Lady
Director - Active
Appointed: 2015-03-17

CRAWFORD, Guy Mervyn Archdall
Director - Resigned
Appointed: 2004-03-08
Resigned: 2018-09-18

GOOLD, James Duncan
Director - Resigned
Appointed:
Resigned: 1997-07-27

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed:
Resigned: 2007-05-23

HILL, Henry Peter
Director - Resigned
Appointed: 1989-06-30
Resigned: 1992-05-01

HUNTER, Archibald Sinclair
Director - Resigned
Appointed: 2003-09-01
Resigned: 2018-09-18

MACFARLANE OF BEARSDEN, Lord
Director - Resigned
Appointed:
Resigned: 1997-09-30

WILSON, William Moore
Director - Resigned
Appointed: 1993-12-21
Resigned: 2003-12-25

EDWARDSON, Patrick James
Director - Active
Appointed: 2022-07-01

EDINBURGH FUND MANAGERS PLC
Secretary - Resigned
Appointed:
Resigned: 2008-03-28

ABRDN HOLDINGS LIMITED
Secretary - Active
Appointed: 2008-03-28

GENERAL ACCIDENT PLC
SC119505
LIVE
Date Incorporated:

COOPER, Kirstine Ann
Director - Active
Appointed: 2011-06-03

MONTAGUE, Andrea Gertrude Martha
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-11-12

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2019-07-01
Resigned: 2022-05-20

ADAM, Robert Wilson
Director - Resigned
Appointed: 1990-05-02
Resigned: 1993-05-27

AINLEY, John David
Director - Resigned
Appointed: 2006-04-01
Resigned: 2009-06-16

AIRLIE, David George Patrick Coke, The Rt Hon Earl
Director - Resigned
Appointed: 1990-05-02
Resigned: 1997-04-23

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2001-03-31
Resigned: 2003-12-31

BOLTON, Lyndon
Director - Resigned
Appointed: 1990-05-02
Resigned: 1998-06-24

BOTTING, Elizabeth Louise
Director - Resigned
Appointed:
Resigned: 1998-06-24

BOTTING, Louise
Director - Resigned
Appointed: 1992-03-02
Resigned: 1994-07-11

CLEAVER, Anthony Brian, Sir
Director - Resigned
Appointed: 1990-05-02
Resigned: 1998-06-24

COPPING, Teresa Christine
Director - Resigned
Appointed: 2004-10-07
Resigned: 2004-10-07

CORCORAN, James Christopher
Director - Resigned
Appointed: 1990-05-02
Resigned: 1991-08-31

CUMMING, Donald Ian
Director - Resigned
Appointed: 1990-01-29
Resigned: 1990-07-11

FARNAM, Walter Edward
Director - Resigned
Appointed: 1991-08-12
Resigned: 1998-06-24

FOSTER, Peter James
Director - Resigned
Appointed: 1998-06-24
Resigned: 2001-03-31

FOUND, Paul Anthony
Director - Resigned
Appointed: 1998-06-24
Resigned: 2001-04-24

FRANGOULIS, Jason Constantine
Director - Resigned
Appointed: 1990-05-02
Resigned: 1991-04-30

GOODISON, Nicholas Proctor, Sir
Director - Resigned
Appointed: 1990-05-02
Resigned: 1995-04-26

HARVEY, Richard John
Director - Resigned
Appointed: 2000-06-15
Resigned: 2007-07-11

HODGES, Mark Steven
Director - Resigned
Appointed: 2007-05-18
Resigned: 2011-06-02

HOLDER, Barrie
Director - Resigned
Appointed: 1990-05-02
Resigned: 1995-11-30

HUGHES, Keith John
Director - Resigned
Appointed: 1989-08-15
Resigned: 1990-01-29

INNES, John Alexander Davidson
Director - Resigned
Appointed: 1990-01-29
Resigned: 1990-07-11

JOHNSTONE, Marjory Jane
Director - Resigned
Appointed: 1989-08-15
Resigned: 1990-01-29

JONES, Edward Graham
Director - Resigned
Appointed: 2007-08-08
Resigned: 2009-06-16

KEMBER, Harry James
Director - Resigned
Appointed: 1990-05-02
Resigned: 1991-12-31

LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
Director - Resigned
Appointed: 1997-11-10
Resigned: 1998-06-24

MACFARLANE OF BEARSDEN, Lord
Director - Resigned
Appointed: 1990-05-02
Resigned: 1996-01-01

