Resigned Director: ALISTAIR RENNIE COUTTS (   From: Aug-1998   To: May-2001  )

Resigned Director: JAMES DOUGLAS CRAIG ( DOB: Oct-1949   From: Oct-1999   To: Jul-2007  )

Resigned Director: DAVID ROSS CURRIE ( DOB: Apr-1962   From: Apr-1990   To: Feb-2015  )

Resigned Director: DEREK DONALDSON ( DOB: May-1976   From: Jan-2021   To: May-2023  )

Resigned Director: JEREMY NEIL HENDERSON ( DOB: Mar-1947   From: Apr-1990   To: Feb-1995  )

Resigned Director: HENRY JOHN LINTS ( DOB: Feb-1951   From: Oct-1999   To: Sep-2006  )

Resigned Director: PATRICK LYNCH ( DOB: Nov-1934   From: Oct-1999   To: Mar-2001  )

Resigned Director: STEPHEN MABBOTT ( DOB: Nov-1950   From: Apr-1990   To: Apr-1990  )

Resigned Director: GEORGE MCCAFFERY ( DOB: Aug-1949   From: May-2001   To: Jul-2006  )

Resigned Director: KEVIN FRANCIS OVENDEN ( DOB: Nov-1961   From: Jul-2007   To: Jun-2009  )

Resigned Director: SUDHIR PAI ( DOB: Apr-1960   From: May-2023   To: Mar-2024  )

Resigned Director: GRAEME ALEXANDER ROSS (   From: Mar-2000   To: Jul-2007  )

Resigned Director: NEIL JAMES SMITH (   From: Apr-1990   To: May-2001  )

Resigned Director: FAY JUNE JOHNSTONE SMITH (   From: Oct-1999   To: Oct-1999  )

Resigned Director: MICHAEL ANDREW STEPHENS (   From: Mar-2001   To: Dec-2006  )

Resigned Secretary: LEDINGHAM CHALMERS (   From: Apr-1990   To: Apr-2006  )

Resigned Secretary: LEDINGHAM CHALMERS LLP (   From: Apr-2006   To: Jul-2007  )

Resigned Secretary: LESLEY MABBOTT (   From: Apr-1990   To: Apr-1990  )

Resigned Secretary: PAULL & WILLIAMSONS (   From: Jul-2007   To: Apr-2009  )

Resigned Secretary: PAULL & WILLIAMSONS LLP (   From: Apr-2009   To: Jun-2014  )

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