Current Director: LOUISA STEWART KNOX ( DOB: Jul-1968   From: Oct-2021  )

Current Director: JACQUELINE MARGARET LEIPER ( DOB: Jan-1972   From: Dec-2022  )

Current Director: JOHN GERALD MCGUIGAN ( DOB: May-1960   From: Nov-2016  )

Current Director: ANTHONY RAFFERTY ( DOB: Dec-1970   From: Sep-2019  )

Current Director: VIDA GAIL RUDKIN ( DOB: Mar-1971   From: Sep-2019  )

Current Director: DAVID CHARLES SKINN ( DOB: May-1969   From: Sep-2017  )

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

Resigned Director: GORDON DAVID ARTHUR (   From: May-2003   To: Sep-2008  )

Resigned Director: ROBERT GRANT BAIRD (   From: Sep-1994   To: Apr-1999  )

Resigned Director: HYWEL WILLIAM BALL (   From: May-2007   To: Jun-2013  )

Resigned Director: KENNETH CAMPBELL BARCLAY (   From: Mar-2009   To: May-2015  )

Resigned Director: KENNETH BARKER (   From: Jun-2012   To: May-2018  )

Resigned Director: ALEXANDER SCOTT BELL (   From: May-1989   To: Jul-1990  )

Resigned Director: ALEXANDER SCOTT BELL (   From: Apr-1989   To: Apr-1995  )

Resigned Director: FRANK BLIN ( DOB: May-1954   From: May-1999   To: Jan-2005  )

Resigned Director: LYNDON BOLTON ( DOB: Jan-1937   From: Mar-1992   To: Apr-1995  )

Resigned Director: CLARE JANE BOUSFIELD (   From: Jun-2013   To: Aug-2016  )

Resigned Director: EWAN BROWN ( DOB: Mar-1942   From: Aug-2012   To: Jun-2016  )

Resigned Director: STEPHANIE JANE BRUCE (   From: Jun-2013   To: May-2019  )

Resigned Director: HAMISH NOBLE BUCHAN ( DOB: Nov-1944   From: Sep-1994   To: May-2000  )

Resigned Director: MALCOLM JAMES BUCHANAN ( DOB: Nov-1967   From: Dec-2019   To: Sep-2022  )

Resigned Director: ROBERT JAMES MACKENZIE BULLOCH ( DOB: Dec-1961   From: May-2015   To: Feb-2020  )

Resigned Director: JOHN DONINGTON CAMPBELL (   From: Oct-2001   To: Aug-2009  )

Resigned Director: JAMES COYLE ( DOB: Aug-1956   From: Jun-2011   To: May-2015  )

Resigned Director: ALASTAIR COX DEMPSTER ( DOB: Jun-1940   From: Apr-1996   To: Apr-1998  )

Resigned Director: SCOTT JAMIESON DOBBIE ( DOB: Jul-1939   From: Oct-2001   To: Sep-2005  )

Resigned Director: IAN CUNNINGHAM FERGUSON ( DOB: Oct-1962   From: Feb-2015   To: Sep-2017  )

Resigned Director: GAVIN JOHN NORMAN GEMMELL ( DOB: Sep-1941   From: Mar-1998   To: Jan-2002  )

Resigned Director: JOHN EASTON GILL ( DOB: Aug-1964   From: Mar-2007   To: Jun-2013  )

Resigned Director: FREDERICK ANDERSON GOODWIN ( DOB: Aug-1958   From: Jan-1999   To: Nov-2001  )

Resigned Director: ADRIAN THOMAS GRACE ( DOB: May-1963   From: Sep-2007   To: Jun-2013  )

Resigned Director: PHILIP ROBERT GRANT ( DOB: Jan-1966   From: Jun-2019   To: Nov-2022  )

Resigned Director: ANGUS MCFARLANE MCLEOD GROSSART ( DOB: Apr-1937   From: May-1989   To: May-2001  )

Resigned Director: ERIC RICHARD GUNN (   From: Sep-2005   To: Jun-2007  )

Resigned Director: ERIC HAGMAN ( DOB: Jul-1946   From: Jun-1991   To: May-1999  )

Resigned Director: PAUL WILLIAM HALLY (   From: Jan-2005   To: Jun-2011  )

Resigned Director: AMANDA HARVIE (   From: Apr-2003   To: Jul-2007  )

Resigned Director: TREVOR MARTIN HATTON ( DOB: Mar-1960   From: Mar-2009   To: Feb-2010  )

Resigned Director: MARK ALEXANDER HESKETH ( DOB: Apr-1961   From: Jun-2013   To: May-2016  )

Resigned Director: BERNARD HIGGINS (   From: Sep-2010   To: Aug-2014  )

Resigned Director: STEPHEN LEONARD INGLEDEW (   From: May-2016   To: Sep-2016  )

Resigned Director: RAYMOND JOHNSTONE ( DOB: Oct-1929   From: May-1989   To: Dec-1991  )

