Current Secretary: SLA CORPORATE SECRETARY LIMITED (   From: Sep-2021  )

Current Secretary: SLA CORPORATE SECRETARY LIMITED (   From: Sep-2021  )

Resigned Director: HEATHER CLAYTON (   From: Sep-2014   To: Feb-2018  )

Resigned Director: PAMELA SIMONE DICKSON ( DOB: Nov-1967   From: Feb-2013   To: May-2013  )

Resigned Director: JOHN PAUL FITZGERALD ( DOB: Oct-1966   From: Mar-2019   To: Mar-2024  )

Resigned Director: DAVID GEORGE GARDEN ( DOB: Dec-1986   From: Sep-2023   To: Apr-2024  )

Resigned Director: ANDREW MCCAFFERY ( DOB: Sep-1963   From: May-2014   To: Feb-2018  )

Resigned Director: ALICE NISBET ( DOB: May-1982   From: Feb-2013   To: May-2014  )

Resigned Director: DAVID JOHN PINDER (   From: Aug-2015   To: Feb-2018  )

Resigned Director: BINDESH SAVJANI (   From: May-2013   To: Sep-2014  )

Resigned Director: MATTHEW SELLEY ( DOB: Dec-1974   From: Mar-2024   To: May-2024  )

Resigned Director: NEIL ANDREW SLATER ( DOB: Apr-1977   From: Sep-2020   To: Jun-2023  )

Resigned Director: BRIAN THOMSON (   From: Feb-2018   To: Mar-2019  )

Resigned Director: IAIN WALKER ( DOB: Dec-1988   From: Jun-2023   To: Sep-2023  )

Resigned Secretary: ABERDEEN ASSET MANAGEMENT PLC (   From: May-2014   To: Sep-2021  )

Resigned Secretary: LLOYDS SECRETARIES LIMITED (   From: Feb-2013   To: May-2014  )

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