CLYDESDALE BANK ASSET FINANCE LIMITED

Company summary

Company number: SC113775
Status: ACTIVE
Incorporated / age: 4 October 198837 years
Registered office: 177 Bothwell Street, Glasgow, G2 7ER, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 15 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 03:44 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
177 Bothwell Street, Glasgow, G2 7ER, Scotland
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
CLYDE GENERAL FINANCE LIMITED
MODERNMOTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NBS COSEC LIMITED ACTIVE	Secretary	31 Jul 2025				Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW, United Kingdom
BATES, Peter John ACTIVE	Director	11 Feb 2026		England	January 1980	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
SHUFFLETON, Joanne Lucy ACTIVE	Director	11 Feb 2026		United Kingdom	September 1982	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
WRIGHT, Jason Leslie ACTIVE	Director	11 Feb 2026		United Kingdom	November 1970	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
DUNCAN, Graeme RESIGNED	Secretary	04 Aug 2014	31 Jul 2025			177, Bothwell Street, Glasgow, G2 7ER, Scotland
MACINTOSH, Keith William RESIGNED	Secretary		30 Sep 1996			106a Sinclair Street, Helensburgh, Strathclyde, G84 9QE
MCMILLAN, Lorna Forsyth RESIGNED	Secretary	25 Jan 2011	05 Aug 2014			88, Wood Street, London, EC2V 7QQ, United Kingdom
SHAW, Myshele RESIGNED	Secretary	31 Jul 2003	28 Feb 2006			Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ
SHIRRAN, Jane Lindsay RESIGNED	Secretary	15 Jun 1998	31 Jul 2003			Vizara, Moor Road Strathblane, Glasgow, G63 9EY
STEWART, Alan James RESIGNED	Secretary	30 Sep 1996	15 Jun 1998			Hazliebrae 38 Dalziel Drive, Glasgow, G41 4HY, Scotland
WEBBER, Michael Frank RESIGNED	Secretary	01 Mar 2006	25 Jan 2011			33, Gracechurch Street, London, EC3V 0BT
ABRAHAMS, Clifford James RESIGNED	Director	08 Mar 2021	15 Dec 2024	United Kingdom	February 1967	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
ASLET, Peter Michael RESIGNED	Director	26 Apr 1993	01 Nov 1995		April 1952	26 Kilmardinny Gate, Bearsden, Glasgow, G61 3NS
BARR, Ian Henry RESIGNED	Director	11 Oct 2001	24 Sep 2013	Scotland	June 1964	88, Wood Street, London, EC2V 7QQ, England
BELMORE, Judith Murray RESIGNED	Director	27 Aug 2014	30 Jun 2017	Scotland	October 1968	30, St Vincent Place, Glasgow, G1 2HL
BRICE, Robert Wayne RESIGNED	Director	03 Aug 1995	16 Aug 1996		March 1957	48 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU
BROWN, Douglas Robert George Campbell RESIGNED	Director	10 Sep 2013	25 Jun 2019	Scotland	June 1964	88, Wood Street, London, EC2V 7QQ, England
BURNS, Thomas RESIGNED	Director	02 Sep 2005	25 Jun 2007		November 1957	Underwood, Tullibardine Road, Auchterarder, Perthshire, PH3 1LX
CAMPBELL, Colin Robertson RESIGNED	Director	31 Mar 2003	02 Sep 2005		March 1957	11 Mortlake Road, Kew, Surrey, TW9 3JE
CARNEGIE, Keith James RESIGNED	Director	25 Jun 2007	09 Feb 2010	Scotland	September 1956	1 Drumclog Avenue, Milngavie, Glasgow, G62 8NA
CHATER, Hugh Leathley RESIGNED	Director	01 Oct 2021	08 Nov 2023	United Kingdom	May 1960	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
CICUTTO, Francis John RESIGNED	Director	21 Mar 1994	01 Mar 1996		November 1950	Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
COLE-HAMILTON, Arthur Richard RESIGNED	Director		02 Nov 1992		May 1935	Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL
COLE-HAMILTON, Arthur Richard RESIGNED	Director		07 Feb 1990		May 1935	Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL
COOK, John RESIGNED	Director		25 Sep 1992		June 1938	272 Mearns Road, Newton Mearns, Glasgow, Lanarkshire, G77 5LY
CORBETT, Iain Drummond RESIGNED	Director	10 Sep 2013	20 Jul 2017	United Kingdom	November 1964	88, Wood Street, London, EC2V 7QQ, England
CORNER, Douglas Robertson RESIGNED	Director	15 Aug 1992	31 May 1995		May 1944	Maryhill Cottage, Fintry Road, Kippen, Stirling, FK8 3HL
