OPITO LIMITED

Company summary

Company number: SC152175
Status: ACTIVE
Incorporated / age: 27 July 199432 years
Registered office: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Accounts due: 30 September 2026
Confirmation statement due: 1 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 18:38 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
Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Nature of business
Educational support services
Previous company names
COGENT SECTOR SERVICES LIMITED
OPITO LIMITED

Officer details

Showing 100 of 122 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOW, Darren ACTIVE	Secretary	07 Jun 2017				Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
BALLARD, Gordon George Reid ACTIVE	Director	28 Jun 2024		England	November 1959	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
HOLMAN, Gary ACTIVE	Director	07 Sep 2015		Scotland	February 1963	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
JONES, Stephen Marcos ACTIVE	Director	28 Jun 2024		England	November 1981	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
RAFFERTY, Patrick Joseph ACTIVE	Director	05 Apr 2026		Scotland	April 1957	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
WHITEHOUSE, David Benjamin ACTIVE	Director	18 Jul 2024		Scotland	February 1967	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
RITCHIE, Jacqueline Pamela RESIGNED	Secretary	01 Jan 1997	07 Jun 2017			6 Archer Park, St. Cyrus, Montrose, Angus, DD10 0EA
JAMES AND GEORGE COLLIE RESIGNED	Secretary	27 Jul 1994	31 Dec 1994			1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
THE COMMERCIAL LAW PRACTICE RESIGNED	Secretary	01 Jan 1995	01 Jan 1997			Windsor House 12 Queens Road, Aberdeen, AB15 4ZT
ABRAHAM, Matthew Arthur Leeming RESIGNED	Director	17 Apr 2018	17 Aug 2020	Scotland	February 1968	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
ADAM, Fraser RESIGNED	Director	01 Aug 2000	24 Feb 2003		October 1950	3 Heather Place, Portlethen, Aberdeen, Aberdeenshire, AB12 4TE
ALLEN, Christopher Simon RESIGNED	Director	16 Jun 2004	30 Apr 2009		July 1953	42 Riverside Drive, Stonehaven, Kincardineshire, AB39 2GP
ANGUS, Rae RESIGNED	Director	26 Nov 1998	17 Jun 2002		April 1947	2 Knockhall Way, Newburgh, Aberdeenshire, AB41 6DN
ARMSTRONG, Andrew Patterson RESIGNED	Director	27 Jul 1994	25 Nov 1994		August 1929	14 Forbesfield Road, Aberdeen, AB15 4PA
ASTELL, Michael Peter RESIGNED	Director	24 Mar 2011	14 Nov 2013	United Kingdom	September 1966	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
BACKUS, Jeffrey Michael RESIGNED	Director	11 Mar 2016	01 Jun 2018	Scotland	December 1970	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
BAIN, Lawrence RESIGNED	Director	24 Feb 2003	31 Dec 2003		December 1949	12 Castle Terrace, Inverbervie, Angus, DD10 0RE
BALLARD, Gordon George Reid RESIGNED	Director	26 Feb 2008	25 Mar 2010	England	November 1959	Bratton, Beechwood Avenue, Weybridge, Surrey, KT13 9TF
BEACHAM, John, Dr RESIGNED	Director	03 Mar 2008	23 Jun 2011	United Kingdom	December 1940	4a Moughland Lane, Runcorn, Cheshire, WA7 4SE
BECKETT, Stephen RESIGNED	Director	23 Jun 2016	28 Nov 2016	Netherlands	December 1962	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
BIRNIE, Alistair RESIGNED	Director	22 Oct 2008	02 Mar 2016	Scotland	December 1958	6, Lochside Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8AE
BRANDT, Willem RESIGNED	Director	28 Aug 1996	16 May 1997		July 1950	Glendarroch, 5 South Avenue, Aberdeen, AB15 9LP
