Officers & Directors

5 Active 160 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abrdn Corporate Secretary Limited	Corporate Secretary	31 Mar 2020	United Kingdom	-	-
Aron William Mitchell	Director	18 Aug 2025	British	54 years	United Kingdom
Mandy Louise Rawlinson	Director	27 Aug 2025	British	41 years	United Kingdom
Peter Branner	Director	26 Oct 2023	Danish	62 years	Netherlands
Xavier Bernard Maurice Meyer	Director	6 Jun 2023	French	50 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aberdeen Asset Management Plc	Corporate Secretary	3 Jul 1991	31 Mar 2020	-	-
Adrian Nigel Francis Fowler	Director	1 Feb 1998	30 Nov 2001	British	65 years
Aidan Gerard Kearney	Director	26 Oct 2012	11 Jul 2014	Irish	66 years
Alan John Morton	Director	3 Jul 1991	1 Jul 1994	British	67 years
Alastair Murray Haddow	Director	24 Jan 2001	30 Nov 2001	British	76 years
Alexander Charles Hoctor-duncan	Director	6 Oct 2020	28 May 2021	British	55 years
Alexander David Maclellan	Director	24 Jan 2001	31 May 2001	British	67 years
Alexander Neil Ferguson Pirie	Director	3 Jul 1991	4 Oct 1991	British	65 years
Allison Donaldson	Director	17 Dec 2019	6 Oct 2020	British	56 years
Andrew Arthur Laing	Director	3 Jul 1991	31 Mar 2019	British	74 years
Andrew Colin Mathers	Director	10 Nov 1997	30 Nov 2001	British	70 years
Andrew Elder	Director	22 Oct 1998	30 Nov 2001	British	58 years
Andrew John Simpson	Director	15 Jan 2001	30 Nov 2001	British	70 years
Andrew Mccaffery	Director	1 Jun 2016	12 Apr 2019	British	63 years
Andrew Richard Ingram Smith	Director	27 Apr 2012	15 Nov 2013	British	63 years
Andrew Robert Clive Brunner	Director	1 Feb 1998	7 Sept 2001	British	72 years
Andrew Varney Preston	Director	24 Jan 2001	30 Nov 2001	British	78 years
Angus Piers Carlton Currie	Director	1 Sept 1995	27 Jan 2003	British	65 years
Anne Helen Richards	Director	8 Dec 2003	12 Feb 2016	British	62 years
Anthony John Dickin	Director	2 May 2001	30 Nov 2001	British	56 years
Archie James Struthers	Director	6 Oct 2020	5 Nov 2021	British	53 years
Aron William Mitchell	Director	25 Aug 2017	31 Jul 2019	British	54 years
Atholl Gordon Forbes	Director	28 May 1992	30 Nov 2001	British	68 years
Augustine Mark Daniels	Director	22 May 1991	30 Nov 2001	British	71 years
Avril Mary Mclean	Director	2 Oct 1995	30 Nov 2001	British	63 years
Ben Rogoff	Director	19 Jul 2000	30 Nov 2001	British	54 years
Beverly Hendry	Director	10 Aug 1993	1 Jun 1998	British	73 years
Campbell David Fleming	Director	25 Sept 2017	5 Oct 2020	Australian	62 years
Charles Donald Macrae	Director	25 Aug 1995	30 Nov 2001	British	73 years
Christian Alexander John Pittard	Director	29 Jan 2010	13 Jul 2017	British	53 years
Christopher David Fishwick	Director	28 Aug 1991	14 Oct 2002	British	65 years
Christopher Thomas Demetriou	Director	13 Sept 2021	1 Jun 2023	British	43 years
Clive Mace Gilchrist	Director	13 May 1991	31 Dec 1991	British	76 years
Colin Alexander Bell Crosby	Director	3 Jul 1991	26 Jan 2004	British	71 years
