| JORDAN COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Director |
1 Mar 2005 |
1 Mar 2005 |
| OSWALDS OF EDINBURGH LIMITED |
Corporate-Nominee-Director |
1 Mar 2005 |
1 Mar 2005 |
| OSWALDS OF EDINBURGH LIMITED |
Corporate-Nominee-Secretary |
1 Mar 2005 |
1 Mar 2005 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Director |
1 Mar 2005 |
1 Mar 2005 |
| JORDANS (SCOTLAND) LIMITED |
Corporate-Nominee-Director |
1 Mar 2005 |
1 Mar 2005 |
| MCCAPPIN, Jess |
Director |
4 Apr 2005 |
27 Nov 2008 |
| DEANS, Karen |
Director |
1 Mar 2005 |
11 Feb 2010 |
| SHONE, John, Very Rev. |
Director |
1 Mar 2005 |
14 Jun 2010 |
| MONTEATH, Catherine |
Director |
27 Nov 2008 |
9 Mar 2011 |
| WEST, David William |
Director |
20 Jun 2006 |
1 Dec 2011 |
| COMRIE, Gordon |
Director |
24 Mar 2011 |
31 Mar 2014 |
| GREEN, Janette |
Director |
24 Mar 2011 |
31 Mar 2014 |
| DORNAN, Anne |
Secretary |
1 Mar 2005 |
31 Mar 2014 |
| KELLY, Kathleen Mary |
Director |
25 Oct 2006 |
10 Sep 2014 |
| UPHAM, Neil |
Director |
1 Mar 2005 |
10 Sep 2014 |
| BARLOW, Lynne |
Director |
14 Sep 2014 |
23 Jul 2015 |
| GIANNANDREA, Carmen |
Director |
26 Jan 2015 |
7 Mar 2016 |
| LECKIE, Eileen |
Director |
10 Sep 2014 |
31 May 2016 |
| WALLACE, Wilma Clelland |
Secretary |
1 Apr 2014 |
4 Oct 2016 |
| HOLMES-MCNIVEN, Lorna |
Secretary |
4 Oct 2016 |
21 Jul 2017 |
| MORTON, Mary Stevenson |
Director |
1 Nov 2013 |
11 Dec 2017 |
| DALLEY, Sylvie |
Director |
10 Jan 2013 |
11 Dec 2017 |
| MORRISON, Ashley |
Director |
29 Jun 2017 |
28 Nov 2018 |
| HUMAN, Samantha Cameron |
Director |
1 Feb 2018 |
6 Dec 2018 |
| HALLENSLEBEN, Cordula |
Director |
29 Jun 2017 |
22 Aug 2019 |
| ANDREWS, Linda Margaret |
Director |
26 Sep 2019 |
10 Feb 2022 |
| MULHOLLAND, Hazel Ann |
Director |
2 May 2019 |
18 Jan 2023 |
| ORR, Louise Marie |
Director |
30 Mar 2017 |
24 Mar 2023 |
| MULLIGAN, Elaine |
Director |
4 Jun 2020 |
31 Mar 2023 |
| BOWMAN, Shelley |
Secretary |
24 Jul 2017 |
5 Jun 2023 |
| MOODIE, Douglas John |
Director |
6 Dec 2018 |
21 Sep 2023 |
| HEDLEY, Hazel Rosalind |
Director |
21 Sep 2023 |
1 Feb 2024 |
| LANDELS, Stuart |
Director |
21 Sep 2023 |
16 Feb 2024 |
| LEITCH, Lynn |
Director |
21 Sep 2016 |
1 Oct 2024 |
| BATY, Jill Elizabeth |
Director |
11 Jan 2024 |
18 Sep 2025 |
| NICOL, James |
Director |
26 Aug 2024 |
1 Jul 2026 |
| WILSON, Elaine Sarah |
Director |
1 Jun 2025 |
|
| CARMICHAEL, Colin Batchelor |
Director |
7 Jun 2024 |
|
| DAY, Steven |
Director |
30 Apr 2024 |
|
| SHIMMEN, Sarah Ann |
Director |
11 Jan 2024 |
|
| ORR, Louise |
Secretary |
5 Jun 2023 |
|
| ALBENTOSA, Melissa Jane |
Director |
26 Sep 2019 |
|
| GIBSON, Joan Lambert |
Director |
1 Mar 2017 |
|
| LEAVEY, Patrick Grenville |
Director |
1 Jun 2014 |
|