Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abrdn Corporate Secretary Limited	Corporate Secretary	31 Dec 2021	United Kingdom	-	-
Oliver James Martin	Director	27 Jun 2025	British	34 years	England
Rosaleen Clare Edwards	Director	17 Jul 2017	British	51 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aberdeen Asset Management Plc	Corporate Secretary	25 Sept 1990	31 Dec 2021	-	-
Andrew Arthur Laing	Director	25 Sept 1990	13 Mar 2019	British	74 years
Fraser Peter Tulloch	Director	31 Dec 2021	18 Feb 2025	British	43 years
George Alan Robb	Director	25 Sept 1990	5 Mar 1993	British	84 years
Gordon Alexander White	Director	27 Jul 2000	15 Mar 2016	British	67 years
Hilary Anne Staples	Director	31 May 2019	27 Jun 2025	British	55 years
Kevin Dawson Milne	Director	15 Mar 2016	16 Mar 2018	Scottish	67 years
Martin James Gilbert	Director	N/A	11 Nov 2011	British	71 years
Ronald Scott Brown	Director	25 Sept 1990	29 Feb 1996	British	89 years
Rowan Jennifer Mcnay	Director	13 Mar 2019	31 Dec 2021	British	50 years
Scott Edward Massie	Director	11 Nov 2011	17 Jul 2017	British	66 years
William John Rattray	Director	2 Oct 1995	31 May 2019	British	68 years