Current Secretary: GALLIFORD TRY SECRETARIAT SERVICES LIMITED (   From: Mar-2012  )

Resigned Director: ANDREW CHARLES ALDRED (   From: Apr-1993   To: Feb-1997  )

Resigned Director: DEAN MARLOW ASHTON ( DOB: Aug-1960   From: Jul-2006   To: Oct-2015  )

Resigned Director: ALISTAIR MELVILLE BARN (   From: Aug-1988   To: Feb-1997  )

Resigned Director: PHILIP BARR (   From: Jan-1998   To: Jan-2000  )

Resigned Director: JOHN DAVID BEVAN (   From: Aug-1996   To: Feb-1997  )

Resigned Director: GUNNAR BJERLAND (   From: Jan-1993   To: Feb-1997  )

Resigned Director: STEWART BONNETTE (   From: Jul-1998   To: Dec-1999  )

Resigned Director: PETER BRYNES (   From: Apr-1996   To: Feb-1997  )

Resigned Director: DAVID LESLIE BULL ( DOB: Dec-1944   From: Jun-2000   To: Dec-2001  )

Resigned Director: STEPHEN RONALD BURROWS (   From: Aug-1994   To: Feb-1997  )

Resigned Director: MALCOLM GEOFFREY CAPSTICK ( DOB: Jul-1957   From: Oct-2012   To: May-2020  )

Resigned Director: NICHOLAS JOHN CLEARY (   From: Dec-2014   To: May-2016  )

Resigned Director: MARTIN COOPER ( DOB: Jun-1971   From: Jun-2017   To: Jun-2019  )

Resigned Director: BRIAN FRANK COUSINS ( DOB: Aug-1947   From: Jun-1991   To: Mar-1992  )

Resigned Director: ROGER ARCHIBALD CROSON ( DOB: Nov-1942   From: Aug-1988   To: Jul-1998  )

Resigned Director: COLIN CRUMLIN ( DOB: Oct-1950   From: Jul-2006   To: Aug-2010  )

Resigned Director: THOMAS SCOTT FRAME DALGLEISH ( DOB: Jan-1948   From: Aug-1988   To: Feb-1997  )

Resigned Director: TOM DE LA MOTTE (   From: Dec-2014   To: Sep-2017  )

Resigned Director: RICHARD DEAN ( DOB: Mar-1959   From: Apr-1996   To: Feb-1997  )

Resigned Director: TREVOR ERNEST DOOLAN ( DOB: Apr-1934   From: Apr-1996   To: Feb-1997  )

Resigned Director: DAVID DOWNIE (   From: Oct-2005   To: Jul-2006  )

Resigned Director: ALAN TONY ECKFORD ( DOB: Aug-1948   From: Jan-2002   To: Sep-2003  )

Resigned Director: RICHARD HUGH ENGLAND (   From: Aug-1988   To: Feb-1997  )

Resigned Director: ROBERT FREDERICK FORREST (   From: Jun-1991   To: Dec-1992  )

Resigned Director: WILLIAM RAYMOND FRASER (   From: Aug-1988   To: Dec-1992  )

Resigned Director: ROBERT JAMES GIBBON (   From: Jul-2016   To: Mar-2018  )

Resigned Director: SEAMUS JOSEPH GILLEN ( DOB: Jan-1959   From: Apr-2001   To: Oct-2002  )

Resigned Director: KENNETH GILLESPIE ( DOB: May-1965   From: Jun-2000   To: Mar-2006  )

Resigned Director: KENNETH GILLESPIE ( DOB: May-1965   From: Mar-2006   To: Jul-2016  )

Resigned Director: GRAHAM STANLEY GOULD ( DOB: Nov-1943   From: Aug-1988   To: Feb-1997  )

Resigned Director: JOHN COLIN GRAY (   From: Jun-1991   To: Feb-1997  )

Resigned Director: ROBERT DAVID GREEN ( DOB: Jul-1955   From: Aug-1999   To: Oct-2000  )

