Officers & Directors
4 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Abrdn Corporate Secretary Limited | Corporate Secretary | 30 Sept 2022 | United Kingdom | - | - |
| Graeme James Mcbirnie | Director | 5 Apr 2023 | British | 49 years | United Kingdom |
| Oliver James Martin | Director | 27 Jun 2025 | British | 33 years | England |
| Rosaleen Clare Edwards | Director | 3 Jun 2025 | British | 50 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alexander Maxwell Crombie | Director | 18 Jul 2007 | 31 Dec 2009 | British | 76 years |
| David Clayton | Director | 1 Jul 2010 | 8 Aug 2014 | British | 63 years |
| David Thomas Nish | Director | 18 Jul 2007 | 1 Jul 2010 | British | 65 years |
| Hilary Anne Staples | Director | 5 Apr 2023 | 27 Jun 2025 | British | 54 years |
| Jacqueline Hunt | Director | 1 Jan 2010 | 26 Apr 2013 | British | 57 years |
| Kenneth Arthur Gilmour | Secretary | 30 Sept 2011 | 30 Sept 2022 | - | - |
| Luke Savage | Director | 18 Aug 2014 | 14 Aug 2017 | British | 64 years |
| Malcolm James Wood | Secretary | 18 Jul 2007 | 30 Sept 2011 | British | - |
| Patrick David Bartlett | Director | 20 Dec 2017 | 5 Apr 2023 | British | 58 years |
| Paul Bernard Mckenna | Director | 7 Aug 2019 | 31 May 2025 | British | 61 years |
| Stephen Keith Percival | Director | 12 Jun 2013 | 20 Dec 2017 | British | 50 years |
| William John Rattray | Director | 14 Aug 2017 | 31 May 2019 | British | 67 years |
