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LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
Nationality: British
Address: Ayrshire, KA9 2QU

AVIVA PLC
02468686
LIVE
Date Incorporated:

ARNEY, Claudia Isobel
Director - Resigned
Appointed: 2016-02-08
Resigned: 2019-12-31

BARKER, Glyn
Director - Resigned
Appointed: 2012-02-27
Resigned: 2019-12-31

BRIGGS, Andrew David
Director - Resigned
Appointed: 2015-04-29
Resigned: 2019-04-24

CROSS, Patricia Anne
Director - Resigned
Appointed: 2013-12-01
Resigned: 2022-05-09

HAWKER, Michael John
Director - Resigned
Appointed: 2010-01-01
Resigned: 2019-03-31

MIRE, Michael Philip
Director - Active
Appointed: 2013-09-12

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2013-01-14
Resigned: 2020-05-31

ROMANA GARCIA, Belen
Director - Resigned
Appointed: 2015-06-26
Resigned: 2022-05-09

STODDARD, Thomas Dawson
Director - Resigned
Appointed: 2014-04-28
Resigned: 2019-06-30

TULLOCH, Maurice Ewen
Director - Resigned
Appointed: 2017-06-20
Resigned: 2020-07-06

WILLIAMS, Keith
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-05-23

ARORA, Nikesh
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-08-05

BARING, Nicholas Hugo
Director - Resigned
Appointed:
Resigned: 1998-04-21

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-12-31

BOLTON, Lyndon
Director - Resigned
Appointed: 1998-06-02
Resigned: 2001-04-24

BOTTING, Elizabeth Louise
Director - Resigned
Appointed: 1998-06-02
Resigned: 2000-05-30

BREND, Anthony Louis Sidney Stacey
Director - Resigned
Appointed:
Resigned: 1993-12-31

CARTER, John Gordon Thomas, Sir
Director - Resigned
Appointed:
Resigned: 1998-06-02

CATALANO, Anna Cheng
Director - Resigned
Appointed: 2003-05-08
Resigned: 2004-04-27

DE LA DEHESA ROMERO, Guillermo
Director - Resigned
Appointed: 2000-05-30
Resigned: 2008-12-31

DIK, Wim, Professor
Director - Resigned
Appointed: 1999-12-07
Resigned: 2009-04-29

FAUROUX, Roger Jean Louis
Director - Resigned
Appointed:
Resigned: 1996-05-01

FOSTER, Peter James
Director - Resigned
Appointed: 1994-10-18
Resigned: 2001-03-31

FRANCIS, Mary Elizabeth
Director - Resigned
Appointed: 2005-10-01
Resigned: 2012-10-03

GILLAM, Patrick John, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

GOELTZ, Richard Karl
Director - Resigned
Appointed: 2004-05-03
Resigned: 2013-05-08

GOH, Euleen Yiu Kiang
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-12-31

GYLLENHAMMAR, Pehr Gustaf
Director - Resigned
Appointed: 1997-09-09
Resigned: 2005-12-31

HAMPEL, Ronald Claus, Sir
Director - Resigned
Appointed:
Resigned: 1995-04-25

HARVEY, Richard John
Director - Resigned
Appointed: 2000-05-30
Resigned: 2007-07-11

HEATON, Frances Anne
Director - Resigned
Appointed: 1994-05-03
Resigned: 1998-06-02

HODGES, Mark Steven
Director - Resigned
Appointed: 2008-06-26
Resigned: 2011-06-02

HUEY EVANS, Gay
Director - Resigned
Appointed: 2011-10-20
Resigned: 2015-04-29

JACOMB, Martin Wakefield, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

LADY VALLANCE OF TUMMEL, Elizabeth Mary
Director - Resigned
Appointed: 2000-05-30
Resigned: 2005-12-31

LANKESTER, Timothy Patrick, Sir
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-05-30

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2011-12-02
Resigned: 2013-05-08

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2011-01-19
Resigned: 2012-04-19

MCFARLANE, John
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-04-29

MEIJ, Hendrik
Director - Resigned
Appointed:
Resigned: 1998-06-02

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed: 1998-06-02
Resigned: 1998-12-09

MONETA, Andrea
Director - Resigned
Appointed: 2009-09-29
Resigned: 2011-01-19

MOSS, Andrew John
Director - Resigned
Appointed: 2004-05-10
Resigned: 2012-05-08

PARTRIDGE, Michael John Anthony
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-05-07

PAUL, George William
Director - Resigned
Appointed: 2000-05-30
Resigned: 2005-12-31

PERELMAN, Alan Steven
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-11-14

PIWNICA, Carole
Director - Resigned
Appointed: 2003-05-08
Resigned: 2011-12-01

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1998-06-02
Resigned: 1999-08-03

REGAN, Patrick Charles
Director - Resigned
Appointed: 2010-02-22
Resigned: 2014-03-28

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2000-05-30
Resigned: 2010-01-26

SCOTT, Robert Avisson
Director - Resigned
Appointed: 1998-06-02
Resigned: 2001-04-24

