ABERDEEN PLATFORM LIMITED

Company summary

Company number: SC180203
Status: ACTIVE
Incorporated / age: 3 November 199728 years
Registered office: 1 George Street, Edinburgh, EH2 2LL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 20:35 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
1 George Street, Edinburgh, EH2 2LL, United Kingdom
Nature of business
Security and commodity contracts dealing activities
Previous company names
STANDARD LIFE SAVINGS LIMITED
STANDARD LIFE INVESTMENT MANAGEMENT LIMITED
WJB (490) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE	Secretary	30 Apr 2020				1, George Street, Edinburgh, EH2 2LL, United Kingdom
ABADAN, Rushad ACTIVE	Director	01 Jan 2025		United Kingdom	October 1973	1, George Street, Edinburgh, EH2 2LL, United Kingdom
DENNING, Richard Graham ACTIVE	Director	29 May 2026		United Kingdom	December 1970	1, George Street, Edinburgh, EH2 2LL, United Kingdom
GROVE, Hannah Melissa Wood ACTIVE	Director	24 May 2022		United States	December 1963	1, George Street, Edinburgh, EH2 2LL, United Kingdom
KILGOUR, Jacqueline Cecilia ACTIVE	Director	28 Jan 2025		United Kingdom	September 1963	1, George Street, Edinburgh, EH2 2LL, United Kingdom
RAFFAELI, Carolyn Cathleen ACTIVE	Director	20 Feb 2019		United States	December 1956	1, George Street, Edinburgh, Scotland, EH2 2LL, Scotland
GILCHRIST, Karen RESIGNED	Secretary	31 Oct 2011	13 Mar 2015			Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
HORSBURGH, Frances Margaret RESIGNED	Secretary	13 Mar 2015	01 Nov 2018			Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
MCGOVERN, Gillian RESIGNED	Secretary	19 Apr 2007	31 Oct 2011			Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
SMITH, Wendy Jane RESIGNED	Secretary	01 Nov 2018	30 Apr 2020			1, George Street, Edinburgh, EH2 2LL, United Kingdom
SOMERVILLE, Peter Walter RESIGNED	Secretary	16 Oct 2003	19 Apr 2007			46 New Street, Musselburgh, Midlothian, EH21 6JN
SOMERVILLE, Peter Walter RESIGNED	Secretary	02 Sep 1998	29 Nov 2002			46 New Street, Musselburgh, Midlothian, EH21 6JN
STUBBS, Peter Anthony RESIGNED	Secretary	29 Nov 2002	15 Oct 2003			Wardie House Wardie House Lane, Edinburgh, EH5 3RL
BURNESS SOLICITORS RESIGNED	Nominee Secretary	03 Nov 1997	02 Sep 1998			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
BELL, Alexander Scott RESIGNED	Director	02 Sep 1998	15 Mar 2002		December 1941	28 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AQ
BENTLEY, David Cameron RESIGNED	Director	16 Nov 2003	03 Nov 2005	United Kingdom	October 1954	10 East Comiston, Edinburgh, EH10 6RZ
BENTLEY, David Cameron RESIGNED	Director	16 Mar 2002	29 Nov 2002	United Kingdom	October 1954	10 East Comiston, Edinburgh, EH10 6RZ
BLACK, Jonathan RESIGNED	Director	23 Feb 2023	31 Dec 2024	United Kingdom	August 1990	1, George Street, Edinburgh, EH2 2LL, United Kingdom
BOURKE, Evelyn Brigid RESIGNED	Director	07 Aug 2006	10 Oct 2007		January 1965	62 Belmont Park, London, SE13 5BN
BOWE, Amanda Helen RESIGNED	Director	27 Apr 2017	31 Aug 2018	Scotland	February 1968	1, George Street, Edinburgh, EH2 2LL, United Kingdom
BURTON, Alan Christopher RESIGNED	Director	29 Nov 2002	15 Nov 2003	Scotland	November 1943	The Coach House, Marly Knowe, Windygates Road, North Berwick, East Lothian, EH39 4QP
BUTWELL, Noel Thomas RESIGNED	Director	20 Sep 2019	29 May 2026	United Kingdom	October 1969	1, George Street, Edinburgh, EH2 2LL, United Kingdom
CASTELL, Tanya Catherine RESIGNED	Director	19 Mar 2019	31 Dec 2020	United Kingdom	August 1964	1, George Street, Edinburgh, EH2 2LL, United Kingdom
CHARNOCK, Richard Anthony RESIGNED	Director	01 Sep 2012	01 Jan 2014	United Kingdom	August 1959	1, George Street, Edinburgh, EH2 2LL, United Kingdom
CROMBIE, Alexander Maxwell, Sir RESIGNED	Director	10 Oct 2007	31 Dec 2009	United Kingdom	February 1949	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
CROMBIE, Alexander Maxwell, Sir RESIGNED	Director	29 Nov 2002	03 Nov 2005		February 1949	Greenore Ancrum Road, Dalkeith, EH22 3AJ
DIXON, Mark Jonathan RESIGNED	Director	29 Oct 2013	01 Nov 2017	United Kingdom	June 1962	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
DOHERTY, Shaun Edward RESIGNED	Director	03 Nov 2005	07 Aug 2006		January 1958	13 Ashburnham Gardens, South Queensferry, West Lothian, EH30 9LB
