BANK OF SCOTLAND CENTRAL NOMINEES LIMITED

JORDAN, Ana Louise

Secretary

Assigned on 01 Nov 2023

Current time on role 6 months, 14 days

LLOYDS SECRETARIES LIMITED

Corporate-secretary

Assigned on 20 Sep 2016

Current time on role 7 years, 7 months, 25 days

GOLDTHORPE, Philippa Mary

Director

Head Of Dealing

Assigned on 20 Jul 2015

Current time on role 8 years, 9 months, 26 days

PARDAVILA GONZALEZ, Manuel Angel

Director

Director

Assigned on 10 May 2019

Current time on role 5 years, 5 days

ANDERSON, Richard Alexander

Secretary

Assigned on 08 Nov 1991

Resigned on 08 Mar 1996

Time on role 4 years, 4 months

BLACK, Lysanne Jane Warren

Secretary

Assigned on 15 Feb 1996

Resigned on 01 Sep 2000

Time on role 4 years, 6 months, 17 days

BOTHWELL, Karen Margaret

Secretary

Assigned on 08 Jan 1993

Resigned on 04 Sep 1995

Time on role 2 years, 7 months, 27 days

BRIAN, Antony Gerald Shewell

Secretary

Assigned on

Resigned on 12 Feb 1990

Time on role 34 years, 3 months, 3 days

BUCHAN, Ozgul Mehmet

Secretary

Assigned on 08 Nov 1991

Resigned on 09 Mar 1999

Time on role 7 years, 4 months, 1 day

CAMERON, Helen Joan

Secretary

Assigned on 08 Nov 1991

Resigned on 09 Mar 1999

Time on role 7 years, 4 months, 1 day

CAPELLOS, Stella

Secretary

Assigned on 17 Sep 1996

Resigned on 18 Aug 1998

Time on role 1 year, 11 months, 1 day

COLE, Stephanie Margaret

Secretary

Assigned on 09 Nov 1993

Resigned on 24 Sep 1998

Time on role 4 years, 10 months, 15 days

COWAN, Haley

Secretary

Assigned on 07 Oct 1994

Resigned on 17 Jul 1998

Time on role 3 years, 9 months, 10 days

DONALD, Carole Ann

Secretary

Assigned on 09 May 1994

Resigned on 24 Sep 1998

Time on role 4 years, 4 months, 15 days

FARNHAM, Lorraine Susan

Secretary

Assigned on 23 Nov 1995

Resigned on 17 Mar 1998

Time on role 2 years, 3 months, 24 days

FORBES, Arlene

Secretary

Assigned on 09 Nov 1993

Resigned on 12 Sep 1997

Time on role 3 years, 10 months, 3 days

GALLEY, Marian

Secretary

Banker

Assigned on 17 May 1996

Resigned on 17 Sep 1996

Time on role 4 months

GAMBLE, Helen Burgess Mcintyre

Secretary

Assigned on 15 Apr 1991

Resigned on 27 Sep 1991

Time on role 5 months, 12 days

GAY, Gary Mclean

Secretary

Bank Offical

Assigned on 08 Mar 1996

Resigned on 18 Aug 1998

Time on role 2 years, 5 months, 10 days

GAY, Gary Mclean

Secretary

Bank Offical

Assigned on 08 Nov 1991

Resigned on 13 Jul 1995

Time on role 3 years, 8 months, 5 days

GITTINS, Paul

Secretary

Assigned on 30 Apr 2012

Resigned on 20 Sep 2016

Time on role 4 years, 4 months, 20 days

GLANCY, June Wendy

Secretary

Assigned on 12 Sep 1997

Resigned on 26 Nov 1998

Time on role 1 year, 2 months, 14 days

GLENDINNING, Sharron Louise

Secretary

Assigned on 17 Sep 1996

Resigned on 09 Mar 1999

Time on role 2 years, 5 months, 22 days

GOLDSMITH, Kim

Secretary

Banker

Assigned on 17 May 1996

Resigned on 17 Sep 1996

