Resigned Director: PROSPERO TRUSTEES LIMITED - Active (   From: Jul-2000   To: Apr-2015  )

Address: 4 ROYAL TERRACE, EDINBURGH, EH7 5AB

Resigned Director: TC TRUSTCO LIMITED - Active (   From: Apr-2012   To: Apr-2015  )

Address: 4 ROYAL TERRACE, EDINBURGH, EH7 5AB

Resigned Director: CARGILFIELD SCHOOL. - Active (   From: Jun-2009   To: Jun-2016  )

Address: 4 ROYAL TERRACE, EDINBURGH, EH7 5AB

Resigned Director: TURCAN CONNELL (TRUSTEES) LIMITED - Active (   From: Apr-1999   To: Apr-2015  )

Address: 4 ROYAL TERRACE, EDINBURGH, EH7 5AB

Resigned Director: SCOTTISH CHAMBER ORCHESTRA LIMITED - Active (   From: Dec-2012   To: Dec-2019  )

Address: 4 ROYAL TERRACE, EDINBURGH, EH7 5AB

Resigned Director: TURCAN CONNELL (PEP NOMINEES) LIMITED - Dissolved (   From: Apr-1999   To: Apr-2015  )

Address: 4 ROYAL TERRACE, EDINBURGH, EH7 5AB

Resigned Director: TCAM NOMINEES (NO. 1) LIMITED - Active (   From: Apr-1999   To: Mar-2012  )

Address: 4 ROYAL TERRACE, EDINBURGH, EH7 5AB

Resigned Director: TC NOMINEES (NO. 3) LIMITED - Active (   From: Apr-1999   To: Apr-2015  )

Address: 4 ROYAL TERRACE, EDINBURGH, EH7 5AB

Resigned Director: TC NOMINEES (NO. 2) LIMITED - Active (   From: Apr-1999   To: Apr-2015  )

Address: 4 ROYAL TERRACE, EDINBURGH, EH7 5AB

Resigned Director: TC NOMINEES (NO. 4) LIMITED - Active (   From: Apr-1999   To: Apr-2015  )

Address: 4 ROYAL TERRACE, EDINBURGH, EH7 5AB

Resigned Director: TC NOMINEES (NO. 5) LIMITED - Active (   From: Apr-1999   To: Apr-2015  )

Address: 4 ROYAL TERRACE, EDINBURGH, EH7 5AB

Resigned Director: SCOTTISH BOOK TRUST - Active (   From: Feb-2010   To: Feb-2016  )

Address: 4 ROYAL TERRACE, EDINBURGH, EH7 5AB

Resigned Director: PRINCES EXCHANGE (NOMINEES) LIMITED - Active (   From: Jul-2000   To: Apr-2015  )

Address: 4 ROYAL TERRACE, EDINBURGH, EH7 5AB

Resigned Director: PRINCES EXCHANGE (TRUSTEES) LIMITED - Active (   From: Jul-2000   To: Apr-2015  )

Address: 4 ROYAL TERRACE, EDINBURGH, EH7 5AB

Resigned Director: DAVID B CARLISLE (PENSION TRUSTEES) LIMITED - Active (   From: Jan-2001   To: Nov-2002  )

Address: 4 ROYAL TERRACE, EDINBURGH, EH7 5AB

Resigned Director: TURCAN CONNELL (ISA NOMINEES) LIMITED - Dissolved (   From: May-2003   To: Apr-2015  )

Address: 4 ROYAL TERRACE, EDINBURGH, EH7 5AB

Current Director: TURCAN CONNELL EXECUTIVE PROTECTION LIMITED - Dissolved (   From: Jan-2004  )

Address: 4 ROYAL TERRACE, EDINBURGH, EH7 5AB

Current Director: EXECUTIVE PROTECTION (SCOTLAND) LIMITED - Dissolved (   From: Jan-2004  )

Address: 4 ROYAL TERRACE, EDINBURGH, EH7 5AB

Resigned Director: TURCAN CONNELL COMPANY SECRETARIES LIMITED - Active (   From: May-2012   To: Apr-2015  )

Address: 4 ROYAL TERRACE, EDINBURGH, EH7 5AB

Resigned Director: TC TRUSTEES LIMITED - Active (   From: Jun-2012   To: Apr-2015  )

Address: 4 ROYAL TERRACE, EDINBURGH, EH7 5AB

Current Director: JAMES PAUL AND SONS LIMITED - Active (   From: Nov-2011  )

Address: 4 ROYAL TERRACE, EDINBURGH, EH7 5AB

Resigned Director: TC DIRECTORS LIMITED - Active (   From: Oct-2012   To: Apr-2015  )

Address: 4 ROYAL TERRACE, EDINBURGH, EH7 5AB

Resigned Director: AGAINST THE HEAD LIMITED - Active (   From: Jan-2014   To: Dec-2018  )

Address: 4 ROYAL TERRACE, EDINBURGH, EH7 5AB

Current non-designated LLP Member: ARCHANGELS INVESTMENTS LLP - Dissolved (   From: Dec-2014  )

Address: 4 ROYAL TERRACE, EDINBURGH, EH7 5AB