THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY

SC001836
FIRST FLOOR 9 HAYMARKET SQUARE EDINBURGH SCOTLAND EH3 8RY

People & Contacts

Contact Details
Registered Address FIRST FLOOR
9 HAYMARKET SQUARE EDINBURGH SCOTLAND

EH3 8RY
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE) 01 Mar 1989 - 16 Mar 1994
People

Current directors

NSM FUNDS (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 46-48 JAMES STREET W1U1EZ

Date Appointed: 01 Mar 2024

Appointment Type: C

Other Appointments: None

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MR STEVEN JOHN BALDWIN

Birthdate: Jul 1968

Nationality: BRITISH

Address: FIRST FLOOR 9 HAYMARKET SQUARE EH38RY

Date Appointed: 10 Sep 2018

Appointment Type: D

Other Appointments: None

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ANNABEL CLARISSA NAADEL BANNERMAN

Birthdate: Mar 1971

Nationality: BRITISH

Address: FIRST FLOOR 9 HAYMARKET SQUARE EH38RY

Date Appointed: 07 Feb 2023

Appointment Type: D

Other Appointments: None

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MR PATRICK JAMES EDWARDSON

Birthdate: Mar 1971

Nationality: BRITISH

Address: FIRST FLOOR 9 HAYMARKET SQUARE EH38RY

Date Appointed: 11 Feb 2021

Appointment Type: D

Other Appointments: None

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MR AIDAN CHARLES LISSER

Birthdate: Oct 1959

Nationality: BRITISH

Address: FIRST FLOOR 9 HAYMARKET SQUARE EH38RY

Date Appointed: 27 May 2022

Appointment Type: D

Other Appointments: None

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LADY MECHTHILD ELISABETH TALMA STHEEMAN

Birthdate: Dec 1963

Nationality: BRITISH,GERMAN

Address: FIRST FLOOR 9 HAYMARKET SQUARE EH38RY

Date Appointed: 23 May 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

APEX LISTED COMPANIES SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 04 Mar 2020

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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DUNEDIN FUND MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DUNEDIN HOUSE 97 HAYMARKET TERRACE MIDLOTHIAN EH125HD

Date Appointed: 17 Jul 1989

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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EDINBURGH FUND MANAGERS PLC

Birthdate: N/A

Nationality: BRITISH

Address: DONALDSON HOUSE 97 HAYMARKET TERRACE EH125HD

Date Appointed: 16 Sep 1996

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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FIDELITY INVESTMENTS INTERNATIONAL

Birthdate: N/A

Nationality: BRITISH

Address: OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 01 Aug 2002

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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INVESCO ASSET MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PERPETUAL PARK PERPETUAL PARK DRIVE OXFORDSHIRE RG91HH

Date Appointed: 15 Sep 2008

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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MR RICHARD ARTHUR BARFIELD

Birthdate: Mar 1947

Nationality: BRITISH

Address: SOUTH PERSIE BRIDGE OF CALLY PERTHSHIRE PH107LQ

Date Appointed: 20 Aug 2001

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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WILLIAM GRANT COCHRANE

Birthdate: Jul 1935

Nationality: BRITISH

Address: 4 PRIMROSE BANK ROAD EH53JH

Date Appointed: 17 Jul 1989

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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SCOTT JAMIESON DOBBIE

Birthdate: Jun 1939

Nationality: BRITISH

Address: 41 SANDY LODGE ROAD MOOR PARK HERTFORDSHIRE WD31LP

Date Appointed: 20 Apr 1998

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR PETER HAROLD DUNN

Birthdate: Feb 1924

Nationality: BRITISH

Address: 10 HIGH STREET MIDDLESEX TW122SJ

Date Appointed: 17 Jul 1989

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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THE RT EARL OF ARCHIBALD GEORGE MONTGOMERIE EGLINTON AND WINTON

Birthdate: Jul 1939

Nationality: BRITISH

Address: BALHOMIE CARGILL PERTHSHIRE PH22DS

Date Appointed: 01 Sep 1992

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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JOHN ELDER

