SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED

SC137531
9 HAYMARKET SQUARE EDINBURGH SCOTLAND EH3 8FY

People & Contacts

Contact Details
Registered Address 9 HAYMARKET SQUARE
EDINBURGH SCOTLAND

EH3 8FY
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RANDOTTE (NO.275) LIMITED 01 Apr 1992 - 21 May 1992
People

Current directors

MS LOUISA STEWART KNOX

Birthdate: N/A

Nationality:

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 31 Mar 2014

Appointment Type: C

Other Appointments: None

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MR ANDREW JOHN BLAIN

Birthdate: Mar 1966

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2019

Appointment Type: D

Other Appointments: None

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MR RODGER WILLIAM CAIRNS

Birthdate: Feb 1972

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 28 Mar 2022

Appointment Type: D

Other Appointments: None

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MRS GILLIAN FAY CAMPBELL

Birthdate: Mar 1976

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 30 Mar 2019

Appointment Type: D

Other Appointments: None

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GILLIAN ANNE CARTY

Birthdate: May 1970

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 03 Nov 2020

Appointment Type: D

Other Appointments: None

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MR GEORGE WILLIAM FRIER

Birthdate: Oct 1962

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 28 Mar 2022

Appointment Type: D

Other Appointments: None

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MRS ALEXIS IRENE GRAHAM

Birthdate: Oct 1980

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 27 Apr 2021

Appointment Type: D

Other Appointments: None

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MRS ELEANOR MARY KERR

Birthdate: Jun 1964

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 27 Apr 2021

Appointment Type: D

Other Appointments: None

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MS LOUISA STEWART KNOX

Birthdate: Jun 1968

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 1998

Appointment Type: D

Other Appointments: None

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NEIL JOHN MACLEAN

Birthdate: Jun 1972

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 22 Oct 2009

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER PAUL MCGILL

Birthdate: Nov 1977

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2013

Appointment Type: D

Other Appointments: None

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MR KEITH ANTHONY MCLAREN

Birthdate: Feb 1979

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2023

Appointment Type: D

Other Appointments: None

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MR STEPHEN JAMES MILLER

Birthdate: Aug 1967

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 03 Mar 2008

Appointment Type: D

Other Appointments: None

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MR EDWIN ANDREW MUSTARD

Birthdate: Apr 1968

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2005

Appointment Type: D

Other Appointments: None

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MR MALCOLM HAMILTON RUST

Birthdate: Apr 1967

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 Jul 2000

Appointment Type: D

Other Appointments: None

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MR DOUGLAS CASSIE SINCLAIR

Birthdate: Feb 1982

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW JOHN BLAIN

Birthdate: N/A

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 Jun 2011

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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MR PAUL WILLIAM HALLY

Birthdate: May 1959

Nationality: BRITISH

Address: 73 MURRAYFIELD GARDENS EH126DL

Date Appointed: 30 Apr 1992

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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IAIN MAURY CAMPBELL MEIKLEJOHN

Birthdate: Oct 1954

Nationality: BRITISH

Address: 14 DALRYMPLE CRESCENT EH92NX

Date Appointed: 01 Apr 1992

Date Resigned: Apr 1992

Appointment Type: PC

Other Appointments: None

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MR IAIN MAURY CAMPBELL MEIKLEJOHN

Birthdate: Oct 1954

Nationality: SCOTTISH

Address: 19 MIDMAR GARDENS MIDLOTHIAN EH106DY

Date Appointed: 01 Apr 2005

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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MR BLAIR WILLIAM ADAMS

Birthdate: May 1967

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN WILLIAM ANDERSON

Birthdate: Jul 1967

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 1998

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR PATRICK ANDREWS

Birthdate: Mar 1962

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 13 May 1992

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR COLIN JOHN ARCHIBALD

Birthdate: Feb 1974

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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KARA AILITH ARDUS

Birthdate: May 1971

Nationality: BRITISH

Address: 35 DARNELL ROAD TRINITY EH53PH

Date Appointed: 01 May 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES ARNOLD

Birthdate: Jan 1960

Nationality: BRITISH

Address: 6 MIDMAR AVENUE MIDLOTHIAN EH106BS

Date Appointed: 30 Aug 1999

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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THE RIGHT HONOURABLE CHRISTOPHER PATRICK BALFOUR, BARON KINROSS

Birthdate: Sep 1949

Nationality: BRITISH

Address: 11 BELFORD PLACE EH43DH

Date Appointed: 13 May 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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PATRICK IAN BELL

Birthdate: Feb 1967

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 03 Oct 2007

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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ROBERT DAVID DARNEY BERTRAM

