PLUMBING PENSIONS (U.K.) ADMINISTRATION LIMITED

Company summary

Company number: SC055959
Status: ACTIVE
Incorporated / age: 5 July 197452 years
Registered office: Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH
Accounts due: 5 January 2027
Confirmation statement due: 26 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 08:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH
Nature of business
Pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAHAM, Stephen Charles ACTIVE	Secretary	01 Jul 2024				Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH
BAINES, Ian James ACTIVE	Director	01 Dec 2022		England	July 1962	Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH
BARRETT, Myfanwy ACTIVE	Director	01 Dec 2022		England	May 1969	Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH
GRAHAM, Stephen Charles ACTIVE	Director	01 Jul 2024		Scotland	August 1984	Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH
BURGON, Robert Douglas RESIGNED	Secretary		23 Nov 2016			Trotters End 16 Netherlaw, Grange Road, North Berwick, East Lothian, EH39 4RF
YATES, Kathleen Jennifer RESIGNED	Secretary	08 Dec 2016	30 Jun 2024			Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH
ALLOTT, John RESIGNED	Director	31 May 2006	30 Nov 2022	Scotland	July 1962	Bellevue House, 22 Hopetoun Street, Edinburgh, EH7 4GH, Scotland
ANDERSON, Duncan RESIGNED	Director		09 Jun 1995		February 1925	7 Rochied Park, Edinburgh, Midlothian, EH4 1RP
ANDERSON, John RESIGNED	Director	22 Feb 2016	29 Nov 2017	Scotland	May 1961	Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH
ANDERSON, William RESIGNED	Director		30 Jun 1994		December 1920	55 Victoria Road, Kirkintilloch, Glasgow, Strathclyde, G66 5AP
BARLOW, Hector RESIGNED	Director		09 Jun 1995		April 1931	1 West Acres Drive, Newport On Tay, Fife, DD6 8NR
BEAUMONT, Andrew Martin RESIGNED	Director	01 Apr 2016	15 Jul 2021	United Kingdom	January 1955	Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH
BEAUMONT, Andrew Martin RESIGNED	Director	03 Sep 2003	03 Jun 2010	United Kingdom	January 1955	9 Barden Grove, Leeds, Yorkshire, LS12 3EH
BILCLOUGH, Stephen Paul RESIGNED	Director	18 Feb 2014	14 Dec 2015	England	January 1969	Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH, Scotland
BLACKHALL, John Douglas RESIGNED	Director	29 Nov 2017	28 May 2019	Scotland	November 1950	Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH
BREAKELL, John Gavin RESIGNED	Director	04 Jan 2017	29 Nov 2017	England	December 1936	34, Wroxham Road, Norwich, Norfolk, NR7 8TY, England
BREAKELL, John Gavin RESIGNED	Director	19 Sep 2006	23 Nov 2016	England	December 1936	34 Wroxham Road, Norwich, Norfolk, NR7 8TY
BRIDGER, Jonathan Michael RESIGNED	Director	01 Nov 2017	18 Jun 2021	England	October 1966	Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH
BROOKS, Raymond James RESIGNED	Director		09 Jun 1995		September 1930	26 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RU
BUIRDS, Robert RESIGNED	Director	11 Jul 2005	15 Sep 2009	United Kingdom	July 1949	6 Balrossie Drive, Kilmacolm, Renfrewshire, PA13 4SU
CARRIGAN, Daniel RESIGNED	Director	10 Nov 1999	19 Feb 2003		April 1948	30 Kingsdown Way Hayes, Bromley, Kent, BR2 7PT
