18 June 2026Resigned Thorntons Law LLP as Corporate Secretary
26 May 2026Appointed Ross, Samantha as Director
14 May 2026Resigned Strachan, David Richard as Director
14 May 2026Resigned Petersen, Karen Jytee Ingerslev as Director
23 April 2026Resigned Franklin, Angus John as Director
31 March 2026Appointed Makein, Caroline Isabel Frances as Director
1 October 2025Resigned Lawson, Iain William as Director
28 January 2025Appointed Walker, Samantha as Director
31 December 2024Resigned Musselwhite, Erika Rosalind Niven as Director
26 November 2024Appointed Roberts, Kyffin Lloyd as Director
26 November 2024Appointed Hillsden, Scott Russell as Director
15 August 2024Resigned Erskine, Catherine Jean Kilby, Lady as Director
31 December 2023Resigned Cassells, Dorothy Joan as Director
10 May 2023Resigned Fraser, Kenneth Campbell as Director
29 November 2022Appointed Franklin, Angus John as Director
28 September 2022Resigned Claydon, Penelope Jane as Director
26 September 2022Appointed Musselwhite, Erika Rosalind Niven as Director
19 May 2022Resigned Fraser, Agnes Dickie as Director
19 May 2022Resigned Watkinson, Charles David, Dr as Director
19 May 2022Resigned Wilson, Iain Crawford as Director
19 May 2022Appointed Kay, Ronald Drew Watt as Director
28 September 2021Appointed Cassells, Dorothy Joan as Director
20 September 2021Resigned Bennett, James Alexander as Director
1 April 2021Appointed Thorntons Law LLP as Corporate Secretary
31 March 2021Resigned Kinnear, Douglas Nelson as Secretary
30 March 2021Resigned Stockley, Samantha Elizabeth Ann as Director
15 March 2021Resigned Fowler, Ronald Francis as Director
24 November 2020Appointed Fowler, Ronald Francis as Director
11 August 2020Resigned Cheape, Louisa Annsybella as Director
15 June 2020Appointed Petersen, Karen Jytee Ingerslev as Director
29 May 2020Resigned Hunter, Brenda as Director
26 November 2019Appointed Strachan, David Richard as Director
30 July 2019Appointed Lawson, Iain William as Director
9 May 2019Resigned Bennett, Irene Ritchie Taylor as Director
9 May 2019Resigned Murray, Peter John, Dr as Director
9 May 2019Resigned Morris, Anne Jessie Mackenzie as Director
9 May 2019Resigned Telfer, Douglas Hamilton as Director
9 May 2019Resigned Johnson, Andrew William as Director
9 May 2019Appointed Fraser, Agnes Dickie as Director
9 May 2019Appointed Claydon, Penelope Jane as Director
29 October 2018Appointed Erskine, Catherine Jean Kilby, Lady as Director
28 May 2018Appointed Wilson, Iain Crawford as Director
11 May 2018Appointed Stockley, Samantha Elizabeth Ann as Director
10 May 2018Resigned Denyer, Maria Emily as Director
10 May 2018Resigned Borthwick, William Kenneth Donald, Dr as Director
10 May 2018Resigned Haselhurst, David Peter as Director
31 January 2018Resigned Sharp, John Davidson, Dr as Director
31 January 2018Resigned Seeley, David Kerr as Director
31 October 2017Resigned Kidd, Simon Alfred as Director
30 May 2017Appointed Hunter, Brenda as Director
30 May 2017Appointed Cheape, Louisa Annsybella as Director
30 May 2017Appointed Murray, Peter John, Dr as Director
11 May 2017Appointed Kidd, Simon Alfred as Director
11 May 2017Appointed Bennett, James Alexander as Director
11 May 2017Appointed Fraser, Kenneth Campbell as Director
11 May 2017Resigned Barrie, Derek Andrew, Dr as Director
11 May 2017Resigned Claydon, Penelope Jane as Director
11 May 2017Appointed Johnson, Andrew William as Director
27 October 2016Appointed Sharp, John Davidson, Dr as Director
27 September 2016Resigned Long, Annie Violet Clark Campbell as Director
26 July 2016Resigned Sangster, William as Director
30 May 2016Appointed Claydon, Penelope Jane as Director
30 May 2016Appointed Haselhurst, David Peter as Director
30 May 2016Appointed Watkinson, Charles David, Dr as Director
12 May 2016Resigned Johnson, Andrew William as Director
15 May 2015Resigned Peacock, John as Director
15 May 2015Appointed Long, Annie Violet Clark Campbell as Director
15 May 2015Resigned Wynd, David Graham as Director
15 May 2015Resigned Kidd, Simon Alfred as Director
15 May 2015Appointed Telfer, Douglas Hamilton as Director
15 May 2015Resigned Beaton, John David as Director
14 May 2015Resigned Matthews, Iain Mccombe, Dr as Director
15 May 2014Appointed Bennett, Irene Ritchie Taylor as Director
15 May 2014Appointed Beaton, John David as Director
15 May 2014Resigned Robertson, Edmund Frederick, Professor as Director
15 April 2014Resigned Simmers, Jennifer Margaret Hunter as Director
15 April 2014Resigned Mcallister, Colin Andrew as Director
25 March 2014Appointed Borthwick, William Kenneth Donald, Dr as Director
2 July 2013Appointed Robertson, Edmund Frederick, Professor as Director
28 May 2013Appointed Sangster, William as Director
28 May 2013Appointed Seeley, David Kerr as Director
16 May 2013Appointed Morris, Anne Jessie Mackenzie as Director
16 May 2013Resigned Humfrey, Margaret Zarina as Director
