ABRDN ALTERNATIVE INVESTMENTS LIMITED

00794936
280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4AG

People & Contacts

Contact Details
Registered Address 280
BISHOPSGATE LONDON UNITED KINGDOM

EC2M 4AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HILL SAMUEL ASSET MANAGEMENT LIMITED 18 Nov 1996 - 30 Jun 2000
HILL SAMUEL INVESTMENT MANAGEMENT LIMITED 06 Mar 1964 - 18 Nov 1996
ABERDEEN ASSET INVESTMENTS LIMITED 24 Nov 2014 - 25 Nov 2022
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED 30 Jun 2000 - 24 Nov 2014
People

Current directors

MR XAVIER BERNARD MAURICE MEYER

Birthdate: Mar 1976

Nationality: FRENCH

Address: 280 BISHOPSGATE EC2M4AG

Date Appointed: 06 Jun 2023

Appointment Type: D

Other Appointments: None

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MR PETER BRANNER

Birthdate: Mar 1964

Nationality: DANISH

Address: 280 BISHOPSGATE EC2M4AG

Date Appointed: 26 Oct 2023

Appointment Type: D

Other Appointments: None

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ABRDN CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 1 GEORGE STREET EH22LL

Date Appointed: 31 Mar 2020

Appointment Type: C

Other Appointments: None

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Inactive directors

ABERDEEN ASSET MANAGEMENT PLC

Birthdate: N/A

Nationality: BRITISH

Address: 10 QUEEN'S TERRACE ABERDEENSHIRE AB101YG

Date Appointed: 19 Jan 2015

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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MR JOHN MICHAEL BRETT

Birthdate: Jan 1966

Nationality: BRITISH

Address: 14 DALRYMPLE CRESCENT EH92NX

Date Appointed: 01 Oct 2003

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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RICHARD ARTHUR CAWDRON

Birthdate: Dec 1944

Nationality: BRITISH

Address: OAKLEY CHENIES ROAD CHORLEYWOOD HERTFORDSHIRE WD35LU

Date Appointed: 04 May 1994

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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MR RICHARD WILLIAM FOX

Birthdate: Jun 1944

Nationality: BRITISH

Address: 2 ST MARYS MEWS SURREY TW107HS

Date Appointed: 21 Nov 1994

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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JANETTE GLASS

Birthdate: Dec 1960

Nationality: BRITISH

Address: 36 HARPENDEN ROAD WANSTEAD E125HN

Date Appointed: 01 May 1996

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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KENNETH JOHN GREIG

Birthdate: Aug 1959

Nationality: BRITISH

Address: 6 YORK ROAD TRINITY EH53EH

Date Appointed: 23 Dec 2002

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

View Director

ROWLAND PAUL HILL

Birthdate: Oct 1956

Nationality: BRITISH

Address: 16 ASHLEY MANSIONS VAUXHALL BRIDGE ROAD SW1V1BS

Date Appointed: 15 Jan 1993

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

View Director

STEPHEN JOHN HOPKINS

Birthdate: Jan 1955

Nationality: BRITISH

Address: 29 SOUTH STREET ESSEX CO111BG

Date Appointed: 30 May 1996

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

View Director

LINDSAY JAMES HAWTHORN JOHNSTON

Birthdate: Dec 1953

Nationality: BRITISH

Address: ST ANNS LONDON SW128NH

Date Appointed: 12 Apr 1992

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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NIGEL HOWARD PASSMORE

Birthdate: Nov 1967

Nationality: BRITISH

Address: 5/1 SIENNA GARDENS EH91PG

Date Appointed: 31 Jul 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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SIMONE ROBBERS

Birthdate: N/A

Nationality: BRITISH

Address: 56 MARCHMONT ROAD EH91HS

Date Appointed: 30 May 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

View Director

KATE SUSAN SMITH

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH ONE 60 MORRISON STREET EH38BE

Date Appointed: 07 Jun 2011

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

View Director

MS. ALISON JANET TALBOT

Birthdate: May 1970

Nationality: BRITISH

Address: 12 KINGS PARK EAST LOTHIAN EH320QL

Date Appointed: 06 Oct 2000

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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ANTHONY JOHN AINSWORTH

