ABRDN INVESTMENTS GROUP LIMITED

Company summary

Company number: 01709014
Status: ACTIVE
Incorporated / age: 23 March 198343 years
Registered office: 280 Bishopsgate, London, EC2M 4AG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 09:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
Nature of business
Activities of financial services holding companies
Previous company names
ABERDEEN ASSET INVESTMENT GROUP LIMITED
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED
HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED
HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED
HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED
HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED
TRUSHELFCO (NO. 557) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE	Secretary	30 Jun 2022				1, George Street, Edinburgh, EH2 2LL, United Kingdom
EDWARDS, Rosaleen Clare ACTIVE	Director	27 Feb 2024		England	October 1975	280, Bishopsgate, London, EC2M 4AG, United Kingdom
MACMILLAN, Donald Stuart ACTIVE	Director	08 Mar 2024		United Kingdom	November 1976	280, Bishopsgate, London, EC2M 4AG, United Kingdom
MARTIN, Oliver James ACTIVE	Director	27 Jun 2025		England	July 1992	280, Bishopsgate, London, EC2M 4AG, United Kingdom
BRETT, John Michael RESIGNED	Secretary	01 Oct 2003	06 Jun 2011			14 Dalrymple Crescent, Edinburgh, EH9 2NX
CAWDRON, Richard Arthur RESIGNED	Secretary		18 Feb 1993			Oakley Chenies Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LU
FOX, Richard William RESIGNED	Secretary	11 Nov 1994	30 Apr 1996			2 St Marys Mews, Richmond, Surrey, TW10 7HS
GLASS, Janette RESIGNED	Secretary	01 May 1996	29 May 1996			36 Harpenden Road, Wanstead, London, E12 5HN
GREIG, Kenneth John RESIGNED	Secretary	23 Dec 2002	30 May 2003			6 York Road, Trinity, Edinburgh, EH5 3EH
HILL, Rowland Paul RESIGNED	Secretary	19 Feb 1993	21 Nov 1994			16 Ashley Mansions, Vauxhall Bridge Road, London, SW1V 1BS
HOPKINS, Stephen John RESIGNED	Secretary	30 May 1996	31 Jul 2000			29 South Street, Manningtree, Essex, CO11 1BG
PASSMORE, Nigel Howard RESIGNED	Secretary	31 Jul 2000	06 Oct 2000			5/1 Sienna Gardens, Edinburgh, EH9 1PG
ROBBERS, Simone RESIGNED	Secretary	30 May 2003	30 Sep 2003			56 Marchmont Road, Edinburgh, EH9 1HS
SMITH, Kate Susan RESIGNED	Secretary	07 Jun 2011	19 Jan 2015			Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE
TALBOT, Alison Janet, Ms. RESIGNED	Secretary	06 Oct 2000	23 Dec 2002			12 Kings Park, Longniddry, East Lothian, EH32 0QL, Scotland
ABERDEEN ASSET MANAGEMENT PLC RESIGNED	Secretary	19 Jan 2015	30 Jun 2022			10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1YG, United Kingdom
AINSWORTH, Anthony John RESIGNED	Director	06 Oct 1999	09 Mar 2000		August 1956	Oak Lodge, 15 Heathgate Wickham Bishops, Witham, Essex, CM8 3NZ
AXTEN, Peter Colin RESIGNED	Director	04 Apr 1996	19 Jun 1996		August 1941	Garden Flat 42 Canfield Gardens, Hampstead, London, NW6 3EB
BERNAYS, Richard Oliver RESIGNED	Director	30 Oct 1992	31 Jan 1996	United Kingdom	February 1943	82 Elgin Crescent, London, W11 2JL
