Current Director: HERALD INVESTMENT TRUST PLC - Active (   From: Apr-2015  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND

Resigned Director: CIH REALISATIONS LIMITED - Dissolved (   From: May-1995   To: Jun-1995  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND

Resigned Director: GR (GREENOCK) LIMITED - Dissolved (   From: Aug-1999   To: Aug-1999  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND

Resigned Secretary: SIGMA CAPITAL GROUP LIMITED - Active (   From: Mar-2000   To: Mar-2000  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND

Resigned Director: SIGMA CAPITAL GROUP LIMITED - Active (   From: Mar-2000   To: Mar-2000  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND

Resigned Director: ICOMMS MEDIA GROUP LIMITED - Active - Proposal to Strike off (   From: Apr-2000   To: Apr-2000  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND

Resigned Director: SELECTUSONLINE LIMITED - Active (   From: Sep-2000   To: Nov-2000  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND

Current Director: FRASERS (YORKSHIRE) LIMITED - Dissolved (   From: Jun-2007  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND

Resigned Director: THE SCOTTISH INVESTMENT TRUST PLC - Liquidation (   From: May-2013   To: Sep-2022  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND

Resigned Director: BELHAVEN HILL SCHOOL TRUST LIMITED - Operating Company (   From: Feb-2002   To: Feb-2008  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND

Resigned Director: SHEPHERD & WEDDERBURN (NOMINEES) LIMITED - Active (   From: Dec-1988   To: Apr-2013  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND

Resigned Director: SHEPHERD & CO. LIMITED - Active (   From: Dec-1988   To: Sep-2014  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND

Resigned Director: SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED - Active (   From: Dec-1988   To: Sep-2014  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND

Resigned Director: SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED - Active (   From: Apr-1992   To: Apr-2013  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND

Resigned Director: CHARLOTTE SECRETARIES LIMITED - Active (   From: Aug-1992   To: Sep-2014  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND

Resigned Director: FTD LIMITED - Liquidation (   From: Jun-1994   To: Jun-1994  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND

Resigned Secretary: DISCOVERY TRUST PLC - Dissolved (   From: Jan-1995   To: Feb-1995  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND

Current Director: SALTIRE PUBLIC AFFAIRS LIMITED - Dissolved (   From: Nov-1998  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND

Resigned Secretary: THE FACTORY OUTLET COMPANY (UK) LIMITED - Dissolved (   From: Jul-1999   To: Jul-1999  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND

Resigned Secretary: KYOWA KIRIN INTERNATIONAL PLC - Active (   From: Aug-1999   To: Jan-2000  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND

Current Director: S & J D ROBERTSON (FALKLANDS) LIMITED - Dissolved (   From: Jan-2000  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND

Resigned Secretary: VIANET GROUP PLC - Dissolved (   From: Feb-2000   To: Feb-2000  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND

Resigned Director: SW WEALTH LIMITED - Liquidation (   From: Sep-2012   To: Sep-2014  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND

Resigned Director: ROCOCO ART LIMITED - Dissolved (   From: Jul-2004   To: Jul-2004  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND

Resigned Director: SW WEALTH HOLDINGS LIMITED - Liquidation (   From: Sep-2012   To: Sep-2014  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND

Current Director: CAIRN ENERGY INVESTMENTS LIMITED - Dissolved (   From: Nov-2007  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND

Resigned Director: NORTHERN LIGHTHOUSE HERITAGE TRUST - Active (   From: Sep-2009   To: Sep-2015  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND

Resigned Director: MYRESIDE WILLOW LIMITED - Active (   From: Apr-2013   To: Aug-2019  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND

Resigned designated LLP Member: SHEPHERD AND WEDDERBURN LLP - Operating Company (   From: Sep-2006   To: Sep-2014  )

Address: 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF, SCOTLAND