OFFSHORE TRAINING FOUNDATION

Company summary

Company number: SC229139
Status: ACTIVE
Incorporated / age: 14 March 200224 years
Registered office: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Accounts due: 30 September 2026
Confirmation statement due: 28 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 22:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Nature of business
Other education n.e.c.
Previous company names
OFFSHORE TRAINING SERVICES LIMITED

Officer details

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	26 Mar 2003	07 Jun 2017			6 Archer Park, St. Cyrus, Montrose, Angus, DD10 0EA
CLP SECRETARIES LIMITED RESIGNED	Secretary	14 Mar 2002	26 Mar 2003			Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE
ABRAHAM, Matthew Arthur Leeming RESIGNED	Director	17 Apr 2018	17 Aug 2020	Scotland	February 1968	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
ALLEN, Christopher Simon RESIGNED	Director	23 Jun 2005	30 Apr 2009		July 1953	42 Riverside Drive, Stonehaven, Kincardineshire, AB39 2GP
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
BALLARD, Gordon George Reid RESIGNED	Director	01 Apr 2008	25 Mar 2010	England	November 1959	Bratton, Beechwood Avenue, Weybridge, Surrey, KT13 9TF
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
BROWN, Peter Richard RESIGNED	Director	17 May 2010	29 Jun 2011	Scotland	December 1951	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
BUCHAN, Graham RESIGNED	Director	23 Jun 2005	28 Dec 2006		August 1953	3 Old Mart Road, Insch, Aberdeenshire, AB52 6HR
BURTON, Jessica Ann RESIGNED	Director	11 Jun 2009	24 Jun 2011	Scotland	July 1985	198, Grandholm Crescent, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8BG, United Kingdom
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 2008	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
CORMACK, David John Macintosh RESIGNED	Director	01 Jul 2003	01 Mar 2004		September 1962	2a Cairn Road, Peterculter, Aberdeen, AB14 0QD
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
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
FINLAY, James RESIGNED	Director	18 Mar 2002	31 Mar 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, 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
HAINSWORTH, David Marshall RESIGNED	Director	12 May 2011	01 Dec 2016	Scotland	June 1962	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
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	01 Apr 2008	28 Jun 2024	Scotland	October 1967	3 Abbotshall Crescent, Cults, Aberdeen, Aberdeenshire, AB15 9JQ
JONES, Stephen Marcos RESIGNED	Director	09 Jun 2016	07 Nov 2023	England	November 1981	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
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
MANKIN, Robert RESIGNED	Director	16 Jun 2004	19 Oct 2006		July 1953	72 Valentine Drive, Aberdeen, AB22 8YF
MCGINIGAL, Scott RESIGNED	Director	30 Aug 2018	13 Mar 2023	Scotland	October 1971	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
MILNE, Thomas Alistair Ronald RESIGNED	Director	01 Sep 2015	22 Mar 2016	Scotland	November 1963	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
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	05 Mar 2007	04 Nov 2008		April 1957	Glenlogie House, Inchmarlo, Banchory, Aberdeenshire, AB31 4AJ
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 2008	07 Dec 2010	United Kingdom	October 1955	36 Saxonfield, Coulby Newham, Middlesbrough, Teesside, TS8 0SL
RIDDOCH, Ray Christopher John RESIGNED	Director	01 Apr 2008	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	01 Apr 2008	16 Feb 2009		August 1951	34 Hilltop Drive, Westhill, Aberdeen, AB32 6PL
TAYLOR, John Christie Watt RESIGNED	Director	31 Mar 2002	05 Apr 2026	Scotland	December 1952	35 Wallacebrae Road, Danestone, Aberdeen, Aberdeenshire, AB22 8YZ
THOM, Alix Ann, Dr RESIGNED	Director	14 Sep 2011	25 Aug 2015	Scotland	July 1961	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
THOMAS, Leslie James RESIGNED	Director	18 Mar 2002	01 Jul 2004	Scotland	March 1957	31 Deeview Road South, Cults, Aberdeen, AB15 9NA
VASEY, Bethan Sara RESIGNED	Director	31 May 2022	28 Jun 2024	United Kingdom	March 1981	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
WALLACE, William Carson RESIGNED	Director	06 Jan 2009	19 Dec 2018	Scotland	December 1954	18, Buchan Drive, Newmachar, Aberdeenshire, AB21 0NR
WALLIS, David Michael RESIGNED	Director	16 Feb 2009	30 Sep 2011	Scotland	December 1956	12, Baillieswells Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9AP
WEBB, Malcolm RESIGNED	Director	01 Jul 2004	25 Mar 2010	United Kingdom	June 1949	Grayscroft, 32 Grays Lane, Ashtead, Surrey, KT21 1BU
WILSON, Robert Johnstone RESIGNED	Director	27 Jun 2005	04 Nov 2008		February 1946	83 Crown Street, Aberdeen, Aberdeenshire, AB11 6EX
MMA NOMINEES LIMITED RESIGNED	Nominee Director	14 Mar 2002	26 Mar 2003			Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

