DENTONS SECRETARIES LIMITED ACTIVERegistration number 03929157 | Secretary | 27 Oct 2017 | | | | One Fleet Place, London, EC4M 7WS, United Kingdom |
| SUTHERLAND, Iain Duncan ACTIVE | Director | 01 Jun 2003 | | Scotland | February 1971 | Carcaston House, Newlands Road, By Jackton, Glasgow, G75 8RS |
MACLAY MURRAY & SPENS LLP RESIGNEDRegistration number SO300744 | Nominee Secretary | 01 Aug 2006 | 27 Oct 2017 | | | 1, George Square, Glasgow, G2 1AL |
| MACLAY MURRAY & SPENS LLP RESIGNED | Nominee Secretary | | 01 Aug 2006 | | | 151, St. Vincent Street, Glasgow, G2 5NJ |
| AITKEN, Andrew Gordon RESIGNED | Director | | 08 Jul 2020 | Scotland | March 1963 | 34, Thorn Road, Bearsden, Glasgow, G61 4BS, United Kingdom |
| ARMSTRONG, Claire RESIGNED | Director | 01 Jun 2014 | 08 Jul 2020 | United Kingdom | March 1975 | Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom |
| ASSHETON, Mark William RESIGNED | Director | | 19 Oct 1993 | | April 1958 | 21 Curven Edge, Helmshore, Rossendale, Lancashire, BB4 4LP |
| BIGGART, Andrew Stevenson RESIGNED | Director | | 27 Oct 2017 | Scotland | December 1960 | Kinnoul, Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ |
| BIRD, Nicholas Michael Hamilton RESIGNED | Director | 03 Mar 2003 | 01 Dec 2008 | | January 1950 | Colliers Farm, Baulking, Oxfordshire, SN7 7QE |
| BLYTH, Douglas John RESIGNED | Director | 23 Jan 2012 | 08 Jul 2020 | Scotland | November 1976 | 15, Thriplee Road, Bridge Of Weir, Renfrewshire, PA11 3HH, United Kingdom |
| BOW, Robert RESIGNED | Director | | 09 Oct 1990 | | | Birkwood, Symington, Lanarkshire, ML12 6LF |
| BROOKS, Jonathan Paul RESIGNED | Director | 02 Jun 2003 | 30 Sep 2012 | England | July 1963 | The Garden House, Church Lane, Old Basing, Hampshire, RG24 7DJ |
| BROUGH, Gordon Haig RESIGNED | Director | 05 Oct 2005 | 06 Feb 2009 | United Kingdom | August 1959 | 19 Victoria Square, London, SW1W 0RB |
| BROWN, Robert Muirhead Birnie RESIGNED | Director | 01 Jun 2003 | 31 Aug 2010 | Great Britain | October 1970 | The Coach House, D'Arcy, Midlothian, EH22 5TH |
| BROWN, William RESIGNED | Director | 01 Jun 1992 | 31 Mar 1998 | | April 1959 | 42 Elm Park Road, London, N3 1EB |
| BRYCE, Alison Helen RESIGNED | Director | 01 Dec 2008 | 08 Jul 2020 | United Kingdom | August 1974 | 1, George Square, Glasgow, G2 1AL, United Kingdom |
| BUCHAN, Robert RESIGNED | Director | 01 Jun 2010 | 16 Mar 2012 | Scotland | July 1975 | Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP |
| BURNSIDE, Maureen Agnes RESIGNED | Director | 01 Jun 1993 | 27 Aug 2010 | Scotland | November 1961 | Woodend House, Station Road Buchlyvie, Stirling, FK8 3PD |
| CAIRNS, Allan Steven RESIGNED | Director | 01 Jun 2015 | 08 Jul 2020 | Scotland | December 1980 | Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom |
| CAMERON, Gillian Jane RESIGNED | Director | 01 Dec 1998 | 31 May 2007 | | December 1965 | 15 Park Road, Giffnock, Glasgow, G46 7PG |
| CAMPBELL-SMITH, Joanna Mary RESIGNED | Director | 01 Jun 2015 | 08 Jul 2020 | Scotland | May 1969 | 1, George Square, Glasgow, G2 1AL, United Kingdom |