Birthdate: Jul 1956

Nationality: BRITISH

Address: OAK LODGE 15 HEATHGATE WICKHAM BISHOPS ESSEX CM83NZ

Date Appointed: 01 Oct 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN AINSWORTH

Birthdate: Jul 1956

Nationality: BRITISH

Address: 25 HOLT DRIVE ESSEX CM83JR

Date Appointed: 01 Feb 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR ROBERT AKESTER

Birthdate: Mar 1948

Nationality: BRITISH

Address: 9 BROAD FIELDS HERTFORDSHIRE AL52HJ

Date Appointed: 23 Sep 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR PETER COLIN AXTEN

Birthdate: Jul 1941

Nationality: BRITISH

Address: GARDEN FLAT 42 CANFIELD GARDENS HAMPSTEAD NW63EB

Date Appointed: 04 Apr 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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ALBERT EDWARD BACKHOLER

Birthdate: Jan 1947

Nationality: BRITISH

Address: 2 CULROSS AVENUE WEST SUSSEX RH161JF

Date Appointed: 01 Jul 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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PETER BAXTER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 16 DENMAN DRIVE NORTH NW116RB

Date Appointed: 04 Jul 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR PHILIP EDWIN BEAVEN

Birthdate: Feb 1946

Nationality: BRITISH

Address: MONTCLAIR PROMENADE DE VERDUN SURREY CR83LN

Date Appointed: 12 Apr 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

View Director

RICHARD OLIVER BERNAYS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 82 ELGIN CRESCENT W112JL

Date Appointed: 01 Jul 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

View Director

ALAN WARD BOORER

Birthdate: Sep 1950

Nationality: BRITISH

Address: 56 UPPER PARK ESSEX IG104EQ

Date Appointed: 23 Sep 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

MISS LISA ANNE BOWLEY

Birthdate: Nov 1972

Nationality: BRITISH

Address: 280 BISHOPSGATE EC2M4AG

Date Appointed: 08 Dec 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL BRETT

Birthdate: Jan 1966

Nationality: BRITISH

Address: BOW BELLS HOUSE 1 BREAD STREET EC4M9HH

Date Appointed: 07 Apr 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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NIGEL JAMES BRINN

Birthdate: Jun 1945

Nationality: BRITISH

Address: 13 MARLOW MILL MILL ROAD BUCKINGHAMSHIRE SL71QD

Date Appointed: 09 Nov 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER BROWN

Birthdate: Apr 1954

Nationality: BRITISH

Address: 2 ALFRED PLACE MIDLOTHIAN EH91RX

Date Appointed: 30 Jun 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

ALAN JOHN BRUNSDEN

Birthdate: Oct 1949

Nationality: BRITISH

Address: FLAT D 17 MARLOES ROAD W86LP

Date Appointed: 01 Feb 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

MISS LESLEY ANN BUCKETT

Birthdate: Jun 1951

Nationality: BRITISH

Address: 226 PARK ROAD CROUCH END N88JX

Date Appointed: 01 Feb 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

GODFREY BUCKLAND

Birthdate: Jun 1946

Nationality: BRITISH

Address: 29 UPTON DENE GRANGE ROAD SURREY SM26TA

Date Appointed: 01 Oct 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director

MR DEAN ROBERT BUCKLEY

Birthdate: May 1960

Nationality: BRITISH

Address: EDINBURGH ONE 60 MORRISON STREET EH38BE

Date Appointed: 07 Jan 2008

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL GURNEY CATTERMULL

Birthdate: Feb 1955

Nationality: BRITISH

Address: DUCK FOLLY 207 BALHAM HIGH ROAD WANDSWORTH SW177BQ

Date Appointed: 02 Aug 1993

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

View Director

RICHARD ARTHUR CAWDRON

Birthdate: Dec 1944

Nationality: BRITISH

Address: OAKLEY CHENIES ROAD CHORLEYWOOD HERTFORDSHIRE WD35LU

Date Appointed: 12 Apr 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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DR RUSSELL ANDREW CHAPLIN

