| SMALL, Nicki |
Secretary |
30 Mar 2026 |
|
| WALLACE, Ailsa |
Secretary |
30 Mar 2026 |
|
| THOMSON, Susan |
Director |
30 May 2023 |
|
| TRUMPER, Maureen |
Director |
14 Nov 2017 |
|
| KNOX, Marjory Anne |
Director |
5 Sep 2017 |
|
| COLES, Lisa Mary Gwyneth |
Director |
14 Nov 2016 |
28 Aug 2025 |
| CAMERON, Alison Graham |
Director |
14 Nov 2016 |
6 Jan 2025 |
| MIEZITIS, Christopher Janis |
Director |
14 Nov 2016 |
20 May 2023 |
| DAVIES, Christine Heather |
Director |
12 Jan 2015 |
8 Mar 2022 |
| GALLACHER, Berenice Helen |
Director |
23 Nov 2006 |
4 Mar 2020 |
| HEMPHILL, Lisa |
Director |
24 Nov 2014 |
10 Dec 2019 |
| GREEN, Claire Louise |
Secretary |
26 Feb 2015 |
12 Mar 2019 |
| ROSIE, Marion |
Director |
14 Nov 2017 |
1 May 2018 |
| HYND, Amanda |
Director |
23 Feb 2015 |
16 Aug 2017 |
| SHAW, Denise Ann Harman |
Director |
14 Nov 2016 |
1 May 2017 |
| FORSTER, Rachel |
Director |
24 Nov 2014 |
14 Nov 2016 |
| LEGGATE, Joyce |
Director |
24 Nov 2014 |
14 Nov 2016 |
| MURDOCH, Shelley |
Director |
18 Feb 2014 |
14 Nov 2016 |
| LYALL, June |
Director |
26 Nov 2012 |
14 Nov 2016 |
| DAVIES, Iain Jeffrey |
Director |
12 Jan 2015 |
25 Jan 2016 |
| BURT, Pauline |
Director |
15 May 2012 |
23 Nov 2015 |
| MIEZITIS, Christopher Janis |
Director |
15 Jan 2007 |
30 Jun 2015 |
| HUDGHTON, Angela |
Director |
18 Feb 2014 |
28 Feb 2015 |
| MARSHALL, Janice |
Secretary |
25 Nov 2007 |
26 Feb 2015 |
| KNIGHTS, Sara |
Director |
28 May 2013 |
24 Nov 2014 |
| HOWELLS, Euan Mckenzie |
Director |
25 Jan 2011 |
24 Nov 2014 |
| MACEWAN, Amanda |
Director |
26 Apr 2011 |
31 Mar 2014 |
| ANDERSON, John |
Director |
11 Aug 2008 |
19 Jan 2014 |
| BALL, Valerie Grubb |
Director |
22 Nov 2011 |
25 Nov 2013 |
| WARD, Dawn |
Director |
26 Apr 2011 |
26 Nov 2012 |
| ROBERTSON, Kenneth Philip |
Director |
23 Nov 2005 |
11 Jan 2011 |
| SUTHERLAND, Alexandra Elliot |
Director |
13 Dec 2008 |
6 Sep 2010 |
| STEVENSON, Kerrie Jane |
Director |
23 Nov 2006 |
5 Aug 2010 |
| HENDERSON, Audrey Michelle |
Director |
27 Aug 2006 |
10 Jun 2010 |
| ROBERTSON, Bruce |
Director |
23 May 2006 |
11 Jan 2008 |
| ROBERTSON, Lindsay Eleanor Margaret |
Secretary |
3 Mar 2005 |
20 Nov 2007 |
| CAMERON, David Stephen |
Director |
3 Mar 2005 |
23 Nov 2006 |
| HILLS, Janice |
Director |
3 Mar 2005 |
23 May 2006 |
| JORDANS (SCOTLAND) LIMITED |
Corporate-Nominee-Director |
3 Mar 2005 |
3 Mar 2005 |
| OSWALDS OF EDINBURGH LIMITED |
Corporate-Nominee-Secretary |
3 Mar 2005 |
3 Mar 2005 |
| OSWALDS OF EDINBURGH LIMITED |
Corporate-Nominee-Director |
3 Mar 2005 |
3 Mar 2005 |
| JORDAN COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Director |
3 Mar 2005 |
3 Mar 2005 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Director |
3 Mar 2005 |
3 Mar 2005 |