LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS

Company summary

Company number: SC199292
Status: ACTIVE
Incorporated / age: 27 August 199927 years
Registered office: Annan House 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 03:12 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 by guarantee without share capital, use of 'Limited' exemption
Address
Annan House 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland
Nature of business
Management consultancy activities other than financial management
Previous company names
LEADING OIL & GAS INDUSTRY COMPETITIVENESS

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEY, Samantha Dunn ACTIVE	Secretary	09 Feb 2016				Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland
CHALMERS, Duncan ACTIVE	Director	28 May 2025		Scotland	May 1980	Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland
CLARKE, Eve Elizabeth ACTIVE	Director	27 Jan 2021		Scotland	May 1982	Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland
DALLAS, Graham Alexander ACTIVE	Director	01 Feb 2022		Scotland	February 1974	Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland
HEIDENREICH, Katherine Mary ACTIVE	Director	01 Jul 2024		Scotland	June 1970	Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland
KENNEDY, Euan ACTIVE	Director	24 Jul 2025		Scotland	October 1984	Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland
PETRIE, Steven James ACTIVE	Director	15 Dec 2025		Scotland	April 1976	Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland
WALDRON, Marnie ACTIVE	Director	30 Aug 2022		Scotland	May 1969	Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland
WATSON, John Robert ACTIVE	Director	22 Nov 2022		England	July 1970	Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland
KEITH, Tracey RESIGNED	Secretary	27 May 2014	09 Feb 2016			The Exchange 2, 3rd Floor, 62 Market Street, Aberdeen, AB11 5PJ, Scotland
MANDLER, Pia, Dr RESIGNED	Secretary	01 Jan 2007	11 Feb 2010			63 Fonthill Road, Flat 4, Aberdeen, Aberdeenshire, AB11 6UQ
MCKENZIE, Ross RESIGNED	Secretary	11 Feb 2010	23 Apr 2010			32, Charleston Avenue, Cove Bay, Aberdeen, AB12 3QE, Scotland
STEWART, Isla Joy RESIGNED	Secretary	31 Dec 2010	13 Sep 2013			3rd Floor The Exchange 2, 62 Market Street, Aberdeen, AB11 5PJ
LEDINGHAM CHALMERS RESIGNED	Nominee Secretary	27 Aug 1999	25 Apr 2005			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
PAULL & WILLIAMSONS RESIGNED	Secretary	25 Apr 2005	31 Dec 2006			Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
ABRAHAM, Matthew Arthur Leeming RESIGNED	Director	30 Jan 2020	19 Aug 2020	Scotland	February 1968	3rd Floor The Exchange 2, 62 Market Street, Aberdeen, AB11 5PJ
AINLEY, Paul Raymond RESIGNED	Director	23 May 2003	18 Nov 2003		September 1945	Manasseh, Darrington Road, Pontefract, West Yorkshire, WF8 3RY
BARBIER, Christophe Jose Charles RESIGNED	Director	15 May 2012	27 May 2014	United Kingdom	November 1969	Total E & P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, Aberdeenshire, AB12 3FG, United Kingdom
BARRON, Paul Stuart RESIGNED	Director	14 Dec 1999	28 Aug 2000	United Kingdom	February 1951	2 Squires Place, Nettleham, Lincoln, Lincolnshire, LN2 2WH
BLAIR, Keith John RESIGNED	Director	01 Jan 2019	19 Aug 2021	Scotland	March 1971	Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland
BOLEA, Albert Nickles RESIGNED	Director	14 Dec 1999	25 Oct 2000		August 1954	Rhu Na Haven Cottage, Aboyne, Aberdeenshire, AB34 5JD
BOWYER, Michael Lewis RESIGNED	Director	15 May 2007	27 Aug 2010		October 1951	Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
