| CHARLOTTE SECRETARIES LIMITED |
Corporate-Secretary |
14 Jan 2003 |
14 Feb 2003 |
| MEIKLEJOHN, Iain Maury Campbell |
Director |
14 Jan 2003 |
14 Mar 2003 |
| CAMERON, David |
Director |
14 Feb 2003 |
19 Feb 2004 |
| KILPATRICK, Robert Roy |
Secretary |
14 Feb 2003 |
22 Oct 2004 |
| HOWIE, George |
Director |
14 Jan 2003 |
11 Nov 2004 |
| BIDDLE, Roy |
Director |
22 Sep 2005 |
8 Jun 2006 |
| BROWN, Jacqueline Anne |
Director |
15 Jan 2004 |
18 Jul 2006 |
| FRASER, Bruce |
Director |
14 Feb 2003 |
5 Oct 2006 |
| PEACOCK, Wendy |
Director |
8 Dec 2006 |
25 Sep 2008 |
| MAXWELL, John Stephen |
Director |
14 Feb 2003 |
25 Sep 2008 |
| HICKFORD, Michael Francis, Reverend Canon |
Director |
31 Jul 2008 |
15 Jul 2009 |
| JACK, Deborah |
Director |
13 May 2004 |
10 Sep 2009 |
| RUSHWAYA-HAY, Helwate |
Director |
23 Aug 2007 |
17 Jun 2010 |
| CREEL, Richard Jonathan |
Director |
9 Feb 2010 |
23 Mar 2012 |
| GRANT, Mary Jane Elizabeth, Dr |
Director |
7 Mar 2010 |
29 Mar 2012 |
| POLLOCK, Jacqueline |
Director |
14 Feb 2003 |
29 May 2012 |
| CHRISTIE, Ronald Angus |
Director |
7 Mar 2010 |
7 Sep 2012 |
| BODELL, Derek James |
Director |
14 Feb 2003 |
24 Jan 2013 |
| MURPHY, Catherine |
Director |
3 Feb 2011 |
11 Dec 2013 |
| CHALMERS, James Peter |
Director |
7 Mar 2010 |
11 Dec 2013 |
| TM COMPANY SERVICES LIMITED |
Corporate-Secretary |
22 Oct 2004 |
20 Jan 2014 |
| DICKIE, Elinor Anne |
Director |
7 Mar 2010 |
30 Apr 2014 |
| HENDERSON, Nick |
Director |
26 Sep 2013 |
29 May 2014 |
| KEIL, William David |
Director |
2 Sep 2010 |
13 Nov 2014 |
| MORTON, Jacqueline Susan |
Director |
3 Feb 2011 |
10 Mar 2015 |
| STOTT, Nadine |
Director |
21 Aug 2014 |
1 Sep 2016 |
| CRAIG, Mark Andrew |
Director |
3 Feb 2011 |
12 Dec 2016 |
| VALIOTIS, George |
Secretary |
1 Jan 2014 |
30 Nov 2018 |
| NEVILLE, Suzanne Laurelle |
Director |
21 Aug 2014 |
12 Dec 2018 |
| REID, Mike |
Director |
24 Jan 2013 |
12 Dec 2018 |
| THOMSON, Douglas Affleck |
Director |
6 Jul 2020 |
22 Sep 2020 |
| WHYTE, James |
Secretary |
18 Oct 2018 |
2 Feb 2021 |
| WHYTE, James William |
Director |
11 Feb 2016 |
2 Feb 2021 |
| ORR, Jason |
Director |
6 Jul 2020 |
3 Feb 2021 |
| MCDONALD, Lorna |
Director |
6 Jul 2020 |
3 Feb 2021 |
| SURGEON, Alan William |
Director |
14 Mar 2020 |
3 Feb 2021 |
| MCCORMACK, Christopher Peter |
Director |
12 Dec 2018 |
3 Feb 2021 |
| CAIRNEY, Ndalinoshisho Liita-Iyaloo, Dr |
Director |
6 Jul 2020 |
8 Mar 2021 |
| WEST, Brian Charles |
Director |
7 Jan 2019 |
23 Aug 2021 |
| POLICEK, Nicoletta, Dr |
Director |
12 Dec 2016 |
23 Aug 2021 |
| HOLMES, Agnes Mary Ngulube |
Director |
21 Aug 2014 |
23 Aug 2021 |
| BANKHEAD, Hosanna |
Director |
27 Feb 2021 |
9 Nov 2021 |
| BRAWLEY, Daniela, Dr |
Director |
23 Aug 2021 |
15 Feb 2022 |
| ALEXANDER, James |
Director |
23 Aug 2021 |
31 Aug 2022 |
| HENDERSON, Jessica |
Director |
23 Aug 2021 |
10 Nov 2022 |
| PRESS, Melea, Dr |
Director |
4 Oct 2021 |
11 Nov 2022 |
| CURRIE, Grace |
Director |
26 Aug 2021 |
6 Dec 2022 |
| WALKER, Iain |
Secretary |
12 Oct 2021 |
8 Jan 2023 |
| WALKER, Iain |
Director |
23 Aug 2021 |
8 Jan 2023 |
| DRENNAN, Barry Robert |
Director |
27 Feb 2021 |
23 Jan 2023 |
| MACLEOD, Keith Thomas John |
Secretary |
21 Mar 2022 |
14 Apr 2023 |
| SKANNING, Jocelyn Zoe, Dr |
Director |
16 Aug 2022 |
|
| PANTON, Linda |
Director |
8 Oct 2021 |
|
| THOMSON, Karen Elizabeth, Dr |
Director |
1 Oct 2021 |
|
| DOHERTY, James |
Director |
23 Aug 2021 |
|