Corray, Jeffery
Status:
Active
Notified: 12/07/2023
Date of Birth: 03/1963
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Dawes, Myrtle
Status:
Active
Notified: 12/07/2023
Date of Birth: 09/1968
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Mather, Peter James
Status:
Active
Notified: 13/04/2022
Date of Birth: 07/1960
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Cohen, Colette
Status:
Ceased
Notified: 11/05/2021
Ceased: 12/07/2023
Date of Birth: 08/1968
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Fleming, Michael John
Status:
Ceased
Notified: 11/05/2021
Ceased: 11/02/2022
Date of Birth: 10/1958
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Gilbert, Martin James
Status:
Ceased
Notified: 11/05/2021
Ceased: 12/07/2023
Date of Birth: 07/1955
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Corray, Jeffery Neal Joseph
Aberdeen, United Kingdom
Status:
Active
Notified: 23/08/2018
Occupation: Managing Director
Role: Director
Country of Residence: Scotland
Nationality: Malaysian
Corray, Jeffery Neil Joseph
Aberdeen, United Kingdom
Status:
Active
Notified: 23/08/2018
Date of Birth: 03/1963
Occupation: Managing Director
Role: Director
Country of Residence: Scotland
Nationality: Malaysian
Dawes, Myrtle
Aberdeen, Scotland
Status:
Active
Notified: 12/07/2023
Date of Birth: 09/1968
Occupation: Ceo
Role: Director
Country of Residence: Scotland
Nationality: British
Dawes, Myrtle May
Aberdeen, Scotland
Status:
Active
Notified: 12/07/2023
Occupation: Ceo
Role: Director
Country of Residence: United Kingdom
Nationality: British
Ditchburn, Elizabeth Jean
Stonehouse, South Lanarksire, United Kingdom
Status:
Active
Notified: 07/12/2022
Date of Birth: 08/1960
Occupation: Non-Executive Director
Role: Director
Country of Residence: Scotland
Nationality: British
Hagemann, Karin
Longirod, Switzerland
Status:
Active
Notified: 11/08/2021
Date of Birth: 09/1958
Occupation: Managing Director
Role: Director
Country of Residence: Switzerland
Nationality: Swiss
Mather, Peter James
Aberdeen, Scotland
Status:
Active
Notified: 13/04/2022
Date of Birth: 07/1960
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Rees, Sian Lloyd
Aberdeen, Scotland
Status:
Active
Notified: 15/06/2022
Date of Birth: 08/1960
Occupation: Managing Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Reip, Alex
Aberdeen, United Kingdom
Status:
Active
Notified: 11/08/2021
Date of Birth: 06/1986
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Sheikh, Sarim
Aberdeen, Scotland
Status:
Active
Notified: 05/09/2023
Occupation: General Management
Role: Director
Country of Residence: United Kingdom
Nationality: British
Gilbert, Martin James
Aberdeen, Scotland
Status:
Ceased
Notified: 03/06/2020
Ceased: 12/07/2023
Occupation: Chairman
Role: Director
Country of Residence: United Kingdom
Nationality: British
Wood, Ian Clark, Sir
Aberdeen, United Kingdom
Status:
Ceased
Notified: 01/04/2016
Ceased: 29/03/2017
Occupation: Chairman
Role: Director
Country of Residence: United Kingdom
Nationality: British