BROWN, Daniel Hugh, Dr RESIGNED	Director	19 Aug 2020	30 Jun 2024	England	September 1971	Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland
BUCHAN, Roderick RESIGNED	Director	31 Dec 2010	04 Sep 2013	Scotland	May 1957	Cosalt Offshore, Denmore Road, Bridge Of Don, Aberdeen, AB23 8JW, Scotland
CAILLAU, Stephane RESIGNED	Director	11 Feb 2010	15 May 2012	United Kingdom	March 1963	8, Angusfield Avenue, Aberdeen, AB15 6AQ, United Kingdom
CAMPBELL, James Macrae RESIGNED	Director	14 Dec 1999	26 Sep 2000	Scotland	June 1952	20 Morningside Grove, Aberdeen, Aberdeenshire, AB10 7DJ
CAVAN, Brian RESIGNED	Director	25 Apr 2005	07 Apr 2008	Scotland	October 1957	11 Bernham Terrace, Stonehaven, Kincardineshire, AB39 2WP
CHARMAN, Christopher John RESIGNED	Director	21 Jan 2013	15 Jul 2015	United Kingdom	September 1955	52, Grosvenor Gardens, London, SW1W 0AU
COLEMAN, Fraser James RESIGNED	Director	05 Dec 2023	26 May 2025	Scotland	September 1975	Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland
COX, Andrew William RESIGNED	Director	01 Jan 2000	28 Aug 2000		May 1950	147, Luddington Road, Stratford Upon Avon, Warwickshire, CV37 9SQ
CRAIG, Ian RESIGNED	Director	14 Dec 1999	19 Oct 2000		March 1952	The Georgian House, 4 Farmleigh Grove Burwood Park, Walton On Thames, Surrey, KT12 5BU
CRAW, Jacquelynn Forsyth RESIGNED	Director	25 Apr 2005	16 Nov 2021	Scotland	October 1959	Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland
CRUICKSHANK, Kenneth James RESIGNED	Director	13 Jun 2011	25 Jan 2018	Scotland	February 1954	The Exchange No.2, 62 Market Street, Aberdeen, Grampian, AB11 5PJ, Scotland
DEAR, Alistair James George RESIGNED	Director	01 Jan 2019	26 Apr 2022	Scotland	October 1965	Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland
DINGWALL, Robert Hamish Macdonald RESIGNED	Director	01 Jan 2000	01 Aug 2001		May 1955	48 Mile End Avenue, Aberdeen, Aberdeenshire, AB15 5LR
DOIG, David RESIGNED	Director	11 Feb 2010	14 Apr 2012	United Kingdom	May 1959	15, Elcho Drive, Broughty Ferry, Dundee, DD5 3TB, United Kingdom
DUNCAN, Alexa Isabella RESIGNED	Director	01 Jan 2019	11 Nov 2020	Scotland	June 1983	Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland
DYMOND, Paul Fort RESIGNED	Director	11 Mar 2004	01 Sep 2015	United Kingdom	December 1952	3rd Floor The Exchange 2, 62 Market Street, Aberdeen, AB11 5PJ
EDGAR, William RESIGNED	Director	01 Jan 2000	23 May 2003	Scotland	January 1938	3 Cairnie View, Westhill, Aberdeen, Aberdeenshire, AB32 6NB
ELGIE, Graham Peter RESIGNED	Director	25 Jan 2018	30 Jan 2020	England	March 1971	3rd Floor The Exchange 2, 62 Market Street, Aberdeen, AB11 5PJ
ETHERSON, Nichola RESIGNED	Director	01 Dec 2013	26 Apr 2023	Scotland	October 1971	Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland
FOWLER, Clive RESIGNED	Director	01 Nov 2000	11 Mar 2004	England	September 1949	The Warren, Trout Rise, Loudwater, Hertfordshire, WD3 4JY
FREEMAN, Christopher John, Dr RESIGNED	Director	24 Jan 2000	29 Apr 2005	United Kingdom	February 1957	Appley Court Farm, Appley, Wellington, Somerset, TA21 0HJ
GANGOPADHYAY, Ramit Kumar RESIGNED	Director	07 Jun 2024	13 Nov 2025	England	January 1973	Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland
GUY, Colin RESIGNED	Director	01 May 2002	25 Apr 2005	Scotland	July 1952	The Woolmill, Torphins, Banchory, AB31 4HY
HUNTER, David Paterson RESIGNED	Director	27 Aug 2010	05 Feb 2019	United Kingdom	May 1961	1, Altens Farm Road, Aberdeen, Aberdeenshire, AB12 9FY, United Kingdom
KALLOS, Peter Stephen RESIGNED	Director	01 Nov 2000	12 Dec 2003		June 1959	30 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB
LEES, Kim RESIGNED	Director	30 Aug 2022	27 Feb 2025	Scotland	November 1971	Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland
LONGTON, Michael John RESIGNED	Director	01 Nov 2000	11 Feb 2010		August 1959	10 Macaulay Grange, Aberdeen, AB15 8FF
MACKENZIE, Neil Campbell RESIGNED	Director	01 Oct 2019	15 Dec 2025	Scotland	June 1979	Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland
MASSERON, Ronan RESIGNED	Director	09 Sep 2014	15 Apr 2017	Scotland	June 1972	3rd Floor The Exchange 2, 62 Market Street, Aberdeen, AB11 5PJ
MCINTOSH, Peter William, Professor RESIGNED	Director	01 Nov 2000	12 Dec 2003		April 1951	17 Redwood Crescent, Cove Bay, Aberdeen, Aberdeenshire, AB12 3NZ
MCKENZIE, Paula RESIGNED	Director	01 Jan 2019	11 Nov 2020	Scotland	July 1977	Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland
MISKIN, Charles Henry Semark RESIGNED	Director	14 Dec 1999	18 Aug 2000		September 1960	Inverdon House, 77 Balgownie Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8JS
NIXON, Brian Clarke RESIGNED	Director	26 Oct 2001	12 Dec 2003	United Kingdom	March 1948	Denside Croft, Durris, Banchory, Kincardineshire, AB31 6DT
PHILLIPS, David Roy RESIGNED	Director	01 Jan 2000	19 Apr 2002		August 1949	Barnhill House, Peterculter, Aberdeenshire, AB14 0LN
POTTER, Shaun Timothy RESIGNED	Director	24 May 2016	11 Sep 2018	Scotland	April 1960	3rd Floor The Exchange 2, 62 Market Street, Aberdeen, AB11 5PJ
POTTER, Shaun Timothy RESIGNED	Director	07 Apr 2008	04 Jun 2013	Scotland	April 1960	14, Westhill Crescent, Westhill, Aberdeenshrie, AB32 6AA
PRESTON, Stephen John RESIGNED	Director	14 Dec 1999	12 Dec 2003	United Kingdom	August 1951	68 Whitney Drive, Stevenage, Hertfordshire, SG1 4BJ
SELWA, Julian Richard RESIGNED	Director	01 Jan 2000	12 Dec 2003		March 1962	Annahar, The Mearns Gallery, North Craigo, Montrose, Angus, DD10 9LD
SHARMA, Dushyant Kumar RESIGNED	Director	28 May 2025	24 Jul 2025	Scotland	June 1978	Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland
SHARMA, Dushyant Kumar RESIGNED	Director	05 Aug 2024	27 Feb 2025	Scotland	June 1978	Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland
SMITH, Thomas Davie RESIGNED	Director	18 Aug 2000	25 Apr 2005	United Kingdom	October 1952	Gushetneuk, 3 Belvidere Street, Aberdeen, AB25 2QS
STEWART, Audrey Ballard RESIGNED	Director	27 Jan 2021	15 Dec 2025	Scotland	March 1966	Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland
SULLIVAN, Elisabeth RESIGNED	Director	05 Feb 2019	19 Aug 2020			3rd Floor The Exchange 2, 62 Market Street, Aberdeen, AB11 5PJ
SULLIVAN, Elisabeth RESIGNED	Director	09 Feb 2016	04 Jul 2017			3rd Floor The Exchange 2, 62 Market Street, Aberdeen, AB11 5PJ
TODD, Iain William RESIGNED	Director	18 Aug 2000	12 Dec 2003		October 1954	Sunnyside, Ruthven, Huntly, Aberdeenshire, AB54 4TA
TOUGH, Philip Robertson RESIGNED	Director	11 Feb 2010	05 Sep 2013	United Kingdom	March 1956	1, Wellheads Avenue, Dyce, Aberdeen, Grampian, AB21 7PB, United Kingdom
WALKER, Lynne RESIGNED	Director	30 Aug 2022	14 Sep 2023	Scotland	February 1983	Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland
WATSON, Colin Carrick RESIGNED	Director	15 Sep 2015	08 Feb 2016	Scotland	March 1962	3rd Floor The Exchange 2, 62 Market Street, Aberdeen, AB11 5PJ
WEBB, Malcolm RESIGNED	Director	25 Apr 2005	04 Jun 2007	United Kingdom	June 1949	Grayscroft, 32 Grays Lane, Ashtead, Surrey, KT21 1BU
WILLIAMS, Hugh Malcolm RESIGNED	Director	20 Sep 2005	18 Sep 2012	Uk	September 1952	Long Barn View, Long Barn Road Weald, Sevenoaks, Kent, TN14 6NH
DURANO LIMITED RESIGNED	Nominee Director	27 Aug 1999	14 Dec 1999			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

