IGNIS INVESTMENT SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: SC101825
Status: DISSOLVED
Incorporated / age: 12 November 198638 years
Registered office: 7 Castle Street, Edinburgh, EH2 3AH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 October 2026 at 03:11 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
7 Castle Street, Edinburgh, EH2 3AH
Nature of business
Financial intermediation not elsewhere classified
Previous company names
RESOLUTION INVESTMENT SERVICES LIMITED
BRITANNIC INVESTMENT MANAGERS LIMITED
BRITANNIA INVESTMENT MANAGERS LIMITED
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED
FS INVESTMENT SERVICES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 February 2024
Dissolved on
17 September 2025
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABRDN CORPORATE SECRETARY LIMITED ACTIVE	Secretary	02 Oct 2020				1, George Street, Edinburgh, EH2 2LL, United Kingdom
MACLENNAN, Stuart Lapsley ACTIVE	Director	28 Sep 2023		Scotland	October 1976	7, Castle Street, Edinburgh, EH2 3AH
MCBIRNIE, Graeme James ACTIVE	Director	28 Sep 2023		United Kingdom	November 1976	7, Castle Street, Edinburgh, EH2 3AH
GRIFFIN, Stephanie Rose RESIGNED	Secretary	20 Sep 2010	30 Apr 2015			1/1,, 70 Marlborough Avenue, Broomhill, Glasgow, G11 7BH, United Kingdom
HANKIN, Christina Ann RESIGNED	Secretary	30 Apr 2015	29 Jan 2016			1, George Street, Edinburgh, EH2 2LL, United Kingdom
KIDD, Holly Sylvia RESIGNED	Secretary	29 Jan 2016	19 Nov 2020			1, George Street, Edinburgh, EH2 2LL, United Kingdom
WAGNER, Deborah Anne RESIGNED	Secretary	25 May 1993	20 Sep 2010			1 Hillend Road, Burnside, Glasgow, G73 4JU
WILSON, John RESIGNED	Secretary		25 May 1993			2 Kenmore Gardens, Bearsden, Glasgow, Lanarkshire, G61 2BA
ACHESON, Alan Stephen RESIGNED	Director	14 Jul 2016	08 Dec 2019	United Kingdom	April 1960	1, George Street, Edinburgh, EH2 2LL, United Kingdom
ADAM, Ian C RESIGNED	Director	28 Nov 2000	14 Mar 2001	Scotland	September 1943	Gowanfield, 2 Cammo Road, Edinburgh, EH4 8EB
AIRD, James Baird RESIGNED	Director	01 Jul 2014	22 Nov 2021	United Kingdom	November 1960	1, George Street, Edinburgh, EH2 2LL, United Kingdom
ALLVEY, David Philip RESIGNED	Director	15 Mar 2004	06 Sep 2005		March 1945	Greenside House, 50 Station Road, London, N22 7TP
BANNISTER, Clive Christopher Roger RESIGNED	Director	02 Mar 2011	01 Jul 2014	United Kingdom	October 1958	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
BAYLEY, Trevor John RESIGNED	Director		21 Nov 2000	United Kingdom	September 1951	Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD
BERNSTEIN, Baron Anthony Webber RESIGNED	Director	24 Sep 1998	06 Dec 1999	United Kingdom	September 1938	Richmond House, Normans Place, Altrincham, Cheshire, WA14 2AB
BIGGS, Michael Nicholas RESIGNED	Director	06 Sep 2005	01 May 2008	United Kingdom	August 1952	The Red House Little Almshoe, St Ippollitts, Hitchin, Hertfordshire, SG4 7NP
BURDON, Peter Vincent RESIGNED	Director		06 Mar 1996		May 1947	6 Belhaven Place, Glasgow, G77 5FJ