GOODWIN, Frederick Anderson RESIGNED	Director	24 Apr 1995	31 Jul 1998		August 1958	5 Craigends Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SQ
GREEN, Kenneth Charles RESIGNED	Director		27 Jul 1990	England	February 1940	The Nook Knipp Hill, Cobham, Surrey, KT11 2PE
HALLIDAY, Gavin Jackson RESIGNED	Director	29 Aug 2017	23 Apr 2020	Scotland	January 1965	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
HAMILTON, Neil Thomas Hunter RESIGNED	Director		01 May 1991	Scotland	October 1943	3 Westfield Road, Ayr, Ayrshire, KA7 2XN
HART, Michael James RESIGNED	Director	20 Jul 2017	07 Sep 2017	United Kingdom	May 1967	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
KERR, Donald RESIGNED	Director	04 Dec 2017	21 Nov 2018	United Kingdom	December 1968	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
LOVE, Charles Marshall RESIGNED	Director	01 Oct 1992	28 Dec 1993		October 1945	59 Katesmill Road, Edinburgh, EH14 1JF
MCGEE, David John RESIGNED	Director	09 Oct 1998	07 Feb 2003		March 1965	1/2,6 Kingsborough Gate, Hyndland, Glasgow, G12 9JZ
MCMILLAN, Lorna Forsyth RESIGNED	Director	20 Nov 2012	27 Aug 2014	United Kingdom	March 1973	88, Wood Street, London, EC2V 7QQ, United Kingdom
MCNEILLAGE, James Kean RESIGNED	Director	30 Oct 1990	02 Mar 1993	Scotland	October 1940	201 Mayfield Road, Edinburgh, EH9 3BD
MYERS, Kathleen Mary RESIGNED	Director	15 Jul 2011	29 Nov 2012	England	December 1962	88, Wood Street, London, EC2V 7QQ, United Kingdom
OPPERMAN, Gavin Rodney RESIGNED	Director	23 Apr 2020	01 Oct 2021	United Kingdom	April 1965	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
ORME, Steven Derek Stanley RESIGNED	Director	09 Feb 2010	17 Jun 2011	United Kingdom	January 1969	33, Gracechurch Street, London, EC3V 0BT, England
PATRIZI, Allegra Cristina RESIGNED	Director	08 Nov 2023	28 Oct 2024	United Kingdom	September 1974	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
QUEEN, John Eadie RESIGNED	Director	11 Oct 1998	30 Jun 2000		February 1943	Aloha,8 Elphinstone Road, Whitecraigs, Glasgow, G46 6TE
QUEEN, John Eadie RESIGNED	Director	30 Jul 1990	19 Apr 1996		February 1943	Aloha,8 Elphinstone Road, Whitecraigs, Glasgow, G46 6TE
RHODES, Christopher Stuart RESIGNED	Director	29 Oct 2024	11 Feb 2026	United Kingdom	March 1963	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
ROBERTSON, David Ritchie RESIGNED	Director		30 Sep 1991		July 1937	Dalnair Cottage, Croftamie, Drymen, G63 0EZ
SLATER, Gavin Robin RESIGNED	Director	12 Sep 2005	25 Jun 2007		August 1965	9 The Garth, Cobham, Surrey, KT11 2DZ
SMITH, Ian Stuart RESIGNED	Director	23 Apr 2020	14 Oct 2020	Scotland	March 1966	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
SOMMERVILLE, William RESIGNED	Director	11 Oct 2001	07 Apr 2003		May 1955	Flat 11 65 Maxwell Drive, Pollokshields, Glasgow, G41 5JF
STEWART, Alan James RESIGNED	Director	19 Jan 1998	30 Jun 1998	Scotland	February 1957	Hazliebrae 38 Dalziel Drive, Glasgow, G41 4HY, Scotland
THOMPSON, Anthony Richard RESIGNED	Director	07 Sep 2017	24 Jan 2020	Scotland	September 1976	40, St Vincent Place, Glasgow, Scotland, G1 2HL, Scotland
THUNDERCLIFFE, Mark John RESIGNED	Director	14 Oct 2020	07 Mar 2021	United Kingdom	July 1965	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
WEANIE, Peter Robert RESIGNED	Director	01 Oct 1996	31 May 2001	United Kingdom	July 1958	29 Viewpark Drive, Burnside, Lanarkshire, G73 3QE
WEBSTER, Alan Watt RESIGNED	Director	26 Aug 1993	01 Oct 1996	Scotland	August 1949	Strathconon, 111 Drymen Road, Bearsden, Glasgow, G61 3RR
WILLIS, Graeme Douglas RESIGNED	Director	26 Apr 1996	18 Sep 1998		August 1951	3 The Loaning, Giffnock, Glasgow, G46 6SE
WRIGHT, John Robertson RESIGNED	Director	07 Sep 1998	30 Jun 2000		September 1941	6 Great King Street, Edinburgh, EH3 6QL
ZABORSZKY, Gergely Mark RESIGNED	Director	04 Mar 2025	31 Jan 2026	England	January 1976	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