CHATFIELD, Robert Charles RESIGNED	Director	27 Aug 1998	25 Mar 2003		June 1934	16 Boyd Avenue, Dereham, Norfolk, NR19 1LU
CUMMING, William Tasker RESIGNED	Director		19 Feb 1992	United Kingdom	November 1952	Crown Cottage 238 Main Street, Stenhousemuir, Larbert, Stirlingshire, FK5 3JP
DAVIS, Anthony Barry RESIGNED	Director	09 Jun 1995	10 Nov 1999		February 1942	12 Stoneycroft East, Killingworth Village, Newcastle Upon Tyne, Tyne & Wear, NE12 0YU
DICK, Robert Lawson RESIGNED	Director	19 Feb 1992	09 Jun 1995		December 1926	8 Noran Avenue, Dundee, Angus, DD4 7NF
DICKIN, Clive Edward Mark RESIGNED	Director	03 Jun 2010	04 Jul 2010	England	July 1973	12 The Pavillions, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB, England
DICKIN, Clive Edward Mark RESIGNED	Director	03 Jun 2010	28 Oct 2010	England	July 1973	12 The Pavillions, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB, England
EGAN, James Patrick RESIGNED	Director		10 Nov 1999		February 1944	8 Acer Grove Valley Park, Whitehaven, Cumbria, CA28 6BB, England
FALLOWS, John RESIGNED	Director	26 May 2004	19 Feb 2013	United Kingdom	November 1949	59 Wellington Street, Millom, Cumbria, LA18 4DG
FOLEY, Scott Alexander RESIGNED	Director	19 Feb 2013	30 Nov 2022	Scotland	November 1964	Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH, Scotland
FORSTER, Garry James RESIGNED	Director	24 Nov 2020	30 Nov 2022	United Kingdom	November 1956	Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH
FREW, Alexander Richard RESIGNED	Director	12 Jun 2013	29 May 2020	Scotland	March 1947	Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH, Scotland
FRUDD, Walter Ernest RESIGNED	Director		12 Jul 1990			8 Norman Road, Nottingham, Nottinghamshire, NG3 6LN
GANNON, William RESIGNED	Director		09 Jun 1995		January 1930	17 Grand Avenue Mansions, Grand Avenue, Hove, East Sussex, BN3 2NA, England
GIBBARD, Eric Charles RESIGNED	Director		07 Jul 1993		May 1943	Ashcroft 53 Airedale Avenue, Tickhill, Doncaster, South Yorkshire, DN11 9UJ
HUNTER, John Robin RESIGNED	Director		12 Jul 1990			54 Dumgoyne Drive, Bearsden, Glasgow, G61 3AW
JACKSON, Kenneth Joseph, Sir RESIGNED	Director	09 Jun 1995	12 Dec 2002		March 1937	Hayes Court, West Common Road, Bromley, Kent, BR2 7AU
JOLLY, Hugh RESIGNED	Director	11 Nov 1993	09 Jun 1995		November 1935	9 Goldfinch Close, Hartford, Huntingdon, Cambridgeshire, PE18 7SH
KIRKWOOD, William James RESIGNED	Director	25 Jun 1992	17 Feb 1994		January 1938	4 Ballynoe Gardens, Bangor, County Down, BT19 1SA
KLEIN, Silviu Thomas Rudolph RESIGNED	Director	24 Nov 2020	30 Nov 2022	England	September 1949	Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH
MASON, David RESIGNED	Director	02 Jun 2008	10 Oct 2013	United Kingdom	April 1966	Burghmills House, Burgh Mills Lane, Linlithgow, West Lothian, EH49 7TA
MATHESON, Gordon Stewart RESIGNED	Director	14 Jun 2012	29 Nov 2017	Scotland	March 1961	Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH, Scotland
NICHOLLS, Stephen Geoffrey RESIGNED	Director	19 Jan 2005	31 Dec 2007	England	June 1948	6 Gills Croft, Clitheroe, Lancashire, BB7 1LJ
