NATIONAL LIBRARY OF SCOTLAND FOUNDATION

Company number SC442292

17 officers / 9 resignations

GARDINER, Tim Campbell

• Correspondence address: The Rowans, 9 Butlaw, South Queensferry, Scotland, EH30 9SJ
• Role (Active): Secretary
• Appointed on: 15 May 2017

BEATTIE, Colin

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Role (Active): Director
• Date of birth: October 1951
• Appointed on: 4 February 2021
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Member Of The Scottish Parliament

BREWIS, Thomas Michael

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 8 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HORN, Alan Charles

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Development

JOHNSON, Anne Carol Mcneill

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 7 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

MAGEE, Karl David

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 4 February 2021
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Archivist

MCKENZIE SMITH, Justin James

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VIOLA, Carolina Alexandra

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 8 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TURCAN CONNELL COMPANY SECRETARIES LIMITED

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Role (Resigned): Secretary
• Appointed on: 8 February 2013
• Resigned on: 15 May 2017

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC396460

ANDERSON, Michael

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 8 February 2013
• Resigned on: 7 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Emeritus Professor Of Economic

BURNS, Richard Ronald James

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 8 February 2013
• Resigned on: 10 February 2021
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

CUNNINGHAM, Karen

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 February 2013
• Resigned on: 3 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Librarian

DURNDELL, Helen Mary

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 July 2015
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: University Librarian

HENDERSON, William Shields

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 8 February 2013
• Resigned on: 30 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

KERLEY, Richard, Professor

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 19 March 2013
• Resigned on: 3 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Academic

LAMBIE, Laura Claire

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 8 February 2013
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Investment Director

LEAROYD, Simon Martin

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 25 September 2017
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director