BREUILLAC, Arnaud RESIGNED	Director	22 Nov 2001	31 Dec 2001		July 1958	39 Carlton Place, Aberdeen, Aberdeenshire, AB15 4BR
BROWN, Peter Richard RESIGNED	Director	17 May 2010	29 Jun 2011	Scotland	December 1951	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
BURTON, Jessica Ann RESIGNED	Director	11 Jun 2009	24 Jun 2011	Scotland	July 1985	198, Grandholm Crescent, Bridge Of Don, Aberdeen, Aberdenshire, AB22 8BG, United Kingdom
CARR, David RESIGNED	Director	24 Feb 2003	30 Sep 2003		November 1942	April Cottage, Southfield Lane, Burley, Hampshire, BH24 4AX
CHISHOLM CAUNT, Jaine Louise RESIGNED	Director	18 Jun 2008	23 Aug 2011	England	June 1970	8, Hawkshead Street, Southport, Merseyside, PR9 9HF
CLARK, Dennis RESIGNED	Director	04 Oct 2010	27 Sep 2013	England	December 1946	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
CLYNE, Neil Kenneth RESIGNED	Director	01 Dec 2011	20 Jun 2015	United Kingdom	March 1959	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
COCHRANE, Kevin Peter RESIGNED	Director	01 Apr 2007	07 Dec 2010	England	September 1952	60 Croslands Park, Barrow In Furness, Cumbria, LA13 9LB
COHEN, Colette RESIGNED	Director	17 Apr 2019	01 Jun 2022	Scotland	August 1968	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
CONWAY, Michael John RESIGNED	Director	26 Apr 2001	21 May 2003		September 1954	Riverside House, Waters Of Feugh, Banchory, Kincardineshire, AB31 6XF
CONWAY, Michael John RESIGNED	Director	18 Feb 1999	19 Aug 1999		September 1954	Riverside House, Waters Of Feugh, Banchory, Kincardineshire, AB31 6XF
COOPER, Terence Anthony RESIGNED	Director	27 Aug 2004	19 Feb 2007		October 1955	9 Pinecrest Gardens, Bieldside, Aberdeen, Aberdeenshire, AB15 9FL
CRAIG, Ian George RESIGNED	Director	06 Jun 1996	22 Oct 1999		March 1952	65 Station Road, Banchory, Kincardineshire, AB31 3UD
CROSS, Michael Cross, Dr RESIGNED	Director	01 Jan 2004	22 Dec 2004		December 1954	43 Montague Road, Richmond, Surrey, TW10 6QJ
DAVIES, Alan RESIGNED	Director	02 Sep 2005	26 Feb 2008		February 1953	Weggis Dalmadilly, Kemnay, Inverurie, Aberdeenshire, AB51 5PB
DEMPSTER, Andrew William RESIGNED	Director	17 May 2019	28 Jun 2021	Scotland	July 1978	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
DEY, Kenneth David RESIGNED	Director	11 Feb 2014	28 Jun 2024	Scotland	May 1959	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
DORRIAN, James RESIGNED	Director	21 Apr 1998	10 Jan 2001		September 1954	Ryvdan Riverside, Blackhall, Banchory, Kincardineshire, AB31 6PS
DRYSDALE, Simon RESIGNED	Director	19 Nov 1999	31 Mar 2002		June 1959	Thistlecrook,Graigmyle, Torphins, Banchory, Kincardineshire, AB31 4NR
DUNDAS, Ian RESIGNED	Director	24 Feb 2003	01 Mar 2004		June 1949	Maplewood Beaconhill Road, Milltimber, Aberdeen, AB13 0JR
DUNDAS, Ian RESIGNED	Director	01 Mar 1997	02 Nov 1999		June 1949	Maplewood Beaconhill Road, Milltimber, Aberdeen, AB13 0JR
ELGIE, Graham Peter RESIGNED	Director	17 Aug 2020	12 Apr 2024	England	March 1971	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
ELLINS, Martin RESIGNED	Director	08 Apr 2011	10 Feb 2016	United Kingdom	March 1954	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
FARMER, Fiona RESIGNED	Director	14 Aug 2001	24 Feb 2003		October 1958	14 Morton Crescent, St. Andrews, Fife, KY16 8RA
FINLAY, James RESIGNED	Director	21 May 2001	24 Feb 2003		November 1953	38 St Ternans Road, Newtonhill, Aberdeenshire, AB39 3PF
FRASER, Victor Timothy Richard John RESIGNED	Director	15 Apr 2019	28 Jun 2024	Scotland	November 1962	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