Birthdate: Apr 1969

Nationality: BRITISH

Address: 280 BISHOPSGATE EC2M4AG

Date Appointed: 25 Sep 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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IAIN DONALD CHEYNE

Birthdate: Feb 1942

Nationality: BRITISH

Address: 6 CHISWICK MALL W42QH

Date Appointed: 04 Apr 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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DR STEWART ALEXANDER COWLEY

Birthdate: Sep 1960

Nationality: BRITISH

Address: 44 AMERLAND ROAD SW181PZ

Date Appointed: 01 Oct 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDWARD BRADSHAW CROMBIE

Birthdate: Sep 1970

Nationality: CANADIAN

Address: 280 BISHOPSGATE EC2M4AG

Date Appointed: 28 Sep 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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JEFFREY DANIELS

Birthdate: Jan 1948

Nationality: BRITISH

Address: 62 PARKDALE DANBURY ESSEX CM34EJ

Date Appointed: 12 Apr 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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JOANNE DAWSON

Birthdate: Apr 1962

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 25 Apr 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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JEFFREY SAMUEL DICK

Birthdate: Dec 1955

Nationality: BRITISH

Address: CHANTRILS SPODE LANE KENT TN87HW

Date Appointed: 01 Oct 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHRISTOPHER ALEXANDER DOCHERTY

Birthdate: Mar 1970

Nationality: BRITISH

Address: 10 QUEEN'S TERRACE ABERDEENSHIRE AB101YG

Date Appointed: 06 Jun 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MS ALLISON DONALDSON

Birthdate: Jun 1970

Nationality: BRITISH

Address: 280 BISHOPSGATE EC2M4AG

Date Appointed: 17 Dec 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

View Director

MR ORIE LESLIE DUDLEY JNR

Birthdate: Oct 1944

Nationality: AMERICAN

Address: 5A MORAY PLACE EH36DS

Date Appointed: 09 Mar 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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SUSAN PATRICIA JANET EBENSTON

Birthdate: Sep 1959

Nationality: BRITISH

Address: 40 CANAAN LANE EH104SU

Date Appointed: 23 Aug 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR CAMPBELL DAVID FLEMING

Birthdate: Nov 1964

Nationality: AUSTRALIAN

Address: 280 BISHOPSGATE EC2M4AG

Date Appointed: 25 Sep 2017

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM FOX

Birthdate: Jun 1944

Nationality: BRITISH

Address: 2 ST MARYS MEWS SURREY TW107HS

Date Appointed: 03 Apr 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES FREPP

Birthdate: Oct 1963

Nationality: BRITISH

Address: 30 ORCHARDHEAD ROAD MIDLOTHIAN EH166HN

Date Appointed: 23 Dec 2002

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR KENNETH FRY

Birthdate: Aug 1952

Nationality: BRITISH

Address: 280 BISHOPSGATE EC2M4AG

Date Appointed: 06 Aug 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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ANTHONY ASHLEY GAITSKELL

Birthdate: Mar 1938

Nationality: BRITISH

Address: 42 TELFORD AVENUE SW24XF

Date Appointed: 12 Apr 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES GILBERT

Birthdate: Jun 1955

Nationality: BRITISH

Address: BOW BELLS HOUSE 1 BREAD STREET EC4M9HH

Date Appointed: 07 Apr 2014

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH HELEN GOLD

Birthdate: Feb 1957

Nationality: BRITISH

Address: 37 CHISWICK STAITHE HARTINGTON ROAD W43TP

Date Appointed: 12 Apr 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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PHILLIPA JACQUELINE GOULD

Birthdate: Jun 1956

Nationality: BRITISH

Address: 1 OLD PARK AVENUE SW128RH

Date Appointed: 09 Sep 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR ALAN SIMPSON GREENHORN

Birthdate: Dec 1940

Nationality: BRITISH

Address: 45 CULVERHAY SURREY KT211PP

Date Appointed: 12 Apr 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

View Director

JAMES CRAWFORD GRIEVE

Birthdate: Nov 1944

Nationality: BRITISH

Address: NEWLANDS 19 ORMOND CRESCENT MIDDLESEX TW122TJ

Date Appointed: 12 Apr 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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JOHN LOUIS GRIFFITH JUNIOR