Time on role 4 months

HARRIS, Ian Robert

Secretary

Assigned on 23 Nov 1995

Resigned on 12 Sep 1997

Time on role 1 year, 9 months, 19 days

HAYWARD, Susan Teresa

Secretary

Assigned on 12 Sep 1997

Resigned on 17 Jul 1998

Time on role 10 months, 5 days

HENDRY, Laurence John

Secretary

Assigned on 23 Nov 1995

Resigned on 23 Nov 1995

Time on role

HENDRY, Laurence John

Secretary

Assigned on 08 Nov 1991

Resigned on 12 Sep 1997

Time on role 5 years, 10 months, 4 days

HENRY, David Alexander

Secretary

Assigned on

Resigned on 10 Jun 1992

Time on role 31 years, 11 months, 5 days

HUNTER, John Stewart

Secretary

Assigned on 04 Sep 1995

Resigned on 15 Feb 1996

Time on role 5 months, 11 days

IMRIE, Steven William

Secretary

Banker

Assigned on 17 May 1996

Resigned on 08 Jul 1999

Time on role 3 years, 1 month, 22 days

JOHNSTON, Allan Farquhar

Secretary

Assigned on 08 Nov 1991

Resigned on 23 Mar 1995

Time on role 3 years, 4 months, 15 days

KERR, Graeme James

Secretary

Assigned on 08 Nov 1991

Resigned on 06 Oct 1992

Time on role 10 months, 28 days

LAKIN, Helen Mary

Secretary

Assigned on 01 Sep 2000

Resigned on 30 Nov 2001

Time on role 1 year, 2 months, 29 days

MACRAE, Alistair Ian

Secretary

Assigned on 12 Feb 1990

Resigned on 08 Jan 1993

Time on role 2 years, 10 months, 24 days

MAYER, Sally

Secretary

Assigned on 30 Nov 2001

Resigned on 18 Sep 2006

Time on role 4 years, 9 months, 18 days

MCLEAN, Robin Kean

Secretary

Assigned on 17 Sep 1996

Resigned on 12 Sep 1997

Time on role 11 months, 25 days

NEWNHAM, Edward Gordon

Secretary

A

Assigned on 08 Nov 1991

Resigned on 09 Nov 1993

Time on role 2 years, 1 day

O'HARE, Kevin Patrick

Secretary

Assigned on 19 Nov 1992

Resigned on 17 Jul 1998

Time on role 5 years, 7 months, 28 days

PIERCE, Lesley Anne Frances

Secretary

Assigned on 23 Jun 1995

Resigned on 17 Sep 1996

Time on role 1 year, 2 months, 24 days

PULFER, David Brian

Secretary

Assigned on 08 Nov 1991

Resigned on 09 Nov 1993

Time on role 2 years, 1 day

PYNER, Amanda Jane

Secretary

Assigned on 07 Oct 1994

Resigned on 17 Sep 1996

Time on role 1 year, 11 months, 10 days

RAWLINGS, Julie

Secretary

Assigned on 17 Sep 1996

Resigned on 17 Jul 1998

Time on role 1 year, 10 months

ROBERTSON, James Mcnicol

Secretary

Assigned on 08 Nov 1991

Resigned on 15 Sep 1995

Time on role 3 years, 10 months, 7 days

ROBERTSON, Lesley Ann Frances

Secretary

Assigned on 09 Nov 1993

Resigned on 10 Jun 1994

Time on role 7 months, 1 day

SNEDDEN, Alan Cameron

Secretary

Assigned on 08 Nov 1991

Resigned on 09 Nov 1993

Time on role 2 years, 1 day

SOBO, Femi

Secretary

Assigned on 16 May 2003

Resigned on 24 Dec 2003

Time on role 7 months, 8 days

STACE, Janet Ellen

Secretary

Assigned on 09 May 1994

Resigned on 13 Jul 1995

Time on role 1 year, 2 months, 4 days

SUTTON, Lesley

Secretary

Assigned on 12 Sep 1997

