OXGATE NOMINEES LIMITED

LINDSAYS LLP

Corporate-secretary

Assigned on 29 Oct 1997

Current time on role 26 years, 7 months, 1 day

ANDREW, James Clarke

Director

Solicitor

Assigned on 26 May 2023

Current time on role 1 year, 4 days

ARMSTRONG, David James

Director

Solicitor

Assigned on 27 Feb 2017

Current time on role 7 years, 3 months, 3 days

BETT, John Alexander

Director

Solicitor

Assigned on 01 Apr 2014

Current time on role 10 years, 1 month, 29 days

BOATH, Ernest Sinclair

Director

Solicitor

Assigned on 26 May 2023

Current time on role 1 year, 4 days

BUCHAN, Gavin James Alexander

Director

Solicitor

Assigned on 04 Feb 2016

Current time on role 8 years, 3 months, 26 days

COOPER, Kirsty Anne

Director

Solicitor

Assigned on 01 Apr 2022

Current time on role 2 years, 1 month, 29 days

CORNWELL, Jonathan Islay

Director

Solicitor

Assigned on 27 Feb 2017

Current time on role 7 years, 3 months, 3 days

CUMMINGS, Alasdair William Donald

Director

Solicitor

Assigned on 29 Oct 1997

Current time on role 26 years, 7 months, 1 day

DIAMOND, Andrew Russell

Director

Solicitor

Assigned on 08 Oct 2012

Current time on role 11 years, 7 months, 22 days

DOHERTY, Benjamin John

Director

Solicitor

Assigned on 01 Aug 2014

Current time on role 9 years, 9 months, 29 days

DUNCAN, Alistair Ross

Director

Solicitor

Assigned on 26 May 2023

Current time on role 1 year, 4 days

DUNCAN, Derek

Director

Solicitor

Assigned on 06 Jul 2015

Current time on role 8 years, 10 months, 24 days

FITZGERALD, Alison Louise

Director

Solicitor

Assigned on 26 May 2023

Current time on role 1 year, 4 days

FRASER, Caroline Allison

Director

Solicitor

Assigned on 01 Sep 2020

Current time on role 3 years, 8 months, 29 days

FRENZ, Amanda Jane

Director

Solicitor

Assigned on 26 May 2023

Current time on role 1 year, 4 days

FRENZ, Richard Alan

Director

Solicitor

Assigned on 26 May 2023

Current time on role 1 year, 4 days

GALLAGHER, Jennifer

Director

Solicitor

Assigned on 05 Jan 2015

Current time on role 9 years, 4 months, 25 days

GOODMAN, Alastair Gordon

Director

Solicitor

Assigned on 13 May 2014

Current time on role 10 years, 17 days

GORDON, Leanne

Director

Solicitor

Assigned on 01 Apr 2024

Current time on role 1 month, 29 days

GORRY, Daniel Stephen

Director

Solicitor

Assigned on 01 Apr 2024

Current time on role 1 month, 29 days

GRAY, Kenneth David

Director

Solicitor

Assigned on 01 Jan 1999

Current time on role 25 years, 4 months, 29 days

HAYWOOD, Brent William

Director

Solicitor

Assigned on 02 Nov 2015

Current time on role 8 years, 6 months, 28 days

HOWIE, Nicholas Alexander

Director

Solicitor

Assigned on 11 Sep 2023

Current time on role 8 months, 19 days

JOHNSON, Ian Grant

Director

Solicitor

Assigned on 02 Nov 2015

Current time on role 8 years, 6 months, 28 days

KENNEDY, Callum Stuart

Director

Solicitor

Assigned on 29 Oct 1997

Current time on role 26 years, 7 months, 1 day

KERR, Lynsey

Director

Solicitor

Assigned on 01 Apr 2019

Current time on role 5 years, 1 month, 29 days

KIDD, Helen Claire

Director

Solicitor

Assigned on 30 May 2022

Current time on role 2 years

LAMB, Alexander Mcdougal

Director

Solicitor

Assigned on 01 Apr 2016

Current time on role 8 years, 1 month, 29 days

LAW, Susan Jane

Director

Solicitor

Assigned on 01 Jan 2013

Current time on role 11 years, 4 months, 29 days

LEAHY, Darren John

Director

Solicitor

Assigned on 01 Apr 2020

Current time on role 4 years, 1 month, 29 days

MACKINTOSH, Caroline Ann

Director

Solicitor

Assigned on 31 Jan 2024