SHARMAN OF REDLYNCH, Colin Morven, Baron
Director - Resigned
Appointed: 2005-01-14
Resigned: 2012-06-30

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2001-03-31
Resigned: 2007-05-08

STEIN, Robert William
Director - Resigned
Appointed: 2013-01-28
Resigned: 2017-05-10

STEVENS, Derek Maurice
Director - Resigned
Appointed: 1995-08-08
Resigned: 2006-12-31

STRACHAN, Ian Charles
Director - Resigned
Appointed: 1992-02-04
Resigned: 1995-12-31

THIAM, Tidjane Cheick
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-09-21

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 1998-06-02
Resigned: 2004-03-31

VAN DE WALLE, Leslie
Director - Resigned
Appointed: 2009-05-06
Resigned: 2012-05-02

VILLENEUVE, Andre Francois Helier
Director - Resigned
Appointed: 1996-05-01
Resigned: 2006-12-31

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 2004-05-03
Resigned: 2013-05-08

WARD, Peter Geoffrey
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-05-30

WHEWAY, Jonathan Scott
Director - Resigned
Appointed: 2007-12-05
Resigned: 2016-12-31

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2015-04-29
Resigned: 2017-05-10

WILSON, Mark Andrew
Director - Resigned
Appointed: 2012-12-01
Resigned: 2018-10-09

WYAND, Anthony Blake
Director - Resigned
Appointed: 1990-02-09
Resigned: 2003-07-31

FLYNN, Patrick Gerard
Director - Active
Appointed: 2019-07-16

CULMER, Mark George
Director - Active
Appointed: 2019-09-25

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2019-09-26
Resigned: 2022-05-09

JOSHI, Mohit
Director - Active
Appointed: 2020-12-01

MCCONVILLE, James
Director - Active
Appointed: 2020-12-01

LAMBERT, Philippa
Director - Active
Appointed: 2021-01-01

STROBEL, Martin
Director - Resigned
Appointed: 2021-10-22
Resigned: 2024-03-11

JEMMETT-PAGE, Shonaid Christina Ross
Director - Active
Appointed: 2021-12-20

BLANCE, Andrea Margaret
Director - Active
Appointed: 2022-02-21

CRASTON, Michael David Thomas
Director - Resigned
Appointed: 2022-05-17
Resigned: 2024-04-16

JONES, Charlotte Claire
Director - Active
Appointed: 2022-09-05

BLANC, Amanda
Director - Active
Appointed: 2020-01-02

CLARK, Ian Edward
Director - Active
Appointed: 2024-03-11

COOPER, Kirstine Ann
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2023-12-31

FIROOZAN, Sarah
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 1998-02-28

GRANT, Keith Nigel
Secretary - Resigned
Appointed:
Resigned: 1998-06-02

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

WHITAKER, Richard Andrew
Secretary - Resigned
Appointed: 1998-06-02
Resigned: 2007-08-08

BYE, Karina Jane
Secretary - Resigned
Appointed: 2023-12-31
Resigned: 2024-02-26

KUCZYNSKA, Susan Margaret
Secretary - Active
Appointed: 2024-01-08

LITHGOWS LIMITED
SC010170
LIVE
Date Incorporated:

CUTLER, Barbara Nerys Cromwell
Director - Resigned
Appointed: 2018-03-27
Resigned: 2020-03-31

LITHGOW, James Frank
Director - Active
Appointed: 1996-04-30

LITHGOW, John Alexander
Director - Active
Appointed: 2006-05-08

MCELHINNEY, Jacqueline
Director - Active
Appointed: 2018-07-16

ALBERGE, Maurice Ernest
Director - Resigned
Appointed:
Resigned: 1998-06-22

CURRIE, Hugh Mckechnie
Director - Resigned
Appointed: 1991-10-23
Resigned: 2011-06-10

HOGG, Frederick Graeme
Director - Resigned
Appointed: 1998-02-09
Resigned: 2008-12-08

LEMOND, Brian Hugh
Director - Resigned
Appointed:
Resigned: 1993-10-31

LITHGOW, Mary Claire, Lady
Director - Resigned
Appointed:
Resigned: 2006-05-08

LITHGOW, William James, Sir
Director - Resigned
Appointed:
Resigned: 2006-08-07

MACQUAKER, Donald Francis
Director - Resigned
Appointed:
Resigned: 1998-06-22

PARKER, Cameron Holdsworth
Director - Resigned
Appointed:
Resigned: 1997-08-05

REID, Alasdair Richmond
Director - Resigned
Appointed: 1993-08-03
Resigned: 2018-03-27

RICKMAN, Stephen Lithgow
Director - Resigned
Appointed: 2006-12-11
Resigned: 2014-04-29

WISHART, Alastair William Chisholm
Director - Resigned
Appointed: 1993-11-01
Resigned: 2017-07-31

MCELHINNEY, Jacqueline
Secretary - Active
Appointed: 2018-07-16

REID, Alasdair Richmond
Secretary - Resigned
Appointed:
Resigned: 2014-03-31

WISHART, Alastair William Chisholm
Secretary - Resigned
Appointed: 2014-03-31
Resigned: 2017-07-31