MAILLET, Sarah
Director - Resigned
Appointed: 2017-03-13
Resigned: 2018-12-13

MCDONALD, Duncan, Sir
Director - Resigned
Appointed: 1990-05-02
Resigned: 1992-04-29

MENZIES, Ian Caithness
Director - Resigned
Appointed: 1990-01-31
Resigned: 1990-12-31

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed: 1992-03-02
Resigned: 1998-06-24

MOHAMMED, Shamira
Director - Resigned
Appointed: 2018-12-13
Resigned: 2020-04-30

MORRIS, George Norton
Director - Resigned
Appointed: 1990-08-09
Resigned: 1995-05-31

MOSS, Andrew John
Director - Resigned
Appointed: 2004-07-29
Resigned: 2010-12-31

NICKSON, David Wigley, The Lord
Director - Resigned
Appointed: 1990-05-02
Resigned: 1998-06-24

NOEL-PATON, Frederick Ranald, The Hon
Director - Resigned
Appointed: 1990-05-02
Resigned: 1998-06-24

PEMBERTON, Michael William
Director - Resigned
Appointed: 2003-08-01
Resigned: 2006-03-31

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1995-01-25
Resigned: 1998-06-24

REGAN, Patrick Charles
Director - Resigned
Appointed: 2010-03-29
Resigned: 2014-03-27

ROBERTS, Thomas
Director - Resigned
Appointed: 1990-01-31
Resigned: 1992-11-30

ROBERTSON, William Nelson
Director - Resigned
Appointed: 1990-01-31
Resigned: 1995-12-31

ROGERS, David Frederick Swiffen
Director - Resigned
Appointed: 2014-03-06
Resigned: 2017-03-13

RT.HON.LORD MOORE / WOLVERCOTE
Director - Resigned
Appointed: 1990-05-02
Resigned: 1991-05-01

SAHAY, Anupam
Director - Resigned
Appointed: 2007-05-18
Resigned: 2009-12-31

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2001-04-24
Resigned: 2010-01-26

SCOTT, Robert Avisson
Director - Resigned
Appointed: 1992-06-24
Resigned: 2001-04-24

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2001-04-24
Resigned: 2007-05-08

STODDARD, Thomas Dawson
Director - Resigned
Appointed: 2014-05-09
Resigned: 2019-06-30

THIAM, Tidjane Cheick
Director - Resigned
Appointed: 2003-08-01
Resigned: 2007-09-21

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 1996-08-12
Resigned: 2004-03-31

WARD, Peter Geoffrey
Director - Resigned
Appointed: 1998-06-14
Resigned: 2000-06-15

WHITAKER, Richard Andrew
Director - Resigned
Appointed: 1998-06-24
Resigned: 2007-08-08

WYAND, Anthony Blake
Director - Resigned
Appointed: 1998-06-24
Resigned: 2003-07-31

DINWIDDIE, Andrew
Director - Active
Appointed: 2022-03-01

HARRISON, Neil, Mr
Director - Active
Appointed: 2022-03-01

BADDELEY, Julian Charles
Secretary - Resigned
Appointed: 2015-08-05
Resigned: 2022-07-21

BAILY, Kathryn
Secretary - Resigned
Appointed: 2014-08-06
Resigned: 2015-09-25

CADE, Alan
Secretary - Resigned
Appointed: 1990-01-31
Resigned: 1990-05-31

COOPER, Kirstine Ann
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2011-06-24

HUGHES, Keith John
Secretary - Resigned
Appointed: 1989-08-15
Resigned: 1990-01-29

INNES, John Alexander Davidson
Secretary - Resigned
Appointed: 1990-01-29
Resigned: 1990-07-11

JONES, Edward Graham
Secretary - Resigned
Appointed: 2007-08-08
Resigned: 2010-12-22

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 2013-12-02
Resigned: 2014-08-06

TULLO, Russell Kenneth
Secretary - Resigned
Appointed: 2011-06-24
Resigned: 2013-12-02

WHITAKER, Richard Andrew
Secretary - Resigned
Appointed: 1990-06-01
Resigned: 2007-08-08

GRAHAM, Kate Louise
Secretary - Active
Appointed: 2022-07-21

AVIVA INSURANCE LIMITED
SC002116
LIVE
Date Incorporated:

