Officers & Directors

4 Active 87 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abrdn Corporate Secretary Limited	Corporate Secretary	27 Jun 2025	United Kingdom	-	-
Benjamin Neal Brust	Director	3 Nov 2023	American,british	49 years	United Kingdom
Jad Shartouny	Director	25 Aug 2023	British	40 years	United Kingdom
Stuart Lapsley Maclennan	Director	6 Mar 2024	British	50 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Harold Houston Bowden	Director	8 Dec 1989	30 Jun 1990	British	88 years
Akira Suzuki	Director	29 Aug 2013	29 May 2018	Japanese	67 years
Alan Brodie Henderson	Director	14 Jul 1989	30 Jun 1990	British	93 years
Alexander David Maclellan	Director	1 Dec 2000	24 May 2001	British	67 years
Andrew Arthur Laing	Director	14 Jul 1989	1 Nov 2002	British	74 years
Andrew Arthur Laing	Director	23 Jan 2004	14 Aug 2017	British	74 years
Angus Maitland Pelham Burn	Director	14 Jul 1989	14 Jan 2000	British	95 years
Anita Margaret Frew	Director	1 Oct 2004	30 Sept 2014	British	69 years
Anne Helen Richards	Director	22 Mar 2011	12 Feb 2016	British	62 years
Anthony Frank Bushell	Director	3 Apr 1992	18 Jan 2002	British	94 years
Beverly Hendry	Director	12 Jun 1991	1 Nov 2002	British	73 years
Brett Marc Tollman	Director	22 Sept 2020	28 Jul 2023	South African	51 years
Brian Malcolm Ross	Secretary	13 Dec 1996	18 Jan 2002	British	-
Carolyn Cathleen Raffaeli	Director	1 Aug 2018	19 Dec 2019	American	70 years
Cecilia Reyes Leuzinger	Director	1 Oct 2019	19 Dec 2019	Swiss,filipino	67 years
Charles Leonard Anthony Irby	Director	1 Aug 1999	22 Jan 2009	British	81 years
Christopher David Fishwick	Director	26 Oct 1995	14 Oct 2002	British	65 years
Christopher Giles Herron Weaver	Director	1 Dec 2000	17 Jan 2013	British	80 years
Clive Mace Gilchrist	Director	14 Jul 1989	23 Jul 1990	British	76 years
Clive Mace Gilchrist	Director	10 May 1991	17 Jan 2003	British	76 years
David Ernest Woods	Director	8 Sept 1997	23 Jan 2004	British	79 years
David Rene Pepin	Director	2 Oct 1997	1 Aug 1999	American	84 years
Donald Henry Waters	Director	1 Feb 2000	20 Jan 2011	British	89 years
Douglas Jardine Flint	Director	1 Nov 2018	19 Dec 2019	British	71 years
Eric Kenelm Ford	Director	27 Jul 1990	6 Jun 1991	British	77 years
Fiona Jean Mcgowan	Director	22 Sept 2020	10 Nov 2023	British	61 years
Gary Robert Marshall	Director	7 Dec 1999	1 Nov 2002	British	65 years
Geoffrey Charles Musson	Director	14 Jul 1989	2 Apr 1991	British	84 years
George Alan Robb	Director	14 Jul 1989	5 Mar 1993	British	84 years
Gerald Edgar Grimstone	Director	14 Aug 2017	31 Dec 2018	British	77 years
Gerhard Wilhelm Fusenig	Director	8 Oct 2009	7 Mar 2012	German	63 years
Gerhard Wilhelm Fusenig	Director	25 Apr 2016	31 Dec 2018	German	63 years
Gordon Henderson	Director	25 Feb 1999	24 May 2001	British	84 years
Harry Abraham Hyman	Director	14 Jul 1989	27 Feb 1992	British	70 years
Hilary Anne Staples	Secretary	12 Aug 2021	27 Jun 2025	-	-
Hugh Young	Director	12 Jun 1991	1 Nov 2002	British	68 years
Hugh Young	Director	22 Mar 2011	14 Aug 2017	British	68 years
Iain Andrew Reid	Director	5 Aug 2002	1 Nov 2002	British	80 years
James Legh Pope	Director	27 Apr 1995	25 Feb 1999	British	77 years
James Neilson Pettigrew	Director	23 Apr 2010	22 Apr 2016	British	68 years