THE AUTOMOBILE ASSOCIATION LIMITED
FC021700
LIVE
Date Incorporated:

NEVILLE, Marianne
Director - Active
Appointed: 2019-08-01

AUSTIN, James Richard Mackay
Director - Resigned
Appointed: 2009-03-26
Resigned: 2014-05-30

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 2000-11-20
Resigned: 2004-09-30

BLELLOCH, John Niall Henderson, Sir
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

BOLAND, Andrew Kenneth
Director - Resigned
Appointed: 2009-02-02
Resigned: 2014-12-19

BURDUS ROBERTSON, Julia Ann
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

BURKETT, Brian
Director - Resigned
Appointed: 2017-07-07
Resigned: 2019-08-01

CLARE, Mark Sydney
Director - Resigned
Appointed: 1999-09-23
Resigned: 2004-09-30

CUTBILL, Michael Andrew
Director - Resigned
Appointed: 2009-03-26
Resigned: 2014-12-31

DAWSON, Ian Grant
Director - Resigned
Appointed: 1999-09-23
Resigned: 2004-09-30

DEWEY, Steven
Director - Resigned
Appointed: 2009-03-26
Resigned: 2014-10-17

DOUGLAS, Simon David George
Director - Resigned
Appointed: 2009-03-26
Resigned: 2014-08-31

GARDNER, Roy Alan, Sir
Director - Resigned
Appointed: 1999-09-23
Resigned: 2002-08-12

GISBY, Andrew Thomas
Director - Resigned
Appointed: 2009-03-26
Resigned: 2013-05-28

GOODSELL, John Andrew
Director - Resigned
Appointed: 2007-09-24
Resigned: 2013-10-01

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2007-09-17
Resigned: 2013-10-01

JENKINS, Brian Garton, Sir
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

LAWRENCE DAWSON, John Anthony
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

MAXWELL, John Hunter
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

MILLAR, Mark Falcon
Director - Resigned
Appointed: 2014-12-19
Resigned: 2018-04-17

PARKER, Timothy Charles
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-09-18

PICKARD, John Michael, Sir
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

RICHARDSON, Kerry Francis
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

SCOTT, Robert James
Director - Resigned
Appointed: 2014-12-19
Resigned: 2016-04-30

SHAW, Brian Piers, Sir
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

SKEEN, Colin Jeffrey
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

SMITH, John Alfred, Sir
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

STRICKLAND, Mark William
Director - Resigned
Appointed: 2018-04-17
Resigned: 2020-02-13

STRONG, Andrew Jonathan Peter
Director - Resigned
Appointed: 2007-09-18
Resigned: 2014-01-06

TANZER, Mark John Eric
Director - Resigned
Appointed: 1999-04-07
Resigned: 1999-09-23

THACKWRAY, Frank Carlyle
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

WALLACE, David
Director - Resigned
Appointed: 2009-03-26
Resigned: 2012-05-31

WILCOX, Judith Ann, Baroness
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

WOOLF, Paul Antony
Director - Resigned
Appointed: 2005-01-10
Resigned: 2007-09-18

YOUNG, Stephen Gareth
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

MACKAY, Thomas Owen
Director - Active
Appointed: 2021-11-15

DANGERFIELD, Kevin Jeremy
Director - Resigned
Appointed: 2020-02-13
Resigned: 2021-11-12

PRITCHARD, Gillian Rosemary
Director - Resigned
Appointed: 2016-04-30
Resigned: 2019-08-01

CALDWELL, Lucy Elizabeth
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2000-10-10

DAVIES, John
Secretary - Resigned
Appointed: 2009-02-02
Resigned: 2012-08-17

GARRIHY, Anne
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2000-10-10

HAMMOND, Catherine Marie
Secretary - Resigned
Appointed: 2018-04-17
Resigned: 2019-01-30

HARRISON, Maxine Louise
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-23

HAYNES, Victoria
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2014-04-22

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2014-09-08
Resigned: 2018-04-17

SCOTT, Robert James
Secretary - Resigned
Appointed: 2014-04-22
Resigned: 2014-09-08

STRINGER, Andrew Paul
Secretary - Resigned
Appointed: 2012-08-17
Resigned: 2013-10-01

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-10-10
Resigned: 2004-09-30

STATE STREET SECRETARIES (JERSEY) LIMITED
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2013-04-21

OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
Secretary - Active
Appointed: 2021-08-01

HOOSEN, Nadia
Secretary - Resigned
Appointed: 2019-01-30
Resigned: 2021-05-31

MOURANT GOVERNANCE SERVICES (JERSEY) LIMITED
Secretary - Resigned
Appointed: 2013-04-21
Resigned: 2021-07-31

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

EARL OF MANSFIELD, William David Mungo James, The Right Honourable
Director - Resigned
Appointed: 1990-02-05
Resigned: 1994-07-11

