Current Secretary: RESOLIS LIMITED (   From: Apr-2022  )

Resigned Director: PAULINE ANNE BRADLEY ( DOB: Jun-1961   From: Mar-1999   To: Mar-2001  )

Resigned Director: RHONA MACDONALD BREE (   From: Mar-2005   To: Jun-2005  )

Resigned Director: RICHARD WILLIAM FRANCIS BURGE ( DOB: Sep-1959   From: Apr-2015   To: Apr-2019  )

Resigned Director: RORY WILLIAM CHRISTIE ( DOB: Oct-1958   From: Apr-2019   To: Jul-2021  )

Resigned Director: ANDREW DAVID DARLING (   From: Mar-2001   To: Nov-2002  )

Resigned Director: ALAN PETER FORDYCE ( DOB: Aug-1967   From: Mar-2005   To: Sep-2013  )

Resigned Director: JOHN STEPHEN GORDON ( DOB: Dec-1962   From: Jun-2023   To: Jan-2024  )

Resigned Director: STEPHEN JOHN HALLETT ( DOB: Nov-1947   From: Mar-1999   To: Nov-1999  )

Resigned Director: PETER KENNETH JOHNSTONE ( DOB: Sep-1965   From: Aug-2021   To: Jun-2023  )

Resigned Director: LYCIDAS NOMINEES LIMITED (   From: Oct-1998   To: Mar-1999  )

Resigned Director: JOHN MCDONAGH ( DOB: May-1969   From: Sep-2013   To: Nov-2015  )

Resigned Director: ALASTAIR JOHN ANGUS MCEWAN (   From: Jun-2014   To: Apr-2015  )

Resigned Director: JOHN DAVID GEORGE PERKS (   From: Nov-2002   To: Jun-2007  )

Resigned Director: CHRISTOPHER RICHARD RICHARDSON ( DOB: Dec-1978   From: Jun-2019   To: Aug-2021  )

Resigned Director: MARTIN TIMOTHY SMITH ( DOB: Jan-1967   From: Nov-2002   To: Mar-2005  )

Resigned Director: GARY MARTIN STEVEN ( DOB: Mar-1977   From: Jul-2021   To: Sep-2022  )

Resigned Secretary: JAMES BAND (   From: Apr-2015   To: Apr-2016  )

Resigned Secretary: IAN CLARK (   From: Mar-1999   To: Mar-2005  )

Resigned Secretary: INFRASTRUCTURE MANAGERS LIMITED (   From: Apr-2016   To: Mar-2022  )

Resigned Secretary: PETER KENNETH JOHNSTONE (   From: Mar-2005   To: Apr-2015  )

Resigned Secretary: LYCIDAS SECRETARIES LIMITED (   From: Oct-1998   To: Mar-1999  )

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