Personal Information | Role | Appointed | Status |
---|
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 25 September 2020 | Active |
4th Floor, 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH | Director | 01 November 2020 | Active |
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 03 September 2021 | Active |
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Secretary | 27 July 2006 | Active |
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Secretary | 09 May 2011 | Active |
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Secretary | 29 January 2014 | Active |
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Secretary | 03 February 2006 | Active |
3 Farrar Drive, Barton Park, Marlborough, SN8 1TP | Secretary | 26 March 2003 | Active |
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | Corporate Secretary | 11 October 2016 | Active |
5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL | Corporate Secretary | 14 December 2017 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 March 2003 | Active |
Sussex Mansions Flat 306, 79-85 Old Brompton Road, London, SW7 3LB | Director | 17 February 2004 | Active |
24 Battery End, Newbury, RG14 6NX | Director | 13 December 2004 | Active |
Whitewebbs, 14 Lambridge Wood Road, Henley-On-Thames, RG9 3BS | Director | 17 February 2004 | Active |
16, St. Martin's Le Grand, C/O Morton Fraser, St Martins House, London, England, EC1A 4EN | Director | 07 June 2017 | Active |
Auckland House, Lydiard Fields, Great Western Way, Swindon, England, SN5 8ZT | Director | 01 April 2009 | Active |
16, St. Martin's Le Grand, C/O Morton Fraser, St Martins House, London, England, EC1A 4EN | Director | 14 December 2017 | Active |
7 Lohbecker Berg, Muelheim, Germany, 45470 | Director | 01 February 2008 | Active |
7150, Greensward Road, New Albany, United States, OH 43054 | Director | 07 June 2007 | Active |
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 27 April 2015 | Active |
23 Alma Road, Reigate, RH2 0DH | Director | 07 June 2007 | Active |
Auckland House, Lydiard Fields, Great Western Way, Swindon, England, SN5 8ZT | Director | 01 October 2009 | Active |
Trigonos, Trigonos, Windmill Hill Business Park Whitehill Way, Swindon, England, SN5 6PB | Director | 27 October 2009 | Active |
Hill House, Kingston Blount, OX39 4SJ | Director | 13 November 2007 | Active |
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Director | 24 April 2008 | Active |
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 07 December 2012 | Active |
258 Sheen Lane, East Sheen, London, SW14 8RL | Director | 17 February 2004 | Active |
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 01 March 2015 | Active |
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 14 December 2017 | Active |
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 01 January 2020 | Active |
C/O Jpmorgan Asset Management (Uk) Limited, 20 Finsbury Street, London, EC2Y 9AQ | Director | 11 November 2010 | Active |
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 01 January 2016 | Active |
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 31 July 2016 | Active |
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 30 January 2019 | Active |
16, St. Martin's Le Grand, C/O Morton Fraser, St Martins House, London, England, EC1A 4EN | Director | 11 October 2016 | Active |