Birthdate: Mar 1947

Nationality: AMERICAN

Address: 102 LAFAYETTE ROAD NEW JERSEY 08540

Date Appointed: 31 Jul 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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RAYMOND WILLIAM HAINES

Birthdate: Jun 1954

Nationality: BRITISH

Address: 7A JANMEAD HUTTON MOUNT ESSEX CM132PU

Date Appointed: 04 Apr 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR MARK HARDIMAN

Birthdate: Dec 1973

Nationality: BRITISH

Address: 280 BISHOPSGATE EC2M4AG

Date Appointed: 30 Dec 2022

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MRS SALLY-ANN HIBBERD

Birthdate: Dec 1958

Nationality: BRITISH

Address: 30 AGATES LANE SURREY KT212ND

Date Appointed: 01 Oct 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

View Director

ROWLAND PAUL HILL

Birthdate: Oct 1956

Nationality: BRITISH

Address: 16 ASHLEY MANSIONS VAUXHALL BRIDGE ROAD SW1V1BS

Date Appointed: 01 Jul 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

View Director

MR ALEXANDER CHARLES HOCTOR-DUNCAN

Birthdate: Jul 1971

Nationality: BRITISH

Address: 280 BISHOPSGATE EC2M4AG

Date Appointed: 06 Oct 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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SIMON HOWARD HOLDSWORTH

Birthdate: Jul 1964

Nationality: BRITISH

Address: 23 NIGHTINGALE SQUARE BALHAM SW128QJ

Date Appointed: 23 Sep 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR GRANT THOMAS HOTSON

Birthdate: Aug 1971

Nationality: BRITISH

Address: 280 BISHOPSGATE EC2M4AG

Date Appointed: 27 Apr 2022

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

View Director

DAVID IVES

Birthdate: Apr 1937

Nationality: BRITISH

Address: GOULCEBY HOUSE TOP LANE, GOULCEBY LINCOLNSHIRE LN119TZ

Date Appointed: 12 Apr 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN JENKINS

Birthdate: Jun 1958

Nationality: BRITISH

Address: 20 ADDISON ROAD SURREY GU13QG

Date Appointed: 23 Sep 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

View Director

MISS SARAH JOSEPHINE JENNINGS

Birthdate: Feb 1952

Nationality: BRITISH

Address: 38 NEW CONCORDIA WHARF MILL STREET SE12BB

Date Appointed: 23 Sep 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

View Director

LEN JOHNSON

Birthdate: Jul 1945

Nationality: BRITISH

Address: WILLOWS RIDGE WEST DRIVE SURREY SM54EL

Date Appointed: 12 Apr 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

LINDSAY JAMES HAWTHORN JOHNSTON

Birthdate: Dec 1953

Nationality: BRITISH

Address: ST ANNS LONDON SW128NH

Date Appointed: 01 Jul 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

View Director

IAN GORDON JOLLIFFE

Birthdate: Oct 1958

Nationality: BRITISH

Address: 1 FOUNDRY CLOSE COTTENHAM CB44TU

Date Appointed: 01 Oct 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director

MR PETER WILFRED JONES

Birthdate: Sep 1955

Nationality: BRITISH

Address: 47 DUKE ROAD CHISWICK W42BA

Date Appointed: 01 Feb 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

MR ARCHIBALD GERARD KANE

Birthdate: May 1952

Nationality: BRITISH

Address: FLAT 25 OLD SUN WHARF NO 40 NARROW STREET LIMEHOUSE E148DG

Date Appointed: 01 Oct 2003

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW ARTHUR LAING

Birthdate: Oct 1952

Nationality: BRITISH

Address: 280 BISHOPSGATE EC2M4AG

Date Appointed: 10 Aug 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

View Director

MR ANTONIO LORENZO

Birthdate: Jul 1966

Nationality: SPANISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 19 May 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN RICHARD LOUKES

Birthdate: Aug 1972

Nationality: BRITISH

Address: 10 QUEEN'S TERRACE ABERDEENSHIRE AB101YG

Date Appointed: 07 Apr 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR CRAIG ALLAN MACDONALD

