Current Director: KEVIN DOUGLAS WINDRAM ( DOB: Nov-1965   From: Oct-2014  )

Current Secretary: JACQUELINE DUNCAN (   From: Oct-2014  )

Resigned Director: PHILIP JOHN ANDERTON (   From: Mar-2005   To: Oct-2005  )

Resigned Director: DAVID WILLIAM ARCHER (   From: Aug-2000   To: Sep-2001  )

Resigned Director: DAVID WILLIAM ARCHER (   From: Sep-2001   To: Oct-2005  )

Resigned Director: JAMES CLYDESDALE ( DOB: Sep-1950   From: Mar-1990   To: Jun-1994  )

Resigned Director: BRIAN ROBERT CORMACK ( DOB: Feb-1964   From: May-2015   To: Dec-2016  )

Resigned Director: DONALD IAN CUMMING ( DOB: Oct-1952   From: Jul-2015   To: Dec-2023  )

Resigned Director: LESLIE GEORGE DEANS ( DOB: Aug-1951   From: Jun-1994   To: Sep-1999  )

Resigned Director: GEORGE JAMES DEANS ( DOB: Mar-1939   From: May-1989   To: Jul-1991  )

Resigned Director: BRIAN JAMES DUFFIN ( DOB: Jan-1955   From: May-1997   To: Feb-2005  )

Resigned Director: SERGEJUS FEDOTOVAS (   From: Feb-2005   To: May-2014  )

Resigned Director: ANDREW HENRY FLANAGAN ( DOB: Mar-1956   From: Oct-1999   To: Sep-2001  )

Resigned Director: GEORGE FOULKES OF CUMNOCK (   From: Apr-2004   To: Oct-2005  )

Resigned Director: JOHN GALLOWAY FRAME (   From: Nov-1995   To: May-1997  )

Resigned Director: ANDREW STEWART FRASER ( DOB: Apr-1949   From: Nov-1998   To: Jan-2005  )

Resigned Director: JULIJA GONCARUK (   From: Jul-2005   To: May-2013  )

Resigned Director: JAMES GERALD GULLIVER (   From: Nov-1991   To: Feb-1993  )

Resigned Director: HBJ SECRETARIAL LIMITED (   From: Jun-1994   To: Jul-2005  )

Resigned Director: GARY WILLIAM HUGHES ( DOB: Apr-1962   From: Oct-1999   To: Aug-2000  )

Resigned Director: FRASER SCOTT JACKSON ( DOB: Feb-1954   From: Jun-1994   To: Dec-2000  )

Resigned Director: SALLY BERESFORD JOHNSON (   From: May-1997   To: Apr-1998  )

Resigned Director: CRAIG WILLIAM LEVEIN ( DOB: Oct-1964   From: Oct-2014   To: Oct-2019  )

Resigned Director: IAN DUGALD MACCALLUM (   From: Nov-1995   To: May-1997  )

Resigned Director: ALEXANDER WALLACE MERCER ( DOB: Nov-1946   From: Aug-1988   To: Jul-1994  )

Resigned Director: IAN MURRAY ( DOB: Aug-1976   From: May-2014   To: Jun-2015  )

Resigned Director: DOUGLAS IRELAND PARK ( DOB: Jun-1950   From: Aug-1988   To: Nov-1988  )

Resigned Director: ROBERT PARKER (   From: Aug-1988   To: Aug-1991  )

Resigned Director: LESLIE WILLIAM PORTEOUS (   From: Nov-1988   To: Jun-1994  )

Resigned Director: CHRISTOPHER PETER ROBINSON ( DOB: Mar-1951   From: Oct-1993   To: Jul-2005  )

Resigned Director: ROMAN ROMANOV (   From: Feb-2005   To: May-2014  )

Resigned Director: PILMAR SMITH (   From: Aug-1988   To: Jun-1994  )

Resigned Director: DOUGLAS ANDREW SMITH ( DOB: Jul-1946   From: May-1997   To: Apr-2004  )

Resigned Director: LIUTAURAS VARANAVICUS (   From: Feb-2005   To: Jan-2006  )

Resigned Director: VITALIJUS VASILIAUSKAS (   From: Feb-2009   To: May-2014  )

Resigned Director: STUART ROBERT WALLACE ( DOB: Dec-1964   From: Feb-2017   To: May-2022  )

Resigned Director: COLIN GRAHAM WILSON (   From: May-1991   To: Nov-1999  )

Resigned Director: ROBERT WILSON (   From: May-2014   To: Jan-2015  )

Resigned Secretary: SERGEJUS FEDETOVAS (   From: Mar-2011   To: May-2014  )

Resigned Secretary: ANDREW STEWART FRASER ( DOB: Apr-1949   From: Apr-1998   To: Jul-2010  )

Resigned Secretary: SALLY BERESFORD JOHNSON (   From: Jul-1997   To: Apr-1998  )

Resigned Secretary: LESLIE WILLIAM PORTEOUS (   From: Aug-1988   To: Jul-1997  )

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