CAMPBELL, Ian Matthew RESIGNED	Director		30 Jun 1989		April 1952	6 Grove Park, Kirkintilloch, Glasgow, Lanarkshire, G66 5AH
CASSONI, Maria Luisa RESIGNED	Director	06 Dec 1999	31 Dec 2000	England	December 1951	125 Providence Square, Bermondsey Wall West, London, SE1 2ED
CHENE, Claude Andre RESIGNED	Director	06 Oct 2011	01 Jul 2014	England	July 1960	28, Mapesbury Road, London, England, NW2 4JD, England
CLARK, Colin Martin RESIGNED	Director	01 Jul 2014	27 May 2016	England	April 1959	1, George Street, Edinburgh, EH2 2LL, United Kingdom
CLUTTERBUCK, Fiona Jane RESIGNED	Director	23 Sep 2008	02 Sep 2009	England	March 1958	13 Downshire Hill, Hampstead, London, NW3 1NR
COOK, Robert Derek RESIGNED	Director	16 Oct 2009	03 Feb 2010	England	September 1969	4, Dagnan Road, London, SW12 9LQ, United Kingdom
COTTAM, Harold, Managing Director RESIGNED	Director	06 Dec 1999	30 Sep 2004	United Kingdom	October 1938	Pentwyn Farm, Dorstone, Hereford, HR3 6AD
CRAWLEY, Frederick William RESIGNED	Director		31 Dec 1989	Scotland	June 1926	4 The Hexagon, Fitzroy Park, London, N6 6HR
CROSS BROWN, Tom RESIGNED	Director	17 Jun 2008	01 Apr 2010	United Kingdom	December 1947	Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL
CUMMINS, Diarmuid RESIGNED	Director	24 Jun 2010	31 Dec 2010	England	September 1968	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
CUSINS, John Robert RESIGNED	Director	06 Jun 2008	02 Sep 2009	England	January 1972	High Gables, Holly Lane, Harpenden, Hertfordshire, AL5 5DY
DEMETRIOU, Christopher Thomas RESIGNED	Director	22 Nov 2021	01 Jun 2023	England	October 1983	Abrdn, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
DEWAR-DURIE, Andrew Maule RESIGNED	Director	14 Feb 2001	15 Mar 2004	Scotland	November 1939	Finnich Malise, Croftamie, Stirlingshire, G63 0HA
DIXON, Paul Robert RESIGNED	Director	16 Oct 2009	07 May 2010	United Kingdom	July 1966	12, Halsey Street, London, SW3 2QH, United Kingdom
FELLINGHAM, Christopher James RESIGNED	Director	10 Feb 2010	31 Jul 2015	United Kingdom	August 1963	Spring Farm, Spring Lane, Great Horwood, Milton Keynes, England, MK17 0QU, England
FERRANS, Douglas RESIGNED	Director	01 Oct 1997	31 May 2001	United Kingdom	October 1954	9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY
FITZGERALD, Sean Andrew RESIGNED	Director	01 Apr 2016	28 Oct 2018	United Kingdom	January 1965	1, George Street, Edinburgh, EH2 2LL, United Kingdom
FORTIN, Richard Chalmers Gordon RESIGNED	Director	23 Jan 2001	22 Apr 2004	United Kingdom	April 1941	Philliswood Farm House, Hooksway, Chichester, West Sussex, PO18 9JZ
GHILONI, Francis William RESIGNED	Director	16 May 2001	13 Apr 2004		April 1960	63 Lauderdale Gardens, Hyndland, Glasgow, G12 9QU
GOODWIN, Matthew Dean, Sir RESIGNED	Director		31 Dec 1989	Scotland	June 1929	87 Kelvin Court, Glasgow, G12 0AH
HEAPS, John Edward RESIGNED	Director	10 Aug 1993	24 Feb 1999	United Kingdom	February 1939	Top House Farm Dodsleigh, Leigh, Stoke On Trent, Staffordshire, ST10 4QA
