SCOTTISH NATIONAL INVESTMENT BANK PLC

Company number SC677431

18 officers / 5 resignations

TALBOT, Alison Janet

• Correspondence address: Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG
• Role (Active): Secretary
• Appointed on: 18 December 2023

ASHWORTH-DAVIES, Tracey Anne

• Correspondence address: Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 22 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

DENHOLM, Alan

• Correspondence address: Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAY, Carolyn

• Correspondence address: Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 22 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

KNOTT, Peter Richard Andrew

• Correspondence address: Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 22 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MCGIBBON, Jason Scott

• Correspondence address: Waverley, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 22 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MOON, Nicholas Anthony

• Correspondence address: Waverley Gate, 2 - 4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 22 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

MORLEY, Candida Elizabeth

• Correspondence address: Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 22 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

PAGE, Gary Edward

• Correspondence address: Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REDMOND, Jacqueline

• Correspondence address: Waverley Gate, 2-4 Waterloo Place, Edinburgh, Italy, EH1 3EG
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 22 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

ROBERTSON, Michael Scott

• Correspondence address: Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 20 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TAYLOR, Jonathan Mcleod Grigor

• Correspondence address: Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 22 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

WATT, William Geddie

• Correspondence address: Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 22 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director (Chair)

MCGOWAN, William Lindsay

• Correspondence address: Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG
• Role (Resigned): Secretary
• Appointed on: 13 October 2020
• Resigned on: 4 February 2022

RUSSELL, Kimberley Anne

• Correspondence address: Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG
• Role (Resigned): Secretary
• Appointed on: 4 February 2022
• Resigned on: 18 December 2023

MACTAGGART, Eilidh

• Correspondence address: Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 13 October 2020
• Resigned on: 1 March 2022
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive, Financial Services

QUINLAN, Kevin

• Correspondence address: Waverly Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 13 October 2020
• Resigned on: 22 November 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

ROUGHEAD, Sarah

• Correspondence address: Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 23 March 2021
• Resigned on: 7 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director