Officers & Directors

6 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abrdn Corporate Secretary Limited	Corporate Secretary	1 Jan 2021	United Kingdom	-	-
Bestrustees Limited	Corporate Director	12 Feb 2008	United Kingdom	-	-
Graeme Andrew Sinclair	Director	1 Jan 2020	British	59 years	United Kingdom
Ian Edward Massie	Director	1 Jan 2020	British	70 years	Scotland
Michael Craig Turner	Director	1 Jan 2022	British	64 years	United Kingdom
William John Rattray	Director	12 Feb 2008	British	68 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aberdeen Asset Management Plc	Corporate Secretary	12 Feb 2008	1 Jan 2021	-	-
Alastair Murray Haddow	Director	12 Feb 2008	1 Jan 2020	British	76 years
Angus Donald Mackintosh Macdonald	Director	18 May 2001	28 Nov 2002	British	87 years
Anne Helen Richards	Director	28 Nov 2002	12 Feb 2008	British	62 years
Charles Kenneth Roy Lance Nunneley	Director	29 Apr 2003	24 Oct 2003	British	90 years
Colin Hamish Ross	Director	24 Jul 1998	18 May 2001	British	86 years
Edinburgh Fund Managers Plc	Corporate Secretary	24 Jul 1998	12 Feb 2008	United Kingdom	-
John Plumpton	Director	12 Feb 2008	31 Dec 2021	British	75 years
John Woodman Blair	Director	24 Jul 1998	28 Nov 2002	British	89 years
Michael Craig Turner	Director	12 Feb 2008	1 Jan 2020	British	64 years
Roderick Macleod Macrae	Director	28 Nov 2002	12 Feb 2008	British	62 years
Stewart David Brown	Director	8 Jun 1998	24 Jul 1998	British	53 years
Susan Patricia Inglis	Director	8 Jun 1998	24 Jul 1998	British	62 years
Susan Patricia Inglis	Secretary	8 Jun 1998	24 Jul 1998	British	-