GORDON, Graeme Ronald RESIGNED	Director	10 Jul 2024	12 May 2025	Scotland	March 1968	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
GORDON, Graeme Ronald RESIGNED	Director	23 Nov 2020	28 Jun 2024	Scotland	March 1968	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
GORDON, Nicola Carol RESIGNED	Director	21 May 2003	31 Jul 2004		July 1957	41 Forest Avenue, Aberdeen, AB15 4TU
GORDON, Thomas Neil RESIGNED	Director	18 Sep 2013	28 Jun 2024	Scotland	September 1962	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
GRAVES, Richard Ian RESIGNED	Director	24 Jul 2015	23 Nov 2020	Scotland	August 1958	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
GRESHAM, David Paul RESIGNED	Director	24 Feb 2003	01 Mar 2004	United Kingdom	July 1948	223 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3EP
HAINSWORTH, David Marshall RESIGNED	Director	12 May 2011	01 Dec 2016	Scotland	June 1962	The Pines, 3 Hillcrest Courtyard, Peterculter, Aberdeenshire, AB14 0PP, Scotland
HANSLIP, Alan RESIGNED	Director	24 Feb 2003	12 Jan 2004		June 1947	Manor House, Chester Road, Mere, Cheshire, WA16 6LG
HAWKER, Cecil Robert RESIGNED	Director	25 Nov 1994	31 Mar 1996	United Kingdom	October 1939	16 Herbert Road, Rainham, Gillingham, Kent, ME8 9BZ
HEIDENREICH, Katherine Mary RESIGNED	Director	12 Apr 2024	28 Jun 2024	Scotland	June 1970	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
HODGSON, Roger RESIGNED	Director	05 Mar 2007	25 Mar 2010	United Kingdom	May 1958	2 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
HOEING-COSENTINO, Karin Annette RESIGNED	Director	19 May 2016	18 Apr 2018	Scotland	February 1971	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
HORGAN, Michael Joseph RESIGNED	Director	20 Nov 2007	28 Jun 2024	Scotland	October 1967	3 Abbotshall Crescent, Cults, Aberdeen, Aberdeenshire, AB15 9JQ
HUNT, Christopher John RESIGNED	Director	22 Dec 2004	01 Feb 2006	England	December 1950	4 Lister Close, Middlewich, CW10 0SP
JEANS, Anthony Frederick, Dr RESIGNED	Director	09 Sep 1994	26 May 2000	England	August 1941	Rossley Gate London Road, Cheltenham, Gloucestershire, GL54 4HG
JEARY, Roger RESIGNED	Director	24 Feb 2003	31 Jul 2004		September 1947	1 Grange Park Avenue, Ashton Under Lyne, Lancs, OL6 9ET
JONES, Stephen Marcos RESIGNED	Director	09 Jun 2016	07 Nov 2023	England	November 1981	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
KENNEDY, David Alexander, Dr RESIGNED	Director	08 Sep 1994	25 May 2001		May 1932	Chapelfield, Cammachmore, Stonehaven, Aberdeenshire, AB39 3NX
KNOTT, Ian Thomas RESIGNED	Director	01 Mar 2004	02 Sep 2005		January 1949	31 Slains Crescent, Cruden Bay, Aberdeenshire, AB42 0PZ
KNOTT, Ian Thomas RESIGNED	Director	01 Aug 2000	24 Feb 2003		January 1949	31 Slains Crescent, Cruden Bay, Aberdeenshire, AB42 0PZ
LEE, John Arthur RESIGNED	Director	26 Jan 1996	01 Aug 2001		July 1957	21 St Duthac Crescent, Banchory, Kincardineshire, AB31 3YW
LIMOND, Barrie Kenneth RESIGNED	Director	28 Jun 2021	31 May 2022	England	March 1973	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
LINDOP, Paul Hastings RESIGNED	Director	23 Mar 2011	14 Sep 2016	United Kingdom	June 1961	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
LOBBAN, Peter William Macdonald RESIGNED	Director	27 Jul 1994	06 Mar 1998	United Kingdom	August 1947	Greenbrook Lodge, 30 Dobbins Lane, Wendover, Buckinghamshire, HP22 6DH
LYNN, John Charles, Dr RESIGNED	Director	24 Feb 2003	31 Dec 2003		November 1961	Maple House, Shipbourne Road, Tonbridge, Kent, TN10 3RP