Resigned on 09 Mar 1999

Time on role 1 year, 5 months, 27 days

WAKES, Angela

Secretary

Assigned on 18 Sep 2006

Resigned on 30 Apr 2012

Time on role 5 years, 7 months, 12 days

WALKER, James Robert Stanley

Secretary

Assigned on 08 Nov 1991

Resigned on 09 May 1994

Time on role 2 years, 6 months, 1 day

WILSON, Maureen Jane

Secretary

Assigned on 27 Jul 1992

Resigned on 04 Nov 1994

Time on role 2 years, 3 months, 8 days

WILSON, Maureen Jane

Secretary

Assigned on 08 Nov 1991

Resigned on 03 Jan 1992

Time on role 1 month, 25 days

WITHEROW, Lynn Jane

Secretary

Assigned on 17 Mar 1998

Resigned on 18 Aug 1998

Time on role 5 months, 1 day

ADAM, Robert Russell

Director

Banker

Assigned on 08 Nov 1991

Resigned on 13 Jul 1995

Time on role 3 years, 8 months, 5 days

ANDERSON, Richard Alexander

Director

Banker

Assigned on 17 Mar 1998

Resigned on 09 Mar 1999

Time on role 11 months, 23 days

ATKINSON, Rhona Elizabeth

Director

Banker

Assigned on 12 Sep 1997

Resigned on 09 Mar 1999

Time on role 1 year, 5 months, 27 days

BLACKBORROW, Simon Ashley

Director

Banker

Assigned on 23 Nov 1995

Resigned on 12 Sep 1997

Time on role 1 year, 9 months, 19 days

BODEN, Richard Neil

Director

Bank Officer

Assigned on 08 Jul 1999

Resigned on 24 Sep 1999

Time on role 2 months, 16 days

BROWNING, James Robin, Professor

Director

Banker

Assigned on 09 Feb 1990

Resigned on 31 Aug 1997

Time on role 7 years, 6 months, 22 days

BRYCE, Colin William

Director

Director

Assigned on

Resigned on 12 Dec 1990

Time on role 33 years, 5 months, 3 days

CONCANNON, Susan Anne

Director

Director

Assigned on 08 Nov 2002

Resigned on 31 Aug 2010

Time on role 7 years, 9 months, 23 days

CORCORAN, James Bernard

Director

Head Of Products

Assigned on 08 Nov 2002

Resigned on 12 Jan 2004

Time on role 1 year, 2 months, 4 days

DARCEY, Roy Mallinson

Director

Director

Assigned on 08 Nov 2002

Resigned on 30 Dec 2007

Time on role 5 years, 1 month, 22 days

DAVIES, James William Russell

Director

Company Director

Assigned on 16 May 2007

Resigned on 15 Jun 2007

Time on role 30 days

DOCHERTY, John

Director

Bank Officer

Assigned on 05 Oct 1999

Resigned on 05 May 2000

Time on role 7 months

DUNCAN, Mark

Director

Director

Assigned on 31 Dec 2007

Resigned on 18 Oct 2011

Time on role 3 years, 9 months, 18 days

ELLIS, Kenneth Andrew

Director

Bank Officer

Assigned on 24 Sep 1999

Resigned on 08 Apr 2002

Time on role 2 years, 6 months, 14 days

FAWCETT, John Andrew

Director

Banker

Assigned on 08 Nov 1991

Resigned on 13 Jul 1995

Time on role 3 years, 8 months, 5 days

FORBES, Arlene

Director

Banker

Assigned on 12 Sep 1997

Resigned on 24 Sep 1998

Time on role 1 year, 12 days

GAY, Gary Mclean

Director

Banker

Assigned on 13 Jul 1995

Resigned on 08 Mar 1996

Time on role 7 months, 26 days

GREENSHIELDS, Robert Alan

Director

Banker

Assigned on 09 Mar 1999

