Officers & Directors

4 Active 63 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abrdn Corporate Secretary Limited	Corporate Secretary	13 May 2020	United Kingdom	-	-
Angus Donald Roy	Director	4 Oct 2024	British	46 years	United Kingdom
Cameron Shaun Murray	Director	26 Oct 2020	British	57 years	Scotland
Simon Brett Moscow	Director	3 Aug 2015	British	53 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aberdeen Asset Management Plc	Corporate Secretary	26 Apr 2001	25 May 2004	-	-
Aberdeen Asset Management Plc	Corporate Secretary	30 May 2008	13 May 2020	-	-
Adrian Sinclair Reed	Director	20 Jun 2001	1 Feb 2005	British	63 years
Alan John Howie	Director	2 Dec 1996	1 Feb 2005	British	62 years
Ancosec Limited	Corporate Secretary	25 Jun 2007	30 May 2008	United Kingdom	-
Andrew Fraser Speedie	Director	2 Dec 1996	26 Apr 2001	British	64 years
Andrew Fraser Speedie	Director	26 Apr 2001	30 Sept 2004	British	64 years
Andrew John Creighton	Director	20 Sept 2012	14 Aug 2018	British	58 years
Andrew John Rofe	Director	20 Jun 2001	10 Dec 2003	British	58 years
Andrew Paul Kearley	Director	2 Dec 1996	26 Apr 2001	British	75 years
Andrew Paul Kearley	Secretary	2 Dec 1996	26 Apr 2001	British	-
Andrew Richard Ingram Smith	Director	12 Jul 2002	1 Feb 2005	British	63 years
Andrew Richard Ingram Smith	Director	30 Sept 2010	15 Nov 2013	British	63 years
Anne Elizabeth Lucking	Director	12 Jul 2002	8 Mar 2004	British	68 years
Anthony Godfrey	Director	20 Jun 2001	1 Feb 2005	British	74 years
Blp Creations Limited	Corporate Nominee Director	13 Nov 1996	2 Dec 1996	United Kingdom	-
Blp Formations Limited	Corporate Nominee Director	13 Nov 1996	2 Dec 1996	-	-
Blp Secretaries Limited	Corporate Nominee Secretary	13 Nov 1996	2 Dec 1996	-	-
Christopher Raymond Andrew Darroch	Director	12 Jul 2002	1 Feb 2005	British	60 years
Claire Elizabeth George	Director	14 Aug 2018	30 Jun 2020	British	50 years
David Alan Sivewright	Director	20 Jun 2001	4 Jan 2002	British	64 years
David Ian Hunter	Director	2 Dec 1996	1 Feb 2005	British	73 years
David Mark Johnston Duffield	Director	2 Mar 2005	4 Mar 2005	British	77 years
David Mark Johnston Duffield	Secretary	25 May 2004	25 Jun 2007	British	-
Debbie Ann Smith	Director	30 May 2008	30 Mar 2012	British	63 years
Donald Murray Keith	Director	2 Dec 1996	8 Dec 1997	British	73 years
Ernest Peter Coupe	Director	20 Jun 2001	8 Apr 2002	British	80 years
Giles Easter	Director	1 Apr 2014	3 Aug 2015	British	55 years
Graham David Hardie	Director	30 Mar 2012	14 Aug 2018	British	65 years
Hamish Kenneth Donaldson (jack) Mcallister	Director	12 Jul 2002	10 Dec 2003	British	78 years
Iain Andrew Reid	Director	26 Apr 2001	28 Nov 2003	British	80 years
Iain Walker	Director	31 Oct 2022	22 Sept 2023	British	38 years
James Gerard Ferguson	Director	2 Dec 1996	1 Sept 2000	British	73 years
James Salmon	Director	20 Jun 2001	29 Dec 2004	British	57 years
Jeffrey Mark Pulsford	Director	25 May 2004	30 May 2008	British	67 years
John Anthony Antoniades	Director	20 Jun 2001	10 Dec 2003	British	64 years
John Francis German	Director	20 Jun 2001	5 Oct 2004	British	62 years
John Patrick O'connor	Director	20 Jun 2001	1 Feb 2005	British	79 years
John Patrick O'connor	Director	30 May 2008	29 Jun 2012	British	79 years
Jonathan Martin Austen	Director	30 Sept 2006	30 May 2008	British	70 years
Malcolm John Tibbits	Director	20 Jun 2001	1 Feb 2005	British	69 years
Malcolm John Tibbits	Director	30 Mar 2012	14 Aug 2018	British	69 years
Malin Af Petersens	Director	30 May 2008	30 Mar 2012	Swedish	59 years
Mark Brian Watt	Director	14 Aug 2018	13 Oct 2020	British	58 years
Martin James Gilbert	Director	26 Apr 2001	3 Mar 2003	British	71 years
Martyn Gerald Mccarthy	Director	10 Dec 2003	1 Feb 2005	British	70 years
Martyn Gerald Mccarthy	Director	30 Mar 2012	31 Mar 2014	British	70 years
Michael David Dinsdale	Director	2 Dec 1996	1 Feb 2005	British	66 years
Nicholas James Patrick Ireland	Director	26 Oct 2020	31 Oct 2022	British	58 years
Paolo Alonzi	Director	26 Oct 2020	31 Dec 2021	Italian	54 years
Patrick Deigman	Director	25 May 2004	30 Sept 2006	British	74 years
Paul Bernard Aggett	Director	10 Dec 2003	25 May 2004	British	66 years
Peter Roderick Stewart Ross	Director	1 Jan 1999	1 Feb 2005	British	64 years
Philip Trevor Couch	Director	2 Dec 1996	16 Jul 2004	British	77 years
Richard Alexander Collins	Director	20 Jun 2001	1 Feb 2005	British	71 years
Rickard Backlund	Director	30 May 2008	30 Sept 2010	Swedish	76 years
Robert Andrew Cass	Director	5 Nov 2015	4 Oct 2024	British	54 years
Robert Michael Hannigan	Director	14 Aug 2018	13 Oct 2020	British	63 years
Roger Stephen Annis	Director	5 Nov 2015	14 Aug 2018	British	66 years
Timothy Simon Winslow	Director	30 May 2008	30 May 2008	British	79 years
Timothy Simon Winslow	Director	30 May 2008	30 Mar 2012	British	79 years
Timothy Simon Winslow	Director	20 Jun 2001	1 Feb 2005	British	79 years
Timothy William John Turnbull	Director	20 Jun 2001	1 Feb 2005	British	56 years