DOUGLAS, Simon David George RESIGNED	Director	03 Nov 2005	27 Apr 2006		March 1965	74 March Road, Edinburgh, Midlothian, EH4 3SY
GILL, John Easton RESIGNED	Director	01 Jul 2010	29 Sep 2017	Scotland	August 1964	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
GILL, John Easton RESIGNED	Director	03 Nov 2005	10 Oct 2007	Scotland	August 1964	EH4
GILLAN, Aileen Margaret RESIGNED	Director	20 Feb 2019	19 Feb 2025	England	October 1968	1, George Street, Edinburgh, EH2 2LL, United Kingdom
GUNTHER, Anne Margaret RESIGNED	Director	29 Nov 2002	15 Nov 2003		January 1955	26a York Place, Edinburgh, EH1 3EP
HESKETH, Mark Alexander RESIGNED	Director	22 Apr 2011	31 May 2017	United Kingdom	April 1961	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
HOTSON, Grant Thomas RESIGNED	Director	22 Oct 2021	30 Dec 2022	Scotland	September 1971	1, George Street, Edinburgh, EH2 2LL, United Kingdom
HOUGHTON, Richard David RESIGNED	Director	17 Apr 2017	31 Aug 2018	England	August 1965	1, George Street, Edinburgh, EH2 2LL, United Kingdom
HYLANDS, John Francis RESIGNED	Director	16 Nov 2003	03 Nov 2005	Scotland	December 1951	6 Heugh Street, Falkirk, FK1 5QR, Scotland
HYLANDS, John Francis RESIGNED	Director	16 Dec 2001	29 Nov 2002	Scotland	December 1951	6 Heugh Street, Falkirk, FK1 5QR, Scotland
LUMSDEN, Iain Cobden RESIGNED	Director	16 Nov 2003	13 Jan 2004	Scotland	June 1946	30 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EB
LUMSDEN, Iain Cobden RESIGNED	Director	02 Sep 1998	29 Nov 2002	Scotland	June 1946	30 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EB
MACHRAY, Neil Lindsay Nicholson RESIGNED	Director	07 Feb 2020	03 Feb 2022	Scotland	August 1969	1, George Street, Edinburgh, EH2 2LL, United Kingdom
MACLENNAN, Stuart Lapsley RESIGNED	Director	29 Mar 2023	29 Jan 2025	Scotland	October 1976	1, George Street, Edinburgh, EH2 2LL, United Kingdom
MAROCK, David Gideon RESIGNED	Director	17 Apr 2017	31 Dec 2024	United Kingdom	November 1970	1, George Street, Edinburgh, EH2 2LL, United Kingdom
MATTHEWS, Trevor John RESIGNED	Director	03 Nov 2005	29 Jan 2008		March 1952	2 Ettrick Road, Edinburgh, Midlothian, EH10 5BJ
MCBRIDE, Brian James RESIGNED	Director	11 May 2020	19 May 2022	United Kingdom	October 1955	1, George Street, Edinburgh, EH2 2LL, United Kingdom
NISH, David Thomas RESIGNED	Director	10 Oct 2007	30 Jun 2010	Scotland	May 1960	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
O'DWYER, Barry RESIGNED	Director	01 Jun 2006	03 Aug 2007	Scotland	May 1971	Tynebank House, Tynebank Road, Haddington, East Lothian, EH41 4DW
O'DWYER, Finbar Anthony RESIGNED	Director	01 Jan 2014	19 Jun 2019	Scotland	May 1971	1, George Street, Edinburgh, EH2 2LL, United Kingdom
PARNABY, Nathan Richard RESIGNED	Director	03 Nov 2005	19 Nov 2010	Scotland	September 1958	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
PARRY, Kevin Allen Huw RESIGNED	Director	29 May 2018	31 Dec 2018	United Kingdom	January 1962	1, George Street, Edinburgh, EH2 2LL, United Kingdom
PEACOCK, Lynne Margaret RESIGNED	Director	31 Jan 2017	29 May 2018	England	December 1953	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
PERCIVAL, Stephen Keith RESIGNED	Director	31 May 2017	31 Aug 2018	United Kingdom	October 1975	1, George Street, Edinburgh, EH2 2LL, United Kingdom
STRETTON, James RESIGNED	Director	02 Sep 1998	15 Dec 2001	Britain	December 1943	15 Letham Mains, Haddington, East Lothian, EH41 4NW
TAYLOR, Ronald Frank Cameron RESIGNED	Director	21 Jan 2010	09 Apr 2013	Scotland	July 1966	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
TAYLOR, Ronald Frank Cameron RESIGNED	Director	10 Oct 2007	20 Feb 2009	Scotland	July 1966	20 Hawkhead Crescent, Liberton, Edinburgh, Midlothian, EH16 6LR
TOWERS, Geoffrey Charles RESIGNED	Director	08 Jan 2007	31 Mar 2010	United Kingdom	April 1960	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
TUMILTY, Michael RESIGNED	Director	18 Feb 2020	19 Apr 2022	Scotland	April 1971	1, George Street, Edinburgh, EH2 2LL, United Kingdom
WARNER, Andrew Simon RESIGNED	Director	16 Nov 2018	07 Aug 2019	Scotland	January 1967	1, George Street, Edinburgh, EH2 2LL, United Kingdom
WILLIAMS, Louise Hannah RESIGNED	Director	29 Jan 2025	05 Oct 2026	United Kingdom	February 1980	1, George Street, Edinburgh, EH2 2LL, United Kingdom
WJB (DIRECTORS) LIMITED RESIGNED	Director	03 Nov 1997	02 Sep 1998			12 Hope Street, Edinburgh, Lothian, EH2 4DD

ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 2020
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

ABADAN, Rushad ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

DENNING, Richard Graham ACTIVE
Role: Director
Appointed on: 29 May 2026
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

GROVE, Hannah Melissa Wood ACTIVE
Role: Director
Appointed on: 24 May 2022
Country of Residence: United States
Date of birth: December 1963
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

KILGOUR, Jacqueline Cecilia ACTIVE
Role: Director
Appointed on: 28 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

RAFFAELI, Carolyn Cathleen ACTIVE
Role: Director
Appointed on: 20 Feb 2019
Country of Residence: United States
Date of birth: December 1956
Address: 1, George Street, Edinburgh, Scotland, EH2 2LL, Scotland

GILCHRIST, Karen RESIGNED
Role: Secretary
Appointed on: 31 Oct 2011
Resigned on: 13 Mar 2015
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

HORSBURGH, Frances Margaret RESIGNED
Role: Secretary
Appointed on: 13 Mar 2015
Resigned on: 01 Nov 2018
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

MCGOVERN, Gillian RESIGNED
Role: Secretary
Appointed on: 19 Apr 2007
Resigned on: 31 Oct 2011
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

SMITH, Wendy Jane RESIGNED
Role: Secretary
Appointed on: 01 Nov 2018
Resigned on: 30 Apr 2020
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

