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 2024British50 yearsUnited Kingdom
Oliver James MartinDirector27 Jun 2025British34 yearsEngland
Rosaleen Clare EdwardsDirector3 Jun 2025British51 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Akira SuzukiDirector14 Aug 201729 May 2018Japanese67 years
Alexander Maxwell CrombieDirector18 May 200631 Dec 2009British77 years
Alexander Peter WattDirector18 May 200615 Nov 2010British74 years
Carolyn Cathleen RaffaeliDirector1 Aug 201819 Dec 2019American70 years
Cecilia Reyes LeuzingerDirector1 Oct 201919 Dec 2019Swiss,filipino67 years
Colin Alexander Mason BuchanDirector18 May 20061 Jan 2012British72 years
Colin Martin ClarkDirector18 May 200614 Aug 2017British67 years
Colin Richard WalklinDirector3 Dec 200714 Aug 2017British72 years
David John BurnsSecretary1 Jul 20104 Apr 2017--
David Thomas NishDirector1 Jan 20105 Aug 2015British66 years
David Thorburn CummingDirector18 May 20061 Jan 2012British65 years
Douglas Jardine FlintDirector1 Nov 201819 Dec 2019British71 years
Gerald Edgar GrimstoneDirector3 May 201328 Apr 2015British77 years
Gerald Edgar GrimstoneDirector14 Aug 201731 Dec 2018British77 years
Gerhard Wilhelm FusenigDirector14 Aug 201731 Dec 2018German63 years
Gerrard Patrick RocchiDirector1 Mar 201431 Aug 2016Canadian69 years
Hilary Anne StaplesDirector15 Aug 202227 Jun 2025British55 years
Holly Sylvia KiddSecretary4 Apr 201710 Dec 2020--
Hugh Alexander StevensonDirector18 May 200619 May 2008United Kingdom84 years
John DevineDirector14 Aug 201719 Dec 2019British68 years
John DevineDirector25 Sept 201231 Aug 2016British68 years
John Dingwall MaxwellDirector18 May 200615 Dec 2006British63 years
John Gregor Hugh PaynterDirector1 Dec 201028 Apr 2015British72 years
Jonathan Donald Sherlock DawsonDirector1 Dec 201028 Feb 2013British74 years
Jonathan Paul AsquithDirector1 Sept 201919 Dec 2019British70 years
Julie ChakravertyDirector14 Aug 201729 May 2018British55 years
Jutta Grevinde Af RosenborgDirector14 Aug 201719 Dec 2019Danish68 years
Kenneth Arthur GilmourDirector10 Dec 202030 Sept 2022British63 years
Kevin Allen Huw ParryDirector14 Aug 201731 Dec 2018British64 years
Lynne Margaret PeacockDirector14 Aug 201729 May 2018British73 years
Mark ConnollyDirector18 May 200615 Mar 2009British67 years
Martin James GilbertDirector14 Aug 201712 May 2020British71 years
Martinclair PikeDirector14 Aug 201719 Dec 2019British65 years
Melanie GeeDirector14 Aug 201719 Dec 2019British65 years
Norman Keith SkeochDirector18 May 20061 Sept 2020British70 years
Patrick David BartlettDirector10 Dec 20205 Apr 2023British59 years
Paul Bernard MckennaDirector10 Dec 202031 May 2025British62 years
Richard Stephen MullyDirector14 Aug 201714 May 2019British65 years
Roderick Louis ParisDirector18 May 200610 Dec 2020British67 years
Roger Andre RenaudDirector18 May 20061 Jan 2012Canadian66 years
Simon Richard Vivian TroughtonDirector14 Aug 201714 May 2019British73 years
Stephanie Jane BruceDirector1 Jun 201910 Dec 2020British58 years
Suchita Vijaychandra PatelDirector19 Apr 202328 Feb 2024British56 years
Vincent Joseph O'brienDirector3 Mar 200617 May 2006British61 years
Vincent Joseph O'brienSecretary3 Mar 20061 Jul 2010British-
Virginia Anne HolmesDirector24 Oct 200831 Aug 2016British66 years
William John RattrayDirector14 Aug 201731 May 2019British68 years
William Regnar LittleboyDirector3 Mar 20061 Jan 2012British65 years