NICOLL, Grant RESIGNED	Director	28 Feb 2000	25 May 2005	Scotland	February 1941	37 Ferry Road, Monifieth, Dundee, Angus, DD5 4NU
PAGAN, Robert Edward RESIGNED	Director	19 Feb 2003	31 May 2006		October 1943	82 Scarisbrick New Road, Southport, Lancashire, PR8 6PJ
PARK, John Bruce, Mr. RESIGNED	Director		12 Jun 2013	Scotland	January 1939	30 Haggswood Avenue, Glasgow, G41 4RH
PATTERSON, Joseph RESIGNED	Director	17 Feb 1994	09 Jun 1995		October 1943	21 Lismara, Drumgor, Craigavon, County Armagh, BT65 4BE
PICKERING CBE, Alan Michael RESIGNED	Director		30 Nov 2022	England	December 1948	Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH
PRICE, Robert Edward RESIGNED	Director	26 Feb 2008	30 Nov 2022	England	June 1946	Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH
PRICE, Robert Edward RESIGNED	Director	02 Aug 1999	09 Jun 2006	England	June 1946	1 Marine Crescent, Great Yarmouth, Norfolk, NR30 4ER
RICHARDS, Julian Graeme RESIGNED	Director	12 Dec 2002	11 Jul 2005		October 1965	7 Plymouth Road, Bromley, Kent, BR1 3JD
ROTHWELL, Bernard Michael RESIGNED	Director		29 Jun 2000		August 1932	25 Walverden Road, Brierfield, Nelson, Lancashire, BB9 0PJ
SILMON, Michael Joseph RESIGNED	Director	28 Oct 2010	01 Apr 2016	England	December 1937	W.O. Silmon Ltd., Industry Road, Heaton, Newcastle Upon Tyne, NE6 5XB, England
SPRAGUE, William Henry RESIGNED	Director		26 Mar 1998		June 1920	10 Glenmore Road, Heavitree, Exeter, Devon, EX2 5HB
STEVENSON, Robert David RESIGNED	Director	01 Jun 2006	20 Feb 2012	Northern Ireland	July 1959	1 Toberhewny Manor, Lurgan, County Armagh, BT67 7XX
SYSON, Steven Richard RESIGNED	Director	15 Sep 2009	14 Jul 2022	United Kingdom	June 1958	Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH
TROWBRIDGE, John Frederick RESIGNED	Director	24 Aug 2000	19 Jan 2005		August 1939	Bellahema, Monkton Heathfield, Taunton, Somerset, TA2 8NB
TUFF, Michael RESIGNED	Director	20 Sep 2006	19 May 2017	England	January 1953	18 New Road, Dawley, Telford, Salop, TF4 3LJ
WATSON, Jack Turnbull RESIGNED	Director	25 May 2005	02 Jun 2008	Scotland	October 1946	12 Kirk Street, Carluke, Lanarkshire, ML8 5BW
WHITAKER, Louis RESIGNED	Director		02 Aug 1999		December 1926	313 Barkerhouse Road, Nelson, Lancashire, BB9 9LR, England
WHITLOW, Geoffrey Charles RESIGNED	Director	10 Nov 1999	26 May 2004		April 1958	Honeysuckle Cottage, 18 South Bank, Westerham, Kent, TN16 1EN
WHYTE, Alexander Beattie RESIGNED	Director		01 Jun 2006		May 1934	2 Headingstone Place, Forfar, Angus, DD8 3DS
WILSON, John Dalziel RESIGNED	Director		25 Jun 1992		January 1929	19 Greenbank Row, Edinburgh, Midlothian, EH10 5SY
WISHART, John Alexander RESIGNED	Director	30 Jun 1994	28 Jun 2000	Scotland	June 1944	10 William Street, Kirkcaldy, Fife, KY1 1TR
YATES, Kathleen Jennifer RESIGNED	Director	01 Dec 2022	30 Jun 2024	United Kingdom	August 1976	Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH
KB INDEPENDENT TRUSTEES LTD RESIGNED	Director	01 Nov 2017	30 Nov 2022			9, Great Western Road, Cheltenham, GL50 3QP, England
ROSS TRUSTEES SERVICES LIMITED RESIGNED	Director	21 Sep 2021	30 Nov 2022			Westgate House, 9 Holborn, London, EC1N 2LL, England