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

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

UNDERSHAFT (NULLA) LIMITED
00161274
LIVE
Date Incorporated:

HAYNES, Alexander James William
Director - Resigned
Appointed: 2019-02-04
Resigned: 2021-02-18

ROSE, David Rowley
Director - Resigned
Appointed: 2018-11-20
Resigned: 2020-12-31

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2005-11-28
Resigned: 2006-02-27

AINLEY, John
Director - Resigned
Appointed: 2004-08-02
Resigned: 2006-02-27

AIRLIE, David George Patrick Coke, The Rt Hon Earl
Director - Resigned
Appointed:
Resigned: 1997-03-19

ANDERSON, Charles Andrew
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-09-27

BERVILLE, Graham Michael
Director - Resigned
Appointed: 1998-10-19
Resigned: 2000-09-01

BOLTON, Lyndon
Director - Resigned
Appointed: 1995-09-28
Resigned: 1998-05-11

COURTENAY-SMITH, Nicholas Andrew
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-12-31

FARNHAM, Barry Owen Somerset, Lord
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-12-31

HALES, Peter Robert
Director - Resigned
Appointed: 1998-10-19
Resigned: 2005-09-01

HALL, Linda
Director - Resigned
Appointed: 2017-08-31
Resigned: 2019-02-04

HAMPSON, Stephen Anthony
Director - Resigned
Appointed: 2012-11-21
Resigned: 2018-11-20

HESSEY, Peter Edward
Director - Resigned
Appointed: 2000-09-01
Resigned: 2004-08-02

HOLDER, Barrie
Director - Resigned
Appointed:
Resigned: 1995-11-30

JACK, William Henderson
Director - Resigned
Appointed:
Resigned: 2000-09-01

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 2000-10-02
Resigned: 2001-06-30

JOHNSTON, Ian Andrew Hill
Director - Resigned
Appointed:
Resigned: 1997-03-19

KIRSCH, Michael Terence
Director - Resigned
Appointed: 2000-09-01
Resigned: 2006-02-27

MANN, Stephen Andrew Joseph
Director - Resigned
Appointed: 2005-04-29
Resigned: 2006-02-27

MARSHALL, Clair Louise
Director - Resigned
Appointed: 2015-08-01
Resigned: 2017-09-29

NEVILLE, Patrick John
Director - Resigned
Appointed: 2010-10-13
Resigned: 2012-03-26

NEWMAN, James Allen
Director - Resigned
Appointed: 2001-11-22
Resigned: 2005-06-01

ORDE-POWLETT, Richard William Algar, The Rt Hon The Lord Bolton
Director - Resigned
Appointed:
Resigned: 1995-03-16

RICHARDSON, Brian
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-06-16

RILEY, Cathryn Elizabeth
Director - Resigned
Appointed: 2004-08-02
Resigned: 2006-02-27

RISAM, Monica
Director - Resigned
Appointed: 2017-05-26
Resigned: 2017-08-31

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

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

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-07-01

SCOTT, Robert Avisson
Director - Resigned
Appointed: 1995-12-07
Resigned: 1998-10-19

TONKS, Julian Hugh Renwick
Director - Resigned
Appointed:
Resigned: 1993-03-31

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 1996-09-25
Resigned: 1998-10-19

URMSTON, Michael Norris
Director - Resigned
Appointed: 1993-10-01
Resigned: 2005-11-28

VANCE, Gillian Margaret
Director - Resigned
Appointed: 1998-10-19
Resigned: 2004-11-30

WILMAN, Jennifer Jane
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-08-31

WITHERS, Gary Nigel
Director - Resigned
Appointed: 2002-09-01
Resigned: 2006-02-27

WOODFORD, Julian Ray
Director - Resigned
Appointed: 2012-03-26
Resigned: 2012-11-21

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2006-02-27
Resigned: 2010-10-14

AVIVA DIRECTOR SERVICES LIMITED
Director - Resigned
Appointed: 2006-02-27
Resigned: 2010-10-14

POTTER, Helen
Director - Active
Appointed: 2020-12-31

SIM, Rhona Helen
Director - Active
Appointed: 2021-02-18

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-02-27
Resigned: 2010-10-14

CHAMBERS, Ian Alexander
Secretary - Resigned
Appointed:
Resigned: 1993-07-31

GRAHAM, Alexander Donald
Secretary - Resigned
Appointed: 1993-08-01
Resigned: 1996-03-13

WHITE, Philip Martin
Secretary - Resigned
Appointed: 1996-03-14
Resigned: 2004-11-30

CGNU LIFE ASSURANCE LIMITED
00226742
LIVE
Date Incorporated:

HAYNES, Alexander James William
Director - Resigned
Appointed: 2019-02-04
Resigned: 2021-02-18

ROSE, David Rowley
Director - Resigned
Appointed: 2018-11-20
Resigned: 2020-12-31

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2005-11-28
Resigned: 2006-09-14

AINLEY, John
Director - Resigned
Appointed: 2004-08-02
Resigned: 2006-03-31

AIRLIE, David George Patrick Coke, The Rt Hon Earl
Director - Resigned
Appointed:
Resigned: 1997-03-19

