Officers & Directors

4 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abrdn Corporate Secretary Limited	Corporate Secretary	2 Oct 2020	United Kingdom	-	-
David Stephen Upton	Director	14 Nov 2017	British	55 years	United Kingdom
Scott Mackay	Director	11 Feb 2021	British	60 years	United Kingdom
Suchita Vijaychandra Patel	Director	2 Oct 2020	British	55 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Simon Warner	Director	7 Jun 2017	7 Aug 2019	British	58 years
Gillian Catherine Rust	Secretary	18 Dec 2013	22 Dec 2014	-	-
Jayne Streets	Secretary	1 Apr 1997	18 Jan 1999	British	-
John Bernard Streets	Director	1 Apr 1997	27 Apr 2006	British	75 years
Mark Alexander Hesketh	Director	18 Dec 2013	31 May 2017	British	64 years
Mark Andrew Thelwell	Director	18 Jan 1999	7 Apr 2006	British	66 years
Mark Antony Loosmore	Director	1 Apr 1997	4 Aug 2006	British	56 years
Mark Jonathan Dixon	Director	18 Dec 2013	1 Nov 2017	British	63 years
Martin James Clements	Director	12 Jun 2003	18 Dec 2013	British	62 years
Martin James Clements	Secretary	25 Sept 2003	18 Dec 2013	British	-
Miranda Anne Kelly	Secretary	22 Dec 2014	1 May 2015	-	-
Neil Lindsay Nicholson Machray	Director	7 Aug 2019	1 Sept 2021	British	56 years
Paul Bernard Mckenna	Secretary	1 May 2015	2 Oct 2020	-	-
Reginald Charles Broughton	Director	1 Apr 1997	31 Oct 1998	British	76 years
Richard Stevenson	Director	27 Apr 2006	18 Dec 2013	British	59 years
Susan Amanda Hele	Director	1 Apr 2001	12 Jun 2003	British	70 years
William Robert Hull	Director	18 Jan 1999	25 Sept 2003	British	76 years
William Robert Hull	Secretary	18 Jan 1999	25 Sept 2003	British	-