Birthdate: Nov 1968

Nationality: BRITISH

Address: 280 BISHOPSGATE EC2M4AG

Date Appointed: 17 Dec 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR WILLIAM FRANK MACDOUGALL

Birthdate: Jan 1955

Nationality: AMERICAN

Address: 30 WINCOTT STREET SE114NT

Date Appointed: 12 Apr 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL LINDSAY NICHOLSON MACHRAY

Birthdate: Jul 1969

Nationality: BRITISH

Address: 280 BISHOPSGATE EC2M4AG

Date Appointed: 31 Jul 2019

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

View Director

MR RODERICK MACLEOD MACRAE

Birthdate: Feb 1964

Nationality: BRITISH

Address: BOW BELLS HOUSE 1 BREAD STREET EC4M9HH

Date Appointed: 07 Apr 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

View Director

FIACH ROSS MAGUIRE

Birthdate: Jun 1958

Nationality: IRISH

Address: 25 MURRAYFIELD AVENUE EH126AU

Date Appointed: 17 Dec 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

View Director

JOHN CHRISTOPHER MAHER

Birthdate: Dec 1950

Nationality: BRITISH

Address: 67 VANBRUGH PARK BLACKHEATH SE37JQ

Date Appointed: 01 Jul 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM HILL MAIN

Birthdate: Oct 1943

Nationality: SCOTTISH

Address: 57/1 GREAT KING STREET EH36RP

Date Appointed: 30 Jun 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

View Director

KATHERINE LYN MALCOLM

Birthdate: Aug 1971

Nationality: BRITISH

Address: BOW BELLS HOUSE 1 BREAD STREET EC4M9HH

Date Appointed: 17 Aug 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

View Director

MR GARY ROBERT MARSHALL

Birthdate: Jun 1961

Nationality: SCOTTISH

Address: 6 ST ANDREW SQUARE SCOTLAND EH22AH

Date Appointed: 07 Apr 2014

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW MCCAFFERY

Birthdate: Aug 1963

Nationality: BRITISH

Address: BOW BELLS HOUSE 1 BREAD STREET EC4M9HH

Date Appointed: 01 Jun 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT JOHN MCKILLOP

Birthdate: Jul 1967

Nationality: BRITISH

Address: 280 BISHOPSGATE EC2M4AG

Date Appointed: 06 Oct 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

View Director

JOHN RORY THOMAS MILLER

Birthdate: Jul 1947

Nationality: BRITISH

Address: 11 HUNTERS WAY PARK HILL CR05JJ

Date Appointed: 12 Apr 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

MR ARON WILLIAM MITCHELL

Birthdate: Feb 1972

Nationality: BRITISH

Address: BOW BELLS HOUSE, 1 BREAD STREET EC4M9HH

Date Appointed: 25 Aug 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN RICHARD MORLEY

Birthdate: Nov 1949

Nationality: BRITISH

Address: 1 FROUDS CLOSE HOOK HAMPSHIRE RG279NE

Date Appointed: 01 Jul 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

View Director

DR ALASDAIR GORDON MACKENZIE NAIRN

Birthdate: Dec 1960

Nationality: BRITISH

Address: KIRTLE LODGE 102 TRINITY ROAD EH53JU

Date Appointed: 05 Feb 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

JONATHAN CHARLES NAYLOR

Birthdate: Dec 1955

Nationality: BRITISH

Address: BUCKS ALLEY COTTAGE BUCKS ALLEY LITTLE BERKHAMSTED SG138LT

Date Appointed: 01 Dec 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW JOHN NOVEMBER

Birthdate: Nov 1963

Nationality: BRITISH

Address: 16 NETHERBY ROAD MIDLOTHIAN EH53NA

Date Appointed: 31 May 2004

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY PAUL OWENS

Birthdate: Dec 1965

Nationality: BRITISH

Address: EDINBURGH ONE 69 MORRISON STREET EH38BE

Date Appointed: 13 Feb 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

View Director

MR RODERICK LOUIS PARIS

Birthdate: Jul 1959

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 06 Oct 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER MARTIN PHILLIPS

Birthdate: Oct 1956

Nationality: BRITISH

Address: 54 GROVE PARK TERRACE W43QE

Date Appointed: 01 Dec 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MRS MANDY PIKE

