Resigned Director: CLYDESDALE BANK PLC - Active (   From: Dec-1990   To: Dec-1993  )

Address: 36 EAST BARNTON AVENUE, EDINBURGH, EH4 6AQ

Resigned Director: STOS PLC - Dissolved (   From: Jul-1989   To: Dec-1994  )

Address: 36 EAST BARNTON AVENUE, EDINBURGH, EH4 6AQ

Resigned Director: OLIVER & SON LIMITED - Dissolved (   From: Dec-1989   To: Feb-1991  )

Address: 36 EAST BARNTON AVENUE, EDINBURGH, EH4 6AQ

Resigned Director: LAWRIE & SYMINGTON, LIMITED - Active (   From: Apr-1990   To: Sep-1990  )

Address: 36 EAST BARNTON AVENUE, EDINBURGH, EH4 6AQ

Resigned Director: ANDREW OLIVER & SON, LIMITED - Dissolved (   From: Dec-1989   To: Nov-1991  )

Address: 36 EAST BARNTON AVENUE, EDINBURGH, EH4 6AQ

Resigned Director: WILLIAM NIMMO & COMPANY LIMITED - Dissolved (   From: Jun-1989   To: Apr-1996  )

Address: 36 EAST BARNTON AVENUE, EDINBURGH, EH4 6AQ

Current Director: RUHTRA LIMITED - Dissolved (   From: Feb-1989  )

Address: 36 EAST BARNTON AVENUE, EDINBURGH, EH4 6AQ

Resigned Director: MARTIN & SON, EDINBURGH, LIMITED - Dissolved (   From: Oct-1989   To: Mar-1992  )

Address: 36 EAST BARNTON AVENUE, EDINBURGH, EH4 6AQ

Resigned Director: PRESTONFIELD HOUSE HOTEL LIMITED - Active (   From: Aug-1989   To: May-2003  )

Address: 36 EAST BARNTON AVENUE, EDINBURGH, EH4 6AQ

Resigned Director: ARTHUR COMMUNICATIONS LIMITED - Dissolved (   From: Jun-1989   To: Dec-1991  )

Address: 36 EAST BARNTON AVENUE, EDINBURGH, EH4 6AQ

Current Director: NIPKNOWES INVESTMENTS LIMITED - Dissolved (   From: Jan-1989  )

Address: 36 EAST BARNTON AVENUE, EDINBURGH, EH4 6AQ

Resigned Director: THE FLYING PLUMBER LIMITED - Dissolved (   From: Jan-1989   To: Aug-1990  )

Address: 36 EAST BARNTON AVENUE, EDINBURGH, EH4 6AQ

Resigned Director: ROYAL LONDON POOLED PENSIONS COMPANY LIMITED - Active (   From: Mar-1989   To: Apr-1995  )

Address: 36 EAST BARNTON AVENUE, EDINBURGH, EH4 6AQ

Resigned Director: PRESTONFIELD L'APERITIF LIMITED - Dissolved (   From: Aug-1989   To: May-2003  )

Address: 36 EAST BARNTON AVENUE, EDINBURGH, EH4 6AQ

Current Director: KETTBRAC LIMITED - Dissolved (   From: Dec-1988  )

Address: 36 EAST BARNTON AVENUE, EDINBURGH, EH4 6AQ

Resigned Director: DEUTSCHE (SCOTLAND) LIMITED - Dissolved (   From: Jul-1990   To: Dec-1994  )

Address: 36 EAST BARNTON AVENUE, EDINBURGH, EH4 6AQ

Resigned Director: PRESTONFIELD CATERING LIMITED - Dissolved (   From: Aug-1989   To: May-2003  )

Address: 36 EAST BARNTON AVENUE, EDINBURGH, EH4 6AQ

Resigned Director: THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED - Dissolved (   From: May-1993   To: Oct-1995  )

Address: 36 EAST BARNTON AVENUE, EDINBURGH, EH4 6AQ

Resigned Director: IRVINE ROBERTSON WINES LIMITED - Dissolved (   From: Jun-1990   To: Jul-2006  )

Address: 36 EAST BARNTON AVENUE, EDINBURGH, EH4 6AQ

Resigned Director: THE SCOTTISH LIFE INVESTMENT ASSURANCE COMPANY LIMITED - Dissolved (   From: Mar-1989   To: Jan-1993  )

Address: 36 EAST BARNTON AVENUE, EDINBURGH, EH4 6AQ

Resigned Director: THE SCOTTISH LIFE INVESTMENT MANAGEMENT COMPANY LIMITED - Dissolved (   From: Mar-1989   To: Apr-1995  )

Address: 36 EAST BARNTON AVENUE, EDINBURGH, EH4 6AQ

Resigned Director: SALTIRE INSURANCE INVESTMENTS LIMITED - Dissolved (   From: Jul-1989   To: Aug-1992  )

Address: 36 EAST BARNTON AVENUE, EDINBURGH, EH4 6AQ

Resigned Director: SCOTTISH LIFE ASSET MANAGERS LIMITED - Dissolved (   From: Mar-1989   To: Apr-1995  )

Address: 36 EAST BARNTON AVENUE, EDINBURGH, EH4 6AQ

Current Secretary: THE SCOTTISH TELETHON TRUST LIMITED - Dissolved (   From: Feb-1988  )

Address: 36 EAST BARNTON AVENUE, EDINBURGH, EH4 6AQ

Resigned Director: SCOTTISH LIFE ASSURANCE COMPANY (THE) - Active (   From: May-1992   To: Apr-1995  )

Address: 36 EAST BARNTON AVENUE, EDINBURGH, EH4 6AQ