NBS COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jul 2025
Address: Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW, United Kingdom

BATES, Peter John ACTIVE
Role: Director
Appointed on: 11 Feb 2026
Country of Residence: England
Date of birth: January 1980
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

SHUFFLETON, Joanne Lucy ACTIVE
Role: Director
Appointed on: 11 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1982
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

WRIGHT, Jason Leslie ACTIVE
Role: Director
Appointed on: 11 Feb 2026
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

DUNCAN, Graeme RESIGNED
Role: Secretary
Appointed on: 04 Aug 2014
Resigned on: 31 Jul 2025
Address: 177, Bothwell Street, Glasgow, G2 7ER, Scotland

MACINTOSH, Keith William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1996
Address: 106a Sinclair Street, Helensburgh, Strathclyde, G84 9QE

MCMILLAN, Lorna Forsyth RESIGNED
Role: Secretary
Appointed on: 25 Jan 2011
Resigned on: 05 Aug 2014
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

SHAW, Myshele RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 28 Feb 2006
Address: Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ

SHIRRAN, Jane Lindsay RESIGNED
Role: Secretary
Appointed on: 15 Jun 1998
Resigned on: 31 Jul 2003
Address: Vizara, Moor Road Strathblane, Glasgow, G63 9EY

STEWART, Alan James RESIGNED
Role: Secretary
Appointed on: 30 Sep 1996
Resigned on: 15 Jun 1998
Address: Hazliebrae 38 Dalziel Drive, Glasgow, G41 4HY, Scotland

WEBBER, Michael Frank RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 25 Jan 2011
Address: 33, Gracechurch Street, London, EC3V 0BT

ABRAHAMS, Clifford James RESIGNED
Role: Director
Appointed on: 08 Mar 2021
Resigned on: 15 Dec 2024
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

ASLET, Peter Michael RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 01 Nov 1995
Date of birth: April 1952
Address: 26 Kilmardinny Gate, Bearsden, Glasgow, G61 3NS

BARR, Ian Henry RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 24 Sep 2013
Country of Residence: Scotland
Date of birth: June 1964
Address: 88, Wood Street, London, EC2V 7QQ, England

