Officers & Directors

4 Active 48 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Abrdn Corporate Secretary LimitedCorporate Secretary10 Dec 2020United Kingdom--
Donald Stuart MacmillanDirector28 Feb 2024British49 yearsUnited Kingdom
Oliver James MartinDirector27 Jun 2025British33 yearsEngland
Rosaleen Clare EdwardsDirector3 Jun 2025British50 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Akira SuzukiDirector14 Aug 201729 May 2018Japanese66 years
Alexander Maxwell CrombieDirector18 May 200631 Dec 2009British76 years
Alexander Peter WattDirector18 May 200615 Nov 2010British73 years
Carolyn Cathleen RaffaeliDirector1 Aug 201819 Dec 2019American69 years
Cecilia Reyes LeuzingerDirector1 Oct 201919 Dec 2019Swiss,filipino66 years
Colin Alexander Mason BuchanDirector18 May 20061 Jan 2012British71 years
Colin Martin ClarkDirector18 May 200614 Aug 2017British66 years
Colin Richard WalklinDirector3 Dec 200714 Aug 2017British71 years
David John BurnsSecretary1 Jul 20104 Apr 2017--
David Thomas NishDirector1 Jan 20105 Aug 2015British65 years
David Thorburn CummingDirector18 May 20061 Jan 2012British64 years
Douglas Jardine FlintDirector1 Nov 201819 Dec 2019British70 years
Gerald Edgar GrimstoneDirector3 May 201328 Apr 2015British76 years
Gerald Edgar GrimstoneDirector14 Aug 201731 Dec 2018British76 years
Gerhard Wilhelm FusenigDirector14 Aug 201731 Dec 2018German62 years
Gerrard Patrick RocchiDirector1 Mar 201431 Aug 2016Canadian68 years
Hilary Anne StaplesDirector15 Aug 202227 Jun 2025British54 years
Holly Sylvia KiddSecretary4 Apr 201710 Dec 2020--
Hugh Alexander StevensonDirector18 May 200619 May 2008United Kingdom83 years
John DevineDirector14 Aug 201719 Dec 2019British67 years
John DevineDirector25 Sept 201231 Aug 2016British67 years
John Dingwall MaxwellDirector18 May 200615 Dec 2006British62 years
John Gregor Hugh PaynterDirector1 Dec 201028 Apr 2015British71 years
Jonathan Donald Sherlock DawsonDirector1 Dec 201028 Feb 2013British73 years
Jonathan Paul AsquithDirector1 Sept 201919 Dec 2019British69 years
Julie ChakravertyDirector14 Aug 201729 May 2018British54 years
Jutta Grevinde Af RosenborgDirector14 Aug 201719 Dec 2019Danish67 years
Kenneth Arthur GilmourDirector10 Dec 202030 Sept 2022British62 years
Kevin Allen Huw ParryDirector14 Aug 201731 Dec 2018British63 years
Lynne Margaret PeacockDirector14 Aug 201729 May 2018British72 years
Mark ConnollyDirector18 May 200615 Mar 2009British66 years
Martin James GilbertDirector14 Aug 201712 May 2020British70 years
Martinclair PikeDirector14 Aug 201719 Dec 2019British64 years
Melanie GeeDirector14 Aug 201719 Dec 2019British64 years
Norman Keith SkeochDirector18 May 20061 Sept 2020British69 years
Patrick David BartlettDirector10 Dec 20205 Apr 2023British58 years
Paul Bernard MckennaDirector10 Dec 202031 May 2025British61 years
Richard Stephen MullyDirector14 Aug 201714 May 2019British64 years
Roderick Louis ParisDirector18 May 200610 Dec 2020British66 years
Roger Andre RenaudDirector18 May 20061 Jan 2012Canadian65 years
Simon Richard Vivian TroughtonDirector14 Aug 201714 May 2019British72 years
Stephanie Jane BruceDirector1 Jun 201910 Dec 2020British57 years
Suchita Vijaychandra PatelDirector19 Apr 202328 Feb 2024British55 years
Vincent Joseph O'brienDirector3 Mar 200617 May 2006British60 years
Vincent Joseph O'brienSecretary3 Mar 20061 Jul 2010British-
Virginia Anne HolmesDirector24 Oct 200831 Aug 2016British65 years
William John RattrayDirector14 Aug 201731 May 2019British67 years
William Regnar LittleboyDirector3 Mar 20061 Jan 2012British64 years