BRETT, John Michael RESIGNED	Director	01 Apr 2014	13 Nov 2015	Scotland	February 1966	Bow Bells House 1, Bread Street, London, EC4M 9HH, Uk
BROWN, Roger RESIGNED	Director	30 Jun 2000	30 Apr 2001	United Kingdom	May 1954	2 Alfred Place, Edinburgh, Midlothian, EH9 1RX
BUCKLAND, Godfrey RESIGNED	Director	23 Jun 1997	30 Jun 2000		July 1946	29 Upton Dene, Grange Road, Sutton, Surrey, SM2 6TA
BUCKLEY, Dean Robert RESIGNED	Director	07 Jan 2008	01 May 2014	England	June 1960	Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE
CAWDRON, Richard Arthur RESIGNED	Director		30 Sep 1994		January 1945	Oakley Chenies Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LU
CHEYNE, Iain Donald RESIGNED	Director	04 Apr 1996	10 Feb 1997		March 1942	6, Chiswick Mall, London, W4 2QH
COLSELL, Steven James RESIGNED	Director	05 Mar 2010	27 Aug 2010	England	July 1964	33, Old Broad Street, London, EC2N 1HS
DAWSON, Joanne RESIGNED	Director	25 Apr 2009	28 Feb 2010		May 1962	25, Gresham Street, London, EC2V 7HN
DUDLEY JNR, Orie Leslie RESIGNED	Director	09 Mar 2000	30 Sep 2000		November 1944	5a Moray Place, Edinburgh, EH3 6DS
EBENSTON, Susan Patricia Janet RESIGNED	Director	23 Aug 2001	31 Mar 2004		October 1959	40 Canaan Lane, Edinburgh, EH10 4SU
FREEDBERG, Hugh Ronald RESIGNED	Director		04 Apr 1996		June 1945	Ikaya, Garden Close Givons Grove, Leatherhead, Surrey, KT22 8LT
FREPP, Andrew Charles RESIGNED	Director	23 Dec 2002	31 May 2007	United Kingdom	November 1963	30 Orchardhead Road, Edinburgh, Midlothian, EH16 6HN
GILBERT, Martin James RESIGNED	Director	01 Apr 2014	26 Jun 2014	Scotland	July 1955	Bow Bells House 1, Bread Street, London, EC4M 9HH, Uk
GILMOUR, Kenneth Arthur RESIGNED	Director	14 Jul 2021	30 Sep 2022	United Kingdom	May 1963	Bow Bells House, Bread Street, London, EC4M 9HH
GRIFFITH JUNIOR, John Louis RESIGNED	Director	31 Jul 2002	20 Apr 2004		April 1947	102 Lafayette Road, Princeton, New Jersey 08540, FOREIGN, Usa
HAINES, Raymond William RESIGNED	Director	04 Apr 1996	30 Jun 1996		July 1954	7a Janmead, Hutton Mount, Shenfield, Essex, CM13 2PU
HARDIMAN, Mark RESIGNED	Director	30 Dec 2022	27 Feb 2024	United Kingdom	January 1974	280, Bishopsgate, London, EC2M 4AG, United Kingdom
HARRISON, David Henry Arnold RESIGNED	Director	04 Apr 1996	10 Feb 1997	Uk	May 1942	Woodcote Lodge, West Horsley, Leatherhead, Surrey, KT24 6ET
HOTSON, Grant Thomas RESIGNED	Director	24 Jun 2022	30 Dec 2022	Scotland	September 1971	280, Bishopsgate, London, EC2M 4AG, United Kingdom
KANE, Archibald Gerard RESIGNED	Director	01 Oct 2003	25 Apr 2009	United Kingdom	June 1952	Flat 25 Old Sun Wharf, No 40 Narrow Street, Limehouse, London, E14 8DG
LORENZO, Antonio RESIGNED	Director	19 May 2011	31 Mar 2014	United Kingdom	August 1966	25, Gresham Street, London, EC2V 7HN
LOUKES, Jonathan Richard RESIGNED	Director	01 Apr 2014	21 Jul 2017	Scotland	September 1972	10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1YG, United Kingdom
