THE HIBERNIAN FOOTBALL CLUB LIMITED

Company number SC005323

69 officers / 56 resignations

LOMBARDI, Philippa Mary

• Correspondence address: Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG
• Role (Active): Secretary
• Appointed on: 6 March 2024

BEGBIE, Robert, Mr.

• Correspondence address: Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 27 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CASWELL, Ryan Richard

• Correspondence address: 1701 Village Center Circle, Las Vegas, United States, 89134
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 8 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Investment Management

FOLEY, William Patrick

• Correspondence address: 1701 Village Center Circle, Las Vegas, United States, 89134
• Role (Active): Director
• Date of birth: December 1944
• Appointed on: 8 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Investment Management

FRASER, Scott, Mr.

• Correspondence address: Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 27 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GORDON, Ian Learned

• Correspondence address: Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 7 March 2023
• Nationality: American
• Country of residence: Scotland
• Occupation: Company Director

GORDON, Katherine Campbell

• Correspondence address: Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 7 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Retired

HAMILTON, Kathrin

• Correspondence address: Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 28 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Client Director, Investments

HUTCHISON, Gillian Louise

• Correspondence address: Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 28 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KENSELL, Benjamin

• Correspondence address: Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 27 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCPHERSON, Malcolm Henry

• Correspondence address: Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PATON, Archibald James Stewart

• Correspondence address: Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROBB, William Leslie

• Correspondence address: Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 8 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GARDINER, Tim Campbell

• Correspondence address: 35/5 Darnell Road, Edinburgh, Midlothian, EH5 3PL
• Role (Resigned): Secretary
• Appointed on: 8 September 2003
• Resigned on: 4 December 2009
• Nationality: British
• Occupation: Finance Director

GAUNT, Christopher John

• Correspondence address: Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG
• Role (Resigned): Secretary
• Appointed on: 27 April 2021
• Resigned on: 6 March 2024

GRAHAM, Cecil

• Correspondence address: 35 Allan Park Drive, Edinburgh, Midlothian, EH14 1LW
• Role (Resigned): Secretary
• Appointed on: 1 July 1971
• Resigned on: 17 July 1996
• Nationality: British

GRAHAM, Cecil Francis

• Correspondence address: Easter Road Park Albion Road, Edinburgh, EH7 5QG
• Role (Resigned): Secretary
• Appointed before: 26 September 1988
• Resigned on: 26 September 1988
• Nationality: British

HUTHERSALL, Robert

• Correspondence address: 17 Corstorphine Road, Edinburgh, Midlothian, Scotland, EH12 6DD
• Role (Resigned): Secretary
• Appointed on: 17 July 1996
• Resigned on: 17 June 1997
• Nationality: British

JOHNSTON, Graeme

• Correspondence address: 8 Belmont Gardens, Edinburgh, EH12 6JH
• Role (Resigned): Secretary
• Appointed on: 9 February 2001
• Resigned on: 28 January 2003
• Nationality: British

LINDSAY, Scott Robert

• Correspondence address: 4 Hopetoun Park, Gullane, North Berwick, East Lothian, EH31 2EP
• Role (Resigned): Secretary
• Appointed on: 28 January 2003
• Resigned on: 8 September 2003
• Nationality: British

MCADAM, Mary Anne

• Correspondence address: Tarramarr, Ferry Road, South Alloa, Stirlingshire, FK7 7LF
• Role (Resigned): Secretary
• Appointed on: 17 June 1997
• Resigned on: 9 February 2001
• Nationality: British

ARCHIBALD, Eric John

• Correspondence address: Dalquarran 321 Lanark Road, Edinburgh, Midlothian, EH14 2LQ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 15 December 1988
• Resigned on: 18 June 1989
• Nationality: British
• Occupation: Private Investor

BRENNAN, Ian

• Correspondence address: 19 Bellsmains, Gorebridge, Midlothian, EH23 4QD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 26 October 1993
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Newsagent

CRAIG, George

• Correspondence address: Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 16 June 2014
• Resigned on: 28 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CROMB, Douglas Watkins Mcleod

• Correspondence address: 14 Spylaw Avenue, Edinburgh, EH13 0LR
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 15 December 1988
• Resigned on: 23 July 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DAVIDSON, Erick

• Correspondence address: 25a Dalrymple Crescent, Edinburgh, Midlothian, EH9 2NX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 February 1999
• Resigned on: 26 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Communication

DAVIES, David Gerald

• Correspondence address: Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 December 2020
• Resigned on: 9 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEAS, Colin Iain Macdonald

• Correspondence address: 1a Bartholomews, 12 Duncan Street, Edinburgh, EH9 1SZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 January 2000
• Resigned on: 7 June 2001
• Nationality: British
• Occupation: Commercial Director

DEMPSTER, Leeann

• Correspondence address: Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 June 2014
• Resigned on: 5 January 2021
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Director

DOUGAN, Francis Thomas

• Correspondence address: Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 24 February 2014
• Resigned on: 13 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DUFF, David Frederick

• Correspondence address: 41 Herd Street, Marlborough, Wiltshire, SN8 1DG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 26 September 1988
• Resigned on: 27 July 1990
• Nationality: British
• Occupation: Lawyer

DUNN, Stephen Wilson, Mr.

• Correspondence address: Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 July 2022
• Resigned on: 2 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Human Resources

DUNN, Stephen Wilson

• Correspondence address: Easter Road Stadium, 12 Albion Place, Edinburgh, EH7 5QG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 June 2015
• Resigned on: 25 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DUNN, Stephen Wilson

• Correspondence address: 17 Clerwood View, Edinburgh, Lothian, EH12 8PH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 June 1998
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: H R Director

GARDINER, Tim Campbell

• Correspondence address: 35/5 Darnell Road, Edinburgh, Midlothian, EH5 3PL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 28 August 2003
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director