Officers & Directors
4 Active 14 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Abrdn Corporate Secretary Limited | Corporate Secretary | 21 Dec 2020 | United Kingdom | - | - |
| Angus Donald Roy | Director | 22 Apr 2024 | British | 46 years | United Kingdom |
| Gillian Boyd Mccall | Director | 5 Feb 2018 | British | 59 years | United Kingdom |
| Jad Shartouny | Director | 12 Jun 2024 | British | 40 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Aberdeen Asset Management Plc | Corporate Secretary | 1 May 2014 | 21 Dec 2020 | - | - |
| Alice Nisbet | Director | 6 Jul 2012 | 1 May 2014 | British | 44 years |
| Andrew Mccaffery | Director | 1 May 2014 | 5 Feb 2018 | British | 63 years |
| Bindesh Savjani | Director | 1 May 2014 | 30 Sept 2014 | British | 59 years |
| Brian Thomson | Director | 5 Feb 2018 | 27 Mar 2019 | British | 69 years |
| David George Garden | Director | 16 Jun 2023 | 22 Apr 2024 | British | 40 years |
| David John Pinder | Director | 20 Aug 2015 | 5 Feb 2018 | British | 48 years |
| Heather Clayton | Director | 30 Sept 2014 | 5 Feb 2018 | Scottish | 53 years |
| John Paul Fitzgerald | Director | 27 Mar 2019 | 28 Mar 2024 | Irish | 60 years |
| Lloyds Secretaries Limited | Corporate Secretary | 2 Aug 2012 | 1 May 2014 | United Kingdom | - |
| Matthew Selley | Director | 28 Mar 2024 | 8 May 2024 | British | 52 years |
| Neil Andrew Slater | Director | 30 Sept 2020 | 26 Jun 2023 | British | 49 years |
| Pamela Simone Dickson | Director | 6 Jul 2012 | 1 May 2014 | Scottish | 59 years |
| Peter Archibald Mckellar | Director | 5 Feb 2018 | 30 Sept 2020 | British | 61 years |