Birthdate: Jun 1936

Nationality: BRITISH

Address: 23 RISELAW CRESCENT MIDLOTHIAN EH106HN

Date Appointed: 17 Jul 1989

Date Resigned: Jan 1991

Appointment Type: PD

Other Appointments: None

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MR IVOR REGINALD GUILD

Birthdate: Mar 1924

Nationality: BRITISH

Address: THE NEW CLUB 86 PRINCES STREET EH22BB

Date Appointed: 17 Jul 1989

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MRS VICTORIA KATHERINE HASTINGS

Birthdate: Nov 1966

Nationality: BRITISH

Address: FIRST FLOOR 9 HAYMARKET SQUARE EH38RY

Date Appointed: 23 May 2013

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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IAN BROWNLIE INGLIS

Birthdate: Jan 1941

Nationality: BRITISH

Address: 10 BRECHIN DRIVE POLMONT FK20YH

Date Appointed: 15 Dec 1997

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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SIR JOHN CHIPPENDALE LINDLEY KESWICK

Birthdate: Jan 1940

Nationality: BRITISH

Address: 1A ILCHESTER PLACE W148AA

Date Appointed: 01 Sep 1992

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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SIR GAVIN HARRY LAIRD

Birthdate: Feb 1933

Nationality: BRITISH

Address: 9 CLEVEDEN HOUSE HOLMBURY PARK KENT BR12WG

Date Appointed: 01 Dec 1994

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MISS EILEEN ALISON MACKAY

Birthdate: Jun 1943

Nationality: BRITISH

Address: 11A ROTHESAY PLACE EH37SL

Date Appointed: 21 Oct 1996

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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WILLIAM GORDON MCQUEEN

Birthdate: Nov 1946

Nationality: BRITISH

Address: FIRST FLOOR 9 HAYMARKET SQUARE EH38RY

Date Appointed: 31 May 2011

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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THE LORD DAVID WIGLEY NICKSON

Birthdate: Oct 1929

Nationality: BRITISH

Address: RENAGOUR ABERFOYLE FK83TF

Date Appointed: 17 Jul 1989

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR. JAMES NEILSON PETTIGREW

Birthdate: Jun 1958

Nationality: BRITISH

Address: FIRST FLOOR 9 HAYMARKET SQUARE EH38RY

Date Appointed: 27 Oct 2005

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MRS NICOLA THOMAS RALSTON

Birthdate: Oct 1955

Nationality: BRITISH

Address: FIRST FLOOR 9 HAYMARKET SQUARE EH38RY

Date Appointed: 29 Sep 2003

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR WILLIAM MEREDITH SAMUEL

Birthdate: Jan 1952

Nationality: BRITISH

Address: 23 CROSS STREET N12BH

Date Appointed: 21 Oct 2003

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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SIR ROBERT COURTNEY SMITH

Birthdate: Aug 1927

Nationality: BRITISH

Address: NORTH LODGE PERTHSHIRE PH80AR

Date Appointed: 17 Jul 1989

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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GLEN PATRICK SUAREZ

Birthdate: Sep 1962

Nationality: BRITISH

Address: FIRST FLOOR 9 HAYMARKET SQUARE EH38RY

Date Appointed: 24 May 2013

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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DR ROY SUMMERS

Birthdate: May 1935

Nationality: BRITISH

Address: ETTRICK MANOR 56/6 SPYLAW ROAD EH105BR

Date Appointed: 01 Jan 1994

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR MAXWELL COLIN BERNARD WARD

Birthdate: Jul 1949

Nationality: BRITISH

Address: FIRST FLOOR 9 HAYMARKET SQUARE EH38RY

Date Appointed: 08 Aug 2011

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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SIR NIGEL LEONARD WICKS

Birthdate: May 1940

Nationality: BRITISH

Address: FIRST FLOOR 9 HAYMARKET SQUARE EH38RY

Date Appointed: 24 May 2005

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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ROBIN YOUNG

Birthdate: Dec 1926

Nationality: BRITISH

Address: DUNSINANE 17 BLACKFORD ROAD EH92DT

Date Appointed: 17 Jul 1989

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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