| JORDANS (SCOTLAND) LIMITED |
Corporate-Nominee-Director |
17 Apr 1991 |
22 May 1991 |
| OSWALDS OF EDINBURGH LIMITED |
Corporate-Nominee-Secretary |
17 Apr 1991 |
22 May 1991 |
| ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD. |
Corporate-Secretary |
22 May 1991 |
27 Oct 1992 |
| SPENCE, Linda May |
Secretary |
27 Oct 1992 |
27 May 1994 |
| BOWLES, Terence John |
Director |
27 May 1994 |
31 Dec 1996 |
| MARSH, Alan Francis |
Secretary |
27 May 1994 |
31 Dec 1996 |
| MARSH, Alan Francis |
Director |
27 May 1994 |
31 Dec 1996 |
| SPENCE, Michael Archibald |
Director |
22 May 1991 |
31 Dec 1996 |
| MCGRATH, Rory Hugh |
Director |
31 Dec 1996 |
14 Jun 2001 |
| JOHNSTON, Edwina Jane |
Director |
31 Dec 1996 |
30 Sep 2001 |
| TAYLOR, Ian Charles Boucher |
Director |
1 Mar 2003 |
22 Jul 2003 |
| REDFERN, Thomas Stathis |
Director |
31 Dec 1996 |
30 Nov 2006 |
| REDFERN, Thomas Stathis |
Secretary |
31 Dec 1996 |
30 Nov 2006 |
| LALONE, Jody Ruth Ann |
Director |
30 Sep 2001 |
14 May 2014 |
| MCIVOR, Alan James |
Secretary |
30 Nov 2006 |
|
| MCIVOR, Alan James |
Director |
30 Nov 2006 |
|
| SAMANN, Ronald, Dr |
Director |
22 Jul 2003 |
|