THE BRITISH LINEN COMPANY LIMITED

LLOYDS SECRETARIES LIMITED

Corporate-secretary

Assigned on 23 Aug 2012

Current time on role 11 years, 8 months, 30 days

SHARRATT, Greig Albert James

Director

None

Assigned on 12 Oct 2022

Current time on role 1 year, 7 months, 10 days

BLACK, Lysanne Jane Warren

Secretary

Assigned on 15 Mar 2000

Resigned on 27 Jun 2008

Time on role 8 years, 3 months, 12 days

EDWARDS, Laurence John

Secretary

Solicitor

Assigned on 27 Jun 2008

Resigned on 23 Aug 2012

Time on role 4 years, 1 month, 26 days

ROBERTSON, John William

Secretary

Assigned on

Resigned on 15 Mar 2000

Time on role 24 years, 2 months, 7 days

BAINES, Harold Francis

Director

Company Secretary

Assigned on 31 Dec 2003

Resigned on 31 Dec 2012

Time on role 9 years

BENNIE, Thomas

Director

Banker

Assigned on 23 Dec 1992

Resigned on 01 Oct 1997

Time on role 4 years, 9 months, 8 days

BLACK, Douglas Robert

Director

Banker

Assigned on 01 Aug 1991

Resigned on 01 Oct 1997

Time on role 6 years, 1 month, 30 days

BLACK, James Edward

Director

Director

Assigned on 01 Oct 1997

Resigned on 02 Mar 1998

Time on role 5 months, 1 day

BOYD, James Edward

Director

Chartered Accountant

Assigned on

Resigned on 27 Apr 1994

Time on role 30 years, 25 days

BROWN, Anthony Philip

Director

Banker

Assigned on 25 Jun 1997

Resigned on 01 Oct 1997

Time on role 3 months, 6 days

BROWN, Ian Fenton

Director

Banker

Assigned on

Resigned on 24 Apr 1991

Time on role 33 years, 28 days

BROWNING, James Robin, Professor

Director

Banker

Assigned on 01 Sep 1997

Resigned on 29 Jul 1999

Time on role 1 year, 10 months, 28 days

BURT, Peter Alexander, Sir

Director

Banker

Assigned on 01 Oct 1997

Resigned on 22 Sep 1999

Time on role 1 year, 11 months, 21 days

BURT, Peter Alexander, Sir

Director

Banker

Assigned on

Resigned on 31 Jul 1991

Time on role 32 years, 9 months, 21 days

CUMMINGS, Peter Joseph

Director

Bank Official

Assigned on 31 Dec 2005

Resigned on 16 Jan 2009

Time on role 3 years, 16 days

DAVIES, Richard James Guy

Director

Director

Assigned on 01 Feb 1995

Resigned on 22 Sep 1999

Time on role 4 years, 7 months, 21 days

FORBES, Lindsay Moffat

Director

Solicitor

Assigned on 01 Aug 1991

Resigned on 10 Jun 1994

Time on role 2 years, 10 months, 9 days

FORSYTH, Noel Lorne

Director

Director

Assigned on 07 May 1996

Resigned on 02 Feb 1997

Time on role 8 months, 26 days

GRANT, Philip Robert

Director

Company Director

Assigned on 16 Jan 2009

Resigned on 12 Oct 2022

Time on role 13 years, 8 months, 27 days

HUNTER, John Stewart

Director

Banker

Assigned on

Resigned on 30 Aug 1995

Time on role 28 years, 8 months, 22 days

INGLIS, Ian Brownlie

Director

Solicitor

Assigned on 12 Feb 1998

Resigned on 18 Sep 2001

Time on role 3 years, 7 months, 6 days

KIDD, James Eddie

Director

Banker

Assigned on 01 Aug 1991

Resigned on 01 Oct 1997

Time on role 6 years, 1 month, 30 days

KNOX, Lesley Mary Samuel

Director

Banker

Assigned on 08 Sep 1997

Resigned on 18 Sep 2001

Time on role 4 years, 10 days

LESLIE, Colin David

Director

General Manager Bank Of Scot

Assigned on 01 Mar 1999

Resigned on 01 May 2000

Time on role 1 year, 1 month, 30 days

LIVESEY, Philip Grimshaw

Director

Chartered Accountant

Assigned on

Resigned on 31 Dec 1991

Time on role 32 years, 4 months, 21 days

MACKAY, Ian Duncan

Director

Company Director

Assigned on 01 Apr 1998

Resigned on 15 Sep 1999

Time on role 1 year, 5 months, 14 days

MACKAY, Peter

Director

Director

Assigned on 01 Oct 1997

Resigned on 22 Sep 1999

Time on role 1 year, 11 months, 21 days

MACLEOD, Duncan James

Director

Chartered Accountant

