Personal Information | Role | Appointed | Status |
---|
4th Floor, 46-48 James Street, London, England, W1U 1EZ | Corporate Secretary | 01 March 2024 | Active |
First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY | Director | 10 September 2018 | Active |
First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY | Director | 07 February 2023 | Active |
First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY | Director | 11 February 2021 | Active |
First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY | Director | 27 May 2022 | Active |
First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY | Director | 23 May 2019 | Active |
Dunedin House, 97 Haymarket Terrace, Edinburgh, EH12 5HD | Secretary | - | Active |
6th Floor, 125 London Wall, London, England, EC2Y 5AS | Corporate Secretary | 04 March 2020 | Active |
Donaldson House, 97 Haymarket Terrace, Edinburgh, EH12 5HD | Corporate Secretary | 16 September 1996 | Active |
Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ | Corporate Secretary | 01 August 2002 | Active |
Perpetual Park, Perpetual Park Drive, Henley-On-Thames, England, RG9 1HH | Corporate Secretary | 15 September 2008 | Active |
South Persie, Bridge Of Cally, Blairgowrie, PH10 7LQ | Director | 20 August 2001 | Active |
4 Primrose Bank Road, Edinburgh, EH5 3JH | Director | - | Active |
41 Sandy Lodge Road, Moor Park, Rickmansworth, WD3 1LP | Director | 20 April 1998 | Active |
10 High Street, Hampton, TW12 2SJ | Director | - | Active |
Balhomie, Cargill, Blairgowrie, PH2 2DS | Director | 01 September 1992 | Active |
23 Riselaw Crescent, Edinburgh, EH10 6HN | Director | - | Active |
The New Club, 86 Princes Street, Edinburgh, EH2 2BB | Director | - | Active |
First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY | Director | 23 May 2013 | Active |
10 Brechin Drive, Polmont, Falkirk, FK2 0YH | Director | 15 December 1997 | Active |
1a Ilchester Place, London, W14 8AA | Director | 01 September 1992 | Active |
9 Cleveden House, Holmbury Park, Bromley, BR1 2WG | Director | 01 December 1994 | Active |
11a Rothesay Place, Edinburgh, EH3 7SL | Director | 21 October 1996 | Active |
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP | Director | 31 May 2011 | Active |
Renagour, Aberfoyle, Stirling, FK8 3TF | Director | - | Active |
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP | Director | 27 October 2005 | Active |
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP | Director | 29 September 2003 | Active |
23 Cross Street, London, N1 2BH | Director | 21 October 2003 | Active |
North Lodge, Dunkeld, PH8 0AR | Director | - | Active |
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP | Director | 24 May 2013 | Active |
Ettrick Manor 56/6 Spylaw Road, Edinburgh, EH10 5BR | Director | 01 January 1994 | Active |
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP | Director | 08 August 2011 | Active |
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP | Director | 24 May 2005 | Active |
Dunsinane 17 Blackford Road, Edinburgh, EH9 2DT | Director | - | Active |