FORBES ROSS & COMPANY LIMITED (02580923)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HO, Yu Hung ACTIVE	Director	19 Sep 2012		Taiwan	January 1964	197, Bath Street, Glasgow, G2 4HU, Scotland
MCDONOUGH, John ACTIVE	Director	19 Sep 2012		United Kingdom	December 1956	197, Bath Street, Glasgow, G2 4HU, Scotland
GORDON, James RESIGNED	Secretary	01 Nov 2007	19 Sep 2012			18, Westerland Drive, Newton Mearns, Glasgow, G77 6YB
HENDRY, Stuart Fullarton RESIGNED	Secretary	31 Dec 2005	01 Nov 2007			33 Kinmount Avenue, Glasgow, G44 4RR
CORNHILL SECRETARIES LIMITED RESIGNED	Nominee Secretary		30 Jul 2008			St Paul's House, Warwick Lane, London, EC4M 7BP
ANDERSEN, Rolf RESIGNED	Director	26 Dec 2007	19 Sep 2012	United Kingdom	June 1941	42 Mountain Road, Farmington, Connecticut, 06032, Usa
AYKROYD, James Alexander Frederic, Sir RESIGNED	Director	26 Dec 2007	19 Sep 2012	England	September 1943	Birstwith Hall, Harrogate, Yorkshire, HG3 2JW
CHANG, Yung Sheng RESIGNED	Director	19 Sep 2012	13 Nov 2025	Taiwan	June 1953	197, Bath Street, Glasgow, G2 4HU, Scotland
CHRISTIE, Roderick George RESIGNED	Director		31 Dec 2005	Scotland	August 1952	Kildonan House, Kilmacolm, Inverclyde, PA13 4DZ
GRAHAM, Taylor RESIGNED	Director	31 Dec 2005	26 Dec 2007		March 1956	148 Terregles Avenue, Glasgow, Lanarkshire, G41 4RR
MCGEARY, John Edward RESIGNED	Director		29 Dec 1998		April 1938	1 Priory Farm Road, Nounsley, Hatfield Peverel, Essex, CM3 2NJ
MCSHERRY, Gerrard RESIGNED	Director		30 Nov 2000		December 1956	1 Cheviot Gardens, Bearsden, Glasgow, Lanarkshire, G61 4QS
RENNIE, Neil Gordon RESIGNED	Director		29 Dec 1998		May 1935	Red Lodge Essendon, Hatfield, Hertfordshire, AL9 6HU

HO, Yu Hung ACTIVE
Role: Director
Appointed on: 19 Sep 2012
Country of Residence: Taiwan
Date of birth: January 1964
Address: 197, Bath Street, Glasgow, G2 4HU, Scotland

MCDONOUGH, John ACTIVE
Role: Director
Appointed on: 19 Sep 2012
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 197, Bath Street, Glasgow, G2 4HU, Scotland

GORDON, James RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 19 Sep 2012
Address: 18, Westerland Drive, Newton Mearns, Glasgow, G77 6YB

HENDRY, Stuart Fullarton RESIGNED
Role: Secretary
Appointed on: 31 Dec 2005
Resigned on: 01 Nov 2007
Address: 33 Kinmount Avenue, Glasgow, G44 4RR

CORNHILL SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 30 Jul 2008
Address: St Paul's House, Warwick Lane, London, EC4M 7BP

ANDERSEN, Rolf RESIGNED
Role: Director
Appointed on: 26 Dec 2007
Resigned on: 19 Sep 2012
Country of Residence: United Kingdom
Date of birth: June 1941
Address: 42 Mountain Road, Farmington, Connecticut, 06032, Usa

AYKROYD, James Alexander Frederic, Sir RESIGNED
Role: Director
Appointed on: 26 Dec 2007
Resigned on: 19 Sep 2012
Country of Residence: England
Date of birth: September 1943
Address: Birstwith Hall, Harrogate, Yorkshire, HG3 2JW

CHANG, Yung Sheng RESIGNED
Role: Director
Appointed on: 19 Sep 2012
Resigned on: 13 Nov 2025
Country of Residence: Taiwan
Date of birth: June 1953
Address: 197, Bath Street, Glasgow, G2 4HU, Scotland

CHRISTIE, Roderick George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Country of Residence: Scotland
Date of birth: August 1952
Address: Kildonan House, Kilmacolm, Inverclyde, PA13 4DZ

GRAHAM, Taylor RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 26 Dec 2007
Date of birth: March 1956
Address: 148 Terregles Avenue, Glasgow, Lanarkshire, G41 4RR

MCGEARY, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1998
Date of birth: April 1938
Address: 1 Priory Farm Road, Nounsley, Hatfield Peverel, Essex, CM3 2NJ

MCSHERRY, Gerrard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2000
Date of birth: December 1956
Address: 1 Cheviot Gardens, Bearsden, Glasgow, Lanarkshire, G61 4QS

RENNIE, Neil Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1998
Date of birth: May 1935
Address: Red Lodge Essendon, Hatfield, Hertfordshire, AL9 6HU