Officers & Directors

3 Active 78 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abrdn Corporate Secretary Limited	Corporate Secretary	2 Oct 2020	United Kingdom	-	-
Graeme James Mcbirnie	Director	28 Sept 2023	British	50 years	United Kingdom
Stuart Lapsley Maclennan	Director	28 Sept 2023	British	50 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Stephen Acheson	Director	14 Jul 2016	8 Dec 2019	British	66 years
Andrea Russell Mcnee	Director	1 Jan 1997	18 May 2000	British	65 years
Andrew Maule Dewar-durie	Director	14 Feb 2001	15 Mar 2004	British	87 years
Andrew Scobbie	Director	18 May 1989	31 Aug 1991	British	95 years
Aram Edward Shishmanian	Director	4 Jan 2005	6 Sept 2005	British	75 years
Baron Anthony Webber Bernstein	Director	24 Sept 1998	6 Dec 1999	British	88 years
Brendan Joseph Meehan	Director	8 May 2007	1 May 2008	British	68 years
Brian Quinn	Director	12 May 1998	15 Mar 2004	British	90 years
Bryan Henry Portman	Director	12 Nov 2002	13 Aug 2003	British	78 years
Calum Alexander Macleod	Director	18 May 1989	10 Aug 1993	British	91 years
Charles Milne Winter	Director	1 Oct 1993	16 May 1996	British	93 years
Christina Ann Hankin	Secretary	30 Apr 2015	29 Jan 2016	-	-
Christopher James Fellingham	Director	10 Feb 2010	31 Jul 2015	British	63 years
Christopher John Loraine Samuel	Director	28 Oct 2009	1 Jul 2014	British	68 years
Christopher Thomas Demetriou	Director	22 Nov 2021	1 Jun 2023	British	43 years
Claude Andre Chene	Director	6 Oct 2011	1 Jul 2014	British,american	66 years
Clive Christopher Roger Bannister	Director	2 Mar 2011	1 Jul 2014	British	68 years
Colin Martin Clark	Director	1 Jul 2014	27 May 2016	British	67 years
Colin Richard Walklin	Director	1 Jul 2014	27 May 2016	British	72 years
Daniel O'neil	Director	18 May 1989	1 Aug 2008	British	66 years
David James Bruce Sutherland	Director	16 Sept 1997	18 May 2000	British	77 years
David Philip Allvey	Director	15 Mar 2004	6 Sept 2005	British	81 years
David Walter Watts	Director	31 Oct 2013	1 Jul 2014	British	77 years
Deborah Anne Wagner	Secretary	25 May 1993	20 Sept 2010	British	-
Denise Elisabeth Thomas	Director	22 Nov 2021	28 Sept 2023	British	55 years
Diarmuid Cummins	Director	24 Jun 2010	31 Dec 2010	British	58 years
Douglas Ferrans	Director	1 Oct 1997	31 May 2001	British	72 years
Edward Albert Charles Spencer-churchill	Director	10 Sept 2008	2 Sept 2009	British	52 years
Eric St Clair Stobart	Director	31 Oct 2013	1 Jul 2014	British	78 years
Fiona Jane Clutterbuck	Director	23 Sept 2008	2 Sept 2009	British	68 years
Francis Michael Shaw	Director	3 Jul 1990	31 Dec 1995	British	90 years
Francis William Ghiloni	Director	16 May 2001	13 Apr 2004	British	66 years
Frederick William Crawley	Director	18 May 1989	31 Dec 1989	British	100 years
Gavin Harry Laird	Director	16 Aug 1996	14 Feb 2001	British	93 years
Gavin Macneill Stewart	Director	16 Mar 1990	15 Jun 1994	British	67 years
Gavin Macneill Stewart	Director	6 Jan 2003	14 Aug 2009	British	67 years