LYON, Mark RESIGNED	Director	24 Feb 2003	31 Dec 2003		December 1963	3 Wallacebrae Grove, Reddingmuirhead, Falkirk, FK2 0FF
MANKIN, Robert RESIGNED	Director	01 Mar 2004	19 Oct 2006		July 1953	72 Valentine Drive, Aberdeen, AB22 8YF
MARKS, Adrian John RESIGNED	Director	01 Jan 2004	23 Mar 2006		June 1954	25 Bluebell Meadow, Winnersh, Berks, RG41 5UW
MCGINIGAL, Scott RESIGNED	Director	30 Aug 2018	13 Mar 2023	Scotland	October 1971	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
MCINTOSH, Tom Reynolds RESIGNED	Director	24 Feb 2003	31 Dec 2003		February 1944	6 Viewfield Gardens, Aberdeen, AB15 7XN
MCVICAR, Norman Christopher RESIGNED	Director	12 Sep 1995	29 Jan 1998		January 1955	1 Earlston Avenue, Dundee, DD4 0TH
MILNE, Edwin RESIGNED	Director	02 Feb 1995	06 Jun 1996		April 1952	Nether Brandmyres Steading, Banchory Devenick, Aberdeen, AB1 5XL
MILNE, Thomas Alistair Ronald RESIGNED	Director	01 Sep 2015	22 Mar 2016	Scotland	November 1963	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
MOWATT, James RESIGNED	Director	24 Feb 2003	31 Jul 2004		September 1949	290 St James Road, London, SE1 5JX
MUMFORD, John Graham, Dr RESIGNED	Director	24 Feb 2003	22 Dec 2004	England	August 1948	22 Woodside Road, Cobham, Surrey, KT11 2QR
NORTON, Stephen John RESIGNED	Director	28 Nov 2016	30 Oct 2018	Scotland	December 1966	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
NUTTALL, Martin RESIGNED	Director	13 May 2008	04 Nov 2008		April 1957	Glenlogie House, Inchmarlo, Banchory, Aberdeenshire, AB31 4AJ
OWEN, David Gareth, Professor RESIGNED	Director	08 Sep 1994	24 Feb 1998		November 1940	7 Oak Lane, Edinburgh, Midlothian, EH12 6XH
PATTERSON, Ewen Cameron RESIGNED	Director	02 Feb 1995	28 Feb 1997		June 1949	Kilchoan Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
PHILLIPS, David Roy RESIGNED	Director	17 Nov 1999	01 Nov 2001		August 1949	Barnhill House, Peterculter, Aberdeenshire, AB14 0LN
PRIDDEN, David Lawrence RESIGNED	Director	20 Nov 2007	02 Jun 2008	England	August 1951	Greystones, Kent Hatch Road, Crockham Hill, Kent, TN8 6SZ
PRISE, Gavin Jonathan RESIGNED	Director	24 Feb 2003	01 Mar 2004		January 1962	East Brotherfield, Kingswell, Aberdeen, AB1 8QN
RAE, Steven RESIGNED	Director	07 Jun 2010	07 Feb 2011	Scotland	June 1962	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
RAFFERTY, George RESIGNED	Director	01 Apr 2007	07 Dec 2010	United Kingdom	October 1955	36 Saxonfield, Coulby Newham, Middlesbrough, Teesside, TS8 0SL
RAMSAY, John Nellies RESIGNED	Director	24 Feb 2003	31 Dec 2003		July 1945	6 Redhall Avenue, Fordoun, Laurencekirk, Kincardineshire, AB30 1NW
RAMSAY, John Nellies RESIGNED	Director	27 Jul 1994	02 Feb 1995		July 1945	6 Redhall Avenue, Fordoun, Laurencekirk, Kincardineshire, AB30 1NW
REID, Adam Campbell RESIGNED	Director	08 Sep 1994	25 May 2001		April 1934	2 Layton Drive, Chesterfield, Derbyshire, S41 9HX
RIDDOCH, Ray Christopher John RESIGNED	Director	19 Apr 2007	11 Feb 2016	Scotland	January 1961	195 Forest Avenue, Aberdeen, Aberdeenshire, AB15 4UU
RODDY, Simon Edward RESIGNED	Director	20 Aug 2015	16 Jun 2016	Scotland	January 1971	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
SAYNOR, Alan RESIGNED	Director	30 Jul 2004	16 Feb 2009		August 1951	34 Hilltop Drive, Westhill, Aberdeen, AB32 6PL
SIM, Alan James RESIGNED	Director	25 Nov 1994	29 Nov 1995		December 1947	2 Westburn Crescent, Aberdeen, AB2 5BZ
SMART, Brian George Davidson, Dr RESIGNED	Director	24 Nov 2000	24 Feb 2003	Scotland	May 1947	13 Gallowhill Road, Kinross, Perth Of Kinross, KY13 8RA

