Current Director: TRACEY-LEIGH FINDLAY ( DOB: Aug-1970   From: Feb-2024  )

Current Director: NIAL WATSON GEMMELL ( DOB: Dec-1968   From: Dec-2017  )

Current Director: IAIN MARLEY ( DOB: Sep-1966   From: Feb-2024  )

Current Director: MARGARET BROWN PORTEOUS MCCROSSAN ( DOB: Jan-1961   From: Jul-2013  )

Current Director: ANGELINE ROBERTSON ( DOB: Feb-1971   From: Feb-2024  )

Current Director: GRAHAM DAVID SMITH ( DOB: Dec-1975   From: Aug-2023  )

Current Director: ADAM JOHN TITMUS ( DOB: Jun-1982   From: Aug-2018  )

Current Secretary: BURNESS PAULL LLP (   From: Jan-2024  )

Resigned Director: ASSET MANAGEMENT SOLUTIONS LIMITED (   From: Apr-2013   To: Apr-2013  )

Resigned Director: NIGEL PAUL BADHAM ( DOB: Apr-1962   From: Apr-2012   To: Oct-2017  )

Resigned Director: BURNESS (DIRECTORS) LIMITED (   From: Jul-2010   To: Apr-2012  )

Resigned Director: RICHARD CAIRNS ( DOB: May-1958   From: Jul-2016   To: Apr-2023  )

Resigned Director: COLIN MALCOLM CAMPBELL ( DOB: Jun-1958   From: Sep-2015   To: Dec-2016  )

Resigned Director: STEVE COLEBY ( DOB: Nov-1973   From: Nov-2021   To: Jan-2022  )

Resigned Director: ANTHONY CURRAN (   From: Apr-2012   To: Jun-2016  )

Resigned Director: RICHARD JOHN DIXON ( DOB: May-1971   From: Oct-2020   To: Feb-2024  )

Resigned Director: JOHN WILLIAM DRYBURGH ( DOB: Mar-1964   From: Apr-2012   To: Jun-2023  )

Resigned Director: WESTLEY ALAN ERLAM ( DOB: Nov-1977   From: Apr-2018   To: Oct-2020  )

Resigned Director: GEORGE PETER FARLEY (   From: Apr-2012   To: Sep-2016  )

Resigned Director: ALASTAIR GRAHAM GOURLAY ( DOB: Jul-1965   From: Apr-2012   To: Jun-2016  )

Resigned Director: GARY GEORGE GRAY ( DOB: Dec-1970   From: Jul-2010   To: Mar-2012  )

Resigned Director: BENJAMIN JAMES HARROP (   From: Apr-2012   To: Jun-2016  )

Resigned Director: JOHN ALEXANDER HOPE ( DOB: Jan-1957   From: Sep-2012   To: Jul-2017  )

Resigned Director: GRACE NEILSON IRVINE (   From: Oct-2012   To: May-2013  )

Resigned Director: JAMES LEONARD KING ( DOB: Aug-1973   From: Sep-2013   To: Sep-2015  )

Resigned Director: DAVID GEORGE LANE ( DOB: Mar-1967   From: Jun-2016   To: Nov-2021  )

Resigned Director: ANDREW EDWARD DOUGLAS MACDONALD ( DOB: Jan-1966   From: Nov-2017   To: Apr-2018  )

Resigned Director: WILLIAM STEWART MATTHEWS ( DOB: Jul-1963   From: May-2014   To: Jul-2018  )

Resigned Director: GAVIN HUGH PATON ( DOB: Apr-1972   From: Mar-2012   To: Apr-2012  )

Resigned Director: ANDREW JOHN POWELL ( DOB: Oct-1970   From: Nov-2017   To: Aug-2018  )

Resigned Director: BEN PETER RICHARDSON (   From: Jun-2016   To: Nov-2017  )

Resigned Director: LISA SCENNA ( DOB: Apr-1968   From: Nov-2017   To: Mar-2019  )

Resigned Director: GORDON JAMES SHIRREFF ( DOB: Sep-1958   From: Dec-2016   To: Nov-2023  )

Resigned Director: BINA TAILOR ( DOB: Jul-1978   From: Nov-2020   To: Feb-2024  )

Resigned Director: ALASTAIR DAVID YOUNG (   From: Apr-2012   To: Jun-2013  )

Resigned Secretary: ASSET MANAGEMENT SOLUTIONS LIMITED (   From: Apr-2013   To: Apr-2015  )

Resigned Secretary: BURNESS LLP (   From: Jul-2010   To: Apr-2012  )

Resigned Secretary: CLARE SHERIDAN (   From: May-2015   To: Jan-2024  )

Resigned Secretary: WELLSPRING PARTNERSHIP LIMITED (   From: Apr-2012   To: Apr-2013  )

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