BURNS, Steven Paul
Director - Resigned
Appointed: 2018-01-01
Resigned: 2022-06-30

CLARK, Christopher John
Director - Active
Appointed: 2020-01-01

COOPER, Kirstine Ann
Director - Resigned
Appointed: 2013-07-15
Resigned: 2022-07-15

HOLMES, Colm Joseph
Director - Resigned
Appointed: 2014-11-21
Resigned: 2018-02-28

MAILLET, Sarah
Director - Resigned
Appointed: 2019-11-05
Resigned: 2020-12-18

ROCHEZ, Nicholas Dutfield
Director - Resigned
Appointed: 2013-07-15
Resigned: 2023-04-30

SCOTT, C. Wesley M.
Director - Active
Appointed: 2017-10-31

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2011-12-21
Resigned: 2013-05-07

ADAM, Robert Wilson
Director - Resigned
Appointed:
Resigned: 1993-05-27

AIRLIE, David George Patrick Coke, The Rt Hon Earl
Director - Resigned
Appointed:
Resigned: 1997-05-12

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2001-03-31
Resigned: 2003-12-31

BOLTON, Lyndon
Director - Resigned
Appointed:
Resigned: 1992-06-01

BRIGGS, Andrew David
Director - Resigned
Appointed: 2017-06-20
Resigned: 2019-04-24

CLAYTON, Peter Grattan
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-09-18

CLEAVER, Anthony Brian, Sir
Director - Resigned
Appointed:
Resigned: 1992-06-01

CORCORAN, James Christopher
Director - Resigned
Appointed:
Resigned: 1991-08-31

EVANS, Russell
Director - Resigned
Appointed: 1996-06-26
Resigned: 1998-03-31

FARNAM, Walter Edward
Director - Resigned
Appointed: 1991-08-12
Resigned: 1992-06-01

FOSTER, Peter James
Director - Resigned
Appointed: 1998-09-18
Resigned: 2001-03-31

FRANGOULIS, Jason Constantine
Director - Resigned
Appointed:
Resigned: 1991-04-30

GOODING, Valerie Frances
Director - Resigned
Appointed: 2018-02-28
Resigned: 2020-07-14

GOODISON, Nicholas Proctor, Sir
Director - Resigned
Appointed:
Resigned: 1992-06-01

HARRIS, Timothy Walter
Director - Resigned
Appointed: 2010-09-21
Resigned: 2012-03-30

HARVEY, Richard John
Director - Resigned
Appointed: 2001-04-24
Resigned: 2007-06-29

HODGES, Mark Steven
Director - Resigned
Appointed: 2007-06-29
Resigned: 2011-06-02

HOLDER, Barrie
Director - Resigned
Appointed: 1990-04-01
Resigned: 1995-11-30

HUTCHINSON, Alison Elizabeth
Director - Resigned
Appointed: 2017-07-01
Resigned: 2017-10-31

KEMBER, Harry James
Director - Resigned
Appointed:
Resigned: 1991-12-31

LISTER, John Robert
Director - Resigned
Appointed: 2012-05-29
Resigned: 2013-05-07

MACFARLANE OF BEARSDEN, Lord
Director - Resigned
Appointed:
Resigned: 1992-06-01

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2011-12-02
Resigned: 2013-05-07

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-12-31

MCDONALD, Duncan, Sir
Director - Resigned
Appointed:
Resigned: 1992-04-29

MENZIES, Ian Caithness
Director - Resigned
Appointed:
Resigned: 1990-12-31

MORRIS, George Norton
Director - Resigned
Appointed: 1990-08-08
Resigned: 1992-06-01

MOSS, Andrew John
Director - Resigned
Appointed: 2004-07-29
Resigned: 2012-05-30

MUNNOCH, Guy Russell Cameron
Director - Resigned
Appointed: 2013-05-01
Resigned: 2017-06-30

NICKSON, David Wigley, The Lord
Director - Resigned
Appointed: 1993-08-09
Resigned: 1997-05-12

NOEL-PATON, Frederick Ranald, The Hon
Director - Resigned
Appointed:
Resigned: 1992-06-01

O'ROARKE, John Brendan
Director - Resigned
Appointed: 2018-03-08
Resigned: 2020-03-31

PAIN, Mark Andrew
Director - Resigned
Appointed: 2013-07-15
Resigned: 2017-09-30

PATEL, Hiteshkumar Rameshchandra
Director - Resigned
Appointed: 2017-10-30
Resigned: 2019-09-30

