Director or officerRole and datesCorrespondence addressActions
Director
Appointed 11 Apr 2024
One, Charlotte Square, Edinburgh, EH2 4DR
Secretary
Appointed 28 Mar 2024
One, Charlotte Square, Edinburgh, EH2 4DR
Director
Appointed 2 Nov 2023
One, Charlotte Square, Edinburgh, EH2 4DR
Director
Appointed 1 Feb 2023
One, Charlotte Square, Edinburgh, EH2 4DR
Director
Appointed 1 Feb 2023
One, Charlotte Square, Edinburgh, EH2 4DR
Director
Appointed 1 Jun 2020
One, Charlotte Square, Edinburgh, EH2 4DR
Director
Appointed 26 Jun 2008
One, Charlotte Square, Edinburgh, EH2 4DR
Director
Appointed 26 Jun 2008
One, Charlotte Square, Edinburgh, EH2 4DR
Director
Resigned 1 Feb 2013
One, Charlotte Square, Edinburgh, EH2 4DR
Director
Resigned 13 May 2007
21 Manse Road, Roslin, Midlothian, EH25 9LF
Secretary
Resigned 1 Nov 2000
21 Manse Road, Roslin, Midlothian, EH25 9LF
Director
Resigned 13 Jun 2013
One, Charlotte Square, Edinburgh, EH2 4DR
Director
Resigned 19 Mar 1996
165 South Mccadden Place, Los Angeles, California, 910004
Director
Resigned 5 Apr 1998
Hillwood Braeside Road, Loanhead, Midlothian, EH20 9SF
Director
Resigned 13 May 2007
21 Moray Place, Edinburgh, EH3 6DA
Director
Resigned 10 Feb 2025
One, Charlotte Square, Edinburgh, EH2 4DR
Director
Resigned 19 Aug 2020
One, Charlotte Square, Edinburgh, EH2 4DR
Director
Resigned 31 Dec 2025
One, Charlotte Square, Edinburgh, EH2 4DR
Director
Resigned 31 Mar 2018
One, Charlotte Square, Edinburgh, EH2 4DR
Director
Resigned 20 Apr 2017
One, Charlotte Square, Edinburgh, EH2 4DR
