ABRDN INVESTMENT MANAGEMENT LIMITED

Company summary

Company number: SC123321
Status: ACTIVE
Incorporated / age: 27 February 199036 years
Registered office: 1 George Street, Edinburgh, EH2 2LL
Accounts due: 30 September 2027
Confirmation statement due: 25 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 15:30 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
1 George Street, Edinburgh, EH2 2LL
Nature of business
Fund management activities
Previous company names
STANDARD LIFE INVESTMENTS LIMITED
STANDARD LIFE (HOLDINGS) LIMITED
HALIFAX STANDARD LIFE (HOLDINGS) LIMITED
DUNWILCO (202) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE	Secretary	31 Mar 2020				1, George Street, Edinburgh, EH2 2LL, United Kingdom
BRANNER, Peter ACTIVE	Director	26 Oct 2023		Netherlands	April 1964	1 George Street, Edinburgh, EH2 2LL
MEYER, Xavier Bernard Maurice ACTIVE	Director	06 Jun 2023		United Kingdom	April 1976	1 George Street, Edinburgh, EH2 2LL
RAWLINSON, Mandy Louise ACTIVE	Director	27 Aug 2025		Scotland	April 1985	1, George Street, Edinburgh, EH2 2LL, United Kingdom
WERTZ, Parker ACTIVE	Director	27 Apr 2026		United Kingdom	June 1978	1 George Street, Edinburgh, EH2 2LL
BURNS, David John RESIGNED	Secretary	01 Jul 2010	04 Apr 2017			1, George Street, Edinburgh, EH2 2LL, United Kingdom
FOTHERINGHAM, David Drysdale RESIGNED	Secretary	15 Nov 1993	01 Mar 1996			2 Southbank, Easter Park Drive, Edinburgh, Midlothian, EH4 6SG
GRAY, Archibald James Angus Macuish RESIGNED	Secretary	24 Apr 1990	14 Nov 1993			Boswall House 19 Boswall Road, Edinburgh, Midlothian, EH5 3RR
KIDD, Holly Sylvia RESIGNED	Secretary	04 Apr 2017	25 Sep 2019			1, George Street, Edinburgh, EH2 2LL, United Kingdom
O'BRIEN, Vincent Joseph RESIGNED	Secretary	16 Oct 2003	01 Jul 2010			1 George Street, Edinburgh, EH2 2LL
SOMERVILLE, Peter Walter RESIGNED	Secretary	01 Mar 1996	02 Jul 1998			46 New Street, Musselburgh, Midlothian, EH21 6JN
STUBBS, Peter Anthony RESIGNED	Secretary	02 Jul 1998	15 Oct 2003			Wardie House Wardie House Lane, Edinburgh, EH5 3RL
ABERDEEN ASSET MANAGEMENT PLC RESIGNED	Secretary	25 Sep 2019	31 Mar 2020			10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom
ACHESON, Alan Stephen RESIGNED	Director	01 Jul 2010	01 Dec 2017	United Kingdom	April 1960	1, George Street, Edinburgh, Midlothian, EH2 2LL
BALL, Geoffrey Arthur RESIGNED	Director	23 Aug 1994	28 Apr 1998	Scotland	August 1943	Champunzie, 26 Hermitage Drive, Edinburgh, Midlothian, EH10 6BY
BELL, Alexander Scott RESIGNED	Director	26 May 1998	15 Mar 2002		December 1941	28 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AQ
BELL, Alexander Scott RESIGNED	Director	24 Apr 1990	23 Aug 1994		December 1941	28 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AQ
BIRRELL, James Drake RESIGNED	Director	24 Apr 1990	16 Jun 1993		August 1933	Kinnesswood Greenroyd Avenue, Skircoat Green, Halifax, West Yorkshire, HX3 0JN
BLACKBURN, Jeffrey Michael RESIGNED	Director	16 Jun 1993	22 Aug 1994		December 1941	Coley Gate, Norwood Green, Halifax, West Yorkshire, HX3 8RD
BUCHAN, Colin Alexander Mason RESIGNED	Director	25 Feb 2002	01 Jan 2012	United Kingdom	December 1954	36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
BURTON, Alan Christopher RESIGNED	Director	02 Jul 1998	15 Nov 2003	Scotland	November 1943	The Coach House, Marly Knowe, Windygates Road, North Berwick, East Lothian, EH39 4QP
