SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED

Company number SC172918

35 officers / 28 resignations

DAVIES, Michael Howard

• Correspondence address: Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
• Role: Secretary
• Appointed on: 29 February 2012
• Nationality: British

ALLAN, Clare Marie

• Correspondence address: Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: September 1973
• Appointed on: 19 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Secretariat Manager

DAVIES, Michael Howard

• Correspondence address: Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role: Director
• Date of birth: February 1980
• Appointed on: 7 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FULTON, Robin David

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
• Role: Director
• Date of birth: August 1956
• Appointed on: 1 July 1997
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Solicitor

VENMAN, Marion

• Correspondence address: 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role: Director
• Date of birth: April 1968
• Appointed on: 26 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WATSON, Hamish Euan

• Correspondence address: Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: September 1972
• Appointed on: 19 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WRIGHT, Donald James

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
• Role: Director
• Date of birth: July 1964
• Appointed on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUFFIELD, Sheelagh Jane

• Correspondence address: 32 Highburgh Road, Dowanhill, Glasgow, G12 9EF
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 30 September 1999
• Nationality: British

GREGG, Rhona

• Correspondence address: 25 Lammermuir Wynd, Larkhall, Lanarkshire, ML9 1UT
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 26 October 2007
• Nationality: British

MCCULLOCH, Alan William

• Correspondence address: 4 Dumbrock Road, Strathblane, Glasgow, G63 9EF
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Chartered Secretary

MCPHERSON, Donald James

• Correspondence address: 14 Braid Drive, Cardross, Dumbarton, Dunbartonshire, G82 5QD
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 30 June 2006
• Nationality: British

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1997
• Resigned on: 1 July 1997
• Nationality: British

REID, Janet Dorothy

• Correspondence address: 1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
• Role (Resigned): Secretary
• Appointed on: 7 January 2011
• Resigned on: 29 February 2012
• Nationality: British

ROSS, Marie Isobel

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
• Role (Resigned): Secretary
• Appointed on: 26 October 2007
• Resigned on: 7 January 2011
• Nationality: British

BAXTER, David

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 10 March 2009
• Resigned on: 19 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Support Trader

BRYCE, Alan Alexander

• Correspondence address: Flat 1l, 15 Kelburn Court, Largs, Ayrshire, KA30 8HN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 July 1997
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer

BULL, Dennis William

• Correspondence address: 12 Hunters Mews, Fontwell, Arundel, West Sussex, BN18 0UW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 21 February 2001
• Resigned on: 6 March 2003
• Nationality: British
• Occupation: Procurement Planning & Logist.

BURNS, Leslie Hutchison

• Correspondence address: 62 Craw Road, Paisley, Renfrewshire, PA2 6AE
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 December 2005
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer

CONNELLY, Robert Anthony

• Correspondence address: 64 Toll Road, Kincardine, Alloa, FK10 4QZ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 31 March 2000
• Resigned on: 25 June 2003
• Nationality: British
• Occupation: Safety Officer

DUCKETT, Alexander

• Correspondence address: 12 Newton Grove, Newton Mearns, Glasgow, G77 5BX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 14 December 2005
• Resigned on: 8 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Credit Management

DUFFIELD, Sheelagh Jane

• Correspondence address: 197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 February 2001
• Resigned on: 26 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager, Corporate Strategy

HADDOW, Neil Scott

• Correspondence address: 104 Mearns Road, Clarkston, Glasgow, G76 7UP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 July 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Accountant, Scottish Power

HANSON, Ian Barry

• Correspondence address: 11 Clement Court, Maidstone, Kent, ME16 0EW
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 July 1997
• Resigned on: 11 July 2000
• Nationality: British
• Occupation: Process Technician

HOWELLS, Edwin Derek

• Correspondence address: Brosna, Greenfield Lane, Heswell, Wirral, CH60 9HG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 July 1997
• Resigned on: 29 March 2004
• Nationality: British
• Occupation: Team Leader, Manweb

MCGOWAN, Jim

• Correspondence address: 14 Eastfield Avenue, Cambuslang, Glasgow, Lanarkshire, G72 7AN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 29 September 2006
• Resigned on: 10 March 2009
• Nationality: British
• Occupation: M3 Meter Operative

MCNEIL, Norman

• Correspondence address: East Knockbartnock Farm, Stepends Road, Lochwinnoch, PA12 4LA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 March 2003
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Strategy Manager

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Director
• Date of birth: November 1954
• Appointed on: 25 February 1997
• Resigned on: 1 July 1997
• Nationality: British

MITCHELL, Frank

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 October 2009
• Resigned on: 19 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

MURRAY, Eric James, Dr

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 8 February 2008
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Chemist

RITCHIE, Alexandra Ewan

• Correspondence address: Northfield Mains Preston Road, Prestonpans, East Lothian, EH32 9LB
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 July 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Financial Planning Officer

ROSS, Marie Isobel

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 October 2008
• Resigned on: 7 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SIMPSON, David Smith

• Correspondence address: 5 Woodmill Gardens, Condorrat, Cumbernauld, G67 4AX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 June 2003
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Electrical Engineer

WELSH, Julie

• Correspondence address: 47d Upper Bourtree Drive, Burnside, Glasgow, G73 4EL
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 16 October 2006
• Resigned on: 3 October 2008
• Nationality: British
• Occupation: Head Of Shared Service Procure

WILL, James Robert

• Correspondence address: Myreside, Gifford, East Lothian, EH41 4JA
• Role (Resigned): Nominee Director
• Date of birth: April 1955
• Appointed on: 25 February 1997
• Resigned on: 1 July 1997
• Nationality: British
• Country of residence: Scotland

WOOD, Joseph Stewart

• Correspondence address: 4 Dalzell House, Motherwell, Lanarkshire, ML1 2SJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 July 1997
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Taxation Manager