Resigned on 24 Sep 1999

Time on role 6 months, 15 days

GREENSHIELDS, William

Director

180450

Assigned on 08 Nov 1991

Resigned on 09 Nov 1993

Time on role 2 years, 1 day

GRIEVE, William Graham

Director

Banker

Assigned on 08 Jul 1999

Resigned on 08 Nov 2002

Time on role 3 years, 4 months

HARRIS, Ian Robert

Director

Banker

Assigned on 12 Sep 1997

Resigned on 09 Mar 1999

Time on role 1 year, 5 months, 27 days

HENDERSON, Andrew

Director

Banker

Assigned on 08 Nov 1991

Resigned on 12 Sep 1997

Time on role 5 years, 10 months, 4 days

HENDRY, Laurence John

Director

Banker

Assigned on 08 Mar 1996

Resigned on 17 Sep 1996

Time on role 6 months, 9 days

HENDRY, Laurence John

Director

Banker

Assigned on 22 Nov 1993

Resigned on 23 Nov 1995

Time on role 2 years, 1 day

HOBDAY, David Arthur

Director

Head Of Direct

Assigned on 12 Jan 2004

Resigned on 31 Jan 2006

Time on role 2 years, 19 days

HORNER, Christopher Julian

Director

Company Director

Assigned on 18 Oct 2011

Resigned on 10 Jul 2015

Time on role 3 years, 8 months, 23 days

HUNTER, John Stewart

Director

Banker

Assigned on 15 Mar 1996

Resigned on 01 Sep 2000

Time on role 4 years, 5 months, 17 days

JOHNSTON, Allan Farquhar

Director

Banker

Assigned on 23 Mar 1995

Resigned on 09 Mar 1999

Time on role 3 years, 11 months, 17 days

KERR, Graeme James

Director

Banker

Assigned on 06 Oct 1992

Resigned on 09 Mar 1999

Time on role 6 years, 5 months, 3 days

LLOYD, Mark Hugh

Director

Banker

Assigned on 09 Mar 1999

Resigned on 24 Sep 1999

Time on role 6 months, 15 days

MALCOLM, David James Hendry

Director

Banker

Assigned on 08 Jul 1999

Resigned on 31 Aug 2000

Time on role 1 year, 1 month, 23 days

MARRIOTT CLARKE, Paul

Director

Company Director

Assigned on 18 Sep 2006

Resigned on 01 Nov 2006

Time on role 1 month, 13 days

MARRIOTT CLARKE, Paul

Director

Company Director

Assigned on 18 Sep 2006

Resigned on 01 Nov 2006

Time on role 1 month, 13 days

MCCANN, John Gerard

Director

Banker

Assigned on 08 Jul 1999

Resigned on 14 Oct 2002

Time on role 3 years, 3 months, 6 days

MCCRACKEN, John Alexander

Director

Director

Assigned on

Resigned on 27 Sep 1991

Time on role 32 years, 7 months, 18 days

MCDOUGALL, Alexander

Director

Director

Assigned on

Resigned on 12 Dec 1990

Time on role 33 years, 5 months, 3 days

MCLEAN, Robin Kean

Director

Banker

Assigned on 12 Sep 1997

Resigned on 26 Nov 1998

Time on role 1 year, 2 months, 14 days

MCLEAN, Robin Kean

Director

Banker

Assigned on 08 Mar 1996

Resigned on 17 Sep 1996

Time on role 6 months, 9 days

MCMILLAN, Elizabeth Anne

Director

Director

Assigned on

Resigned on 10 Jun 1992

Time on role 31 years, 11 months, 5 days

MORE, James Crawford

Director

Director

Assigned on

Resigned on 12 Dec 1990

Time on role 33 years, 5 months, 3 days

O'DWYER, John Patrick

Director

Director

Assigned on 11 Mar 2020

