Current Director: IAIN DAVID MCDOUGALL ( DOB: May-1984   From: Jan-2023  )

Current Director: THOMAS WILLIAM JOHN NIMMO ( DOB: Aug-1976   From: May-2022  )

Current Director: LAURA ELIZABETH PEACHEY ( DOB: Dec-1982   From: Aug-2023  )

Current Director: HANNAH LOUISE ROCHE ( DOB: Jan-1975   From: Aug-2016  )

Current Director: HANNAH LOUISE ROCHE ( DOB: Jan-1975   From: Aug-2016  )

Current Director: ALISON ELIZABETH SCOTT ( DOB: Jun-1976   From: Nov-2022  )

Current Director: CAROLINE URBAN ( DOB: Apr-1985   From: Jan-2023  )

Current Secretary: MBM NOMINEES LIMITED (   From: Jul-2005  )

Resigned Director: NEIL MICHAEL ADDIS (   From: Aug-2003   To: Mar-2005  )

Resigned Director: VICTOR JULIAN DOUGLAS ALLAN ( DOB: Mar-1964   From: Mar-1995   To: Oct-1997  )

Resigned Director: JONATHAN RICHARD MILES BELL (   From: Aug-2000   To: Jan-2003  )

Resigned Director: WILLIAM BERRY ( DOB: Sep-1939   From: Mar-1995   To: Feb-2000  )

Resigned Director: DAVID WILLIAM CALDER ( DOB: Apr-1966   From: Aug-2003   To: Dec-2011  )

Resigned Director: TIMOTHY JAMES EDWARD ( DOB: Mar-1963   From: Jan-2021   To: Oct-2023  )

Resigned Director: RICHARD FREDERIC FILLEUL ( DOB: May-1945   From: Mar-1995   To: Jan-2003  )

Resigned Director: WILLIAM ALEXANDER FINLAYSON ( DOB: Jun-1951   From: Mar-1995   To: Jul-2016  )

Resigned Director: AUSTIN FLYNN ( DOB: Oct-1967   From: Feb-2003   To: Mar-2005  )

Resigned Director: WILLIAM RUTHVEN GEMMELL ( DOB: Apr-1957   From: Mar-1995   To: Jan-2009  )

Resigned Director: ALEXANDER NATHANIEL GERVER (   From: Aug-2000   To: Sep-2000  )

Resigned Director: STEPHEN MICHAEL HART ( DOB: May-1975   From: Mar-2022   To: Nov-2023  )

Resigned Director: RODGER RIDOUT HARVEY-JAMIESON (   From: Mar-1995   To: Jan-2005  )

Resigned Director: CAROLE HOPE ( DOB: Jan-1959   From: Feb-2003   To: Jul-2005  )

Resigned Director: SIMON THOMAS LLOYD ( DOB: Nov-1967   From: Aug-2000   To: Jul-2005  )

Resigned Director: MARGARET LUISE STIRLING LOCKE ( DOB: Aug-1955   From: Mar-1995   To: Apr-1998  )

Resigned Director: CATRIONA JOAN MACLEAN ( DOB: Apr-1967   From: Jan-2012   To: Oct-2022  )

Resigned Director: STUART RICHARD FRASER MALCOLM ( DOB: Apr-1972   From: Sep-2011   To: Aug-2013  )

Resigned Director: MARK VICTOR MICHIE (   From: Jul-2005   To: Jan-2009  )

Resigned Director: FRANCIS ADAM JOHN MORE (   From: Mar-1995   To: Jun-2001  )

Resigned Director: KENNETH MUMFORD ( DOB: Jan-1976   From: Apr-2008   To: Nov-2022  )

Resigned Director: NIGEL JAMES POLLOCK ( DOB: Feb-1948   From: Mar-1995   To: Jul-2003  )

Resigned Director: JANE MARGARET RAMSAY ( DOB: Nov-1970   From: Mar-2007   To: Nov-2022  )

Resigned Director: MICHAEL GORDON ROBSON ( DOB: Oct-1952   From: Mar-1995   To: Jan-1998  )

Resigned Director: JOHN KENNETH SCOTT MONCRIEFF ( DOB: Feb-1951   From: Mar-1995   To: Jul-2005  )

Resigned Director: BRYAN JARROD SHAW ( DOB: Oct-1983   From: Jan-2020   To: Nov-2022  )

Resigned Director: ANDREW JOHNSTON STEPHEN ( DOB: Mar-1967   From: Feb-2003   To: Jul-2005  )

Resigned Director: MARK EDWARD STEWART (   From: Aug-2000   To: Jul-2005  )

Resigned Director: HUGH PATRICK YOUNGER ( DOB: Mar-1958   From: Mar-1995   To: Jan-2009  )

Resigned Secretary: MBM BOARD NOMINEES LIMITED (   From: Mar-1995   To: Jul-2005  )

Resigned Secretary: MURRAY BEITH & MURRAY WS (   From: Mar-1995   To: Mar-1995  )

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