Current time on role 3 months, 30 days

MCCARROLL, Clare Margaret

Director

Solicitor

Assigned on 01 Oct 2014

Current time on role 9 years, 7 months, 29 days

MCKAY, Alison Doreen

Director

Solicitor

Assigned on 01 Apr 2023

Current time on role 1 year, 1 month, 29 days

MCKEE, Alison

Director

Solicitor

Assigned on 03 Feb 2014

Current time on role 10 years, 3 months, 27 days

MCLAREN, Alan Cunningham

Director

Solicitor

Assigned on 01 Nov 2002

Current time on role 21 years, 6 months, 29 days

MITCHELL, Ian Robert

Director

Solicitor

Assigned on 20 Aug 2018

Current time on role 5 years, 9 months, 10 days

MORRISON, Angela Jane

Director

Solicitor

Assigned on 06 Jul 2015

Current time on role 8 years, 10 months, 24 days

NASH, Derek Andrew

Director

Solicitor

Assigned on 01 Mar 2003

Current time on role 21 years, 2 months, 29 days

NOBLE, Nicole Laura

Director

Solicitor

Assigned on 01 Apr 2024

Current time on role 1 month, 29 days

NORRIS, Louise Dorothy

Director

Solicitor

Assigned on 02 Apr 2021

Current time on role 3 years, 1 month, 28 days

PASI, Lauren Ann

Director

Solicitor

Assigned on 01 Apr 2020

Current time on role 4 years, 1 month, 29 days

ROSE, David Geddes

Director

Solicitor

Assigned on 04 May 2020

Current time on role 4 years, 26 days

SELFRIDGE, Vhari Yvonne

Director

Solicitor

Assigned on 01 Apr 2022

Current time on role 2 years, 1 month, 29 days

TAYLOR, Nina Ariella Salicath

Director

Solicitor

Assigned on 01 Apr 2016

Current time on role 8 years, 1 month, 29 days

THOM, John Gibb

Director

Solicitor

Assigned on 26 May 2023

Current time on role 1 year, 4 days

TODD, Christopher John

Director

Solicitor

Assigned on 10 Feb 2014

Current time on role 10 years, 3 months, 20 days

WALKER, David Andrew

Director

Solicitor

Assigned on 01 Apr 2024

Current time on role 1 month, 29 days

WILSON, Clare Louise

Director

Solicitor

Assigned on 01 Apr 2024

Current time on role 1 month, 29 days

WOOD, David George

Director

Solicitor

Assigned on 05 Jul 2004

Current time on role 19 years, 10 months, 25 days

WYATT, Katherine Jane

Director

Solicitor

Assigned on 01 Apr 2016

Current time on role 8 years, 1 month, 29 days

YELLOWLEES, Michael James, Dr

Director

Solicitor

Assigned on 01 Apr 2005

Current time on role 19 years, 1 month, 29 days

YELLOWLEES, Morag Wilson

Director

Solicitor

Assigned on 22 Jan 2018

Current time on role 6 years, 4 months, 8 days

ANSTEAD, Emma

Director

Lawyer

Assigned on 01 Jul 2006

Resigned on 16 Oct 2009

Time on role 3 years, 3 months, 15 days

ARBUTHNOTT, Robert John

Director

Solicitor

Assigned on 29 Oct 1997

Resigned on 26 Apr 2002

Time on role 4 years, 5 months, 28 days

ATACK, Alison Mary

Director

Solicitor

Assigned on 28 Apr 2008

Resigned on 31 Mar 2018

Time on role 9 years, 11 months, 3 days

ATACK, Iain Frederick

Director

Solicitor

Assigned on 28 Apr 2008

Resigned on 31 Dec 2012

Time on role 4 years, 8 months, 3 days

BAKER, Elizabeth

Director

Solicitor

Assigned on 28 Apr 2008

Resigned on 30 Nov 2008

Time on role 7 months, 2 days

BARR, Linda Jane

Director

Solicitor

Assigned on 01 Oct 2007

Resigned on 31 Mar 2009

Time on role 1 year, 6 months

BOYD, Alison Nancy

Director

Solicitor

Assigned on 01 Oct 2010

Resigned on 31 Mar 2015

Time on role 4 years, 6 months

CAMPBELL, David Haddow

Director

Writer To The Signet

Assigned on 01 Jul 2003

Resigned on 08 Apr 2010

Time on role 6 years, 9 months, 7 days

COLLISON, Maureen Jane

Director

Solicitor

Assigned on 06 Jul 2015

Resigned on 31 Mar 2020

