Officers & Directors
6 Active 35 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Abrdn Corporate Secretary Limited | Corporate Secretary | 26 Jun 2025 | United Kingdom | - | - |
| Gillian Mary Elizabeth Mcgill | Director | 26 Jun 2025 | British | 47 years | United Kingdom |
| Hannah Melissa Wood Grove | Director | 26 Jun 2025 | American,british | 62 years | United States |
| Keenan David Kirwan Fishwick | Director | 26 Jun 2025 | British | 32 years | United Kingdom |
| Kristina Webster | Director | 20 Jan 2025 | British | 45 years | United Kingdom |
| Rebecca Suzanne Nichols | Director | 26 Jun 2025 | British | 43 years | United States |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alexander Maxwell Crombie | Director | 3 Aug 2009 | 31 Dec 2009 | British | 76 years |
| Alison Jane Niven | Secretary | 20 May 2009 | 19 Jan 2010 | British | - |
| Alistair Maclean Darling | Director | 1 Nov 2016 | 8 Nov 2023 | British | 72 years |
| Andrew Marshall-roberts | Director | 20 May 2009 | 22 Jan 2010 | British | 64 years |
| Burness (directors) Limited | Corporate Director | 15 May 2009 | 20 May 2009 | United Kingdom | - |
| Burness Llp | Corporate Secretary | 15 May 2009 | 20 May 2009 | United Kingdom | - |
| Clare Margaret Lister | Secretary | 3 Jul 2017 | 29 Mar 2018 | - | - |
| Colin Martin Clark | Director | 25 Apr 2016 | 14 Aug 2017 | British | 66 years |
| Crawford Scott Gillies | Director | 1 Apr 2012 | 17 May 2016 | British | 69 years |
| David John Hall | Director | 1 Nov 2016 | 26 Jun 2025 | British | 65 years |
| David Ronald Norgrove | Director | 8 Nov 2023 | 26 Jun 2025 | British | 77 years |
| David Thomas Nish | Director | 1 Jan 2010 | 5 Aug 2015 | British | 65 years |
| Ella Hugh | Director | 7 Oct 2021 | 12 May 2023 | British | 43 years |
| Euan Andrew Stirling | Director | 1 Feb 2018 | 26 Jun 2025 | British | 59 years |
| Frances Margaret Horsburgh | Secretary | 22 Dec 2014 | 3 Jul 2017 | - | - |
| Gerald Edgar Grimstone | Director | 3 Aug 2009 | 31 Dec 2017 | British | 76 years |
| Gillian Catherine Rust | Secretary | 20 May 2009 | 22 Dec 2014 | British | - |
| Graeme Rutherford Mcewan | Director | 16 Feb 2010 | 26 Jun 2025 | British | 59 years |
| Helen Elaine Kempson | Director | 1 Nov 2016 | 31 Oct 2020 | British | 78 years |
| James Achilles Daunt | Director | 1 Nov 2016 | 26 Jun 2025 | British | 62 years |
| Jenny Marra | Director | 24 Aug 2022 | 26 Jun 2025 | British | 48 years |
| Kate Bell | Director | 24 Aug 2022 | 26 Jun 2025 | British | 47 years |
| Lucy Lauris Heller | Director | 1 Nov 2016 | 8 Nov 2022 | British | 66 years |
| Lynne Margaret Peacock | Director | 1 Apr 2012 | 31 Dec 2016 | British | 72 years |
| Marcia Dominic Campbell | Director | 20 May 2009 | 27 Nov 2009 | British | 66 years |
| Margaret Josephine Mcdonagh | Director | 3 Aug 2009 | 25 May 2012 | British | 64 years |
| Matthew Upton | Director | 24 Aug 2022 | 26 Jun 2025 | British | 41 years |
| Michael John Conway | Director | 21 Dec 2009 | 30 Jun 2010 | British | 71 years |
| Mubin Ul Haq | Secretary | 5 Jun 2018 | 26 Jun 2025 | - | - |
| Naomi Helen Eisenstadt | Director | 1 Nov 2016 | 26 Jun 2025 | British | 75 years |
| Norman Keith Skeoch | Director | 5 Aug 2015 | 21 Jun 2023 | British | 69 years |
| Peter Alexander Lawson | Director | 15 May 2009 | 20 May 2009 | British | 55 years |
| Sarah Moody | Director | 23 Oct 2023 | 9 Jan 2025 | British | 40 years |
| Stuart William Inness | Director | 3 Aug 2009 | 25 Apr 2016 | British | 63 years |
| Wendy Anne Loretto | Director | 1 Sept 2017 | 26 Jun 2025 | British | 58 years |