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THORNTONS TRUSTEES LTD.

SC150062Active 1994-04-07Health 96/100 · Strong

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People intelligence
Active directors
25
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
4
15% board churn in the last 12 months — within normal range.
Recent board changes

THORNTONS LAW LLP

Corporate Secretary
Active
Appointed
2004-12-01
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ANDERSON, Rachel

Director
Active
Appointed
2025-01-31
Nationality
British
Residence
Scotland
Born
06/1992
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BARCLAY, Nicholas

Director
Active
Appointed
1994-04-28
Nationality
British
Residence
Scotland
Born
06/1959
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COUTTS, Morna Jane

Director
Active
Appointed
2017-06-29
Nationality
British
Residence
Scotland
Born
08/1970
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DICKSON, Graeme Ross Campbell

Director
Active
Appointed
2023-03-16
Nationality
British
Residence
Scotland
Born
11/1977
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DISHINGTON, Audrey Anne

Director
Active
Appointed
2017-04-26
Nationality
British
Residence
Scotland
Born
03/1969
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DUFF, Susan Margaret

Director
Active
Appointed
2019-04-25
Nationality
British
Residence
Scotland
Born
04/1965
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DUNN, Susan

Director
Active
Appointed
2025-09-01
Nationality
British
Residence
Scotland
Born
04/1978
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FRANCO, Corah Joanne

Director
Active
Appointed
2026-06-01
Nationality
British
Residence
Scotland
Born
04/1993
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FRASER, Hannah

Director
Active
Appointed
2025-09-01
Nationality
Scottish
Residence
Scotland
Born
04/1989
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GARDINER, Christopher Peter John

Director
Active
Appointed
2022-09-20
Nationality
British
Residence
Scotland
Born
01/1991
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GRAHAM, Colin Thomas

Director
Active
Appointed
1995-07-14
Nationality
British
Residence
Scotland
Born
02/1961
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GRIMMOND, Joanne Elizabeth

Director
Active
Appointed
2025-09-01
Nationality
Scottish
Residence
Scotland
Born
03/1981
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HAINEY, Lisa May

Director
Active
Appointed
2025-09-01
Nationality
British
Residence
Scotland
Born
09/1982
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HAMILTON, Ronald Grant

Director
Active
Appointed
2017-04-26
Nationality
British
Residence
Scotland
Born
02/1967
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HORNE, Emma Ashley

Director
Active
Appointed
2023-05-15
Nationality
British
Residence
Scotland
Born
07/1979
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KINNEAR, Douglas Nelson

Director
Active
Appointed
2015-08-17
Nationality
Scottish
Residence
Scotland
Born
05/1958
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MACKAY, Iain Finlay Magnus

Director
Active
Appointed
2024-10-31
Nationality
British
Residence
Scotland
Born
02/1986
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MACKIE, Stuart Irvine

Director
Active
Appointed
2022-05-05
Nationality
British
Residence
Scotland
Born
06/1979
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MATHIESON, David

Director
Active
Appointed
2006-04-06
Nationality
British
Residence
Scotland
Born
12/1964
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MCGILL, Katherine Muriel

Director
Active
Appointed
2025-09-01
Nationality
British
Residence
Scotland
Born
06/1982
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MITCHELL, Sarah

Director
Active
Appointed
2025-09-01
Nationality
British
Residence
Scotland
Born
05/1989
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MOIR, Kyle Frank Strachan

Director
Active
Appointed
2025-09-01
Nationality
British
Residence
Scotland
Born
12/1982
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PRATT, Stephanie Elizabeth

Director
Active
Appointed
2022-05-05
Nationality
British
Residence
Scotland
Born
06/1988
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RENFREW, Bruce Norman

Director
Active
Appointed
2006-04-06
Nationality
British
Residence
Scotland
Born
03/1966
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THOMSON, Kenneth William

Director
Active
Appointed
2015-08-17
Nationality
British
Residence
Scotland
Born
09/1958
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THORNTONS WS

Corporate Secretary
Resigned
Appointed
1994-04-07
Resigned
2004-11-30
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ALLAN, Margaret Jean

Director
Resigned
Appointed
2015-08-17
Resigned
2022-05-31
Nationality
British
Residence
Scotland
Born
02/1965
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BARR, Elizabeth Margaret

Director
Resigned
Appointed
2006-04-06
Resigned
2015-05-31
Nationality
British
Residence
Scotland
Born
08/1963
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BLACK, Douglas Maclean