CHARNOCK, Richard Anthony RESIGNED	Director	01 Jan 2014	01 Dec 2017	England	August 1959	Level 34, 30 St Mary Axe, London, England, EC3A 8EP, England
CLARK, Colin Martin RESIGNED	Director	21 Nov 2004	14 Aug 2017	England	April 1959	1 George Street, Edinburgh, EH2 2LL
CONNOLLY, Mark RESIGNED	Director	09 May 2005	15 Mar 2009		July 1959	13 Gloucester Place, Edinburgh, EH3 6EE
CORNWALL JONES, Mark Ralph RESIGNED	Director	24 Apr 1990	22 Aug 1994	United Kingdom	February 1933	Erin House, 3 Albert Bridge Road Battersea, London, SW11 4PX
CROLE, Colin Alexander RESIGNED	Director	24 Apr 1990	23 Aug 1994		December 1928	30 Inverleith Terrace, Edinburgh, Midlothian, EH3 5NU
CROMBIE, Alexander Maxwell, Sir RESIGNED	Director	02 Jul 1998	31 Dec 2009		February 1949	Greenore Ancrum Road, Dalkeith, EH22 3AJ
CUMMING, David Thorburn RESIGNED	Director	21 Jun 2004	31 Mar 2017	Scotland	December 1961	1 George Street, Edinburgh, EH2 2LL
DAWSON, Jonathan Donald Sherlock RESIGNED	Director	01 Dec 2010	01 Jan 2012	United Kingdom	February 1952	1, George Street, Edinburgh, EH2 2LL, United Kingdom
DEMETRIOU, Christopher Thomas RESIGNED	Director	13 Sep 2021	01 Jun 2023	England	October 1983	Abrdn, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
DONALDSON, Allison RESIGNED	Director	17 Dec 2019	06 Oct 2020	Scotland	July 1970	1 George Street, Edinburgh, EH2 2LL
FEARNSIDES, Michael RESIGNED	Director	24 Apr 1990	30 Jun 1994		November 1936	21 Highgate Grove Clayton Heights, Queensbury, Bradford, West Yorkshire, BD13 2RU
FITZGERALD, Sean Andrew RESIGNED	Director	04 Jan 2018	28 Oct 2018	United Kingdom	January 1965	1, George Street, Edinburgh, EH2 2LL, United Kingdom
FOLWELL, Grenville John RESIGNED	Director	24 Apr 1990	22 Aug 1994	United Kingdom	July 1943	The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB
GARCIA, Claude RESIGNED	Director	11 Jul 2000	21 Jan 2002		November 1940	19 Hazelwood Avenue, Outermont, H3T 1R2, Canada
GILBERT, Martin James RESIGNED	Director	12 Dec 2017	12 May 2020	Scotland	July 1955	1 George Street, Edinburgh, EH2 2LL
HARDIMAN, Mark RESIGNED	Director	31 Oct 2023	27 Feb 2024	United Kingdom	January 1974	1 George Street, Edinburgh, EH2 2LL
HARDIMAN, Mark RESIGNED	Director	30 Dec 2022	30 Dec 2022	United Kingdom	January 1974	1 George Street, Edinburgh, EH2 2LL
HILL, Peter Charles RESIGNED	Director	02 Jul 1998	03 Jan 2006		March 1943	6 Des Tourterelles, Verdun, Quebec, H3E 1W4, Canada
HOCTOR-DUNCAN, Alexander Charles RESIGNED	Director	06 Oct 2020	28 May 2021	United Kingdom	August 1971	1 George Street, Edinburgh, EH2 2LL
HOLMES, Virginia Anne RESIGNED	Director	24 Oct 2008	01 Jan 2012	England	May 1960	1 George Street, Edinburgh, EH2 2LL
HOTSON, Grant Thomas RESIGNED	Director	11 Apr 2022	30 Dec 2022	Scotland	September 1971	1 George Street, Edinburgh, EH2 2LL
HYLANDS, John Francis RESIGNED	Director	16 Dec 2001	14 Mar 2005	Scotland	December 1951	6 Heugh Street, Falkirk, FK1 5QR, Scotland
JENKINS, Ian Simon RESIGNED	Director	03 Jul 2024	07 Aug 2025	United Kingdom	December 1963	1 George Street, Edinburgh, EH2 2LL
LITTLEBOY, William Regnar RESIGNED	Director	10 Dec 2001	14 Nov 2017	United Kingdom	November 1961	1 George Street, Edinburgh, EH2 2LL
LUMSDEN, Iain Cobden RESIGNED	Director	24 Apr 1990	15 Dec 2001	Scotland	June 1946	30 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EB
MACDONALD, Craig Allan RESIGNED	Director	17 Dec 2019	06 Oct 2020	Scotland	December 1968	1 George Street, Edinburgh, EH2 2LL