Resigned Director: PETER ANTHONY HEATHERSHAW ( DOB: Apr-1952   From: Apr-1993   To: Feb-1997  )

Resigned Director: RODERICK ANTONY HOLDSWORTH ( DOB: Feb-1966   From: Oct-2004   To: Mar-2006  )

Resigned Director: PETER ROSS HORSEBURGH (   From: Feb-1993   To: Feb-1997  )

Resigned Director: KEITH MARTIN HOWELL ( DOB: Feb-1956   From: Jun-1991   To: Feb-2000  )

Resigned Director: PETER WILLIAM JEFFERY (   From: May-1996   To: Feb-1997  )

Resigned Director: DAVID JOHN JEFFS ( DOB: Dec-1949   From: Jul-1991   To: Oct-2005  )

Resigned Director: FREDERICK SIMON JONES ( DOB: Dec-1939   From: Aug-1988   To: Dec-1999  )

Resigned Director: IAN JOHN JONES ( DOB: Sep-1960   From: Nov-2010   To: Jun-2021  )

Resigned Director: PATRICK IAIN KEITH (   From: Aug-1988   To: Feb-1997  )

Resigned Director: MICHAEL KEITH (   From: Jun-2000   To: Jul-2006  )

Resigned Director: ROBIN PATRICK LAWSON (   From: Aug-1997   To: Jun-2000  )

Resigned Director: MICHAEL ROBERT LE LORRAIN (   From: Nov-2003   To: Jun-2017  )

Resigned Director: BRIAN JAMES LEITH ( DOB: May-1946   From: Sep-1996   To: Jun-2000  )

Resigned Director: DAVID IAIN LOGUE ( DOB: Sep-1958   From: Mar-2004   To: Aug-2005  )

Resigned Director: WILLIAM DANIEL MACDONALD ( DOB: Dec-1949   From: Jun-1991   To: Oct-1997  )

Resigned Director: ALASDAIR MACKAY ( DOB: Nov-1948   From: Jul-1989   To: Feb-1997  )

Resigned Director: IAN ROBERT MACKIE (   From: Sep-1988   To: Feb-1997  )

Resigned Director: DONALD MACLENNAN (   From: Aug-1988   To: Feb-1997  )

Resigned Director: NORMAN ANGUS MACLENNAN ( DOB: May-1951   From: Aug-1988   To: Feb-1998  )

Resigned Director: STEWART NEIL MACLEOD ( DOB: Apr-1938   From: Aug-1988   To: Feb-1997  )

Resigned Director: JOSEPH MICHAEL MARTIN ( DOB: Dec-1952   From: Jun-1991   To: Oct-2004  )

Resigned Director: STEPHEN JOHN MCBRIERTY ( DOB: Feb-1961   From: Sep-1997   To: Nov-2000  )

Resigned Director: DAVID JOHN MCCRACKEN (   From: Mar-2004   To: Aug-2004  )

Resigned Director: ALASTAIR DOUGLAS MCDOUGALL ( DOB: Sep-1944   From: Aug-1988   To: Feb-1997  )

Resigned Director: JOHN FINDLAY MCFADZEAN (   From: Jun-2000   To: Apr-2002  )

Resigned Director: RONALD JAMES MCGRAW (   From: Aug-1988   To: Jan-1996  )

Resigned Director: TERENCE CHARLES GILBERT MIZZI ( DOB: Jan-1949   From: Apr-1996   To: Feb-1997  )

Resigned Director: ALEXANDER FRASER MORRISON ( DOB: Mar-1948   From: Aug-1988   To: Apr-2001  )

Resigned Director: GORDON MORRISON ( DOB: Mar-1951   From: Aug-1988   To: May-2001  )

Resigned Director: JOHN MORRISON ( DOB: Apr-1949   From: Dec-1996   To: Jun-2001  )

Resigned Director: CHARLES BAIRD MORRISON ( DOB: Dec-1951   From: Dec-1999   To: Jul-2005  )

