| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Director |
1 Mar 2005 |
1 Mar 2005 |
| OSWALDS OF EDINBURGH LIMITED |
Corporate-Nominee-Director |
1 Mar 2005 |
1 Mar 2005 |
| JORDANS (SCOTLAND) LIMITED |
Corporate-Nominee-Director |
1 Mar 2005 |
1 Mar 2005 |
| OSWALDS OF EDINBURGH LIMITED |
Corporate-Nominee-Secretary |
1 Mar 2005 |
1 Mar 2005 |
| JORDAN COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Director |
1 Mar 2005 |
1 Mar 2005 |
| MARKS, Peter |
Director |
1 Mar 2005 |
14 May 2006 |
| SPIERS, Ian Little |
Director |
5 May 2006 |
31 Dec 2007 |
| DOBSON, Margaret Patricia |
Director |
28 Apr 2006 |
6 Sep 2008 |
| HADDEN, Elizabeth |
Director |
7 Mar 2007 |
6 Mar 2009 |
| DUNCANN, Elizabeth |
Secretary |
5 Jun 2009 |
5 Jun 2009 |
| MARKS, Janet Mary |
Director |
30 Sep 2005 |
5 Jun 2009 |
| MCCALLUM, Vera |
Director |
24 Aug 2007 |
14 Dec 2009 |
| HANNAY, Janet |
Director |
1 Mar 2005 |
18 Jun 2010 |
| MATHIAS, Beverley Anne |
Director |
3 Apr 2007 |
20 Apr 2012 |
| MCKAY, Kathryn Denise |
Director |
3 Feb 2006 |
20 Nov 2012 |
| GIBBONS, Lois |
Director |
5 Jun 2009 |
2 Nov 2014 |
| INGLIS, Janet Brennan, Dr |
Director |
28 Nov 2012 |
18 Aug 2015 |
| DUNCANN, Elizabeth |
Director |
5 Jun 2009 |
18 Jul 2016 |
| ROUTLEDGE, Elaine |
Director |
2 Mar 2016 |
12 Jan 2018 |
| SKINNER, Dorothy Agnes Margaret |
Director |
5 Jun 2009 |
6 Jun 2018 |
| INGHAM, Sheena |
Director |
29 Aug 2014 |
5 Apr 2023 |
| DALGARNO, George |
Secretary |
1 Mar 2005 |
14 Aug 2023 |
| DALGARNO, George |
Director |
1 Mar 2005 |
14 Aug 2023 |
| ROGERS, Sheena Elizabeth |
Director |
27 Aug 2025 |
24 Mar 2026 |
| HIGGINS, Lynne Coulter |
Secretary |
8 Nov 2023 |
|
| MUIRHEAD, Elizabeth Muir |
Director |
25 Oct 2021 |
|
| HIGGINS, Lynne Coulter |
Director |
11 Oct 2021 |
|
| HASWELL, Alexander |
Director |
10 Oct 2021 |
|
| BRENNAN, John, Dr |
Director |
8 Sep 2020 |
|
| LOWRIE, Sheila |
Director |
29 Sep 2017 |
|
| MARSH, Helen Lees |
Director |
31 Aug 2012 |
|