SOMERVILLE, Peter Walter RESIGNED
Role: Secretary
Appointed on: 16 Oct 2003
Resigned on: 19 Apr 2007
Address: 46 New Street, Musselburgh, Midlothian, EH21 6JN

SOMERVILLE, Peter Walter RESIGNED
Role: Secretary
Appointed on: 02 Sep 1998
Resigned on: 29 Nov 2002
Address: 46 New Street, Musselburgh, Midlothian, EH21 6JN

STUBBS, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 29 Nov 2002
Resigned on: 15 Oct 2003
Address: Wardie House Wardie House Lane, Edinburgh, EH5 3RL

BURNESS SOLICITORS RESIGNED
Role: Nominee Secretary
Appointed on: 03 Nov 1997
Resigned on: 02 Sep 1998
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

BELL, Alexander Scott RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 15 Mar 2002
Date of birth: December 1941
Address: 28 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AQ

BENTLEY, David Cameron RESIGNED
Role: Director
Appointed on: 16 Nov 2003
Resigned on: 03 Nov 2005
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 10 East Comiston, Edinburgh, EH10 6RZ

BENTLEY, David Cameron RESIGNED
Role: Director
Appointed on: 16 Mar 2002
Resigned on: 29 Nov 2002
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 10 East Comiston, Edinburgh, EH10 6RZ

BLACK, Jonathan RESIGNED
Role: Director
Appointed on: 23 Feb 2023
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: August 1990
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

BOURKE, Evelyn Brigid RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 10 Oct 2007
Date of birth: January 1965
Address: 62 Belmont Park, London, SE13 5BN

BOWE, Amanda Helen RESIGNED
Role: Director
Appointed on: 27 Apr 2017
Resigned on: 31 Aug 2018
Country of Residence: Scotland
Date of birth: February 1968
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

BURTON, Alan Christopher RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 15 Nov 2003
Country of Residence: Scotland
Date of birth: November 1943
Address: The Coach House, Marly Knowe, Windygates Road, North Berwick, East Lothian, EH39 4QP

BUTWELL, Noel Thomas RESIGNED
Role: Director
Appointed on: 20 Sep 2019
Resigned on: 29 May 2026
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

CASTELL, Tanya Catherine RESIGNED
Role: Director
Appointed on: 19 Mar 2019
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

CHARNOCK, Richard Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

CROMBIE, Alexander Maxwell, Sir RESIGNED
Role: Director
Appointed on: 10 Oct 2007
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

CROMBIE, Alexander Maxwell, Sir RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 03 Nov 2005
Date of birth: February 1949
Address: Greenore Ancrum Road, Dalkeith, EH22 3AJ

DIXON, Mark Jonathan RESIGNED
Role: Director
Appointed on: 29 Oct 2013
Resigned on: 01 Nov 2017
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

DOHERTY, Shaun Edward RESIGNED
Role: Director
Appointed on: 03 Nov 2005
Resigned on: 07 Aug 2006
Date of birth: January 1958
Address: 13 Ashburnham Gardens, South Queensferry, West Lothian, EH30 9LB

DOUGLAS, Simon David George RESIGNED
Role: Director
Appointed on: 03 Nov 2005
Resigned on: 27 Apr 2006
Date of birth: March 1965
Address: 74 March Road, Edinburgh, Midlothian, EH4 3SY

GILL, John Easton RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 29 Sep 2017
Country of Residence: Scotland
Date of birth: August 1964
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

GILL, John Easton RESIGNED
Role: Director
Appointed on: 03 Nov 2005
Resigned on: 10 Oct 2007
Country of Residence: Scotland
Date of birth: August 1964
Address: EH4

GILLAN, Aileen Margaret RESIGNED
Role: Director
Appointed on: 20 Feb 2019
Resigned on: 19 Feb 2025
Country of Residence: England
Date of birth: October 1968
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

GUNTHER, Anne Margaret RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 15 Nov 2003
Date of birth: January 1955
Address: 26a York Place, Edinburgh, EH1 3EP

