| DM COMPANY SERVICES LIMITED |
Corporate-Nominee-Secretary |
17 Jul 1990 |
31 Aug 1990 |
| BRUCE, Roderick Lawrence |
Nominee-Director |
17 Jul 1990 |
31 Aug 1990 |
| MINTO, Bruce Watson |
Nominee-Director |
17 Jul 1990 |
31 Aug 1990 |
| RALPH, Henry Thomas |
Director |
31 Aug 1990 |
11 Dec 1991 |
| GORE, William Hornby |
Director |
11 Mar 1991 |
19 Mar 1993 |
| MACFIE, Andrew James |
Director |
12 Oct 1990 |
30 Apr 1993 |
| LENTON, Aylmer Ingram |
Director |
17 Dec 1990 |
10 Jan 1994 |
| MORRISON, Ian Millar |
Secretary |
31 Aug 1990 |
31 Dec 1994 |
| HENDERSON, James Bryden |
Director |
31 Aug 1990 |
25 Apr 1995 |
| SNEDDON, Thomas |
Director |
3 Jun 1992 |
29 Nov 1995 |
| DEAN OF THORNTON LE FYLDE, Brenda, Rt. Hon Baroness Dean Of Tiior |
Director |
10 Jan 1994 |
10 Jan 1997 |
| MCLEAN, Duncan Lawrence |
Director |
31 Aug 1990 |
27 Nov 1997 |
| DOLLMAN, Paul Bernard |
Director |
23 Apr 1993 |
31 May 1998 |
| MACRAE, Alexander Morgan |
Secretary |
1 Jan 1995 |
30 Jun 1998 |
| MCLACHLAN, Peter Ronie |
Director |
31 Aug 1990 |
26 Nov 1998 |
| KAY, Stefan George |
Director |
31 Aug 1990 |
31 Mar 2001 |
| MACDONALD, Brian Duke |
Director |
10 Jan 1997 |
15 May 2001 |
| GOODALL, Ralph William |
Director |
10 Jan 1994 |
1 Jun 2001 |
| BOYD, Ian Mair |
Director |
28 Apr 1993 |
1 Jun 2001 |
| CASSELS, Gerard William |
Director |
1 Jun 1998 |
19 Aug 2001 |
| LAWSON, George Jamieson |
Secretary |
1 Jul 1998 |
1 Oct 2001 |
| THOMPSON, Martin |
Director |
24 Feb 1998 |
1 Apr 2002 |
| HARRISON, David Alexander |
Director |
1 Dec 2001 |
30 Sep 2002 |
| SCULL, Andrew James |
Director |
3 Apr 2002 |
30 Oct 2002 |
| MCGHEE, Thomas Allan |
Director |
3 Apr 2002 |
30 Oct 2002 |
| MINTON, Kenneth Joseph |
Director |
15 May 2001 |
30 Oct 2002 |
| COLE, Alan Jack |
Director |
29 Jun 2001 |
13 Nov 2002 |
| SCULL, Andrew James |
Secretary |
1 Oct 2001 |
27 Nov 2003 |
| MACLEOD, Roland William George |
Director |
3 Apr 2002 |
24 May 2006 |
| DOORBAR, David Nigel |
Director |
14 Jun 2005 |
22 May 2007 |
| MASON, John Stephen |
Director |
1 Oct 2004 |
25 Sep 2010 |
| THOMSON, Gordon Mackenzie |
Director |
12 Dec 2002 |
25 Sep 2010 |
| GREEN, Kieron Philip |
Director |
24 Feb 1998 |
25 Sep 2010 |
| PETT, David Jonathan |
Secretary |
27 Nov 2003 |
23 Feb 2022 |
| WALKER, James Alan Fairley |
Director |
29 Oct 2002 |
23 Feb 2022 |
| BERNANDER, Jan Gunnar |
Director |
30 Oct 2002 |
|