Officers & Directors

4 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abrdn Corporate Secretary Limited	Corporate Secretary	31 Mar 2020	United Kingdom	-	-
Angus Donald Roy	Director	6 Dec 2024	British	46 years	United Kingdom
Cameron Shaun Murray	Director	31 Dec 2021	British	57 years	Scotland
Douglas Scott Carrie	Director	31 Oct 2016	British	52 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aberdeen Asset Management Plc	Corporate Secretary	6 Dec 2019	31 Mar 2020	United Kingdom	-
Alexander Peter Watt	Director	26 Jul 2004	15 Nov 2010	British	74 years
Alexander Scott Bell	Director	16 Dec 1999	15 Mar 2002	British	85 years
Andrew John Creighton	Director	6 Dec 2019	26 Nov 2021	British	58 years
Andrew John Jackson	Director	19 Oct 2001	13 Jan 2004	British	58 years
Andrew John Jackson	Director	26 Jul 2004	23 Aug 2016	British	58 years
David Cameron Bentley	Director	16 Mar 2002	26 Jul 2004	Uk	72 years
David Graham Paine	Director	15 Nov 2010	30 Nov 2019	British	65 years
David John Burns	Secretary	1 Aug 2010	2 May 2016	-	-
Holly Sylvia Kidd	Secretary	30 May 2016	6 Dec 2019	-	-
Iain Cobden Lumsden	Director	16 Dec 1999	13 Jan 2004	British	80 years
James Stretton	Director	16 Dec 1999	15 Dec 2001	British	83 years
Jane Elizabeth Lynn	Director	12 Feb 1999	16 Dec 1999	British	59 years
John Francis Hylands	Director	16 Dec 2001	26 Jul 2004	British	75 years
Martin Anton Mcguire	Director	19 Oct 2001	26 Jul 2004	British	71 years
Martin Anton Mcguire	Director	5 Apr 2002	15 Apr 2002	British	71 years
Martin Anton Mcguire	Director	26 Jul 2004	28 Sept 2007	British	71 years
Neil Andrew Slater	Director	6 Dec 2019	26 Jun 2023	British	49 years
Neil Kenneth Cable	Director	19 Oct 2001	15 Dec 2001	British	61 years
Neil Kenneth Cable	Director	26 Jul 2004	26 Jul 2004	British	61 years
Neil Kenneth Cable	Director	26 Jul 2004	27 Feb 2006	British	61 years
Neil Macrae Meikle	Director	26 Aug 2022	21 Dec 2023	British	47 years
Norman Keith Skeoch	Director	26 Jul 2004	1 Sept 2015	British	70 years
Paolo Alonzi	Director	31 Oct 2016	6 Dec 2019	Italian	54 years
Peter Walter Somerville	Secretary	16 Dec 1999	26 Jul 2004	British	-
Robert Michael Hannigan	Director	30 Mar 2006	15 Nov 2010	British	63 years
Robert Michael Hannigan	Director	15 Nov 2010	31 Oct 2016	British	63 years
Steven Brian Crayford Barton	Director	31 Oct 2016	26 Aug 2022	British	58 years
Thomas Black Houston	Director	12 Feb 1999	16 Dec 1999	British	76 years
Thomas Black Houston	Secretary	12 Feb 1999	16 Dec 1999	British	-
Thomas Ranald Stenhouse	Director	16 Jun 2023	6 Dec 2024	British	48 years
Vincent Joseph O'brien	Secretary	26 Jul 2004	1 Aug 2010	British	-
William Regnar Littleboy	Director	26 Jul 2004	31 Oct 2016	British	65 years