| OSWALDS OF EDINBURGH LIMITED |
Corporate-Nominee-Secretary |
25 Jun 2003 |
25 Jun 2003 |
| JORDANS (SCOTLAND) LIMITED |
Corporate-Nominee-Director |
25 Jun 2003 |
25 Jun 2003 |
| OSWALDS OF EDINBURGH LIMITED |
Corporate-Nominee-Director |
25 Jun 2003 |
25 Jun 2003 |
| COCHRANE, Sylvia |
Director |
25 Jun 2003 |
23 Jul 2009 |
| PAYNE, Leslie |
Director |
25 Jun 2003 |
1 Oct 2009 |
| MARTIN, William |
Director |
25 Jun 2003 |
25 Aug 2011 |
| MCLURG, Margaret |
Director |
25 Aug 2011 |
26 Jul 2012 |
| DAVIDSON, Robert |
Director |
23 Jul 2009 |
14 Aug 2013 |
| BOARDMAN, Margaret Anne |
Director |
12 Dec 2012 |
17 Sep 2015 |
| CRAIG, Olivia |
Secretary |
25 Jun 2003 |
31 Dec 2015 |
| MCGOLDRICK, Robert Andrew |
Director |
14 Aug 2013 |
18 Aug 2016 |
| ROBERTSON, Ian Robert |
Director |
18 Aug 2016 |
12 Mar 2026 |
| O'DONOGHUE, Timothy Denis, Dr |
Director |
27 Jun 2026 |
|
| MURRAY, Susan Christina |
Director |
1 May 2026 |
|
| LIGHT, Lorraine |
Director |
17 Sep 2015 |
|
| MURRAY, Robert Bryce |
Director |
1 Oct 2009 |
|