STOS PLC

Company number SC001827

19 officers / 18 resignations

MARTIN CURRIE INVESTMENT MANAGEMENT LTD

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
• Role: Secretary
• Appointed before: 12 July 1989

BERRY, Charles Andrew

• Correspondence address: 5 Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3PL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 February 2005
• Resigned on: 27 June 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BIRRELL, David

• Correspondence address: 36 East Barnton Avenue, Edinburgh, EH4 6AQ
• Role (Resigned): Director
• Date of birth: November 1924
• Appointed before: 12 July 1989
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Writer To The Signet

COLE-HAMILTON, Arthur Richard

• Correspondence address: Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 1 July 1992
• Resigned on: 19 October 1995
• Nationality: British
• Occupation: Director& Retd Chief Executive

DONALDSON, Michael Neil

• Correspondence address: St Leonards House 26 Hepburn Gardens, St Andrews, Fife, KY16 9DE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 2 November 1998
• Resigned on: 27 June 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

FREW, Anita Margaret

• Correspondence address: 51 Elystan Place, Chelsea, London, SW3 3JY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 November 2001
• Resigned on: 27 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IRVINE, Andrew Robertson

• Correspondence address: 21 Midmar Gardens, Edinburgh, Scotland, EH10 6DY
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 24 May 2000
• Resigned on: 27 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

KENNEDY, William Michael Clifford

• Correspondence address: Oak Lodge, Inveresk, Musselburgh, EH21 7TE
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 1 July 1991
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Director & Former Chairman

MAPCHERSON, Ian

• Correspondence address: 64 Buchanan Gardens, St Andrews, Fife, KY16 9LX
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 1 September 1990
• Resigned on: 30 January 1994
• Nationality: British
• Occupation: Chairman

MILLAR, Robert Peter Wharton

• Correspondence address: Mains Of Orton, Orton, Fochabers, Morayshire, IV32 7QE
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 16 August 1995
• Resigned on: 25 February 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

MILLER, Ronald Andrew Baird, Sir

• Correspondence address: 7 Doune Terrace, Edinburgh, Midlothian, EH3 6DY
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 12 July 1989
• Resigned on: 11 July 2001
• Nationality: British
• Occupation: Director

MORRISON, William Morrison

• Correspondence address: 14 Ravelston House Park, Edinburgh, Midlothian, EH4 3LU
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed before: 12 July 1989
• Resigned on: 22 June 1993
• Nationality: British
• Occupation: Actuary

MURRAY, Edward Davidson

• Correspondence address: 27 Barnshot Road, Edinburgh, Midlothian, EH13 0DJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 23 February 2005
• Resigned on: 27 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RANKIN, Alick Michael, Sir

• Correspondence address: Tullymoy House, Glenalmond, Perthshire, PH1 3SL
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 1 August 1991
• Resigned on: 3 August 1999
• Nationality: British
• Occupation: Company Chairman

WALKER, Michael John

• Correspondence address: Templecroft, Templar Place, Gullane, East Lothian, EH31 2AH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 14 November 2001
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WEIR, John Mcnair

• Correspondence address: Endrigg 25 Albany Road, Broughty Ferry, Dundee, Angus, DD5 1NU
• Role (Resigned): Director
• Date of birth: July 1924
• Appointed before: 12 July 1989
• Resigned on: 27 June 1990
• Nationality: British
• Occupation: Director

WHITAKER, David Alexander

• Correspondence address: Duncrievie, Glenfarg, Perthshire, PH2 9PD
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 26 April 1994
• Resigned on: 27 June 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Chairman

WILSON, Andrew George

• Correspondence address: Little Carbeth, Killearn, Glasgow, G63 9QJ
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 1 October 1996
• Resigned on: 10 July 2002
• Nationality: British
• Occupation: Director

YOUNG, Robin

• Correspondence address: 36 Colinton Road, Edinburgh, Midlothian, EH10 5DG
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed before: 12 July 1989
• Resigned on: 23 June 1992
• Nationality: British
• Occupation: Director