Current Director: MICHAEL JAMES LONGSTAFFE ( DOB: Apr-1962   From: Jan-2014  )

Current Director: LOUISE MOLLOY (   From: Nov-2014  )

Current Director: STEPHEN LESLIE PERCY-ROBB ( DOB: Aug-1966   From: May-2023  )

Current Director: GREG STAPELY ( DOB: Jan-1979   From: Jun-2022  )

Current Director: GREG STAPLEY ( DOB: Jan-1979   From: Jun-2022  )

Current Director: PIETER JACOBUS VAN BILJON (   From: May-2019  )

Current Director: DAWN KELLY WATSON ( DOB: Mar-1976   From: Apr-2020  )

Current Director: JACQUELINE WATSON ( DOB: Apr-1980   From: Jun-2022  )

Current Director: KEITH GRAHAM WINTER ( DOB: Nov-1961   From: Jan-2014  )

Current Secretary: PURPLE VENTURE SECRETARIES LIMITED (   From: Aug-2010  )

Resigned Director: JANE DUNSMORE AUSTIN (   From: Jul-2011   To: May-2014  )

Resigned Director: GAVIN BROGAN ( DOB: Oct-1976   From: Jun-2022   To: Dec-2023  )

Resigned Director: ERIC GEORGE BYIERS (   From: Jan-2014   To: Jun-2016  )

Resigned Director: PAMELA CATERINA CAIRA (   From: Oct-2007   To: Sep-2016  )

Resigned Director: DAVID HENRY CHALMERS (   From: May-2000   To: Dec-2005  )

Resigned Director: JOHN BERNARD CLARKE ( DOB: Apr-1955   From: May-2002   To: May-2004  )

Resigned Director: IAN MACKENZIE PENMAN CONDIE (   From: May-2000   To: Nov-2003  )

Resigned Director: ANDREW CURRAN (   From: May-2002   To: Jan-2005  )

Resigned Director: DUNCAN DEWAR (   From: May-2002   To: Oct-2015  )

Resigned Director: SUSAN JOANNE DUNSMUIR ( DOB: Nov-1979   From: Sep-2018   To: Dec-2022  )

Resigned Director: JANET SANDRA FAIRGRIEVE ( DOB: Jul-1955   From: Nov-2002   To: Oct-2007  )

Resigned Director: PATRICK FERGUSON (   From: Aug-2006   To: Feb-2009  )

Resigned Director: ROBERT MILLIGAN GARMORY ( DOB: Mar-1954   From: Jun-2006   To: May-2019  )

Resigned Director: KENNETH ANGUS GOURLAY ( DOB: Oct-1966   From: Apr-2020   To: Dec-2023  )

Resigned Director: LINDA GREIG (   From: Dec-2008   To: May-2014  )

Resigned Director: HUGH HALL (   From: May-2017   To: Sep-2018  )

Resigned Director: GEORGE ALEXANDER HARPER (   From: Aug-2006   To: Mar-2010  )

Resigned Director: WILLIAM ALEXANDER HARVEY (   From: Jun-2017   To: May-2019  )

Resigned Director: BRIAN JOSEPH HORISK ( DOB: Feb-1971   From: May-2017   To: May-2023  )

Resigned Director: THOMAS GEORGE JOHNSTON (   From: Aug-2010   To: May-2014  )

Resigned Director: CECIL ANDERSON JOHNSTON (   From: Apr-1999   To: Aug-2006  )

Resigned Director: GRAHAM GRANT JOHNSTONE (   From: Apr-2010   To: May-2013  )

Resigned Director: JOHN SHANKS KILGOUR (   From: Mar-2007   To: May-2017  )

Resigned Director: WILLIAM KOWBEL (   From: May-2002   To: May-2004  )

Resigned Director: ANDREW JAMES LAING (   From: Oct-2007   To: Nov-2011  )

Resigned Director: LINDSEY MARGARET MACDONALD (   From: Jun-2009   To: May-2019  )

Resigned Director: WILLIAM MAIN (   From: May-2001   To: May-2017  )

Resigned Director: PETER WILLIAM MCINTOSH (   From: Jun-2006   To: Jan-2009  )

Resigned Director: JANET HELEN MCINTYRE ( DOB: Jun-1971   From: May-2016   To: Apr-2022  )

Resigned Director: IAN MCLAREN (   From: May-2002   To: Nov-2003  )

Resigned Director: DEBORAH MILLER (   From: Nov-2014   To: Aug-2016  )

Resigned Director: ALAN MELVILLE MITCHELL ( DOB: Jul-1962   From: Nov-2016   To: Dec-2022  )

Resigned Director: ANDREW FLEMING MOORE (   From: Apr-1999   To: May-2002  )

Resigned Director: LORRAINE ANNE MACDONALD NEITZKE (   From: Jan-2004   To: Jul-2006  )

Resigned Director: STUART NICHOL ( DOB: Sep-1951   From: Apr-2004   To: Jan-2012  )

Resigned Director: ALAN BRUCE NICOLL ( DOB: Apr-1964   From: Aug-2019   To: Jun-2021  )

Resigned Director: STEPHEN OWEN ( DOB: Feb-1963   From: May-2017   To: Aug-2019  )

Resigned Director: JOHN CHALMERS PATERSON (   From: Jun-2004   To: Nov-2005  )

Resigned Director: FRASER HALES PHILLIPS ( DOB: May-1952   From: Mar-2005   To: Feb-2007  )

Resigned Director: JAMES PRICE (   From: May-2001   To: Apr-2006  )

Resigned Director: DEREK MCNEIL ROLLAND (   From: Aug-2006   To: Apr-2009  )

Resigned Director: ALAN WILLIAM RUSSELL (   From: May-2010   To: Jan-2013  )

Resigned Director: JOHN CHRISTOPHER SILCOCK ( DOB: Oct-1972   From: Oct-2007   To: May-2018  )

Resigned Director: PETER MARTIN SOUTHCOTT (   From: Aug-2014   To: May-2019  )

Resigned Director: HEATHER CHRISTINE STUART ( DOB: Dec-1969   From: May-2019   To: Feb-2024  )

Resigned Director: ANDREW THOMSON (   From: Jul-2013   To: Oct-2013  )

Resigned Director: CRAIG THOMSON (   From: Apr-2004   To: Aug-2012  )

Resigned Director: ELIZABETH ANN WAUGH (   From: Nov-2011   To: May-2019  )

Resigned Director: PETER ROBERT WEANIE (   From: Mar-2005   To: May-2006  )

Resigned Director: STEVEN DAVID WEXELSTEIN ( DOB: Jun-1973   From: Jul-2013   To: Jan-2017  )

Resigned Secretary: INNES JOHNSTON & COMPANY (   From: Apr-1999   To: Aug-2010  )

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