Officers & Directors

6 Active 17 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Audrey Caroline BaxterDirector4 Jun 2020British65 yearsScotland
Columbia Threadneedle Am (holdings) LimitedCorporate Secretary1 Jul 2005United Kingdom--
Malcolm Craig ArmourDirector19 Dec 2023British65 yearsScotland
Richard Andrew GrayDirector23 Mar 2017British69 yearsEngland
Swantje ConradDirector3 Apr 2017German61 yearsUnited Kingdom
Thomas James Wardlaw BurnetDirector4 Jun 2020British59 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
David Macdonald SimpsonDirector28 Jan 199924 May 2010British85 years
David Robert ShawDirector12 Nov 200923 May 2023British78 years
Douglas Kinloch AndersonDirector8 Dec 200023 May 2019British87 years
Elizabeth Anita KennedyDirector1 Jul 200729 May 2024British71 years
Hamish John Garrow MairDirector28 Jan 19991 Feb 2000British60 years
James MckinnonDirector17 Aug 200515 Dec 2006British97 years
John Campbell RaffertyDirector20 Mar 200025 May 2017British75 years
Jordans (scotland) LimitedCorporate Nominee Director6 Oct 19976 Oct 1998United Kingdom-
Lesley Jane AndersonDirector6 Oct 199828 Jan 1999British56 years
Mark Edward TennantDirector3 Feb 200926 May 2022British79 years
Martin Currie Investment Management LtdCorporate Secretary28 Jan 19991 Jul 2005--
Michael Buchanan PolsonDirector6 Oct 199828 Jan 1999British62 years
Michael Buchanan PolsonSecretary6 Oct 199828 Jan 1999British-
Oswalds Of Edinburgh LimitedCorporate Director6 Oct 19976 Oct 1998United Kingdom-
Oswalds Of Edinburgh LimitedCorporate Nominee Secretary6 Oct 19976 Oct 1998United Kingdom-
Peter Fremantle BerryDirector28 Jan 19998 Dec 2000British82 years
Robert William Lindsay LeggetDirector28 Jan 199926 May 2009British76 years