Nominee Director
Resigned
Appointed
1994-04-07
Resigned
1994-06-30
Nationality
British
Born
02/1959
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BLAIR, John Michael Greene

Director
Resigned
Appointed
1994-04-28
Resigned
2012-03-31
Nationality
British
Residence
Scotland
Born
01/1954
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BRAND, David Allan

Director
Resigned
Appointed
1994-04-28
Resigned
1998-06-30
Nationality
British
Born
03/1950
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BRAND, Stephen John

Director
Resigned
Appointed
1995-06-28
Resigned
2018-05-31
Nationality
British
Residence
Scotland
Born
07/1954
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CALDERWOOD, Elizabeth Lilian

Director
Resigned
Appointed
2019-04-25
Resigned
2023-06-01
Nationality
British
Residence
Scotland
Born
05/1958
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CARNEGIE, Ivan James Grant

Nominee Director
Resigned
Appointed
1994-04-07
Resigned
1994-04-28
Nationality
British
Born
12/1938
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CHRISTINE, Lorna Margaret

Director
Resigned
Appointed
2018-07-18
Resigned
2024-04-30
Nationality
British
Residence
Scotland
Born
02/1979
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DUNLOP, George John Muir

Director
Resigned
Appointed
1998-07-08
Resigned
2019-05-31
Nationality
British
Residence
Scotland
Born
12/1953
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ETHERINGTON, David Murray

Director
Resigned
Appointed
2017-02-10
Resigned
2025-07-22
Nationality
British
Residence
Scotland
Born
01/1979
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FARQUHAR, Malcolm Robert Pirie

Director
Resigned
Appointed
2006-06-29
Resigned
2019-02-22
Nationality
Scottish
Residence
Scotland
Born
05/1955
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HUNT, Andrew

Director
Resigned
Appointed
1999-10-20
Resigned
2009-05-31
Nationality
British
Residence
Scotland
Born
08/1946
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JOHNSON, Ian Grant

Director
Resigned
Appointed
2014-11-24
Resigned
2015-10-05
Nationality
British
Residence
Scotland
Born
03/1972
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MACKAY, Kenneth Richard

Director
Resigned
Appointed
2019-04-25
Resigned
2026-01-23
Nationality
British
Residence
Scotland
Born
03/1967
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MACKINTOSH, Douglas James

Director
Resigned
Appointed
1994-04-28
Resigned
1998-06-30
Nationality
British
Born
04/1951
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MACPHERSON, Clare Susan

Director
Resigned
Appointed
2017-06-29
Resigned
2026-03-30
Nationality
British
Residence
Scotland
Born
02/1971
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MATHIESON, John George

Director
Resigned
Appointed
1994-04-28
Resigned
1998-06-30
Nationality
British
Born
06/1932
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MCDONALD, Alexander Francis

Director
Resigned
Appointed
1994-04-28
Resigned
2018-06-22
Nationality
British
Residence
Scotland
Born
03/1955
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MCKEOWN, Anne Janette

Director
Resigned
Appointed
2006-04-06
Resigned
2024-05-31
Nationality
British
Residence
Scotland
Born
11/1969
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MCNICOL, Graham

Director
Resigned
Appointed
1994-04-28
Resigned
2002-06-01
Nationality
British
Residence
Scotland
Born
09/1936
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MELVILLE, Christian Kenneth Bowring

Director
Resigned
Appointed
2017-06-29
Resigned
2018-05-31
Nationality
British
Residence
Scotland
Born
05/1965
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MELVILLE, Lynn

Director
Resigned
Appointed
2015-08-17
Resigned
2016-09-15
Nationality
British
Residence
Scotland
Born
05/1967
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MILLAR, Colin Davidson

Director
Resigned
Appointed
1994-04-28
Resigned
2000-05-31
Nationality
British
Born
01/1947
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ROBERTSON, John Stewart

Director
Resigned
Appointed
2009-12-07
Resigned
2017-06-01
Nationality
British
Residence
United Kingdom
Born
03/1949
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ROUGHEAD, Alan

Director
Resigned
Appointed
2025-09-01
Resigned
2025-11-28
Nationality
Scottish
Residence
Scotland
Born
10/1988
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SUTHERLAND, Sandra Mary

Director
Resigned
Appointed
2006-04-06
Resigned
2026-06-01
Nationality
British
Residence
United Kingdom
Born
06/1959
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WILSON, Graham Alexander

Director
Resigned
Appointed
1994-04-28
Resigned
2022-05-31
Nationality
British
Residence
Scotland
Born
05/1955
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