ANDERSON, Charles Andrew
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-09-27

BARRAL, David Barclay
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-05-22

BERVILLE, Graham Michael
Director - Resigned
Appointed: 1998-10-19
Resigned: 2000-09-01

BOLTON, Lyndon
Director - Resigned
Appointed: 1995-09-28
Resigned: 1998-05-11

COURTENAY-SMITH, Nicholas Andrew
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-12-31

FARNHAM, Barry Owen Somerset, Lord
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-12-31

HALES, Peter Robert
Director - Resigned
Appointed: 1998-10-19
Resigned: 2005-09-01

HALL, Linda
Director - Resigned
Appointed: 2017-08-31
Resigned: 2019-02-04

HAMPSON, Stephen Anthony
Director - Resigned
Appointed: 2012-09-24
Resigned: 2018-11-20

HESSEY, Peter Edward
Director - Resigned
Appointed: 2000-09-01
Resigned: 2004-08-02

HODGES, Mark Steven
Director - Resigned
Appointed: 2006-05-19
Resigned: 2010-04-30

HOLDER, Barrie
Director - Resigned
Appointed:
Resigned: 1995-11-30

JACK, William Henderson
Director - Resigned
Appointed:
Resigned: 2000-09-01

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 2000-10-02
Resigned: 2001-06-30

JOHNSTON, Ian Andrew Hill
Director - Resigned
Appointed:
Resigned: 1997-03-19

KIRSCH, Michael Terence
Director - Resigned
Appointed: 2000-09-01
Resigned: 2006-05-22

LISTER, John Robert
Director - Resigned
Appointed: 2005-09-01
Resigned: 2012-09-24

MANN, Stephen Andrew Joseph
Director - Resigned
Appointed: 2005-04-29
Resigned: 2006-05-22

MARSHALL, Clair Louise
Director - Resigned
Appointed: 2015-08-01
Resigned: 2017-09-29

NEWMAN, James Allen
Director - Resigned
Appointed: 2001-11-22
Resigned: 2005-06-01

NICANDROU, Nicolaos
Director - Resigned
Appointed: 2006-10-16
Resigned: 2009-04-27

ORDE-POWLETT, Richard William Algar, The Rt Hon The Lord Bolton
Director - Resigned
Appointed:
Resigned: 1995-03-16

RICHARDSON, Brian
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-06-16

RILEY, Cathryn Elizabeth
Director - Resigned
Appointed: 2004-08-02
Resigned: 2006-05-22

RISAM, Monica
Director - Resigned
Appointed: 2017-05-26
Resigned: 2017-08-31

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

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

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-07-01

SCOTT, Robert Avisson
Director - Resigned
Appointed: 1995-12-07
Resigned: 1998-10-19

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2006-05-19
Resigned: 2007-05-03

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2009-02-11
Resigned: 2011-05-23

TONKS, Julian Hugh Renwick
Director - Resigned
Appointed:
Resigned: 1993-03-31

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 1996-09-25
Resigned: 1998-10-19

URMSTON, Michael Norris
Director - Resigned
Appointed: 1993-10-01
Resigned: 2005-11-28

VANCE, Gillian Margaret
Director - Resigned
Appointed: 1998-10-19
Resigned: 2004-11-30

WILMAN, Jennifer Jane
Director - Resigned
Appointed: 2012-09-24
Resigned: 2015-08-31

WITHERS, Gary Nigel
Director - Resigned
Appointed: 2002-09-01
Resigned: 2006-03-31

POTTER, Helen
Director - Active
Appointed: 2020-12-31

SIM, Rhona Helen
Director - Active
Appointed: 2021-02-18

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-12-01
Resigned: 2007-06-28

CHAMBERS, Ian Alexander
Secretary - Resigned
Appointed:
Resigned: 1993-07-31

GRAHAM, Alexander Donald
Secretary - Resigned
Appointed: 1993-08-01
Resigned: 1996-03-13

WHITE, Philip Martin
Secretary - Resigned
Appointed: 1996-03-14
Resigned: 2004-11-30

WILMAN, Jennifer Jane
Secretary - Resigned
Appointed: 2007-06-27
Resigned: 2015-08-31

AUTOMOBILE ASSOCIATION SERVICES LIMITED
00086655
LIVE
Date Incorporated:

NEVILLE, Marianne
Director - Active
Appointed: 2017-07-03

ARTHUR, John Norman Stewart, Lieutenant General
Director - Resigned
Appointed:
Resigned: 1998-12-31

BALDWIN, Peter Robert, Sir
Director - Resigned
Appointed:
Resigned: 1993-11-10

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 2000-11-20
Resigned: 2004-09-30

BLELLOCH, John Niall Henderson, Sir
Director - Resigned
Appointed: 1993-05-05
Resigned: 1999-03-31

BOLAND, Andrew Kenneth
Director - Resigned
Appointed: 2013-05-01
Resigned: 2014-12-19

