Current Director: SAMUEL MICHAEL WHITE ( DOB: Feb-1976   From: May-2019  )

Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED (   From: Feb-2013  )

Resigned Director: JANETTE ANDERSON ( DOB: Apr-1964   From: Jun-2003   To: Dec-2007  )

Resigned Director: STEPHEN JOHN BARBER (   From: Nov-1995   To: Feb-1996  )

Resigned Director: STEVEN JOHN BELL (   From: Dec-2004   To: Jun-2005  )

Resigned Director: ALLAN BOWIE (   From: May-2007   To: Feb-2008  )

Resigned Director: SALLY FIONA BROOKS ( DOB: Aug-1966   From: Aug-2018   To: May-2019  )

Resigned Director: LINDSAY HOLMES BROWN ( DOB: Dec-1963   From: Nov-2011   To: Aug-2018  )

Resigned Director: JIM SCOTT CORNELL ( DOB: Aug-1939   From: Dec-1994   To: Feb-1996  )

Resigned Director: JOHN ALEXANDER COWIE ( DOB: Jun-1959   From: Feb-1996   To: Jun-2004  )

Resigned Director: JOHN RICHARD DAVIES ( DOB: Jul-1963   From: May-2019   To: May-2019  )

Resigned Director: COLIN MACDONALD DEUCHARS ( DOB: Jun-1960   From: Jun-2019   To: Jun-2022  )

Resigned Director: KENNETH MALCOLM DOUGLAS (   From: Jun-2009   To: Nov-2011  )

Resigned Director: JAMES DUFFY ( DOB: Jul-1966   From: Apr-2006   To: Sep-2009  )

Resigned Director: PIETER ESBACH ( DOB: Feb-1962   From: Jul-2015   To: May-2019  )

Resigned Director: IAIN MURDOCK FELL (   From: Nov-1998   To: Mar-2001  )

Resigned Director: ROBERT FORBES (   From: Feb-2005   To: Jun-2005  )

Resigned Director: ROBERT FORBES ( DOB: Mar-1965   From: Aug-2005   To: May-2019  )

Resigned Director: WILLIAM HAMILTON (   From: Mar-1998   To: Jan-2005  )

Resigned Director: GILLIAN ELIZABETH HASTINGS (   From: Feb-2005   To: Dec-2006  )

Resigned Director: MATTHEW HAYWARD ( DOB: Apr-1966   From: Aug-2020   To: May-2024  )

Resigned Director: PETER GRAHAM HEWETT ( DOB: Aug-1948   From: Feb-1996   To: Feb-1996  )

Resigned Director: JOHN WALLACE HOWIE ( DOB: May-1967   From: Jun-2009   To: Nov-2010  )

Resigned Director: DAVID JAMES JACKSON ( DOB: Jun-1947   From: Oct-2002   To: Jun-2004  )

Resigned Director: FRANCO MARTINELLI ( DOB: Oct-1960   From: May-2005   To: Aug-2016  )

Resigned Director: ROGER CHARLES MILLS (   From: Sep-1997   To: Feb-2005  )

Resigned Director: GERARD MOY (   From: Apr-2006   To: May-2019  )

Resigned Director: RICHARD CHARLES ALAN NICHOLLS ( DOB: Sep-1949   From: Jan-1996   To: Feb-1996  )

Resigned Director: JOHN PETER O`KANE (   From: Oct-2002   To: Jul-2004  )

Resigned Director: JAMES RICHARD PARKER ( DOB: Oct-1977   From: Sep-2020   To: Jan-2023  )

Resigned Director: ANDREW MITCHELL PEARSON ( DOB: Oct-1965   From: Oct-2007   To: Jun-2009  )

Resigned Director: PETER RAMSAY (   From: Feb-1996   To: Oct-2002  )

Resigned Director: ALAN ROBERT ROBERTSON ( DOB: Jun-1962   From: Oct-2002   To: May-2005  )

Resigned Director: PETER LLOYD ROGERS ( DOB: Dec-1947   From: Jun-2004   To: Aug-2016  )

Resigned Director: WILLIAM ROBERT SCOTT (   From: Feb-1996   To: Oct-2002  )

Resigned Director: ANTHONY JOHN SMITH (   From: Dec-1994   To: Mar-2004  )

Resigned Director: PRIMROSE JEAN DAVIDSON STARK (   From: Feb-1996   To: Jun-2004  )

Resigned Director: WILLIAM TAME ( DOB: Jul-1954   From: Jun-2004   To: Dec-2014  )

Resigned Director: RICHARD HEWITT TAYLOR ( DOB: Feb-1961   From: May-2019   To: May-2019  )

Resigned Director: IAIN STUART URQUHART ( DOB: Jul-1965   From: Dec-2014   To: May-2022  )

Resigned Director: DAVID JOHN WATSON ( DOB: May-1954   From: Feb-1996   To: Jul-1997  )

Resigned Director: STEVEN WEST ( DOB: Aug-1975   From: May-2019   To: Jun-2019  )

Resigned Director: ROBERT FRANK WHILEY ( DOB: Jun-1955   From: Nov-2010   To: Jul-2015  )

Resigned Secretary: CRAIG JOHN ANDERSON (   From: Nov-2004   To: May-2010  )

Resigned Secretary: STANLEY ALAN ROYALL BILLIALD ( DOB: Jun-1944   From: Oct-2004   To: Jul-2009  )

Resigned Secretary: NICHOLAS JAMES WILLIAM BORRETT (   From: Jul-2012   To: Feb-2013  )

Resigned Secretary: PETER GRAHAM HEWETT ( DOB: Aug-1948   From: Dec-1994   To: Feb-1996  )

Resigned Secretary: SUSAN MARGARET MCMILLAN (   From: Jun-1996   To: Nov-2004  )

Resigned Secretary: VALERIE FRANCINE ANNE TELLER (   From: Jul-2009   To: Jul-2012  )

Resigned Secretary: DAVID JOHN WATSON ( DOB: May-1954   From: Feb-1996   To: Jun-1996  )

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