Time on role 4 years, 8 months, 25 days

CROCKER, Allan Charles

Director

Solicitor

Assigned on 08 Oct 2012

Resigned on 31 Dec 2019

Time on role 7 years, 2 months, 23 days

DAVIDSON, Leigh Suzanne

Director

Solicitor

Assigned on 01 Oct 2009

Resigned on 30 Sep 2011

Time on role 1 year, 11 months, 29 days

DICK, Elaine Bell

Director

Writer To The Signet

Assigned on 01 Jul 2003

Resigned on 31 Jan 2011

Time on role 7 years, 7 months

DICKSON, Dawn

Director

Solicitor

Assigned on 01 Apr 2008

Resigned on 31 Mar 2012

Time on role 3 years, 11 months, 30 days

DOIG, William David Forrester

Director

Solicitor

Assigned on 28 Apr 2008

Resigned on 28 Feb 2014

Time on role 5 years, 10 months

ELLIOT, Robert John

Director

Solicitor

Assigned on 29 Oct 1997

Resigned on 30 Dec 2011

Time on role 14 years, 2 months, 1 day

GORDON, Lesley Jane

Director

Solicitor

Assigned on 05 Jan 2005

Resigned on 19 Jun 2013

Time on role 8 years, 5 months, 14 days

GRAY, Kenneth David

Director

Solicitor

Assigned on 01 Jan 1999

Resigned on 01 Jan 1999

Time on role

HADDEN, Ross

Director

Solicitor

Assigned on 28 Oct 2019

Resigned on 31 Oct 2021

Time on role 2 years, 3 days

HARPER, Alastair Paul Ludovic

Director

Solicitor

Assigned on 01 Nov 2005

Resigned on 31 May 2022

Time on role 16 years, 6 months, 30 days

HUNTER, Cameron Elliot Ross

Director

Solicitor

Assigned on 01 Oct 2005

Resigned on 29 Oct 2008

Time on role 3 years, 28 days

KEATINGE, Alastair John

Director

Solicitor

Assigned on 21 Jul 2003

Resigned on 18 Oct 2022

Time on role 19 years, 2 months, 28 days

KELLAS, Dorothy Anne

Director

Solicitor

Assigned on 01 Jan 2012

Resigned on 27 Apr 2018

Time on role 6 years, 3 months, 26 days

KELLOCK, Nora Alison

Director

Solicitor

Assigned on 29 Oct 1997

Resigned on 17 Aug 2001

Time on role 3 years, 9 months, 19 days

KELLY, Philomena Mary

Director

Solicitor

Assigned on 01 Sep 2000

Resigned on 31 Mar 2002

Time on role 1 year, 6 months, 30 days

KIRKHOPE, Andrew

Director

Solicitor

Assigned on 28 May 2012

Resigned on 30 Nov 2018

Time on role 6 years, 6 months, 2 days

LAUDER, Kenneth Corson

Director

Solicitor

Assigned on 01 Apr 2003

Resigned on 28 Feb 2009

Time on role 5 years, 10 months, 27 days

LEE, John

Director

Solicitor

Assigned on 04 May 2015

Resigned on 11 Jan 2019

Time on role 3 years, 8 months, 7 days

LINDGREN, David Ian

Director

Solicitor

Assigned on 14 Nov 2005

Resigned on 31 Dec 2017

Time on role 12 years, 1 month, 17 days

LINEHAN, Andrew Dermot

Director

Solicitor

Assigned on 10 Feb 2014

Resigned on 12 Aug 2019

Time on role 5 years, 6 months, 2 days

LOUDON, Caroline Powlett

Director

Solicitor

Assigned on 01 Apr 2015

Resigned on 14 Feb 2017

Time on role 1 year, 10 months, 13 days

MACDONALD, Lesley

Director

Solicitor

Assigned on 06 Jul 2015

Resigned on 14 Jul 2017

Time on role 2 years, 8 days

MACKAY, Alan Douglas

Director

Solicitor

Assigned on 29 Oct 1997

Resigned on 31 Dec 2005

Time on role 8 years, 2 months, 2 days

MACKIE, John Alistair Roger

Director

Solicitor

Assigned on 29 Oct 1997

Resigned on 31 Mar 2015

Time on role 17 years, 5 months, 2 days

MACKINNON, Duncan William Neil

Director

Solicitor

Assigned on 06 Jul 2015

Resigned on 06 Jun 2022

Time on role 6 years, 11 months

MCAULAY, Frances Mary

Director

Solicitor

Assigned on 01 Apr 2010

Resigned on 20 Dec 2011

Time on role 1 year, 8 months, 19 days

MCCLANACHAN, Catherine

Director

Solicitor

Assigned on 29 Oct 1997

Resigned on 26 Apr 2002

Time on role 4 years, 5 months, 28 days

