DENTONS SECRETARIES LIMITED ACTIVERegistration number 03929157 | Secretary | 07 Dec 2017 | | | | One Fleet Place, London, EC4M 7WS, United Kingdom |
| ABADAN, Rushad ACTIVE | Director | 16 Jun 2022 | | United Kingdom | October 1973 | 6, St Andrew Square, Edinburgh, EH2 2AH, Scotland |
| BEGBIE, Alexander Hugh Mccormack ACTIVE | Director | 01 Oct 2020 | | United Kingdom | April 1966 | Scottish Financial Enterprise, 24 Melville Street, Edinburgh, EH3 7NS, United Kingdom |
| CRUICKSHANK, Judith ACTIVE | Director | 01 Sep 2022 | | United Kingdom | March 1974 | 6-8, George Street, Edinburgh, City Of Edinburgh, EH2 2PF, United Kingdom |
| DAWE, Susan Joan ACTIVE | Director | 02 May 2019 | | United Kingdom | February 1968 | Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom |
| INGLIS, Roland ACTIVE | Director | 30 Jan 2025 | | Scotland | August 1974 | 19, Rose Street, Edinburgh, EH2 2PR, Scotland |
| KNOX, Louisa Stewart ACTIVE | Director | 14 Oct 2021 | | United Kingdom | July 1968 | 7th Floor, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland |
| MCCANN, Angela ACTIVE | Director | 11 Jun 2026 | | Scotland | July 1978 | 24 Melville Street, Edinburgh, EH3 7NS |
| NOBLE, Emma ACTIVE | Director | 11 Jun 2026 | | Scotland | August 1979 | 24 Melville Street, Edinburgh, EH3 7NS |
| RAFFERTY, Anthony ACTIVE | Director | 26 Sep 2019 | | United Kingdom | December 1970 | Origo Services Limited, 7 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, Scotland |
| WILSON, Andrew John ACTIVE | Director | 30 Jan 2025 | | United Kingdom | December 1970 | 2 Triton Square, Regents Place London, 2 Triton Square, London, NW1 3AN, England |
| LAYDON, John RESIGNED | Secretary | | 05 May 1992 | | | Scottish Development Agency 120 Bothwell Street, G2 7JP |
| MACLAY MURRAY & SPENS LLP RESIGNED | Nominee Secretary | 21 Sep 2006 | 07 Dec 2017 | | | 1, George Square, Glasgow, G2 1AL, United Kingdom |
| MACLAY MURRAY & SPENS LLP RESIGNED | Nominee Secretary | 05 May 1992 | 21 Sep 2006 | | | 151, St. Vincent Street, Glasgow, G2 5NJ |
| ARTHUR, Gordon David, Mr. RESIGNED | Director | 08 May 2003 | 24 Sep 2008 | Scotland | February 1963 | 8 The Inveresk Estate, Inveresk, Musselburgh, Midlothian, EH21 7TA |
| BAIRD, Robert Grant RESIGNED | Director | 19 Sep 1994 | 01 Apr 1999 | | January 1943 | 126/10 High Street, Edinburgh, Lothian, EH1 1QS |
| BALL, Hywel William RESIGNED | Director | 24 May 2007 | 13 Jun 2013 | | August 1962 | Ernst & Young Llp, 10 George St, Edinburgh, Midlothian, EH2 2DZ |
| BARCLAY, Kenneth Campbell RESIGNED | Director | 26 Mar 2009 | 07 May 2015 | United Kingdom | July 1959 | 24 Melville Street, Edinburgh, EH3 7NS |
| BARKER, Kenneth RESIGNED | Director | 07 Jun 2012 | 03 May 2018 | United Kingdom | June 1963 | Calton Square, Greenside Row, Edinburgh, Midlothian, EH1 3AN, Scotland |
| BELL, Alexander Scott RESIGNED | Director | 27 Apr 1989 | 24 Apr 1995 | | December 1941 | The Standard Life Assurance Company, 3 George Street, Edinburgh, EH2 2XZ |
| BELL, Alexander Scott RESIGNED | Director | | 13 Jul 1990 | | | Standard Life Assurance Company 40 George Street, Edinburgh, EH2 2LH |
| BLIN, Frank RESIGNED | Director | 11 May 1999 | 31 Jan 2005 | Scotland | May 1954 | 8 Sandringham Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5DU |
| BOLTON, Lyndon RESIGNED | Director | 09 Mar 1992 | 24 Apr 1995 | | January 1937 | Burcott Herrings Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP |
| BOUSFIELD, Clare Jane RESIGNED | Director | 13 Jun 2013 | 12 Aug 2016 | Scotland | June 1968 | 24, Melville Street, Edinburgh, EH3 7NS |
| BROWN, Ewan RESIGNED | Director | 01 Aug 2012 | 30 Jun 2016 | United Kingdom | March 1942 | 24, Melville Street, Edinburgh, Midlothian, EH3 7NS, Scotland |
| BRUCE, Stephanie Jane RESIGNED | Director | 13 Jun 2013 | 02 May 2019 | Scotland | November 1968 | 24, Melville Street, Edinburgh, EH3 7NS |
| BUCHAN, Hamish Noble RESIGNED | Director | 12 Sep 1994 | 03 May 2000 | Scotland | November 1944 | The Old Parsonage, 35 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AH |
| BUCHANAN, Malcolm James RESIGNED | Director | 05 Dec 2019 | 01 Sep 2022 | Scotland | November 1967 | 24-25, St. Andrew Square, Edinburgh, EH2 1AF, United Kingdom |
| BULLOCH, Robert James Mackenzie RESIGNED | Director | 07 May 2015 | 29 Feb 2020 | United Kingdom | December 1961 | Bank Of Scotland Head Office, The Mound, Edinburgh, Midlothian, EH1 1YZ, Scotland |
| CAMPBELL, John Donington RESIGNED | Director | 04 Oct 2001 | 24 Aug 2009 | | April 1959 | State Street Investment Manager, Solutions Europe Ltd 17th Floor, One Canada Square Canary Wharf, London, E14 5AF |
| COLQUHOUN, Wendy Margaret RESIGNED | Director | 07 Dec 2017 | 18 Feb 2021 | Scotland | September 1963 | 24 Melville Street, Edinburgh, EH3 7NS |
| COYLE, James RESIGNED | Director | 09 Jun 2011 | 07 May 2015 | United Kingdom | August 1956 | Lloyds Banking Group, 7th Floor 25 Gresham Street, London, EC2V 7HN, Uk |
| DEMPSTER, Alastair Cox RESIGNED | Director | 24 Apr 1996 | 22 Apr 1998 | Scotland | June 1940 | Dalshian, 8 Harelaw Road, Edinburgh, Midlothian, EH13 0DR |
| DOBBIE, Scott Jamieson RESIGNED | Director | 04 Oct 2001 | 15 Sep 2005 | | July 1939 | 41 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LP |
| FERGUSON, Ian Cunningham RESIGNED | Director | 05 Feb 2015 | 07 Sep 2017 | Scotland | October 1962 | Pitheavlis, Level 4, Perth, Perthshire, PH2 0NH, Scotland |
| GEMMELL, Gavin John Norman RESIGNED | Director | 23 Mar 1998 | 10 Jan 2002 | Scotland | September 1941 | 14 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ |
| GILL, John Easton RESIGNED | Director | 22 Mar 2007 | 13 Jun 2013 | Scotland | August 1964 | 24 Melville Street, Edinburgh, EH3 7NS |
| GOODWIN, Frederick Anderson RESIGNED | Director | 01 Jan 1999 | 12 Nov 2001 | | August 1958 | 5 Craigends Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SQ |
| GRACE, Adrian Thomas RESIGNED | Director | 27 Sep 2007 | 13 Jun 2013 | United Kingdom | May 1963 | 24 Melville Street, Edinburgh, EH3 7NS |
| GRANT, Philip Robert RESIGNED | Director | 12 Jun 2019 | 01 Nov 2022 | United Kingdom | January 1966 | Lloyds Banking Group, Port Hamilton, 69 Morrison St, Edinburgh, EH3 8YF, Scotland |
| GROSSART, Angus Mcfarlane Mcleod, Sir RESIGNED | Director | | 03 May 2001 | United Kingdom | April 1937 | 48 Queen Street, Edinburgh, EH2 3NR |
| GUNN, Eric Richard RESIGNED | Director | 15 Sep 2005 | 21 Jun 2007 | | January 1961 | 16 Grange Knowe, Linlithgow, West Lothian, EH49 7HX |
| HAGMAN, Eric RESIGNED | Director | | 11 May 1999 | | July 1946 | 42 Sutherland Avenue, Pollokshields, Glasgow, G41 4ET |
| HALLY, Paul William RESIGNED | Director | 31 Jan 2005 | 09 Jun 2011 | | June 1959 | 24 Melville Street, Edinburgh, EH3 7NS |
| HALPIN, Colin Joseph RESIGNED | Director | 16 Feb 2017 | 11 Jun 2026 | United Kingdom | April 1976 | Barclays Campus, 1-4 Clyde Place Lane, Glasgow, G5 8DP, United Kingdom |
