| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Corporate-Nominee-Director |
25 Jun 1998 |
25 Jun 1998 |
| FIRST SCOTTISH SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
25 Jun 1998 |
25 Jun 1998 |
| CLARKE, Lyndon John, Dr |
Director |
10 May 1999 |
31 Jan 2002 |
| WATSON, John Michael |
Director |
1 Oct 2001 |
29 Aug 2002 |
| SNIADOWSKI, John Robert |
Director |
17 Apr 2002 |
21 Jul 2003 |
| WHITELAW, Lindsay James |
Director |
23 Jun 1999 |
5 Oct 2003 |
| MORRISON, John George |
Director |
6 Jun 2001 |
24 Feb 2004 |
| STEEL, Andrew Dewar |
Director |
24 Feb 2004 |
13 Jun 2005 |
| MCCARTNEY, Hugh David |
Director |
19 Dec 2003 |
24 Oct 2006 |
| SAYERS, Philip Andrew |
Director |
5 Nov 2001 |
25 Jan 2007 |
| RITCHIE, William Martin |
Director |
27 Mar 2000 |
25 Mar 2008 |
| NORMAN, Michael George, Dr |
Director |
25 Jun 1998 |
23 Feb 2009 |
| GRAY, Brian Dunlop |
Director |
26 Jun 2006 |
28 Apr 2009 |
| RITCHIE, Ian Cleland |
Director |
26 Jun 2006 |
8 Feb 2010 |
| MERCER, David Baxter |
Secretary |
25 Jun 1998 |
8 Feb 2010 |
| SAYERS, Philip Andrew |
Director |
29 Sep 2010 |
23 Aug 2012 |
| MERCER, David Baxter |
Director |
25 Jun 1998 |
28 Dec 2012 |
| GLEESON, William |
Director |
30 Dec 2009 |
6 Jan 2014 |
| GLEESON, William John |
Director |
6 Jan 2014 |
19 Feb 2019 |
| MCLEOD, Iain |
Director |
28 Apr 2009 |
12 Mar 2023 |
| ROBERTS, Derek |
Director |
30 Dec 2009 |
16 Sep 2024 |
| SANDERSON, Neil |
Director |
10 Apr 2013 |
|
| GLEESON, William John |
Secretary |
8 Feb 2010 |
|
| AVEDISIJAN, Armen |
Director |
28 Apr 2009 |
|