LAIRD, Gavin Harry, Sir RESIGNED	Director	16 Aug 1996	14 Feb 2001		March 1933	9 Cleveden House, Holmbury Park, Bromley, Kent, BR1 2WG
MACLEOD, Calum Alexander, Dr RESIGNED	Director		10 Aug 1993	Scotland	July 1935	6 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
MCCONVILLE, James RESIGNED	Director	28 Jun 2012	01 Jul 2014	United Kingdom	July 1956	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England
MCINTOSH, Leslie Kynoch RESIGNED	Director	01 Jan 1997	26 May 2004		March 1954	Denrhoda, 6 Seven Sisters, Lenzie, Glasgow, G66 3AW
MCINTOSH, William Alan RESIGNED	Director	07 Jul 2008	20 Aug 2008		November 1967	7 Earls Terrace, Kensington, London, W8 6LP
MCLAREN, Margaret RESIGNED	Director	01 Jan 1997	18 May 2000		October 1962	55 Victoria Road, Lenzie, Glasgow, G66 5AP
MCNEE, Andrea Russell RESIGNED	Director	01 Jan 1997	18 May 2000		August 1961	45 Berryhill Drive, Giffnock, Glasgow, G46 7AA
MEEHAN, Brendan Joseph RESIGNED	Director	08 May 2007	01 May 2008	United Kingdom	March 1958	24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
MILES, Paul Lewis RESIGNED	Director	16 Mar 2012	19 Dec 2012	United Kingdom	June 1971	Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom
MOSS, Jonathan Stephen RESIGNED	Director	27 Jan 2010	07 Feb 2011	United Kingdom	June 1963	Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU, United Kingdom
MOSS, Jonathan Stephen RESIGNED	Director	12 Jun 2008	28 Nov 2008	United Kingdom	June 1963	Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
NEWMAN, James Allen RESIGNED	Director	08 May 2007	01 May 2008	United Kingdom	July 1964	Ely House, Ely Grange, Frant, Tunbridge Wells, Kent, TN3 9DY
O'NEIL, Daniel RESIGNED	Director		01 Aug 2008	Scotland	June 1960	25 Newlands Road, Newlands, Glasgow, G43 2JD
PARIS, Roderick Louis RESIGNED	Director	01 Jul 2014	27 May 2016	United Kingdom	August 1959	1, George Street, Edinburgh, EH2 2LL, United Kingdom
PATERSON BROWN, Ian John RESIGNED	Director	06 Nov 2006	29 Jun 2012	United Kingdom	January 1954	No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD
POLIN, Jonathan Charles RESIGNED	Director	01 Oct 2004	17 Jun 2011	Scotland	September 1959	Flat 0/1, 28 Park Circus, Glasgow, Scotland, G3 6AP, Scotland
PORTMAN, Bryan Henry RESIGNED	Director	12 Nov 2002	13 Aug 2003		November 1948	Chesnam House, Copthill Lane, Kingswood, Surrey, KT20 6HL
QUINN, Brian RESIGNED	Director	12 May 1998	15 Mar 2004	United Kingdom	November 1936	14 Homewood Road, St Albans, Hertfordshire, AL1 4BH
REID, Peter Smith RESIGNED	Director	01 Jan 1997	28 Apr 2010	United Kingdom	September 1963	43 Woodend Drive, Jordanhill, Glasgow, G13 1QJ
ROBERTS, Timothy Henry Raynes RESIGNED	Director	10 Feb 2010	29 Jan 2013	England	February 1967	Ashfield House, Woods Farm Road, East Hendred, England, OX12 8JA, England
SAMUEL, Christopher John Loraine RESIGNED	Director	28 Oct 2009	01 Jul 2014	England	July 1958	26, Irving Mews, London, N1 2FP, United Kingdom
SCOBBIE, Andrew RESIGNED	Director		31 Aug 1991		August 1931	14 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT
SHAW, Francis Michael RESIGNED	Director		31 Dec 1995		August 1936	Rock House 711 Cheadle Road, Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BA
SHISHMANIAN, Aram Edward RESIGNED	Director	04 Jan 2005	06 Sep 2005		June 1951	Waldenhurst, South Road St Georges Hill, Weybridge, Surrey, KT13 0NA
SINGLETON, Graham Lloyd RESIGNED	Director	15 Mar 2004	06 Sep 2005		April 1963	1 Edgar Villas, Edgar Road, Winchester, Hampshire, SO23 9TP
SKEOCH, Norman Keith, Sir RESIGNED	Director	01 Jul 2014	26 Oct 2015	Scotland	November 1956	1, George Street, Edinburgh, EH2 2LL, United Kingdom
SLATER, Neil Andrew RESIGNED	Director	22 Nov 2021	28 Sep 2023	Scotland	April 1977	1, George Street, Edinburgh, EH2 2LL, United Kingdom
SPENCER, Paul RESIGNED	Director	15 Mar 2004	06 Sep 2005	United Kingdom	January 1950	4 Victoria Square, London, SW1W 0QY
SPENCER-CHURCHILL, Edward Albert Charles, Lord RESIGNED	Director	10 Sep 2008	02 Sep 2009	United Kingdom	August 1974	24 Howard Building, 368 Queenstown Road, London, SW8 4NN
STEWART, Gavin Macneill RESIGNED	Director	06 Jan 2003	14 Aug 2009	United Kingdom	December 1959	17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU
STEWART, Gavin Macneill RESIGNED	Director	16 Mar 1990	15 Jun 1994	United Kingdom	December 1959	17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU
STOBART, Eric St Clair RESIGNED	Director	31 Oct 2013	01 Jul 2014	United Kingdom	September 1948	Dormy Cottage, 2 Alan Road, Wimbledon Village, London, England, SW19 7PT, England
SUTHERLAND, David James Bruce RESIGNED	Director	16 Sep 1997	18 May 2000		July 1949	20 Woodvale Avenue, Giffnock, Glasgow, Lanarkshire, G46 6RQ
TAMBERLIN, Layton Gwyn RESIGNED	Director	12 Jun 2008	04 Jun 2009	England	August 1976	8 Lancaster Stables, London, NW3 4PH
THOMAS, Denise Elisabeth RESIGNED	Director	22 Nov 2021	28 Sep 2023	Scotland	March 1971	1, George Street, Edinburgh, EH2 2LL, United Kingdom
THOMPSON, Paul Andrew RESIGNED	Director	13 Aug 2003	07 Mar 2007	England	June 1962	SE21
TREEN, William Raymond RESIGNED	Director	06 Jun 2008	02 Sep 2009	England	October 1940	38 Sheldon Avenue, Highgate, London, N6 4JR
WALKLIN, Colin Richard RESIGNED	Director	01 Jul 2014	27 May 2016	United Kingdom	May 1954	1, George Street, Edinburgh, EH2 2LL, United Kingdom
WATTS, David Walter RESIGNED	Director	31 Oct 2013	01 Jul 2014	England	August 1949	Cowfold Farm, Mattinglety, Hook, Hampshire, England, RG27 8JX, England
WILLIAMSON, George Malcolm, Sir RESIGNED	Director	15 Mar 2004	06 Sep 2005	United Kingdom	February 1939	Jp Morgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
WINTER, Charles Milne RESIGNED	Director	01 Oct 1993	16 May 1996		July 1933	4 Charteris Park, Longniddry, East Lothian, EH32 0NX
WINTER, Simon Andrew Emile RESIGNED	Director	11 Jan 2019	22 Nov 2021	United Kingdom	March 1975	1, George Street, Edinburgh, EH2 2LL, United Kingdom
YATES, Jonathan James RESIGNED	Director	23 Sep 2010	21 Dec 2011	United Kingdom	May 1961	1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

