UNITED BAKERIES (BATHGATE) LIMITED

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Corporate-secretary

Assigned on 27 Feb 2013

Current time on role 11 years, 2 months, 15 days

SMART, Adam David

Director

Ceo

Assigned on 11 Apr 2023

Current time on role 1 year, 1 month, 3 days

KELLY, John

Secretary

Assigned on 30 Sep 1999

Resigned on 18 Nov 2005

Time on role 6 years, 1 month, 18 days

MCINTYRE, Alexander Stewart

Secretary

Finance Director

Assigned on 22 Feb 1997

Resigned on 19 Mar 1998

Time on role 1 year, 25 days

MCKNIGHT, James Walter Andrew

Secretary

Chartered Accountant

Assigned on 11 Mar 1998

Resigned on 30 Sep 1999

Time on role 1 year, 6 months, 19 days

CITY GROUP PLC

Corporate-secretary

Assigned on 20 Nov 2005

Resigned on 27 Feb 2013

Time on role 7 years, 3 months, 7 days

D.W. COMPANY SERVICES LIMITED

Corporate-nominee-secretary

Assigned on 10 Nov 1995

Resigned on 22 Feb 1997

Time on role 1 year, 3 months, 12 days

BOYD, Stephen Alexander

Director

Director

Assigned on 20 Jan 2010

Resigned on 27 Feb 2013

Time on role 3 years, 1 month, 7 days

BRADLEY, Jeremy Peter

Director

Chief Executive Officer

Assigned on 01 Oct 2016

Resigned on 01 Jan 2020

Time on role 3 years, 3 months

BROOKS, David Gary

Director

Managing Director

Assigned on 18 Nov 2005

Resigned on 29 Sep 2008

Time on role 2 years, 10 months, 11 days

BRUCE-GARDYNE, Lucinda Emma Kate

Director

Director

Assigned on 23 Feb 2017

Resigned on 31 Aug 2021

Time on role 4 years, 6 months, 8 days

COOK, Bernard

Director

Company Director

Assigned on 31 Mar 1998

Resigned on 27 Apr 2001

Time on role 3 years, 27 days

COUTTS, Maureen Sheila

Nominee-director

Assigned on 10 Nov 1995

Resigned on 23 May 1996

Time on role 6 months, 13 days

CUNNINGHAM, Archibald Macdonald

Director

Company Director

Assigned on 29 Jun 1998

Resigned on 18 Nov 2005

Time on role 7 years, 4 months, 19 days

CUSCHIERI, Roz

Director

None

Assigned on 27 Feb 2013

Resigned on 23 Feb 2017

Time on role 3 years, 11 months, 24 days

DUFFY, John Gerald

Director

Chief Executive Officer

Assigned on 19 Oct 2009

Resigned on 27 Feb 2013

Time on role 3 years, 4 months, 8 days

HARDIE, David

Nominee-director

Assigned on 10 Nov 1995

Resigned on 23 May 1996

Time on role 6 months, 13 days

LOMER, John Antony

Director

Finance Director

Assigned on 18 Nov 2005

Resigned on 30 Sep 2006

Time on role 10 months, 12 days

MCINTYRE, Alexander Stewart

Director

Finance Director

Assigned on 22 Feb 1997

Resigned on 01 May 1998

Time on role 1 year, 2 months, 9 days

MCKNIGHT, James Walter Andrew

Director

Chartered Accountant

Assigned on 11 Mar 1998

Resigned on 30 Sep 1999

Time on role 1 year, 6 months, 19 days

MCLEAN, Gavin George

Director

Baker/Sales

Assigned on 11 Mar 1998

Resigned on 26 Feb 1999

Time on role 11 months, 15 days

MITCHELL, Colin Charles Robertson

Director

Company Director

Assigned on 30 Nov 1996

Resigned on 27 Feb 1998

Time on role 1 year, 2 months, 27 days

MORGAN, Lisa Margaret Wendy

Director

Director

Assigned on 01 Oct 2006

Resigned on 01 Apr 2010

Time on role 3 years, 6 months, 1 day

MORSE, Stella Helen

Director

None

Assigned on 27 Feb 2013

Resigned on 27 Jul 2016

Time on role 3 years, 5 months

ORR, David Slater

Director

Company Director

Assigned on 23 May 1996

Resigned on 18 Nov 2005

Time on role 9 years, 5 months, 26 days

QUINN, Peter

Director

Director

Assigned on 01 Jan 2020

Resigned on 06 Apr 2023

Time on role 3 years, 3 months, 5 days

SHIELS, Gary

Director

Director

Assigned on 05 Dec 2022

Resigned on 31 Jan 2024

Time on role 1 year, 1 month, 26 days

STEEL, Irene Agnes

Director

Director

Assigned on 31 Aug 2021

Resigned on 05 Dec 2022

Time on role 1 year, 3 months, 5 days