Officers & Directors

4 Active 12 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Abrdn Corporate Secretary LimitedCorporate Secretary30 Sept 2022United Kingdom--
Graeme James McbirnieDirector5 Apr 2023British49 yearsUnited Kingdom
Oliver James MartinDirector27 Jun 2025British33 yearsEngland
Rosaleen Clare EdwardsDirector3 Jun 2025British50 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alexander Maxwell CrombieDirector18 Jul 200731 Dec 2009British76 years
David ClaytonDirector1 Jul 20108 Aug 2014British63 years
David Thomas NishDirector18 Jul 20071 Jul 2010British65 years
Hilary Anne StaplesDirector5 Apr 202327 Jun 2025British54 years
Jacqueline HuntDirector1 Jan 201026 Apr 2013British57 years
Kenneth Arthur GilmourSecretary30 Sept 201130 Sept 2022--
Luke SavageDirector18 Aug 201414 Aug 2017British64 years
Malcolm James WoodSecretary18 Jul 200730 Sept 2011British-
Patrick David BartlettDirector20 Dec 20175 Apr 2023British58 years
Paul Bernard MckennaDirector7 Aug 201931 May 2025British61 years
Stephen Keith PercivalDirector12 Jun 201320 Dec 2017British50 years
William John RattrayDirector14 Aug 201731 May 2019British67 years