Officers & Directors

8 Active 57 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abrdn Corporate Secretary Limited	Corporate Secretary	1 Jun 2020	United Kingdom	-	-
Adam Shanks	Director	24 Feb 2022	British	42 years	United Kingdom
Aron William Mitchell	Director	25 Aug 2017	British	54 years	United Kingdom
Donald Stuart Macmillan	Director	12 May 2025	British	50 years	United Kingdom
Emily Jane Smart	Director	10 Nov 2021	British	51 years	Scotland
Emma Catherine Herd	Director	15 Jul 2025	British	48 years	United Kingdom
Michael Roger Champion	Director	2 Sept 2024	British	59 years	United Kingdom
Philip Wagstaff	Director	2 Sept 2024	British	63 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aberdeen Asset Management Plc	Corporate Secretary	5 Mar 1992	1 Jun 2020	-	-
Adrian Nigel Francis Fowler	Director	12 Aug 1998	30 Nov 2001	British	65 years
Alan William Hawthorn	Director	31 Oct 2005	15 Nov 2018	British	62 years
Alan William Hawthorn	Director	21 Aug 1996	19 Mar 2004	British	62 years
Alison Neill	Director	10 Mar 2010	13 Mar 2014	British	66 years
Allan Davie	Director	5 Mar 1992	30 Sept 1996	British	74 years
Allison Donaldson	Director	4 Sept 2018	31 May 2021	British	56 years
Andrew Arthur Laing	Director	10 Mar 1995	10 Mar 2010	British	74 years
Andrew Mccaffery	Director	14 Jul 2016	22 Jun 2017	British	63 years
Andrew Robert Clive Brunner	Director	4 Aug 1998	7 Sept 2001	British	72 years
Anne Helen Richards	Director	9 Sept 2011	12 Feb 2016	British	62 years
Atholl Gordon Forbes	Director	30 Nov 2001	12 Mar 2004	British	68 years
Atholl Gordon Forbes	Director	1 Nov 2005	30 Sept 2016	British	68 years
Beverly Hendry	Director	5 Mar 1992	21 Aug 1996	British	73 years
Carolan Dobson	Director	12 Dec 2018	8 Dec 2024	British	72 years
Christina Shuttleworth	Director	1 May 2000	30 Nov 2001	British	71 years
Christopher David Fishwick	Director	4 Aug 1998	30 Nov 2001	British	65 years
Claire Emma Catherine Marshall	Director	31 May 2021	5 Jan 2022	British	52 years
David Ross Keenan	Director	24 Oct 2001	30 Nov 2001	British	62 years
Denise Elisabeth Thomas	Director	10 Nov 2021	23 Nov 2023	British	55 years
Diane Finn	Director	16 Jan 1998	30 Nov 2001	British	66 years
Diane Wilde	Director	2 May 2001	30 Nov 2001	British	62 years
Fraser Peter Tulloch	Director	15 Mar 2024	18 Feb 2025	British	43 years
Gary Robert Marshall	Director	23 Jan 1998	3 Mar 2010	British	65 years
Gary Robert Marshall	Director	29 Jun 2015	31 May 2021	British	65 years
George Alan Robb	Director	5 Mar 1992	5 Mar 1993	British	84 years
Gordon Alexander White	Director	5 Mar 1992	12 Mar 2004	British	67 years
Gordon Alexander White	Director	2 Nov 2005	24 Jul 2015	British	67 years
Graeme Fram Sinclair	Director	21 Oct 1994	27 Apr 1998	British	75 years
Ivor Leslie Mckee	Director	14 Nov 2017	15 Nov 2018	British	52 years
Jamie Graham Matheson	Director	27 Nov 2018	27 Nov 2024	British	72 years
Jane Norton	Director	25 Oct 2000	30 Nov 2001	British	62 years
John Plumpton	Director	4 Aug 1998	30 Nov 2001	British	75 years
Jonathan Charles Polin	Director	23 Jan 1998	10 Dec 2002	British	67 years
Jonathan Richard Loukes	Director	24 Jul 2015	21 Jul 2017	British	54 years
Jonathan Richard Thornton	Director	4 Aug 1998	30 Nov 2001	British	67 years
Jonathan Watson Sim	Director	10 Nov 2016	15 Nov 2018	British	54 years
Jonathan Willcocks	Director	23 Jan 1998	28 Sept 2001	British	59 years
Kenneth Fry	Director	10 May 2000	12 Mar 2004	British	74 years
Leonard William Oram	Director	5 Mar 1992	29 Apr 1994	British	75 years
Mandy Pike	Director	22 Jun 2017	15 Nov 2018	British	60 years
Mark Kevin Sanders	Director	1 May 2000	30 Nov 2001	British	65 years
Martin Alan Kwiatkowski	Director	27 Feb 2024	2 Jun 2025	British	49 years
Martin James Gilbert	Director	9 Sept 2011	26 Jun 2014	British	71 years
Martin James Gilbert	Director	N/A	13 Nov 2002	British	71 years
Neil Lindsay Nicholson Machray	Director	7 Mar 2023	30 Sept 2023	British	57 years
Nigel John Edwards	Director	2 May 2001	30 Nov 2001	British	79 years
Paul Charles Rowe Reed	Director	4 Aug 1998	30 Nov 2001	British	84 years
Radhika Ajmera	Director	4 Aug 1998	30 Nov 2001	British	62 years
Richard Wilson	Director	18 Dec 1998	30 Nov 2002	British	64 years
Robert John Mckillop	Director	31 May 2021	5 Nov 2021	British	59 years
Roderick Macleod Macrae	Director	9 Sept 2011	31 Oct 2017	British	62 years
Ronald Scott Brown	Director	5 Mar 1992	29 Feb 1996	British	89 years
Rowan Jennifer Mcnay	Director	4 Jan 2022	31 Dec 2022	British	50 years
Stacey Lee Ash	Director	23 Jan 1998	26 Feb 2001	British	61 years
William John Charles Hemmings	Director	3 Mar 2010	9 Sept 2011	British	61 years
William John Charles Hemmings	Director	27 Feb 2014	14 Nov 2018	British	61 years