Current Director: COLIN GORDON FORREST SHEARER ( DOB: Jan-1963   From: Mar-2011  )

Current Director: RACHAEL MARY SHEARER ( DOB: Aug-1963   From: Mar-2015  )

Current Director: GEORGE ALEXANDER SMITH ( DOB: Jan-1969   From: Mar-2016  )

Current Director: JOHN LAIRD WATSON ( DOB: Aug-1951   From: Apr-2005  )

Current Secretary: BURNETT & REID LLP (   From: Oct-2012  )

Resigned Director: JOHN LEWIS BAIRD (   From: Mar-1999   To: Mar-2000  )

Resigned Director: RICHARD BERNARD FREDERICK BROACKES-CARTER ( DOB: May-1941   From: Mar-1999   To: Mar-2011  )

Resigned Director: FRANCES PIERCE HOSIE COURTMAN (   From: Apr-1994   To: Feb-2004  )

Resigned Director: RONALD COURTMAN (   From: Feb-1990   To: Apr-1993  )

Resigned Director: DAVID COX ( DOB: Oct-1952   From: Jul-2008   To: Nov-2019  )

Resigned Director: STANLEY CUSITER (   From: Oct-1988   To: Jul-1991  )

Resigned Director: WILLIAM STUART FLEMING (   From: Apr-2005   To: Mar-2017  )

Resigned Director: CAROL FOREST (   From: Feb-1990   To: Apr-1993  )

Resigned Director: MARIA LUISA RUIZ GONZALEZ ( DOB: Aug-1954   From: Mar-2011   To: Oct-2021  )

Resigned Director: SIDNEY HARRIS (   From: Apr-1993   To: Mar-2003  )

Resigned Director: GERHARD HESS (   From: Apr-1994   To: Mar-1997  )

Resigned Director: NATALIE KALB (   From: Apr-1993   To: Mar-1998  )

Resigned Director: PIETER DIRK KREB (   From: Apr-1993   To: Mar-1997  )

Resigned Director: GAILLE MACKINNON ( DOB: Apr-1961   From: Apr-2005   To: Sep-2015  )

Resigned Director: CHRISTOPHER MARTIN ( DOB: May-1947   From: Jul-1988   To: Mar-1988  )

Resigned Director: WILLIAM MCLELLAN (   From: Mar-1999   To: Jun-2002  )

Resigned Director: JUNE MEIKLE (   From: Mar-2007   To: Jul-2007  )

Resigned Director: HELEN LINTON PAINE (   From: Mar-2003   To: Mar-2004  )

Resigned Director: STANLEY MAURICE PAINE (   From: Mar-2004   To: Mar-2015  )

Resigned Director: LESLEY ANN PARKER (   From: Mar-2003   To: Apr-2005  )

Resigned Director: IAIN ALEXANDER GAULD RENNIE (   From: Apr-1993   To: Mar-1996  )

Resigned Director: JEAN ANN RENNIE ( DOB: May-1940   From: Mar-2016   To: Mar-2019  )

Resigned Director: IAIN ALEXANDER GAULD RENNIE (   From: Mar-2002   To: Mar-2011  )

Resigned Director: CLAIRE ROBB (   From: Mar-2002   To: Mar-2007  )

Resigned Director: ALASTAIR OGSTON ROBERTSON ( DOB: Jul-1946   From: Jul-1988   To: Feb-1990  )

Resigned Director: CAROLYNE ROBINSON (   From: Mar-2001   To: Mar-2009  )

Resigned Director: JOHN DAVID ROBINSON (   From: Jun-2008   To: Mar-2009  )

Resigned Director: NANCY STEELE (   From: Mar-2014   To: Mar-2015  )

Resigned Director: PETER JOHN STEELE (   From: Mar-1999   To: Mar-2002  )

Resigned Director: JOAN FLORENCE WILSON (   From: Mar-1999   To: Mar-2000  )

Resigned Secretary: BURNETT & REID (   From: Jul-1988   To: Sep-2012  )

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