Current Director: NOEL FRANCIS FERRY ( DOB: Dec-1972   From: Apr-2015  )

Current Director: ALEXANDER KENNETH GARDEN ( DOB: May-1974   From: Apr-2007  )

Current Director: JOHN GARDINER ( DOB: Jan-1956   From: May-2016  )

Current Director: LOUISE MARGARET JOHNSTON ( DOB: Jun-1981   From: Apr-2015  )

Current Director: JON PAUL JAMES MACAULAY ( DOB: Aug-1980   From: Apr-2015  )

Current Director: DONALD FRANK GLENDINNING MACLEOD ( DOB: Jul-1983   From: Apr-2016  )

Current Director: GAVIN GRAHAM ROBERT MCEWAN ( DOB: Jul-1973   From: Apr-2010  )

Current Director: LINDSEY ANN OGILVIE ( DOB: Oct-1977   From: Apr-2018  )

Current Director: DAVID CAMERON OGILVY ( DOB: Nov-1963   From: May-2003  )

Current Director: SIMRAN KAUR PANESAR-SAGGU ( DOB: Sep-1983   From: Apr-2024  )

Current Director: JONATHAN MARK ROBERTSON ( DOB: Jan-1960   From: Jul-2000  )

Current Director: JOHN CHRISTOPHER PHELPS SHELDON ( DOB: Jun-1979   From: Apr-2015  )

Current Director: MURRAY DUNCAN SOUTAR ( DOB: Jul-1981   From: Jan-2023  )

Current Director: ALIX ELIZABETH STORRIE ( DOB: Jan-1980   From: Apr-2014  )

Current Director: NIALL STRINGER ( DOB: May-1965   From: Jul-2000  )

Current Director: ALICE SHIRLEY WARNE ( DOB: Apr-1988   From: Apr-2024  )

Current Director: JENNIFER YOUNGER ( DOB: Oct-1979   From: Apr-2024  )

Current Secretary: TURCAN CONNELL COMPANY SECRETARIES LIMITED (   From: May-2019  )

Resigned Director: DOUGLAS ANDREW CONNELL (   From: Jul-2000   To: Jun-2015  )

Resigned Director: PHILIPPA JAYNE CUNNIFF (   From: Apr-2006   To: Feb-2012  )

Resigned Director: ROBIN DAVID FULTON ( DOB: Aug-1956   From: Jul-2000   To: Jun-2016  )

Resigned Director: ADAM RICHARD GILLINGHAM ( DOB: Dec-1958   From: Jul-2000   To: Mar-2018  )

Resigned Director: JORDANS (SCOTLAND) LIMITED (   From: Jul-2000   To: Jul-2000  )

Resigned Director: ALASDAIR JOHN LOUDON ( DOB: Apr-1956   From: Apr-2001   To: Mar-2019  )

Resigned Director: KENNETH RICHARD MACKAY ( DOB: Mar-1967   From: Apr-2002   To: Oct-2010  )

Resigned Director: SIMON AENEAS MACKINTOSH ( DOB: Feb-1957   From: Jul-2000   To: Jun-2019  )

Resigned Director: NEIL ALASTAIR MACLEOD (   From: Jul-2000   To: Mar-2004  )

Resigned Director: ALEXANDER RENTOUL MONTGOMERY ( DOB: May-1969   From: Apr-2005   To: Sep-2015  )

Resigned Director: OSWALDS OF EDINBURGH LIMITED ( DOB: Jun-1988   From: Jul-2000   To: Jul-2000  )

Resigned Director: ALISON JANE PAUL ( DOB: Jun-1967   From: Jul-2000   To: Apr-2015  )

Resigned Director: HUBERT JAMES ROSS (   From: Jul-2000   To: Apr-2010  )

Resigned Director: MALCOLM GRAHAM STRANG STEEL ( DOB: Nov-1946   From: Jul-2000   To: Mar-2009  )

Resigned Director: HEATHER THOMPSON ( DOB: Dec-1961   From: Jul-2000   To: Mar-2017  )

Resigned Director: ROBERT CHEYNE TURCAN (   From: Jul-2000   To: Mar-2013  )

Resigned Secretary: OSWALDS OF EDINBURGH LIMITED (   From: Jul-2000   To: Jul-2000  )

Resigned Secretary: TURCAN CONNELL WS (   From: Jul-2000   To: May-2019  )

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