| OSWALDS OF EDINBURGH LIMITED |
Corporate-Nominee-Director |
20 Jun 2007 |
20 Jun 2007 |
| JORDAN COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Director |
20 Jun 2007 |
20 Jun 2007 |
| JORDANS (SCOTLAND) LIMITED |
Corporate-Nominee-Director |
20 Jun 2007 |
20 Jun 2007 |
| OSWALDS OF EDINBURGH LIMITED |
Corporate-Nominee-Secretary |
20 Jun 2007 |
20 Jun 2007 |
| ROGERS, Anthony |
Director |
20 Jun 2007 |
31 May 2011 |
| DEERIN, Harry |
Director |
20 Jun 2007 |
1 Oct 2016 |
| ANDERSON, Roy Paxton |
Director |
1 Jul 2011 |
6 Jul 2017 |
| MORRICE, Graham Durward |
Director |
17 Oct 2017 |
13 Feb 2024 |
| FAIRWEATHER, Neil |
Director |
7 Aug 2024 |
8 Oct 2024 |
| HUNTER, Susan |
Director |
7 Aug 2024 |
1 Nov 2024 |
| NUGENT, Marguerite |
Director |
7 Aug 2024 |
8 Oct 2025 |
| MARSHALL, Stuart |
Director |
23 Oct 2025 |
|
| MCCALLUM, John James Martin |
Director |
8 Oct 2025 |
|
| KIRALY, Dora |
Director |
28 Oct 2024 |
|
| GARCIA, Wendy |
Director |
7 Aug 2024 |
|
| ROSS, Neil |
Director |
7 Aug 2024 |
|
| LESLIE, David Ross |
Director |
13 Feb 2024 |
|
| CURRIE, Hector |
Director |
4 Oct 2016 |
|
| CAMPBELL, Gordon Swanson |
Secretary |
20 Jun 2007 |
|
| CAMPBELL, Gordon Swanson |
Director |
20 Jun 2007 |
|