ABRDN CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Oct 2020
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

MACLENNAN, Stuart Lapsley ACTIVE
Role: Director
Appointed on: 28 Sep 2023
Country of Residence: Scotland
Date of birth: October 1976
Address: 7, Castle Street, Edinburgh, EH2 3AH

MCBIRNIE, Graeme James ACTIVE
Role: Director
Appointed on: 28 Sep 2023
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 7, Castle Street, Edinburgh, EH2 3AH

GRIFFIN, Stephanie Rose RESIGNED
Role: Secretary
Appointed on: 20 Sep 2010
Resigned on: 30 Apr 2015
Address: 1/1,, 70 Marlborough Avenue, Broomhill, Glasgow, G11 7BH, United Kingdom

HANKIN, Christina Ann RESIGNED
Role: Secretary
Appointed on: 30 Apr 2015
Resigned on: 29 Jan 2016
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

KIDD, Holly Sylvia RESIGNED
Role: Secretary
Appointed on: 29 Jan 2016
Resigned on: 19 Nov 2020
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

WAGNER, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 25 May 1993
Resigned on: 20 Sep 2010
Address: 1 Hillend Road, Burnside, Glasgow, G73 4JU

WILSON, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 May 1993
Address: 2 Kenmore Gardens, Bearsden, Glasgow, Lanarkshire, G61 2BA

ACHESON, Alan Stephen RESIGNED
Role: Director
Appointed on: 14 Jul 2016
Resigned on: 08 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

ADAM, Ian C RESIGNED
Role: Director
Appointed on: 28 Nov 2000
Resigned on: 14 Mar 2001
Country of Residence: Scotland
Date of birth: September 1943
Address: Gowanfield, 2 Cammo Road, Edinburgh, EH4 8EB

AIRD, James Baird RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 22 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

ALLVEY, David Philip RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 06 Sep 2005
Date of birth: March 1945
Address: Greenside House, 50 Station Road, London, N22 7TP

BANNISTER, Clive Christopher Roger RESIGNED
Role: Director
Appointed on: 02 Mar 2011
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

BAYLEY, Trevor John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 2000
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD

BERNSTEIN, Baron Anthony Webber RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 06 Dec 1999
Country of Residence: United Kingdom
Date of birth: September 1938
Address: Richmond House, Normans Place, Altrincham, Cheshire, WA14 2AB

BIGGS, Michael Nicholas RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 01 May 2008
Country of Residence: United Kingdom
Date of birth: August 1952
Address: The Red House Little Almshoe, St Ippollitts, Hitchin, Hertfordshire, SG4 7NP

BURDON, Peter Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1996
Date of birth: May 1947
Address: 6 Belhaven Place, Glasgow, G77 5FJ

CAMPBELL, Ian Matthew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1989
Date of birth: April 1952
Address: 6 Grove Park, Kirkintilloch, Glasgow, Lanarkshire, G66 5AH

CASSONI, Maria Luisa RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: December 1951
Address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED

CHENE, Claude Andre RESIGNED
Role: Director
Appointed on: 06 Oct 2011
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: July 1960
Address: 28, Mapesbury Road, London, England, NW2 4JD, England

CLARK, Colin Martin RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 27 May 2016
Country of Residence: England
Date of birth: April 1959
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

CLUTTERBUCK, Fiona Jane RESIGNED
Role: Director
Appointed on: 23 Sep 2008
Resigned on: 02 Sep 2009
Country of Residence: England
Date of birth: March 1958
Address: 13 Downshire Hill, Hampstead, London, NW3 1NR

COOK, Robert Derek RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 03 Feb 2010
Country of Residence: England
Date of birth: September 1969
Address: 4, Dagnan Road, London, SW12 9LQ, United Kingdom

COTTAM, Harold, Managing Director RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Pentwyn Farm, Dorstone, Hereford, HR3 6AD

CRAWLEY, Frederick William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1989
Country of Residence: Scotland
Date of birth: June 1926
Address: 4 The Hexagon, Fitzroy Park, London, N6 6HR

CROSS BROWN, Tom RESIGNED
Role: Director
Appointed on: 17 Jun 2008
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Shipton Old Farm, Winslow, Buckinghamshire, MK18 3JL

CUMMINS, Diarmuid RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: September 1968
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

CUSINS, John Robert RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 02 Sep 2009
Country of Residence: England
Date of birth: January 1972
Address: High Gables, Holly Lane, Harpenden, Hertfordshire, AL5 5DY

DEMETRIOU, Christopher Thomas RESIGNED
Role: Director
Appointed on: 22 Nov 2021
Resigned on: 01 Jun 2023
Country of Residence: England
Date of birth: October 1983
Address: Abrdn, 280 Bishopsgate, London, EC2M 4AG, United Kingdom

DEWAR-DURIE, Andrew Maule RESIGNED
Role: Director
Appointed on: 14 Feb 2001
Resigned on: 15 Mar 2004
Country of Residence: Scotland
Date of birth: November 1939
Address: Finnich Malise, Croftamie, Stirlingshire, G63 0HA

DIXON, Paul Robert RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 07 May 2010
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 12, Halsey Street, London, SW3 2QH, United Kingdom

FELLINGHAM, Christopher James RESIGNED
Role: Director
Appointed on: 10 Feb 2010
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Spring Farm, Spring Lane, Great Horwood, Milton Keynes, England, MK17 0QU, England

