Current Director: MACPHIE LIMITED - Active (   From: Oct-1992  )

Address: C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE, SCOTLAND

Resigned Director: LATHALLAN SCHOOLS LIMITED - Active (   From: Dec-1998   To: Jul-2006  )

Address: C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE, SCOTLAND

Current Director: MACPHIE FOODSERVICE LIMITED - Dissolved (   From: Aug-1992  )

Address: C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE, SCOTLAND

Current Director: MACPHIE INGREDIENTS LIMITED - Dissolved (   From: Mar-1995  )

Address: C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE, SCOTLAND

Current Director: MACPHIE INTERNATIONAL LIMITED - Dissolved (   From: Oct-1992  )

Address: C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE, SCOTLAND

Resigned Director: MACPHIE INTERNATIONAL LIMITED - Dissolved (   From: Aug-1992   To: Mar-1995  )

Address: C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE, SCOTLAND

Current Director: GLENBERVIE MANAGEMENT LIMITED - Dissolved (   From: Oct-1994  )

Address: C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE, SCOTLAND

Resigned Director: GLENBERVIE MANAGEMENT LIMITED - Dissolved (   From: Oct-1994   To: Apr-1997  )

Address: C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE, SCOTLAND

Current Director: OAKWOOD FOODS LIMITED - Dissolved (   From: Dec-2000  )

Address: C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE, SCOTLAND

Resigned Director: THE KINCARDINE & DEESIDE ENTERPRISE TRUST LTD. - Dissolved (   From: Nov-1993   To: May-2001  )

Address: C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE, SCOTLAND

Current Director: STRATHOAK HOLDINGS LIMITED - Dissolved (   From: Dec-2000  )

Address: C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE, SCOTLAND

Current Director: GLENBERVIE ABERDEEN ANGUS LIMITED - Dissolved (   From: Oct-1997  )

Address: C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE, SCOTLAND

Resigned Director: SCOTLAND FOOD & DRINK - Active (   From: Feb-2011   To: Aug-2017  )

Address: C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE, SCOTLAND

Current Director: MACPHIE INVESTMENTS LIMITED - Dissolved (   From: Jan-2010  )

Address: C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE, SCOTLAND

Current Director: MACPHIE FAMILY INVESTMENTS LIMITED - Dissolved (   From: Dec-2016  )

Address: C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE, SCOTLAND

Current Director: GLENBERVIE WIND LTD - Active (   From: Jun-2013  )

Address: C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE, SCOTLAND

Current Director: GLENBERVIE MANAGEMENT COMPANY LIMITED - Active (   From: Jun-2019  )

Address: C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE, SCOTLAND

Current designated LLP Member: MACPHIE WIND LLP - Dissolved (   From: Mar-2010  )

Address: C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE, SCOTLAND