Officers
(as of 20.08.2022)
|
COMBE, Russell Stewart
Status: |
Active |
Appointed on: |
Monday, 11 November 2013 |
Correspondence address: |
225a Ferry Road, Edinburgh, United Kingdom, EH6 4SP |
Nationality: |
British |
Date of birth: |
April 1958 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
Scotland |
GILLIE, John David
Status: |
Active |
Appointed on: |
Friday, 07 January 2022 |
Correspondence address: |
8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland, EH41 4BS |
Nationality: |
British |
Date of birth: |
January 1965 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
HERBERTS, Andrew John David
Status: |
Active |
Appointed on: |
Friday, 01 November 2019 |
Correspondence address: |
Merrick Farm St. Boswells, Melrose, United Kingdom, Roxburghshire, TD6 0HG |
Nationality: |
British |
Date of birth: |
September 1970 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
HOGG, Colin Grant Ogilvie, Lt.Col.
Status: |
Active |
Appointed on: |
Wednesday, 12 May 2010 |
Correspondence address: |
Mounthooly Jedburgh, Roxburghshire, TD8 6TJ |
Nationality: |
British |
Date of birth: |
December 1943 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
United Kingdom |
HORSBURGH, Adam Grant, Major
Status: |
Active |
Appointed on: |
Wednesday, 04 January 2017 |
Correspondence address: |
8 Inveralmond Grove, Cramond, Edinburgh, Scotland, Scotland, EH4 6RA |
Nationality: |
British |
Date of birth: |
March 1955 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
United Kingdom |
LOUDON, Angus John, Colonel
Status: |
Active |
Appointed on: |
Saturday, 30 July 2011 |
Correspondence address: |
The Old Manse Fortingall, United Kingdom, Aberfeldy, PH15 2LL |
Nationality: |
British |
Date of birth: |
September 1959 |
Role: |
Director |
Occupation: |
Army Officer |
Country of residence: |
Scotland |
STURROCK, David Percival
Status: |
Active |
Appointed on: |
Friday, 13 December 2002 |
Correspondence address: |
Balcladach Easter Ulston, Jedburgh, Roxburghshire, TD8 6TF |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Solicitor |
STURROCK, David Percival
Status: |
Active |
Appointed on: |
Saturday, 30 July 2011 |
Correspondence address: |
Balcladach Easter Ulston, Jedburgh, United Kingdom, Roxburghshire, TD8 6TF |
Nationality: |
British |
Date of birth: |
March 1943 |
Role: |
Director |
Occupation: |
Retired Lawyer |
Country of residence: |
United Kingdom |
AITKIN, John
Status: |
Not active |
Appointed on: |
Friday, 13 December 2002 |
Resigned on: |
Friday, 01 December 2006 |
Correspondence address: |
26 Park View, Wilton Dean, Hawick, Roxburghshire, TD9 7JE |
Nationality: |
British |
Date of birth: |
September 1933 |
Role: |
Director |
Occupation: |
Retired |
BRUCE, William
Status: |
Not active |
Appointed on: |
Friday, 13 December 2002 |
Resigned on: |
Friday, 01 December 2006 |
Correspondence address: |
Carnessie, Ancrum, Jedburgh, Roxburghshire, TD8 6XA |
Nationality: |
British |
Date of birth: |
March 1933 |
Role: |
Director |
Occupation: |
Retired |
DALKEITH, Richard Walter John, Earl Of
Status: |
Not active |
Appointed on: |
Friday, 13 December 2002 |
Resigned on: |
Friday, 01 December 2006 |
Correspondence address: |
Dabton, Thornhill, Dumfriesshire, DG3 5AR |
Nationality: |
British |
Date of birth: |
February 1954 |
Role: |
Director |
Occupation: |
Propert Man. |
FAIRWEATHER, Clive Bruce, Colonel
Status: |
Not active |
Appointed on: |
Friday, 13 December 2002 |
Resigned on: |
Friday, 01 December 2006 |
Correspondence address: |
Summerfield House, Sidegate, Haddington, East Lothian, EH41 4BZ |
Nationality: |
British |
Date of birth: |
May 1944 |
Role: |
Director |
Occupation: |
Retired Civil Servant |
JEFFERIES, Robert, Lt Col
Status: |
Not active |
Appointed on: |
Friday, 23 April 2004 |
Resigned on: |
Friday, 01 December 2006 |
Correspondence address: |
Lisanelly Barracks, Omagh, Bfpo 804 |
Nationality: |
British |
Date of birth: |
April 1963 |
Role: |
Director |
Occupation: |
Army Officer |
PURVES, William, Sir
Status: |
Not active |
Appointed on: |
Friday, 13 December 2002 |
Resigned on: |
Friday, 01 December 2006 |
Correspondence address: |
100 Ebury Mews, London, SW1W 9NX |
Nationality: |
British |
Date of birth: |
December 1931 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
STEEL, David Martin Scott, Rt Hon Lord Steel Of Aikwood
Status: |
Not active |
Appointed on: |
Friday, 23 April 2004 |
Resigned on: |
Friday, 01 December 2006 |
Correspondence address: |
Aikwood Tower, Selkirk, Borders, TD7 5HJ |
Nationality: |
British |
Date of birth: |
March 1938 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
United Kingdom |
TWEEDIE, Jonathan Gordon
Status: |
Not active |
Appointed on: |
Wednesday, 12 May 2010 |
Resigned on: |
Friday, 01 November 2019 |
Correspondence address: |
The House Of Narrow Gates St. Boswells, Melrose, Roxburghshire, TD6 0AX |
Nationality: |
British |
Date of birth: |
July 1969 |
Role: |
Director |
Occupation: |
Stockbroker |
Country of residence: |
United Kingdom |
BRIAN REID LTD.
