Current Director: CRAIG BYRON ROBERTSON ( DOB: Nov-1966   From: Jan-2018  )

Current Director: WILLIAM GRANT SINCLAIR (   From: Jan-2018  )

Current Director: KAREN STEWART ( DOB: Apr-1982   From: Jul-2019  )

Current Director: CLAIRE YOUNG ( DOB: Nov-1971   From: Feb-2024  )

Current Secretary: EMMA LOUISE CUCKOW (   From: Mar-2015  )

Resigned Director: IAN KEVIN ALLISON (   From: Aug-2015   To: Sep-2018  )

Resigned Director: GORDON FERGUSSON BICKERSTAFF (   From: Jul-2004   To: Feb-2007  )

Resigned Director: IAN BISHOP (   From: Jun-2010   To: Aug-2015  )

Resigned Director: PETER DAVID DILLON ( DOB: Feb-1974   From: Aug-2015   To: Sep-2017  )

Resigned Director: IAN REES DODD ( DOB: Jun-1948   From: Mar-2005   To: Apr-2011  )

Resigned Director: GORDON JOSEPH DUFFY (   From: Jan-2011   To: Apr-2011  )

Resigned Director: LORRAINE DYMOND (   From: Mar-2007   To: Jun-2010  )

Resigned Director: DOMINIC PAUL ELLIOTT ( DOB: Jun-1963   From: Aug-2021   To: Dec-2022  )

Resigned Director: PIETER ESBACH ( DOB: Feb-1962   From: May-2017   To: Feb-2020  )

Resigned Director: MONIKA FOSTER (   From: Oct-2018   To: May-2019  )

Resigned Director: STEPHEN THOMAS FOTHERINGHAM (   From: Jul-2004   To: Feb-2009  )

Resigned Director: CRAIG STEVEN GOLDIE (   From: Dec-2005   To: Dec-2007  )

Resigned Director: JAMES HARROLD (   From: Feb-2006   To: Feb-2007  )

Resigned Director: LYCIDAS NOMINEES LIMITED (   From: Jul-2004   To: Jul-2004  )

Resigned Director: GERARD JOHN MCCARTHY (   From: Jul-2004   To: Aug-2007  )

Resigned Director: JOHN MCDOUGALL ( DOB: Feb-1949   From: Jun-2010   To: Sep-2016  )

Resigned Director: BRIAN MCLELLAND (   From: Apr-2007   To: Aug-2010  )

Resigned Director: EHSAN MESBAHI ( DOB: May-1964   From: Oct-2016   To: Feb-2020  )

Resigned Director: JOHNNY MONE ( DOB: Apr-1964   From: Aug-2015   To: Feb-2024  )

Resigned Director: GERARD MOY (   From: Jan-2011   To: May-2017  )

Resigned Director: GEORGE COLIN CURRIE NEIL ( DOB: Dec-1953   From: Jul-2004   To: Mar-2005  )

Resigned Director: IAN WILLIAM POLONIS (   From: Aug-2007   To: Sep-2016  )

Resigned Director: OWEN QUINN (   From: Jul-2004   To: Feb-2007  )

Resigned Director: KERRY ANNE REID (   From: Feb-2007   To: Apr-2007  )

Resigned Director: ALAN COLIN ROACH (   From: Jul-2004   To: Aug-2009  )

Resigned Director: DOUGLAS ALEXANDER RUSHFORTH (   From: Dec-2007   To: Jul-2010  )

Resigned Director: DONALD SCOTT SINCLAIR (   From: Jul-2012   To: Sep-2017  )

Resigned Director: ANTHONY JOHN SMITH (   From: Jul-2004   To: Aug-2007  )

Resigned Director: DAVID SUTHERLAND SMYTH (   From: Jul-2004   To: Jun-2010  )

Resigned Director: KEITH JOHN SPARSHOTT (   From: Feb-2007   To: Apr-2011  )

Resigned Director: PETER WADDINGTON (   From: Feb-2009   To: Sep-2014  )

Resigned Director: RODDY WILLIAMSON (   From: Aug-2009   To: Aug-2015  )

Resigned Secretary: IAN BISHOP (   From: Aug-2010   To: Feb-2015  )

Resigned Secretary: LYCIDAS SECRETARIES LIMITED (   From: Jul-2004   To: Jul-2004  )

Resigned Secretary: BRIAN MCLELLAND (   From: Aug-2007   To: Aug-2010  )

Resigned Secretary: ALAN COLIN ROACH (   From: Jul-2004   To: Aug-2007  )

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