| OSWALDS OF EDINBURGH LIMITED |
Corporate-Nominee-Secretary |
8 Jan 2001 |
22 May 2001 |
| OSWALDS OF EDINBURGH LIMITED |
Corporate-Nominee-Director |
8 Jan 2001 |
22 May 2001 |
| JORDANS (SCOTLAND) LIMITED |
Corporate-Nominee-Director |
8 Jan 2001 |
22 May 2001 |
| MARSHALL, Kathleen Jane |
Director |
22 May 2001 |
14 Dec 2001 |
| GOODSON, Alan Reginald |
Director |
22 May 2001 |
14 Dec 2001 |
| LETHAM, John |
Director |
22 May 2001 |
14 Dec 2001 |
| BRUNTON, Donald James |
Director |
22 May 2001 |
14 Dec 2001 |
| STEWART, Thomas Hardie |
Director |
22 May 2001 |
1 Jan 2003 |
| BAIRD, Gareth Thomas Gilroy |
Director |
22 May 2001 |
1 Jan 2003 |
| STEWART, Archibald Craig |
Director |
22 May 2001 |
1 Jan 2003 |
| MCCRIRICK, Jonathan Bryce |
Director |
22 May 2001 |
1 Jan 2003 |
| STEWART, Charles Barclay |
Director |
22 May 2001 |
1 Jan 2003 |
| BAIRD, David Maxwell |
Director |
22 May 2001 |
12 Dec 2003 |
| JEFFREY, Walter |
Director |
22 May 2001 |
12 Dec 2003 |
| STEWART, Douglas Graham |
Director |
22 May 2001 |
12 Dec 2003 |
| DODD, Roger Geoffrey Godson |
Director |
22 May 2001 |
12 Dec 2003 |
| JEFFREY, John |
Director |
22 May 2001 |
17 Dec 2004 |
| THOMSON, Neil George Campbell |
Director |
22 May 2001 |
17 Dec 2004 |
| IRVING, George Forrest |
Director |
22 May 2001 |
17 Dec 2004 |
| FURNESS, Julia Margaret |
Director |
22 May 2001 |
17 Dec 2004 |
| ARNOTT, William Thomas |
Director |
22 May 2001 |
17 Dec 2004 |
| POTTS, William Murray |
Director |
22 May 2001 |
17 Dec 2004 |
| MURRAY, Nigel Donald Watson |
Director |
22 May 2001 |
17 Dec 2004 |
| WOOD, Barry Willis |
Director |
22 May 2001 |
16 Dec 2005 |
| STEPHEN, Douglas Neil Grant |
Director |
22 May 2001 |
16 Dec 2005 |
| ELLIOT, Michael Thomas |
Director |
22 May 2001 |
16 Dec 2005 |
| STIRLING, Patricia Cochrane |
Director |
22 May 2001 |
16 Dec 2005 |
| FLEMING, John Wilfred |
Director |
22 May 2001 |
16 Dec 2005 |
| ARNOTT, William Thomas |
Director |
16 Dec 2005 |
16 Dec 2006 |
| STEWART, Kevin William |
Director |
1 Jan 2002 |
16 Dec 2006 |
| TENNANT, Thomas |
Director |
1 Jan 2002 |
16 Dec 2006 |
| DODDS, Harry Stark |
Director |
1 Jan 2002 |
16 Dec 2006 |
| MACTAGGART, Kate Barclay |
Director |
1 Jan 2002 |
16 Dec 2006 |
| FARR, George Nelson |
Director |
1 Jan 2002 |
16 Dec 2006 |
| TILSON, Helen Marion |
Director |
22 May 2001 |
16 Dec 2006 |
| BAIRD, David John |
Director |
1 Jan 2003 |
14 Dec 2007 |
| AITCHISON, Graeme John |
Director |
1 Jan 2003 |
14 Dec 2007 |
| MARSHALL, Kathleen Jane |
Director |
1 Jan 2003 |
14 Dec 2007 |
| SWAN, Trevor Logan |
Director |
1 Jan 2003 |
14 Dec 2007 |
| ORR, Michael James |
Director |
1 Jan 2003 |
14 Dec 2007 |
| MILNE, Andrew James Hodgson |
Director |
12 Dec 2003 |
12 Dec 2008 |
| WATSON, Iain |
Director |
12 Dec 2003 |
12 Dec 2008 |