Birthdate: Aug 1966

Nationality: BRITISH

Address: BOW BELLS HOUSE 1 BREAD STREET EC4M9HH

Date Appointed: 15 Mar 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR IAIN PLUNKETT

Birthdate: Apr 1971

Nationality: BRITISH

Address: 280 BISHOPSGATE EC2M4AG

Date Appointed: 23 May 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MRS LAUREL CLAIRE POWERS-FREELING

Birthdate: Apr 1957

Nationality: BRITISH

Address: GOLDINGTONS CHURCH LANE HERTFORDSHIRE WD36HE

Date Appointed: 10 Feb 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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BRUCE JOHN PULLMAN

Birthdate: Mar 1957

Nationality: BRITISH

Address: 21 VIRAGE 134 LONDON ROAD, ASTON CLINTON BUCKINGHAMSHIRE HP225BB

Date Appointed: 27 Apr 1993

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR MICHAEL MARK REDMAN

Birthdate: Mar 1968

Nationality: BRITISH

Address: 280 BISHOPSGATE EC2M4AG

Date Appointed: 19 Oct 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR IAIN ALEXANDER REID

Birthdate: Apr 1962

Nationality: BRITISH

Address: 17 EAST COMISTON MIDLOTHIAN EH106RZ

Date Appointed: 01 Feb 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MS ANNE HELEN RICHARDS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 10 QUEEN'S TERRACE ABERDEENSHIRE AB101YG

Date Appointed: 07 Apr 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID ROSS

Birthdate: Jun 1946

Nationality: BRITISH

Address: GLEN TARRA 8 COMISTON RISE MIDLOTHIAN EH106HQ

Date Appointed: 30 Jun 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID FREDERICK SACHON

Birthdate: Dec 1949

Nationality: U K

Address: DORMERS BROADLANDS WEST SUSSEX RH150BA

Date Appointed: 28 Jun 1994

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN LORAINE SAMUEL

Birthdate: Jun 1958

Nationality: BRITISH

Address: 26 IRVING MEWS ISLINGTON N12FP

Date Appointed: 03 Apr 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR PAUL SHARMAN

Birthdate: Dec 1951

Nationality: BRITISH

Address: 20 HOUNDEAN RISE EAST SUSSEX BN71EQ

Date Appointed: 01 Jul 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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SIR NORMAN KEITH SKEOCH

Birthdate: Oct 1956

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 18 Sep 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR NEIL ANDREW SLATER

Birthdate: Mar 1977

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 05 Nov 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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BARRY JOHN SOUTHCOTT

Birthdate: Feb 1950

Nationality: BRITISH

Address: 9 KEWFERRY DRIVE MIDDLESEX HA62NT

Date Appointed: 24 Jun 1996

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR ARCHIE JAMES STRUTHERS

Birthdate: Jun 1973

Nationality: BRITISH

Address: 280 BISHOPSGATE EC2M4AG

Date Appointed: 06 Oct 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MRS DENISE ELISABETH THOMAS

Birthdate: Feb 1971

Nationality: BRITISH

Address: 280 BISHOPSGATE EC2M4AG

Date Appointed: 06 Oct 2020

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL TUMILTY

Birthdate: Mar 1971

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 31 Jul 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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RAMSAY ALEXANDER URQUHART

Birthdate: Jun 1965

Nationality: BRITISH

Address: EDINBURGH ONE 60 MORRISON STREET EH38BE

Date Appointed: 01 Apr 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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JOHN DAVID WHIDDETT

Birthdate: Jul 1950

Nationality: BRITISH

Address: 121 KIPPINGTON ROAD KENT TN132LW

Date Appointed: 12 Apr 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR JEREMY WHITLEY

Birthdate: Oct 1964

Nationality: BRITISH

Address: BOW BELLS HOUSE BREAD STREET EC4M9HH

Date Appointed: 15 Jun 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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GRAHAM JAMES WOOD

Birthdate: Apr 1956

Nationality: BRITISH

Address: 11 CRARAE AVENUE MIDLOTHIAN EH43JD

Date Appointed: 31 May 2004

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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