Officers & Directors
6 Active 34 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Abrdn Corporate Secretary Limited | Corporate Secretary | 25 Mar 2022 | United Kingdom | - | - |
| Alain Khelil Courbebaisse | Director | 19 Sept 2025 | French | 59 years | England |
| David Campbell Scott | Director | 5 Apr 2023 | British | 63 years | United Kingdom |
| Elaine Marie Thow | Director | 4 Jul 2024 | British | 51 years | United Kingdom |
| Jan Buchan | Director | 4 Jul 2024 | British | 46 years | United Kingdom |
| Stuart Lapsley Maclennan | Director | 18 Mar 2024 | British | 50 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alexander Hugh Mccormack Begbie | Director | 30 Jun 2010 | 15 Nov 2018 | British | 60 years |
| Alexander Maxwell Crombie | Director | 28 Oct 2004 | 31 Dec 2009 | British | 77 years |
| Amy Louise Morton | Director | 18 Mar 2019 | 21 Dec 2021 | British | 48 years |
| Antony Mark Taccone | Director | 28 Oct 2004 | 1 Jun 2006 | British | 58 years |
| Brett Marc Tollman | Director | 28 Feb 2020 | 31 May 2023 | South African | 51 years |
| Christian Roy Torkington | Director | 1 Mar 2010 | 30 Sept 2011 | British | 64 years |
| Colin Richard Walklin | Director | 28 Jun 2016 | 27 May 2019 | British | 72 years |
| David Clayton | Director | 1 Sept 2011 | 8 Aug 2014 | British | 64 years |
| David Thomas Nish | Director | 1 Jan 2010 | 30 Jun 2010 | British | 66 years |
| David Thomas Nish | Director | 20 Jul 2010 | 5 Aug 2015 | British | 66 years |
| Denise Elisabeth Thomas | Director | 27 May 2019 | 23 Nov 2023 | British | 55 years |
| Fiona Jean Mcgowan | Director | 5 Apr 2023 | 12 Dec 2023 | British | 61 years |
| Ian Norman Forbes | Director | 14 Jun 2007 | 23 Dec 2010 | British | 56 years |
| Jane Elizabeth Lynn | Nominee Director | 29 Jul 2004 | 28 Oct 2004 | British | 59 years |
| Julian Charles Baddeley | Director | 5 Apr 2023 | 17 May 2024 | British | 45 years |
| Katrina Love | Secretary | 18 Nov 2004 | 14 Sept 2007 | British | - |
| Luke Savage | Director | 18 Aug 2014 | 14 Aug 2017 | British | 65 years |
| Marcia Dominic Campbell | Director | 1 Jun 2006 | 27 Nov 2009 | British | 67 years |
| Mark Alexander Hesketh | Director | 18 Apr 2011 | 31 May 2017 | British | 65 years |
| Mark Hardiman | Director | 5 Apr 2023 | 27 Feb 2024 | British | 52 years |
| Martin Alan Kwiatkowski | Director | 29 Jan 2024 | 21 May 2025 | British | 49 years |
| Michael John Conway | Director | 14 Nov 2008 | 30 Jun 2010 | British | 72 years |
| Michael Warner Ferguson | Director | 1 Jun 2006 | 10 Jan 2007 | British | 52 years |
| Miranda Anne Kelly | Secretary | 22 Dec 2014 | 1 May 2015 | - | - |
| Norman Keith Skeoch | Director | 5 Aug 2015 | 1 Sept 2020 | British | 70 years |
| Patrick David Bartlett | Director | 31 Aug 2018 | 5 Apr 2023 | British | 59 years |
| Paul Bernard Mckenna | Secretary | 1 May 2015 | 24 Mar 2022 | - | - |
| Stephen Keith Percival | Director | 31 May 2017 | 31 Aug 2018 | British | 51 years |
| Stephen Robert Coussens | Director | 23 Nov 2018 | 28 Feb 2020 | British | 64 years |
| Susan Mckenna | Secretary | 14 Sept 2007 | 22 Dec 2014 | British | - |
| Thomas Black Houston | Nominee Director | 29 Jul 2004 | 28 Oct 2004 | British | 76 years |
| Thomas Black Houston | Nominee Secretary | 29 Jul 2004 | 18 Nov 2004 | British | - |
| Trevor John Matthews | Director | 28 Oct 2004 | 29 Jan 2008 | Australian | 74 years |
| William John Rattray | Director | 14 Aug 2017 | 31 May 2019 | British | 68 years |