Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abrdn Corporate Secretary Limited	Corporate Secretary	1 Mar 2021	United Kingdom	-	-
Colin Mccracken Dyer	Director	30 Oct 2020	British	57 years	United Kingdom
Karen Louise Clews	Director	14 Sept 2021	British	52 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Charles Beattie	Director	24 Jun 2003	1 Nov 2016	British	67 years
Company Directors Limited	Corporate Nominee Director	20 Mar 2003	20 Mar 2003	United Kingdom	-
David John Williams	Director	6 Jun 2003	31 Dec 2018	British	62 years
Frances Margaret Horsburgh	Secretary	4 Oct 2018	1 Nov 2018	-	-
John Pemberton	Director	4 Feb 2009	1 Nov 2016	British	60 years
John Pemberton	Secretary	10 Feb 2004	4 Oct 2018	British	-
Julie Agnes Russell	Director	1 Nov 2016	30 Oct 2020	British	62 years
Julie Frances Scott	Director	1 Nov 2016	26 Feb 2021	British	56 years
Michael Innes Cross	Director	24 Jun 2003	1 May 2005	British	64 years
Neil James Messenger	Director	30 Oct 2020	30 Sept 2021	British	62 years
Philip Charles Taylor	Director	20 Mar 2003	4 Oct 2006	British	77 years
Richard Wynne Griffith	Director	28 Sept 2006	1 Nov 2016	British	68 years
Stuart Paul Banks	Director	20 Mar 2003	31 Dec 2018	British	64 years
Stuart Paul Banks	Secretary	20 Mar 2003	10 Feb 2004	British	-
Temple Secretaries Limited	Corporate Nominee Secretary	20 Mar 2003	20 Mar 2003	-	-
Wendy Jane Smith	Secretary	1 Nov 2018	1 Mar 2021	-	-