The Trust & Administration Company Limited

secretary · Since 01/07/2003

BRITISH

Also on 53 other boards

director · Since 01/07/2003

SOLICITOR

BRITISH · SCOTLAND · Age 61

Also on 9 other boards

director · Since 01/07/2003

SOLICITOR

BRITISH · SCOTLAND · Age 58

Also on 7 other boards

director · Since 05/07/2004

SOLICITOR

BRITISH · SCOTLAND · Age 60

Also on 12 other boards

director · Since 08/10/2012

SOLICITOR

BRITISH · SCOTLAND · Age 57

Also on 16 other boards

director · Since 03/02/2014

SOLICITOR

BRITISH · SCOTLAND · Age 53

Also on 6 other boards

director · Since 10/02/2014

SOLICITOR

BRITISH · SCOTLAND · Age 44

Also on 14 other boards

director · Since 01/04/2014

SOLICITOR

BRITISH · SCOTLAND · Age 47

Also on 9 other boards

director · Since 13/05/2014

SOLICITOR

BRITISH · SCOTLAND · Age 58

Also on 7 other boards

director · Since 01/08/2014

SOLICITOR

BRITISH · SCOTLAND · Age 49

Also on 9 other boards

director · Since 01/10/2014

SOLICITOR

BRITISH · SCOTLAND · Age 56

Also on 7 other boards

director · Since 06/07/2015

SOLICITOR

BRITISH · SCOTLAND · Age 62

Also on 5 other boards

director · Since 02/11/2015

SOLICITOR

NEW ZEALANDER · SCOTLAND · Age 60

Also on 10 other boards

director · Since 02/11/2015

SOLICITOR

BRITISH · SCOTLAND · Age 54

Also on 9 other boards

director · Since 04/02/2016

SOLICITOR

BRITISH · SCOTLAND · Age 49

Also on 7 other boards

director · Since 01/04/2016

SOLICITOR

BRITISH · SCOTLAND · Age 59

Also on 6 other boards

director · Since 01/04/2016

SOLICITOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

director · Since 01/04/2016

SOLICITOR

BRITISH · SCOTLAND · Age 48

Also on 9 other boards

director · Since 27/02/2017

SOLICITOR

BRITISH · SCOTLAND · Age 52

Also on 7 other boards

director · Since 27/02/2017

SOLICITOR

BRITISH · SCOTLAND · Age 61

Also on 8 other boards

director · Since 20/08/2018

SOLICITOR

BRITISH · SCOTLAND · Age 51

Also on 8 other boards

director · Since 01/04/2019

SOLICITOR

BRITISH · SCOTLAND · Age 39

Also on 8 other boards

director · Since 01/04/2020

SOLICITOR

BRITISH · SCOTLAND · Age 40

Also on 8 other boards

director · Since 01/04/2020

SOLICITOR

BRITISH · SPAIN · Age 41

director · Since 04/05/2020

SOLICITOR

BRITISH · SCOTLAND · Age 57

Also on 7 other boards

director · Since 01/09/2020

SOLICITOR

BRITISH · SCOTLAND · Age 43

Also on 7 other boards

director · Since 02/04/2021

SOLICITOR

BRITISH · SCOTLAND · Age 52

Also on 8 other boards

director · Since 01/04/2022

SOLICITOR

BRITISH · SCOTLAND · Age 49

Also on 6 other boards

director · Since 01/04/2022

SOLICITOR

BRITISH · SCOTLAND · Age 45

Also on 6 other boards

director · Since 30/05/2022

SOLICITOR

IRISH · SCOTLAND · Age 41

Also on 7 other boards

director · Since 01/04/2023

SOLICITOR

BRITISH · SCOTLAND · Age 41

Also on 7 other boards

director · Since 26/05/2023

SOLICITOR

BRITISH · SCOTLAND · Age 55

Also on 7 other boards

director · Since 26/05/2023

SOLICITOR

BRITISH · SCOTLAND · Age 62

Also on 10 other boards

director · Since 26/05/2023

SOLICITOR

BRITISH · SCOTLAND · Age 59

Also on 8 other boards

director · Since 26/05/2023

SOLICITOR

BRITISH · SCOTLAND · Age 54

Also on 8 other boards

director · Since 26/05/2023

SOLICITOR

BRITISH · SCOTLAND · Age 60

Also on 7 other boards

director · Since 11/09/2023

SOLICITOR

BRITISH · SCOTLAND · Age 49

Also on 8 other boards

director · Since 31/01/2024

SOLICITOR

BRITISH · SCOTLAND · Age 41

Also on 6 other boards

director · Since 01/04/2024

SOLICITOR

BRITISH · SCOTLAND · Age 49

Also on 6 other boards

director · Since 01/04/2024

SOLICITOR

BRITISH · SCOTLAND · Age 41

Also on 7 other boards

director · Since 01/04/2024

SOLICITOR

BRITISH · SCOTLAND · Age 46

Also on 6 other boards

director · Since 01/04/2024

SOLICITOR

BRITISH · SCOTLAND · Age 52

Also on 8 other boards

director · Since 01/04/2024

SOLICITOR

BRITISH · SCOTLAND · Age 41

Also on 7 other boards

director · Since 01/10/2024

SOLICITOR

SCOTTISH · SCOTLAND · Age 36

Also on 6 other boards