MACHRAY, Neil Lindsay Nicholson RESIGNED	Director	15 Mar 2020	11 Feb 2022	Scotland	August 1969	Bow Bells House, Bread Street, London, EC4M 9HH
MACRAE, Roderick Macleod RESIGNED	Director	01 Apr 2014	31 Oct 2017	United Kingdom	March 1964	Bow Bells House 1, Bread Street, London, EC4M 9HH, Uk
MAGUIRE, Fiach Ross RESIGNED	Director	17 Dec 2001	15 Jul 2002		July 1958	25 Murrayfield Avenue, Edinburgh, EH12 6AU
MAIN, William Hill RESIGNED	Director	30 Jun 2000	30 Nov 2003	Scotland	November 1943	57/1 Great King Street, Edinburgh, EH3 6RP
MARAN, Stephen Andrew RESIGNED	Director	10 Feb 1997	31 Dec 1999		May 1940	17 Lancaster Park, Richmond, Surrey, TW10 6AB
MARSHALL, Gary Robert RESIGNED	Director	01 Apr 2014	31 May 2021	Scotland	July 1961	6, St Andrew Square, Edinburgh, Scotland, EH2 2AH, Scotland
MOORE, Alan Edward RESIGNED	Director	04 Apr 1996	10 Feb 1997		June 1936	Flat 2, 20 Wigmore Street, London, W1U 2RQ
MULLER, Frederick Lawrence RESIGNED	Director		04 Apr 1996		April 1938	18 Palisades Road, Atlanta, Georgia 30309, U S A
NAIRN, Alasdair Gordon Mackenzie, Dr RESIGNED	Director	05 Feb 2001	21 Mar 2003	Scotland	January 1961	Kirtle Lodge 102 Trinity Road, Edinburgh, EH5 3JU
NOVEMBER, Andrew John RESIGNED	Director	31 May 2004	08 Mar 2019	Scotland	December 1963	17, Craigcrook Road, Edinburgh, EH4 3NQ, United Kingdom
OWENS, Anthony Paul RESIGNED	Director	13 Feb 2012	30 Apr 2015	United Kingdom	January 1966	Edinburgh One, 69 Morrison Street, Edinburgh, EH3 8BE, United Kingdom
PHILLIPS, Christopher Martin RESIGNED	Director	01 Dec 2003	31 Mar 2007		November 1956	54 Grove Park Terrace, London, W4 3QE
RAHN, Noel RESIGNED	Director		04 Apr 1996		February 1939	7119 Antrim Court, Edina, Minnesota 55439, Usa
REID, Iain Alexander RESIGNED	Director	30 Jun 2000	18 May 2001	United Kingdom	May 1962	17 East Comiston, Edinburgh, Midlothian, EH10 6RZ
RICHARDS, Anne Helen RESIGNED	Director	01 Apr 2014	12 Feb 2016	Uk	August 1964	Bow Bells House/1, Bread Street, London, EC4M 9HH, Uk
ROSS, Michael David RESIGNED	Director	30 Jun 2000	30 Sep 2003	Scotland	July 1946	Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ
SACHON, David Frederick RESIGNED	Director	04 Apr 1996	06 Jun 1997		January 1950	Dormers Broadlands, Burgess Hill, West Sussex, RH15 0BA
SAMUEL, Christopher John Loraine RESIGNED	Director	04 Apr 1996	23 Jun 1997	England	July 1958	26 Irving Mews, Islington, London, N1 2FP
SOUTHCOTT, Barry John RESIGNED	Director	24 Jun 1996	30 Sep 1999		March 1950	9 Kewferry Drive, Northwood, Middlesex, HA6 2NT
STAPLES, Hilary Anne RESIGNED	Director	24 Jun 2022	27 Jun 2025	United Kingdom	November 1971	280, Bishopsgate, London, EC2M 4AG, United Kingdom
TUMILTY, Michael RESIGNED	Director	15 Mar 2020	30 Jun 2022	Scotland	April 1971	Bow Bells House, Bread Street, London, EC4M 9HH
URQUHART, Ramsay Alexander RESIGNED	Director	01 Apr 2011	01 Dec 2011	United Kingdom	July 1965	Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE, Scotland
WOOD, Graham James RESIGNED	Director	31 May 2004	08 Feb 2010		May 1956	11 Crarae Avenue, Edinburgh, Midlothian, EH4 3JD

ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2022
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

EDWARDS, Rosaleen Clare ACTIVE
Role: Director
Appointed on: 27 Feb 2024
Country of Residence: England
Date of birth: October 1975
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

MACMILLAN, Donald Stuart ACTIVE
Role: Director
Appointed on: 08 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

MARTIN, Oliver James ACTIVE
Role: Director
Appointed on: 27 Jun 2025
Country of Residence: England
Date of birth: July 1992
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

BRETT, John Michael RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 06 Jun 2011
Address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX

CAWDRON, Richard Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Feb 1993
Address: Oakley Chenies Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LU

FOX, Richard William RESIGNED
Role: Secretary
Appointed on: 11 Nov 1994
Resigned on: 30 Apr 1996
Address: 2 St Marys Mews, Richmond, Surrey, TW10 7HS

GLASS, Janette RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 29 May 1996
Address: 36 Harpenden Road, Wanstead, London, E12 5HN

GREIG, Kenneth John RESIGNED
Role: Secretary
Appointed on: 23 Dec 2002
Resigned on: 30 May 2003
Address: 6 York Road, Trinity, Edinburgh, EH5 3EH

HILL, Rowland Paul RESIGNED
Role: Secretary
Appointed on: 19 Feb 1993
Resigned on: 21 Nov 1994
Address: 16 Ashley Mansions, Vauxhall Bridge Road, London, SW1V 1BS

HOPKINS, Stephen John RESIGNED
Role: Secretary
Appointed on: 30 May 1996
Resigned on: 31 Jul 2000
Address: 29 South Street, Manningtree, Essex, CO11 1BG

PASSMORE, Nigel Howard RESIGNED
Role: Secretary
Appointed on: 31 Jul 2000
Resigned on: 06 Oct 2000
Address: 5/1 Sienna Gardens, Edinburgh, EH9 1PG

ROBBERS, Simone RESIGNED
Role: Secretary
Appointed on: 30 May 2003
Resigned on: 30 Sep 2003
Address: 56 Marchmont Road, Edinburgh, EH9 1HS

SMITH, Kate Susan RESIGNED
Role: Secretary
Appointed on: 07 Jun 2011
Resigned on: 19 Jan 2015
Address: Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE

TALBOT, Alison Janet, Ms. RESIGNED
Role: Secretary
Appointed on: 06 Oct 2000
Resigned on: 23 Dec 2002
Address: 12 Kings Park, Longniddry, East Lothian, EH32 0QL, Scotland

ABERDEEN ASSET MANAGEMENT PLC RESIGNED
Role: Secretary
Appointed on: 19 Jan 2015
Resigned on: 30 Jun 2022
Address: 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1YG, United Kingdom

AINSWORTH, Anthony John RESIGNED
Role: Director
Appointed on: 06 Oct 1999
Resigned on: 09 Mar 2000
Date of birth: August 1956
Address: Oak Lodge, 15 Heathgate Wickham Bishops, Witham, Essex, CM8 3NZ

AXTEN, Peter Colin RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 19 Jun 1996
Date of birth: August 1941
Address: Garden Flat 42 Canfield Gardens, Hampstead, London, NW6 3EB

BERNAYS, Richard Oliver RESIGNED
Role: Director
Appointed on: 30 Oct 1992
Resigned on: 31 Jan 1996
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 82 Elgin Crescent, London, W11 2JL

BRETT, John Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 13 Nov 2015
Country of Residence: Scotland
Date of birth: February 1966
Address: Bow Bells House 1, Bread Street, London, EC4M 9HH, Uk

BROWN, Roger RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 30 Apr 2001
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 2 Alfred Place, Edinburgh, Midlothian, EH9 1RX

