Current Director: ADAM MCGHIN ( DOB: Feb-1978   From: Apr-2023  )

Current Director: ANDREW NOEL MOFFAT CBE ( DOB: May-1956   From: Apr-2023  )

Current Director: FREDERICK CHARLES O'FARRELL ( DOB: Dec-1953   From: Oct-2021  )

Current Director: JEFFREY STEWART REID ( DOB: Sep-1956   From: Jul-2010  )

Current Director: CHRISTOPHER MARK SAYERS ( DOB: Jul-1960   From: Oct-2012  )

Current Director: IAIN PHILIP SLATER ( DOB: May-1969   From: Apr-2023  )

Current Director: IAN CARR FRY SWITHENBANK ( DOB: Sep-1944   From: Mar-2020  )

Current Director: IAN CARR FRY SWITHENBANK ( DOB: Sep-1944   From: Mar-2020  )

Current Director: WILLIAM THOMPSON ( DOB: Nov-1970   From: Feb-2023  )

Current Director: WILLIAM THOMPSON ( DOB: Nov-1970   From: Feb-2023  )

Current Director: JOHN CRAWFORD WOODMAN ( DOB: Mar-1955   From: Jun-2017  )

Current Secretary: WILLIAM THOMPSON (   From: Jul-2021  )

Resigned Director: JOHN BIRCH (   From: May-1998   To: Jul-1998  )

Resigned Director: COLIN BLAKEY ( DOB: Aug-1950   From: Apr-1998   To: Jan-2005  )

Resigned Director: STEVEN CHRISTOPHER BRIDGETT ( DOB: Jun-1987   From: Jul-2021   To: Jun-2023  )

Resigned Director: WAYNE GORDON DALEY ( DOB: Feb-1965   From: Jun-2017   To: Jun-2019  )

Resigned Director: JAMES GRANT DAVEY (   From: Jul-2010   To: Nov-2017  )

Resigned Director: JOHN DEVON ( DOB: Nov-1933   From: Apr-1998   To: Apr-2000  )

Resigned Director: THOMAS DANIEL DINGWALL ( DOB: Jul-1938   From: Feb-1999   To: Dec-2000  )

Resigned Director: ALLAN JOSEPH DOUGLAS ( DOB: Sep-1942   From: Mar-1999   To: Feb-2004  )

Resigned Director: CHRISTINE DUNBAR ( DOB: Dec-1957   From: Jun-2019   To: Apr-2020  )

Resigned Director: SUSAN ELIZABETH DUNGWORTH ( DOB: Oct-1961   From: Jun-2019   To: Mar-2020  )

Resigned Director: JOHN DUNN (   From: Mar-1999   To: Apr-2000  )

Resigned Director: ROBIN MICHAEL EARL ( DOB: Oct-1967   From: Feb-2023   To: Mar-2024  )

Resigned Director: MICHAEL GEORGE FERRIGON ( DOB: Feb-1938   From: Jun-1999   To: Jan-2005  )

Resigned Director: LYNNE GRIMSHAW ( DOB: Jan-1950   From: Jul-2021   To: Jan-2022  )

Resigned Director: GILLIAN MARY HALL ( DOB: Nov-1960   From: Apr-2014   To: Jun-2017  )

Resigned Director: ROBERT HARDY ( DOB: Sep-1958   From: Apr-2012   To: Dec-2014  )

Resigned Director: WILLIAM THOMAS HEADS ( DOB: Dec-1953   From: Apr-2009   To: Jun-2010  )

Resigned Director: ALLAN HEPPLE ( DOB: Mar-1951   From: Jun-2013   To: Jun-2017  )

Resigned Director: PHILIP ALEXANDER HUNTER ( DOB: Jan-1975   From: Oct-2022   To: Apr-2024  )

Resigned Director: PETER ALAN JACKSON ( DOB: Jun-1958   From: Jul-2010   To: Apr-2020  )

Resigned Director: JOHN JOHNSTON ( DOB: Feb-1967   From: Dec-2007   To: Jun-2010  )

Resigned Director: WYN EDGERTON JONES ( DOB: Aug-1949   From: Mar-1999   To: Aug-2010  )

Resigned Director: MICHAEL JOHN KELLY ( DOB: Mar-1946   From: Apr-1998   To: May-2005  )

Resigned Director: JAMES AIDAN LANG ( DOB: May-1954   From: Sep-2009   To: Jul-2010  )

Resigned Director: DAVE LEDGER ( DOB: Feb-1945   From: Jun-2013   To: Jun-2017  )

Resigned Director: BRIAN MANNING ( DOB: Mar-1957   From: Apr-2012   To: Apr-2017  )

