Officers & Directors
0 Active 25 Resigned
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alexander Cassels | Director | 22 Jul 1993 | 25 Aug 1999 | British | 96 years |
| Alexander Stewart Dudgeon | Director | 7 Jan 1998 | 31 Dec 2006 | British | 69 years |
| Angela Claire Lane | Director | 1 Jun 2015 | 6 Jan 2025 | British | 64 years |
| Brian Finlayson | Director | 1 Jan 2007 | 6 Jan 2025 | British | 79 years |
| Bruce Robertson Patrick | Director | 1 Oct 2003 | 17 May 2010 | British | 81 years |
| Charles Peter Peal | Director | 5 Dec 1995 | 23 Aug 2000 | British | 72 years |
| Colin Walter Kilpatrick | Secretary | 10 Aug 1989 | 29 Jan 1993 | British | - |
| David Bruce Pattullo | Director | 10 Aug 1989 | 13 Sept 1990 | British | 88 years |
| David John Gamble | Director | 4 Dec 2001 | 14 May 2014 | British | 82 years |
| David Macdonald Simpson | Director | 10 Aug 1989 | 21 Jul 1994 | British | 85 years |
| Derek Hair Pringle | Director | 10 Aug 1989 | 7 Jul 1995 | British | 100 years |
| Duncan William Allan Budge | Director | 2 Apr 2012 | 6 Jan 2025 | British | 71 years |
| Dunedin Capital Partners Limited | Corporate Secretary | 2 Jul 1996 | 30 Apr 2012 | United Kingdom | - |
| Dunedin Fund Managers Limited | Corporate Secretary | 28 Jan 1993 | 2 Jul 1996 | United Kingdom | - |
| Dunedin Llp | Corporate Secretary | 30 Apr 2012 | 6 Jan 2025 | United Kingdom | - |
| Edward William Dawnay | Director | 27 Jan 1995 | 18 May 2012 | British | 76 years |
| Elisabeth Patricia Airey | Director | 1 Jan 2005 | 11 May 2016 | British | 67 years |
| Eric Fenton Sanderson | Director | 13 Sept 1990 | 26 Aug 1997 | British | 75 years |
| Federico Marescotti | Director | 1 Jun 2009 | 9 May 2018 | Italian | 70 years |
| George Charles Philip | Director | 10 Aug 1989 | 21 Jul 1994 | British | 107 years |
| Michael Meyer Jensen | Director | 11 May 2017 | 6 May 2020 | Danish | 46 years |
| Simon Edward Callum Miller | Director | 18 Mar 1999 | 16 May 2011 | British | 74 years |
| Stefan George Kay | Director | 8 Jun 1995 | 25 Aug 2004 | British | 82 years |
| Thomas Diery Patten | Director | 10 Aug 1989 | 27 Jan 1995 | British | 100 years |
| William Haughey | Director | 1 Jan 2005 | 13 May 2008 | British | 70 years |
