SP DISTRIBUTION PLC

Company number SC189125

39 officers / 34 resignations

PHILIP, Andrew

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Secretary
• Appointed on: 26 November 2025

BAKER PESSOA DE ARAUJO, Beatrice Helene

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 1 January 2026
• Nationality: Portuguese
• Country of residence: Portugal
• Identity verification status: Verification requirements complete

CONNELLY, Nicola Mary

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

HENDRY, Charles, Rt Hon.

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

KING, Gillian Elizabeth

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 19 June 2024
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

DAVIES, Michael Howard

• Correspondence address: Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role (Resigned): Secretary
• Appointed on: 7 January 2011
• Resigned on: 31 December 2014
• 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: 1 May 2003
• Resigned on: 30 September 2005
• Nationality: British

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: 7 September 1998
• Resigned on: 1 December 1998
• Nationality: British

MITCHELL, Andrew Ross

• Correspondence address: Highwood, Kilmacolm, Refrewshire, PA13 4TA
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 1 May 2003
• Nationality: British

O'GORMAN, Seumus

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Secretary
• Appointed on: 31 December 2014
• Resigned on: 26 November 2025

ROSS, Marie Isobel

• Correspondence address: 51 Killermont Road, Bearsden, Glasgow, G61 2JF
• Role (Resigned): Secretary
• Appointed on: 26 October 2007
• Resigned on: 7 January 2011
• Nationality: British

ARTHUR, Craig David

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 15 November 2018
• Resigned on: 27 January 2026
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 16 March 2026

BARNES, Wendy Jacqueline

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 January 2015
• Resigned on: 6 May 2020
• Nationality: British
• Country of residence: England

BRYCE, Alan Alexander

• Correspondence address: Flat 1l, 15 Kelburn Court, Largs, Ayrshire, KA30 8HN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 January 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: Scotland

FOX, Suzanne

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 2 February 2022
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom

FOX, Suzanne

• Correspondence address: Ochil House, 10 Technology Avenue, Hamilton Int'L Technology Park, Blantyre, Scotland, G72 0HT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 27 September 2017
• Resigned on: 15 November 2018
• Nationality: British
• Country of residence: United Kingdom

GLOVER, Lesley Anne, Professor Dame

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 3 July 2019
• Resigned on: 20 March 2022
• Nationality: British
• Country of residence: Scotland

HAYWOOD, Elizabeth Zaidee, Dr

• Correspondence address: Ochil House, 10 Technology Avenue, Hamilton Int'L Technology Park, Blantyre, Scotland, G72 0HT
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 January 2015
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: Wales

HOLT, Denise Mary, Dame

• Correspondence address: 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 31 March 2014
• Resigned on: 24 June 2014
• Nationality: British
• Country of residence: England

HUTTON, John Matthew, Lord

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 16 July 2024
• Resigned on: 5 May 2025
• Nationality: British
• Country of residence: England

JEFFERSON, Guy Charles

• Correspondence address: Ochil House, 10 Technology Avenue, Hamilton Int'L Technology Park, Blantyre, Scotland, G72 0HT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 30 April 2015
• Resigned on: 15 November 2018
• Nationality: British
• Country of residence: United Kingdom

KELSALL, Vicky

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 26 August 2022
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: Scotland

MACLAREN, Robert Francis Bayvel, Professor

• Correspondence address: 8m Hazelden Park, Giffnock, Lanarkshire, G44 3HA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 14 August 2001
• Resigned on: 30 March 2005
• Nationality: British
• Country of residence: Scotland

MATHIESON, Scott Hamilton

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 18 November 2005
• Resigned on: 22 January 2026
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 16 March 2026

MCDONALD, James Rufus, Professor Sir

• Correspondence address: Mccance Building, University Of Strathclyde, 16 Richmond Street, Glasgow, Scotland, G1 1XQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 March 2014
• Resigned on: 18 November 2015
• Nationality: British
• Country of residence: Scotland

MCGREGOR, Alison Mary

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 November 2018
• Resigned on: 22 August 2024
• Nationality: British
• Country of residence: Scotland

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Director
• Date of birth: November 1954
• Appointed on: 7 September 1998
• Resigned on: 1 December 1998
• Nationality: British

MERCER, Ronnie Edward

• Correspondence address: The Homestead, Hazelmere Road, Kilmacolm, Renfrewshire, PA13 4ED
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 14 August 2001
• Resigned on: 10 January 2005
• Nationality: British
• Country of residence: Great Britain

MITCHELL, Frank

• Correspondence address: 320 St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 October 2009
• Resigned on: 26 August 2022
• Nationality: British
• Country of residence: Scotland

NISH, David Thomas

• Correspondence address: Kiloran, Houston Road, Kilmacolm, PA13 4NY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 January 2005
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: Scotland

RUSSELL, Ian Simon Macgregor

• Correspondence address: 73 Braid Avenue, Edinburgh, Midlothian, EH10 6ED
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 December 1998
• Resigned on: 14 August 2001
• Nationality: British
• Country of residence: United Kingdom

RUTHERFORD, David

• Correspondence address: 9 Ashburnham Loan, South Queensferry, Edinburgh, EH30 9LE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 6 September 2005
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: Scotland

SUTHERLAND, James

• Correspondence address: Alderbank, Sorn, Ayrshire, KA5 6JA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 March 2005
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: United Kingdom

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