Director or officerRole and datesCorrespondence addressActions
Director
Appointed 1 May 2026
50, Lothian Road, Edinburgh, EH3 9BY, Scotland
Secretary
Appointed 2 Mar 2026
46-48, James Street, London, W1U 1EZ, England
Director
Appointed 17 Jan 2025
50, Lothian Road, Edinburgh, EH3 9BY, Scotland
Director
Appointed 1 Jan 2024
50, Lothian Road, Edinburgh, EH3 9BY, Scotland
Director
Appointed 3 Nov 2021
50, Lothian Road, Edinburgh, EH3 9BY, Scotland
Director
Appointed 2 Aug 2018
50, Lothian Road, Edinburgh, EH3 9BY, Scotland
Director
Resigned 31 Mar 1992
The Cottage, Symington, Ayrshire, KA1 5QG
Director
Resigned 15 May 1989
Old Ballinkinrain, Balfron, Glasgow, G63 0LP
Director
Resigned 31 Mar 1993
Newton Of Belltrees, Lochwinnoch, Renfrewshire, PA12 4JL
Director
Resigned 27 Oct 2004
The Old Vicarage, Stapleford, Salisbury, SP3 4LQ
Director
Resigned 30 Sep 1994
Attadale, Strathcarron, Wester Ross, IV54 8YX
Secretary
Resigned 1 Aug 2001
One Albyn Place, Aberdeen, Aberdeenshire, AB10 1YG
Director
Resigned 31 Mar 1992
Ballindalloch, Balfron, Glasgow, G63 0LP
Director
Resigned 31 Aug 1989
Woodside House, Gladsmuir, Tranent, East Lothian, EH33 2AL, Scotland
Director
Resigned 10 Feb 2021
1, George Street, Edinburgh, EH2 2LL, Scotland
Director
Resigned 5 Nov 2024
1, George Street, Edinburgh, EH2 2LL, Scotland
Director
Resigned 1 Apr 2021
1, George Street, Edinburgh, EH2 2LL, Scotland
Director
Resigned 7 Nov 2023
1, George Street, Edinburgh, EH2 2LL, Scotland
Director
Resigned 29 Oct 2026
50, Lothian Road, Edinburgh, EH3 9BY, Scotland
Director
Resigned 8 Dec 2017
7th Floor, 40 Princes Street, Edinburgh, EH2 2BY