Officers & Directors

7 Active 59 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abrdn Corporate Secretary Limited	Corporate Secretary	30 Apr 2020	United Kingdom	-	-
Carolyn Cathleen Raffaeli	Director	20 Feb 2019	American	69 years	United States
Hannah Melissa Wood Grove	Director	24 May 2022	American,british	62 years	United States
Jacqueline Cecilia Kilgour	Director	28 Jan 2025	British	62 years	United Kingdom
Louise Hannah Williams	Director	29 Jan 2025	British	45 years	United Kingdom
Noel Thomas Butwell	Director	20 Sept 2019	British	56 years	England
Rushad Abadan	Director	1 Jan 2025	British	52 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aileen Margaret Gillan	Director	20 Feb 2019	19 Feb 2025	British	57 years
Amanda Helen Bowe	Director	27 Apr 2017	31 Aug 2018	British	57 years
Andrew John Purvis	Director	28 Jan 2004	31 Oct 2016	British	65 years
Andrew Kenneth Haste	Director	23 Dec 1999	12 Dec 2002	British	63 years
Andrew Simon Warner	Director	16 Nov 2018	7 Aug 2019	British	58 years
Arthur Leslie Owen	Director	3 Oct 1995	23 Dec 1999	United Kingdom	76 years
Bertrand Poupart-lafarge	Director	23 Sept 2014	31 Oct 2016	French	57 years
Brian James Mcbride	Director	11 May 2020	19 May 2022	British	70 years
Caroline Mary Driscoll	Secretary	10 Aug 1995	25 Jul 1997	British	-
Caroline Mary Driscoll	Secretary	15 Oct 1999	29 Dec 2000	British	-
David Edward Baker	Director	22 Apr 1994	31 Jul 1995	British	83 years
David Emmanuel Hynam	Director	29 Aug 2003	17 Oct 2007	British	54 years
David Gideon Marock	Director	17 Apr 2017	31 Dec 2024	British	55 years
David Hugh Gosling	Director	3 Oct 1995	19 Sept 2002	British	81 years
David Michael Thompson	Director	19 Feb 2013	5 Nov 2014	British	60 years
David Richard Cheeseman	Director	21 Jul 2008	31 Oct 2016	British	57 years
Dean Leonard Clarke	Secretary	25 Jul 1997	15 Oct 1999	British	-
Finbar Anthony O'dwyer	Director	31 Oct 2016	19 Jun 2019	Irish	54 years
Frances Margaret Horsburgh	Secretary	31 Oct 2016	1 Nov 2018	-	-
Geoffrey Harrison-dees	Director	3 Oct 1995	8 Apr 1997	British	87 years
Graham Harvey	Director	19 Jun 2006	17 Oct 2007	British	67 years
Grant Thomas Hotson	Director	22 Oct 2021	30 Dec 2022	British	54 years
Ian David Lea Richardson	Secretary	29 Dec 2000	13 Sept 2004	British	-
Ian Godfrey Sampson	Director	27 Mar 1992	31 Dec 1992	British	84 years
Janet Irwin Wallwork	Secretary	27 Mar 1992	10 Aug 1995	British	-
Jeremy Peter Small	Secretary	13 Sept 2004	31 Oct 2016	British	-
John Dudley Webster	Director	27 Mar 1992	30 Jun 1992	British	86 years
John Easton Gill	Director	31 Oct 2016	29 Sept 2017	British	61 years
John Reeve	Director	30 Jun 1992	31 Oct 1995	British	81 years
Jonathan Black	Director	23 Feb 2023	31 Dec 2024	British	35 years
Kevin Allen Huw Parry	Director	29 May 2018	31 Dec 2018	British	63 years
Lynne Margaret Peacock	Director	31 Jan 2017	29 May 2018	British	72 years
Mark Alexander Hesketh	Director	31 Oct 2016	31 May 2017	British	64 years
Mark Jonathan Dixon	Director	31 Oct 2016	1 Nov 2017	British	63 years
Michael James Stirrup	Director	7 Jun 1996	30 Apr 2001	British	72 years
Michael John Kellard	Director	23 Sept 2014	31 Oct 2016	British	64 years
Michael Tumilty	Director	18 Feb 2020	19 Apr 2022	British	54 years
Neil Lindsay Nicholson Machray	Director	7 Feb 2020	3 Feb 2022	British	56 years
Nicholas Charles Wells	Director	1 May 1992	3 Feb 1993	British	78 years
Nicolas John Elphick	Director	17 Oct 2007	12 May 2014	British	65 years
Paul Christopher Kim	Director	22 Apr 1994	21 Aug 1998	British	67 years
Paul James Evans	Director	18 Jul 2003	15 Nov 2010	British	60 years
Paul James Evans	Director	23 Sept 2014	31 Oct 2016	British	60 years
Paul Mcmahon	Director	17 Oct 2007	27 Nov 2009	British	62 years
Paul Michael Whitney	Director	21 Aug 1996	19 Mar 1998	British	77 years
Peter Anthony Davies	Director	21 Aug 1998	30 Jun 1999	British	76 years
Peter Conway Morris	Director	25 Aug 1994	30 Jun 2005	British	80 years
Peter Frank Hazell	Director	23 Sept 2014	31 Oct 2016	British	77 years
Philip Duncan Loney	Director	28 Oct 2002	29 Aug 2003	British	61 years
Richard David Houghton	Director	17 Apr 2017	31 Aug 2018	British	60 years
Robert Edmund Lee	Director	21 Aug 1998	7 Jun 2006	British	68 years
Rosalyn Susan Wilton	Director	23 Sept 2014	27 Aug 2015	British	73 years
Simon Llewellyn Marc Davies	Director	16 Nov 2009	12 May 2013	British	62 years
Simon Mcclean	Director	3 Oct 1995	16 Aug 1996	British	79 years
Stephen Keith Percival	Director	31 May 2017	31 Aug 2018	British	50 years
Stuart David Mathieson	Director	27 Mar 1992	22 Apr 1994	British	80 years
Stuart Lapsley Maclennan	Director	29 Mar 2023	29 Jan 2025	British	49 years
Tanya Catherine Castell	Director	19 Mar 2019	31 Dec 2020	British	61 years
Wendy Jane Smith	Secretary	1 Nov 2018	30 Apr 2020	-	-