Current Secretary: DENTONS SECRETARIES LIMITED (   From: Oct-2017  )

Resigned Director: MARK EDWARD ADAMS (   From: Aug-2011   To: Aug-2014  )

Resigned Director: THOMAS WILSON AITKEN (   From: Nov-1988   To: Sep-2015  )

Resigned Director: PATRICK IAN BELL (   From: Sep-2005   To: Aug-2006  )

Resigned Director: ANDREW STEVENSON BIGGART (   From: Sep-2015   To: Oct-2017  )

Resigned Director: ROBERT ANDREW BINNING ( DOB: Oct-1963   From: Jan-2015   To: Sep-2015  )

Resigned Director: JOHN GRAHAME BLACKWOOD (   From: Mar-2000   To: Sep-2015  )

Resigned Director: WILLIAM MICHAEL BIRNIE BROWN ( DOB: Nov-1945   From: Nov-1988   To: Apr-2003  )

Resigned Director: EWEN DOUGLAS BROWN (   From: May-1999   To: Sep-2015  )

Resigned Director: COLIN REID BROWN ( DOB: Jan-1974   From: Jan-2015   To: Sep-2015  )

Resigned Director: STEVEN BROWN (   From: Nov-1988   To: Mar-2013  )

Resigned Director: ALISTAIR STEWART BURROW ( DOB: Oct-1951   From: May-1991   To: May-2001  )

Resigned Director: JOHN ARNOLD CAMPBELL (   From: Nov-1988   To: Apr-1989  )

Resigned Director: PETER COLIN CAMPBELL (   From: May-1990   To: Mar-1996  )

Resigned Director: MORAG CAMPBELL (   From: Nov-1988   To: Sep-2015  )

Resigned Director: GORDON WILLIAM RICHARD CARLISLE (   From: Nov-1988   To: Apr-1999  )

Resigned Director: KENNETH GEORGE CHRYSTIE ( DOB: Nov-1946   From: Nov-1988   To: Apr-2007  )

Resigned Director: MARK FRASER ALEXANDER COWIE (   From: May-2000   To: Jun-2015  )

Resigned Director: GRAHAM DUNCAN DUNBAR CRAIK (   From: Jan-2008   To: Dec-2014  )

Resigned Director: ALISTAIR CHARLES CROFT ( DOB: Apr-1977   From: Jul-2014   To: Sep-2015  )

Resigned Director: VIRGINIA MARGARET GREER CZARNOCKI (   From: Jan-2004   To: Jan-2005  )

Resigned Director: CAROLINE DOCHERTY (   From: May-1990   To: Dec-2001  )

Resigned Director: MAIRI-CLAIRE DOUGAN (   From: May-2006   To: Jan-2007  )

Resigned Director: EUAN FINDLAY DUNCAN ( DOB: Jun-1967   From: May-2002   To: Dec-2012  )

Resigned Director: E-MING FONG (   From: Jan-2015   To: Sep-2015  )

Resigned Director: GEORGE WILLIAM FRIER ( DOB: Nov-1962   From: May-1994   To: May-2012  )

Resigned Director: THOMAS GARDINER (   From: Nov-1988   To: Apr-1991  )

Resigned Director: ASHOK GHOSH ( DOB: May-1957   From: Aug-2008   To: Sep-2015  )

Resigned Director: DAVID MCRAE GOURLAY ( DOB: Oct-1970   From: Nov-2005   To: Nov-2012  )

Resigned Director: DEREK WILLIAM HOGG ( DOB: Dec-1963   From: Apr-2006   To: Jan-2010  )

Resigned Director: DAVID WILLIAM HUGHES (   From: May-2008   To: May-2009  )

Resigned Director: JEFFREY ANDREW HUTCHESON (   From: May-1990   To: May-2015  )

Resigned Director: RONA NICOLSON HUTCHISON ( DOB: Jul-1980   From: Sep-2015   To: Jan-2018  )

Resigned Director: JAMES ALISTAIR MACFARLANE INGLIS (   From: Nov-1988   To: Apr-1993  )

Resigned Director: RODERICK ANDREW STUART JACKSON ( DOB: Dec-1976   From: May-2009   To: Dec-2014  )

Resigned Director: FRANK RAINE JOHNSTONE ( DOB: Oct-1957   From: Jan-2018   To: Aug-2019  )

Resigned Director: PAUL JAMES KENNETH (   From: Jan-2008   To: Sep-2015  )

Resigned Director: SCOTT THOMAS REID KERR (   From: Jul-2013   To: Sep-2015  )

Resigned Director: STEWART ALEXANDER KING ( DOB: Jan-1962   From: May-2008   To: Sep-2015  )

Resigned Director: WILLIAM JOHN LAW (   From: Nov-1988   To: May-1990  )

Resigned Director: JAMES WILLIAM RATTRAY MACKIE ( DOB: Jul-1953   From: Aug-2008   To: Sep-2015  )

