| OSWALDS OF EDINBURGH LIMITED |
Corporate-Nominee-Secretary |
22 Jan 1999 |
22 Jan 1999 |
| MACLEAN, Donald Patrick |
Secretary |
22 Jan 1999 |
19 Jun 1999 |
| MACLEAN, Donald Patrick |
Director |
22 Jan 1999 |
19 Jun 1999 |
| O'BRIEN, Jerome, Sister |
Director |
22 Jan 1999 |
1 Nov 1999 |
| MONAGHAN, Thomas John, Father |
Secretary |
22 Jan 1999 |
1 Nov 1999 |
| MONAGHAN, Thomas John, Father |
Director |
1 Nov 1999 |
9 May 2000 |
| MCDONALD, Anthony Joseph |
Director |
22 Jan 1999 |
6 Mar 2001 |
| MCLACHLAN, Joseph |
Director |
1 Nov 1999 |
15 Jan 2004 |
| URQUHART, Jean |
Director |
22 Jan 1999 |
13 Jan 2005 |
| DONACHIE, Martin |
Director |
6 Mar 2008 |
7 Aug 2008 |
| BRADLEY, Hugh, Monsignor |
Director |
9 May 2000 |
20 Apr 2009 |
| MCCANN, David |
Director |
9 Feb 2001 |
26 Nov 2009 |
| RAMSAY, Ellen Marie |
Director |
22 Jan 1999 |
8 Nov 2013 |
| MCGUIGAN, Brian Thomas |
Secretary |
1 Nov 1999 |
30 Jun 2019 |
| MCGUIGAN, Brian Thomas |
Director |
22 Jan 1999 |
30 Jun 2019 |
| SMITH, Caroline Margaret |
Director |
22 Jan 1999 |
28 Jan 2022 |
| DI CIACCA, Selina Maria |
Director |
26 Nov 2009 |
1 Feb 2022 |
| WALKER, Francis Lucian |
Director |
30 Nov 2004 |
14 Mar 2022 |
| MEARNS, Eileen, Sister |
Director |
4 Nov 2004 |
4 Feb 2023 |
| LLP, Narplan |
Secretary |
2 Feb 2022 |
27 Jul 2026 |
| MCGUIGAN, Edward Brian |
Director |
2 Feb 2022 |
27 Jul 2026 |
| SHEERAN, Francis Paul |
Secretary |
29 Jul 2026 |
|
| MARTIN, Marc Joseph |
Director |
28 Jul 2026 |
|
| MCWATT, Paul |
Director |
15 Jan 2024 |
|
| KING, Caterina |
Director |
15 Jan 2024 |
|
| BARRETT, Colin Francis, Dr |
Director |
23 Feb 2022 |
|
| KILBRIDE, William George |
Director |
2 Feb 2022 |
|
| RAE, Rita Emilia Anna, The Hon Lady |
Director |
8 Aug 2020 |
|
| WHITE, Thomas Peter, Rev |
Director |
20 Apr 2009 |
|