Status: |
Not active |
Appointed on: |
Friday, 13 December 2002 |
Resigned on: |
Friday, 13 December 2002 |
Correspondence address: |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH |
Role: |
Corporate Nominee Director |
CESSFORD, Helen
Status: |
Not active |
Appointed on: |
Friday, 13 December 2002 |
Resigned on: |
Friday, 13 December 2002 |
Correspondence address: |
3 Hartrigge Crescent, Jedburgh, Borders, TD8 6HT |
Nationality: |
British |
Date of birth: |
April 1946 |
Role: |
Director |
Occupation: |
Secretary |
STEPHEN MABBOTT LTD.
Status: |
Not active |
Appointed on: |
Friday, 13 December 2002 |
Resigned on: |
Friday, 13 December 2002 |
Correspondence address: |
14 Mitchell Lane, Glasgow, G1 3NU |
Role: |
Corporate Nominee Director |
STURROCK, David Percival
Status: |
Not active |
Appointed on: |
Friday, 13 December 2002 |
Resigned on: |
Friday, 13 December 2002 |
Correspondence address: |
Balcladach Easter Ulston, Jedburgh, Roxburghshire, TD8 6TF |
Nationality: |
British |
Date of birth: |
March 1943 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
ALSTEAD, Francis Allan Littlejohns
Status: |
Not active |
Appointed on: |
Friday, 13 December 2002 |
Resigned on: |
Friday, 14 June 2019 |
Correspondence address: |
49 Moray Place, Edinburgh, EH3 6BQ |
Nationality: |
British |
Date of birth: |
June 1935 |
Role: |
Director |
Occupation: |
Consultant |
Country of residence: |
Scotland |
CASTLE, John Mark, Lt Col
Status: |
Not active |
Appointed on: |
Friday, 13 December 2002 |
Resigned on: |
Friday, 23 April 2004 |
Correspondence address: |
Somme Barracks, Catterick Garrison, North Yorkshire, DL9 4LD |
Nationality: |
British |
Date of birth: |
July 1960 |
Role: |
Director |
Occupation: |
Army Officer |
JACKSON, Andrew Conway
Status: |
Not active |
Appointed on: |
Friday, 01 December 2006 |
Resigned on: |
Friday, 23 May 2014 |
Correspondence address: |
Netton House, Bishopstone, Salisbury, Wiltshire, SP5 4AE |
Nationality: |
British |
Date of birth: |
August 1954 |
Role: |
Director |
Occupation: |
Army Officer |
Country of residence: |
United Kingdom |
COOPER, John
Status: |
Not active |
Appointed on: |
Friday, 13 December 2002 |
Resigned on: |
Saturday, 30 July 2011 |
Correspondence address: |
Bhurtpore House, The Mall, Tidworth, Wiltshire, SP9 7AR |
Nationality: |
British |
Date of birth: |
February 1955 |
Role: |
Director |
Occupation: |
Army Officer |
MACKAY, Andrew Douglas
Status: |
Not active |
Appointed on: |
Friday, 01 December 2006 |
Resigned on: |
Tuesday, 24 May 2011 |
Correspondence address: |
3 Arboretum Road, Edinburgh, Midlothian, EH3 5PD |
Nationality: |
British |
Date of birth: |
March 1957 |
Role: |
Director |
Occupation: |
Army Officer |
SANDERSON, Charles Russell, Lord
Status: |
Not active |
Appointed on: |
Friday, 13 December 2002 |
Resigned on: |
Tuesday, 24 May 2011 |
Correspondence address: |
Beckettsfield, Bowden, Melrose, Roxburghshire, TD6 0ST |
Nationality: |
British |
Date of birth: |
April 1933 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Scotland |
EDLMANN, Richard Hugh
Status: |
Not active |
Appointed on: |
Friday, 27 July 2012 |
Resigned on: |
Wednesday, 01 June 2022 |
Correspondence address: |
Castlemains Of Crichton Crichton, Pathhead, United Kingdom, Midlothian, EH37 5UY |
Nationality: |
British |
Date of birth: |
February 1969 |
Role: |
Director |
Occupation: |
Chief Executive Officer |
Country of residence: |
United Kingdom |
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