Officers & Directors

3 Active 115 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abrdn Corporate Secretary Limited	Corporate Secretary	31 Mar 2020	United Kingdom	-	-
Peter Branner	Director	26 Oct 2023	Danish	61 years	Netherlands
Xavier Bernard Maurice Meyer	Director	6 Jun 2023	French	49 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aberdeen Asset Management Plc	Corporate Secretary	19 Jan 2015	31 Mar 2020	-	-
Alan John Brunsden	Director	1 Feb 1993	1 Dec 1995	British	76 years
Alan Simpson Greenhorn	Director	12 Apr 1992	21 Oct 1992	British	84 years
Alan Ward Boorer	Director	23 Sept 1993	1 Dec 1995	British	75 years
Alasdair Gordon Mackenzie Nairn	Director	5 Feb 2001	21 Mar 2003	British	64 years
Albert Edward Backholer	Director	1 Jul 1992	1 Dec 1995	British	78 years
Alexander Charles Hoctor-duncan	Director	6 Oct 2020	28 May 2021	British	54 years
Alison Janet Talbot	Secretary	6 Oct 2000	23 Dec 2002	British	-
Allison Donaldson	Director	17 Dec 2019	6 Oct 2020	British	55 years
Andrew Arthur Laing	Director	10 Aug 2015	31 Mar 2019	British	73 years
Andrew Charles Frepp	Director	23 Dec 2002	31 May 2007	British	62 years
Andrew John November	Director	31 May 2004	28 Sept 2015	British	62 years
Andrew Mccaffery	Director	1 Jun 2016	12 Apr 2019	British	62 years
Anne Helen Richards	Director	7 Apr 2014	12 Feb 2016	British	61 years
Anthony Ashley Gaitskell	Director	12 Apr 1992	30 Apr 1994	British	87 years
Anthony John Ainsworth	Director	1 Feb 1993	1 Dec 1995	British	69 years
Anthony John Ainsworth	Director	1 Oct 1997	30 Jun 2000	British	69 years
Anthony Paul Owens	Director	13 Feb 2012	30 Apr 2015	British	59 years
Antonio Lorenzo	Director	19 May 2011	31 Mar 2014	Spanish	59 years
Archibald Gerard Kane	Director	1 Oct 2003	25 Apr 2009	British	73 years
Archie James Struthers	Director	6 Oct 2020	5 Nov 2021	British	52 years
Aron William Mitchell	Director	25 Aug 2017	31 Jul 2019	British	53 years
Barry John Southcott	Director	24 Jun 1996	30 Sept 1999	British	75 years
Bruce John Pullman	Director	27 Apr 1993	30 Jun 1993	British	68 years
Campbell David Fleming	Director	25 Sept 2017	5 Oct 2020	Australian	61 years
Christopher John Jenkins	Director	23 Sept 1993	7 Apr 1994	British	67 years
Christopher John Loraine Samuel	Director	3 Apr 1995	23 Jun 1997	British	67 years
Christopher Martin Phillips	Director	1 Dec 2003	31 Mar 2007	British	69 years
Craig Allan Macdonald	Director	17 Dec 2019	6 Oct 2020	British	57 years
David Frederick Sachon	Director	28 Jun 1994	6 Jun 1997	U K	75 years
David Ives	Director	12 Apr 1992	1 Dec 1995	British	88 years
Dean Robert Buckley	Director	7 Jan 2008	1 May 2014	British	65 years
Denise Elisabeth Thomas	Director	6 Oct 2020	23 Nov 2023	British	54 years
Elizabeth Helen Gold	Director	12 Apr 1992	1 Dec 1995	British	68 years
Fiach Ross Maguire	Director	17 Dec 2001	15 Jul 2002	Irish	67 years
Gary Robert Marshall	Director	7 Apr 2014	31 May 2021	British	64 years
Godfrey Buckland	Director	1 Oct 1997	30 Jun 2000	British	79 years
Graham James Wood	Director	31 May 2004	8 Feb 2010	British	69 years
Grant Thomas Hotson	Director	27 Apr 2022	30 Dec 2022	British	54 years
Iain Alexander Reid	Director	1 Feb 2000	18 May 2001	British	63 years
Iain Donald Cheyne	Director	4 Apr 1996	10 Feb 1997	British	83 years
Iain Plunkett	Director	23 May 2016	2 Feb 2017	British	54 years
Ian Gordon Jolliffe	Director	1 Oct 1997	30 Jun 2000	British	67 years
James Crawford Grieve	Director	12 Apr 1992	1 Oct 1993	British	81 years
Janette Glass	Secretary	1 May 1996	29 May 1996	British	-
Jeffrey Daniels	Director	12 Apr 1992	1 Dec 1995	British	77 years
Jeffrey Samuel Dick	Director	1 Oct 1997	30 Jun 2000	British	69 years
Jeremy Whitley	Director	15 Jun 2015	31 Mar 2017	British	61 years
Joanne Dawson	Director	25 Apr 2009	28 Jan 2010	British	63 years
John Christopher Maher	Director	1 Jul 1992	30 Sept 1993	British	74 years
John David Whiddett	Director	12 Apr 1992	29 Jun 1994	British	75 years
John Louis Griffith Junior	Director	31 Jul 2002	20 Apr 2004	American	78 years
John Michael Brett	Director	7 Apr 2014	13 Nov 2015	British	59 years
John Michael Brett	Secretary	1 Oct 2003	6 Jun 2011	British	-
John Richard Morley	Director	1 Jul 1992	31 Jan 1994	British	76 years