THOW, Darren ACTIVE
Role: Secretary
Appointed on: 07 Jun 2017
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

BALLARD, Gordon George Reid ACTIVE
Role: Director
Appointed on: 28 Jun 2024
Country of Residence: England
Date of birth: November 1959
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

HOLMAN, Gary ACTIVE
Role: Director
Appointed on: 07 Sep 2015
Country of Residence: Scotland
Date of birth: February 1963
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

JONES, Stephen Marcos ACTIVE
Role: Director
Appointed on: 28 Jun 2024
Country of Residence: England
Date of birth: November 1981
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

RAFFERTY, Patrick Joseph ACTIVE
Role: Director
Appointed on: 05 Apr 2026
Country of Residence: Scotland
Date of birth: April 1957
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

WHITEHOUSE, David Benjamin ACTIVE
Role: Director
Appointed on: 18 Jul 2024
Country of Residence: Scotland
Date of birth: February 1967
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

RITCHIE, Jacqueline Pamela RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 07 Jun 2017
Address: 6 Archer Park, St. Cyrus, Montrose, Angus, DD10 0EA

JAMES AND GEORGE COLLIE RESIGNED
Role: Secretary
Appointed on: 27 Jul 1994
Resigned on: 31 Dec 1994
Address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ

THE COMMERCIAL LAW PRACTICE RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 01 Jan 1997
Address: Windsor House 12 Queens Road, Aberdeen, AB15 4ZT

ABRAHAM, Matthew Arthur Leeming RESIGNED
Role: Director
Appointed on: 17 Apr 2018
Resigned on: 17 Aug 2020
Country of Residence: Scotland
Date of birth: February 1968
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

ADAM, Fraser RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 24 Feb 2003
Date of birth: October 1950
Address: 3 Heather Place, Portlethen, Aberdeen, Aberdeenshire, AB12 4TE

ALLEN, Christopher Simon RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 30 Apr 2009
Date of birth: July 1953
Address: 42 Riverside Drive, Stonehaven, Kincardineshire, AB39 2GP

ANGUS, Rae RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 17 Jun 2002
Date of birth: April 1947
Address: 2 Knockhall Way, Newburgh, Aberdeenshire, AB41 6DN

ARMSTRONG, Andrew Patterson RESIGNED
Role: Director
Appointed on: 27 Jul 1994
Resigned on: 25 Nov 1994
Date of birth: August 1929
Address: 14 Forbesfield Road, Aberdeen, AB15 4PA

ASTELL, Michael Peter RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 14 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

BACKUS, Jeffrey Michael RESIGNED
Role: Director
Appointed on: 11 Mar 2016
Resigned on: 01 Jun 2018
Country of Residence: Scotland
Date of birth: December 1970
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

BAIN, Lawrence RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 31 Dec 2003
Date of birth: December 1949
Address: 12 Castle Terrace, Inverbervie, Angus, DD10 0RE

BALLARD, Gordon George Reid RESIGNED
Role: Director
Appointed on: 26 Feb 2008
Resigned on: 25 Mar 2010
Country of Residence: England
Date of birth: November 1959
Address: Bratton, Beechwood Avenue, Weybridge, Surrey, KT13 9TF

BEACHAM, John, Dr RESIGNED
Role: Director
Appointed on: 03 Mar 2008
Resigned on: 23 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1940
Address: 4a Moughland Lane, Runcorn, Cheshire, WA7 4SE

BECKETT, Stephen RESIGNED
Role: Director
Appointed on: 23 Jun 2016
Resigned on: 28 Nov 2016
Country of Residence: Netherlands
Date of birth: December 1962
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

BIRNIE, Alistair RESIGNED
Role: Director
Appointed on: 22 Oct 2008
Resigned on: 02 Mar 2016
Country of Residence: Scotland
Date of birth: December 1958
Address: 6, Lochside Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8AE

BRANDT, Willem RESIGNED
Role: Director
Appointed on: 28 Aug 1996
Resigned on: 16 May 1997
Date of birth: July 1950
Address: Glendarroch, 5 South Avenue, Aberdeen, AB15 9LP

BREUILLAC, Arnaud RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 31 Dec 2001
Date of birth: July 1958
Address: 39 Carlton Place, Aberdeen, Aberdeenshire, AB15 4BR

BROWN, Peter Richard RESIGNED
Role: Director
Appointed on: 17 May 2010
Resigned on: 29 Jun 2011
Country of Residence: Scotland
Date of birth: December 1951
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

BURTON, Jessica Ann RESIGNED
Role: Director
Appointed on: 11 Jun 2009
Resigned on: 24 Jun 2011
Country of Residence: Scotland
Date of birth: July 1985
Address: 198, Grandholm Crescent, Bridge Of Don, Aberdeen, Aberdenshire, AB22 8BG, United Kingdom

CARR, David RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 30 Sep 2003
Date of birth: November 1942
Address: April Cottage, Southfield Lane, Burley, Hampshire, BH24 4AX

CHISHOLM CAUNT, Jaine Louise RESIGNED
Role: Director
Appointed on: 18 Jun 2008
Resigned on: 23 Aug 2011
Country of Residence: England
Date of birth: June 1970
Address: 8, Hawkshead Street, Southport, Merseyside, PR9 9HF

CLARK, Dennis RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 27 Sep 2013
Country of Residence: England
Date of birth: December 1946
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

CLYNE, Neil Kenneth RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 20 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

COCHRANE, Kevin Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 07 Dec 2010
Country of Residence: England
Date of birth: September 1952
Address: 60 Croslands Park, Barrow In Furness, Cumbria, LA13 9LB