Birthdate: Sep 1941

Nationality: BRITISH

Address: 4 ARBORETUM ROAD EH35PD

Date Appointed: 17 Jul 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID BIRRELL

Birthdate: Jul 1956

Nationality: BRITISH

Address: 13 AINSLIE PLACE EH36AS

Date Appointed: 13 May 1992

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN BLAIN

Birthdate: Mar 1966

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 Nov 2007

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR WALTER BLAKE

Birthdate: Jul 1970

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 Oct 2001

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MS JOANNA SUSAN BOAG-THOMSON

Birthdate: Jul 1966

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 Dec 2000

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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ANDREW THOMAS BOND

Birthdate: Nov 1950

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 Nov 2002

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MRS DOROTHY MARGARET BOYD

Birthdate: Jun 1957

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 13 May 1992

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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IAN STEWART BOYD

Birthdate: Jun 1939

Nationality: BRITISH

Address: 28 KINNEAR ROAD MIDLOTHIAN EH35PE

Date Appointed: 13 May 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR GEORGE CAREY BOYLE

Birthdate: Mar 1965

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 Oct 1998

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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SCOTT BOYLE

Birthdate: Jan 1970

Nationality: BRITISH

Address: 58 ORMONDE AVENUE NETHERLEE LANARKSHIRE G443QZ

Date Appointed: 17 Sep 2007

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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JAMES WILSON BRYDIE

Birthdate: Jan 1932

Nationality: BRITISH

Address: 12 SUCCOTH AVENUE MIDLOTHIAN EH126BT

Date Appointed: 13 May 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR RODGER WILLIAM CAIRNS

Birthdate: Feb 1972

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2007

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL HAINING CARLYLE

Birthdate: Apr 1971

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 Oct 2001

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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GILLIAN ANNE CARTY

Birthdate: May 1970

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2001

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES COCKBURN

Birthdate: Jul 1971

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2003

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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ELAINE GENEVIEVE COLVILLE

Birthdate: Oct 1954

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2007

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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JENNIFER HILLARY COTTRELL

Birthdate: Apr 1961

Nationality: BRITISH

Address: 47 NEVERN SQUARE SW59PF

Date Appointed: 01 May 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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SUSAN ANN CRAIG

Birthdate: Feb 1962

Nationality: BRITISH

Address: 16 MARDALE CRESCENT EH105AG

Date Appointed: 11 Sep 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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KENNETH MACMILLAN CUMMING

Birthdate: Oct 1957

Nationality: BRITISH

Address: 7 DRUMMOND PLACE MIDLOTHIAN EH36PH

Date Appointed: 09 Nov 2001

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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GORDON FLETCHER DEANE

Birthdate: Mar 1966

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 09 Nov 2001

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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HELEN MARY DICKSON

Birthdate: Aug 1972

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 Apr 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER DOBIE

Birthdate: Jul 1964

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 1995

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR HUGH ROBERTSON DONALD

Birthdate: Oct 1951

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 13 May 1992

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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JOHN DONALD

Birthdate: Dec 1941

Nationality: BRITISH

Address: 18 ESSEX ROAD EH46LQ

Date Appointed: 13 May 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL ROBERT ALEXANDER DONALD

Birthdate: Jun 1971

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2007

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR GORDON HARRY DOWNIE

Birthdate: Apr 1966

Nationality: UNITED KINGDOM

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 1998

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR IAIN KERR DRUMMOND

Birthdate: Dec 1970

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2005

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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THOMAS HENRY DRYSDALE

Birthdate: Oct 1942

Nationality: BRITISH

Address: 14 MURRAYFIELD DRIVE EH126EB

Date Appointed: 13 May 1992

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MS ANNA VICTORIA FEROS

Birthdate: Apr 1971

Nationality: AUSTRALIAN

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MS CLARE ELIZABETH FOSTER

Birthdate: Jul 1971

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 10 Dec 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR GEORGE WILLIAM FRIER

Birthdate: Oct 1962

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 Jun 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR MCGARVA FROOD

Birthdate: Apr 1972

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 28 Jul 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR ROBIN DAVID FULTON

Birthdate: Jul 1956

Nationality: SCOTTISH

Address: 81A COLINTON ROAD EH105DF

Date Appointed: 13 May 1992

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN GIBB

Birthdate: Jun 1964

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 1999

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JOHN GILLIES

Birthdate: Jul 1950

Nationality: BRITISH

Address: 49 ARISDALE CRESCENT NEWTON MEARNS STRATHCLYDE G776HE

Date Appointed: 06 Sep 1999

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MS MARIAN GLEN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 35 BRAID AVENUE MIDLOTHIAN EH104SR