Assigned on

Resigned on 01 Jun 1992

Time on role 31 years, 11 months, 20 days

MACRAE, Alistair Ian

Director

Solicitor

Assigned on 31 Dec 2003

Resigned on 14 Dec 2010

Time on role 6 years, 11 months, 14 days

MARR, William Donald

Director

Company Director

Assigned on

Resigned on 31 Jul 1991

Time on role 32 years, 9 months, 21 days

MASTERTON, Gavin George

Director

Banker

Assigned on 01 Mar 1999

Resigned on 30 Sep 2000

Time on role 1 year, 6 months, 29 days

MCCABE, John

Director

Banker

Assigned on 01 Aug 1991

Resigned on 22 Sep 1999

Time on role 8 years, 1 month, 21 days

MCPHAIL, Matthew Douglas

Director

Banker

Assigned on

Resigned on 31 May 1994

Time on role 29 years, 11 months, 21 days

MCQUEEN, William Gordon

Director

Banker

Assigned on 01 Oct 2000

Resigned on 31 Dec 2003

Time on role 3 years, 3 months

MILLER, James

Director

Director

Assigned on

Resigned on 26 May 1999

Time on role 24 years, 11 months, 26 days

MITCHELL, George Edward

Director

Banker

Assigned on 25 Sep 2001

Resigned on 31 Dec 2005

Time on role 4 years, 3 months, 6 days

MORRISON, William Charles Carnegie

Director

Chartered Accountant

Assigned on 26 Jan 1994

Resigned on 28 Feb 1997

Time on role 3 years, 1 month, 2 days

MOYES, William, Dr

Director

Bank Director

Assigned on 30 Oct 1996

Resigned on 01 Oct 1997

Time on role 11 months, 1 day

MURRAY, Alan Adams

Director

Banker

Assigned on

Resigned on 22 Sep 1999

Time on role 24 years, 8 months

MURRAY, Edward Davidson

Director

Banker

Assigned on 01 Aug 1991

Resigned on 01 Oct 1997

Time on role 6 years, 1 month, 30 days

NICOL, Alexander David

Director

Banker

Assigned on

Resigned on 30 Sep 1997

Time on role 26 years, 7 months, 22 days

PATTULLO, David Bruce, Sir

Director

Banker

Assigned on 01 Oct 1997

Resigned on 28 Feb 1998

Time on role 4 months, 27 days

PATTULLO, David Bruce, Sir

Director

Banker

Assigned on

Resigned on 31 Jul 1991

Time on role 32 years, 9 months, 21 days

PEEBLES, Alexander Douglas

Director

Solicitor

Assigned on 01 May 1990

Resigned on 15 Jul 1998

Time on role 8 years, 2 months, 14 days

REDHEAD, Peter Henry

Director

Banker

Assigned on 28 Jul 1993

Resigned on 20 May 1997

Time on role 3 years, 9 months, 23 days

RISK, Thomas Neilson, Sir

Director

Solicitor

Assigned on

Resigned on 24 Apr 1991

Time on role 33 years, 28 days

SANDERSON, Eric Fenton

Director

Chartered Accountant

Assigned on

Resigned on 31 Aug 1997

Time on role 26 years, 8 months, 21 days

SCOTT, Iain William St Clair

Director

Banker

Assigned on 01 Oct 1997

Resigned on 22 Sep 1999

Time on role 1 year, 11 months, 21 days

SMART, Margaret Elizabeth

Director

Bank Executive

Assigned on 21 Jul 1998

Resigned on 31 Dec 2003

Time on role 5 years, 5 months, 10 days

SUESS, Nigel Marcus

Director

Banker

Assigned on

Resigned on 14 Sep 1992

Time on role 31 years, 8 months, 8 days

WATERS, Donald Henry

Director

Deputy Chairman And Chief Exec

Assigned on 22 Feb 1995

Resigned on 22 Sep 1999

Time on role 4 years, 7 months

WEBSTER, Alistair Linn

Director

Accountant

Assigned on 31 Dec 2003

Resigned on 30 Jun 2009

Time on role 5 years, 5 months, 30 days

WIGHT, John Alastair

Director

Director

Assigned on 01 Oct 1997

Resigned on 29 Jun 1999

Time on role 1 year, 8 months, 28 days

YOUNG, Charles Whiteford

Director

Banker

Assigned on 01 Aug 1991

Resigned on 01 Oct 1997

Time on role 6 years, 1 month, 30 days

YOUNG, James Mcmicken

Director

Banker

Assigned on

Resigned on 27 Apr 1994

Time on role 30 years, 25 days

HBOS DIRECTORS LIMITED

Corporate-director

Assigned on 31 Dec 2012

Resigned on 29 Jan 2016

Time on role 3 years, 29 days