COHEN, Colette RESIGNED
Role: Director
Appointed on: 17 Apr 2019
Resigned on: 01 Jun 2022
Country of Residence: Scotland
Date of birth: August 1968
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

CONWAY, Michael John RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 21 May 2003
Date of birth: September 1954
Address: Riverside House, Waters Of Feugh, Banchory, Kincardineshire, AB31 6XF

CONWAY, Michael John RESIGNED
Role: Director
Appointed on: 18 Feb 1999
Resigned on: 19 Aug 1999
Date of birth: September 1954
Address: Riverside House, Waters Of Feugh, Banchory, Kincardineshire, AB31 6XF

COOPER, Terence Anthony RESIGNED
Role: Director
Appointed on: 27 Aug 2004
Resigned on: 19 Feb 2007
Date of birth: October 1955
Address: 9 Pinecrest Gardens, Bieldside, Aberdeen, Aberdeenshire, AB15 9FL

CRAIG, Ian George RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 22 Oct 1999
Date of birth: March 1952
Address: 65 Station Road, Banchory, Kincardineshire, AB31 3UD

CROSS, Michael Cross, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 22 Dec 2004
Date of birth: December 1954
Address: 43 Montague Road, Richmond, Surrey, TW10 6QJ

DAVIES, Alan RESIGNED
Role: Director
Appointed on: 02 Sep 2005
Resigned on: 26 Feb 2008
Date of birth: February 1953
Address: Weggis Dalmadilly, Kemnay, Inverurie, Aberdeenshire, AB51 5PB

DEMPSTER, Andrew William RESIGNED
Role: Director
Appointed on: 17 May 2019
Resigned on: 28 Jun 2021
Country of Residence: Scotland
Date of birth: July 1978
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

DEY, Kenneth David RESIGNED
Role: Director
Appointed on: 11 Feb 2014
Resigned on: 28 Jun 2024
Country of Residence: Scotland
Date of birth: May 1959
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

DORRIAN, James RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 10 Jan 2001
Date of birth: September 1954
Address: Ryvdan Riverside, Blackhall, Banchory, Kincardineshire, AB31 6PS

DRYSDALE, Simon RESIGNED
Role: Director
Appointed on: 19 Nov 1999
Resigned on: 31 Mar 2002
Date of birth: June 1959
Address: Thistlecrook,Graigmyle, Torphins, Banchory, Kincardineshire, AB31 4NR

DUNDAS, Ian RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 01 Mar 2004
Date of birth: June 1949
Address: Maplewood Beaconhill Road, Milltimber, Aberdeen, AB13 0JR

DUNDAS, Ian RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 02 Nov 1999
Date of birth: June 1949
Address: Maplewood Beaconhill Road, Milltimber, Aberdeen, AB13 0JR

ELGIE, Graham Peter RESIGNED
Role: Director
Appointed on: 17 Aug 2020
Resigned on: 12 Apr 2024
Country of Residence: England
Date of birth: March 1971
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

ELLINS, Martin RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 10 Feb 2016
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

FARMER, Fiona RESIGNED
Role: Director
Appointed on: 14 Aug 2001
Resigned on: 24 Feb 2003
Date of birth: October 1958
Address: 14 Morton Crescent, St. Andrews, Fife, KY16 8RA

FINLAY, James RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 24 Feb 2003
Date of birth: November 1953
Address: 38 St Ternans Road, Newtonhill, Aberdeenshire, AB39 3PF

FRASER, Victor Timothy Richard John RESIGNED
Role: Director
Appointed on: 15 Apr 2019
Resigned on: 28 Jun 2024
Country of Residence: Scotland
Date of birth: November 1962
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

GORDON, Graeme Ronald RESIGNED
Role: Director
Appointed on: 10 Jul 2024
Resigned on: 12 May 2025
Country of Residence: Scotland
Date of birth: March 1968
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

GORDON, Graeme Ronald RESIGNED
Role: Director
Appointed on: 23 Nov 2020
Resigned on: 28 Jun 2024
Country of Residence: Scotland
Date of birth: March 1968
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

GORDON, Nicola Carol RESIGNED
Role: Director
Appointed on: 21 May 2003
Resigned on: 31 Jul 2004
Date of birth: July 1957
Address: 41 Forest Avenue, Aberdeen, AB15 4TU

GORDON, Thomas Neil RESIGNED
Role: Director
Appointed on: 18 Sep 2013
Resigned on: 28 Jun 2024
Country of Residence: Scotland
Date of birth: September 1962
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

