Director or officerRole and datesCorrespondence addressActions
Director
Appointed 7 May 2026
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Appointed 11 Nov 2025
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Appointed 21 Nov 2023
100, Queen Street, Glasgow, G1 3DN, Scotland
Secretary
Appointed 23 Jul 2020
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Resigned 31 Jan 2026
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Resigned 21 Nov 2023
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Resigned 11 Nov 2025
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Resigned 1 Aug 2019
100, Queen Street, Glasgow, G1 3DN, Scotland
Secretary
Resigned 23 Jul 2020
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Resigned 1 Apr 2015
West Kinfauns, Kinfauns, Perth, PH2 7XZ, Scotland
Secretary
Resigned 1 Apr 2015
West Kinfauns, Kinfauns, Perth, PH2 7XZ, Scotland
Director
Resigned 1 Apr 2015
West Kinfauns, Kinfauns, Perth, PH2 7XZ, Scotland
Director
Resigned 1 Apr 2015
West Kinfauns, Kinfauns, Perth, PH2 7XZ, Scotland
Director
Resigned 1 Aug 2019
100, Queen Street, Glasgow, G1 3DN, Scotland
Director
Resigned 2 Oct 2014
Maxxium House, Castle Business Park, Stirling, FK9 4RT
Director
Resigned 4 Apr 2013
Maxxium House, Castle Business Park, Stirling, FK9 4RT
Director
Resigned 7 Feb 2012
Maxxium House, Castle Business Park, Stirling, FK9 4RT
Director
Resigned 4 Apr 2013
Maxxium House, Castle Business Park, Stirling, FK9 4RT
Director
Resigned 10 Oct 2013
Maxxium House, Castle Business Park, Stirling, FK9 4RT
Director
Resigned 2 Sep 2010
248a, Kingston Road, Teddington, Middlesex, TW11 9JF