George Malcolm Williamson	Director	15 Mar 2004	6 Sept 2005	British	87 years
Graham Lloyd Singleton	Director	15 Mar 2004	6 Sept 2005	British	63 years
Harold Cottam	Director	6 Dec 1999	30 Sept 2004	British	88 years
Holly Sylvia Kidd	Secretary	29 Jan 2016	19 Nov 2020	-	-
Ian C Adam	Director	28 Nov 2000	14 Mar 2001	British	83 years
Ian John Paterson Brown	Director	6 Nov 2006	29 Jun 2012	British	72 years
Ian Matthew Campbell	Director	18 May 1989	30 Jun 1989	British	74 years
James Allen Newman	Director	8 May 2007	1 May 2008	British	62 years
James Baird Aird	Director	1 Jul 2014	22 Nov 2021	British	66 years
James Mcconville	Director	28 Jun 2012	1 Jul 2014	British	70 years
John Edward Heaps	Director	10 Aug 1993	24 Feb 1999	British	87 years
John Robert Cusins	Director	6 Jun 2008	2 Sept 2009	British	54 years
John Wilson	Secretary	18 May 1989	25 May 1993	British	-
Jonathan Charles Polin	Director	1 Oct 2004	17 Jun 2011	British	67 years
Jonathan James Yates	Director	23 Sept 2010	21 Dec 2011	British	65 years
Jonathan Stephen Moss	Director	12 Jun 2008	28 Nov 2008	British	63 years
Jonathan Stephen Moss	Director	27 Jan 2010	7 Feb 2011	British	63 years
Layton Gwyn Tamberlin	Director	12 Jun 2008	4 Jun 2009	English	50 years
Leslie Kynoch Mcintosh	Director	1 Jan 1997	26 May 2004	British	72 years
Margaret Mclaren	Director	1 Jan 1997	18 May 2000	British	64 years
Maria Luisa Cassoni	Director	6 Dec 1999	31 Dec 2000	British	75 years
Matthew Dean Goodwin	Director	18 May 1989	31 Dec 1989	British	97 years
Michael Nicholas Biggs	Director	6 Sept 2005	1 May 2008	British	74 years
Neil Andrew Slater	Director	22 Nov 2021	28 Sept 2023	British	49 years
Norman Keith Skeoch	Director	1 Jul 2014	26 Oct 2015	British	70 years
Paul Andrew Thompson	Director	13 Aug 2003	7 Mar 2007	British	64 years
Paul Lewis Miles	Director	16 Mar 2012	19 Dec 2012	British	55 years
Paul Robert Dixon	Director	16 Oct 2009	7 May 2010	British	60 years
Paul Spencer	Director	15 Mar 2004	6 Sept 2005	British	76 years
Peter Smith Reid	Director	1 Jan 1997	28 Apr 2010	British	63 years
Peter Vincent Burdon	Director	18 May 1989	6 Mar 1996	British	79 years
Richard Chalmers Gordon Fortin	Director	23 Jan 2001	22 Apr 2004	British	85 years
Robert Derek Cook	Director	16 Oct 2009	3 Feb 2010	British	57 years
Roderick Louis Paris	Director	1 Jul 2014	27 May 2016	British	67 years
Sean Andrew Fitzgerald	Director	1 Apr 2016	28 Oct 2018	British	61 years
Simon Andrew Emile Winter	Director	11 Jan 2019	22 Nov 2021	British	51 years
Stephanie Rose Griffin	Secretary	20 Sept 2010	30 Apr 2015	-	-
Timothy Henry Raynes Roberts	Director	10 Feb 2010	29 Jan 2013	British	59 years
Tom Cross Brown	Director	17 Jun 2008	1 Apr 2010	English	79 years
Trevor John Bayley	Director	3 Jul 1990	21 Nov 2000	British	75 years
William Alan Mcintosh	Director	7 Jul 2008	20 Aug 2008	British	59 years
William Raymond Treen	Director	6 Jun 2008	2 Sept 2009	Welsh	86 years