GRAVES, Richard Ian RESIGNED
Role: Director
Appointed on: 24 Jul 2015
Resigned on: 23 Nov 2020
Country of Residence: Scotland
Date of birth: August 1958
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

GRESHAM, David Paul RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 01 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 223 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3EP

HAINSWORTH, David Marshall RESIGNED
Role: Director
Appointed on: 12 May 2011
Resigned on: 01 Dec 2016
Country of Residence: Scotland
Date of birth: June 1962
Address: The Pines, 3 Hillcrest Courtyard, Peterculter, Aberdeenshire, AB14 0PP, Scotland

HANSLIP, Alan RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 12 Jan 2004
Date of birth: June 1947
Address: Manor House, Chester Road, Mere, Cheshire, WA16 6LG

HAWKER, Cecil Robert RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 31 Mar 1996
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 16 Herbert Road, Rainham, Gillingham, Kent, ME8 9BZ

HEIDENREICH, Katherine Mary RESIGNED
Role: Director
Appointed on: 12 Apr 2024
Resigned on: 28 Jun 2024
Country of Residence: Scotland
Date of birth: June 1970
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

HODGSON, Roger RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 25 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 2 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN

HOEING-COSENTINO, Karin Annette RESIGNED
Role: Director
Appointed on: 19 May 2016
Resigned on: 18 Apr 2018
Country of Residence: Scotland
Date of birth: February 1971
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

HORGAN, Michael Joseph RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 28 Jun 2024
Country of Residence: Scotland
Date of birth: October 1967
Address: 3 Abbotshall Crescent, Cults, Aberdeen, Aberdeenshire, AB15 9JQ

HUNT, Christopher John RESIGNED
Role: Director
Appointed on: 22 Dec 2004
Resigned on: 01 Feb 2006
Country of Residence: England
Date of birth: December 1950
Address: 4 Lister Close, Middlewich, CW10 0SP

JEANS, Anthony Frederick, Dr RESIGNED
Role: Director
Appointed on: 09 Sep 1994
Resigned on: 26 May 2000
Country of Residence: England
Date of birth: August 1941
Address: Rossley Gate London Road, Cheltenham, Gloucestershire, GL54 4HG

JEARY, Roger RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 31 Jul 2004
Date of birth: September 1947
Address: 1 Grange Park Avenue, Ashton Under Lyne, Lancs, OL6 9ET

JONES, Stephen Marcos RESIGNED
Role: Director
Appointed on: 09 Jun 2016
Resigned on: 07 Nov 2023
Country of Residence: England
Date of birth: November 1981
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

KENNEDY, David Alexander, Dr RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 25 May 2001
Date of birth: May 1932
Address: Chapelfield, Cammachmore, Stonehaven, Aberdeenshire, AB39 3NX

KNOTT, Ian Thomas RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 02 Sep 2005
Date of birth: January 1949
Address: 31 Slains Crescent, Cruden Bay, Aberdeenshire, AB42 0PZ

KNOTT, Ian Thomas RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 24 Feb 2003
Date of birth: January 1949
Address: 31 Slains Crescent, Cruden Bay, Aberdeenshire, AB42 0PZ

LEE, John Arthur RESIGNED
Role: Director
Appointed on: 26 Jan 1996
Resigned on: 01 Aug 2001
Date of birth: July 1957
Address: 21 St Duthac Crescent, Banchory, Kincardineshire, AB31 3YW

LIMOND, Barrie Kenneth RESIGNED
Role: Director
Appointed on: 28 Jun 2021
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: March 1973
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

LINDOP, Paul Hastings RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 14 Sep 2016
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

LOBBAN, Peter William Macdonald RESIGNED
Role: Director
Appointed on: 27 Jul 1994
Resigned on: 06 Mar 1998
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Greenbrook Lodge, 30 Dobbins Lane, Wendover, Buckinghamshire, HP22 6DH

LYNN, John Charles, Dr RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 31 Dec 2003
Date of birth: November 1961
Address: Maple House, Shipbourne Road, Tonbridge, Kent, TN10 3RP

LYON, Mark RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 31 Dec 2003
Date of birth: December 1963
Address: 3 Wallacebrae Grove, Reddingmuirhead, Falkirk, FK2 0FF

MANKIN, Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 19 Oct 2006
Date of birth: July 1953
Address: 72 Valentine Drive, Aberdeen, AB22 8YF

MARKS, Adrian John RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 23 Mar 2006
Date of birth: June 1954
Address: 25 Bluebell Meadow, Winnersh, Berks, RG41 5UW

MCGINIGAL, Scott RESIGNED
Role: Director
Appointed on: 30 Aug 2018
Resigned on: 13 Mar 2023
Country of Residence: Scotland
Date of birth: October 1971
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