director · Since 03/03/2025

SOLICITOR

BRITISH · SCOTLAND · Age 39

Also on 6 other boards

director · Since 01/04/2025

SOLICITOR

BRITISH · SCOTLAND · Age 36

Also on 6 other boards

director · Since 01/04/2025

SOLICITOR

BRITISH · SCOTLAND · Age 47

Also on 7 other boards

director · Since 01/04/2025

SOLICITOR

BRITISH · SCOTLAND · Age 45

Also on 7 other boards

director · Since 01/04/2025

SOLICITOR

BRITISH · SCOTLAND · Age 47

Also on 6 other boards

director · Since 01/09/2025

SOLICITOR

BRITISH · SCOTLAND · Age 45

Also on 7 other boards

director · Since 01/10/2025

SOLICITOR

SCOTTISH · SCOTLAND · Age 36

Also on 7 other boards

director · Since 01/10/2025

SOLICITOR

BRITISH · SCOTLAND · Age 32

Also on 7 other boards

director · Since 07/01/2026

BRITISH · SCOTLAND · Age 50

Also on 7 other boards

director · Since 07/01/2026

BRITISH · SCOTLAND · Age 39

Also on 6 other boards

director · Since 01/04/2026

BRITISH · SCOTLAND · Age 37

Also on 6 other boards

director · Since 08/04/2026

BRITISH · SCOTLAND · Age 43

Also on 6 other boards

director · Since 18/05/2026

BRITISH · SCOTLAND · Age 45

Also on 6 other boards

director · Since 01/07/2003

British · Scotland · Age 58

corporate secretary · Since 01/07/2003

Reg: SO307055 · SCOTLAND

Also on 53 other boards

director · Since 01/07/2003

British · Scotland · Age 61

director · Since 08/10/2012

British · Scotland · Age 57

director · Since 03/02/2014

British · Scotland · Age 53

director · Since 01/04/2014

British · Scotland · Age 47

director · Since 13/05/2014

British · Scotland · Age 58

director · Since 01/08/2014

British · Scotland · Age 49

director · Since 01/10/2014

British · Scotland · Age 56

director · Since 06/07/2015

British · Scotland · Age 62

director · Since 02/11/2015

New Zealander · Scotland · Age 60

director · Since 02/11/2015

British · Scotland · Age 54

director · Since 04/02/2016

British · Scotland · Age 49

director · Since 01/04/2016

British · Scotland · Age 48

director · Since 27/02/2017

British · Scotland · Age 52

director · Since 27/02/2017

British · Scotland · Age 61

director · Since 20/08/2018

British · Scotland · Age 51

director · Since 01/04/2019

British · Scotland · Age 39

director · Since 01/04/2020

British · Spain · Age 41

director · Since 01/04/2020

British · Scotland · Age 40

director · Since 04/05/2020

British · Scotland · Age 57

director · Since 01/09/2020

British · Scotland · Age 43

director · Since 02/04/2021

British · Scotland · Age 52

director · Since 01/04/2022

British · Scotland · Age 49

director · Since 01/04/2022

British · Scotland · Age 45

director · Since 30/05/2022

Irish · Scotland · Age 41

director · Since 01/04/2023

British · Scotland · Age 41

director · Since 26/05/2023

British · Scotland · Age 60

director · Since 26/05/2023

British · Scotland · Age 55

director · Since 26/05/2023

British · Scotland · Age 59

director · Since 26/05/2023

British · Scotland · Age 54

director · Since 11/09/2023

British · Scotland · Age 49

director · Since 31/01/2024

British · Scotland · Age 41

director · Since 01/04/2024

British · Scotland · Age 52

director · Since 01/04/2024

British · Scotland · Age 46

director · Since 01/04/2024

British · Scotland · Age 41

director · Since 01/10/2024

Scottish · Scotland · Age 36

director · Since 03/03/2025

British · Scotland · Age 39

director · Since 01/04/2025

British · Scotland · Age 36

director · Since 01/04/2025

British · Scotland · Age 45

director · Since 01/04/2025

British · Scotland · Age 47

director · Since 01/04/2025

British · Scotland · Age 47

director · Since 01/09/2025

British · Scotland · Age 45

director · Since 01/10/2025

Scottish · Scotland · Age 36

director · Since 01/10/2025

British · Scotland · Age 32

director · Since 07/01/2026

British · Scotland · Age 50

director · Since 07/01/2026

British · Scotland · Age 39

director · Since 01/04/2026

British · Scotland · Age 37

director · Since 08/04/2026

British · Scotland · Age 43

director · Since 18/05/2026

British · Scotland · Age 45