BELMORE, Judith Murray RESIGNED
Role: Director
Appointed on: 27 Aug 2014
Resigned on: 30 Jun 2017
Country of Residence: Scotland
Date of birth: October 1968
Address: 30, St Vincent Place, Glasgow, G1 2HL

BRICE, Robert Wayne RESIGNED
Role: Director
Appointed on: 03 Aug 1995
Resigned on: 16 Aug 1996
Date of birth: March 1957
Address: 48 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU

BROWN, Douglas Robert George Campbell RESIGNED
Role: Director
Appointed on: 10 Sep 2013
Resigned on: 25 Jun 2019
Country of Residence: Scotland
Date of birth: June 1964
Address: 88, Wood Street, London, EC2V 7QQ, England

BURNS, Thomas RESIGNED
Role: Director
Appointed on: 02 Sep 2005
Resigned on: 25 Jun 2007
Date of birth: November 1957
Address: Underwood, Tullibardine Road, Auchterarder, Perthshire, PH3 1LX

CAMPBELL, Colin Robertson RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 02 Sep 2005
Date of birth: March 1957
Address: 11 Mortlake Road, Kew, Surrey, TW9 3JE

CARNEGIE, Keith James RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 09 Feb 2010
Country of Residence: Scotland
Date of birth: September 1956
Address: 1 Drumclog Avenue, Milngavie, Glasgow, G62 8NA

CHATER, Hugh Leathley RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 08 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

CICUTTO, Francis John RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 01 Mar 1996
Date of birth: November 1950
Address: Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD

COLE-HAMILTON, Arthur Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1992
Date of birth: May 1935
Address: Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL

COLE-HAMILTON, Arthur Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1990
Date of birth: May 1935
Address: Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL

COOK, John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1992
Date of birth: June 1938
Address: 272 Mearns Road, Newton Mearns, Glasgow, Lanarkshire, G77 5LY

CORBETT, Iain Drummond RESIGNED
Role: Director
Appointed on: 10 Sep 2013
Resigned on: 20 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 88, Wood Street, London, EC2V 7QQ, England

CORNER, Douglas Robertson RESIGNED
Role: Director
Appointed on: 15 Aug 1992
Resigned on: 31 May 1995
Date of birth: May 1944
Address: Maryhill Cottage, Fintry Road, Kippen, Stirling, FK8 3HL

GOODWIN, Frederick Anderson RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 31 Jul 1998
Date of birth: August 1958
Address: 5 Craigends Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SQ

GREEN, Kenneth Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1990
Country of Residence: England
Date of birth: February 1940
Address: The Nook Knipp Hill, Cobham, Surrey, KT11 2PE

HALLIDAY, Gavin Jackson RESIGNED
Role: Director
Appointed on: 29 Aug 2017
Resigned on: 23 Apr 2020
Country of Residence: Scotland
Date of birth: January 1965
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

HAMILTON, Neil Thomas Hunter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1991
Country of Residence: Scotland
Date of birth: October 1943
Address: 3 Westfield Road, Ayr, Ayrshire, KA7 2XN

HART, Michael James RESIGNED
Role: Director
Appointed on: 20 Jul 2017
Resigned on: 07 Sep 2017
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

KERR, Donald RESIGNED
Role: Director
Appointed on: 04 Dec 2017
Resigned on: 21 Nov 2018
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

LOVE, Charles Marshall RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 28 Dec 1993
Date of birth: October 1945
Address: 59 Katesmill Road, Edinburgh, EH14 1JF

MCGEE, David John RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 07 Feb 2003
Date of birth: March 1965
Address: 1/2,6 Kingsborough Gate, Hyndland, Glasgow, G12 9JZ

MCMILLAN, Lorna Forsyth RESIGNED
Role: Director
Appointed on: 20 Nov 2012
Resigned on: 27 Aug 2014
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

MCNEILLAGE, James Kean RESIGNED
Role: Director
Appointed on: 30 Oct 1990
Resigned on: 02 Mar 1993
Country of Residence: Scotland
Date of birth: October 1940
Address: 201 Mayfield Road, Edinburgh, EH9 3BD