| CARMICHAEL, Rachel Anne RESIGNED | Director | 31 Mar 2000 | 12 Apr 2013 | Scotland | December 1966 | 22, Dalziel Drive, Glasgow, Lanarkshire, G41 4PU, United Kingdom |
| CARTWRIGHT, Lindsey Jane RESIGNED | Director | 04 Jun 2001 | 31 Dec 2009 | Scotland | September 1971 | 26 Cleveden Road, Glasgow, G12 0PX |
| CLARK, Richard Alexander Ferguson RESIGNED | Director | | 31 May 2007 | Scotland | September 1949 | 40 Cathkin Road, Langside, Glasgow, Lanarkshire, G42 9UH |
| COCKBURN, Richard James RESIGNED | Director | 21 Mar 2011 | 11 Dec 2012 | Scotland | August 1971 | 66, Queens Road, Aberdeen, Aberdeenshire, AB15 4YE |
| COLE, Thomas Ronald RESIGNED | Director | 13 Nov 2002 | 31 May 2006 | | October 1950 | 63 Hughenden Lane, Glasgow, G12 9XN |
| COLLEDGE, Simon William RESIGNED | Director | 01 Dec 2011 | 08 Jul 2020 | United Kingdom | July 1963 | 218, Devonshire Road, London, SE23 3TQ, United Kingdom |
| COLLEDGE, Simon William RESIGNED | Director | 14 Nov 2007 | 01 Dec 2008 | United Kingdom | July 1963 | 218 Devonshire Road, London, SE23 3TQ |
| COOKE, David Frederick RESIGNED | Director | 01 Jun 1996 | 31 May 2010 | England | April 1960 | Flat 7 7 Chelsea Embankment, London, SW3 4LF |
| CORDALL, Gillian Whitworth RESIGNED | Director | 14 Nov 2007 | 31 Aug 2010 | United Kingdom | September 1967 | 59 Carysfort Road, London, N16 9AD |
| COULTER, Alexander Patrick RESIGNED | Director | 01 Dec 2011 | 08 Jul 2020 | British | October 1975 | 4, Rosehill, Berkhamsted, Hertfordshire, HP4 3EW, England |
| CRAWFORD, Douglas James RESIGNED | Director | 01 Jun 1996 | 30 Apr 1997 | | February 1965 | 37 The Steils, Edinburgh, EH10 5XD |
| CRUICKSHANK, David Andrew RESIGNED | Director | 01 Jun 2013 | 08 Jul 2020 | Scotland | September 1972 | Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom |
| CULLEN, Gary Vaughan RESIGNED | Director | 31 Mar 2000 | 31 May 2013 | England | April 1963 | 9, Highfields Grove, Fitzroy Park, Highgate, London, England, N6 6HN, England |
| DAVIDSON, Graeme Walter Irving RESIGNED | Director | 05 Oct 2005 | 30 Nov 2009 | Scotland | May 1959 | 7a N.E. Cumberland Street Lane, Edinburgh, EH3 6SB |
| DEAN, Michael John RESIGNED | Director | 23 Mar 1998 | 08 Jul 2020 | Scotland | January 1960 | 6, Redlands Terrace, Glasgow, G12 0RW, United Kingdom |
| DOGER DE SPEVILLE, Guy Rollo RESIGNED | Director | 01 Aug 2013 | 13 Nov 2015 | England | April 1971 | 1, London Wall, London, EC2Y 5AB, United Kingdom |
| DOWNIE, Gillian Stevenson RESIGNED | Director | 02 Nov 2005 | 30 Apr 2019 | Scotland | November 1961 | 37, Lochhead Avenue, Lochwinnoch, Renfrewshire, PA12 4AW, United Kingdom |
| DUN, Christopher Peter RESIGNED | Director | 01 Jun 2002 | 17 Mar 2017 | Scotland | September 1962 | 75 Craigcrook Avenue, Edinburgh, EH4 3PU |
| EASTON, Ewan Reid RESIGNED | Director | | 30 Apr 2018 | Scotland | May 1958 | 2 Upper Dean Terrace, Edinburgh, EH4 1NU |