Date Appointed: 01 Oct 1996

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT GRIFFITHS

Birthdate: Aug 1944

Nationality: BRITISH

Address: 12 MIDDLEBY STREET MIDLOTHIAN EH91TD

Date Appointed: 01 May 2000

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR IVOR REGINALD GUILD

Birthdate: Mar 1924

Nationality: BRITISH

Address: THE NEW CLUB 86 PRINCES STREET EH22BB

Date Appointed: 13 May 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MRS SHEILA MARGARET GUNN

Birthdate: Sep 1963

Nationality: BRITISH

Address: 8 PIEROWALL COURT LANARKSHIRE ML106FR

Date Appointed: 01 May 1997

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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JULIET LORNA HALDANE

Birthdate: Feb 1967

Nationality: BRITISH

Address: 64 THORN ROAD LANARKSHIRE G614BP

Date Appointed: 16 Jul 2007

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM MACDONALD HALL

Birthdate: Nov 1970

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 Oct 2003

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM HALLY

Birthdate: May 1959

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2016

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MS RHONA ALISON HARPER

Birthdate: Jun 1969

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 Nov 2000

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR GUY LANDOR HARVEY

Birthdate: Jan 1951

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 02 Nov 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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LILIAN PATRICIA HAWTHORN

Birthdate: Jul 1961

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 Nov 2007

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR GORDON HAY

Birthdate: Jul 1975

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GORDON HENDERSON

Birthdate: Nov 1968

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 Nov 1999

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW NEVILLE HOLEHOUSE

Birthdate: Nov 1955

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 13 May 1992

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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DAVID JAMES HOLMES

Birthdate: Jun 1966

Nationality: BRITISH

Address: 32 LAUDER ROAD MIDLOTHIAN EH92JF

Date Appointed: 01 May 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES HUBNER

Birthdate: Feb 1963

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 Sep 2002

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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IAN BROWNLIE INGLIS

Birthdate: Jan 1941

Nationality: BRITISH

Address: 10 BRECHIN DRIVE POLMONT FK20YH

Date Appointed: 13 May 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MS SUSAN PATRICIA INGLIS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 60 EAST CLAREMONT STREET EH74JR

Date Appointed: 01 Apr 1993

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR COLIN WILLIAM INNES

Birthdate: Nov 1967

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 1998

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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DAVID ALEXANDER JOHNSTONE

Birthdate: Dec 1937

Nationality: BRITISH

Address: CRUACHAN 12 GOSFORD ROAD EAST LOTHIAN EH320LF

Date Appointed: 13 May 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW MACKENZIE KINNES

Birthdate: May 1969

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2001

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP CRAIG KNOWLES

Birthdate: Jan 1973

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR DANIEL THOMAS LEE

Birthdate: Dec 1974

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2007

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT MICHAEL LYONS

Birthdate: Oct 1959

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 19 Jan 2004

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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JOHN SWANSON MACKENZIE

Birthdate: Sep 1968

Nationality: BRITISH

Address: 5TH FLOOR, 1 EXCHANGE CRESCENT CONFERENCE SQUARE LOTHIAN EH38UL

Date Appointed: 01 Dec 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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DONALD IAN KERR MACLEOD

Birthdate: Mar 1937

Nationality: BRITISH

Address: PENVALLA 23 BARNSHOT ROAD EH130DJ

Date Appointed: 13 May 1992

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

MR EWAN MACLEOD

Birthdate: Jan 1973

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2006

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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VALERIE JANET MARTIN

Birthdate: Aug 1961

Nationality: BRITISH

Address: 20 OLD CHURCH LANE DUDDINGSTON MIDLOTHIAN EH153PX

Date Appointed: 13 May 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR SCOTT MCCALLUM

Birthdate: Jul 1980

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 10 Dec 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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ELIZABETH MCCANDLISH

Birthdate: Aug 1973

Nationality: BRITISH

Address: 1 DEAN PARK CRESCENT MIDLOTHIAN EH41PN

Date Appointed: 01 May 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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KAY ROSLYN MCCORQUODALE

Birthdate: Dec 1963

Nationality: BRITISH

Address: 27 HERMITAGE GARDENS EH106AZ

Date Appointed: 01 Apr 1993

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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KEVIN FRANCIS MCGRORY

Birthdate: Aug 1960

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 Mar 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR COLIN BEATON MCKAY

Birthdate: Mar 1963

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 15 Jul 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR EUAN ALASDAIR MCLEOD