Resigned on 01 Nov 2023

Time on role 3 years, 7 months, 21 days

PERRY, Shoomon Richard

Director

Company Director

Assigned on 25 Nov 2005

Resigned on 02 Aug 2006

Time on role 8 months, 7 days

PHILLIPS, Gordon Paul

Director

Company Director

Assigned on 27 Mar 2006

Resigned on 30 Sep 2009

Time on role 3 years, 6 months, 3 days

PIERCE, Lesley Anne Frances

Director

Director

Assigned on 17 Sep 1996

Resigned on 09 Mar 1999

Time on role 2 years, 5 months, 22 days

PRYDE, William

Director

Banker

Assigned on 08 Nov 1991

Resigned on 26 Aug 1993

Time on role 1 year, 9 months, 18 days

PULFER, David Brian

Director

Banker

Assigned on 09 Nov 1993

Resigned on 12 Sep 1997

Time on role 3 years, 10 months, 3 days

QUINN, Sean Carl

Director

Director

Assigned on 09 Jul 2015

Resigned on 04 Dec 2017

Time on role 2 years, 4 months, 26 days

RANKIN, Alick Michael, Sir

Director

Director

Assigned on 11 Jun 1991

Resigned on 18 Aug 1998

Time on role 7 years, 2 months, 7 days

RENNIE, Ian Barnett

Director

Banker

Assigned on 08 Nov 1991

Resigned on 06 Oct 1992

Time on role 10 months, 28 days

RIPLEY, Joel Charles

Director

Company Director

Assigned on 22 Nov 2011

Resigned on 29 Mar 2019

Time on role 7 years, 4 months, 7 days

SCOTT, Iain William St Clair

Director

Banker

Assigned on 01 Sep 1997

Resigned on 31 Aug 2000

Time on role 2 years, 11 months, 30 days

SCOTT, Iain William St Clair

Director

Banker

Assigned on

Resigned on 12 Jan 1990

Time on role 34 years, 4 months, 3 days

SHANKLAND, Graeme Robert Andrew

Director

Banker

Assigned on 18 Sep 2006

Resigned on 16 Jun 2010

Time on role 3 years, 8 months, 28 days

SHAW, John Calman, Sir

Director

Assigned on 24 Jul 1990

Resigned on 18 Aug 1998

Time on role 8 years, 25 days

SKINNER, John Edward

Director

Director

Assigned on

Resigned on 08 Nov 1991

Time on role 32 years, 6 months, 7 days

STACE, Janet Ellen

Director

Banker

Assigned on 13 Jul 1995

Resigned on 17 Mar 1998

Time on role 2 years, 8 months, 4 days

STANSFIELD, Damian Charles

Director

Company Director

Assigned on 31 Jan 2011

Resigned on 30 Jun 2015

Time on role 4 years, 4 months, 30 days

STRACHAN, Michael Francis

Director

Company Director

Assigned on

Resigned on 05 Jun 1990

Time on role 33 years, 11 months, 10 days

WALKER, Alan Alfred Edward

Director

Banker

Assigned on 08 Nov 1991

Resigned on 23 Mar 1995

Time on role 3 years, 4 months, 15 days

WATSON, James

Director

Banker

Assigned on 08 Nov 1991

Resigned on 15 Sep 1995

Time on role 3 years, 10 months, 7 days

WILLETTS, Amanda Jane

Director

Banker

Assigned on 17 Sep 1996

Resigned on 12 Sep 1997

Time on role 11 months, 25 days

WRIGHT, Andrew James

Director

Banker

Assigned on 09 Mar 1999

Resigned on 24 Sep 1999

Time on role 6 months, 15 days

YOUNG, Hugh Kenneth

Director

Banker

Assigned on

Resigned on 15 Mar 1996

Time on role 28 years, 2 months