| OSWALDS OF EDINBURGH LIMITED |
Corporate-Nominee-Secretary |
7 Jul 2003 |
7 Jul 2003 |
| JORDANS (SCOTLAND) LIMITED |
Corporate-Nominee-Director |
7 Jul 2003 |
7 Jul 2003 |
| OSWALDS OF EDINBURGH LIMITED |
Corporate-Nominee-Director |
7 Jul 2003 |
7 Jul 2003 |
| GOODFELLOW, Maureen |
Secretary |
7 Jul 2003 |
20 Apr 2005 |
| TOMBS, Sebastian |
Director |
7 Jul 2003 |
31 May 2005 |
| LESLIE, David James |
Director |
7 Jul 2003 |
19 Apr 2006 |
| MCLACHLAN, Fiona, Professor |
Director |
7 Jul 2003 |
19 Apr 2006 |
| KELLY, Barbara Mary, Dame |
Director |
19 Jan 2004 |
16 Apr 2008 |
| BLAMIRE, James Robert Alistair |
Director |
15 Dec 2003 |
16 Apr 2008 |
| BRIDGES, Alan Harold, Professor |
Director |
15 Dec 2003 |
15 Apr 2009 |
| PAGE, Alexander |
Director |
15 Dec 2003 |
27 Jul 2009 |
| MURRAY, Gordon Cameron, Professor |
Director |
29 Jun 2005 |
14 Sep 2010 |
| CAIRNS, Stephen, Dr |
Director |
19 Dec 2006 |
14 Dec 2010 |
| HENDERSON, Brian William |
Director |
20 Apr 2005 |
13 Dec 2011 |
| SWAN, Philippa Allison |
Director |
16 Dec 2008 |
13 Jun 2012 |
| ROSS, Colin |
Director |
29 Jun 2005 |
12 Jun 2013 |
| SMITH, Andrew Gordon |
Director |
29 Jun 2005 |
19 Jun 2014 |
| FORSYTH, William Leslie |
Director |
7 Jul 2003 |
19 Jun 2014 |
| BROWN, Alex Macfarlane |
Director |
11 Dec 2012 |
9 Dec 2014 |
| ADAM, Garry John |
Director |
20 Mar 2012 |
18 Jun 2019 |
| KAHAN, Peter |
Secretary |
20 Apr 2005 |
18 Jun 2019 |
| LAW, Andrew Graham, Mr. |
Director |
19 Sep 2006 |
30 Mar 2020 |
| HULSE, Jonathan |
Director |
18 Jun 2019 |
10 Mar 2021 |
| MCLENNAN, Ruth Arlenne |
Director |
12 Dec 2018 |
10 Mar 2021 |
| NOEL-SMITH, Jessica Kate |
Director |
12 Dec 2018 |
10 Mar 2021 |
| MCLACHLAN, Fiona, Professor |
Director |
19 Mar 2013 |
10 Mar 2021 |
| KOUIDER, Tahar |
Director |
14 Dec 2010 |
10 Mar 2021 |
| PLUMTREE, Alan James Charles |
Director |
20 Oct 2010 |
10 Mar 2021 |
| STEWART, Sally Jane |
Director |
14 Apr 2010 |
10 Mar 2021 |
| MCCLEAN, David Ewan Douglas, Dr |
Director |
1 Dec 2003 |
10 Mar 2021 |
| COCKBURN, Claire Louise |
Director |
11 Dec 2012 |
16 Jun 2021 |
| BRUCE, Irene |
Director |
16 Apr 2008 |
5 Mar 2022 |
| HAINEY, William Mcewan |
Secretary |
18 Jun 2019 |
24 Oct 2022 |
| WILSON, Cameron Mackie |
Director |
10 Mar 2021 |
14 Nov 2022 |
| MCLACHLAN, Iain Diarmid Stewart |
Director |
16 Jun 2021 |
1 Dec 2022 |
| DIAMOND, Brendan Liam |
Director |
10 Mar 2021 |
1 Jun 2024 |
| AGAPIOU, Andrew, Dr |
Director |
9 Sep 2014 |
1 Jun 2024 |
| EDDISON, Antony James, Prof |
Secretary |
24 Oct 2022 |
8 Aug 2025 |
| DOHERTY, Sara Joanne |
Director |
16 Jun 2021 |
9 Sep 2025 |
| BARR, Jenny |
Director |
10 Mar 2021 |
9 Sep 2025 |
| FARD, Merve |
Director |
10 Mar 2021 |
20 Oct 2025 |
| SAVAGE, Kathleen, Dr |
Director |
5 Mar 2022 |
6 May 2026 |
| STEWART, Sally |
Director |
15 Nov 2022 |
18 Aug 2026 |
| STEWART, Sally Jane |
Director |
28 Aug 2026 |
|
| VARGHESE STEPHEN, Elaine |
Director |
3 Sep 2025 |
|
| JAIN, Mahi |
Director |
12 Mar 2025 |
|
| DRUMMOND, Peter |
Director |
15 Jan 2025 |
|
| MALDONADO, Miguel Paredes, Dr |
Director |
10 Mar 2024 |
|
| THOMSON, Thomasin |
Director |
8 Jun 2022 |
|
| ACHESON, Kerry Anne |
Director |
16 Jun 2021 |
|
| GEDDES, Euan George |
Director |
16 Jun 2021 |
|
| BLAIR, Nicholas Alexander |
Director |
12 Jun 2013 |
|