Current Secretary: PEARL GROUP SECRETARIAT SERVICES LIMITED (   From: Aug-2018  )

Resigned Director: LAWRENCE AIREY (   From: Apr-1989   To: Mar-1994  )

Resigned Director: ALEXANDER SCOTT BELL ( DOB: Dec-1941   From: Apr-1989   To: Mar-2002  )

Resigned Director: DAVID CAMERON BENTLEY ( DOB: Oct-1954   From: Mar-2002   To: Dec-2005  )

Resigned Director: JAMES MASSON BLACK ( DOB: Jul-1964   From: Nov-2008   To: Dec-2010  )

Resigned Director: EVELYN BRIGID BOURKE ( DOB: Jan-1965   From: Aug-2006   To: Nov-2008  )

Resigned Director: ALEXANDER MAXWELL CROMBIE ( DOB: Feb-1949   From: Mar-2003   To: Dec-2005  )

Resigned Director: SHAUN EDWARD DOHERTY (   From: Dec-2005   To: Aug-2006  )

Resigned Director: SIMON DAVID GEORGE DOUGLAS (   From: Dec-2005   To: Apr-2006  )

Resigned Director: JOHN EASTON GILL ( DOB: Aug-1964   From: Dec-2005   To: Sep-2017  )

Resigned Director: MARK ALEXANDER HESKETH ( DOB: Apr-1961   From: Apr-2011   To: May-2017  )

Resigned Director: JOHN FRANCIS HYLANDS ( DOB: Dec-1951   From: Dec-2001   To: Dec-2005  )

Resigned Director: PETER KAMALAKANT JOSHI ( DOB: Apr-1965   From: Feb-2008   To: Oct-2008  )

Resigned Director: NORMAN LESSELS ( DOB: Sep-1938   From: Apr-1989   To: Apr-1998  )

Resigned Director: SAMUEL JOHN LEVER ( DOB: Oct-1978   From: Feb-2021   To: Mar-2024  )

Resigned Director: IAIN COBDEN LUMSDEN ( DOB: Jun-1946   From: May-1998   To: Mar-2003  )

Resigned Director: TREVOR JOHN MATTHEWS ( DOB: Mar-1952   From: Dec-2005   To: Jan-2008  )

Resigned Director: PAUL STEPHEN MATTHEWS ( DOB: Apr-1960   From: Jul-2009   To: Mar-2017  )

Resigned Director: PETER KANE MAYES ( DOB: Sep-1971   From: Oct-2022   To: Mar-2024  )

Resigned Director: ANDREW MOSS ( DOB: May-1964   From: May-2022   To: Oct-2022  )

Resigned Director: STEVEN GRANT MURRAY ( DOB: Apr-1978   From: Sep-2017   To: Aug-2018  )

Resigned Director: BARRY O'DWYER (   From: Jun-2006   To: Aug-2007  )

Resigned Director: NATHAN RICHARD PARNABY ( DOB: Sep-1958   From: Dec-2005   To: Sep-2007  )

Resigned Director: STEPHEN KEITH PERCIVAL ( DOB: Oct-1975   From: May-2017   To: Apr-2021  )

Resigned Director: JAMES STRETTON ( DOB: Dec-1943   From: Apr-1989   To: Dec-2001  )

Resigned Director: JOHN FRANCIS HENRY TROTT ( DOB: Jan-1938   From: Mar-1994   To: Apr-1998  )

Resigned Director: MICHAEL NORRIS URMSTON ( DOB: Mar-1949   From: Dec-2018   To: Oct-2021  )

Resigned Secretary: DAVID DRYSDALE FOTHERINGHAM ( DOB: Feb-1936   From: Nov-1993   To: Mar-1996  )

Resigned Secretary: ARCHIBALD JAMES ANGUS MACUISH GRAY (   From: Apr-1989   To: Nov-1993  )

Resigned Secretary: FRANCES MARGARET HORSBURGH (   From: Apr-2015   To: Aug-2018  )

Resigned Secretary: GILLIAN MCGOVERN (   From: May-2007   To: Apr-2015  )

Resigned Secretary: PETER WALTER SOMERVILLE (   From: Mar-1996   To: May-2007  )

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