| MCCRIRICK, Jonathan Bryce |
Director |
12 Dec 2003 |
12 Dec 2008 |
| STEWART, Charles Barclay |
Director |
12 Dec 2003 |
12 Dec 2008 |
| HOGARTH, Anne |
Director |
12 Dec 2003 |
12 Dec 2008 |
| BREWIS, Ewan Michael |
Director |
22 May 2001 |
12 Dec 2008 |
| STEWART, Charles Duncan Neil |
Director |
17 Dec 2004 |
11 Dec 2009 |
| ROBERTSON, Lucy Elizabeth Mawson |
Director |
17 Dec 2004 |
11 Dec 2009 |
| ARMSTRONG, Angus Stuart Walton |
Director |
17 Dec 2004 |
11 Dec 2009 |
| DODD, Roger Geoffrey Godson |
Director |
17 Dec 2004 |
11 Dec 2009 |
| GOODSON, Alan Reginald |
Director |
17 Dec 2004 |
11 Dec 2009 |
| IRVING, George Forrest |
Director |
16 Dec 2005 |
10 Dec 2010 |
| FURNESS, Julia Margaret |
Director |
16 Dec 2005 |
10 Dec 2010 |
| CLARK, Thomas David |
Director |
16 Dec 2005 |
10 Dec 2010 |
| ARNOTT, Michael Graham Macarthur |
Director |
16 Dec 2005 |
10 Dec 2010 |
| POTTS, William Murray |
Director |
16 Dec 2005 |
10 Dec 2010 |
| PETTY, James |
Director |
16 Dec 2006 |
9 Dec 2011 |
| FLEMING, John Wilfred |
Director |
16 Dec 2006 |
9 Dec 2011 |
| BARR, Gregor |
Director |
16 Dec 2006 |
9 Dec 2011 |
| STEPHEN, Douglas |
Director |
16 Dec 2006 |
9 Dec 2011 |
| CLARK, Tom Grant |
Director |
16 Dec 2006 |
9 Dec 2011 |
| STEWART, Kevin William |
Director |
14 Dec 2007 |
14 Dec 2012 |
| THOMSON, Neil George Campbell |
Director |
14 Dec 2007 |
14 Dec 2012 |
| CURRIE, Karen Margaret |
Director |
14 Dec 2007 |
14 Dec 2012 |
| DODDS, Harry Stark |
Director |
14 Dec 2007 |
14 Dec 2012 |
| WEIR, George Wilson |
Director |
14 Dec 2007 |
14 Dec 2012 |
| BAIRD, David John |
Director |
12 Dec 2008 |
6 Dec 2013 |
| BOWYER, Peter |
Director |
12 Dec 2008 |
6 Dec 2013 |
| LEE, Guy Knyvett |
Director |
12 Dec 2008 |
6 Dec 2013 |
| MURRAY, Graeme William |
Director |
12 Dec 2008 |
6 Dec 2013 |
| ORR, Michael James |
Director |
12 Dec 2008 |
6 Dec 2013 |
| AITCHISON, Graeme John |
Director |
11 Dec 2009 |
5 Dec 2014 |
| MCINTOSH, Robert Stewart |
Director |
11 Dec 2009 |
5 Dec 2014 |
| CRAIG, Stuart Allan |
Director |
11 Dec 2009 |
5 Dec 2014 |
| JEFFREY, John |
Director |
11 Dec 2009 |
5 Dec 2014 |
| STEWART, Charles Barclay |
Director |
11 Dec 2009 |
5 Dec 2014 |
| THOMSON, Michael William |
Director |
10 Dec 2010 |
18 Dec 2015 |
| FORD, James William |
Director |
10 Dec 2010 |
18 Dec 2015 |
| FLEMING, Ian Arthur |
Director |
10 Dec 2010 |
18 Dec 2015 |
| CRAIG, Stuart Allan |
Director |
18 Dec 2015 |
16 Dec 2016 |
| BAIRD, Andrew |
Director |
18 Dec 2015 |
16 Dec 2016 |
| RUSSELL, Sarah |
Director |
18 Dec 2015 |
16 Dec 2016 |
| FORSTER, Andrew Michael |
Director |
18 Dec 2015 |
16 Dec 2016 |
| HODGE, Alistair John |
Director |
18 Dec 2015 |
16 Dec 2016 |
| SHANKS, James William |
Director |
5 Dec 2014 |
16 Dec 2016 |
| NEILL, David John |
Director |
5 Dec 2014 |
16 Dec 2016 |