Resigned Director: OWEN DENNIS KELLY ( DOB: Jul-1963   From: Jan-2008   To: Dec-2015  )

Resigned Director: EILEEN ALISON MACKAY ( DOB: Jul-1943   From: Jan-2000   To: Jun-2006  )

Resigned Director: GARY ROBERT MARSHALL ( DOB: Jul-1961   From: May-2018   To: Jun-2021  )

Resigned Director: GAVIN GEORGE MASTERTON ( DOB: Nov-1941   From: Sep-1994   To: May-2000  )

Resigned Director: JAMIE GRAHAM MATHESON ( DOB: May-1954   From: Feb-2013   To: May-2019  )

Resigned Director: GEORGE MATHEWSON (   From: May-1989   To: Mar-1992  )

Resigned Director: GEORGE EDWARD MITCHELL ( DOB: Apr-1950   From: May-2000   To: May-2003  )

Resigned Director: BARRY DAVID MUIR ( DOB: Jan-1972   From: Jun-2013   To: May-2019  )

Resigned Director: ALLAN MUNRO ( DOB: Sep-1947   From: Jul-1993   To: Apr-1998  )

Resigned Director: ROY MACDONALD NICOLSON ( DOB: Jun-1944   From: Nov-1995   To: Feb-1998  )

Resigned Director: RAYMOND JOHN PERMAN ( DOB: Aug-1947   From: Feb-1999   To: Apr-2003  )

Resigned Director: JAMES NEILSON PETTIGREW (   From: Jul-2016   To: Jun-2019  )

Resigned Director: MICHAEL BUCHANAN POLSON ( DOB: Jul-1964   From: Jun-2011   To: Nov-2016  )

Resigned Director: JAMES LYAL CLARK PROVAN (   From: Jul-1990   To: Oct-1991  )

Resigned Director: ALICK MICHAEL RANKIN ( DOB: Jan-1935   From: Aug-1991   To: Apr-1995  )

Resigned Director: ANNE HELEN RICHARDS ( DOB: Aug-1964   From: Feb-2006   To: Jun-2012  )

Resigned Director: THOMAS NEILSON RISK ( DOB: Sep-1922   From: May-1989   To: Jul-1990  )

Resigned Director: LEWIS ROBERTSON ( DOB: Nov-1922   From: May-1991   To: May-1993  )

Resigned Director: MICHAEL DAVID ROSS ( DOB: Jul-1946   From: Dec-1997   To: Jan-2004  )

Resigned Director: SUSHIL KUMAR SALUJA ( DOB: Aug-1966   From: May-2010   To: Aug-2012  )

Resigned Director: JAMES ARCHIBALD SCOTT (   From: Oct-1991   To: Sep-1994  )

Resigned Director: PATRICK JOSEPH SCOTT PLUMMER ( DOB: Aug-1943   From: Oct-2001   To: Jun-2006  )

Resigned Director: JOHN CALMAN SHAW ( DOB: Jul-1932   From: Mar-1995   To: Jan-1999  )

Resigned Director: DAVID JAMES BUCHANAN SHEARER ( DOB: Mar-1959   From: Sep-2005   To: Jun-2010  )

Resigned Director: ALFRED CHARLES SHEDDEN (   From: Jul-1990   To: May-1999  )

Resigned Director: ANDREW DAVID SILVERMAN (   From: Jul-2007   To: Jul-2007  )

Resigned Director: LOUISE MARIE SMITH ( DOB: Jun-1972   From: Jun-2015   To: Jun-2019  )

Resigned Director: BERNARD SOLOMONS (   From: May-1989   To: Apr-1994  )

Resigned Director: COLIN GARDNER STEWART ( DOB: Feb-1959   From: Mar-2008   To: Nov-2012  )

Resigned Director: MAGNUS PATON SWANSON ( DOB: Apr-1958   From: May-1999   To: Jan-2005  )

Resigned Director: MARK EDWARD TENNANT ( DOB: May-1947   From: Jul-2009   To: Jul-2012  )

Resigned Director: BENJAMIN JOHN PAGET THOMSON (   From: Oct-2001   To: Jun-2008  )

Resigned Director: DAVID JOHN THORBURN ( DOB: Jan-1958   From: May-2003   To: Sep-2005  )

Resigned Director: MICHAEL TUMILTY ( DOB: Apr-1971   From: Jun-2021   To: Jun-2022  )

Resigned Director: CHARLES MILNE WINTER ( DOB: Jul-1933   From: Mar-1992   To: Aug-1995  )

Resigned Director: JOHN DONALD BLACK WORKMAN ( DOB: Jul-1952   From: Nov-2001   To: Jun-2008  )

Resigned Secretary: JOHN LAYDON (   From: May-1989   To: May-1992  )

Resigned Secretary: MACLAY MURRAY & SPENS LLP (   From: May-1992   To: Sep-2006  )

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