Birthdate: Aug 1972

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2006

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH MARGARET MILLER MCROBB

Birthdate: Dec 1965

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 Oct 1996

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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IAIN MAURY CAMPBELL MEIKLEJOHN

Birthdate: Oct 1954

Nationality: BRITISH

Address: 14 DALRYMPLE CRESCENT EH92NX

Date Appointed: 01 Apr 1992

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MR IAIN MAURY CAMPBELL MEIKLEJOHN

Birthdate: Oct 1954

Nationality: SCOTTISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 13 May 1992

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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LYNNE MENDELSOHN

Birthdate: Jan 1967

Nationality: BRITISH

Address: 6 FOUNTAINHALL ROAD EH92NN

Date Appointed: 01 May 2003

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE MITCHELL

Birthdate: Aug 1973

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2006

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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KAREEN EVELYN MOFFAT

Birthdate: Jan 1961

Nationality: BRITISH

Address: 5 ANN STREET EH36NN

Date Appointed: 13 May 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MRS SALLY ANNE MORRIS-SMITH

Birthdate: Aug 1971

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 20 May 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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KENNETH COWAN MULLEN

Birthdate: Dec 1968

Nationality: BRITISH

Address: 57 CANONBURY ROAD N12DG

Date Appointed: 09 Jan 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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DAVID FRIGAST MURBY

Birthdate: Feb 1947

Nationality: BRITISH

Address: 1 GRANGE COURT GRANGE ROAD EAST LOTHIAN EH394LN

Date Appointed: 13 May 1992

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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JOHN STEPHEN MURRAY

Birthdate: Jun 1950

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 16 Aug 1997

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID FINLAYSON NASH

Birthdate: Apr 1952

Nationality: BRITISH

Address: 19 GREENHILL PLACE EH104BR

Date Appointed: 01 May 1998

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MS FIONA LESLEY PATERSON

Birthdate: Dec 1974

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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KIM SUZANNE PATTULLO

Birthdate: Dec 1968

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR NEIL HOWARD JOSEPH RAINEY

Birthdate: Jul 1958

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 27 Aug 2007

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR JONATHAN RICKARD

Birthdate: Sep 1967

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 15 Jul 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR COLIN JOHN ROBERTSON

Birthdate: Jul 1980

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR WILLIAM BRIAN ROBERTSON

Birthdate: Jun 1955

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 Oct 2002

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR IAN ANGUS ROLLO

Birthdate: Dec 1969

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 21 May 2007

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MS KATHLEEN FRANCES RUSSELL

Birthdate: Nov 1979

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHARLES RYDEN

Birthdate: Feb 1953

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 13 May 1992

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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SHONA MARY SANDERS

Birthdate: Dec 1965

Nationality: BRITISH

Address: 27 MERCHISTON PARK EH104PW

Date Appointed: 21 Sep 1999

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES HENRY SAUNDERS

Birthdate: Dec 1960

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 13 Dec 1993

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL SCHMIDT

Birthdate: Apr 1968

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 20 Mar 2006

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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LYNNE ANNE SCOTT

Birthdate: Oct 1970

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2007

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL NORMAN SCOTT

Birthdate: Nov 1970

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 11 Jan 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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KAREN ELIZABETH SHAW

Birthdate: Dec 1971

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2004

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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EWAN ANDREW JOHN SHERRIFF

Birthdate: Dec 1967

Nationality: BRITISH

Address: 12 CAMPBELL ROAD EH126DT

Date Appointed: 01 Jun 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDER SMITH

Birthdate: Oct 1947

Nationality: BRITISH

Address: BANK HOUSE ALBERT TERRACE EH105EA

Date Appointed: 13 May 1992

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR HUGH DOUGLAS IAN SMITH

Birthdate: Apr 1954

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 13 May 1992

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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LORNA MAY SMITH

Birthdate: Feb 1951

Nationality: BRITISH

Address: 19/2 WESTER COATES GARDENS EH125LT

Date Appointed: 13 May 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOHN TAYLOR

Birthdate: Mar 1969

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 1998

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANDREW TROMBALA

Birthdate: Jun 1972

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2005

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR STEVEN MICHAEL TURNBULL

Birthdate: Sep 1952

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 05 May 2008

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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ALISON JAYNE WHITE

Birthdate: Jul 1969

Nationality: BRITISH

Address: 8 TIPPERLINN ROAD EH105ET

Date Appointed: 01 Nov 2000

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT WILL

Birthdate: Mar 1955

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 Apr 1992

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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ROBERT GUY STEWART WINTER

Birthdate: Dec 1975

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES CRAWFORD WYLIE

Birthdate: Sep 1970

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2007

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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