| ECCLES, Alan William RESIGNED | Director | 01 Dec 2012 | 31 May 2014 | Scotland | November 1980 | 49, Ravenscliffe Drive, Giffnock, Glasgow, G46 7QD, United Kingdom |
| EDGAR, Barry RESIGNED | Director | 01 Jun 2015 | 08 Jul 2020 | Scotland | April 1979 | 1, George Square, Glasgow, G2 1AL, United Kingdom |
| EDWARD, Timothy James RESIGNED | Director | 01 Jun 1996 | 08 Jul 2020 | Scotland | March 1963 | 76, Trinity Road, Edinburgh, Midlothian, EH5 3JU, United Kingdom |
| ETCHELLS, Simon Paul RESIGNED | Director | 11 Mar 2013 | 08 Jul 2020 | Scotland | July 1962 | 1, George Square, Glasgow, G2 1AL, United Kingdom |
| FENNER, John Ronald RESIGNED | Director | 30 May 2003 | 22 Mar 2005 | | December 1935 | Apartment 2, 1curzon Square, London, W1J 7FZ |
| FENNER, Robert Matthew RESIGNED | Director | 30 May 2003 | 22 Mar 2005 | | June 1965 | 41 Stormont Road, London, N6 4NR |
| FITZSIMMONS, Stuart RESIGNED | Director | 01 Dec 2012 | 08 Jul 2020 | United Kingdom | June 1980 | 6, Flour Mill Wynd, Moodiesburn, Glasgow, G69 0LA, United Kingdom |
| FLEMING, Andrew Somerville RESIGNED | Director | 01 Jun 1990 | 31 Dec 1999 | | November 1954 | 66 Castle Mains Road, Milngavie, Glasgow, Lanarkshire, G62 7QB |
| FLEMING, Malcolm Finlayson RESIGNED | Director | | 24 May 2000 | | March 1943 | 21 Munro Road, Glasgow, Lanarkshire, G13 1SQ |
| FOWLER, William RESIGNED | Director | 11 Mar 2013 | 08 Jul 2020 | Scotland | January 1968 | Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom |
| GARRETT, Robin Jonathan, Mr. RESIGNED | Director | 22 Sep 1997 | 31 Mar 2010 | Scotland | April 1959 | 3a Abbotsford Crescent, Edinburgh, Midlothian, EH10 5DY |
| GARVIE, Fiona Jane RESIGNED | Director | | 31 May 1997 | | May 1956 | 2 Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3PL |
| GILES, Olivia Richmond RESIGNED | Director | 01 Jun 1996 | 31 Oct 2003 | | August 1965 | 5 Clarendon Crescent, Edinburgh, EH4 1PT |
| GILKS, Geoffrey Paul RESIGNED | Director | 31 Mar 2000 | 22 Mar 2005 | | May 1954 | 6 Old Palace Terrace, The Green, Richmond, Surrey, TW9 1NB |
| GRAHAM, Alexis Irene RESIGNED | Director | 20 Oct 2014 | 08 Jul 2020 | Scotland | November 1980 | 1, George Square, Glasgow, G2 1AL, United Kingdom |
| GRAHAM, George Ronald Gibson RESIGNED | Director | | 27 May 2000 | United Kingdom | October 1939 | Carse Of South Coldoch, Gargunnock, Stirling, Stirlingshire, FK8 3DF |
| GRASSIE, Gillian Margaret RESIGNED | Director | 01 Jun 1993 | 29 Feb 2012 | Scotland | January 1963 | 3, Spencer Place, Edinburgh, EH5 3HG, United Kingdom |
| GREEN, Jane Elizabeth RESIGNED | Director | 04 Jun 2001 | 31 Jan 2015 | Scotland | May 1968 | Glaschoille, 303a Lanark Road, Edinburgh, EH14 2LL, United Kingdom |
| GUNNYEON, Malcolm John RESIGNED | Director | 01 Jun 2010 | 08 Jul 2020 | United Kingdom | April 1978 | 66, Queen's Road, Aberdeen, AB15 4YE |
| HALE, Gareth Jonathan RESIGNED | Director | 01 Jun 2015 | 08 Jul 2020 | United Kingdom | February 1981 | Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom |
| HAMILTON, Mark Russell RESIGNED | Director | 01 Jun 1998 | 08 Jul 2020 | Scotland | August 1963 | 1, Derby Street, Edinburgh, EH6 4SQ, United Kingdom |
| HANIFORD, Paul Sydney RESIGNED | Director | 11 Mar 2013 | 08 Jul 2020 | Scotland | November 1955 | 1, George Square, Glasgow, G2 1AL, United Kingdom |
| HARDING-EDGAR, John George Keith RESIGNED | Director | 01 Jun 1996 | 31 May 2009 | Uk | May 1949 | 10 Ormidale Terrace, Edinburgh, EH12 6EQ |
| HARLEY, Colin Robert RESIGNED | Director | 02 Aug 2010 | 17 Apr 2014 | England | June 1976 | One London Wall, London Wall, London, EC2Y 5AB, United Kingdom |
| HIGTON, Joanna Rachel RESIGNED | Director | 05 Oct 2005 | 31 May 2013 | England | August 1962 | Vine House, Church Hill, Castor, Peterborough, Cambridgeshire, PE5 7AU |
| HOBKIRK, Colin Gordon RESIGNED | Nominee Director | 09 Jan 2017 | 08 Jul 2020 | Scotland | June 1962 | 66, Queen's Road, Aberdeen, AB15 4YE, Scotland |
| HOBKIRK, Colin Gordon RESIGNED | Nominee Director | 01 May 2007 | 11 Dec 2012 | Scotland | June 1962 | 4, Provost Black Way, Banchory, Aberdeenshire, AB31 4FJ |
| HUGHES, Michael Joseph RESIGNED | Director | 16 Jun 1997 | 27 Oct 2017 | Scotland | April 1964 | 55, Mitre Road, Jordanhill, Glasgow, Scotland, G14 9LE, Scotland |
| HURST, Joy Anita RESIGNED | Director | 01 Jun 1996 | 31 Oct 2003 | | January 1949 | 14 Golden Lane, Brighton, East Sussex, BN1 2BN |
| HUTCHISON, Rona Nicolson RESIGNED | Director | 01 Jun 2015 | 26 Jan 2018 | Scotland | July 1980 | 1, George Square, Glasgow, G2 1AL, United Kingdom |
| INGLIS, Ian Godfrey RESIGNED | Director | | 31 May 1996 | | July 1934 | Cambuswallace, Biggar, Lanarkshire, ML12 6QX |
| INGRAM, Jonathan Mark RESIGNED | Director | 01 Aug 2013 | 17 Feb 2017 | United Kingdom | March 1978 | One London Wall, London, EC2Y 5AB, United Kingdom |
| JOHNSON, Jennifer Dorothy RESIGNED | Director | | 31 Dec 2016 | United Kingdom | April 1956 | 27, Alwyne Road, London, N1 2HN, United Kingdom |
| JOHNSTONE, Frank Raine RESIGNED | Director | 31 Aug 2015 | 31 Aug 2019 | United Kingdom | October 1957 | 1, George Square, Glasgow, G2 1AL, United Kingdom |
| JONES, Amanda Crawford RESIGNED | Director | 04 Jun 2001 | 06 Jul 2020 | Scotland | January 1968 | St Kentigerns 29f, High Street, East Linton, East Lothian, EH40 3AA, United Kingdom |
| JONES, Martyn Howard RESIGNED | Director | 01 Jun 1997 | 01 Apr 2006 | | March 1952 | 9 Somerford Road, Bearsden, Glasgow, Lanarkshire, G61 1AS |
| KANE, Hilary Anne RESIGNED | Director | | 03 Aug 2012 | Scotland | July 1962 | 4 Sutherland Avenue, Glasgow, Lanarkshire, G41 4JH |
| KEENAN, Colin Christopher RESIGNED | Director | 11 Mar 2013 | 08 Jul 2020 | United Kingdom | November 1961 | 1, George Square, Glasgow, G2 1AL, United Kingdom |
| KELLY, Susan Mary RESIGNED | Director | 01 Dec 1998 | 08 Jul 2020 | Scotland | December 1970 | 17, Glencairn Crescent, Edinburgh, EH12 5BT, United Kingdom |
| KENNEDY, Norman RESIGNED | Director | 17 Jan 2005 | 31 Mar 2014 | Scotland | March 1958 | 7, Dornoch Avenue, Giffnock, Glasgow, G46 6QH |
