SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC: Directors

Overview

Company Name	SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC
Company Status	Active
Legal Form	Public limited company
Company Number	SC213461
Jurisdiction	Scotland
Date of Creation	Dec 04, 2000

Who are the officers of SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLAUGHLIN, Mark Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	Dec 01, 2025		Secretary	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth				343066740001
ALEXANDER, Fraser Mcgregor Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	Oct 01, 2002		Director	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	United Kingdom	British	1963-4	65278040002
ALKIRWI, Mazin 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Feb 23, 2021		Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1984-6	253473660001
ALLEN, James Henry Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	Jul 01, 2026		Director	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	United Kingdom	British	1978-8	233514060001
BRUCE, Susan Margaret, Dame Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	Apr 01, 2026		Director	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	United Kingdom	British	1955-10	347154920001
BRUNNING, Charlotte Portman Square W1H 6AZ London 10 Portman Square England	Dec 22, 2022		Director	Portman Square W1H 6AZ London 10 Portman Square England	United Kingdom	British	1986-4	305288290001
MCDONALD, Robert 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Jan 31, 2019		Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1971-11	114726370001
O'REGAN, Barry South County Business Park, Leopardstown 18 Dublin Red Oak South Ireland	Jun 23, 2025		Director	South County Business Park, Leopardstown 18 Dublin Red Oak South Ireland	Ireland	Irish	1977-11	337308790001
SANDYS, Laura, Ms. Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	Feb 01, 2023		Director	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	United Kingdom	British	1964-6	300471140001
THOMAZI, Charles 10 Portman Square W1H 6AZ London Ontario Teachers' Pension Plan England England	Nov 30, 2022		Director	10 Portman Square W1H 6AZ London Ontario Teachers' Pension Plan England England	United Kingdom	Canadian	1963-10	303152180001
ZHANGELDIN, Amanzhol 10 Portman Square W1H 6AZ London Ontario Teachers' Pension Plan United Kingdom	Nov 25, 2025		Director	10 Portman Square W1H 6AZ London Ontario Teachers' Pension Plan United Kingdom	United Kingdom	Canadian	1993-9	343620750001
DONNELLY, Lawrence John Vincent Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	Mar 19, 2001	Jan 22, 2009	Secretary	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth		British		62794440002
GETTINBY, Helen 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Jul 01, 2014	Jun 02, 2015	Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland				189459910001
HUGHES ROXBURGH, Annette Grampian House, 200 Dunkeld Road PH1 3AQ Perth Ssen Transmission Scotland	Oct 31, 2024	Dec 01, 2025	Secretary	Grampian House, 200 Dunkeld Road PH1 3AQ Perth Ssen Transmission Scotland				329839390001
MANDERSON, Lilian 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire	Jan 22, 2009	Jun 30, 2014	Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire		British		136437150001
MCLAUGHLIN, Mark 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Jun 02, 2015	Oct 31, 2024	Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland				198202810001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Dec 04, 2000	Mar 19, 2001	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
ALGAARD, Eliane Marthe Jeanne Marie, Dr 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	Sep 01, 2020	Nov 30, 2022	Director	43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	England	British	1974-9	259614890001
BORTHWICK, Alistair John Waterloo Street G2 6AY Glasgow 1 United Kingdom	Sep 07, 2018	Jun 28, 2019	Director	Waterloo Street G2 6AY Glasgow 1 United Kingdom	Scotland	British	1979-6	257871980001
BURCHELL, Christopher Derek Dyne 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	Jan 04, 2021	Nov 30, 2022	Director	43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	England	British	1973-12	343963320001
CARGILL, Dale Neil 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Oct 28, 2015	Jan 23, 2020	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1965-2	209780560001
FLEMING, Ronald Bathgate 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Nov 30, 2022	Jul 01, 2026	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1964-2	82819970002
FUNNELL, Ian Grant 200 Dunkeld Road PH1 3AQ Perth Inveralmond House	Nov 30, 2009	Oct 12, 2012	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House	United Kingdom	British	1957-1	195421140001
GARDNER, David 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Nov 16, 2012	Jan 31, 2019	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1963-5	126262860001
HOGARTH, Stuart John 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	Jan 24, 2011	Mar 23, 2020	Director	43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	United Kingdom	British	1963-8	150321920001
HOOD, Colin William 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire	Mar 19, 2001	Sep 15, 2011	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire	United Kingdom	British	1955-4	80184130003
KENNEDY, Steven Alexander 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Mar 11, 2002	Sep 07, 2018	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1964-9	80772180002
LAUGHLAND, James Graham Ardura Fairmount Terrace PH2 7AS Perth Perthshire	Mar 19, 2001	Feb 20, 2002	Director	Ardura Fairmount Terrace PH2 7AS Perth Perthshire	United Kingdom	British	1951-2	75084520001
LEZAMA, Kerron Kwame 10 Portman Square W1H 6AZ London Ontario Teachers’ Pension Plan (Europe) Limited United Kingdom	Nov 30, 2022	Dec 10, 2022	Director	10 Portman Square W1H 6AZ London Ontario Teachers’ Pension Plan (Europe) Limited United Kingdom	United Kingdom	British	1983-11	264175100001
MACTAGGART, Alexander John Lorne 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Feb 23, 2021	Nov 30, 2022	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1966-9	280407760001
MARCHANT, Ian Derek 45 Craigcrook Road EH4 3PH Edinburgh Midlothian	Mar 19, 2001	Oct 01, 2002	Director	45 Craigcrook Road EH4 3PH Edinburgh Midlothian	United Kingdom	British	1961-2	29951280003
MARSHALL, Katherine Helen 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Dec 14, 2017	Nov 30, 2022	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1970-5	51829410003
MATHIESON, Mark William Vastern Road RG1 8BU Reading 55 Berkshire Ireland	Nov 21, 2007	Dec 12, 2014	Director	Vastern Road RG1 8BU Reading 55 Berkshire Ireland	United Kingdom	British	1966-9	102328560002
MCDONALD, Robert 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Jun 01, 2015	Dec 14, 2017	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1971-11	114726370001
MCDONALD, Robert 200 Dunkeld Road PH1 3AQ Perth Inveralmond House	Nov 30, 2009	Jan 21, 2011	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House	Scotland	British	1971-11	114726370001

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