FERRANS, Douglas RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 31 May 2001
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY

FITZGERALD, Sean Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 28 Oct 2018
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

FORTIN, Richard Chalmers Gordon RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 22 Apr 2004
Country of Residence: United Kingdom
Date of birth: April 1941
Address: Philliswood Farm House, Hooksway, Chichester, West Sussex, PO18 9JZ

GHILONI, Francis William RESIGNED
Role: Director
Appointed on: 16 May 2001
Resigned on: 13 Apr 2004
Date of birth: April 1960
Address: 63 Lauderdale Gardens, Hyndland, Glasgow, G12 9QU

GOODWIN, Matthew Dean, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1989
Country of Residence: Scotland
Date of birth: June 1929
Address: 87 Kelvin Court, Glasgow, G12 0AH

HEAPS, John Edward RESIGNED
Role: Director
Appointed on: 10 Aug 1993
Resigned on: 24 Feb 1999
Country of Residence: United Kingdom
Date of birth: February 1939
Address: Top House Farm Dodsleigh, Leigh, Stoke On Trent, Staffordshire, ST10 4QA

LAIRD, Gavin Harry, Sir RESIGNED
Role: Director
Appointed on: 16 Aug 1996
Resigned on: 14 Feb 2001
Date of birth: March 1933
Address: 9 Cleveden House, Holmbury Park, Bromley, Kent, BR1 2WG

MACLEOD, Calum Alexander, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1993
Country of Residence: Scotland
Date of birth: July 1935
Address: 6 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU

MCCONVILLE, James RESIGNED
Role: Director
Appointed on: 28 Jun 2012
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

MCINTOSH, Leslie Kynoch RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 26 May 2004
Date of birth: March 1954
Address: Denrhoda, 6 Seven Sisters, Lenzie, Glasgow, G66 3AW

MCINTOSH, William Alan RESIGNED
Role: Director
Appointed on: 07 Jul 2008
Resigned on: 20 Aug 2008
Date of birth: November 1967
Address: 7 Earls Terrace, Kensington, London, W8 6LP

MCLAREN, Margaret RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 18 May 2000
Date of birth: October 1962
Address: 55 Victoria Road, Lenzie, Glasgow, G66 5AP

MCNEE, Andrea Russell RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 18 May 2000
Date of birth: August 1961
Address: 45 Berryhill Drive, Giffnock, Glasgow, G46 7AA

MEEHAN, Brendan Joseph RESIGNED
Role: Director
Appointed on: 08 May 2007
Resigned on: 01 May 2008
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB

MILES, Paul Lewis RESIGNED
Role: Director
Appointed on: 16 Mar 2012
Resigned on: 19 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom

MOSS, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 27 Jan 2010
Resigned on: 07 Feb 2011
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU, United Kingdom

MOSS, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 12 Jun 2008
Resigned on: 28 Nov 2008
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU

NEWMAN, James Allen RESIGNED
Role: Director
Appointed on: 08 May 2007
Resigned on: 01 May 2008
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Ely House, Ely Grange, Frant, Tunbridge Wells, Kent, TN3 9DY

O'NEIL, Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2008
Country of Residence: Scotland
Date of birth: June 1960
Address: 25 Newlands Road, Newlands, Glasgow, G43 2JD

PARIS, Roderick Louis RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 27 May 2016
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

PATERSON BROWN, Ian John RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: January 1954
Address: No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD

POLIN, Jonathan Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 17 Jun 2011
Country of Residence: Scotland
Date of birth: September 1959
Address: Flat 0/1, 28 Park Circus, Glasgow, Scotland, G3 6AP, Scotland

PORTMAN, Bryan Henry RESIGNED
Role: Director
Appointed on: 12 Nov 2002
Resigned on: 13 Aug 2003
Date of birth: November 1948
Address: Chesnam House, Copthill Lane, Kingswood, Surrey, KT20 6HL

QUINN, Brian RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 15 Mar 2004
Country of Residence: United Kingdom
Date of birth: November 1936
Address: 14 Homewood Road, St Albans, Hertfordshire, AL1 4BH

REID, Peter Smith RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 28 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 43 Woodend Drive, Jordanhill, Glasgow, G13 1QJ