Colin Moir William Robertson	Director	25 Oct 2000	30 Nov 2001	British	67 years
Craig Allan Macdonald	Director	17 Dec 2019	6 Oct 2020	British	58 years
Craig John Mcdermid	Director	2 May 2001	30 Nov 2001	British	59 years
David Jeremy Michael Burchill	Director	25 Oct 2000	30 Nov 2001	British	75 years
David John Hill	Director	24 Jul 2006	30 Jun 2009	British	55 years
David Michael	Director	30 Sept 1996	30 Nov 2001	British	74 years
David Muir Briggs	Director	24 Jan 2001	30 Nov 2001	British	82 years
Denis John Miller	Director	3 Jul 1991	28 Jan 1994	British	96 years
Denise Elisabeth Thomas	Director	6 Oct 2020	23 Nov 2023	British	55 years
Diane Wilde	Director	25 Oct 2000	30 Nov 2001	British	62 years
Douglas Affleck Thomson	Director	24 Jan 2001	30 Nov 2001	British	65 years
Douglas Lewis Connon	Director	2 May 2001	30 Nov 2001	British	75 years
Edmund Fazakerley	Director	2 May 2001	30 Nov 2001	British	57 years
Edwin Protheroe	Director	25 Oct 2000	30 Nov 2001	British	61 years
Elizabeth Sharpe	Director	1 Oct 1991	30 Sept 1993	British	76 years
Eric Kenelm Ford	Director	13 May 1991	31 Mar 1993	British	77 years
Ernest Peter Coupe	Director	1 Feb 1998	30 Nov 2001	British	80 years
Gary Robert Marshall	Director	23 Jun 2003	31 May 2021	British	65 years
Gary William Tipper	Director	24 Jan 2001	30 Nov 2001	British	63 years
Gawaine Lewis	Director	28 Jun 1994	1 Jun 1998	British	63 years
Geoffrey Douglas Charles Burns	Director	24 Jan 2001	30 Nov 2001	British	72 years
George Alan Robb	Director	3 Jul 1991	5 Mar 1993	British	84 years
Gerald White	Director	2 May 2001	30 Nov 2001	British	80 years
Glenn Martin Newson	Director	2 Nov 2007	30 May 2008	British	64 years
Graeme Andrew Sinclair	Director	24 Jan 2001	30 Nov 2001	British	59 years
Graeme Fram Sinclair	Director	21 Oct 1994	30 Jun 1999	British	75 years
Graeme Sharp	Director	24 Jan 2001	7 Sept 2001	British	55 years
Graham Good	Director	25 Oct 2000	30 Nov 2001	British	77 years
Grant Leon	Director	25 Oct 2000	30 Nov 2001	British	59 years
Grant Thomas Hotson	Director	11 Apr 2022	30 Dec 2022	British	55 years
Guy Wyndham Nial Hamilton Clark	Director	24 Jan 2001	30 Nov 2001	British	82 years
Hugh Wilson Mcintosh Little	Director	1 Mar 1990	30 Nov 2001	British	69 years
Hugh Wilson Mcintosh Little	Director	3 Dec 2004	7 Aug 2009	British	69 years
Hugh Young	Director	3 Jul 1991	1 Jun 1998	British	68 years
Iain Plunkett	Director	23 May 2016	2 Feb 2017	British	55 years
Ian Simon Jenkins	Director	3 Jul 2024	7 Aug 2025	British	63 years
James Bruce Clunie	Director	24 Jan 2001	30 Nov 2001	British	58 years
Jeremy Whitley	Director	15 Jun 2015	31 Mar 2017	British	62 years
Jock Alistair Gardiner	Director	25 Oct 2000	30 Nov 2001	British	61 years
John Fraser Pullar Strecker	Director	1 Jul 1998	30 Nov 2001	British	63 years
John Henry Jeavons-fellows	Director	24 Jan 2001	30 Nov 2001	British	60 years
John Owens	Director	25 Oct 2000	28 Sept 2001	British	68 years
