Personal Information | Role | Appointed | Status |
---|
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Secretary | 06 August 2013 | Active |
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 10 February 2016 | Active |
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 30 January 2023 | Active |
Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY | Director | 31 October 2013 | Active |
Croftlea 50 Kenilworth Road, Bridge Of Allan, Stirling, FK9 4RS | Director | 22 December 2005 | Active |
Forth House, Pirnhall Business Park, Stirling, United Kingdom, FK7 8HW | Director | 20 February 2024 | Active |
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 05 October 2018 | Active |
Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY | Director | 22 December 2005 | Active |
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 09 February 2024 | Active |
Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH | Secretary | 21 January 2003 | Active |
Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH | Secretary | 16 May 2012 | Active |
249 West George Street, Glasgow, G2 4RB | Corporate Nominee Secretary | 09 October 2002 | Active |
9 The Spinneys, Dalgety Bay, KY11 9SL | Director | 22 December 2005 | Active |
2, Lochside View, Edinburgh Park, Edinburgh, EH12 9DH | Director | 18 February 2008 | Active |
1, Churchill Place, London, E14 5HP | Director | 14 October 2009 | Active |
2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF | Director | 01 January 2012 | Active |
3, Inch Avenue, Aberdour, Burntisland, KY3 0TF | Director | 22 February 2008 | Active |
3, Inch Avenue, Aberdour, Burntisland, KY3 0TF | Director | 21 January 2003 | Active |
147 Constitution Street, Edinburgh, EH6 7AD | Director | 14 February 2006 | Active |
Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, ECA 7BL | Director | 07 December 2021 | Active |
1 Hope Terrace, Edinburgh, EH9 2AP | Director | 22 December 2005 | Active |
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 01 November 2017 | Active |
7 Shaws Crescent, Milton Bridge, EH26 0RE | Director | 01 July 2008 | Active |
2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF | Director | 04 March 2011 | Active |
12, Charles Ii Street, London, Uk, SW1Y 4QU | Director | 19 October 2012 | Active |
2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF | Director | 22 February 2007 | Active |
Katiesdyke, New Fargie, Glenfarg, PH2 9QT | Director | 22 December 2005 | Active |
2, Lochside View, Edinburgh Park, Edinburgh, EH12 9DH | Director | 12 December 2005 | Active |
Westfield, 8 Donaldfield Road, Bridge Of Weir, PA11 3JJ | Director | 17 March 2006 | Active |
12, Charles Ii Street, London, Uk, SW1Y 4QU | Director | 19 October 2012 | Active |
57 Kettilstoun Mains, Linlithgow, EH49 6SH | Director | 21 May 2009 | Active |
57 Kettilstoun Mains, Linlithgow, EH49 6SH | Director | 22 December 2005 | Active |
2, Harlaw Bank, Balerno, Edinburgh, EH14 7HR | Director | 13 June 2006 | Active |
23 Strathalmond Road, Edinburgh, EH4 8HP | Director | 07 June 2004 | Active |
Forth House, Pirnhall Business Park, Stirling, United Kingdom, FK7 8HW | Director | 31 March 2015 | Active |