16 May 2013Resigned Uprichard, Penelope Margaret as Director
16 May 2013Resigned Penny, Elizabeth Mary Thomson as Director
16 May 2013Appointed Peacock, John as Director
16 May 2013Resigned Pardoe, Arlen Howard as Director
16 May 2013Appointed Simmers, Jennifer Margaret Hunter as Director
16 May 2013Resigned Hopgood, Jennifer Anne as Director
16 May 2013Resigned Taylor, Samuel Sorby Brittain, Professor as Director
29 May 2012Appointed Pardoe, Arlen Howard as Director
29 May 2012Appointed Hopgood, Jennifer Anne as Director
29 May 2012Appointed Uprichard, Penelope Margaret as Director
10 May 2012Resigned Bayne, Derek Anthony as Director
10 May 2012Resigned Middleton, David Noel as Director
24 October 2011Resigned Rutherford, Daniel, Dr as Director
15 June 2011Resigned Frew, John Milroy, Dr as Director
15 June 2011Resigned Hardie, Jill Ann as Director
15 June 2011Resigned Jones, Audrey as Director
15 June 2011Resigned Barrie, Lesley as Director
31 May 2011Appointed Matthews, Iain Mccombe, Dr as Director
31 May 2011Appointed Kidd, Simon Alfred as Director
31 May 2011Appointed Barrie, Derek Andrew, Dr as Director
31 May 2011Appointed Johnson, Andrew William as Director
31 May 2011Appointed Denyer, Maria Emily as Director
27 May 2010Appointed Humfrey, Margaret Zarina as Director
20 May 2010Resigned Donaldson, Sylvia Ainslie Mitchell as Director
20 May 2010Resigned Sprot, Ralph Hereward as Director
20 May 2010Resigned Dennis, Mark Donald as Director
20 May 2010Resigned Humphries, Frances Mary Clephane as Director
20 May 2010Resigned Matthews, Marlene as Director
20 May 2010Appointed Rutherford, Daniel, Dr as Director
20 May 2010Resigned Adamson, Peter Graham as Director
20 May 2010Resigned Selwyn, Flora Dagmar as Director
24 February 2010Appointed Kinnear, Douglas Nelson as Secretary
23 February 2010Resigned Gilmour, Fergus as Secretary
26 May 2009Appointed Humphries, Frances Mary Clephane as Director
26 May 2009Appointed Hardie, Jill Ann as Director
26 May 2009Appointed Selwyn, Flora Dagmar as Director
21 May 2009Resigned Cox, Mark Frederick as Director
21 May 2009Resigned Morris, Anne Jessie Mackenzie as Director
27 May 2008Appointed Wynd, David Graham as Director
27 May 2008Appointed Taylor, Samuel Sorby Brittain, Professor as Director
27 May 2008Appointed Bayne, Derek Anthony as Director
29 April 2008Resigned Gordon, George Archibald Alexander as Director
29 April 2008Resigned Dickens, Marjorie Scott as Director
29 January 2008Appointed Gilmour, Fergus as Secretary
26 June 2007Appointed Jones, Audrey as Director
26 June 2007Appointed Mcallister, Colin Andrew as Director
1 June 2007Appointed Frew, John Milroy, Dr as Director
24 May 2007Appointed Penny, Elizabeth Mary Thomson as Director
24 May 2007Appointed Adamson, Peter Graham as Director
24 May 2007Appointed Donaldson, Sylvia Ainslie Mitchell as Director
25 May 2006Resigned Humphries, Frances Mary Clephane as Director
25 May 2006Appointed Sprot, Ralph Hereward as Director
25 May 2006Resigned Christie, Ian Martin as Director
25 May 2006Appointed Middleton, David Noel as Director
26 May 2005Resigned Macleod, Callum Alexander as Director
26 May 2005Appointed Barrie, Lesley as Director
26 May 2005Resigned Williams, Elizabeth as Director
27 May 2004Appointed Dennis, Mark Donald as Director
27 May 2004Resigned Mason, Bridget Jane as Director
27 May 2004Resigned Beaton, John David as Director
27 May 2004Appointed Matthews, Marlene as Director
27 May 2004Appointed Cox, Mark Frederick as Director
27 May 2004Appointed Macleod, Callum Alexander as Director
27 May 2004Appointed Dickens, Marjorie Scott as Director
27 May 2004Resigned Matthews, Daphne Woodlands as Director
27 May 2004Resigned Forrester, Margaret Mackenzie as Director
22 May 2003Appointed Morris, Anne Jessie Mackenzie as Director
22 May 2003Appointed Beaton, John David as Director
22 May 2003Resigned Peacock, John as Director
22 May 2003Resigned Roberts, Kenneth Edmond as Director
23 May 2002Appointed Gordon, George Archibald Alexander as Director
23 May 2002Appointed Williams, Elizabeth as Director
23 May 2002Appointed Humphries, Frances Mary Clephane as Director
24 May 2001Appointed Matthews, Daphne Woodlands as Director
24 May 2001Appointed Forrester, Margaret Mackenzie as Director
24 May 2001Resigned Uprichard, Penelope Margaret as Director
29 June 2000Appointed Roberts, Kenneth Edmond as Director
18 May 2000Appointed Peacock, John as Director
18 May 2000Appointed Mason, Bridget Jane as Director
18 May 2000Resigned Williams, Elizabeth as Director
18 May 2000Appointed Christie, Ian Martin as Director
22 May 1997Appointed Williams, Elizabeth as Director
23 May 1996Resigned Williams, Elizabeth as Director
23 May 1996Resigned Hopgood, Jennifer Anne as Director
30 June 1994Appointed Uprichard, Penelope Margaret as Director
28 May 1992Appointed Hopgood, Jennifer Anne as Director