Officers & Directors

4 Active 10 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Colin BurrowDirector29 Nov 2012British52 yearsScotland
Gpms Corporate Secretary LimitedCorporate Secretary29 Apr 2024United Kingdom--
Merrick MckayDirector30 Sept 2020Australian,british58 yearsUnited Kingdom
Patrick KnechtliDirector30 Sept 2020British54 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Aberdeen Asset Management PlcCorporate Secretary1 Apr 201430 Sept 2022--
Abrdn Corporate Secretary LimitedCorporate Secretary30 Sept 202229 Apr 2024United Kingdom-
Alice NisbetDirector29 Nov 201215 Oct 2013British43 years
Burness (directors) LimitedCorporate Director29 Nov 201229 Nov 2012United Kingdom-
Gary George GrayDirector29 Nov 201229 Nov 2012British55 years
Graham John McdonaldDirector29 Nov 201231 Jan 2020British65 years
Ian Douglas ShanksDirector28 May 201325 Jun 2019British59 years
Lloyds Secretaries LimitedCorporate Secretary28 May 201331 Mar 2014United Kingdom-
Pamela Simone DicksonDirector29 Nov 201222 May 2013Scottish58 years
Peter Archibald MckellarDirector6 Mar 202030 Sept 2020British60 years