BURDUS ROBERTSON, Julia Ann
Director - Resigned
Appointed: 1995-05-03
Resigned: 1999-03-31

CARR-ELLISON, Ralph Harry, Sir
Director - Resigned
Appointed:
Resigned: 1995-12-08

CHASE, Robert Henry Armitage
Director - Resigned
Appointed:
Resigned: 1997-01-15

CLARE, Mark Sydney
Director - Resigned
Appointed: 1999-09-23
Resigned: 2004-09-30

DAWSON, Ian Grant
Director - Resigned
Appointed: 1999-09-23
Resigned: 2004-09-30

DYER, Simon
Director - Resigned
Appointed:
Resigned: 1996-02-19

EDWARDS THE LORD CRICKHOWELL, Roger Nicholas
Director - Resigned
Appointed:
Resigned: 1994-05-15

FAIRCLOTH, Kenneth George
Director - Resigned
Appointed:
Resigned: 1994-11-25

GARDNER, Roy Alan, Sir
Director - Resigned
Appointed: 1999-09-23
Resigned: 2004-09-30

HASZLAKIEWICZ, Mark John Carson
Director - Resigned
Appointed: 1993-12-01
Resigned: 1998-03-02

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2007-09-18
Resigned: 2013-10-01

HURLEY, Roy Benjamin Matthew
Director - Resigned
Appointed:
Resigned: 1993-07-14

JENKINS, Brian Garton, Sir
Director - Resigned
Appointed: 1995-07-05
Resigned: 1999-03-31

JOHNSON, Peter David
Director - Resigned
Appointed: 1992-10-08
Resigned: 1999-02-17

LAWRENCE DAWSON, John Anthony
Director - Resigned
Appointed: 1995-02-07
Resigned: 1999-03-31

MAXWELL, John Hunter
Director - Resigned
Appointed: 1996-12-02
Resigned: 1999-01-21

MILLAR, Mark Falcon
Director - Resigned
Appointed: 2014-12-16
Resigned: 2018-04-17

NEWMAN, Kenneth Leslie, Sir
Director - Resigned
Appointed:
Resigned: 1996-08-15

PARKER, Timothy Charles
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-09-18

PEASE, Derrick Allick
Director - Resigned
Appointed:
Resigned: 1995-06-30

PICKARD, John Michael, Sir
Director - Resigned
Appointed: 1994-03-02
Resigned: 1999-03-31

RICHARDSON, Kerry Francis
Director - Resigned
Appointed: 1991-12-04
Resigned: 1999-03-31

ROBSON, Nigel
Director - Resigned
Appointed:
Resigned: 1993-02-25

SCOTT, Robert James
Director - Resigned
Appointed: 2013-11-11
Resigned: 2016-04-30

SHAW, Brian Piers, Sir
Director - Resigned
Appointed:
Resigned: 1999-04-21

SKEEN, Colin Jeffrey
Director - Resigned
Appointed: 1998-01-14
Resigned: 1999-03-31

SMITH, John Alfred, Sir
Director - Resigned
Appointed: 1996-08-16
Resigned: 1999-03-31

STRICKLAND, Mark William
Director - Resigned
Appointed: 2018-04-17
Resigned: 2019-08-01

STRONG, Andrew Jonathan Peter
Director - Resigned
Appointed: 2007-09-18
Resigned: 2013-11-11

THACKWRAY, Frank Carlyle
Director - Resigned
Appointed:
Resigned: 1999-03-31

THOMAS, David Roberts
Director - Resigned
Appointed:
Resigned: 1992-10-08

WILCOX, Judith Ann, Baroness
Director - Resigned
Appointed: 1991-10-02
Resigned: 1999-03-31

WOOD, Gregory Mark
Director - Resigned
Appointed:
Resigned: 1996-10-31

WOOLF, Paul Antony
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-09-18

YOUNG, Stephen Gareth
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-03-31

MACKAY, Thomas Owen
Director - Active
Appointed: 2022-09-26

PRITCHARD, Gillian Rosemary
Director - Resigned
Appointed: 2016-04-30
Resigned: 2022-08-10

HOOSEN, Nadia
Secretary - Resigned
Appointed: 2019-01-30
Resigned: 2021-05-31

CALDWELL, Lucy Elizabeth
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2001-01-02

DAVIES, John
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2012-08-17

FLEMING, Catherine Elinor
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 1999-06-08

FREE, Catherine
Secretary - Resigned
Appointed: 2015-08-05
Resigned: 2019-01-30

GARRIHY, Anne
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2001-01-02

HARRISON, Maxine Louise
Secretary - Resigned
Appointed: 1998-01-14
Resigned: 1999-09-23

NGONDONGA, Taguma
Secretary - Resigned
Appointed: 2012-08-17
Resigned: 2015-08-05

SKEEN, Colin Jeffrey
Secretary - Resigned
Appointed:
Resigned: 1998-01-14

TROUSDALE, Carolyn
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2007-12-14

