| MORTON FRASER SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
28 Jul 1993 |
21 Feb 1994 |
| THOMSON, Alan Sinclair |
Director |
28 Jul 1993 |
26 Mar 1994 |
| BAILLIE, Andrew Somerville |
Director |
28 Jul 1993 |
26 Mar 1994 |
| FARQUHARSON, Alistair |
Director |
28 Jul 1993 |
26 Sep 1994 |
| MANN, Leonard |
Director |
28 Jul 1993 |
10 Dec 1994 |
| LAWSON, Ian Redgrave |
Director |
12 Oct 1994 |
1 Apr 1996 |
| ALDRIDGE, Edward |
Director |
28 Jul 1993 |
1 Aug 1996 |
| BURNS, Roderick David |
Secretary |
21 Feb 1994 |
22 Sep 1997 |
| MCDONALD, Hamish |
Director |
3 Jul 1997 |
16 Aug 1999 |
| MCDONALD, Gordon |
Director |
16 May 1996 |
16 Aug 1999 |
| ANDERSON, Morag Elsie |
Director |
1 Jan 1995 |
16 Aug 1999 |
| MANN, Philip |
Director |
28 Jul 1993 |
13 Dec 1999 |
| MESSRS ALLAN BLACK & MCCASKIE |
Corporate-Secretary |
22 Sep 1997 |
29 Jan 2001 |
| HENDRY, Alan |
Director |
13 Dec 1999 |
13 Aug 2001 |
| GORDON-DUFF, Priscilla Margaret |
Director |
10 Jan 2002 |
21 Jul 2003 |
| ALDRIDGE, Edward |
Director |
16 Aug 1999 |
24 Aug 2004 |
| BRAIN, Caroline |
Director |
8 Nov 2004 |
2 May 2006 |
| URQUHART, Alastair |
Director |
16 Aug 1999 |
26 Jun 2006 |
| COUTTS, Arthur Edward |
Director |
5 Sep 2006 |
27 Aug 2007 |
| MCGILLIVRAY, Eric Morrison, Councullor |
Director |
24 Aug 2004 |
27 Aug 2007 |
| BISSET, Alastair George Keith |
Director |
16 Aug 1999 |
12 Dec 2007 |
| RUSSELL, John Grant |
Director |
27 Aug 2007 |
30 Apr 2012 |
| CREE, John Stewart |
Director |
27 Aug 2007 |
9 Jul 2012 |
| MILLER, John Dow Booth |
Director |
28 Jul 1993 |
19 Mar 2015 |
| ALLAN, James Scott |
Director |
11 Dec 2012 |
28 Sep 2015 |
| MCPARTLIN, Noel |
Director |
28 Sep 2015 |
25 Dec 2015 |
| WINK & MACKENZIE (INC COOPER LAING) |
Corporate-Secretary |
29 Jan 2001 |
22 Feb 2016 |
| BAILLIE, Andrew Somerville |
Director |
30 Jun 1997 |
22 Feb 2016 |
| PARKER, Lesley Ann |
Director |
20 Mar 1995 |
22 Feb 2016 |
| WRIGHT, Allan Grant, Councillor |
Director |
28 Sep 2015 |
27 Jun 2016 |
| ALLAN, James Scott |
Director |
29 Jun 2016 |
28 Sep 2016 |
| HOULISTON, Mark |
Director |
6 Nov 2006 |
6 Mar 2017 |
| CREE, John Stewart |
Director |
28 Sep 2016 |
4 May 2017 |
| SHAND, Michael Robertson |
Director |
11 Dec 2012 |
4 May 2017 |
| ROSS, Douglas |
Director |
2 Jun 2008 |
4 May 2017 |
| WILSON, Walter Stronach |
Director |
1 Jun 2017 |
6 Feb 2018 |
| CALLOW, Gary John |
Director |
27 Jun 2016 |
12 Jun 2018 |
| BROWN, Francis Charles Davidson |
Director |
24 Jun 2017 |
13 May 2019 |
| WOOD, Andrew |
Director |
27 Jun 2016 |
31 Dec 2019 |
| GRAHAM, Isobel |
Director |
1 Dec 2018 |
7 Aug 2020 |
| TAYLOR, Amy, Councillor |
Director |
1 Jul 2017 |
7 Oct 2021 |
| MCLEAN, Raymond James |
Director |
13 Jun 2019 |
11 Jul 2022 |
| GRAY, Martin David |
Director |
27 Jun 2016 |
10 Dec 2024 |
| MACRAE, Marc James Robert, Councillor |
Director |
6 Feb 2018 |
19 Sep 2025 |
| MCLEAN, Aaron |
Director |
10 Nov 2021 |
16 Dec 2025 |
| CONNOR, Paul Anthony Gerard |
Director |
3 Nov 2022 |
20 Jan 2026 |
| DALE, Gillian Jane |
Director |
27 Jun 2016 |
20 Jan 2026 |
| MACKINTOSH, Ewen Cameron |
Director |
10 Dec 2024 |
|
| COURTNEY, Scarlett |
Director |
13 Jun 2022 |
|
| CAMERON, Neil |
Director |
18 May 2022 |
|
| GORDON, David |
Director |
18 May 2022 |
|
| REID, Kirsty |
Director |
13 May 2022 |
|
| CORMACK, Graham Neil |
Director |
28 Nov 2018 |
|
| LC SECRETARIES LIMITED |
Corporate-Secretary |
27 Jun 2016 |
|