Liontrust Management Limited (SC125817)

Registered office

Name	Role	Appointed	Resigned
LAWSON, Margaret Anderson	Secretary	26 Jun 1990	5 Nov 1990
ROBERTSON, Donald William	Secretary	5 Nov 1990	30 Sep 1996
ROBERTSON, Donald William	Director	5 Nov 1990	31 Aug 2012
VIOLA, Carolina	Secretary	30 Sep 1996	21 Sep 2012
MCDONALD, Bridgette	Secretary	8 Jan 2013	25 Oct 2013
BECKETT, Jonathan, Esq	Director	1 Feb 2019	31 Oct 2022
MILLER, Diane	Secretary	25 Oct 2013	31 Oct 2022
VEITCH, Neil	Director	13 Aug 2010	31 Oct 2022
LAWSON, Margaret Anderson	Director	26 Jun 1990	31 Oct 2022
BUCKMASTER, Sally Angela	Secretary	31 Oct 2022	20 Feb 2023
GILBERT, Martin James	Director	31 Oct 2022	28 Feb 2023
MCKELLAR, Peter Archibald	Director	31 Oct 2022	28 Feb 2023
MCLEAN, Colin William	Director	26 Jun 1990	16 May 2023
FYFE, Garry	Director	31 Oct 2022	18 Jul 2023
JONES, Philip Douglas William	Director	18 Jul 2023	30 Jun 2025
HOCTOR-DUNCAN, Alexander Charles	Director	31 Oct 2022	30 Jun 2025
MCKELLAR, Peter Archibald	Director	12 Aug 2025	30 Jun 2026
CAMPBELL, Graham Hugh	Director	12 Aug 2025	30 Jun 2026
MARSHALL, Gary Robert	Director	18 Jul 2023	30 Jun 2026
DORWARD, Susan	Director	28 Feb 2023	30 Jun 2026
KEARNEY, Martin	Director	30 Jun 2026
CATTON, Edward Jonathan Frank	Director	30 Jun 2026
BUCKMASTER, Sally	Secretary	30 Jun 2026
MATHESON, Jamie Graham	Director	30 Mar 2023
HEWITT, Jonathan Arden	Director	1 Jun 2019

Name	Nature of control	Notified	Ceased
Mr Colin William Mclean	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust	5 Jun 2016	16 May 2022
Margaret Anderson Lawson	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust	5 Jun 2016	16 May 2022
Svm Asset Management Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	16 May 2022	28 Jul 2025
Liontrust Global Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	28 Jul 2025