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-01-02
Resigned: 2004-09-30

CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2005-06-01

COX, James Edward
Secretary - Active
Appointed: 2021-10-01

BRITISH AMERICAN DRAMA ACADEMY
01828640
LIVE
Date Incorporated:

BOYLE, Marcus Jarlath
Director - Resigned
Appointed: 2006-01-24
Resigned: 2022-02-22

CARLSTON, Lydia
Director - Active
Appointed: 2019-10-15

CHANTAL, Louise Jeanne
Director - Resigned
Appointed: 2015-11-30
Resigned: 2023-10-02

COOK, Christopher Patrick Eason
Director - Resigned
Appointed: 2018-12-23
Resigned: 2022-06-27

GELON, Diane
Director - Active
Appointed: 2010-07-18

HOGARTH, Ruth Anne
Director - Active
Appointed: 2019-04-24

WHITLUM-COOPER, Maggie
Director - Resigned
Appointed: 2006-04-25
Resigned: 2023-06-26

WHITTAKER, Melanie
Director - Active
Appointed: 2019-04-24

ARENDS, Kaj Andrew
Director - Resigned
Appointed: 1997-12-08
Resigned: 2012-03-01

BOULAYE, Patti
Director - Resigned
Appointed: 2005-02-03
Resigned: 2018-04-23

CAMPBELL, Topher
Director - Resigned
Appointed: 2019-04-24
Resigned: 2020-07-08

COLLINS, Philip Arthur William
Director - Resigned
Appointed:
Resigned: 1997-12-08

COLMAN, Anthony David
Director - Resigned
Appointed:
Resigned: 2016-07-04

CONVILLE, David Henry
Director - Resigned
Appointed: 1997-09-23
Resigned: 2003-05-01

COTTRELL, Richard Nugent
Director - Resigned
Appointed: 1995-09-13
Resigned: 2010-02-08

DENHAM, Timothy Maurice
Director - Resigned
Appointed: 2006-05-23
Resigned: 2007-02-13

ELDRIDGE, Colin Maurice Julian
Director - Resigned
Appointed: 1993-12-09
Resigned: 1995-12-31

GRAY, Anthony James
Director - Resigned
Appointed: 1996-12-10
Resigned: 1999-09-21

HALL, George Mccallum
Director - Resigned
Appointed: 1992-05-19
Resigned: 2013-11-19

HANCOCK, David John, Sir
Director - Resigned
Appointed: 2003-10-02
Resigned: 2008-06-30

HARLEY, Margot
Director - Resigned
Appointed:
Resigned: 2018-04-23

HARRIS, John David
Director - Resigned
Appointed: 1996-12-10
Resigned: 2015-03-01

HARRISON, Michael Alan Brian
Director - Resigned
Appointed:
Resigned: 2009-06-23

HARWOOD, Ronald, Sir
Director - Resigned
Appointed: 1997-09-23
Resigned: 2000-12-04

HAUSER, Frank Ivor
Director - Resigned
Appointed:
Resigned: 1995-09-01

HOLDEN, Anthony
Director - Resigned
Appointed: 1996-12-10
Resigned: 2001-11-01

KAY, David
Director - Resigned
Appointed:
Resigned: 1992-04-15

KNIGHT, Geoffrey James Noel
Director - Resigned
Appointed:
Resigned: 1993-12-30

MCMANIGAL, Roderick Allen
Director - Resigned
Appointed: 1997-09-23
Resigned: 2009-11-19

MOYNE, Jonathan Bryan, Lord
Director - Resigned
Appointed: 1994-07-06
Resigned: 1995-09-15

RAWSTORNE, Martin Gwillym
Director - Resigned
Appointed:
Resigned: 2015-02-26

SHAW, Fiona Mary
Director - Resigned
Appointed: 1994-09-26
Resigned: 2015-07-02

SIMPSON, Deirdre
Director - Resigned
Appointed: 2012-03-01
Resigned: 2018-04-23

STOKES, Simon George Garbutt
Director - Resigned
Appointed: 2003-05-01
Resigned: 2018-04-23

WARNER, Deborah
Director - Resigned
Appointed: 1996-12-10
Resigned: 2006-04-26

WESSON, Penelope Diana
Director - Resigned
Appointed:
Resigned: 2018-04-23

WEST, Timothy Lancaster
Director - Resigned
Appointed: 1992-05-19
Resigned: 1996-03-10

EWEDEMI, Oluwadamilare
Director - Active
Appointed: 2021-06-16

JOHN, Malcolm Victor
Director - Active
Appointed: 2021-06-16

JOHNSON, Richard Dean
Director - Active
Appointed: 2021-06-16

ASHCROFT, Zoe Jane
Director - Active
Appointed: 2021-06-16

FITZPATRICK, Victoria Zuleika Anne
Director - Active
Appointed: 2022-09-26

JOSHI, Samir
Director - Active
Appointed: 2022-09-26

LU, Jiawei
Director - Active
Appointed: 2022-09-26

TRUEMAN, Matthew Douglas
Director - Active
Appointed: 2022-09-26

BIRTWISTLE, Christopher John
Secretary - Resigned
Appointed: 2004-05-06
Resigned: 2006-09-15