| HARVIE, Amanda RESIGNED | Director | 07 Apr 2003 | 06 Jul 2007 | | January 1965 | 5 South East Circus Place, Edinburgh, EH3 6TJ |
| HATTON, Trevor Martin RESIGNED | Director | 26 Mar 2009 | 26 Feb 2010 | England | March 1960 | 24 Melville Street, Edinburgh, EH3 7NS |
| HESKETH, Mark Alexander RESIGNED | Director | 13 Jun 2013 | 05 May 2016 | United Kingdom | April 1961 | Standard Life, 30 Lothian Road, Edinburgh, EH1 2DH |
| HIGGINS, Bernard RESIGNED | Director | 28 Sep 2010 | 27 Aug 2014 | Uk | December 1960 | 22, Haymarket Yards, Edinburgh, EH12 5BH, Uk |
| INGLEDEW, Stephen Leonard RESIGNED | Director | 05 May 2016 | 07 Sep 2016 | United Kingdom | September 1962 | Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom |
| JOHNSTONE, Raymond, Sir RESIGNED | Director | | 31 Dec 1991 | | October 1929 | Wards, Gartocharn, Alexandria, Dunbartonshire, G83 8SB |
| JONES, Graeme Reid RESIGNED | Director | 05 Jan 2016 | 31 Dec 2020 | Scotland | December 1958 | 24, Melville Street, Edinburgh, EH3 7NS, United Kingdom |
| KELLY, Owen Dennis RESIGNED | Director | 14 Jan 2008 | 18 Dec 2015 | Scotland | July 1963 | 24 Melville Street, Edinburgh, EH3 7NS |
| LEIPER, Jacqueline Margaret RESIGNED | Director | 15 Dec 2022 | 31 Dec 2025 | Scotland | January 1972 | Bank Of Scotland, The Mound, Edinburgh, EH1 1YZ, Scotland |
| MACKAY, Eileen Alison RESIGNED | Director | 05 Jan 2000 | 09 Jun 2006 | | July 1943 | 26 Moray Place, Edinburgh, Midlothian, EH3 6DA |
| MARSHALL, Gary Robert RESIGNED | Director | 03 May 2018 | 17 Jun 2021 | Scotland | July 1961 | 6, St Andrew Square, Edinburgh, EH2 2AH, United Kingdom |
| MASTERTON, Gavin George RESIGNED | Director | 12 Sep 1994 | 03 May 2000 | United Kingdom | November 1941 | 6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS |
| MATHESON, Jamie Graham RESIGNED | Director | 18 Feb 2013 | 02 May 2019 | United Kingdom | May 1954 | 48, St. Vincent Street, Glasgow, G2 5TS |
| MATHEWSON, George RESIGNED | Director | | 09 Mar 1992 | | May 1940 | Royal Bank Of Scotland Group Plc 42 St Andrew Squa, Edinburgh, EH2 2PS |
| MCGUIGAN, John Gerald RESIGNED | Director | 10 Nov 2016 | 13 Jun 2024 | United Kingdom | May 1960 | Standard Life House, 30, Lothian Road, Edinburgh, EH1 2DH, Scotland |
| MITCHELL, George Edward RESIGNED | Director | 03 May 2000 | 08 May 2003 | Scotland | April 1950 | 4b Essex Road, Edinburgh, EH4 6LE |
| MUIR, Barry David RESIGNED | Director | 13 Jun 2013 | 02 May 2019 | United Kingdom | January 1972 | 24, Melville Street, Edinburgh, EH3 7NS, United Kingdom |
| MUNRO, Allan RESIGNED | Director | 12 Jul 1993 | 22 Apr 1998 | United Kingdom | September 1947 | Gothic House, 24 York Road, Edinburgh, Midlothian, EH5 3EH |
| NICOLSON, Roy Macdonald RESIGNED | Director | 13 Nov 1995 | 09 Feb 1998 | | June 1944 | 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR |
| PERMAN, Raymond John RESIGNED | Director | 01 Feb 1999 | 30 Apr 2003 | Scotland | August 1947 | 14 East Claremont Street, Edinburgh, Midlothian, EH7 4JP |
| PETTIGREW, James Neilson RESIGNED | Director | 07 Jul 2016 | 12 Jun 2019 | England | July 1958 | 24 Melville Street, Edinburgh, EH3 7NS |
| POLSON, Michael Buchanan RESIGNED | Director | 09 Jun 2011 | 10 Nov 2016 | Scotland | July 1964 | Broadwalk House, 5 Appold Street, London, EC2A 2HA |
| PROVAN, James Lyal Clark RESIGNED | Director | | 04 Oct 1991 | | December 1936 | Wallacetown, Bridge Of Earn, Perth, PH2 8QA |