GRAHAM, Stephen Charles ACTIVE
Role: Secretary
Appointed on: 01 Jul 2024
Address: Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH

BAINES, Ian James ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: England
Date of birth: July 1962
Address: Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH

BARRETT, Myfanwy ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: England
Date of birth: May 1969
Address: Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH

GRAHAM, Stephen Charles ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: Scotland
Date of birth: August 1984
Address: Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH

BURGON, Robert Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Nov 2016
Address: Trotters End 16 Netherlaw, Grange Road, North Berwick, East Lothian, EH39 4RF

YATES, Kathleen Jennifer RESIGNED
Role: Secretary
Appointed on: 08 Dec 2016
Resigned on: 30 Jun 2024
Address: Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH

ALLOTT, John RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 30 Nov 2022
Country of Residence: Scotland
Date of birth: July 1962
Address: Bellevue House, 22 Hopetoun Street, Edinburgh, EH7 4GH, Scotland

ANDERSON, Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1995
Date of birth: February 1925
Address: 7 Rochied Park, Edinburgh, Midlothian, EH4 1RP

ANDERSON, John RESIGNED
Role: Director
Appointed on: 22 Feb 2016
Resigned on: 29 Nov 2017
Country of Residence: Scotland
Date of birth: May 1961
Address: Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH

ANDERSON, William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: December 1920
Address: 55 Victoria Road, Kirkintilloch, Glasgow, Strathclyde, G66 5AP

BARLOW, Hector RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1995
Date of birth: April 1931
Address: 1 West Acres Drive, Newport On Tay, Fife, DD6 8NR

BEAUMONT, Andrew Martin RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 15 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH

BEAUMONT, Andrew Martin RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 03 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 9 Barden Grove, Leeds, Yorkshire, LS12 3EH

BILCLOUGH, Stephen Paul RESIGNED
Role: Director
Appointed on: 18 Feb 2014
Resigned on: 14 Dec 2015
Country of Residence: England
Date of birth: January 1969
Address: Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH, Scotland

BLACKHALL, John Douglas RESIGNED
Role: Director
Appointed on: 29 Nov 2017
Resigned on: 28 May 2019
Country of Residence: Scotland
Date of birth: November 1950
Address: Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH

BREAKELL, John Gavin RESIGNED
Role: Director
Appointed on: 04 Jan 2017
Resigned on: 29 Nov 2017
Country of Residence: England
Date of birth: December 1936
Address: 34, Wroxham Road, Norwich, Norfolk, NR7 8TY, England

BREAKELL, John Gavin RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 23 Nov 2016
Country of Residence: England
Date of birth: December 1936
Address: 34 Wroxham Road, Norwich, Norfolk, NR7 8TY

BRIDGER, Jonathan Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 18 Jun 2021
Country of Residence: England
Date of birth: October 1966
Address: Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH

BROOKS, Raymond James RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1995
Date of birth: September 1930
Address: 26 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RU

BUIRDS, Robert RESIGNED
Role: Director
Appointed on: 11 Jul 2005
Resigned on: 15 Sep 2009
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 6 Balrossie Drive, Kilmacolm, Renfrewshire, PA13 4SU

CARRIGAN, Daniel RESIGNED
Role: Director
Appointed on: 10 Nov 1999
Resigned on: 19 Feb 2003
Date of birth: April 1948
Address: 30 Kingsdown Way Hayes, Bromley, Kent, BR2 7PT

CHATFIELD, Robert Charles RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 25 Mar 2003
Date of birth: June 1934
Address: 16 Boyd Avenue, Dereham, Norfolk, NR19 1LU

CUMMING, William Tasker RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1992
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Crown Cottage 238 Main Street, Stenhousemuir, Larbert, Stirlingshire, FK5 3JP

DAVIS, Anthony Barry RESIGNED
Role: Director
Appointed on: 09 Jun 1995
Resigned on: 10 Nov 1999
Date of birth: February 1942
Address: 12 Stoneycroft East, Killingworth Village, Newcastle Upon Tyne, Tyne & Wear, NE12 0YU

DICK, Robert Lawson RESIGNED
Role: Director
Appointed on: 19 Feb 1992
Resigned on: 09 Jun 1995
Date of birth: December 1926
Address: 8 Noran Avenue, Dundee, Angus, DD4 7NF

DICKIN, Clive Edward Mark RESIGNED
Role: Director
Appointed on: 03 Jun 2010
Resigned on: 04 Jul 2010
Country of Residence: England
Date of birth: July 1973
Address: 12 The Pavillions, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB, England

DICKIN, Clive Edward Mark RESIGNED
Role: Director
Appointed on: 03 Jun 2010
Resigned on: 28 Oct 2010
Country of Residence: England
Date of birth: July 1973
Address: 12 The Pavillions, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4SB, England

EGAN, James Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1999
Date of birth: February 1944
Address: 8 Acer Grove Valley Park, Whitehaven, Cumbria, CA28 6BB, England

FALLOWS, John RESIGNED
Role: Director
Appointed on: 26 May 2004
Resigned on: 19 Feb 2013
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 59 Wellington Street, Millom, Cumbria, LA18 4DG

FOLEY, Scott Alexander RESIGNED
Role: Director
Appointed on: 19 Feb 2013
Resigned on: 30 Nov 2022
Country of Residence: Scotland
Date of birth: November 1964
Address: Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH, Scotland

FORSTER, Garry James RESIGNED
Role: Director
Appointed on: 24 Nov 2020
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH

FREW, Alexander Richard RESIGNED
Role: Director
Appointed on: 12 Jun 2013
Resigned on: 29 May 2020
Country of Residence: Scotland
Date of birth: March 1947
Address: Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH, Scotland

FRUDD, Walter Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1990
Address: 8 Norman Road, Nottingham, Nottinghamshire, NG3 6LN

GANNON, William RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1995
Date of birth: January 1930
Address: 17 Grand Avenue Mansions, Grand Avenue, Hove, East Sussex, BN3 2NA, England

GIBBARD, Eric Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1993
Date of birth: May 1943
Address: Ashcroft 53 Airedale Avenue, Tickhill, Doncaster, South Yorkshire, DN11 9UJ

HUNTER, John Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1990
Address: 54 Dumgoyne Drive, Bearsden, Glasgow, G61 3AW

JACKSON, Kenneth Joseph, Sir RESIGNED
Role: Director
Appointed on: 09 Jun 1995
Resigned on: 12 Dec 2002
Date of birth: March 1937
Address: Hayes Court, West Common Road, Bromley, Kent, BR2 7AU

JOLLY, Hugh RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 09 Jun 1995
Date of birth: November 1935
Address: 9 Goldfinch Close, Hartford, Huntingdon, Cambridgeshire, PE18 7SH

KIRKWOOD, William James RESIGNED
Role: Director
Appointed on: 25 Jun 1992
Resigned on: 17 Feb 1994
Date of birth: January 1938
Address: 4 Ballynoe Gardens, Bangor, County Down, BT19 1SA

KLEIN, Silviu Thomas Rudolph RESIGNED
Role: Director
Appointed on: 24 Nov 2020
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: September 1949
Address: Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH

MASON, David RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 10 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Burghmills House, Burgh Mills Lane, Linlithgow, West Lothian, EH49 7TA

MATHESON, Gordon Stewart RESIGNED
Role: Director
Appointed on: 14 Jun 2012
Resigned on: 29 Nov 2017
Country of Residence: Scotland
Date of birth: March 1961
Address: Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH, Scotland

NICHOLLS, Stephen Geoffrey RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: June 1948
Address: 6 Gills Croft, Clitheroe, Lancashire, BB7 1LJ

NICOLL, Grant RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 25 May 2005
Country of Residence: Scotland
Date of birth: February 1941
Address: 37 Ferry Road, Monifieth, Dundee, Angus, DD5 4NU

PAGAN, Robert Edward RESIGNED
Role: Director
Appointed on: 19 Feb 2003
Resigned on: 31 May 2006
Date of birth: October 1943
Address: 82 Scarisbrick New Road, Southport, Lancashire, PR8 6PJ

PARK, John Bruce, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2013
Country of Residence: Scotland
Date of birth: January 1939
Address: 30 Haggswood Avenue, Glasgow, G41 4RH

PATTERSON, Joseph RESIGNED
Role: Director
Appointed on: 17 Feb 1994
Resigned on: 09 Jun 1995
Date of birth: October 1943
Address: 21 Lismara, Drumgor, Craigavon, County Armagh, BT65 4BE

PICKERING CBE, Alan Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: December 1948
Address: Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH

PRICE, Robert Edward RESIGNED
Role: Director
Appointed on: 26 Feb 2008
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: June 1946
Address: Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, EH7 4GH

PRICE, Robert Edward RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 09 Jun 2006
Country of Residence: England
Date of birth: June 1946
Address: 1 Marine Crescent, Great Yarmouth, Norfolk, NR30 4ER

RICHARDS, Julian Graeme RESIGNED
Role: Director
Appointed on: 12 Dec 2002
Resigned on: 11 Jul 2005
Date of birth: October 1965
Address: 7 Plymouth Road, Bromley, Kent, BR1 3JD

ROTHWELL, Bernard Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2000
Date of birth: August 1932
Address: 25 Walverden Road, Brierfield, Nelson, Lancashire, BB9 0PJ

SILMON, Michael Joseph RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: December 1937
Address: W.O. Silmon Ltd., Industry Road, Heaton, Newcastle Upon Tyne, NE6 5XB, England

SPRAGUE, William Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1998
Date of birth: June 1920
Address: 10 Glenmore Road, Heavitree, Exeter, Devon, EX2 5HB