MACHRAY, Neil Lindsay Nicholson RESIGNED	Director	31 Jul 2019	11 Feb 2022	Scotland	August 1969	1 George Street, Edinburgh, EH2 2LL
MARSHALL, Gary Robert RESIGNED	Director	06 Jan 2020	31 May 2021	Scotland	July 1961	1 George Street, Edinburgh, EH2 2LL
MARTIN, Joanne RESIGNED	Director	06 Mar 2012	31 Dec 2015	United Kingdom	December 1956	1, George Street, Edinburgh, EH2 2LL, United Kingdom
MAXWELL, John Dingwall RESIGNED	Director	21 Jun 2004	15 Dec 2006	United Kingdom	March 1963	Belmont, 47 Eskbank Road, Dalkeith, EH22 3BH
MCKILLOP, Robert John RESIGNED	Director	06 Oct 2020	05 Nov 2021	Scotland	August 1967	1 George Street, Edinburgh, EH2 2LL
MITCHELL, Aron William RESIGNED	Director	18 Aug 2025	27 Apr 2026	United Kingdom	March 1972	1 George Street, Edinburgh, EH2 2LL
MUNRO, Euan George RESIGNED	Director	01 Jul 2010	19 Jul 2013	Scotland	May 1970	1, George Street, Edinburgh, EH2 2LL
NISH, David Thomas RESIGNED	Director	01 Jan 2010	01 Jan 2012	Scotland	May 1960	1 George Street, Edinburgh, EH2 2LL
PARIS, Roderick Louis RESIGNED	Director	21 Jun 2004	13 Sep 2021	United Kingdom	August 1959	1 George Street, Edinburgh, EH2 2LL
PARNABY, Nathan Richard RESIGNED	Director	02 Jul 1998	31 Oct 2003	Scotland	September 1958	Rannmhor, 2 Barnton Loan, Edinburgh, Midlothian, EH4 6JQ
PAYNTER, John Gregor Hugh RESIGNED	Director	01 Dec 2010	01 Jan 2012	United Kingdom	July 1954	1, George Street, Edinburgh, EH2 2LL, United Kingdom
REDMAN, Michael Mark RESIGNED	Director	19 Oct 2020	05 Nov 2021	United Kingdom	April 1968	1 George Street, Edinburgh, EH2 2LL
RENAUD, Roger Andre RESIGNED	Director	26 Sep 2005	30 Jan 2015	Canada	August 1960	1 George Street, Edinburgh, EH2 2LL
RONEY, Peter John RESIGNED	Director	24 Apr 1990	22 Aug 1994		October 1949	24 Kings Quay, Chelsea Harbour, London, SW10 0UX
SIMPSON, James Bain RESIGNED	Director	24 Apr 1990	23 Aug 1994		April 1942	64 Saint Albans Road, Edinburgh, Midlothian, EH9 2PG
SKEOCH, Norman Keith, Sir RESIGNED	Director	26 Apr 1999	01 Sep 2020	Scotland	November 1956	1 George Street, Edinburgh, EH2 2LL
SLATER, Neil Andrew RESIGNED	Director	05 Nov 2021	28 Sep 2023	Scotland	April 1977	1, George Street, Edinburgh, EH2 2LL, United Kingdom
STERN, Guy RESIGNED	Director	30 Aug 2013	01 Dec 2017	Scotland	November 1960	1, George Street, Edinburgh, EH2 2LL, United Kingdom
STEVENSON, Hugh Alexander RESIGNED	Director	23 Nov 1999	19 May 2008	United Kingdom	September 1942	Old Waterfield Winkfield Road, Ascot, Berkshire, SL5 7LJ
STRETTON, James RESIGNED	Director	24 Apr 1990	15 Dec 2001	Britain	December 1943	15 Letham Mains, Haddington, East Lothian, EH41 4NW
STRUTHERS, Archie James RESIGNED	Director	06 Oct 2020	05 Nov 2021	United Kingdom	July 1973	1 George Street, Edinburgh, EH2 2LL
TEASDALE, Gordon RESIGNED	Director	02 May 2012	08 Oct 2014	United Kingdom	June 1957	1, George Street, Edinburgh, EH2 2LL, United Kingdom
THOMAS, Denise Elisabeth RESIGNED	Director	06 Oct 2020	23 Nov 2023	Scotland	March 1971	1 George Street, Edinburgh, EH2 2LL
TROTT, John Francis Henry RESIGNED	Director	23 Aug 1994	28 Apr 1998		January 1938	Odstock, Castle Square, Bletchingley, Surrey, RH1 4LB
TUMILTY, Michael RESIGNED	Director	01 Jul 2010	06 Oct 2020	Scotland	April 1971	1, George Street, Edinburgh, EH2 2LL
WALKLIN, Colin Richard RESIGNED	Director	03 Dec 2007	01 Dec 2017	United Kingdom	May 1954	1 George Street, Edinburgh, EH2 2LL
WATT, Alexander Peter RESIGNED	Director	02 Jul 1998	15 Nov 2010	Uk	August 1952	1 George Street, Edinburgh, EH2 2LL

ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Mar 2020
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

BRANNER, Peter ACTIVE
Role: Director
Appointed on: 26 Oct 2023
Country of Residence: Netherlands
Date of birth: April 1964
Address: 1 George Street, Edinburgh, EH2 2LL

MEYER, Xavier Bernard Maurice ACTIVE
Role: Director
Appointed on: 06 Jun 2023
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 1 George Street, Edinburgh, EH2 2LL

RAWLINSON, Mandy Louise ACTIVE
Role: Director
Appointed on: 27 Aug 2025
Country of Residence: Scotland
Date of birth: April 1985
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

WERTZ, Parker ACTIVE
Role: Director
Appointed on: 27 Apr 2026
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 1 George Street, Edinburgh, EH2 2LL

BURNS, David John RESIGNED
Role: Secretary
Appointed on: 01 Jul 2010
Resigned on: 04 Apr 2017
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

FOTHERINGHAM, David Drysdale RESIGNED
Role: Secretary
Appointed on: 15 Nov 1993
Resigned on: 01 Mar 1996
Address: 2 Southbank, Easter Park Drive, Edinburgh, Midlothian, EH4 6SG

GRAY, Archibald James Angus Macuish RESIGNED
Role: Secretary
Appointed on: 24 Apr 1990
Resigned on: 14 Nov 1993
Address: Boswall House 19 Boswall Road, Edinburgh, Midlothian, EH5 3RR

KIDD, Holly Sylvia RESIGNED
Role: Secretary
Appointed on: 04 Apr 2017
Resigned on: 25 Sep 2019
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

O'BRIEN, Vincent Joseph RESIGNED
Role: Secretary
Appointed on: 16 Oct 2003
Resigned on: 01 Jul 2010
Address: 1 George Street, Edinburgh, EH2 2LL

SOMERVILLE, Peter Walter RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 02 Jul 1998
Address: 46 New Street, Musselburgh, Midlothian, EH21 6JN

STUBBS, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 02 Jul 1998
Resigned on: 15 Oct 2003
Address: Wardie House Wardie House Lane, Edinburgh, EH5 3RL

ABERDEEN ASSET MANAGEMENT PLC RESIGNED
Role: Secretary
Appointed on: 25 Sep 2019
Resigned on: 31 Mar 2020
Address: 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom

ACHESON, Alan Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 01 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 1, George Street, Edinburgh, Midlothian, EH2 2LL

BALL, Geoffrey Arthur RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 28 Apr 1998
Country of Residence: Scotland
Date of birth: August 1943
Address: Champunzie, 26 Hermitage Drive, Edinburgh, Midlothian, EH10 6BY

BELL, Alexander Scott RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 15 Mar 2002
Date of birth: December 1941
Address: 28 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AQ

BELL, Alexander Scott RESIGNED
Role: Director
Appointed on: 24 Apr 1990
Resigned on: 23 Aug 1994
Date of birth: December 1941
Address: 28 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AQ

BIRRELL, James Drake RESIGNED
Role: Director
Appointed on: 24 Apr 1990
Resigned on: 16 Jun 1993
Date of birth: August 1933
Address: Kinnesswood Greenroyd Avenue, Skircoat Green, Halifax, West Yorkshire, HX3 0JN

BLACKBURN, Jeffrey Michael RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 22 Aug 1994
Date of birth: December 1941
Address: Coley Gate, Norwood Green, Halifax, West Yorkshire, HX3 8RD

BUCHAN, Colin Alexander Mason RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB

BURTON, Alan Christopher RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 15 Nov 2003
Country of Residence: Scotland
Date of birth: November 1943
Address: The Coach House, Marly Knowe, Windygates Road, North Berwick, East Lothian, EH39 4QP

CHARNOCK, Richard Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 01 Dec 2017
Country of Residence: England
Date of birth: August 1959
Address: Level 34, 30 St Mary Axe, London, England, EC3A 8EP, England

CLARK, Colin Martin RESIGNED
Role: Director
Appointed on: 21 Nov 2004
Resigned on: 14 Aug 2017
Country of Residence: England
Date of birth: April 1959
Address: 1 George Street, Edinburgh, EH2 2LL

CONNOLLY, Mark RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 15 Mar 2009
Date of birth: July 1959
Address: 13 Gloucester Place, Edinburgh, EH3 6EE

CORNWALL JONES, Mark Ralph RESIGNED
Role: Director
Appointed on: 24 Apr 1990
Resigned on: 22 Aug 1994
Country of Residence: United Kingdom
Date of birth: February 1933
Address: Erin House, 3 Albert Bridge Road Battersea, London, SW11 4PX

CROLE, Colin Alexander RESIGNED
Role: Director
Appointed on: 24 Apr 1990
Resigned on: 23 Aug 1994
Date of birth: December 1928
Address: 30 Inverleith Terrace, Edinburgh, Midlothian, EH3 5NU

CROMBIE, Alexander Maxwell, Sir RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 31 Dec 2009
Date of birth: February 1949
Address: Greenore Ancrum Road, Dalkeith, EH22 3AJ

CUMMING, David Thorburn RESIGNED
Role: Director
Appointed on: 21 Jun 2004
Resigned on: 31 Mar 2017
Country of Residence: Scotland
Date of birth: December 1961
Address: 1 George Street, Edinburgh, EH2 2LL

DAWSON, Jonathan Donald Sherlock RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

DEMETRIOU, Christopher Thomas RESIGNED
Role: Director
Appointed on: 13 Sep 2021
Resigned on: 01 Jun 2023
Country of Residence: England
Date of birth: October 1983
Address: Abrdn, 280 Bishopsgate, London, EC2M 4AG, United Kingdom

DONALDSON, Allison RESIGNED
Role: Director
Appointed on: 17 Dec 2019
Resigned on: 06 Oct 2020
Country of Residence: Scotland
Date of birth: July 1970
Address: 1 George Street, Edinburgh, EH2 2LL

FEARNSIDES, Michael RESIGNED
Role: Director
Appointed on: 24 Apr 1990
Resigned on: 30 Jun 1994
Date of birth: November 1936
Address: 21 Highgate Grove Clayton Heights, Queensbury, Bradford, West Yorkshire, BD13 2RU

FITZGERALD, Sean Andrew RESIGNED
Role: Director
Appointed on: 04 Jan 2018
Resigned on: 28 Oct 2018
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