John Plumpton	Director	1 Feb 1998	31 Jan 2006	British	75 years
John Ross Watson	Director	25 Oct 2000	30 Nov 2001	British	67 years
Jonathan Brett Diggines	Director	24 Jan 2001	31 Jan 2005	British	73 years
Jonathan Charles Polin	Director	27 Mar 1996	30 Nov 2001	British	67 years
Jonathan Henry Cocks	Director	1 Jul 1998	30 Nov 2001	British	76 years
Jonathan Richard Loukes	Director	27 Apr 2012	21 Jul 2017	British	54 years
Jonathan Richard Thornton	Director	1 Feb 1998	30 Nov 2001	British	67 years
Julian Fergus Adams	Director	25 Oct 2000	30 Nov 2001	British	64 years
Katherine Lucy Garrett-cox	Director	25 Oct 2000	24 Oct 2003	British	59 years
Katherine Lyn Malcolm	Director	17 Aug 2017	14 Aug 2019	British	55 years
Kenneth Fry	Director	1 May 2000	31 Mar 2016	British	74 years
Kenneth Hobson Tierney	Director	2 May 2001	30 Nov 2001	British	75 years
Kevin Dawson Milne	Director	2 May 2001	30 Nov 2001	Scottish	67 years
Lisa Anne Bowley	Director	8 Dec 2017	19 Mar 2019	British	54 years
Mandy Pike	Director	15 Mar 2017	18 Sept 2019	British	60 years
Maree Mitchell	Director	1 May 2000	30 Nov 2001	British	60 years
Margaret Williamson	Director	30 Oct 1991	30 Apr 1992	British	71 years
Mark Hardiman	Director	30 Dec 2022	30 Dec 2022	British	52 years
Mark Hardiman	Director	31 Oct 2023	27 Feb 2024	British	52 years
Mark Kevin Sanders	Director	27 Nov 1995	30 Nov 2001	British	65 years
Martin James Gilbert	Director	3 Dec 2004	26 Jun 2014	British	71 years
Martin James Gilbert	Director	N/A	26 Jan 2004	British	71 years
Martin Kinney	Director	22 May 1991	22 Aug 1996	British	87 years
Michael Craig Turner	Director	28 Apr 2006	26 Oct 2012	British	64 years
Michael John Hodgson	Director	7 Nov 1989	31 Oct 1990	British	84 years
Michael John Shelley	Director	1 May 1995	30 Nov 2001	British	76 years
Michael Mark Redman	Director	19 Oct 2020	5 Nov 2021	British	58 years
Michael Peter Karagianis	Director	24 Oct 2001	30 Nov 2001	Australian	62 years
Michael Tumilty	Director	31 Jul 2019	6 Oct 2020	British	55 years
Neil Andrew Slater	Director	5 Nov 2021	28 Sept 2023	British	49 years
Neil Campling	Director	19 Jul 2000	30 Nov 2001	British	56 years
Neil Lindsay Nicholson Machray	Director	31 Jul 2019	11 Feb 2022	British	57 years
Neil Macfadyen	Director	24 Jan 2001	30 Nov 2001	British	62 years
Neil Parsons	Director	1 Jan 2000	30 Nov 2001	British	63 years
Neil Scott Cumming	Director	1 Jul 1998	30 Nov 2001	British	63 years
Neil Tyson	Director	1 Jul 1998	24 Nov 1998	British	62 years
Nicholas Patrick Coombes	Director	10 May 1995	30 Nov 2001	British	80 years
Nigel Storer	Director	25 Oct 2000	30 Nov 2001	British	61 years
Norman John Mcchesney	Director	1 Feb 1998	30 Nov 2001	British	76 years
Norman Keith Skeoch	Director	18 Sept 2019	1 Sept 2020	British	70 years
Paul Atkinson	Director	25 Oct 2000	30 Nov 2001	British	58 years
Paul Bernard Aggett	Director	24 Oct 2001	30 Nov 2001	British	66 years
Paul Charles Rowe Reed	Director	13 May 1991	24 Apr 2002	British	84 years