Resigned Director: ROBERT JAMES O'DELL ( DOB: May-1943   From: Jun-2002   To: Dec-2008  )

Resigned Director: TIMOTHY JOHN PETTIFOR ( DOB: May-1953   From: Sep-2001   To: Nov-2001  )

Resigned Director: RICHARD MICHAEL PLANT ( DOB: Jul-1965   From: Jul-2016   To: Jan-2020  )

Resigned Director: RICHARD MICHAEL PLANT ( DOB: Jul-1965   From: Jul-2016   To: Jan-2020  )

Resigned Director: DAVID GEORGE POPLE (   From: Dec-1993   To: Feb-1997  )

Resigned Director: IAIN ALASDAIR ROBERTSON ( DOB: Oct-1949   From: Nov-2000   To: Mar-2002  )

Resigned Director: PETER RUSSELL ( DOB: Sep-1956   From: Mar-1997   To: Apr-1997  )

Resigned Director: ANTHONY CHARLES SALT (   From: Apr-1993   To: Mar-1994  )

Resigned Director: NICHOLAS JAMES SALT ( DOB: Sep-1970   From: Jul-2016   To: Jul-2019  )

Resigned Director: CHRISTOPHER DAVID SCOFFIELD ( DOB: Apr-1982   From: Nov-2017   To: Jun-2019  )

Resigned Director: HENRY HUNTER SINCLAIR (   From: Mar-1992   To: Feb-1997  )

Resigned Director: STEPHEN JAMES SLESSOR ( DOB: May-1976   From: Apr-2021   To: Oct-2023  )

Resigned Director: IAN GEORGE SMITH (   From: Jun-2000   To: May-2005  )

Resigned Director: JAMES STEELE ( DOB: Apr-1962   From: Oct-2012   To: Aug-2019  )

Resigned Director: JAMES STEELE ( DOB: Apr-1962   From: Oct-2012   To: Aug-2019  )

Resigned Director: KENNETH TALLANT ( DOB: Dec-1948   From: May-2007   To: Jul-2016  )

Resigned Director: BRIAN TAYLOR (   From: Apr-1993   To: Mar-1994  )

Resigned Director: ROBERT THOMSON ( DOB: May-1934   From: Apr-1990   To: Oct-1992  )

Resigned Director: DAVID ROLFE TYDEMAN ( DOB: Jan-1955   From: Oct-2004   To: Mar-2006  )

Resigned Director: ROBERT JOHN VICKERS ( DOB: Nov-1956   From: Mar-2001   To: Jul-2006  )

Resigned Director: STEPHEN WALSH ( DOB: May-1954   From: Dec-2001   To: Oct-2012  )

Resigned Director: ANTHONY FRANCIS WILLIAMS ( DOB: Jan-1949   From: Apr-1993   To: Feb-1997  )

Resigned Director: MARTIN JOHNSON WINWARD ( DOB: Sep-1951   From: Jan-1998   To: Jun-2000  )

Resigned Director: GARY DONALD YOUNG ( DOB: Sep-1961   From: Oct-2008   To: Dec-2017  )

Resigned Secretary: RICHARD BARRACLOUGH ( DOB: Mar-1955   From: Mar-2006   To: Feb-2012  )

Resigned Secretary: JACQUELINE ELIZABETH FOX ( DOB: Dec-1959   From: Apr-2001   To: May-2002  )

Resigned Secretary: SEAMUS JOSEPH GILLEN ( DOB: Jan-1959   From: May-2002   To: Aug-2002  )

Resigned Secretary: JOHN MORRISON ( DOB: Apr-1949   From: Aug-1988   To: Jun-2001  )

Resigned Secretary: GEOFFREY ARTHUR GEORGE SHEPHEARD ( DOB: Nov-1940   From: Aug-2004   To: Mar-2006  )

Resigned Secretary: DAVID CHARLES TURNER ( DOB: Mar-1960   From: Aug-2002   To: Feb-2006  )

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