Current Director: JUDITH MARY VANDECASTEELE (   From: Jul-2011  )

Current Director: KATHERINE WATTS (   From: Dec-2012  )

Current Secretary: THORNTONS LAW LLP (   From: Nov-2014  )

Resigned Director: NATALIE ADAMSON (   From: Jun-2003   To: Nov-2007  )

Resigned Director: MOLLY SUSAN ALDAM ( DOB: Feb-1995   From: Mar-2021   To: Nov-2023  )

Resigned Director: ELIZABETH JUNE BAXTER (   From: Oct-1989   To: Mar-1991  )

Resigned Director: REINHARD HANS WEINRICH BEHRENS (   From: Jan-1991   To: Feb-1995  )

Resigned Director: PATRICIA ANNE BRAY (   From: Feb-2008   To: Jun-2012  )

Resigned Director: JENNY BROWNRIGG (   From: Nov-2007   To: Feb-2010  )

Resigned Director: PATRICK KETCHEN CASSELLS (   From: Aug-1995   To: Jan-1999  )

Resigned Director: TONY CROOK (   From: Sep-2005   To: Jun-2011  )

Resigned Director: JENNIFER ELSEBETH DI FOLCO (   From: Sep-1995   To: Feb-2004  )

Resigned Director: JOHN A DI FOLCO (   From: Nov-1995   To: Nov-2007  )

Resigned Director: IAIN ALEXANDER THOMAS DONALD (   From: Nov-1991   To: Feb-2008  )

Resigned Director: ANDREA DOUGLAS (   From: Nov-2007   To: Jun-2010  )

Resigned Director: WILLIAM JASON HUGH ELLES ( DOB: Jan-1950   From: Nov-2007   To: Jun-2017  )

Resigned Director: NANCY FLYNN (   From: Nov-1992   To: Mar-1997  )

Resigned Director: GEORGINA LOUISE PATTRICIA FOLLETT (   From: Jun-1997   To: Feb-2003  )

Resigned Director: GRISELDA MARGARET GILROY (   From: Sep-1994   To: Nov-1996  )

Resigned Director: STEPHANIA NATASHA GOSWAMI (   From: Nov-2008   To: Feb-2010  )

Resigned Director: IAN HAMILTON (   From: Mar-2003   To: Mar-2007  )

Resigned Director: KEVIN HENDERSON (   From: Sep-1997   To: Nov-2000  )

Resigned Director: ROWAN JAMES (   From: Oct-1989   To: Jan-2005  )

Resigned Director: MICHAEL RONALD JEPSON (   From: Nov-1991   To: Jul-1992  )

Resigned Director: SUSAN KERACHER (   From: Jun-2003   To: Nov-2005  )

Resigned Director: JOYCE LAING (   From: Nov-1991   To: Feb-1995  )

Resigned Director: ANN ELIZABETH LANDROCK (   From: Dec-2011   To: Jun-2016  )

Resigned Director: ALISTAIR JAMES LANG ( DOB: Jan-1973   From: Feb-2008   To: Jul-2011  )

Resigned Director: TERENCE RICHARD LEE ( DOB: Nov-1924   From: Apr-1988   To: Feb-1991  )

Resigned Director: FIONA MARY LOGUE ( DOB: May-1956   From: Mar-2013   To: Nov-2023  )

Resigned Director: IAN STEWART LUMSDAINE ( DOB: Aug-1939   From: Oct-1997   To: Sep-2002  )

Resigned Director: ROY JACKSON MCLACHLAN (   From: Jan-2004   To: Dec-2004  )

Resigned Director: REBECCA JULIA MARGARET MILLING (   From: Jun-2001   To: Dec-2003  )

Resigned Director: BRIAN JAMES LUNDIE MINTO (   From: Mar-1988   To: Jan-1991  )

Resigned Director: BRIAN JAMES LUNDIE MINTO (   From: Oct-1989   To: Jan-1991  )

Resigned Director: NICOLA MOSS ( DOB: Jul-1987   From: Jun-2016   To: Jun-2019  )

Resigned Director: JOHN SCOTT REID (   From: Jan-1991   To: Jun-1991  )

Resigned Director: NEIL GARETH ROBERTS (   From: May-1997   To: Jul-1997  )

Resigned Director: ANDREA SELWAY (   From: Nov-2007   To: May-2009  )

Resigned Director: LAURA HELEN ANN SIMPSON ( DOB: Dec-1978   From: Feb-2010   To: Jun-2016  )

Resigned Director: ALMA SMITH (   From: May-1994   To: Jul-1995  )

Resigned Director: CLIVE RODERICK SNEDDON (   From: Mar-1988   To: Nov-1991  )

Resigned Director: RUTH STIVEN (   From: Jan-2004   To: Jun-2014  )

Resigned Director: SAMUEL SORBY BRITTAIN TAYLOR (   From: Jun-1995   To: Oct-1998  )

Resigned Director: HELEN KATHRYN VOCE ( DOB: Jun-1976   From: Sep-2016   To: Apr-2024  )

Resigned Director: GRAEME JOSEPH WHITE ( DOB: Nov-1960   From: Nov-2007   To: Mar-2012  )

Resigned Secretary: ROBIN GRAHAM BROTHERTON (   From: Mar-1988   To: Oct-1991  )

Resigned Secretary: IAIN ALEXANDER THOMAS DONALD (   From: Nov-1991   To: Feb-2008  )

Resigned Secretary: BRIAN JAMES LUNDIE MINTO (   From: Oct-1989   To: Oct-1991  )

Resigned Secretary: MURRAY DONALD LLP (   From: Feb-2008   To: Nov-2014  )

Resigned Secretary: JOHN SCOTT REID (   From: Jan-1991   To: Jun-1991  )

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