THE FETTES FOUNDATION

Company number SC189253

36 officers / 24 resignations

HANCOCK, David Graham

• Correspondence address: Fettes College, Carrington Road, Edinburgh, EH4 1QX
• Role (Active): Secretary
• Appointed on: 30 November 2022

BEETON, Jeremy John

• Correspondence address: Fettes College, Carrington Road, Edinburgh, EH4 1QX
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 24 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

BUSH TORRENS, Alexander William

• Correspondence address: Fettes College, Carrington Road, Edinburgh, EH4 1QX
• Role (Active): Director
• Date of birth: September 1988
• Appointed on: 3 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

LANG, John Crawford

• Correspondence address: Fettes College, Carrington Road, Edinburgh, EH4 1QX
• Role (Active): Director
• Date of birth: March 1949
• Appointed on: 22 February 2011
• Nationality: British
• Country of residence: Bermuda
• Occupation: Company Secretary

LINO, Marc John

• Correspondence address: Fettes College, Carrington Road, Edinburgh, EH4 1QX
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 26 August 2022
• Nationality: American
• Country of residence: Scotland
• Occupation: Management Consultant

LLOYD, Barrie Otway, Mr.

• Correspondence address: Fettes College, Carrington Road, Edinburgh, EH4 1QX
• Role (Active): Director
• Date of birth: July 1940
• Appointed on: 10 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Solicitor

MIRANDA, Carlos Armando

• Correspondence address: Fettes College, Carrington Road, Edinburgh, EH4 1QX
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 5 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

MURRAY, Sarah

• Correspondence address: Fettes College, Carrington Road, Edinburgh, EH4 1QX
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PARBROOK, Catherine Graham Mitchell

• Correspondence address: Fettes College, Carrington Road, Edinburgh, EH4 1QX
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 3 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

SALVESEN, Alastair Eric Hotson

• Correspondence address: Fettes College, Carrington Road, Edinburgh, EH4 1QX
• Role (Active): Director
• Date of birth: July 1941
• Appointed on: 17 March 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SARWAR, Nadeem

• Correspondence address: Fettes College, Carrington Road, Edinburgh, EH4 1QX
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 12 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Scientist/Entrepreneur

YOUNG, Eric Macfie

• Correspondence address: Fettes College, Carrington Road, Edinburgh, EH4 1QX
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 4 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BURNS, Graham John

• Correspondence address: Fettes College, Carrington Road, Edinburgh, EH4 1QX
• Role (Resigned): Secretary
• Appointed on: 23 November 2004
• Resigned on: 18 May 2018
• Nationality: British

ORAM, Andrew Edward

• Correspondence address: Fettes College, Carrington Road, Edinburgh, EH4 1QX
• Role (Resigned): Secretary
• Appointed on: 18 May 2018
• Resigned on: 30 November 2022

ANDERSON STRATHERN WS

• Correspondence address: 1 Rutland Court, Edinburgh, EH3 8EY
• Role (Resigned): Secretary
• Appointed on: 10 September 1998
• Resigned on: 23 November 2004

AIRD, Julie Lorna

• Correspondence address: Fettes College, Carrington Road, Edinburgh, EH4 1QX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 19 January 2012
• Resigned on: 9 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ALSTON, Timothy John

• Correspondence address: Fettes College, Carrington Road, Edinburgh, EH4 1QX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 March 2000
• Resigned on: 19 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOLTON, Nicola Jane

• Correspondence address: Fettes College, Carrington Road, Edinburgh, EH4 1QX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 January 2012
• Resigned on: 22 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BRUCE, Stephanie Jane

• Correspondence address: Fettes College, Carrington Road, Edinburgh, EH4 1QX
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 10 October 2016
• Resigned on: 8 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

BUCHAN, Colin Alexander Mason

• Correspondence address: Fettes College, Carrington Road, Edinburgh, EH4 1QX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 22 November 2004
• Resigned on: 18 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CARNEGIE, William Traquair

• Correspondence address: 56 Fountainhall Road, Edinburgh, EH9 2LP
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 17 March 1999
• Resigned on: 19 November 2007
• Nationality: British
• Occupation: Retired Investment Manager

DINGWALL, Bruce Alan Ian

• Correspondence address: Fettes College, Carrington Road, Edinburgh, EH4 1QX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 17 October 2008
• Resigned on: 3 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FOX, Alasdair Gordon

• Correspondence address: 22 Granton Road, Edinburgh, EH5 3QH
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 10 September 1998
• Resigned on: 21 July 1999
• Nationality: British
• Occupation: Solicitor

GRASSIE, Colin Steuart

• Correspondence address: Fettes College, Carrington Road, Edinburgh, EH4 1QX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 December 2006
• Resigned on: 18 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LECKIE, Roy Mcgregor

• Correspondence address: Fettes College, Carrington Road, Edinburgh, EH4 1QX
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 13 June 2019
• Resigned on: 8 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

MACLEAN, Ranald Norman Munro, Hon Lord

• Correspondence address: Fettes College, Carrington Road, Edinburgh, EH4 1QX
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 17 March 1999
• Resigned on: 20 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Judge

MAKOWSKI, Jacek

• Correspondence address: 3 Walker Road, Manchester, Massachusetts, Usa, 01944
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 16 November 1999
• Resigned on: 2 November 2009
• Nationality: United States
• Occupation: Retired

MCGREGOR, Fiona Mhairi

• Correspondence address: Fettes College, Carrington Road, Edinburgh, EH4 1QX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 August 2016
• Resigned on: 9 June 2021
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

MORRISON, Stanley Walker

• Correspondence address: Fettes College, Carrington Road, Edinburgh, EH4 1QX
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 12 August 1999
• Resigned on: 4 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NAIRN, Alasdair Gordon Mackenzie, Doctor

• Correspondence address: Fettes College, Carrington Road, Edinburgh, EH4 1QX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 23 November 2017
• Resigned on: 22 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PICKLES, Andrew John

• Correspondence address: 1 Chapelpark Road, Ayr, KA7 2TZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 5 December 2006
• Resigned on: 26 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

REID, David Edward

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 November 1999
• Resigned on: 13 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Tesco Plc

ROBSON, Richard English

• Correspondence address: Fettes College, Carrington Road, Edinburgh, EH4 1QX
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 30 July 1999
• Resigned on: 23 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ROSS, Colin Hamish

• Correspondence address: Lower Flat, Siward House,Siward Lane, Elie, Fife, KY9 1AZ
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 17 March 1999
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Retired Chartered Accountant

SALVESEN, Robin Somervell

• Correspondence address: Eaglescairnie House, Haddington, East Lothian, EH41 4HN
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 15 March 2000
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director