| RANKIN, Alick Michael, Sir RESIGNED | Director | 01 Aug 1991 | 24 Apr 1995 | | January 1935 | 3 Saxe Coburg Place, Edinburgh, EH3 5BR |
| RICHARDS, Anne Helen RESIGNED | Director | 02 Feb 2006 | 07 Jun 2012 | Uk | August 1964 | 24 Melville Street, Edinburgh, EH3 7NS |
| RISK, Thomas Neilson, Sir RESIGNED | Director | | 13 Jul 1990 | | September 1922 | 10 Belford Place, Edinburgh, Midlothian, EH4 3DH |
| ROBERTSON, Lewis, Sir RESIGNED | Director | 08 May 1991 | 04 May 1993 | | November 1922 | 32 Saxe Coburg Place, Edinburgh, EH3 5BP |
| ROSS, Michael David RESIGNED | Director | 18 Dec 1997 | 23 Jan 2004 | Scotland | July 1946 | Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ |
| RUDKIN, Vida Gail RESIGNED | Director | 26 Sep 2019 | 11 Jun 2026 | United Kingdom | March 1971 | Morgan Stanley Uk Ltd, 122 Waterloo Street, Glasgow, G2 7DP, United Kingdom |
| SALUJA, Sushil Kumar RESIGNED | Director | 12 May 2010 | 07 Aug 2012 | United Kingdom | August 1966 | Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, U.K. |
| SCOTT, James Archibald RESIGNED | Director | 07 Oct 1991 | 30 Sep 1994 | | March 1932 | 38 Queens Crescent, Edinburgh, Midlothian, EH9 2BA |
| SCOTT PLUMMER, Patrick Joseph RESIGNED | Director | 04 Oct 2001 | 09 Jun 2006 | United Kingdom | August 1943 | Mainhouse, Kelso, Roxburghshire, TD5 8AA |
| SHAW, John Calman, Sir RESIGNED | Director | 13 Mar 1995 | 08 Jan 1999 | | July 1932 | Tayhill Brae Street, Dunkeld, Perthshire, PH8 0BA |
| SHEARER, David James Buchanan RESIGNED | Director | 15 Sep 2005 | 10 Jun 2010 | United Kingdom | March 1959 | The Mound, Edinburgh, Scotland, EH1 1YZ |
| SHEDDEN, Alfred Charles RESIGNED | Director | | 11 May 1999 | | June 1944 | Mcgrigor Donald Pacific House, 70 Wellington Street, Glasgow, G2 6SB |
| SILVERMAN, Andrew David RESIGNED | Director | 01 Jul 2007 | 31 Jul 2007 | | March 1964 | 16 Grange Avenue, London, SE25 6DW |
| SKINN, David Charles RESIGNED | Director | 07 Sep 2017 | 30 Jul 2020 | Scotland | May 1969 | Aviva, Pitheavlis, Perth, Tayside, PH2 0NH, United Kingdom |
| SMITH, Louise Marie RESIGNED | Director | 02 Jun 2015 | 28 Jun 2019 | United Kingdom | June 1972 | Rbs, Gogarburn, 1st Floor House D, Edinburgh, EH12 1HQ, Scotland |
| SOLOMONS, Bernard RESIGNED | Director | | 25 Apr 1994 | | May 1944 | Allied Provincial Plc, 155 St Vincent Street, Glasgow, G2 5NW |
| STEWART, Colin Gardner RESIGNED | Director | 20 Mar 2008 | 14 Nov 2012 | United Kingdom | February 1959 | 24 Melville Street, Edinburgh, EH3 7NS |
| SWANSON, Magnus Paton RESIGNED | Director | 11 May 1999 | 31 Jan 2005 | Scotland | April 1958 | 15 Mirrlees Drive, Glasgow, G12 0SH |
| TENNANT, Mark Edward RESIGNED | Director | 28 Jul 2009 | 31 Jul 2012 | United Kingdom | May 1947 | 24 Melville Street, Edinburgh, EH3 7NS |
| THOMSON, Benjamin John Paget RESIGNED | Director | 04 Oct 2001 | 05 Jun 2008 | | April 1963 | 10 Belford Terrace, Edinburgh, Midlothian, EH4 3DQ |
| THORBURN, David John RESIGNED | Director | 12 May 2003 | 15 Sep 2005 | United Kingdom | January 1958 | 24 Glasgow Road, Blanefield, Glasgow, Lanarkshire, G63 9BP |
| TUMILTY, Michael RESIGNED | Director | 18 Jun 2021 | 16 Jun 2022 | Scotland | April 1971 | 1, George Street, Edinburgh, EH2 2LL, Scotland |
| WINTER, Charles Milne RESIGNED | Director | 09 Mar 1992 | 04 Aug 1995 | | July 1933 | 4 Charteris Park, Longniddry, East Lothian, EH32 0NX |
| WORKMAN, John Donald Black RESIGNED | Director | 12 Nov 2001 | 05 Jun 2008 | Scotland | July 1952 | 2 Haddington Place, Edinburgh, EH7 4AE |