Director or officerRole and datesCorrespondence addressActions
Director
Appointed 1 Apr 2025
100, Queen Street, Glasgow, G1 3DN, Scotland
Secretary
Appointed 1 Sep 2020
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Appointed 5 Jun 2017
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Appointed 7 Sep 2016
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Appointed 29 May 2013
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Appointed 25 Feb 2011
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Resigned 7 Sep 2026
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Resigned 1 Apr 2025
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Resigned 12 May 2024
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Resigned 10 Sep 2020
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Resigned 4 Jul 2016
West Kinfauns, Kinfauns, Perth, Perthshire, PH2 7XZ
Director
Resigned 29 Feb 2016
West Kinfauns, Kinfauns, Perth, Perthshire, PH2 7XZ
Director
Resigned 5 Jun 2017
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Resigned 30 Apr 2013
West Kinfauns, Kinfauns, Perth, Perthshire, PH2 7XZ
Director
Resigned 1 May 2012
Oakwood, Horseshoe Ridge, St George's Hill, Weybridge, Surrey, KT13 0NR
Director
Resigned 25 Feb 2011
West Kinfauns, Kinfauns, Perth, Perthshire, PH2 7XZ
Director
Resigned 18 Sep 2009
11 Blanchard House, 28 Clevedon Road, East Twickenham, Middlesex, TW1 2TD
Director
Resigned 27 Oct 2008
24 Corkran Road, Surbiton, Surrey, KT6 6PN
Director
Resigned 1 Jul 2014
West Kinfauns, Kinfauns, Perth, Perthshire, PH2 7XZ
Director
Resigned 26 May 2008
84 Royal Gardens, Bothwell, South Lanarkshire, G71 8SY