Current Director: PAUL GERRARD HEALD ( DOB: Jan-1958   From: Sep-2023  )

Current Director: EDWARD HARRY HOCKNELL ( DOB: Nov-1960   From: Nov-2022  )

Current Director: ANDREW ARMSTRONG MCCONNELL ( DOB: Nov-1981   From: Apr-2024  )

Current Director: NICHOLAS PAUL WALKER ( DOB: May-1965   From: Feb-2020  )

Current Secretary: NICHOLAS PAUL WALKER (   From: Jun-2023  )

Resigned Director: RUTH ANNE ANDERSON ( DOB: Sep-1947   From: Mar-2018   To: Feb-2020  )

Resigned Director: ANNE HUTCHEON BROWN ( DOB: Nov-1942   From: Feb-2007   To: Aug-2021  )

Resigned Director: SHAUN DENNIS BYTHELL ( DOB: Oct-1970   From: Nov-2022   To: Apr-2024  )

Resigned Director: BEVERLEY CHADBAND (   From: May-2010   To: Jul-2015  )

Resigned Director: JOYCE YOUNG COCHRANE ( DOB: Jun-1962   From: May-2010   To: Feb-2020  )

Resigned Director: PHILIPPA KATIE COCHRANE ( DOB: Sep-1974   From: Feb-2018   To: Apr-2024  )

Resigned Director: BETH COCHRANE ( DOB: Jun-1992   From: May-2018   To: Feb-2023  )

Resigned Director: EDWARD JAMES COWAN (   From: Sep-2008   To: Feb-2018  )

Resigned Director: SUSAN DOUGLAS-SCOTT (   From: Apr-2011   To: Jun-2015  )

Resigned Director: KATHERINE ANGELA MARY EVERITT (   From: Feb-2007   To: May-2010  )

Resigned Director: MARJORIE LOTFI GILL ( DOB: Dec-1971   From: May-2018   To: Feb-2022  )

Resigned Director: GERRARD LEWIS HASSAN ( DOB: Mar-1964   From: Feb-2022   To: Feb-2023  )

Resigned Director: STEWART WALTER HENDERSON ( DOB: Dec-1952   From: Sep-2008   To: Apr-2011  )

Resigned Director: EDWARD HARRY HOCKNELL ( DOB: Nov-1960   From: Mar-2015   To: Feb-2021  )

Resigned Director: JOHN WALKER HUNTER (   From: Feb-2007   To: Feb-2009  )

Resigned Director: JORDAN COMPANY SECRETARIES LIMITED (   From: Feb-2007   To: Feb-2007  )

Resigned Director: JORDANS (SCOTLAND) LIMITED (   From: Feb-2007   To: Feb-2007  )

Resigned Director: SIMON ALEXANDER LESLIE ( DOB: Jan-1952   From: Apr-2016   To: Feb-2022  )

Resigned Director: JAMES ALLAN STUART LITTLE (   From: May-2009   To: May-2012  )

Resigned Director: MICHAEL HARRY MCCREATH ( DOB: Jun-1966   From: Feb-2013   To: Feb-2021  )

Resigned Director: ALEXANDRA MCDOWALL ( DOB: Sep-1947   From: Feb-2007   To: Apr-2024  )

Resigned Director: GEORGE FRANK MOORE ( DOB: Jul-1944   From: Feb-2012   To: Feb-2020  )

Resigned Director: ANNE TRISTINE NGUYEN (   From: Apr-2016   To: Feb-2017  )

Resigned Director: MARY ALISON HEATHER NICHOLSON ( DOB: Jan-1946   From: Apr-2016   To: Feb-2020  )

Resigned Director: MARY ALISON HEATHER NICHOLSON ( DOB: Jan-1946   From: Apr-2016   To: Feb-2020  )

Resigned Director: SARAH CHRISTINE NYLAND ( DOB: Nov-1965   From: Feb-2020   To: Feb-2023  )

Resigned Director: OSWALDS OF EDINBURGH LIMITED (   From: Feb-2007   To: Feb-2007  )

Resigned Director: THOMAS CAMPBELL POW (   From: Feb-2007   To: Jan-2009  )

Resigned Director: RODERICK STOKES PRYDE (   From: Apr-2016   To: Feb-2018  )

Resigned Director: ALASTAIR REID (   From: Feb-2007   To: May-2012  )

Resigned Director: IAN CHARLES CHRISTIAN RIBBENS ( DOB: Nov-1942   From: Feb-2008   To: Feb-2020  )

Resigned Director: FRASER SANDERSON ( DOB: Dec-1946   From: Feb-2008   To: Jul-2015  )

Resigned Director: LAURA CICELY SINCLAIR (   From: Feb-2012   To: Feb-2017  )

Resigned Director: MICHAEL ANDREW SMITH ( DOB: Nov-1951   From: Jul-2015   To: Nov-2021  )

Resigned Director: EMILY JULIA STAIR ( DOB: Oct-1969   From: Feb-2007   To: May-2012  )

Resigned Director: ADRIAN BRIAN TURPIN (   From: Feb-2008   To: Jul-2008  )

Resigned Director: CATRIONA MARY ELIZABETH WILSON ( DOB: Aug-1961   From: May-2009   To: Feb-2021  )

Resigned Director: NICOLA WOOD ( DOB: Jun-1955   From: Feb-2020   To: Feb-2022  )

Resigned Secretary: ANNE ELIZABETH BARCLAY (   From: May-2008   To: Jul-2014  )

Resigned Secretary: ANNE ELIZABETH BARCLAY (   From: Feb-2022   To: Feb-2024  )

Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED (   From: Feb-2007   To: May-2008  )

Resigned Secretary: GEORGE FRANK MOORE (   From: Jul-2014   To: Feb-2019  )

Resigned Secretary: OSWALDS OF EDINBURGH LIMITED (   From: Feb-2007   To: Feb-2007  )

Resigned Secretary: MICHAEL ANDREW SMITH (   From: Feb-2019   To: Nov-2021  )

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