REGAN, Patrick Charles
Director - Resigned
Appointed: 2010-03-22
Resigned: 2013-05-07

ROBERTS, Thomas
Director - Resigned
Appointed:
Resigned: 1992-11-30

ROBERTSON, William Nelson
Director - Resigned
Appointed:
Resigned: 1995-12-31

RT.HON.LORD MOORE / WOLVERCOTE
Director - Resigned
Appointed:
Resigned: 1991-05-01

SAHAY, Anupam
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-12-31

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2001-04-24
Resigned: 2010-01-26

SCOTT, Robert Avisson
Director - Resigned
Appointed: 1992-06-01
Resigned: 2001-04-24

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2001-04-24
Resigned: 2007-05-03

SORENSON, Kory Beth
Director - Resigned
Appointed: 2015-11-05
Resigned: 2018-03-31

SPENCER, Robin Lloyd
Director - Resigned
Appointed: 2010-11-25
Resigned: 2013-10-11

THIAM, Tidjane Cheick
Director - Resigned
Appointed: 2007-06-29
Resigned: 2007-09-28

TOWNEND, Robert Ian Leyman
Director - Resigned
Appointed: 2018-02-28
Resigned: 2019-09-30

TULLOCH, Maurice Ewen
Director - Resigned
Appointed: 2013-10-11
Resigned: 2017-06-20

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 1996-09-01
Resigned: 2004-03-31

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-04-13

WARD, Peter Geoffrey
Director - Resigned
Appointed: 1998-09-18
Resigned: 2000-06-15

WHEWAY, Jonathan Scott
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-09-30

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2017-09-28
Resigned: 2019-07-17

WYAND, Anthony Blake
Director - Resigned
Appointed: 1998-09-18
Resigned: 2003-07-31

CLARK, Ian Edward
Director - Active
Appointed: 2021-02-08

POOLE, Jane Carmel
Director - Active
Appointed: 2021-08-23

WINSLOW, Adam Charles
Director - Resigned
Appointed: 2021-06-17
Resigned: 2023-08-30

FRY, Fiona Christina
Director - Active
Appointed: 2022-09-01

STROBEL, Martin
Director - Resigned
Appointed: 2022-05-05
Resigned: 2024-03-11

TONER, Cheryl
Director - Active
Appointed: 2022-07-15

COTE, Diane
Director - Resigned
Appointed: 2010-12-10
Resigned: 2011-12-05

STORAH, Jason Philip
Director - Active
Appointed: 2023-11-21

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2016-12-12

COOPER, Kirstine Ann
Secretary - Resigned
Appointed: 2007-08-08
Resigned: 2013-05-07

VALENTINE, Claire Margaret
Secretary - Resigned
Appointed: 2013-11-27
Resigned: 2016-12-12

WHITAKER, Richard Andrew
Secretary - Resigned
Appointed: 1990-06-01
Resigned: 2007-08-08

WILMAN, Jennifer Jane
Secretary - Resigned
Appointed: 2013-05-07
Resigned: 2013-11-27

MOSSADE LIMITED
SC091167
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

BULLOUGH, Georgina Dorothea Mary, Lady
Director - Expired
Appointed: 2017-07-25

THE RT.HON.COUNTESS OF MANSFIELD, Pamela Joan Murray
Director - Expired
Appointed:

MBM SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 1997-11-24

MURRAY BEITH MURRAY WS
Secretary - Resigned
Appointed:
Resigned: 1997-11-24

BALFORMO ENTERPRISES LIMITED
SC048957
LIVE
Date Incorporated:

BULLOUGH, Georgina Dorothea Mary, Lady
Director - Active
Appointed:

MURRAY, Alexander David Mungo, Earl Of Mansfield
Director - Active
Appointed:

MURRAY, James William, The Honourable
Director - Active
Appointed: 1990-06-07

LAIRD, David Logan
Director - Resigned
Appointed:
Resigned: 1992-02-28

MURRAY, Pamela Joan, The Dowager Countess Of Mansfield
Director - Resigned
Appointed:
Resigned: 2022-10-02

MBM SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 1997-11-24

THORNTONS WS
Secretary - Resigned
Appointed: 1990-06-01
Resigned: 1992-01-13

MURRAY BEITH MURRAY WS
Secretary - Resigned
Appointed: 1992-01-13
Resigned: 1997-11-24

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