Personal Information | Role | Appointed | Status |
---|
1, George Street, Edinburgh, United Kingdom, EH2 2LL | Corporate Secretary | 27 March 2020 | Active |
1, George Street, Edinburgh, EH2 2LL | Director | 20 January 2023 | Active |
1, George Street, Edinburgh, EH2 2LL | Director | 20 January 2023 | Active |
1, George Street, Edinburgh, EH2 2LL | Director | 19 April 2023 | Active |
Rankine House 21 Hallhead Road, Edinburgh, EH16 5QJ | Secretary | 01 July 1997 | Active |
24 Garscube Terrace, Edinburgh, EH12 6BN | Secretary | 30 June 1996 | Active |
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Secretary | 01 January 2010 | Active |
6 Cumlodden Avenue, Edinburgh, EH12 6DR | Secretary | - | Active |
1, George Street, Edinburgh, EH2 2LL | Secretary | 01 November 2018 | Active |
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Secretary | 21 June 2004 | Active |
Lions House, Berwick-Upon-Tweed, TD15 1JG | Director | - | Active |
Willow Lodge, Pennymead Rise, East Horsley, Surrey, KT24 5AL | Director | 26 January 2005 | Active |
Champunzie, 26 Hermitage Drive, Edinburgh, EH10 6BY | Director | - | Active |
1, George Street, Edinburgh, EH2 2LL | Director | 31 August 2018 | Active |
2324 Bennington Gate, Oakville, Ontario, Canada, L6V 6C2 | Director | 01 June 1994 | Active |
28 East Barnton Avenue, Edinburgh, EH4 6AQ | Director | - | Active |
KT18 | Director | 25 June 2003 | Active |
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Director | 01 July 2010 | Active |
30 Inverleith Terrace, Edinburgh, EH3 5NU | Director | - | Active |
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Director | 25 January 2000 | Active |
20 Lakeshore Road, Beaconsfield, Quebec, Canada, H9W 4HS | Director | 22 August 1995 | Active |
Apt 2702 1115 Sherbrooke Street West, Montreal, Canada, FOREIGN | Director | - | Active |
Foxhall, Kirkliston, EH29 9ER | Director | - | Active |
19 Hazelwood Avenue, Outermont, Canada, H3T 1R2 | Director | 25 January 2000 | Active |
EH4 | Director | 25 July 2006 | Active |
34 Boscobel Place, London, SW1W 9PE | Director | 22 July 2003 | Active |
The Masters Lodgings, Pembroke College, Oxford, OX1 1DW | Director | 16 September 2001 | Active |
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Director | 18 April 2011 | Active |
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH | Director | 01 January 2010 | Active |
6 Heugh Street, Falkirk, Scotland, FK1 5QR | Director | 30 April 2002 | Active |
Broadbury Erskine Road, Gullane, EH31 2DF | Director | 16 November 1992 | Active |
6 Cleveden Drive, Glasgow, G12 0SE | Director | - | Active |
11 Forres Street, Edinburgh, EH3 6BJ | Director | - | Active |
Whitewalls, Red Copse Lane, Boars Hill, Oxford, OX1 5ER | Director | 15 October 2003 | Active |
30 Ravelston Dykes, Edinburgh, EH4 3EB | Director | 27 March 1990 | Active |