MYERS, Kathleen Mary RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 29 Nov 2012
Country of Residence: England
Date of birth: December 1962
Address: 88, Wood Street, London, EC2V 7QQ, United Kingdom

OPPERMAN, Gavin Rodney RESIGNED
Role: Director
Appointed on: 23 Apr 2020
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

ORME, Steven Derek Stanley RESIGNED
Role: Director
Appointed on: 09 Feb 2010
Resigned on: 17 Jun 2011
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 33, Gracechurch Street, London, EC3V 0BT, England

PATRIZI, Allegra Cristina RESIGNED
Role: Director
Appointed on: 08 Nov 2023
Resigned on: 28 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

QUEEN, John Eadie RESIGNED
Role: Director
Appointed on: 11 Oct 1998
Resigned on: 30 Jun 2000
Date of birth: February 1943
Address: Aloha,8 Elphinstone Road, Whitecraigs, Glasgow, G46 6TE

QUEEN, John Eadie RESIGNED
Role: Director
Appointed on: 30 Jul 1990
Resigned on: 19 Apr 1996
Date of birth: February 1943
Address: Aloha,8 Elphinstone Road, Whitecraigs, Glasgow, G46 6TE

RHODES, Christopher Stuart RESIGNED
Role: Director
Appointed on: 29 Oct 2024
Resigned on: 11 Feb 2026
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

ROBERTSON, David Ritchie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Date of birth: July 1937
Address: Dalnair Cottage, Croftamie, Drymen, G63 0EZ

SLATER, Gavin Robin RESIGNED
Role: Director
Appointed on: 12 Sep 2005
Resigned on: 25 Jun 2007
Date of birth: August 1965
Address: 9 The Garth, Cobham, Surrey, KT11 2DZ

SMITH, Ian Stuart RESIGNED
Role: Director
Appointed on: 23 Apr 2020
Resigned on: 14 Oct 2020
Country of Residence: Scotland
Date of birth: March 1966
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

SOMMERVILLE, William RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 07 Apr 2003
Date of birth: May 1955
Address: Flat 11 65 Maxwell Drive, Pollokshields, Glasgow, G41 5JF

STEWART, Alan James RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 30 Jun 1998
Country of Residence: Scotland
Date of birth: February 1957
Address: Hazliebrae 38 Dalziel Drive, Glasgow, G41 4HY, Scotland

THOMPSON, Anthony Richard RESIGNED
Role: Director
Appointed on: 07 Sep 2017
Resigned on: 24 Jan 2020
Country of Residence: Scotland
Date of birth: September 1976
Address: 40, St Vincent Place, Glasgow, Scotland, G1 2HL, Scotland

THUNDERCLIFFE, Mark John RESIGNED
Role: Director
Appointed on: 14 Oct 2020
Resigned on: 07 Mar 2021
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

WEANIE, Peter Robert RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 31 May 2001
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 29 Viewpark Drive, Burnside, Lanarkshire, G73 3QE

WEBSTER, Alan Watt RESIGNED
Role: Director
Appointed on: 26 Aug 1993
Resigned on: 01 Oct 1996
Country of Residence: Scotland
Date of birth: August 1949
Address: Strathconon, 111 Drymen Road, Bearsden, Glasgow, G61 3RR

WILLIS, Graeme Douglas RESIGNED
Role: Director
Appointed on: 26 Apr 1996
Resigned on: 18 Sep 1998
Date of birth: August 1951
Address: 3 The Loaning, Giffnock, Glasgow, G46 6SE

WRIGHT, John Robertson RESIGNED
Role: Director
Appointed on: 07 Sep 1998
Resigned on: 30 Jun 2000
Date of birth: September 1941
Address: 6 Great King Street, Edinburgh, EH3 6QL

ZABORSZKY, Gergely Mark RESIGNED
Role: Director
Appointed on: 04 Mar 2025
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: January 1976
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

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