BUCKLAND, Godfrey RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 30 Jun 2000
Date of birth: July 1946
Address: 29 Upton Dene, Grange Road, Sutton, Surrey, SM2 6TA

BUCKLEY, Dean Robert RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 01 May 2014
Country of Residence: England
Date of birth: June 1960
Address: Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE

CAWDRON, Richard Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: January 1945
Address: Oakley Chenies Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LU

CHEYNE, Iain Donald RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 10 Feb 1997
Date of birth: March 1942
Address: 6, Chiswick Mall, London, W4 2QH

COLSELL, Steven James RESIGNED
Role: Director
Appointed on: 05 Mar 2010
Resigned on: 27 Aug 2010
Country of Residence: England
Date of birth: July 1964
Address: 33, Old Broad Street, London, EC2N 1HS

DAWSON, Joanne RESIGNED
Role: Director
Appointed on: 25 Apr 2009
Resigned on: 28 Feb 2010
Date of birth: May 1962
Address: 25, Gresham Street, London, EC2V 7HN

DUDLEY JNR, Orie Leslie RESIGNED
Role: Director
Appointed on: 09 Mar 2000
Resigned on: 30 Sep 2000
Date of birth: November 1944
Address: 5a Moray Place, Edinburgh, EH3 6DS

EBENSTON, Susan Patricia Janet RESIGNED
Role: Director
Appointed on: 23 Aug 2001
Resigned on: 31 Mar 2004
Date of birth: October 1959
Address: 40 Canaan Lane, Edinburgh, EH10 4SU

FREEDBERG, Hugh Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1996
Date of birth: June 1945
Address: Ikaya, Garden Close Givons Grove, Leatherhead, Surrey, KT22 8LT

FREPP, Andrew Charles RESIGNED
Role: Director
Appointed on: 23 Dec 2002
Resigned on: 31 May 2007
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 30 Orchardhead Road, Edinburgh, Midlothian, EH16 6HN

GILBERT, Martin James RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 26 Jun 2014
Country of Residence: Scotland
Date of birth: July 1955
Address: Bow Bells House 1, Bread Street, London, EC4M 9HH, Uk

GILMOUR, Kenneth Arthur RESIGNED
Role: Director
Appointed on: 14 Jul 2021
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Bow Bells House, Bread Street, London, EC4M 9HH

GRIFFITH JUNIOR, John Louis RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 20 Apr 2004
Date of birth: April 1947
Address: 102 Lafayette Road, Princeton, New Jersey 08540, FOREIGN, Usa

HAINES, Raymond William RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 30 Jun 1996
Date of birth: July 1954
Address: 7a Janmead, Hutton Mount, Shenfield, Essex, CM13 2PU

HARDIMAN, Mark RESIGNED
Role: Director
Appointed on: 30 Dec 2022
Resigned on: 27 Feb 2024
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

HARRISON, David Henry Arnold RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 10 Feb 1997
Country of Residence: Uk
Date of birth: May 1942
Address: Woodcote Lodge, West Horsley, Leatherhead, Surrey, KT24 6ET

HOTSON, Grant Thomas RESIGNED
Role: Director
Appointed on: 24 Jun 2022
Resigned on: 30 Dec 2022
Country of Residence: Scotland
Date of birth: September 1971
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

KANE, Archibald Gerard RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 25 Apr 2009
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Flat 25 Old Sun Wharf, No 40 Narrow Street, Limehouse, London, E14 8DG

LORENZO, Antonio RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 25, Gresham Street, London, EC2V 7HN

LOUKES, Jonathan Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 21 Jul 2017
Country of Residence: Scotland
Date of birth: September 1972
Address: 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1YG, United Kingdom

MACHRAY, Neil Lindsay Nicholson RESIGNED
Role: Director
Appointed on: 15 Mar 2020
Resigned on: 11 Feb 2022
Country of Residence: Scotland
Date of birth: August 1969
Address: Bow Bells House, Bread Street, London, EC4M 9HH