FOLWELL, Grenville John RESIGNED
Role: Director
Appointed on: 24 Apr 1990
Resigned on: 22 Aug 1994
Country of Residence: United Kingdom
Date of birth: July 1943
Address: The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB

GARCIA, Claude RESIGNED
Role: Director
Appointed on: 11 Jul 2000
Resigned on: 21 Jan 2002
Date of birth: November 1940
Address: 19 Hazelwood Avenue, Outermont, H3T 1R2, Canada

GILBERT, Martin James RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 12 May 2020
Country of Residence: Scotland
Date of birth: July 1955
Address: 1 George Street, Edinburgh, EH2 2LL

HARDIMAN, Mark RESIGNED
Role: Director
Appointed on: 31 Oct 2023
Resigned on: 27 Feb 2024
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 1 George Street, Edinburgh, EH2 2LL

HARDIMAN, Mark RESIGNED
Role: Director
Appointed on: 30 Dec 2022
Resigned on: 30 Dec 2022
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 1 George Street, Edinburgh, EH2 2LL

HILL, Peter Charles RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 03 Jan 2006
Date of birth: March 1943
Address: 6 Des Tourterelles, Verdun, Quebec, H3E 1W4, Canada

HOCTOR-DUNCAN, Alexander Charles RESIGNED
Role: Director
Appointed on: 06 Oct 2020
Resigned on: 28 May 2021
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 1 George Street, Edinburgh, EH2 2LL

HOLMES, Virginia Anne RESIGNED
Role: Director
Appointed on: 24 Oct 2008
Resigned on: 01 Jan 2012
Country of Residence: England
Date of birth: May 1960
Address: 1 George Street, Edinburgh, EH2 2LL

HOTSON, Grant Thomas RESIGNED
Role: Director
Appointed on: 11 Apr 2022
Resigned on: 30 Dec 2022
Country of Residence: Scotland
Date of birth: September 1971
Address: 1 George Street, Edinburgh, EH2 2LL

HYLANDS, John Francis RESIGNED
Role: Director
Appointed on: 16 Dec 2001
Resigned on: 14 Mar 2005
Country of Residence: Scotland
Date of birth: December 1951
Address: 6 Heugh Street, Falkirk, FK1 5QR, Scotland

JENKINS, Ian Simon RESIGNED
Role: Director
Appointed on: 03 Jul 2024
Resigned on: 07 Aug 2025
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 1 George Street, Edinburgh, EH2 2LL

LITTLEBOY, William Regnar RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 14 Nov 2017
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 1 George Street, Edinburgh, EH2 2LL

LUMSDEN, Iain Cobden RESIGNED
Role: Director
Appointed on: 24 Apr 1990
Resigned on: 15 Dec 2001
Country of Residence: Scotland
Date of birth: June 1946
Address: 30 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EB

MACDONALD, Craig Allan RESIGNED
Role: Director
Appointed on: 17 Dec 2019
Resigned on: 06 Oct 2020
Country of Residence: Scotland
Date of birth: December 1968
Address: 1 George Street, Edinburgh, EH2 2LL

MACHRAY, Neil Lindsay Nicholson RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 11 Feb 2022
Country of Residence: Scotland
Date of birth: August 1969
Address: 1 George Street, Edinburgh, EH2 2LL

MARSHALL, Gary Robert RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 31 May 2021
Country of Residence: Scotland
Date of birth: July 1961
Address: 1 George Street, Edinburgh, EH2 2LL

MARTIN, Joanne RESIGNED
Role: Director
Appointed on: 06 Mar 2012
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

MAXWELL, John Dingwall RESIGNED
Role: Director
Appointed on: 21 Jun 2004
Resigned on: 15 Dec 2006
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Belmont, 47 Eskbank Road, Dalkeith, EH22 3BH

MCKILLOP, Robert John RESIGNED
Role: Director
Appointed on: 06 Oct 2020
Resigned on: 05 Nov 2021
Country of Residence: Scotland
Date of birth: August 1967
Address: 1 George Street, Edinburgh, EH2 2LL

