Officers
| Name | Role | Appointed | Resigned |
|---|
| PHILLIPS, Clive |
Director |
20 Jul 2026 |
|
| JACKSON, Sarah Victoria |
Director |
1 Apr 2025 |
|
| PANESAR-SAGGU, Simran Kaur |
Director |
1 Apr 2024 |
|
| YOUNGER, Jennifer |
Director |
1 Apr 2024 |
|
| WARNE, Alice Shirley |
Director |
1 Apr 2024 |
|
| SOUTAR, Murray Duncan |
Director |
24 Jan 2023 |
|
| DOUGLAS-HOME, Richard |
Director |
1 Apr 2022 |
|
| RUSHWORTH, Alistair |
Director |
9 Apr 2019 |
|
| MADONALD, Kenneth George |
Director |
1 Apr 2019 |
|
| GASS, Graeme |
Director |
1 Apr 2019 |
|
| MURRIN, Peter James |
Director |
18 Feb 2019 |
|
| OGILVIE, Lindsey Ann |
Director |
1 Apr 2018 |
|
| MACLEOD, Donald Frank Glendinning |
Director |
1 Apr 2016 |
|
| SIMPSON, Donald William |
Director |
30 Jun 2015 |
|
| GARDEN, Alexander Kenneth |
Director |
30 Jun 2015 |
|
| SHELDON, John Christopher Phelps |
Director |
30 Jun 2015 |
|
| DUNLOP, Grierson Robert |
Director |
30 Jun 2015 |
|
| STORRIE, Alix Elizabeth |
Director |
30 Jun 2015 |
|
| LITTLEFIELD, Peter Southern |
Director |
30 Jun 2015 |
|
| OGILVY, David Cameron |
Director |
30 Jun 2015 |
|
| MCEWAN, Gavin Graham Robert |
Director |
30 Jun 2015 |
|
| MACAULAY, Paul |
Director |
30 Jun 2015 |
|
| KANE, Michael Anthony |
Director |
30 Jun 2015 |
|
| JOHNSTON, Louise Margaret |
Director |
30 Jun 2015 |
|
| DUGUID, Tom |
Director |
30 Jun 2015 |
|
| CRANDLES, Gillian |
Director |
30 Jun 2015 |
|
Connections
Directors’ other companies
-
CRANDLES, Gillian -
Director at Turcan Connell (Trustees) Limited
-
CRANDLES, Gillian -
Director at TC Nominees (No. 5) Limited
-
CRANDLES, Gillian -
Director at TC Nominees (No. 2) Limited
-
CRANDLES, Gillian -
Llp-Designated-Member at Turcan Connell (E&W) LLP
-
CRANDLES, Gillian -
Director at Princes Exchange (Trustees) Limited
-
CRANDLES, Gillian -
Director at TC Trustees Limited
-
CRANDLES, Gillian -
Director at TC Nominees (No. 3) Limited
-
CRANDLES, Gillian -
Director at TC Nominees (No. 4) Limited
-
DOUGLAS-HOME, Richard -
Director at TC Trustees Limited
-
DOUGLAS-HOME, Richard -
Director at Princes Exchange (Trustees) Limited
Registered address
268 companies are registered at
this address -
likely a registration agent.