Current Director: JAMES MURPHY ( DOB: May-1955   From: Apr-2008  )

Current Director: SHONA KAY PETTIGREW ( DOB: Mar-1977   From: Jan-2023  )

Current Director: JAMES FORSYTH RIDLEY (   From: Dec-2018  )

Current Secretary: DAVID HAYMAN (   From: May-2007  )

Resigned Director: DAVID ANTHONY SHAW ABRAM ( DOB: Sep-1954   From: Oct-2002   To: Feb-2006  )

Resigned Director: STEPHEN RICHARD ANSELL ( DOB: Oct-1946   From: Oct-2005   To: Jun-2018  )

Resigned Director: HENRY CAMPBELL (   From: Feb-2010   To: Mar-2014  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Dec-2000   To: Dec-2000  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Dec-2000   To: Dec-2000  )

Resigned Director: FRANCES CONNOLLY (   From: Oct-2006   To: Aug-2015  )

Resigned Director: STEPHEN EUGENE COOKE (   From: Oct-2005   To: May-2006  )

Resigned Director: WILLIAM COSH (   From: Jul-2007   To: Feb-2010  )

Resigned Director: JOHN DEVLIN ( DOB: Feb-1968   From: Mar-2014   To: Aug-2015  )

Resigned Director: LINDA DONALDSON (   From: Oct-2005   To: Feb-2007  )

Resigned Director: FINDLAY DONALDSON (   From: Oct-2005   To: Jun-2018  )

Resigned Director: MATTHEW JOHN FERGUSON (   From: Oct-2001   To: Apr-2012  )

Resigned Director: ALEXANDRA GOURLAY ( DOB: Jan-1967   From: Mar-2014   To: Jan-2023  )

Resigned Director: PAUL JOHN GRIBBEN (   From: Apr-2013   To: Feb-2017  )

Resigned Director: DAVID HAMILTON (   From: Aug-2001   To: Oct-2002  )

Resigned Director: DAVID HAYMAN (   From: Jun-2002   To: Oct-2002  )

Resigned Director: GRAEME SAMUEL JOHNSTON ( DOB: Apr-1968   From: Mar-2019   To: Jan-2023  )

Resigned Director: HELEN J KIRK (   From: Aug-2001   To: Oct-2001  )

Resigned Director: MAMIE LANG (   From: Sep-2006   To: Aug-2007  )

Resigned Director: KEIRA LUCCHESI ( DOB: Mar-1989   From: Mar-2019   To: Jan-2023  )

Resigned Director: GILLIAN MCDONALD MACADAM ( DOB: Apr-1969   From: Dec-2018   To: Jan-2023  )

Resigned Director: FIONA MARY MACKINNON (   From: Oct-2002   To: Oct-2006  )

Resigned Director: ELLEN MAGUIRE (   From: Feb-2015   To: Jun-2018  )

Resigned Director: LORRAINE ANNE MCLEAN (   From: Aug-2001   To: Oct-2001  )

Resigned Director: SUSAN PERRY MCLEAN (   From: Jun-2006   To: May-2007  )

Resigned Director: JUDY MUELLER (   From: Aug-2001   To: Oct-2001  )

Resigned Director: JAMES THOMAS MCCANN RAE (   From: Jul-2011   To: Feb-2018  )

Resigned Director: PATRICK JOSEPH ROLINK (   From: Oct-2005   To: Aug-2016  )

Resigned Director: CHRISTINE ANNE SCOTT (   From: Oct-2002   To: Jun-2005  )

Resigned Director: PETER SHIRLEY (   From: Apr-2001   To: Oct-2002  )

Resigned Director: WILLIAM MACLEOD SPEIRS (   From: Feb-2002   To: Aug-2006  )

Resigned Director: ANNE MARIE STEWART (   From: Oct-2002   To: Jul-2005  )

Resigned Director: RACHEL STEWART (   From: Mar-2014   To: Sep-2014  )

Resigned Director: ANTHONY WILLIAM WYNN ( DOB: Jun-1936   From: Dec-2000   To: Oct-2001  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Dec-2000   To: Dec-2000  )

Resigned Secretary: FRANCES CONNOLLY (   From: Feb-2007   To: May-2007  )

Resigned Secretary: DAVID HAYMAN (   From: Jun-2002   To: Oct-2002  )

Resigned Secretary: CHRISTINE ANNE SCOTT (   From: Oct-2002   To: Jun-2005  )

Resigned Secretary: ANTHONY WILLIAM WYNN ( DOB: Jun-1936   From: Dec-2000   To: Oct-2001  )

Resigned Secretary: CAROLYN SUSAN YOUNG (   From: Oct-2005   To: Oct-2006  )

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