Personal Information | Role | Appointed | Status |
---|
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 18 June 2014 | Active |
Ferryside, Ferry Road, Norwich, England, NR1 1SW | Director | 06 July 2007 | Active |
Ferryside, Ferry Road, Norwich, United Kingdom, NR1 1SW | Director | 23 May 2023 | Active |
Ferryside, Ferry Road, Norwich, United Kingdom, NR1 1SW | Director | 23 May 2023 | Active |
142 Queen Street, Glasgow, G1 3BU | Nominee Secretary | 30 April 1990 | Active |
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Nominee Secretary | 30 April 1990 | Active |
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Secretary | 01 April 2006 | Active |
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 06 July 2007 | Active |
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 06 April 2009 | Active |
11 Dempsey Court, Queens Lane North, Aberdeen, AB15 4DF | Director | 20 March 2001 | Active |
19 Heather Place, Portlethen, Aberdeen, AB12 4TE | Director | 03 August 1998 | Active |
19 Heather Place, Portlethen, Aberdeen, AB12 4TE | Director | 01 January 1998 | Active |
Birchwood 6 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ | Director | 13 October 1999 | Active |
Kintore Cottage, Banchory, Devenick, Aberdeen, AB12 5XR | Director | 30 April 1990 | Active |
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Director | 04 January 2021 | Active |
Tillyfour House, Tough, Alford, AB33 8DX | Director | 30 April 1990 | Active |
50 Oakhill Road, Aberdeen, AB15 5ES | Director | 13 October 1999 | Active |
7a Baillieswells Road, Bieldside, Aberdeen, AB1 9BB | Director | 13 October 1999 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 30 April 1990 | Active |
PO BOX 71908, Zayed 1st Street, Abu Dhabi, United Arab Emirates, | Director | 11 May 2001 | Active |
Seatronics Limited, Geoscan House, Denmore Road, Bridge Of Don, Aberdeen, United Kingdom, AB23 8JW | Director | 25 September 2015 | Active |
46, Branksome Road, Norwich, NR4 6SW | Director | 06 July 2007 | Active |
38a Carlton Place, Aberdeen, AB15 4BQ | Director | 01 March 2000 | Active |
21 Newburgh Drive, Bridge Of Don, Aberdeen, AB22 8SR | Director | 08 October 1999 | Active |
21 Newburgh Drive, Bridge Of Don, Aberdeen, AB22 8SR | Director | 30 April 1990 | Active |
3107 Bentgrass Drive, Katy, Texas, Usa, | Director | 01 March 2001 | Active |