| MURRAY, Graeme William |
Director |
5 Dec 2014 |
16 Dec 2016 |
| MITCHELL, John |
Director |
5 Dec 2014 |
16 Dec 2016 |
| BELL, Robert Ker |
Director |
6 Dec 2013 |
16 Dec 2016 |
| GRINDELL, Christopher Philip |
Director |
6 Dec 2013 |
16 Dec 2016 |
| BRUCE, Robert Simpson |
Director |
6 Dec 2013 |
16 Dec 2016 |
| BECK, Susan Forrester |
Director |
6 Dec 2013 |
16 Dec 2016 |
| ARMSTRONG, David Edward |
Director |
6 Dec 2013 |
16 Dec 2016 |
| CLARK, Tom Grant |
Director |
14 Dec 2012 |
16 Dec 2016 |
| MCOWAN, Martha |
Director |
14 Dec 2012 |
16 Dec 2016 |
| FURNESS, Julia Margaret |
Director |
14 Dec 2012 |
16 Dec 2016 |
| THOMSON, Keith Duncan Miller |
Director |
14 Dec 2012 |
16 Dec 2016 |
| HOGG, Simon Grant Ogilvie |
Director |
9 Dec 2011 |
16 Dec 2016 |
| PLAYFAIR-HANNAY, James Patrick Lyon |
Director |
9 Dec 2011 |
16 Dec 2016 |
| ARNOTT, Michael Graham Macarthur |
Director |
9 Dec 2011 |
16 Dec 2016 |
| ELLIOT, Michael Thomas |
Director |
9 Dec 2011 |
16 Dec 2016 |
| CLARK, Thomas David |
Director |
9 Dec 2011 |
16 Dec 2016 |
| FULLER-SHAPCOTT, Stuart Ian James |
Director |
10 Dec 2010 |
16 Dec 2016 |
| MCCRIRICK, Jonathan Bryce |
Director |
10 Dec 2010 |
16 Dec 2016 |
| WEBSTER, Susan |
Director |
22 May 2001 |
16 Dec 2016 |
| WILSON, Ronald Bruce |
Secretary |
22 May 2001 |
31 Dec 2017 |
| BLAIR, Kathleen Patricia |
Director |
16 Dec 2016 |
14 Dec 2018 |
| BECK, Susan Forrester |
Director |
14 Dec 2018 |
13 Dec 2019 |
| DICK, Robert Ian |
Director |
16 Dec 2016 |
13 Dec 2019 |
| THOMSON, Neil George Campbell |
Director |
16 Dec 2016 |
13 Dec 2019 |
| CLARK, Margaret Annie |
Secretary |
1 Jan 2018 |
31 Jul 2020 |
| WITHALL, Daniel Jamie |
Director |
13 Dec 2019 |
16 Aug 2021 |
| STEWART, Charles Barclay |
Director |
16 Dec 2016 |
17 Dec 2021 |
| FLEMING, Ian Arthur |
Director |
15 Dec 2017 |
16 Mar 2022 |
| ARMSTRONG, Angus Stuart Walton |
Director |
16 Dec 2016 |
9 Dec 2022 |
| STEWART, Patricia |
Director |
17 Dec 2021 |
15 Dec 2023 |
| DOUGLAS, Charles Peter |
Director |
13 Dec 2019 |
15 Dec 2023 |
| BAIRD, Gareth Thomas Gilroy |
Director |
16 Dec 2016 |
15 Dec 2023 |
| STEPHEN, Douglas Neil Grant |
Director |
14 Dec 2012 |
13 Dec 2024 |
| ARMSTRONG, Angus Stuart Walton |
Director |
15 Dec 2023 |
12 Dec 2025 |
| WITHALL, Daniel Jamie |
Secretary |
16 Aug 2021 |
9 Jan 2026 |
| NEILL, David John |
Director |
12 Dec 2025 |
|
| AITCHISON, Graeme John |
Director |
12 Dec 2025 |
|
| CLANCY, Nina Jacqueline |
Director |
13 Dec 2024 |
|
| PLAYFAIR-HANNAY, James Patrick Lyon |
Director |
15 Dec 2023 |
|
| ARMSTRONG, David Edward |
Director |
15 Dec 2023 |
|
| COMINS, Luke Richard Innes |
Director |
9 Dec 2022 |
|
| CLARK, Tom Grant |
Director |
16 Mar 2022 |
|
| REDPATH, Walter Keith |
Director |
13 Dec 2019 |
|
| MCGREGOR, Colin Sharp |
Director |
5 Dec 2014 |
|