Jennifer Ann Love	Secretary	5 Jan 1990	13 Dec 1996	British	-
John Devine	Director	14 Aug 2017	19 Dec 2019	British	68 years
John Francis Solan Jr	Director	1 Aug 1999	14 May 2004	American	87 years
John Leonard Wybrew	Director	11 Oct 2001	24 Mar 2005	British	83 years
John Michael Brett	Secretary	18 Jan 2002	12 Aug 2003	British	-
John Plumpton	Director	8 Sept 1997	18 Jan 2002	British	75 years
Jonathan Paul Asquith	Director	1 Sept 2019	19 Dec 2019	British	70 years
Joseph Burnett-stuart	Director	2 Dec 1991	14 Jan 2000	British	96 years
Julie Chakraverty	Director	4 May 2011	29 May 2018	British	55 years
Jutta Grevinde Af Rosenborg	Director	18 Jan 2013	19 Dec 2019	Danish	68 years
Katherine Lucy Garrett-cox	Director	3 Dec 2001	1 Nov 2002	British	59 years
Kenichi Miyanaga	Director	26 Nov 2009	29 Aug 2013	Japanese	66 years
Kenneth Arthur Gilmour	Secretary	14 Aug 2017	30 Sept 2022	-	-
Kevin Allen Huw Parry	Director	14 Aug 2017	31 Dec 2018	British	64 years
Lynne Margaret Peacock	Director	14 Aug 2017	29 May 2018	British	73 years
Malcolm Leslie Rifkind	Director	1 Aug 2000	19 Jan 2012	British	80 years
Mark Hardiman	Director	5 Apr 2023	27 Feb 2024	British	52 years
Martin James Gilbert	Director	N/A	12 May 2020	British	71 years
Martinclair Pike	Director	14 Aug 2017	19 Dec 2019	British	65 years
Melanie Gee	Director	14 Aug 2017	19 Dec 2019	British	65 years
Michael Edward Haylon	Director	27 May 2003	19 Nov 2004	American	69 years
Norman Haydn Reid	Director	11 Oct 2001	23 Jan 2004	British	78 years
Norman Keith Skeoch	Director	14 Aug 2017	1 Sept 2020	British	70 years
Norval Mackenzie Bryson	Director	8 Sept 1997	19 Feb 1999	British	77 years
Partha Dasgupta	Director	22 Mar 2011	6 May 2011	British	57 years
Patrick David Bartlett	Director	22 Sept 2020	5 Apr 2023	British	59 years
Philip R Mcloughlin	Director	29 Aug 1997	17 Jan 2003	American	80 years
Philip William Alexander Henderson	Director	14 Jul 1989	15 Jan 1991	British	87 years
Richard Clark Shaw	Director	16 May 1996	29 Aug 1997	American	78 years
Richard Clark Shaw	Director	29 Aug 1997	31 Dec 1998	American	78 years
Richard Henry Booth	Director	16 May 1996	14 Jan 2000	American	79 years
Richard Stephen Mully	Director	23 Apr 2012	14 May 2019	British	65 years
Robert Cameron Birnie Reid	Director	14 Jul 1989	30 Jun 1990	British	98 years
Robert Fiondella	Director	1 Mar 2000	30 Aug 2001	American	84 years
Robert Gordon Wilson	Director	14 May 2004	12 Jan 2005	American	93 years
Roderick Louis Paris	Director	14 Aug 2017	22 Sept 2020	British	67 years
Roderick Macleod Macrae	Director	1 Oct 2012	14 Aug 2017	British	62 years
Roger Courtenay Cornick	Director	23 Jan 2004	30 Sept 2016	British	82 years
Ronald Scott Brown	Director	14 Jul 1989	17 Jan 2003	British	89 years
Scott Edward Massie	Secretary	12 Aug 2003	14 Aug 2017	British	-
Simon Richard Vivian Troughton	Director	29 Jul 2009	14 May 2019	British	73 years
Simon Y Tan	Director	17 Jan 2003	27 May 2003	Chinese	74 years
Stephanie Jane Bruce	Director	1 Jun 2019	22 Sept 2020	British	58 years
Susan Elizabeth Weston	Director	1 Aug 2000	29 Nov 2002	British	69 years
Valerie Rahmani	Director	3 Feb 2015	14 Aug 2017	American,british	69 years
William John Rattray	Director	31 Jan 1991	31 May 2019	British	68 years
William John Rattray	Secretary	14 Jul 1989	5 Jan 1990	British	-