Resigned Director: JOHN MICHAEL MCCORMACK ( DOB: Jun-1947   From: May-1998   To: May-1999  )

Resigned Director: FRANK MCGRAVIE ( DOB: Jun-1940   From: Apr-1998   To: Jul-1998  )

Resigned Director: ANDREW RUPERT MCGREGOR (   From: Dec-2007   To: Mar-2009  )

Resigned Director: AFZUL MOHAMMED ( DOB: Aug-1955   From: Mar-1999   To: Jan-2005  )

Resigned Director: PETER JAMES MORAN ( DOB: Dec-1956   From: Apr-1998   To: Feb-2002  )

Resigned Director: MARY BERNADETTE MURPHY ( DOB: Sep-1962   From: Apr-2022   To: May-2023  )

Resigned Director: DAVID LEONARD NICHOLSON ( DOB: Jan-1954   From: Feb-2004   To: Jan-2008  )

Resigned Director: FREDERICK CHARLES O'FARRELL ( DOB: Dec-1953   From: Oct-2021   To: Feb-2023  )

Resigned Director: KENNETH PARRY ( DOB: Dec-1941   From: Mar-1999   To: Oct-2000  )

Resigned Director: KEN PARRY ( DOB: Dec-1941   From: Jan-2008   To: Jul-2010  )

Resigned Director: SIMON LUKE REDD (   From: Jan-2008   To: Sep-2009  )

Resigned Director: GUY RENNER-THOMPSON ( DOB: Dec-1991   From: Apr-2020   To: May-2023  )

Resigned Director: JOHN ROBERT RIDDLE ( DOB: Apr-1957   From: Jul-2021   To: Jun-2023  )

Resigned Director: MALCOLM ROBINSON ( DOB: Sep-1956   From: Jun-2019   To: Jul-2021  )

Resigned Director: CHARLES JOHN SAMPLE ( DOB: Apr-1953   From: Apr-1998   To: Feb-2000  )

Resigned Director: JAMES SAWYER (   From: Jan-2008   To: Sep-2009  )

Resigned Director: JOHN SCOTT (   From: Mar-1999   To: May-1999  )

Resigned Director: BRIAN SMITH ( DOB: Jul-1952   From: Feb-1999   To: Dec-2001  )

Resigned Director: ROBERT ALEXANDER HUGH STEPHENSON ( DOB: Mar-1952   From: Oct-2000   To: Jun-2010  )

Resigned Director: ALLAN STEWART (   From: Jun-1999   To: Jan-2008  )

Resigned Director: THOMAS STEPHEN STEWART ( DOB: Nov-1953   From: Dec-2011   To: Nov-2013  )

Resigned Director: ROBERT STOREY (   From: Mar-1999   To: May-1999  )

Resigned Director: ROGER STYRING ( DOB: Mar-1945   From: Jul-2010   To: May-2013  )

Resigned Director: MAUREEN TAYLOR ( DOB: Nov-1962   From: Jul-2021   To: Aug-2022  )

Resigned Director: JAMES ALAN THOMPSON ( DOB: May-1936   From: Sep-2009   To: Jul-2010  )

Resigned Director: JIM EDWARD TWEDDLE (   From: Jun-1999   To: Sep-2003  )

Resigned Director: JEREMIAH FRANCIS TWOMEY ( DOB: Oct-1950   From: Jan-2008   To: Jun-2010  )

Resigned Director: ALEXANDER WALLACE (   From: Mar-1999   To: May-2005  )

Resigned Director: JEFFREY GEORGE WATSON ( DOB: Nov-1947   From: Jul-2021   To: Dec-2022  )

Resigned Director: RICHARD WATSON WEARMOUTH ( DOB: Jul-1981   From: Jun-2017   To: Jul-2021  )

Resigned Director: GORDON WEBB ( DOB: Mar-1945   From: Apr-2014   To: Jun-2017  )

Resigned Director: JOHN NESBITT YOUNG (   From: Jun-1999   To: May-2005  )

Resigned Secretary: VICTOR WILLIAM ADAMS ( DOB: Apr-1956   From: May-2009   To: Oct-2011  )

Resigned Secretary: DAVID ALEXANDER BOWMAN ( DOB: Aug-1944   From: Apr-1998   To: Oct-2003  )

Resigned Secretary: EVERSECRETARY LIMITED (   From: Feb-2012   To: Mar-2019  )

Resigned Secretary: CAROLYN FORSTER ( DOB: Jul-1966   From: Oct-2003   To: Apr-2009  )

Resigned Secretary: WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED (   From: Mar-2019   To: Jul-2021  )

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