HESKETH, Mark Alexander RESIGNED
Role: Director
Appointed on: 22 Apr 2011
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

HOTSON, Grant Thomas RESIGNED
Role: Director
Appointed on: 22 Oct 2021
Resigned on: 30 Dec 2022
Country of Residence: Scotland
Date of birth: September 1971
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

HOUGHTON, Richard David RESIGNED
Role: Director
Appointed on: 17 Apr 2017
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: August 1965
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

HYLANDS, John Francis RESIGNED
Role: Director
Appointed on: 16 Nov 2003
Resigned on: 03 Nov 2005
Country of Residence: Scotland
Date of birth: December 1951
Address: 6 Heugh Street, Falkirk, FK1 5QR, Scotland

HYLANDS, John Francis RESIGNED
Role: Director
Appointed on: 16 Dec 2001
Resigned on: 29 Nov 2002
Country of Residence: Scotland
Date of birth: December 1951
Address: 6 Heugh Street, Falkirk, FK1 5QR, Scotland

LUMSDEN, Iain Cobden RESIGNED
Role: Director
Appointed on: 16 Nov 2003
Resigned on: 13 Jan 2004
Country of Residence: Scotland
Date of birth: June 1946
Address: 30 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EB

LUMSDEN, Iain Cobden RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 29 Nov 2002
Country of Residence: Scotland
Date of birth: June 1946
Address: 30 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EB

MACHRAY, Neil Lindsay Nicholson RESIGNED
Role: Director
Appointed on: 07 Feb 2020
Resigned on: 03 Feb 2022
Country of Residence: Scotland
Date of birth: August 1969
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

MACLENNAN, Stuart Lapsley RESIGNED
Role: Director
Appointed on: 29 Mar 2023
Resigned on: 29 Jan 2025
Country of Residence: Scotland
Date of birth: October 1976
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

MAROCK, David Gideon RESIGNED
Role: Director
Appointed on: 17 Apr 2017
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

MATTHEWS, Trevor John RESIGNED
Role: Director
Appointed on: 03 Nov 2005
Resigned on: 29 Jan 2008
Date of birth: March 1952
Address: 2 Ettrick Road, Edinburgh, Midlothian, EH10 5BJ

MCBRIDE, Brian James RESIGNED
Role: Director
Appointed on: 11 May 2020
Resigned on: 19 May 2022
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

NISH, David Thomas RESIGNED
Role: Director
Appointed on: 10 Oct 2007
Resigned on: 30 Jun 2010
Country of Residence: Scotland
Date of birth: May 1960
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

O'DWYER, Barry RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 03 Aug 2007
Country of Residence: Scotland
Date of birth: May 1971
Address: Tynebank House, Tynebank Road, Haddington, East Lothian, EH41 4DW

O'DWYER, Finbar Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 19 Jun 2019
Country of Residence: Scotland
Date of birth: May 1971
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

PARNABY, Nathan Richard RESIGNED
Role: Director
Appointed on: 03 Nov 2005
Resigned on: 19 Nov 2010
Country of Residence: Scotland
Date of birth: September 1958
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

PARRY, Kevin Allen Huw RESIGNED
Role: Director
Appointed on: 29 May 2018
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

PEACOCK, Lynne Margaret RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 29 May 2018
Country of Residence: England
Date of birth: December 1953
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

PERCIVAL, Stephen Keith RESIGNED
Role: Director
Appointed on: 31 May 2017
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

STRETTON, James RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 15 Dec 2001
Country of Residence: Britain
Date of birth: December 1943
Address: 15 Letham Mains, Haddington, East Lothian, EH41 4NW

TAYLOR, Ronald Frank Cameron RESIGNED
Role: Director
Appointed on: 21 Jan 2010
Resigned on: 09 Apr 2013
Country of Residence: Scotland
Date of birth: July 1966
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

TAYLOR, Ronald Frank Cameron RESIGNED
Role: Director
Appointed on: 10 Oct 2007
Resigned on: 20 Feb 2009
Country of Residence: Scotland
Date of birth: July 1966
Address: 20 Hawkhead Crescent, Liberton, Edinburgh, Midlothian, EH16 6LR