| KERR, Eleanor Mary RESIGNED | Director | 09 Jan 2002 | 08 Jul 2020 | Scotland | July 1964 | Sleaford House, 25 Racecourse Road, Ayr, Ayrshire, KA7 2TE |
| KERR, Gerard William RESIGNED | Director | 26 Jan 2005 | 30 Apr 2007 | United Kingdom | March 1958 | 15 Ewerland, Edinburgh, EH4 6DH |
| KNOX, David Edmund RESIGNED | Director | 01 Jan 2013 | 30 Apr 2019 | United Kingdom | November 1959 | One, London Wall, London, EC2Y 5AB, United Kingdom |
| LAING, Robert John, The Hon. RESIGNED | Director | | 31 May 2016 | Scotland | March 1953 | Humbie House, Humbie, East Lothian, EH36 5PB |
| LAWRIE, Thomas Macpherson RESIGNED | Director | | 31 May 1996 | | June 1934 | The Old Manse Main Street, Braehead, Lanark, ML11 8EZ |
| LECKIE, David Eric William RESIGNED | Director | 04 Jun 2001 | 29 Jan 2010 | England | October 1962 | 26 Kingscliffe Gardens, Wimbledon, London, SW19 6NR |
| LESLIE, Fraser Gordon RESIGNED | Director | 01 May 2007 | 11 Dec 2012 | Scotland | March 1960 | Number 1, Arthurstone House, Meigle, Blairgowrie, Perthshire, PH12 8QW, United Kingdom |
| LEVINSON, Stephen Elliott RESIGNED | Director | 06 Nov 2002 | 21 May 2004 | | February 1949 | 17 Cunningham Place, London, NW8 8JT |
| LEWINGTON, Darius RESIGNED | Director | 12 Sep 2011 | 31 Dec 2013 | United Kingdom | November 1969 | 1, George Square, Glasgow, G2 1AL, United Kingdom |
| LIVINGSTON, Michael Bruce RESIGNED | Director | 01 Jun 1995 | 08 Jul 2020 | Scotland | October 1958 | 55 Craiglea Drive, Edinburgh, Midlothian, EH10 5PE |
| LOWE, Andrew David Nicoll RESIGNED | Director | 01 Aug 2013 | 31 May 2017 | United Kingdom | August 1970 | 66, Queens Road, Aberdeen, Aberdeenshire, AB15 4YE, United Kingdom |
| LUMSDEN, Ian George RESIGNED | Director | | 31 May 2015 | Scotland | March 1951 | The Myretoun, Menstrie, Clackmannanshire, FK11 7EB |
| MACAULAY, Mark Loudon RESIGNED | Director | 31 Mar 2000 | 08 Jul 2020 | United Kingdom | November 1969 | 9, Kirkdene Crescent, Newton Mearns, Glasgow, G77 5RP, United Kingdom |
| MACIVER, Stewart RESIGNED | Director | 05 Aug 2015 | 08 Jul 2020 | United Kingdom | October 1975 | Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom |
| MACKAY, Malcolm Ross RESIGNED | Director | 04 Jun 2001 | 31 May 2004 | | January 1953 | 14 Warriston Crescent, Edinburgh, Lothian, EH3 5LA |
| MACLEAN, Alastair David RESIGNED | Director | 01 Jun 2006 | 01 Dec 2009 | United Kingdom | October 1972 | 20c Buckingham Terrace, Edinburgh, Midlothian, EH4 3AD |
| MACNIVEN, Iain Gordon RESIGNED | Director | | 31 May 2015 | Scotland | June 1953 | 9, Kirkdene Crescent, Newton Mearns, Glasgow, G77 5RP, United Kingdom |
| MCCAA, Lorna Margaret RESIGNED | Director | 01 Jun 2014 | 08 Jul 2020 | Scotland | July 1977 | 1, George Square, Glasgow, G2 1AL, United Kingdom |
| MCCOMBE, Derek RESIGNED | Director | 01 Jun 2015 | 08 Jul 2020 | United Kingdom | November 1979 | 1, George Square, Glasgow, G2 1AL, United Kingdom |
| MCEWAN, Alastair John Angus RESIGNED | Director | | 31 May 2011 | Scotland | November 1958 | 4 Mayfield Terrace, Edinburgh, EH9 1SA |