KEY, Samantha Dunn ACTIVE
Role: Secretary
Appointed on: 09 Feb 2016
Address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland

CHALMERS, Duncan ACTIVE
Role: Director
Appointed on: 28 May 2025
Country of Residence: Scotland
Date of birth: May 1980
Address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland

CLARKE, Eve Elizabeth ACTIVE
Role: Director
Appointed on: 27 Jan 2021
Country of Residence: Scotland
Date of birth: May 1982
Address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland

DALLAS, Graham Alexander ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: Scotland
Date of birth: February 1974
Address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland

HEIDENREICH, Katherine Mary ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: Scotland
Date of birth: June 1970
Address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland

KENNEDY, Euan ACTIVE
Role: Director
Appointed on: 24 Jul 2025
Country of Residence: Scotland
Date of birth: October 1984
Address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland

PETRIE, Steven James ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: Scotland
Date of birth: April 1976
Address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland

WALDRON, Marnie ACTIVE
Role: Director
Appointed on: 30 Aug 2022
Country of Residence: Scotland
Date of birth: May 1969
Address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland

WATSON, John Robert ACTIVE
Role: Director
Appointed on: 22 Nov 2022
Country of Residence: England
Date of birth: July 1970
Address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland

KEITH, Tracey RESIGNED
Role: Secretary
Appointed on: 27 May 2014
Resigned on: 09 Feb 2016
Address: The Exchange 2, 3rd Floor, 62 Market Street, Aberdeen, AB11 5PJ, Scotland

MANDLER, Pia, Dr RESIGNED
Role: Secretary
Appointed on: 01 Jan 2007
Resigned on: 11 Feb 2010
Address: 63 Fonthill Road, Flat 4, Aberdeen, Aberdeenshire, AB11 6UQ

MCKENZIE, Ross RESIGNED
Role: Secretary
Appointed on: 11 Feb 2010
Resigned on: 23 Apr 2010
Address: 32, Charleston Avenue, Cove Bay, Aberdeen, AB12 3QE, Scotland

STEWART, Isla Joy RESIGNED
Role: Secretary
Appointed on: 31 Dec 2010
Resigned on: 13 Sep 2013
Address: 3rd Floor The Exchange 2, 62 Market Street, Aberdeen, AB11 5PJ

