| SAUNDERS, Ruth Mildred |
Director |
18 Jun 2025 |
|
| ENCOMBE, Charlotte, Viscountess |
Director |
22 Apr 2021 |
|
| MACCARTNEY, Carole |
Director |
23 Mar 2020 |
18 Jun 2025 |
| RAFFERTY, Yvonne |
Secretary |
18 Jan 2012 |
22 Apr 2021 |
| CUNNINGHAM, Cathal Andrew |
Director |
29 May 2017 |
18 Jun 2020 |
| THOMSON, Janice Jean |
Director |
30 Dec 2016 |
23 Mar 2020 |
| MACARTNEY, Carole Mary |
Director |
18 Jan 2012 |
29 May 2017 |
| LUCAS, Neil Richard |
Director |
25 May 2011 |
30 Dec 2016 |
| LAIDLAW, Bruce |
Director |
20 Jan 2010 |
18 Jan 2012 |
| THE GRANT SMITH LAW PRACTICE |
Corporate-Secretary |
2 Feb 1996 |
18 Jan 2012 |
| MACRAE, Gordon Lennox |
Director |
23 Apr 2008 |
25 May 2011 |
| TWEEDLY, Alexander George |
Director |
23 Apr 2008 |
31 Dec 2009 |
| STEPHEN, Marjorie Roberta |
Director |
23 Jan 2006 |
23 Apr 2008 |
| PARKER, Robert Mcdonald |
Director |
16 Jan 2006 |
23 Apr 2008 |
| LAIDLAW, Bruce |
Director |
15 Apr 1997 |
23 Jan 2006 |
| GRAY, Michael Ian |
Director |
15 Apr 1997 |
16 Jan 2006 |
| SMITH, Alistair Maclachlan |
Director |
2 Feb 1996 |
15 Apr 1997 |
| OSWALDS OF EDINBURGH LIMITED |
Corporate-Nominee-Secretary |
2 Feb 1996 |
2 Feb 1996 |
| JORDANS (SCOTLAND) LIMITED |
Corporate-Nominee-Director |
2 Feb 1996 |
2 Feb 1996 |