Officers & Directors

5 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abrdn Corporate Secretary Limited	Corporate Secretary	1 Apr 2021	United Kingdom	-	-
Christine Kerr	Director	27 Jun 2025	British	58 years	Scotland
Jan Buchan	Director	27 Jun 2025	British	45 years	United Kingdom
Rosaleen Clare Edwards	Director	1 Mar 2021	British	50 years	England
Stuart Lapsley Maclennan	Director	27 Jun 2025	British	49 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aberdeen Asset Management Plc	Corporate Secretary	24 Oct 2003	1 Apr 2021	-	-
Andrew Arthur Laing	Director	24 Oct 2003	13 Mar 2019	British	73 years
Andrew Jonathan Brown	Director	16 Jun 2003	24 Oct 2003	British	81 years
Angus Donald Mackintosh Macdonald	Director	21 Sept 1995	28 Nov 2002	British	86 years
Angus Francis Macdonald	Director	25 Oct 1999	14 Mar 2002	British	65 years
Angus Mcfarlane Mcleod Grossart	Director	3 May 1995	28 Nov 2002	British	88 years
Anne Helen Richards	Director	2 Sept 2002	12 Feb 2016	British	61 years
Anthony Watson	Director	18 May 2001	24 Sept 2002	British	80 years
Catherine Chee Jian Miller	Secretary	3 May 1995	7 Dec 2001	British	-
Charles Kenneth Roy Lance Nunneley	Director	5 Feb 2003	24 Oct 2003	British	89 years
Colin Hamish Ross	Director	3 May 1995	18 May 2001	British	85 years
Hilary Anne Staples	Director	1 Mar 2021	27 Jun 2025	British	54 years
Iain Alasdair Watt	Director	3 May 1995	28 Nov 2002	British	80 years
James Robertson Cowan	Director	3 May 1995	17 May 1996	British	106 years
John Robertson Wright	Director	18 May 2001	28 Nov 2002	British	84 years
John Woodman Blair	Director	3 May 1995	28 Nov 2002	British	88 years
Lord Macfarlane Of Bearsden	Director	3 May 1995	19 May 1998	British	99 years
Lynn Mathewson	Secretary	7 Dec 2001	24 Oct 2003	British	-
Mark James Murray	Director	28 Apr 1995	3 May 1995	British	56 years
Martin James Gilbert	Director	24 Oct 2003	11 Nov 2011	British	70 years
Michael Warren Balfour	Director	22 Sept 1998	5 Oct 2001	British	65 years
Roderick Macleod Macrae	Director	20 May 2002	31 Oct 2017	British	61 years
Rowan Jennifer Mcnay	Director	13 Mar 2019	31 Dec 2022	British	49 years
Susan Patricia Inglis	Director	28 Apr 1995	3 May 1995	British	61 years
Susan Patricia Inglis	Secretary	28 Apr 1995	3 May 1995	British	-