Paul Michael Newton	Director	24 Jan 2001	30 Nov 2001	British	62 years
Paul Thomas Griffiths	Director	24 Jul 2009	27 Mar 2013	British	59 years
Peter John Nicholas Linthwaite	Director	24 Jan 2001	30 Sept 2001	British	70 years
Peter William Lane	Director	2 May 2001	30 Nov 2001	British	58 years
Philip James Mottram	Director	1 Jun 1995	31 Aug 1997	British	70 years
Philip John Roantree	Director	1 Jul 1998	30 Nov 2001	Irish	60 years
Piedad Fernandez	Director	1 Sept 1992	4 Aug 1993	British	66 years
Rabbani Mahboobe Wahhab	Director	1 Jul 1998	30 Nov 2001	British	67 years
Radhika Ajmera	Director	20 Jul 1992	30 Nov 2001	British	62 years
Richard Charles Luders	Director	30 Jun 1990	31 Dec 1991	British	91 years
Richard Ditley Fabricius	Director	25 Nov 1994	1 Jun 1998	British	69 years
Richard John Hills	Director	3 Jul 1991	31 Dec 1993	British	71 years
Robert Beattie	Director	2 May 2001	30 Nov 2001	British	67 years
Robert Edward Bradshaw Crombie	Director	21 May 2013	30 Jan 2018	Canadian	56 years
Robert John Mckillop	Director	6 Oct 2020	5 Nov 2021	British	59 years
Robert Laurie Sandell	Director	30 Jun 1992	30 Jun 1993	Uk	88 years
Roderick Louis Paris	Director	6 Oct 2020	13 Sept 2021	British	67 years
Roderick Macleod Macrae	Director	24 Oct 2005	31 Oct 2017	British	62 years
Roderick Neil George Davidson	Director	24 Jan 2001	30 Nov 2001	British	62 years
Roderick Neil George Davidson	Director	24 Apr 2002	4 Oct 2005	British	62 years
Ronald Scott Brown	Director	3 Jul 1991	29 Feb 1996	British	89 years
Rupert James Della-porta	Director	24 Jan 2001	30 Nov 2001	British	64 years
Russell Andrew Chaplin	Director	1 May 2014	31 Dec 2017	British	57 years
Sarah Elizabeth Pullan	Director	24 Jan 2001	30 Nov 2001	British	67 years
Sheena Isobelle Yellop	Director	30 Sept 1996	30 Nov 2001	British	66 years
Simon Kirton	Director	1 May 2000	30 Nov 2001	British	58 years
Simon Timothy Mark Atherton	Director	1 Jul 1998	30 Nov 2001	British	65 years
Stephanie Claire Gerrard	Director	1 Jul 1998	30 Nov 2001	British	55 years
Stephen Christopher Alexander Docherty	Director	6 Jun 2017	29 Jul 2019	British	56 years
Stephen James Folland	Director	19 Mar 1999	30 Nov 2001	British	69 years
Stephen John Cockburn	Director	3 Jul 1991	31 Aug 1992	British	86 years
Stephen Raymond Ilott	Director	24 Oct 2005	31 Dec 2007	British	59 years
Stuart John Overend	Director	2 May 2001	30 Nov 2001	Scottish	56 years
Susan Elizabeth Mullin	Director	24 Jan 2001	30 Nov 2001	British	65 years
Thomas Richard Van Oss	Director	2 Oct 1996	30 Jan 1998	British	69 years
Tobias Charles Jeffrey Webb	Director	12 May 1999	15 Mar 2000	British	61 years
Victoria Mary Mudford	Director	24 Jan 2001	30 Nov 2001	British	68 years
William John Hemmings	Director	1 Oct 1992	30 Nov 2001	British	61 years
William Robert Nixon	Director	1 Jan 2000	30 Nov 2001	British	63 years
William Stirling Johnstone	Director	1 Apr 1997	7 Apr 1998	British	78 years
William Thomas Greenhaugh	Director	15 May 1996	30 Nov 2001	British	30 years