Current Director: MARTIN TIMOTHY SMITH ( DOB: Jan-1967   From: Jan-2004  )

Current Director: CHRISTOPHER THOMAS SOLLEY ( DOB: Sep-1970   From: Feb-2012  )

Current Secretary: SEMPERIAN SECRETARIAT SERVICES LIMITED (   From: Mar-2013  )

Current Secretary: SEMPERIAN SECRETARIAT SERVICES LIMITED (   From: Mar-2013  )

Resigned Director: COLIN JOHN ANDERSON ( DOB: Nov-1963   From: Apr-2017   To: Apr-2019  )

Resigned Director: GERARD DAVID BLOOD ( DOB: Feb-1966   From: Mar-2003   To: May-2003  )

Resigned Director: ALEXANDER GEORGE BREMNER (   From: Dec-2000   To: Jun-2004  )

Resigned Director: RORY WILLIAM CHRISTIE ( DOB: Oct-1958   From: May-2019   To: May-2023  )

Resigned Director: ZAIDA MUNSHI CONLON (   From: Jul-2010   To: Mar-2012  )

Resigned Director: ZAIDA CONLON (   From: May-2009   To: Jul-2010  )

Resigned Director: ANDREW DAVID DARLING (   From: Jul-2002   To: Jan-2004  )

Resigned Director: MICHAEL ANDREW DONN ( DOB: Feb-1972   From: Apr-2006   To: Feb-2012  )

Resigned Director: IAN RICHARD GETHIN ( DOB: Nov-1971   From: Nov-2005   To: Jul-2010  )

Resigned Director: KENNETH WILLIAM GILLESPIE ( DOB: Jun-1961   From: Apr-2005   To: Apr-2006  )

Resigned Director: PHILIP ROBERT GRANT ( DOB: Jan-1966   From: Jul-2002   To: Jan-2004  )

Resigned Director: DIMITRIOS HATZIS ( DOB: Feb-1961   From: Dec-1998   To: Oct-2000  )

Resigned Director: NIVEN CHARLES TAIT KELLY ( DOB: May-1944   From: Dec-1998   To: Dec-2000  )

Resigned Director: JOSEPH MARK LINNEY ( DOB: Nov-1958   From: Jul-2005   To: Jul-2015  )

Resigned Director: IAIN ALLAN MACDONALD (   From: Dec-2000   To: Apr-2005  )

Resigned Director: ROBIN SMITH MACKIE (   From: Feb-1999   To: Nov-2005  )

Resigned Director: MACROBERTS CORPORATE SERVICES LIMITED (   From: Oct-1998   To: Dec-1998  )

Resigned Director: DAVID BRUCE MARSHALL ( DOB: Feb-1960   From: Oct-2004   To: Aug-2009  )

Resigned Director: MICHAEL WILLIAM MCEWAN (   From: Dec-2000   To: Jan-2003  )

Resigned Director: SARAH CATHERINE MCINNES (   From: Jul-2015   To: Oct-2016  )

Resigned Director: KENNETH MCLELLAN (   From: Mar-2006   To: Dec-2009  )

Resigned Director: KENNETH ANDREW MCLELLAN ( DOB: Nov-1961   From: Nov-2012   To: Apr-2017  )

Resigned Director: PHILIP MCVEY (   From: Jun-2004   To: Nov-2005  )

Resigned Director: CHARLES MICHAEL MOGG ( DOB: Apr-1945   From: Dec-1998   To: Mar-2003  )

Resigned Director: ANDREW LATHAM NELSON ( DOB: Apr-1959   From: Oct-2000   To: Mar-2003  )

Resigned Director: DANIELLE JANE PALMER (   From: Aug-2009   To: Nov-2011  )

Resigned Director: ALAN SCOTT (   From: Jan-2003   To: Nov-2005  )

Resigned Director: JAMES DOUGLAS MORTIMER SMALLWOOD (   From: Jun-2000   To: Jul-2002  )

Resigned Director: NEIL SMITH ( DOB: Apr-1947   From: Mar-2003   To: Oct-2007  )

Resigned Director: DOUGLAS IAIN SUTHERLAND ( DOB: Mar-1965   From: Dec-2000   To: Mar-2003  )

Resigned Director: ANDREW LESLIE TENNANT ( DOB: Mar-1958   From: Jan-2004   To: Apr-2005  )

Resigned Director: NICHOLAS JEREMY WAKEFIELD ( DOB: Feb-1947   From: Jun-2000   To: Jul-2002  )

Resigned Director: MARTIN JOHN MALONE WATSON (   From: Nov-2011   To: Jan-2015  )

Resigned Director: RICHARD WESTON ( DOB: Apr-1948   From: May-2003   To: Oct-2004  )

Resigned Director: BARRY SIMON WILLIAMS ( DOB: Sep-1970   From: Nov-2005   To: Aug-2007  )

Resigned Director: NEIL ANDREW WOODBURN ( DOB: Apr-1979   From: Oct-2016   To: Apr-2019  )

Resigned Secretary: EUAN JAMES DONALDSON ( DOB: Mar-1962   From: Dec-1998   To: Jan-2002  )

Resigned Secretary: MARIA LEWIS (   From: Sep-2012   To: Mar-2013  )

Resigned Secretary: IAIN LACHLAN MACKINNON ( DOB: Aug-1960   From: Jan-2002   To: Aug-2002  )

Resigned Secretary: MACROBERTS - (FIRM) (   From: Oct-1998   To: Dec-1998  )

Resigned Secretary: ROGER KEITH MILLER ( DOB: Feb-1957   From: Mar-2007   To: Sep-2012  )

Resigned Secretary: PETER GEOFFREY SHELL ( DOB: Aug-1951   From: Nov-2005   To: Mar-2007  )

Resigned Secretary: PAMELA JUNE SMYTH (   From: Aug-2002   To: Nov-2005  )

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