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: 26 Mar 2003
Resigned on: 07 Jun 2017
Address: 6 Archer Park, St. Cyrus, Montrose, Angus, DD10 0EA

CLP SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Mar 2002
Resigned on: 26 Mar 2003
Address: Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

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

ALLEN, Christopher Simon RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 30 Apr 2009
Date of birth: July 1953
Address: 42 Riverside Drive, Stonehaven, Kincardineshire, AB39 2GP

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

BALLARD, Gordon George Reid RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 25 Mar 2010
Country of Residence: England
Date of birth: November 1959
Address: Bratton, Beechwood Avenue, Weybridge, Surrey, KT13 9TF

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

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

BUCHAN, Graham RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 28 Dec 2006
Date of birth: August 1953
Address: 3 Old Mart Road, Insch, Aberdeenshire, AB52 6HR

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, Aberdeenshire, AB22 8BG, United Kingdom

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 2008
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

CORMACK, David John Macintosh RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 01 Mar 2004
Date of birth: September 1962
Address: 2a Cairn Road, Peterculter, Aberdeen, AB14 0QD

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

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

FINLAY, James RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 31 Mar 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, 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

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: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

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: 01 Apr 2008
Resigned on: 28 Jun 2024
Country of Residence: Scotland
Date of birth: October 1967
Address: 3 Abbotshall Crescent, Cults, Aberdeen, Aberdeenshire, AB15 9JQ

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

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

MANKIN, Robert RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 19 Oct 2006
Date of birth: July 1953
Address: 72 Valentine Drive, Aberdeen, AB22 8YF

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

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

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: 05 Mar 2007
Resigned on: 04 Nov 2008
Date of birth: April 1957
Address: Glenlogie House, Inchmarlo, Banchory, Aberdeenshire, AB31 4AJ

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 2008
Resigned on: 07 Dec 2010
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 36 Saxonfield, Coulby Newham, Middlesbrough, Teesside, TS8 0SL

RIDDOCH, Ray Christopher John RESIGNED
Role: Director
Appointed on: 01 Apr 2008
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: 01 Apr 2008
Resigned on: 16 Feb 2009
Date of birth: August 1951
Address: 34 Hilltop Drive, Westhill, Aberdeen, AB32 6PL

TAYLOR, John Christie Watt RESIGNED
Role: Director
Appointed on: 31 Mar 2002
Resigned on: 05 Apr 2026
Country of Residence: Scotland
Date of birth: December 1952
Address: 35 Wallacebrae Road, Danestone, Aberdeen, Aberdeenshire, AB22 8YZ

THOM, Alix Ann, Dr RESIGNED
Role: Director
Appointed on: 14 Sep 2011
Resigned on: 25 Aug 2015
Country of Residence: Scotland
Date of birth: July 1961
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

THOMAS, Leslie James RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 01 Jul 2004
Country of Residence: Scotland
Date of birth: March 1957
Address: 31 Deeview Road South, Cults, Aberdeen, AB15 9NA

VASEY, Bethan Sara RESIGNED
Role: Director
Appointed on: 31 May 2022
Resigned on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1981
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

WALLACE, William Carson RESIGNED
Role: Director
Appointed on: 06 Jan 2009
Resigned on: 19 Dec 2018
Country of Residence: Scotland
Date of birth: December 1954
Address: 18, Buchan Drive, Newmachar, Aberdeenshire, AB21 0NR