Officers & Directors

3 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abrdn Corporate Secretary Limited	Corporate Secretary	14 Dec 2020	United Kingdom	-	-
Rosaleen Clare Edwards	Director	17 Jul 2017	British	50 years	England
Tenon Nominees Limited	Corporate Director	30 Jun 2011	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Bathgate	Director	1 May 1998	30 Nov 2003	British	73 years
Alexander John Gowans	Director	1 Aug 1994	1 Aug 1995	British	70 years
Anne Helen Richards	Director	20 Dec 2002	30 Jun 2011	British	61 years
Brian William Nicholson	Director	22 Apr 1996	30 Nov 2003	British	68 years
Carole Haddow	Director	1 Aug 1996	26 Jan 1999	British	65 years
Colin Hamish Ross	Director	19 Apr 1989	1 Aug 1995	British	85 years
Edinburgh Fund Managers Plc	Corporate Secretary	19 Apr 1989	14 Dec 2020	United Kingdom	-
Gary Robert Marshall	Director	5 Jan 2004	30 Jun 2011	British	64 years
Graham Hugh Campbell	Director	15 Dec 2000	23 Feb 2001	British	65 years
Iain Alasdair Watt	Director	4 Mar 1991	11 Dec 2002	British	80 years
Iain Hunter Beattie	Director	1 Feb 2000	25 Feb 2000	British	70 years
James Smith Hay	Director	19 Apr 1989	31 Oct 2002	British	76 years
Jennifer Lang	Director	1 Feb 1997	18 Dec 1998	British	62 years
Jonathon Charles Hodesdon	Director	1 Feb 1998	14 Nov 2003	British	67 years
Lesley Drummond	Director	20 Dec 2002	30 Nov 2003	British	60 years
Marianne Cantley	Director	1 Mar 2000	15 Nov 2002	British	61 years
Michael Warren Balfour	Director	25 Feb 2000	5 Oct 2001	British	65 years
Nigel Patrick Whittingham	Director	1 Dec 1993	10 Mar 2003	British	71 years
Robert Graham Roxburgh	Director	19 Apr 1989	31 Jan 1998	British	81 years
Roderick Macleod Macrae	Director	20 Dec 2002	30 Jun 2011	British	61 years
Scott Edward Massie	Director	30 Jun 2011	17 Jul 2017	British	65 years
William Stirling Johnstone	Director	19 Apr 1989	1 Aug 1995	British	77 years