MCCRACKEN, Claire Louise

Director

Solicitor

Assigned on 07 Jul 2014

Resigned on 29 Jun 2018

Time on role 3 years, 11 months, 22 days

MCINTOSH, William Alexander

Director

Solicitor

Assigned on 01 Apr 2000

Resigned on 19 Mar 2010

Time on role 9 years, 11 months, 18 days

MELVILLE, Lynn

Director

Solicitor

Assigned on 17 Sep 2007

Resigned on 08 Feb 2008

Time on role 4 months, 21 days

MILLAR, Douglas Scott

Director

Solicitor

Assigned on 01 Sep 2000

Resigned on 30 Mar 2021

Time on role 20 years, 6 months, 29 days

MILLAR, James Allan

Director

Solicitor

Assigned on 01 May 2010

Resigned on 31 Mar 2014

Time on role 3 years, 11 months

MITCHELL, Justine Elizabeth Anne

Director

Solicitor

Assigned on 01 May 2004

Resigned on 24 Mar 2005

Time on role 10 months, 23 days

MURRAY, Robin Francis

Director

Solicitor

Assigned on 20 Sep 1999

Resigned on 30 Oct 2002

Time on role 3 years, 1 month, 10 days

MURRAY, Stuart Ritchie

Director

Solicitor

Assigned on 14 Nov 2005

Resigned on 23 Feb 2007

Time on role 1 year, 3 months, 9 days

MURRIN, Peter James

Director

Solicitor

Assigned on 03 Jul 2017

Resigned on 25 Jan 2019

Time on role 1 year, 6 months, 22 days

PENMAN, Iain Mckie

Director

Solicitor

Assigned on 01 Apr 2014

Resigned on 31 Aug 2017

Time on role 3 years, 4 months, 30 days

PETRIE, Derek Allan

Director

Solicitor

Assigned on 10 Feb 2014

Resigned on 12 Jan 2018

Time on role 3 years, 11 months, 2 days

POLLOCK, Gail

Director

Solicitor

Assigned on 01 Oct 2007

Resigned on 31 Mar 2009

Time on role 1 year, 6 months

RANKIN, Dorothy Crombie

Director

Solicitor

Assigned on 28 Oct 2019

Resigned on 31 Mar 2022

Time on role 2 years, 5 months, 3 days

REID, Alexander Charles

Director

Solicitor

Assigned on 28 Apr 2008

Resigned on 31 Mar 2010

Time on role 1 year, 11 months, 3 days

REITH, David Stewart

Director

Solicitor

Assigned on 29 Oct 1997

Resigned on 31 Mar 2017

Time on role 19 years, 5 months, 2 days

ROBERTS, Douglas Andrew

Director

Solicitor

Assigned on 01 Jul 2021

Resigned on 17 Feb 2023

Time on role 1 year, 7 months, 16 days

ROBERTS, Douglas Andrew

Director

Solicitor

Assigned on 01 Apr 2015

Resigned on 01 Sep 2018

Time on role 3 years, 5 months

ROBERTSON, William Brian

Director

Solicitor

Assigned on 29 Oct 1997

Resigned on 30 Sep 2002

Time on role 4 years, 11 months, 1 day

ROWSON, Stuart John

Director

Solicitor

Assigned on 02 May 2016

Resigned on 05 Apr 2019

Time on role 2 years, 11 months, 3 days

SHEARER, Roy Galloway

Director

Solicitor

Assigned on 29 Oct 1997

Resigned on 31 Mar 2008

Time on role 10 years, 5 months, 2 days

SOEDER, David Gordon Ramsay

Director

Solicitor

Assigned on 28 Jul 2008

Resigned on 17 Nov 2009

Time on role 1 year, 3 months, 20 days

STANLEY, Kenneth Alan

Director

Solicitor

Assigned on 22 Jan 2018

Resigned on 30 Mar 2021

Time on role 3 years, 2 months, 8 days

TOWNSEND, Marjorie Rose

Director

Solicitor

Assigned on 29 Oct 1997

Resigned on 12 Sep 2008

Time on role 10 years, 10 months, 14 days

TULLIS, Douglas Kennedy

Director

Solicitor

Assigned on 29 Oct 1997

Resigned on 31 Aug 2002

Time on role 4 years, 10 months, 2 days

TWEEDIE, Peter David

Director

Solicitor

Assigned on 28 May 2012

Resigned on 31 Mar 2024

Time on role 11 years, 10 months, 3 days

WEST, Sheena Ann

Director

Solicitor

Assigned on 28 Jul 2008

Resigned on 30 Apr 2014

Time on role 5 years, 9 months, 2 days

YOUNG, Simone Gabriella

Director

Solicitor

Assigned on 01 Jul 2006

Resigned on 31 Oct 2008

Time on role 2 years, 4 months