Resigned Director: ANDREW STEWART CAMERON MACMILLAN ( DOB: Mar-1964   From: May-1994   To: Sep-1997  )

Resigned Director: BRANDON JAMES MALONE ( DOB: Nov-1970   From: Apr-2011   To: Sep-2014  )

Resigned Director: LORNA MARGARET MCCAA ( DOB: Jul-1977   From: Sep-2015   To: Oct-2016  )

Resigned Director: SUZANNE MCGARRIGLE (   From: Jan-2015   To: Sep-2015  )

Resigned Director: JOHN MILLER MCHUGH (   From: May-2006   To: Sep-2015  )

Resigned Director: WILLIAM MCINTOSH MILLAR (   From: Nov-1988   To: Apr-1989  )

Resigned Director: COLIN JOHN MILLAR ( DOB: Aug-1967   From: May-2002   To: Sep-2015  )

Resigned Director: EUAN WILLIAM MITCHELL (   From: Jan-2008   To: Dec-2012  )

Resigned Director: ROBIN JAMES MACKENZIE MORTON (   From: Nov-1988   To: Oct-1994  )

Resigned Director: NICHOLAS PAUL NADDELL ( DOB: Mar-1964   From: May-1994   To: Apr-2008  )

Resigned Director: ANDREW CAMPBELL NORMAND (   From: May-2008   To: Dec-2008  )

Resigned Director: MARK JONATHAN PARKHOUSE ( DOB: Feb-1967   From: Sep-2011   To: Sep-2015  )

Resigned Director: KEITH LESLIE PATTERSON (   From: May-1998   To: Aug-1999  )

Resigned Director: EUAN DAVID THOMAS PIRIE (   From: Dec-2005   To: Dec-2012  )

Resigned Director: MARTIN ALEXANDER QUINN (   From: Nov-2002   To: Apr-2007  )

Resigned Director: NILS MALCOLM REID ( DOB: May-1978   From: Jan-2015   To: Sep-2015  )

Resigned Director: NORMAN GRAHAM RICHMOND ( DOB: Jun-1963   From: May-2002   To: Jun-2013  )

Resigned Director: ALISON RICHMOND (   From: Feb-2019   To: Mar-2019  )

Resigned Director: STEPHEN READER SCOTT ( DOB: Oct-1964   From: May-2000   To: Sep-2015  )

Resigned Director: PHILIP ANDREW SEWELL ( DOB: Aug-1966   From: Aug-2008   To: Sep-2015  )

Resigned Director: ROBIN THOMAS SHANNAN ( DOB: Jan-1952   From: Nov-1988   To: Sep-2015  )

Resigned Director: GORDON LIDDELL SHEARER (   From: Nov-1988   To: Nov-2013  )

Resigned Director: PHILIP JAMES GEORGE SIM ( DOB: Jun-1962   From: Apr-2006   To: Sep-2015  )

Resigned Director: ALAN KEITH SIMPSON (   From: May-1990   To: Oct-2001  )

Resigned Director: ANDREW FALCONER SLEIGH (   From: Nov-1988   To: Feb-1994  )

Resigned Director: CHRISTOPHER JOHN WILLIAM STENNING ( DOB: Oct-1950   From: Aug-2008   To: Sep-2015  )

Resigned Director: CLAIRE MARY STURROCK (   From: Nov-2002   To: Nov-2012  )

Resigned Director: JUSTINE ELIZABETH ANNE THOMPSON (   From: Nov-2002   To: Apr-2004  )

Resigned Director: ALAN STURDY THOMSON ( DOB: Sep-1952   From: Nov-1988   To: May-2015  )

Resigned Director: DAVID THOMSON ( DOB: Nov-1964   From: Feb-2009   To: Sep-2015  )

Resigned Director: VINDEX LIMITED (   From: Aug-2015   To: Sep-2015  )

Resigned Director: VINDEX SERVICES LIMITED (   From: Aug-2015   To: Sep-2015  )

Resigned Director: WILLIAM DONALD WALKER (   From: Nov-1988   To: Apr-2002  )

Resigned Director: IAIN STEWART WHYTE (   From: May-2008   To: Feb-2014  )

Resigned Director: ANDREW GRANT WILLIAMSON ( DOB: Oct-1967   From: Jun-2004   To: Sep-2015  )

Resigned Director: PETER GEORGE WILSON ( DOB: May-1963   From: May-1999   To: Mar-2005  )

Resigned Director: ALLAN WORTHINGTON (   From: Jun-1989   To: Apr-1991  )

Resigned Secretary: LYCIDAS SECRETARIES LIMITED (   From: Apr-1989   To: Sep-2015  )

Resigned Secretary: MACLAY MURRAY & SPENS LLP (   From: Sep-2015   To: Oct-2017  )

Resigned Secretary: WILLIAM MCINTOSH MILLAR (   From: Nov-1988   To: Apr-1989  )

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