MACRAE, Roderick Macleod RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Bow Bells House 1, Bread Street, London, EC4M 9HH, Uk

MAGUIRE, Fiach Ross RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 15 Jul 2002
Date of birth: July 1958
Address: 25 Murrayfield Avenue, Edinburgh, EH12 6AU

MAIN, William Hill RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 30 Nov 2003
Country of Residence: Scotland
Date of birth: November 1943
Address: 57/1 Great King Street, Edinburgh, EH3 6RP

MARAN, Stephen Andrew RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 31 Dec 1999
Date of birth: May 1940
Address: 17 Lancaster Park, Richmond, Surrey, TW10 6AB

MARSHALL, Gary Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 May 2021
Country of Residence: Scotland
Date of birth: July 1961
Address: 6, St Andrew Square, Edinburgh, Scotland, EH2 2AH, Scotland

MOORE, Alan Edward RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 10 Feb 1997
Date of birth: June 1936
Address: Flat 2, 20 Wigmore Street, London, W1U 2RQ

MULLER, Frederick Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1996
Date of birth: April 1938
Address: 18 Palisades Road, Atlanta, Georgia 30309, U S A

NAIRN, Alasdair Gordon Mackenzie, Dr RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 21 Mar 2003
Country of Residence: Scotland
Date of birth: January 1961
Address: Kirtle Lodge 102 Trinity Road, Edinburgh, EH5 3JU

NOVEMBER, Andrew John RESIGNED
Role: Director
Appointed on: 31 May 2004
Resigned on: 08 Mar 2019
Country of Residence: Scotland
Date of birth: December 1963
Address: 17, Craigcrook Road, Edinburgh, EH4 3NQ, United Kingdom

OWENS, Anthony Paul RESIGNED
Role: Director
Appointed on: 13 Feb 2012
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Edinburgh One, 69 Morrison Street, Edinburgh, EH3 8BE, United Kingdom

PHILLIPS, Christopher Martin RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 31 Mar 2007
Date of birth: November 1956
Address: 54 Grove Park Terrace, London, W4 3QE

RAHN, Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1996
Date of birth: February 1939
Address: 7119 Antrim Court, Edina, Minnesota 55439, Usa

REID, Iain Alexander RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 18 May 2001
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 17 East Comiston, Edinburgh, Midlothian, EH10 6RZ

RICHARDS, Anne Helen RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 12 Feb 2016
Country of Residence: Uk
Date of birth: August 1964
Address: Bow Bells House/1, Bread Street, London, EC4M 9HH, Uk

ROSS, Michael David RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 30 Sep 2003
Country of Residence: Scotland
Date of birth: July 1946
Address: Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ

SACHON, David Frederick RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 06 Jun 1997
Date of birth: January 1950
Address: Dormers Broadlands, Burgess Hill, West Sussex, RH15 0BA

SAMUEL, Christopher John Loraine RESIGNED
Role: Director
Appointed on: 04 Apr 1996
Resigned on: 23 Jun 1997
Country of Residence: England
Date of birth: July 1958
Address: 26 Irving Mews, Islington, London, N1 2FP

SOUTHCOTT, Barry John RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 30 Sep 1999
Date of birth: March 1950
Address: 9 Kewferry Drive, Northwood, Middlesex, HA6 2NT

STAPLES, Hilary Anne RESIGNED
Role: Director
Appointed on: 24 Jun 2022
Resigned on: 27 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

TUMILTY, Michael RESIGNED
Role: Director
Appointed on: 15 Mar 2020
Resigned on: 30 Jun 2022
Country of Residence: Scotland
Date of birth: April 1971
Address: Bow Bells House, Bread Street, London, EC4M 9HH

URQUHART, Ramsay Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE, Scotland

WOOD, Graham James RESIGNED
Role: Director
Appointed on: 31 May 2004
Resigned on: 08 Feb 2010
Date of birth: May 1956
Address: 11 Crarae Avenue, Edinburgh, Midlothian, EH4 3JD

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