LEDINGHAM CHALMERS RESIGNED
Role: Nominee Secretary
Appointed on: 27 Aug 1999
Resigned on: 25 Apr 2005
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

PAULL & WILLIAMSONS RESIGNED
Role: Secretary
Appointed on: 25 Apr 2005
Resigned on: 31 Dec 2006
Address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

ABRAHAM, Matthew Arthur Leeming RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 19 Aug 2020
Country of Residence: Scotland
Date of birth: February 1968
Address: 3rd Floor The Exchange 2, 62 Market Street, Aberdeen, AB11 5PJ

AINLEY, Paul Raymond RESIGNED
Role: Director
Appointed on: 23 May 2003
Resigned on: 18 Nov 2003
Date of birth: September 1945
Address: Manasseh, Darrington Road, Pontefract, West Yorkshire, WF8 3RY

BARBIER, Christophe Jose Charles RESIGNED
Role: Director
Appointed on: 15 May 2012
Resigned on: 27 May 2014
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Total E & P Uk Limited, Crawpeel Road, Altens Industrial Estate, Aberdeen, Aberdeenshire, AB12 3FG, United Kingdom

BARRON, Paul Stuart RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 28 Aug 2000
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 2 Squires Place, Nettleham, Lincoln, Lincolnshire, LN2 2WH

BLAIR, Keith John RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 19 Aug 2021
Country of Residence: Scotland
Date of birth: March 1971
Address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland

BOLEA, Albert Nickles RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 25 Oct 2000
Date of birth: August 1954
Address: Rhu Na Haven Cottage, Aboyne, Aberdeenshire, AB34 5JD

BOWYER, Michael Lewis RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 27 Aug 2010
Date of birth: October 1951
Address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS

BROWN, Daniel Hugh, Dr RESIGNED
Role: Director
Appointed on: 19 Aug 2020
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: September 1971
Address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland

BUCHAN, Roderick RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 04 Sep 2013
Country of Residence: Scotland
Date of birth: May 1957
Address: Cosalt Offshore, Denmore Road, Bridge Of Don, Aberdeen, AB23 8JW, Scotland

CAILLAU, Stephane RESIGNED
Role: Director
Appointed on: 11 Feb 2010
Resigned on: 15 May 2012
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 8, Angusfield Avenue, Aberdeen, AB15 6AQ, United Kingdom

CAMPBELL, James Macrae RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 26 Sep 2000
Country of Residence: Scotland
Date of birth: June 1952
Address: 20 Morningside Grove, Aberdeen, Aberdeenshire, AB10 7DJ

CAVAN, Brian RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 07 Apr 2008
Country of Residence: Scotland
Date of birth: October 1957
Address: 11 Bernham Terrace, Stonehaven, Kincardineshire, AB39 2WP

CHARMAN, Christopher John RESIGNED
Role: Director
Appointed on: 21 Jan 2013
Resigned on: 15 Jul 2015
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 52, Grosvenor Gardens, London, SW1W 0AU

COLEMAN, Fraser James RESIGNED
Role: Director
Appointed on: 05 Dec 2023
Resigned on: 26 May 2025
Country of Residence: Scotland
Date of birth: September 1975
Address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland

COX, Andrew William RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 28 Aug 2000
Date of birth: May 1950
Address: 147, Luddington Road, Stratford Upon Avon, Warwickshire, CV37 9SQ

CRAIG, Ian RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 19 Oct 2000
Date of birth: March 1952
Address: The Georgian House, 4 Farmleigh Grove Burwood Park, Walton On Thames, Surrey, KT12 5BU

CRAW, Jacquelynn Forsyth RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 16 Nov 2021
Country of Residence: Scotland
Date of birth: October 1959
Address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland

CRUICKSHANK, Kenneth James RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 25 Jan 2018
Country of Residence: Scotland
Date of birth: February 1954
Address: The Exchange No.2, 62 Market Street, Aberdeen, Grampian, AB11 5PJ, Scotland

DEAR, Alistair James George RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 26 Apr 2022
Country of Residence: Scotland
Date of birth: October 1965
Address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland

DINGWALL, Robert Hamish Macdonald RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 01 Aug 2001
Date of birth: May 1955
Address: 48 Mile End Avenue, Aberdeen, Aberdeenshire, AB15 5LR

DOIG, David RESIGNED
Role: Director
Appointed on: 11 Feb 2010
Resigned on: 14 Apr 2012
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 15, Elcho Drive, Broughty Ferry, Dundee, DD5 3TB, United Kingdom

DUNCAN, Alexa Isabella RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 11 Nov 2020
Country of Residence: Scotland
Date of birth: June 1983
Address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland

DYMOND, Paul Fort RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 3rd Floor The Exchange 2, 62 Market Street, Aberdeen, AB11 5PJ

EDGAR, William RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 23 May 2003
Country of Residence: Scotland
Date of birth: January 1938
Address: 3 Cairnie View, Westhill, Aberdeen, Aberdeenshire, AB32 6NB

ELGIE, Graham Peter RESIGNED
Role: Director
Appointed on: 25 Jan 2018
Resigned on: 30 Jan 2020
Country of Residence: England
Date of birth: March 1971
Address: 3rd Floor The Exchange 2, 62 Market Street, Aberdeen, AB11 5PJ

ETHERSON, Nichola RESIGNED
Role: Director
Appointed on: 01 Dec 2013
Resigned on: 26 Apr 2023
Country of Residence: Scotland
Date of birth: October 1971
Address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland

FOWLER, Clive RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 11 Mar 2004
Country of Residence: England
Date of birth: September 1949
Address: The Warren, Trout Rise, Loudwater, Hertfordshire, WD3 4JY

FREEMAN, Christopher John, Dr RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 29 Apr 2005
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Appley Court Farm, Appley, Wellington, Somerset, TA21 0HJ

GANGOPADHYAY, Ramit Kumar RESIGNED
Role: Director
Appointed on: 07 Jun 2024
Resigned on: 13 Nov 2025
Country of Residence: England
Date of birth: January 1973
Address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland

GUY, Colin RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 25 Apr 2005
Country of Residence: Scotland
Date of birth: July 1952
Address: The Woolmill, Torphins, Banchory, AB31 4HY

HUNTER, David Paterson RESIGNED
Role: Director
Appointed on: 27 Aug 2010
Resigned on: 05 Feb 2019
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 1, Altens Farm Road, Aberdeen, Aberdeenshire, AB12 9FY, United Kingdom

KALLOS, Peter Stephen RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 12 Dec 2003
Date of birth: June 1959
Address: 30 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

LEES, Kim RESIGNED
Role: Director
Appointed on: 30 Aug 2022
Resigned on: 27 Feb 2025
Country of Residence: Scotland
Date of birth: November 1971
Address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland

LONGTON, Michael John RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 11 Feb 2010
Date of birth: August 1959
Address: 10 Macaulay Grange, Aberdeen, AB15 8FF

MACKENZIE, Neil Campbell RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 15 Dec 2025
Country of Residence: Scotland
Date of birth: June 1979
Address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland

MASSERON, Ronan RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 15 Apr 2017
Country of Residence: Scotland
Date of birth: June 1972
Address: 3rd Floor The Exchange 2, 62 Market Street, Aberdeen, AB11 5PJ

MCINTOSH, Peter William, Professor RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 12 Dec 2003
Date of birth: April 1951
Address: 17 Redwood Crescent, Cove Bay, Aberdeen, Aberdeenshire, AB12 3NZ

MCKENZIE, Paula RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 11 Nov 2020
Country of Residence: Scotland
Date of birth: July 1977
Address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland

MISKIN, Charles Henry Semark RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 18 Aug 2000
Date of birth: September 1960
Address: Inverdon House, 77 Balgownie Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8JS

NIXON, Brian Clarke RESIGNED
Role: Director
Appointed on: 26 Oct 2001
Resigned on: 12 Dec 2003
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Denside Croft, Durris, Banchory, Kincardineshire, AB31 6DT

PHILLIPS, David Roy RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 19 Apr 2002
Date of birth: August 1949
Address: Barnhill House, Peterculter, Aberdeenshire, AB14 0LN

POTTER, Shaun Timothy RESIGNED
Role: Director
Appointed on: 24 May 2016
Resigned on: 11 Sep 2018
Country of Residence: Scotland
Date of birth: April 1960
Address: 3rd Floor The Exchange 2, 62 Market Street, Aberdeen, AB11 5PJ

POTTER, Shaun Timothy RESIGNED
Role: Director
Appointed on: 07 Apr 2008
Resigned on: 04 Jun 2013
Country of Residence: Scotland
Date of birth: April 1960
Address: 14, Westhill Crescent, Westhill, Aberdeenshrie, AB32 6AA

PRESTON, Stephen John RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 12 Dec 2003
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 68 Whitney Drive, Stevenage, Hertfordshire, SG1 4BJ

SELWA, Julian Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 12 Dec 2003
Date of birth: March 1962
Address: Annahar, The Mearns Gallery, North Craigo, Montrose, Angus, DD10 9LD

SHARMA, Dushyant Kumar RESIGNED
Role: Director
Appointed on: 28 May 2025
Resigned on: 24 Jul 2025
Country of Residence: Scotland
Date of birth: June 1978
Address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland

SHARMA, Dushyant Kumar RESIGNED
Role: Director
Appointed on: 05 Aug 2024
Resigned on: 27 Feb 2025
Country of Residence: Scotland
Date of birth: June 1978
Address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland

SMITH, Thomas Davie RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 25 Apr 2005
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Gushetneuk, 3 Belvidere Street, Aberdeen, AB25 2QS

STEWART, Audrey Ballard RESIGNED
Role: Director
Appointed on: 27 Jan 2021
Resigned on: 15 Dec 2025
Country of Residence: Scotland
Date of birth: March 1966
Address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland

SULLIVAN, Elisabeth RESIGNED
Role: Director
Appointed on: 05 Feb 2019
Resigned on: 19 Aug 2020
Address: 3rd Floor The Exchange 2, 62 Market Street, Aberdeen, AB11 5PJ

SULLIVAN, Elisabeth RESIGNED
Role: Director
Appointed on: 09 Feb 2016
Resigned on: 04 Jul 2017
Address: 3rd Floor The Exchange 2, 62 Market Street, Aberdeen, AB11 5PJ

TODD, Iain William RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 12 Dec 2003
Date of birth: October 1954
Address: Sunnyside, Ruthven, Huntly, Aberdeenshire, AB54 4TA

TOUGH, Philip Robertson RESIGNED
Role: Director
Appointed on: 11 Feb 2010
Resigned on: 05 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 1, Wellheads Avenue, Dyce, Aberdeen, Grampian, AB21 7PB, United Kingdom

WALKER, Lynne RESIGNED
Role: Director
Appointed on: 30 Aug 2022
Resigned on: 14 Sep 2023
Country of Residence: Scotland
Date of birth: February 1983
Address: Annan House, 33-35 Palmerston Road, 4th Floor, Aberdeen, AB11 5QP, Scotland

WATSON, Colin Carrick RESIGNED
Role: Director
Appointed on: 15 Sep 2015
Resigned on: 08 Feb 2016
Country of Residence: Scotland
Date of birth: March 1962
Address: 3rd Floor The Exchange 2, 62 Market Street, Aberdeen, AB11 5PJ