Officers & Directors

5 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abrdn Corporate Secretary Limited	Corporate Secretary	30 Jun 2020	United Kingdom	-	-
David Stephen Upton	Director	18 Dec 2013	British	55 years	United Kingdom
Scott Mackay	Director	11 Feb 2021	British	60 years	United Kingdom
Stuart Russell Wemyss	Director	29 Nov 2019	British	48 years	Scotland
Suchita Vijaychandra Patel	Director	23 Jun 2020	British	55 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Macleod Taylor	Director	26 Jul 2002	11 Jan 2011	British	77 years
Andrew Simon Warner	Director	7 Jun 2017	7 Aug 2019	British	58 years
Christian Roy Torkington	Director	11 Jan 2011	30 Sept 2011	British	63 years
Edward Reynolds	Director	1 Feb 2018	29 Nov 2019	British	55 years
Finbar Anthony O'dwyer	Director	18 Dec 2013	1 Apr 2015	Irish	54 years
Francis Murray	Director	1 Apr 2002	11 Jan 2011	British	69 years
Gillian Catherine Rust	Secretary	18 Dec 2013	22 Dec 2014	-	-
John Bernard Streets	Director	18 Jan 2000	11 Jan 2011	British	75 years
Jonathan Michael Kennedy	Director	9 Jan 2019	14 Jun 2019	British	57 years
Julie Frances Scott	Director	25 Jan 2016	19 Sept 2017	British	55 years
Linda Frances Johnstone	Director	26 Jul 2002	30 Jun 2005	British	73 years
Mark Alexander Hesketh	Director	1 Aug 2012	31 May 2017	British	64 years
Mark Andrew Thelwell	Director	15 Feb 2000	7 Mar 2006	British	66 years
Mark Antony Loosmore	Director	15 Feb 2000	4 Aug 2006	British	56 years
Mark Jonathan Dixon	Director	1 Aug 2012	1 Nov 2017	British	63 years
Martin Fiennes	Director	15 Feb 2000	11 Jan 2011	British	64 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	-	-
Nicholas John Habgood	Director	1 Jan 2009	11 Jan 2011	British	60 years
Noel Thomas Butwell	Director	1 Apr 2015	15 Oct 2018	British	56 years
Paul Bernard Mckenna	Secretary	1 May 2015	30 Jun 2020	-	-
Paul Stephen Matthews	Director	11 Jan 2011	1 Aug 2012	British	65 years
Piers Leighton Brooke	Director	1 Jun 2000	31 Dec 2008	British	85 years
Richard John Michael Jephcott	Director	22 Feb 2000	4 Dec 2002	British	76 years
Richard Stevenson	Director	1 Mar 2006	18 Dec 2013	British	59 years
Ronald James Whatford	Director	24 Jun 2009	11 Jan 2011	British	77 years
Ross Campbell Allan	Director	29 Nov 2019	30 Apr 2022	British	51 years
Steven Grant Murray	Director	27 Oct 2011	17 Dec 2015	British	47 years
Susan Amanda Hele	Director	1 Apr 2001	12 Jun 2003	British	70 years
William Robert Hull	Director	18 Jan 2000	25 Sept 2003	British	76 years
William Robert Hull	Secretary	18 Jan 2000	25 Sept 2003	British	-