Resigned Director: RFS LIMITED - Dissolved (   From: Nov-2000   To: Apr-2007  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED - Active (   From: Sep-2005   To: Mar-2023  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: CLERICAL MEDICAL MANAGED FUNDS LIMITED - Company in liquidation (   From: Jan-2002   To: Sep-2003  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED - Active (   From: Sep-2005   To: Mar-2023  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: INTERNATIONAL FINANCIAL SERVICES LONDON - Dissolved (   From: May-2001   To: Jun-2007  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: MARATHON ASSET MANAGEMENT (SERVICES) LIMITED - Active (   From: Aug-2007   To: Mar-2022  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: INSIGHT INVESTMENT MANAGEMENT LIMITED - Active (   From: Sep-2003   To: Mar-2023  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: HALIFAX LIFE LIMITED - Active (   From: Feb-2002   To: Sep-2003  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - Active (   From: Feb-2002   To: Sep-2003  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: HALIFAX LIMITED - Liquidation (   From: Sep-2001   To: Apr-2007  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: HBOS TREASURY SERVICES LIMITED - Dissolved (   From: Nov-2005   To: Apr-2007  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: HBOS INSURANCE & INVESTMENT GROUP LIMITED - Liquidation (   From: Dec-2001   To: Sep-2003  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: SCOTTISH WIDOWS LIMITED - Active (   From: Jan-2002   To: Sep-2003  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: HBOS FINANCIAL SERVICES LIMITED - Active (   From: Jan-2002   To: Sep-2003  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Current Director: HIGHLAND DISTILLERIES LIMITED - Dissolved (   From: Feb-1998  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: HALIFAX GROUP LIMITED - Liquidation (   From: Sep-2001   To: Sep-2002  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: ZURICH PERSONAL FINANCE LIMITED - Dissolved (   From: Feb-2002   To: Dec-2002  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: SACKVILLE OLD STREET LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: RETEC INTERFACE LIMITED - Dissolved (   From: Feb-2001   To: Sep-2006  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Current Director: RETEC DIGITAL PLC - Dissolved (   From: Sep-2006  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: SYNESIS PENSIONS LIMITED - Dissolved (   From: Jan-2007   To: Aug-2008  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: SYNESIS LIFE LIMITED - Dissolved (   From: Jan-2007   To: Aug-2008  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: SYNESIS FINANCE LIMITED - Dissolved (   From: Jan-2007   To: Aug-2008  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C - Active (   From: Sep-2000   To: Apr-2016  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: HIGHLAND DISTILLERS GROUP LIMITED - Active (   From: Dec-1988   To: Nov-1999  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: HIGHLAND DISTRIBUTION HOLDINGS LIMITED - Active (   From: Aug-1995   To: Nov-1999  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: EDRINGTON DISTILLERS LIMITED - Active (   From: Jan-1998   To: Nov-1999  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED - Active (   From: Dec-1988   To: Nov-1999  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: MATTHEW GLOAG & SON LIMITED - Active (   From: Nov-1988   To: Nov-1999  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: THE MACALLAN DISTILLERS LIMITED - Active (   From: Jul-1996   To: Nov-1999  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: THE SCOTCH WHISKY ASSOCIATION - Active (   From: Jun-1994   To: Nov-1999  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: HIGHLAND TDC LIMITED - Dissolved (   From: Dec-1988   To: Nov-1999  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: THE GLENROTHES DISTILLERY COMPANY LIMITED - Active (   From: Dec-1988   To: Nov-1999  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: GROUSE LIMITED - Dissolved (   From: Aug-1994   To: Nov-1999  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: FAMOUS GROUSE COMPANY LIMITED (THE) - Dissolved (   From: Aug-1994   To: Nov-1999  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: PATRONS OF THE NATIONAL GALLERIES OF SCOTLAND, THE - Dissolved (   From: Jul-2000   To: Aug-2009  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Current Director: MADISON ORIGINAL SPIRIT COMPANY LIMITED, THE - Dissolved (   From: Dec-1988  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Current Director: SCOTTISH AMERICAN SECURITIES COMPANY LIMITED - Dissolved (   From: Feb-2004  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Current Director: SCOTTISH AMERICAN MARKET OPERATIONS LIMITED - Dissolved (   From: Feb-2004  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Current Director: RMG (DISTRIBUTION) LIMITED - Dissolved (   From: Jun-1990  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: HRB INVESTMENTS LIMITED - Dissolved (   From: Oct-1990   To: Nov-1999  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Current Director: THE NATIONAL PIPING CENTRE - Active (   From: Apr-1995  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: MARSHALL MCGREGOR LIMITED - Active - Proposal to Strike off (   From: Dec-1992   To: Dec-1995  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: HIGHLAND DISTILLERS LIMITED - Active (   From: Aug-1995   To: Nov-1999  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Current Director: THE PIPING CENTRE TRADING LIMITED - Active (   From: May-1996  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: HS (DISTILLERS) LIMITED - Active (   From: Jun-1996   To: Nov-1999  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: GOOSE FARMING COMPANY LIMITED - Active (   From: May-1997   To: Oct-2013  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: HIGHLAND DISTRIBUTION NETHERLANDS LIMITED - Active (   From: Jun-1998   To: Nov-1999  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: HIGHLAND DISTRIBUTION COMPANY LIMITED - Active (   From: Feb-1999   To: Nov-1999  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Current Secretary: ENITAR LIMITED - Active (   From: Oct-1999  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Current Director: THE PIPING CENTRE TUITION - Dissolved (   From: Apr-2001  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Resigned Director: HBOS PLC - Operating Company (   From: Jun-2001   To: Apr-2007  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND

Current Director: GLASGOW INTERNATIONAL PIPING FESTIVAL - Active - Proposal to Strike off (   From: Mar-2004  )

Address: 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA, ENGLAND