Current Director: GRAEME ANDERSON FYFFE ( DOB: Mar-1975   From: Feb-2010  )

Current Director: GRAEME ANDERSON FYFFE ( DOB: Mar-1975   From: Feb-2010  )

Current Director: JOHN STUART RICHARDS ( DOB: Mar-1982   From: Jan-2020  )

Current Director: NEIL JOHN STODDART ( DOB: Apr-1969   From: Jan-2006  )

Current Director: ANDREW CHARLES WAGSTAFF ( DOB: Mar-1971   From: Jul-2019  )

Current Director: KEVIN WHITAKER ( DOB: Sep-1969   From: Aug-2018  )

Current Secretary: LEDGE SERVICES LIMITED (   From: Apr-2006  )

Resigned Director: JOHN ALLAN ( DOB: Sep-1960   From: Jul-1996   To: Jun-2007  )

Resigned Director: GEOFFREY ARTHUR BALL ( DOB: Aug-1943   From: Jul-1991   To: Oct-2004  )

Resigned Director: SIMON ROBERT BOREHAM ( DOB: Aug-1981   From: Aug-2015   To: Apr-2017  )

Resigned Director: GERARD PETER BOYLE ( DOB: Jul-1949   From: Jul-1991   To: Jun-1996  )

Resigned Director: DUNCAN BROE ( DOB: Jan-1962   From: Jul-1997   To: Oct-2004  )

Resigned Director: ALAN DUKE BROWN ( DOB: May-1960   From: Jul-1991   To: Apr-1995  )

Resigned Director: PHILIP FRANCIS CHRISTOPHER BROWN ( DOB: Oct-1962   From: Jul-2003   To: Sep-2008  )

Resigned Director: SIMON PIERRE COLLINS ( DOB: Jun-1972   From: Sep-2007   To: May-2015  )

Resigned Director: JONATHAN RICHARD COOK ( DOB: Jul-1968   From: Jul-2005   To: Nov-2014  )

Resigned Director: GRAHAM ALAN CUNNINGHAM ( DOB: Mar-1974   From: Mar-2006   To: Aug-2018  )

Resigned Director: JAN MIROSLAW CZEZOWSKI ( DOB: Jul-1947   From: Jan-2005   To: Jan-2006  )

Resigned Director: ROBERT JOHN WESTWATER DICK ( DOB: Jul-1955   From: Feb-1996   To: Apr-2002  )

Resigned Director: ALAN WOOD DOWNIE ( DOB: Feb-1950   From: Apr-1995   To: Oct-2004  )

Resigned Director: MICHAEL JOHN FRESHNEY ( DOB: Feb-1943   From: Jul-2002   To: Jun-2013  )

Resigned Director: MATTHEW DAVID GALLAGHER ( DOB: Mar-1973   From: May-2005   To: May-2005  )

Resigned Director: PAMELA GILCHRIEST ( DOB: Sep-1938   From: Apr-1995   To: Dec-1998  )

Resigned Director: DAVID JOHN GOLDRING ( DOB: Nov-1949   From: Aug-1998   To: Jan-2006  )

Resigned Director: JAMES GOLDRING ( DOB: Apr-1977   From: Nov-2014   To: Oct-2019  )

Resigned Director: ROBERT WILLIAM HALL ( DOB: Apr-1979   From: Mar-2016   To: Nov-2019  )

Resigned Director: FIONA JURY ( DOB: Feb-1972   From: Jul-2004   To: Sep-2005  )

Resigned Director: ANTHONY JOHN KELLEY ( DOB: Mar-1944   From: Aug-1991   To: Apr-1995  )

Resigned Director: DAVID ARTHUR MANN (   From: Jul-2004   To: May-2005  )

Resigned Director: CHRISTOPHER DOUGLAS MATTHEWS ( DOB: Oct-1954   From: Jul-2015   To: Jun-2016  )

Resigned Director: ROBERT JAMES MILLAR ( DOB: Sep-1953   From: Apr-1995   To: Oct-2004  )

Resigned Director: ALAN SUTHERLAND MOORE ( DOB: Feb-1957   From: Jul-1991   To: Jan-1994  )

Resigned Director: GERALD CAMPBELL MORE ( DOB: May-1961   From: Apr-1995   To: Nov-1996  )

Resigned Director: DAMIAN FRANCIS O'HARA ( DOB: Aug-1964   From: Jul-2004   To: Jun-2015  )

Resigned Director: SUSAN JILL PARKINSON ( DOB: Sep-1960   From: Jul-1991   To: May-1996  )

Resigned Director: SUSAN CAROLINE PARRY (   From: Jul-1993   To: Jul-1995  )

Resigned Director: SARAH CAROLINE PASCO ( DOB: Sep-1965   From: Nov-2022   To: Nov-2023  )

Resigned Director: RICHARD MICHAEL POTTS ( DOB: Mar-1975   From: Aug-2011   To: Nov-2015  )

Resigned Director: JOHN GRAHAM GUNN REID ( DOB: May-1964   From: Apr-2002   To: Oct-2018  )

Resigned Director: STEPHEN JAMES ROSIER (   From: Jul-1991   To: Dec-1991  )

Resigned Director: CATHERINE SCOTT TURNBULL (   From: Oct-2004   To: Mar-2009  )

Resigned Director: NICHOLAS PAUL TWINE ( DOB: Dec-1954   From: Feb-2014   To: Jun-2022  )

Resigned Director: ROBERT WESTWOOD (   From: Nov-2014   To: Jul-2018  )

Resigned Director: MICHAEL JOHN WHITTLES ( DOB: Feb-1943   From: Jul-1991   To: Oct-1998  )

Resigned Director: COLIN WILKINSON ( DOB: Feb-1949   From: Jul-1991   To: Jul-1992  )

Resigned Secretary: LAYTONS SOLICITORS (   From: Jul-1991   To: Feb-1995  )

Resigned Secretary: LEDINGHAM CHALMERS LLP (   From: Feb-1995   To: Apr-2006  )

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