ROBERTS, Timothy Henry Raynes RESIGNED
Role: Director
Appointed on: 10 Feb 2010
Resigned on: 29 Jan 2013
Country of Residence: England
Date of birth: February 1967
Address: Ashfield House, Woods Farm Road, East Hendred, England, OX12 8JA, England

SAMUEL, Christopher John Loraine RESIGNED
Role: Director
Appointed on: 28 Oct 2009
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: July 1958
Address: 26, Irving Mews, London, N1 2FP, United Kingdom

SCOBBIE, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1991
Date of birth: August 1931
Address: 14 Glenburn Road, Bearsden, Glasgow, Lanarkshire, G61 4PT

SHAW, Francis Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: August 1936
Address: Rock House 711 Cheadle Road, Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BA

SHISHMANIAN, Aram Edward RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 06 Sep 2005
Date of birth: June 1951
Address: Waldenhurst, South Road St Georges Hill, Weybridge, Surrey, KT13 0NA

SINGLETON, Graham Lloyd RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 06 Sep 2005
Date of birth: April 1963
Address: 1 Edgar Villas, Edgar Road, Winchester, Hampshire, SO23 9TP

SKEOCH, Norman Keith, Sir RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 26 Oct 2015
Country of Residence: Scotland
Date of birth: November 1956
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

SLATER, Neil Andrew RESIGNED
Role: Director
Appointed on: 22 Nov 2021
Resigned on: 28 Sep 2023
Country of Residence: Scotland
Date of birth: April 1977
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

SPENCER, Paul RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 06 Sep 2005
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 4 Victoria Square, London, SW1W 0QY

SPENCER-CHURCHILL, Edward Albert Charles, Lord RESIGNED
Role: Director
Appointed on: 10 Sep 2008
Resigned on: 02 Sep 2009
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 24 Howard Building, 368 Queenstown Road, London, SW8 4NN

STEWART, Gavin Macneill RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 14 Aug 2009
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU

STEWART, Gavin Macneill RESIGNED
Role: Director
Appointed on: 16 Mar 1990
Resigned on: 15 Jun 1994
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU

STOBART, Eric St Clair RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Dormy Cottage, 2 Alan Road, Wimbledon Village, London, England, SW19 7PT, England

SUTHERLAND, David James Bruce RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 18 May 2000
Date of birth: July 1949
Address: 20 Woodvale Avenue, Giffnock, Glasgow, Lanarkshire, G46 6RQ

TAMBERLIN, Layton Gwyn RESIGNED
Role: Director
Appointed on: 12 Jun 2008
Resigned on: 04 Jun 2009
Country of Residence: England
Date of birth: August 1976
Address: 8 Lancaster Stables, London, NW3 4PH

THOMAS, Denise Elisabeth RESIGNED
Role: Director
Appointed on: 22 Nov 2021
Resigned on: 28 Sep 2023
Country of Residence: Scotland
Date of birth: March 1971
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

THOMPSON, Paul Andrew RESIGNED
Role: Director
Appointed on: 13 Aug 2003
Resigned on: 07 Mar 2007
Country of Residence: England
Date of birth: June 1962
Address: SE21

TREEN, William Raymond RESIGNED
Role: Director
Appointed on: 06 Jun 2008
Resigned on: 02 Sep 2009
Country of Residence: England
Date of birth: October 1940
Address: 38 Sheldon Avenue, Highgate, London, N6 4JR

WALKLIN, Colin Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 27 May 2016
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

WATTS, David Walter RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: August 1949
Address: Cowfold Farm, Mattinglety, Hook, Hampshire, England, RG27 8JX, England

WILLIAMSON, George Malcolm, Sir RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 06 Sep 2005
Country of Residence: United Kingdom
Date of birth: February 1939
Address: Jp Morgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA

WINTER, Charles Milne RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 16 May 1996
Date of birth: July 1933
Address: 4 Charteris Park, Longniddry, East Lothian, EH32 0NX

WINTER, Simon Andrew Emile RESIGNED
Role: Director
Appointed on: 11 Jan 2019
Resigned on: 22 Nov 2021
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

YATES, Jonathan James RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, England

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