| JORDANS (SCOTLAND) LIMITED |
Corporate-Nominee-Director |
7 Jul 2005 |
7 Jul 2005 |
| OSWALDS OF EDINBURGH LIMITED |
Corporate-Nominee-Secretary |
7 Jul 2005 |
7 Jul 2005 |
| OSWALDS OF EDINBURGH LIMITED |
Corporate-Nominee-Director |
7 Jul 2005 |
7 Jul 2005 |
| SCOTT, Laura |
Director |
7 Jul 2005 |
15 Jun 2006 |
| FLEMING, James |
Director |
7 Jul 2005 |
15 Jun 2006 |
| MCNEILL, Robert |
Director |
15 Jun 2006 |
15 Jun 2009 |
| GLYNN, George Scott |
Director |
1 Aug 2009 |
1 Jan 2020 |
| VISTRA COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
7 Jul 2005 |
28 May 2021 |
| MCGINN, Colin Peter |
Director |
12 Mar 2015 |
30 Apr 2023 |
| BRUCE, James |
Director |
15 Jun 2006 |
8 Sep 2025 |
| GODSELL, Connor |
Director |
8 Sep 2025 |
|
| DIGNAN, Amy Dawn |
Director |
3 Apr 2023 |
|
| EDMOND, Paula Allison Elizabeth |
Director |
12 Mar 2015 |
|
| MCNEILL, David |
Director |
7 Jul 2005 |
|