John Rory Thomas Miller	Director	12 Apr 1992	1 Dec 1995	British	78 years
John Rory Thomas Miller	Director	4 Apr 1996	30 Jun 2000	British	78 years
Jonathan Charles Naylor	Director	1 Dec 1995	30 Apr 1997	British	69 years
Jonathan Richard Loukes	Director	7 Apr 2014	21 Jul 2017	British	53 years
Kate Susan Smith	Secretary	7 Jun 2011	19 Jan 2015	British	-
Katherine Lyn Malcolm	Director	17 Aug 2017	14 Aug 2019	British	54 years
Kenneth Fry	Director	6 Aug 2015	31 Mar 2016	British	73 years
Kenneth John Greig	Secretary	23 Dec 2002	30 May 2003	British	-
Laurel Claire Powers-freeling	Director	10 Feb 1997	3 Mar 1998	British	68 years
Len Johnson	Director	12 Apr 1992	1 Dec 1995	British	80 years
Lesley Ann Buckett	Director	1 Feb 1993	1 Dec 1995	British	74 years
Lindsay James Hawthorn Johnston	Director	1 Jul 1992	30 Apr 1995	British	71 years
Lindsay James Hawthorn Johnston	Secretary	12 Apr 1992	15 Jan 1993	British	-
Lisa Anne Bowley	Director	8 Dec 2017	19 Mar 2019	British	53 years
Mandy Pike	Director	15 Mar 2017	18 Sept 2019	British	59 years
Mark Hardiman	Director	30 Dec 2022	30 Dec 2022	British	51 years
Martin James Gilbert	Director	7 Apr 2014	26 Jun 2014	British	70 years
Michael David Ross	Director	30 Jun 2000	30 Sept 2002	British	79 years
Michael Mark Redman	Director	19 Oct 2020	5 Nov 2021	British	57 years
Michael Tumilty	Director	31 Jul 2019	6 Oct 2020	British	54 years
Neil Andrew Slater	Director	5 Nov 2021	28 Sept 2023	British	48 years
Neil Lindsay Nicholson Machray	Director	31 Jul 2019	11 Feb 2022	British	56 years
Nigel Howard Passmore	Secretary	31 Jul 2000	6 Oct 2000	British	-
Nigel James Brinn	Director	9 Nov 1992	10 Jan 1994	British	80 years
Norman Keith Skeoch	Director	18 Sept 2019	1 Sept 2020	British	69 years
Orie Leslie Dudley Jnr	Director	9 Mar 2000	30 Sept 2000	American	81 years
Paul Gurney Cattermull	Director	2 Aug 1993	31 Jan 1998	British	70 years
Paul Sharman	Director	1 Jul 1992	31 Jan 1996	British	73 years
Peter Baxter	Director	4 Jul 1994	1 Dec 1995	British	65 years
Peter Colin Axten	Director	4 Apr 1996	19 Jun 1996	British	84 years
Peter Wilfred Jones	Director	1 Feb 1993	1 Dec 1995	British	70 years
Philip Edwin Beaven	Director	12 Apr 1992	8 Mar 1995	British	79 years
Phillipa Jacqueline Gould	Director	9 Sept 1992	1 Dec 1995	British	69 years
Ramsay Alexander Urquhart	Director	1 Apr 2011	1 Dec 2011	British	60 years
Raymond William Haines	Director	4 Apr 1996	30 Jun 1996	British	71 years
Richard Arthur Cawdron	Director	1 Apr 1987	1 Dec 1995	British	80 years
Richard Arthur Cawdron	Director	12 Apr 1992	10 May 1994	British	80 years
Richard Arthur Cawdron	Secretary	4 May 1994	10 May 1994	British	-
Richard Oliver Bernays	Director	1 Jul 1992	31 Jan 1996	British	82 years
Richard William Fox	Director	3 Apr 1995	1 Dec 1995	British	81 years
Richard William Fox	Secretary	21 Nov 1994	30 Apr 1996	British	-
Robert Akester	Director	23 Sept 1993	1 Dec 1995	British	77 years
Robert Edward Bradshaw Crombie	Director	28 Sept 2015	30 Jan 2018	Canadian	55 years
Robert John Mckillop	Director	6 Oct 2020	5 Nov 2021	British	58 years
Roderick Louis Paris	Director	6 Oct 2020	5 Nov 2021	British	66 years
Roderick Macleod Macrae	Director	7 Apr 2014	31 Oct 2017	British	61 years
Roger Brown	Director	30 Jun 2000	30 Apr 2001	British	71 years
Rowland Paul Hill	Director	1 Jul 1992	21 Nov 1994	British	69 years
Rowland Paul Hill	Secretary	15 Jan 1993	21 Nov 1994	British	-
Russell Andrew Chaplin	Director	25 Sept 2015	31 Dec 2017	British	56 years
Sally-ann Hibberd	Director	1 Oct 1997	31 Jan 2000	British	66 years
Sarah Josephine Jennings	Director	23 Sept 1993	31 Mar 1994	British	73 years
Simon Howard Holdsworth	Director	23 Sept 1993	1 Dec 1995	British	61 years
Simone Robbers	Secretary	30 May 2003	30 Sept 2003	British	-
Stephen Christopher Alexander Docherty	Director	6 Jun 2017	29 Jul 2019	British	55 years
Stephen John Hopkins	Secretary	30 May 1996	31 Jul 2000	British	-
Stewart Alexander Cowley	Director	1 Oct 1997	31 Jan 1998	British	65 years
Susan Patricia Janet Ebenston	Director	23 Aug 2001	31 Mar 2004	British	66 years
William Frank Macdougall	Director	12 Apr 1992	7 Sept 1993	American	70 years
William Hill Main	Director	30 Jun 2000	30 Nov 2003	Scottish	82 years