MCINTOSH, Tom Reynolds RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 31 Dec 2003
Date of birth: February 1944
Address: 6 Viewfield Gardens, Aberdeen, AB15 7XN

MCVICAR, Norman Christopher RESIGNED
Role: Director
Appointed on: 12 Sep 1995
Resigned on: 29 Jan 1998
Date of birth: January 1955
Address: 1 Earlston Avenue, Dundee, DD4 0TH

MILNE, Edwin RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 06 Jun 1996
Date of birth: April 1952
Address: Nether Brandmyres Steading, Banchory Devenick, Aberdeen, AB1 5XL

MILNE, Thomas Alistair Ronald RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 22 Mar 2016
Country of Residence: Scotland
Date of birth: November 1963
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

MOWATT, James RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 31 Jul 2004
Date of birth: September 1949
Address: 290 St James Road, London, SE1 5JX

MUMFORD, John Graham, Dr RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 22 Dec 2004
Country of Residence: England
Date of birth: August 1948
Address: 22 Woodside Road, Cobham, Surrey, KT11 2QR

NORTON, Stephen John RESIGNED
Role: Director
Appointed on: 28 Nov 2016
Resigned on: 30 Oct 2018
Country of Residence: Scotland
Date of birth: December 1966
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

NUTTALL, Martin RESIGNED
Role: Director
Appointed on: 13 May 2008
Resigned on: 04 Nov 2008
Date of birth: April 1957
Address: Glenlogie House, Inchmarlo, Banchory, Aberdeenshire, AB31 4AJ

OWEN, David Gareth, Professor RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 24 Feb 1998
Date of birth: November 1940
Address: 7 Oak Lane, Edinburgh, Midlothian, EH12 6XH

PATTERSON, Ewen Cameron RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 28 Feb 1997
Date of birth: June 1949
Address: Kilchoan Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ

PHILLIPS, David Roy RESIGNED
Role: Director
Appointed on: 17 Nov 1999
Resigned on: 01 Nov 2001
Date of birth: August 1949
Address: Barnhill House, Peterculter, Aberdeenshire, AB14 0LN

PRIDDEN, David Lawrence RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 02 Jun 2008
Country of Residence: England
Date of birth: August 1951
Address: Greystones, Kent Hatch Road, Crockham Hill, Kent, TN8 6SZ

PRISE, Gavin Jonathan RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 01 Mar 2004
Date of birth: January 1962
Address: East Brotherfield, Kingswell, Aberdeen, AB1 8QN

RAE, Steven RESIGNED
Role: Director
Appointed on: 07 Jun 2010
Resigned on: 07 Feb 2011
Country of Residence: Scotland
Date of birth: June 1962
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

RAFFERTY, George RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 07 Dec 2010
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 36 Saxonfield, Coulby Newham, Middlesbrough, Teesside, TS8 0SL

RAMSAY, John Nellies RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 31 Dec 2003
Date of birth: July 1945
Address: 6 Redhall Avenue, Fordoun, Laurencekirk, Kincardineshire, AB30 1NW

RAMSAY, John Nellies RESIGNED
Role: Director
Appointed on: 27 Jul 1994
Resigned on: 02 Feb 1995
Date of birth: July 1945
Address: 6 Redhall Avenue, Fordoun, Laurencekirk, Kincardineshire, AB30 1NW

REID, Adam Campbell RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 25 May 2001
Date of birth: April 1934
Address: 2 Layton Drive, Chesterfield, Derbyshire, S41 9HX

RIDDOCH, Ray Christopher John RESIGNED
Role: Director
Appointed on: 19 Apr 2007
Resigned on: 11 Feb 2016
Country of Residence: Scotland
Date of birth: January 1961
Address: 195 Forest Avenue, Aberdeen, Aberdeenshire, AB15 4UU

RODDY, Simon Edward RESIGNED
Role: Director
Appointed on: 20 Aug 2015
Resigned on: 16 Jun 2016
Country of Residence: Scotland
Date of birth: January 1971
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

SAYNOR, Alan RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 16 Feb 2009
Date of birth: August 1951
Address: 34 Hilltop Drive, Westhill, Aberdeen, AB32 6PL

SIM, Alan James RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 29 Nov 1995
Date of birth: December 1947
Address: 2 Westburn Crescent, Aberdeen, AB2 5BZ

SMART, Brian George Davidson, Dr RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 24 Feb 2003
Country of Residence: Scotland
Date of birth: May 1947
Address: 13 Gallowhill Road, Kinross, Perth Of Kinross, KY13 8RA

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