BRANCH, Anthony Graham
Secretary - Resigned
Appointed:
Resigned: 2004-04-30

DENHAM, Timothy Maurice
Secretary - Resigned
Appointed: 2006-09-15
Resigned: 2018-04-23

PATRONS OF THE NATIONAL GALLERIES OF SCOTLAND, THE
SC090050
DISSOLVED
Date Incorporated:
Dissolved on 2010-10-08

BRUCE, Charles Edward, Lord
Director - Expired
Appointed: 2006-12-01

GRAY MUIR, Camilla Sophie
Director - Expired
Appointed: 2007-11-12

AIRLIE, Virginia, The Countess Of Airlie
Director - Resigned
Appointed: 1997-06-10
Resigned: 2009-08-13

BEGG, Robert William, Dr
Director - Resigned
Appointed:
Resigned: 1997-10-16

BURNS, Richard Ronald James
Director - Resigned
Appointed: 2003-12-01
Resigned: 2009-08-13

DUCHESS OF SUTHERLAND, Evelyn Mary, Duchess
Director - Resigned
Appointed: 1996-11-28
Resigned: 2003-12-01

FRASER, Charles Annand, Sir
Director - Resigned
Appointed:
Resigned: 1995-12-22

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed: 1998-06-10
Resigned: 1996-08-21

HOGEL, Carol Colburn
Director - Resigned
Appointed: 2000-07-10
Resigned: 2008-04-02

HOGEL, Jens Christian
Director - Resigned
Appointed: 1998-06-10
Resigned: 2000-03-20

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2000-07-10
Resigned: 2009-08-13

JOHNSTONE, Raymond, Sir
Director - Resigned
Appointed: 1995-12-22
Resigned: 2003-12-01

MACFARLANE, Norman, Lord Mcfarlane Of Bearsden
Director - Resigned
Appointed:
Resigned: 1996-08-21

MARY, Iona
Director - Resigned
Appointed: 2003-12-01
Resigned: 2009-08-13

SEBAG-MONTEFIORE, Charles Adam Laurie
Director - Resigned
Appointed: 1992-05-18
Resigned: 2009-08-13

STORMONTH DARLING, Carola Marion
Director - Resigned
Appointed: 2003-12-01
Resigned: 2009-08-13

STORMONTH DARLING, Robin Andrew
Director - Resigned
Appointed: 1996-04-20
Resigned: 2003-12-01

THE MARQUESS OF BUTE
Director - Resigned
Appointed:
Resigned: 1993-07-21

THE RT.HON.COUNTESS OF MANSFIELD, Pamela Joan Murray
Director - Resigned
Appointed: 1992-05-18
Resigned: 2003-12-01

THE VISCOUNT WEIR
Director - Resigned
Appointed:
Resigned: 1995-12-22

THOMSON, Benjamin John Paget
Director - Resigned
Appointed: 2003-12-01
Resigned: 2009-08-13

WALKER, Fiona Mary Elizabeth
Director - Resigned
Appointed: 1995-12-22
Resigned: 2009-08-13

BURNESS LLP
Secretary - Expired
Appointed: 2004-08-01

ELLEN, Elaine
Secretary - Resigned
Appointed: 1996-04-06
Resigned: 1996-04-06

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 1989-06-06
Resigned: 2004-08-01

GLOBAL SPECIAL OPPORTUNITIES TRUST PLC
04180516
DISSOLVED
Date Incorporated:
Dissolved on 2014-10-09

ABBOT, Duncan James Langlands
Director - Expired
Appointed: 2008-02-29

MACLEOD, Roderick James
Director - Expired
Appointed: 2008-02-29

WHITE, Stephen Frank
Director - Expired
Appointed: 2005-09-27

CLEVELAND, George Russell
Director - Resigned
Appointed: 2001-03-15
Resigned: 2005-08-12

FENTON, Ernest John
Director - Resigned
Appointed: 2001-03-15
Resigned: 2008-02-29

PEGGE, Andrew
Director - Resigned
Appointed: 2008-02-29
Resigned: 2011-05-31

REID, Anthony Arthur
Director - Resigned
Appointed: 2001-03-15
Resigned: 2005-08-12

VAN HEESEWIJK, William Alexander
Director - Resigned
Appointed: 2001-04-12
Resigned: 2004-12-01

VANDERFELT, William Weeks
Director - Resigned
Appointed: 2001-03-15
Resigned: 2008-02-29

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2001-03-15
Resigned: 2001-03-15

THE COMPANY REGISTRATION AGENTS LIMITED
Director - Resigned
Appointed: 2001-03-15
Resigned: 2001-03-15

CAPITA SINCLAIR HENDERSON LIMITED
Secretary - Expired
Appointed: 2001-04-05

VORA, Setu
Secretary - Resigned
Appointed: 2001-03-15
Resigned: 2001-04-05

LUCIENE JAMES LIMITED
Secretary - Resigned
Appointed: 2001-03-15
Resigned: 2001-03-15

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