Officers & Directors

3 Active 53 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abrdn Corporate Secretary Limited	Corporate Secretary	31 Dec 2020	United Kingdom	-	-
Oliver James Martin	Director	27 Jun 2025	British	33 years	England
Rosaleen Clare Edwards	Director	17 Jul 2017	British	50 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aberdeen Asset Management Plc	Corporate Secretary	30 Sept 2001	31 Dec 2020	-	-
Alan Charles Clapperton	Director	3 Apr 1989	30 Sept 1990	British	87 years
Alastair Murray Haddow	Director	3 Apr 1989	25 May 2001	British	75 years
Alexander David Maclellan	Director	23 Oct 1989	25 May 2001	British	66 years
Alexander Moncrieff Mitchell Stephen	Director	3 Apr 1989	24 Feb 1992	British	98 years
Alexander Morrison Mcdougall	Director	17 Feb 1995	27 Aug 1999	British	65 years
Alistair Grahame Stewart	Director	3 Apr 1989	30 Jun 1999	British	76 years
Allan Dawson	Director	1 Jul 1993	6 Apr 2001	British	72 years
Andrew Arthur Laing	Director	5 Feb 2001	13 Mar 2019	British	73 years
Carolan Dobson	Director	3 Apr 1989	15 Jan 1993	British	71 years
Charles Ian Nichols	Director	3 Apr 1989	1 Feb 1991	British	-
Christopher Giles Herron Weaver	Director	1 Oct 1990	30 Nov 2000	British	79 years
Christopher John Jackson	Director	1 Jul 1991	9 Dec 1994	British	73 years
Christopher Paul Mcginty	Director	1 Sept 1995	31 Mar 2000	British	64 years
David Hume	Director	3 Apr 1989	31 Oct 1995	British	88 years
David James Browne	Director	19 May 1997	31 Jan 1999	British	83 years
David Muir Briggs	Director	3 Apr 1989	25 May 2001	British	81 years
Donald Gilmour Sutherland	Director	3 Apr 1989	31 Aug 1989	British	85 years
Frederick George Scott Dalgarno	Director	3 Apr 1989	19 Aug 1991	British	82 years
Geoffrey Douglas Charles Burns	Director	1 Jul 1991	25 May 2001	British	71 years
Gordon Alexander White	Director	11 Nov 2011	15 Mar 2016	British	66 years
Guy Wyndham Nial Hamilton Clark	Director	1 Feb 1999	25 May 2001	British	81 years
Hilary Anne Staples	Director	31 May 2019	27 Jun 2025	British	54 years
Iain Hendry Drummond Lynn	Director	3 Apr 1989	31 Oct 1992	British	74 years
Iain William Patrick Tulloch	Director	3 Apr 1989	30 Apr 1998	British	85 years
John Baylis	Director	2 Jul 1990	5 Feb 1991	British	73 years
John Douglas Turnbull	Secretary	3 Apr 1989	1 Nov 1998	British	-
John Ferguson Denholm	Director	3 Apr 1989	26 Jun 1993	British	98 years
John George Graham Barclay	Director	3 Apr 1989	31 Jul 1999	British	70 years
John Michael Watherston	Director	3 Apr 1989	31 Dec 1989	British	-
Jonathan Brett Diggines	Director	1 Jul 1993	25 May 2001	British	72 years
Jonathan Brett Diggines	Director	8 Apr 2002	31 Jan 2005	British	72 years
Kevin Dawson Milne	Director	15 Mar 2016	16 Mar 2018	Scottish	66 years
Martin James Gilbert	Director	5 Feb 2001	11 Nov 2011	British	70 years
Michael Harold James Parlett	Director	16 Dec 1991	16 May 1999	British	85 years
Nicolas Mcandrew	Director	3 Apr 1989	2 Jan 2000	British	91 years
Patricia Mary Barnes	Secretary	1 Nov 1998	30 Sept 2001	British	-
Peter John Montgomery	Director	1 Jul 1993	10 Mar 1999	British	73 years
Peter John Nicholas Linthwaite	Director	17 May 1996	24 May 2001	British	69 years
Raymond Johnstone	Director	3 Apr 1989	24 Feb 1992	British	96 years
Richard Allan Eliott Lockhart	Director	1 Oct 1991	31 Mar 1999	British	76 years
Rodger Francis Scullion	Director	3 Apr 1989	31 Jul 1999	British	77 years
Ross Stevenson Peters	Director	3 Apr 1989	31 Mar 1992	British	83 years
Rowan Jennifer Mcnay	Director	13 Mar 2019	31 Dec 2022	British	49 years
Scott Edward Massie	Director	11 Nov 2011	17 Jul 2017	British	65 years
Stephen Robert Anderson	Director	15 Feb 1993	4 May 2001	British	64 years
Susan Elizabeth Mullin	Director	25 Nov 1994	25 May 2001	British	64 years
Susan Fair Boyd	Director	1 Sept 1995	15 Nov 1996	British	66 years
Thomas Edmond	Director	3 Apr 1989	31 May 1990	British	-
William Gray White	Director	3 Apr 1989	30 Jun 1992	British	101 years
William John Rattray	Director	16 Mar 2018	31 May 2019	British	67 years
William Leslie Robb	Director	16 Nov 1998	31 Dec 2000	British	70 years
William Stirling Johnstone	Director	16 Nov 1998	8 Jan 2001	British	77 years