| JORDANS (SCOTLAND) LIMITED |
Corporate-Nominee-Director |
11 Sep 1995 |
11 Sep 1995 |
| OSWALDS OF EDINBURGH LIMITED |
Corporate-Nominee-Secretary |
11 Sep 1995 |
11 Sep 1995 |
| MAIN, James |
Director |
11 Sep 1995 |
27 Jan 1999 |
| GROVER, Ian Robert |
Director |
11 Sep 1995 |
27 Jan 1999 |
| MORRISON, Angus Allan |
Director |
11 Sep 1995 |
27 Jan 1999 |
| SERVICE, George Wilson |
Director |
11 Sep 1995 |
19 Jan 2000 |
| STEWART, Colin William |
Director |
11 Sep 1995 |
19 Jan 2000 |
| STEWART, Colin William |
Secretary |
11 Sep 1995 |
25 Sep 2000 |
| HARRISON, John |
Director |
11 Sep 1995 |
31 Dec 2000 |
| CHILCOTT, Linton Vivian George |
Director |
19 Jan 2000 |
1 Aug 2003 |
| MARSHALL, Alasdair Thomas Stewart |
Director |
1 Aug 2003 |
31 Dec 2005 |
| HATCH, Heather Florence |
Secretary |
19 Jan 2000 |
9 Oct 2008 |
| HATCH, Alan William |
Director |
19 Jan 2000 |
9 Oct 2008 |
| HATCH, Heather Florence |
Director |
19 Jan 2000 |
9 Oct 2008 |
| ALLARD, Robin David |
Director |
27 Jan 1999 |
9 Oct 2008 |
| MCCOLL, James Ronald |
Director |
27 Jan 1999 |
9 Oct 2008 |
| FRASER, Fergus Meil |
Director |
11 Sep 1995 |
9 Oct 2008 |
| JENKINS, Clare Catherine |
Director |
10 Oct 2008 |
7 Sep 2009 |
| LANE, Chris |
Director |
10 Oct 2008 |
7 Sep 2009 |
| JENKINS, Clare Catherine |
Secretary |
10 Oct 2008 |
7 Sep 2009 |
| MACKAY, Ruairidh Stuart |
Director |
10 Oct 2008 |
3 Nov 2009 |
| SHIELDS, Nigel Peter |
Director |
10 Oct 2008 |
1 Sep 2013 |
| HIER, Martin |
Director |
1 Sep 2013 |
29 Aug 2022 |
| HUGHES, Fraser |
Director |
24 Aug 2010 |
29 Aug 2022 |
| SMITH, Elaine Mary |
Secretary |
22 Sep 2009 |
29 Aug 2022 |
| SMITH, Elaine Mary |
Director |
22 Sep 2009 |
29 Aug 2022 |
| TURNBULL, Neil George Morton |
Director |
10 Oct 2008 |
29 Aug 2022 |
| TURNBULL, Carol Judith |
Director |
10 Oct 2008 |
29 Aug 2022 |
| POCOCK, Brian Martin |
Director |
27 Jan 1999 |
29 Aug 2022 |
| MACLEAN, Andrew Graham |
Director |
11 Sep 1995 |
29 Aug 2022 |
| MORRISON, John |
Director |
11 Sep 1995 |
29 Aug 2022 |
| FRASER, Angus |
Director |
11 Sep 1995 |
22 Sep 2022 |
| CAMERON, Lewis Stewart |
Director |
16 Sep 2022 |
14 Jun 2024 |
| GALASSO, John Robert |
Director |
22 Sep 2022 |
21 Nov 2024 |
| PAUL, Hugh Balfour |
Director |
7 Sep 2009 |
20 Jan 2025 |
| FRASER, Mark George |
Director |
10 Oct 2008 |
20 Jan 2025 |
| FRASER, Alan Charles |
Director |
10 Oct 2008 |
20 Jan 2025 |
| BINNIE, Alan David |
Director |
10 Oct 2008 |
20 Jan 2025 |
| SMITH, Christopher John |
Director |
11 Sep 1995 |
20 Jan 2025 |
| FRASER, James David |
Director |
22 Sep 2022 |
15 Jan 2026 |
| CHILCOTT, Linton Vivian George |
Director |
22 Sep 2022 |
|
| TAYLOR, Neil Alfred |
Director |
22 Sep 2022 |
|
| TAYLOR, Rachel Jane |
Director |
22 Sep 2022 |
|
| WATSON, Daniel Michael Iain |
Director |
22 Sep 2022 |
|
| MACKAY, Dugald Stuart |
Director |
11 Sep 1995 |
|