MITCHELL, Aron William RESIGNED
Role: Director
Appointed on: 18 Aug 2025
Resigned on: 27 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 1 George Street, Edinburgh, EH2 2LL

MUNRO, Euan George RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 19 Jul 2013
Country of Residence: Scotland
Date of birth: May 1970
Address: 1, George Street, Edinburgh, EH2 2LL

NISH, David Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 Jan 2012
Country of Residence: Scotland
Date of birth: May 1960
Address: 1 George Street, Edinburgh, EH2 2LL

PARIS, Roderick Louis RESIGNED
Role: Director
Appointed on: 21 Jun 2004
Resigned on: 13 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 1 George Street, Edinburgh, EH2 2LL

PARNABY, Nathan Richard RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 31 Oct 2003
Country of Residence: Scotland
Date of birth: September 1958
Address: Rannmhor, 2 Barnton Loan, Edinburgh, Midlothian, EH4 6JQ

PAYNTER, John Gregor Hugh RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

REDMAN, Michael Mark RESIGNED
Role: Director
Appointed on: 19 Oct 2020
Resigned on: 05 Nov 2021
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 1 George Street, Edinburgh, EH2 2LL

RENAUD, Roger Andre RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 30 Jan 2015
Country of Residence: Canada
Date of birth: August 1960
Address: 1 George Street, Edinburgh, EH2 2LL

RONEY, Peter John RESIGNED
Role: Director
Appointed on: 24 Apr 1990
Resigned on: 22 Aug 1994
Date of birth: October 1949
Address: 24 Kings Quay, Chelsea Harbour, London, SW10 0UX

SIMPSON, James Bain RESIGNED
Role: Director
Appointed on: 24 Apr 1990
Resigned on: 23 Aug 1994
Date of birth: April 1942
Address: 64 Saint Albans Road, Edinburgh, Midlothian, EH9 2PG

SKEOCH, Norman Keith, Sir RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 01 Sep 2020
Country of Residence: Scotland
Date of birth: November 1956
Address: 1 George Street, Edinburgh, EH2 2LL

SLATER, Neil Andrew RESIGNED
Role: Director
Appointed on: 05 Nov 2021
Resigned on: 28 Sep 2023
Country of Residence: Scotland
Date of birth: April 1977
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

STERN, Guy RESIGNED
Role: Director
Appointed on: 30 Aug 2013
Resigned on: 01 Dec 2017
Country of Residence: Scotland
Date of birth: November 1960
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

STEVENSON, Hugh Alexander RESIGNED
Role: Director
Appointed on: 23 Nov 1999
Resigned on: 19 May 2008
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Old Waterfield Winkfield Road, Ascot, Berkshire, SL5 7LJ

STRETTON, James RESIGNED
Role: Director
Appointed on: 24 Apr 1990
Resigned on: 15 Dec 2001
Country of Residence: Britain
Date of birth: December 1943
Address: 15 Letham Mains, Haddington, East Lothian, EH41 4NW

STRUTHERS, Archie James RESIGNED
Role: Director
Appointed on: 06 Oct 2020
Resigned on: 05 Nov 2021
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 1 George Street, Edinburgh, EH2 2LL

TEASDALE, Gordon RESIGNED
Role: Director
Appointed on: 02 May 2012
Resigned on: 08 Oct 2014
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

THOMAS, Denise Elisabeth RESIGNED
Role: Director
Appointed on: 06 Oct 2020
Resigned on: 23 Nov 2023
Country of Residence: Scotland
Date of birth: March 1971
Address: 1 George Street, Edinburgh, EH2 2LL

TROTT, John Francis Henry RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 28 Apr 1998
Date of birth: January 1938
Address: Odstock, Castle Square, Bletchingley, Surrey, RH1 4LB

TUMILTY, Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 06 Oct 2020
Country of Residence: Scotland
Date of birth: April 1971
Address: 1, George Street, Edinburgh, EH2 2LL

WALKLIN, Colin Richard RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 01 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 1 George Street, Edinburgh, EH2 2LL

WATT, Alexander Peter RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 15 Nov 2010
Country of Residence: Uk
Date of birth: August 1952
Address: 1 George Street, Edinburgh, EH2 2LL

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