SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED: Directors

Overview

Company Name	SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC183267
Jurisdiction	Scotland
Date of Creation	Feb 17, 1998

Who are the officers of SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRELAND, Janis St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Oct 10, 2011		Secretary	St. Andrew Square EH2 2BD Edinburgh 6 Scotland		British		164468520001
ADAMSON, Jill Esther St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Sep 01, 2021		Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Scotland	British	1973-12	162746020001
CONDRON, Mark James St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Sep 01, 2019		Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland	England	British	1969-5	262182370001
DIEM, Saskia Ilse St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Jan 01, 2026		Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Netherlands	Irish	1995-10	344191820001
GRAESSER, Max Ainley St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Apr 01, 2022		Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland	England	British	1957-9	190107190001
KEEFE, Caroline Judith St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Apr 01, 2025		Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland	United Kingdom	British	1964-4	300173130001
KEENE, Martin John St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Nov 15, 2023		Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland	England	British	1971-6	105360280001
PEARCH, Nicholas Keith St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Apr 01, 2025		Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland	England	British	1955-2	334232910001
SCRIVEN, Jane Katherine St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Jan 01, 2020		Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland	England	British	1959-10	3536930008
TAYLOR WELSH, Kelly St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Jul 01, 2014		Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Scotland	British	1978-8	188975320001
BENNETT, Katrina Gall Riccarton Road EH49 6HX Linlithgow 73 West Lothian	Apr 09, 2009	Oct 10, 2011	Secretary	Riccarton Road EH49 6HX Linlithgow 73 West Lothian		British		139980500001
IRELAND, Janis 1 Hillpark Rise EH4 7BB Edinburgh Flat 2 1 Midlothian	May 21, 2004	Apr 09, 2009	Secretary	1 Hillpark Rise EH4 7BB Edinburgh Flat 2 1 Midlothian		British		79401820004
SMITH, David Logan 19 Whitelea Crescent EH14 7HF Balerno Midlothian	Mar 15, 1999	May 21, 2004	Secretary	19 Whitelea Crescent EH14 7HF Balerno Midlothian		British		63130500001
SMITH, Fiona Gillian Mcleish Campbell Avenue EH12 6DP Edinburgh 21 Lothian	Feb 23, 1998	Mar 15, 1999	Secretary	Campbell Avenue EH12 6DP Edinburgh 21 Lothian		British		130321300001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Feb 17, 1998	Feb 23, 1998	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ACKERMAN, Andrew Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Oct 05, 2009	Feb 23, 2021	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	United Kingdom	British	1969-9	146995080001
BAIN, Neville Clifford, Dr High Trees Cavendish Road St Georges Hill KT13 0JX Weybridge Surrey	Sep 05, 2007	May 03, 2012	Director	High Trees Cavendish Road St Georges Hill KT13 0JX Weybridge Surrey	United Kingdom	British	1940-7	48436050001
BEGGS, Colin Mcgregor 12 Cluny Place EH10 4RL Edinburgh Midlothian	May 12, 2006	Jul 31, 2008	Director	12 Cluny Place EH10 4RL Edinburgh Midlothian		British	1954-9	186620001
BEGGS, Colin Mcgregor 12 Cluny Place EH10 4RL Edinburgh Midlothian	Feb 23, 1998	Feb 06, 2004	Director	12 Cluny Place EH10 4RL Edinburgh Midlothian		British	1954-9	186620001
BOTIA, John Anthony 9 Galachlaw Shot EH10 7JF Edinburgh Midlothian	May 12, 2006	May 24, 2010	Director	9 Galachlaw Shot EH10 7JF Edinburgh Midlothian	Scotland	British	1967-8	94804110001
BROMLEY, Ruth Helen Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Aug 01, 2011	Mar 28, 2019	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	England	British	1972-6	162360470001
BRYDON, Jane Scott Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Jan 01, 2015	Jul 06, 2016	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Scotland	British	1968-5	186709760001
CANNON, Eleanor Jane The Old Mill House Newmills Road EH22 2AQ Dalkeith	Apr 11, 2005	May 12, 2006	Director	The Old Mill House Newmills Road EH22 2AQ Dalkeith		British	1964-12	83865760003
COLES, Martin David Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Jan 26, 2015	Mar 31, 2025	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	England	British	1947-1	7586530002
COUPER, Graeme Charles 1 Old Glendevon Cottages EH52 6PX Winchburgh West Lothian	Oct 10, 2006	Mar 11, 2011	Director	1 Old Glendevon Cottages EH52 6PX Winchburgh West Lothian	United Kingdom	British	1971-1	116676160001
CUNNINGHAM, Mary Ann Weir 47 Avonmill View Linlithgow Bridge EH49 7SH Linlithgow West Lothian	Apr 11, 2005	Oct 10, 2006	Director	47 Avonmill View Linlithgow Bridge EH49 7SH Linlithgow West Lothian		British	1952-10	190870001
DEN ELZEN, Arnoldus Johannes Wester Coates Avenue EH12 5LS Edinburgh 21	Sep 01, 2008	Nov 02, 2009	Director	Wester Coates Avenue EH12 5LS Edinburgh 21	United Kingdom	Dutch	1970-5	132981760001
DICK, Alan Burnbank Smithy Blackhall Farm EH54 9AN Livingston	Feb 06, 2004	Apr 11, 2005	Director	Burnbank Smithy Blackhall Farm EH54 9AN Livingston		British	1963-11	95761580002
DINGWALL, Colin Findlay Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Jan 01, 2012	Apr 01, 2014	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	British	1972-5	209119250001
DOUGLAS, Frank Lanza 23 Parkwood Road Wimbledon SW19 7AQ London	Sep 05, 2007	Mar 31, 2008	Director	23 Parkwood Road Wimbledon SW19 7AQ London	England	British	1952-2	125448720001
FAIRWEATHER, James Henry Whitton The Hoolets Yett Pencaitland EH34 5EY Tranent East Lothian	Feb 23, 1998	Jul 29, 2004	Director	The Hoolets Yett Pencaitland EH34 5EY Tranent East Lothian	United Kingdom	British	1946-7	693160001
GRAHAM, Anthony 4 Doune Terrace EH3 6DY Edinburgh Midlothian	Apr 11, 2005	Sep 05, 2007	Director	4 Doune Terrace EH3 6DY Edinburgh Midlothian		British	1951-3	99638160001
HARDING, Naomi Juliet Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Jul 06, 2016	Mar 23, 2022	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	England	British	1966-5	99907960001
HOLDEN, Christopher Charles Esplanade PL23 1HY Fowey Harbourside, 29 Cornwall	Aug 01, 2011	Oct 22, 2013	Director	Esplanade PL23 1HY Fowey Harbourside, 29 Cornwall	United Kingdom	British	1948-11	83902070004
HOYTEMA VAN KONIJNENBURG, Robin Paul Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Jun 02, 2008	Jun 30, 2020	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Netherlands	Dutch	1957-8	131325040001

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