Officers & Directors

4 Active 60 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abrdn Corporate Secretary Limited	Corporate Secretary	30 Jun 2022	United Kingdom	-	-
Donald Stuart Macmillan	Director	8 Mar 2024	British	49 years	United Kingdom
Oliver James Martin	Director	27 Jun 2025	British	33 years	England
Rosaleen Clare Edwards	Director	27 Feb 2024	British	50 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aberdeen Asset Management Plc	Corporate Secretary	19 Jan 2015	30 Jun 2022	-	-
Alan Edward Moore	Director	4 Apr 1996	10 Feb 1997	British	89 years
Alasdair Gordon Mackenzie Nairn	Director	5 Feb 2001	21 Mar 2003	British	64 years
Alison Janet Talbot	Secretary	6 Oct 2000	23 Dec 2002	British	-
Andrew Charles Frepp	Director	23 Dec 2002	31 May 2007	British	62 years
Andrew John November	Director	31 May 2004	8 Mar 2019	British	62 years
Anne Helen Richards	Director	1 Apr 2014	12 Feb 2016	British	61 years
Anthony John Ainsworth	Director	6 Oct 1999	9 Mar 2000	British	69 years
Anthony Paul Owens	Director	13 Feb 2012	30 Apr 2015	British	59 years
Antonio Lorenzo	Director	19 May 2011	31 Mar 2014	Spanish	59 years
Archibald Gerard Kane	Director	1 Oct 2003	25 Apr 2009	British	73 years
Barry John Southcott	Director	24 Jun 1996	30 Sept 1999	British	75 years
Christopher John Loraine Samuel	Director	4 Apr 1996	23 Jun 1997	British	67 years
Christopher Martin Phillips	Director	1 Dec 2003	31 Mar 2007	British	69 years
David Frederick Sachon	Director	4 Apr 1996	6 Jun 1997	U K	75 years
David Henry Arnold Harrison	Director	4 Apr 1996	10 Feb 1997	British	83 years
Dean Robert Buckley	Director	7 Jan 2008	1 May 2014	British	65 years
Fiach Ross Maguire	Director	17 Dec 2001	15 Jul 2002	Irish	67 years
Frederick Lawrence Muller	Director	12 Apr 1992	4 Apr 1996	American	87 years
Gary Robert Marshall	Director	1 Apr 2014	31 May 2021	British	64 years
Godfrey Buckland	Director	23 Jun 1997	30 Jun 2000	British	79 years
Graham James Wood	Director	31 May 2004	8 Feb 2010	British	69 years
Grant Thomas Hotson	Director	24 Jun 2022	30 Dec 2022	British	54 years
Hilary Anne Staples	Director	24 Jun 2022	27 Jun 2025	British	54 years
Hugh Ronald Freedberg	Director	12 Apr 1992	4 Apr 1996	British	80 years
Iain Alexander Reid	Director	30 Jun 2000	18 May 2001	British	63 years
Iain Donald Cheyne	Director	4 Apr 1996	10 Feb 1997	British	83 years
Janette Glass	Secretary	1 May 1996	29 May 1996	British	-
Joanne Dawson	Director	25 Apr 2009	28 Feb 2010	British	63 years
John Louis Griffith Junior	Director	31 Jul 2002	20 Apr 2004	American	78 years
John Michael Brett	Director	1 Apr 2014	13 Nov 2015	British	59 years
John Michael Brett	Secretary	1 Oct 2003	6 Jun 2011	British	-
Jonathan Richard Loukes	Director	1 Apr 2014	21 Jul 2017	British	53 years
Kate Susan Smith	Secretary	7 Jun 2011	19 Jan 2015	British	-
Kenneth Arthur Gilmour	Director	14 Jul 2021	30 Sept 2022	British	62 years
Kenneth John Greig	Secretary	23 Dec 2002	30 May 2003	British	-
Mark Hardiman	Director	30 Dec 2022	27 Feb 2024	British	51 years
Martin James Gilbert	Director	1 Apr 2014	26 Jun 2014	British	70 years
Michael David Ross	Director	30 Jun 2000	30 Sept 2003	British	79 years
Michael Tumilty	Director	15 Mar 2020	30 Jun 2022	British	54 years
Neil Lindsay Nicholson Machray	Director	15 Mar 2020	11 Feb 2022	British	56 years
Nigel Howard Passmore	Secretary	31 Jul 2000	6 Oct 2000	British	-
Noel Rahn	Director	12 Apr 1992	4 Apr 1996	American	86 years
Orie Leslie Dudley Jnr	Director	9 Mar 2000	30 Sept 2000	American	81 years
Peter Colin Axten	Director	4 Apr 1996	19 Jun 1996	British	84 years
Ramsay Alexander Urquhart	Director	1 Apr 2011	1 Dec 2011	British	60 years
Raymond William Haines	Director	4 Apr 1996	30 Jun 1996	British	71 years
Richard Arthur Cawdron	Director	12 Apr 1992	30 Sept 1994	British	80 years
Richard Arthur Cawdron	Secretary	12 Apr 1992	18 Feb 1993	British	-
Richard Oliver Bernays	Director	30 Oct 1992	31 Jan 1996	British	82 years
Richard William Fox	Secretary	11 Nov 1994	30 Apr 1996	British	-
Roderick Macleod Macrae	Director	1 Apr 2014	31 Oct 2017	British	61 years
Roger Brown	Director	30 Jun 2000	30 Apr 2001	British	71 years
Rowland Paul Hill	Secretary	19 Feb 1993	21 Nov 1994	British	-
Simone Robbers	Secretary	30 May 2003	30 Sept 2003	British	-
Stephen Andrew Maran	Director	10 Feb 1997	31 Dec 1999	British	85 years
Stephen John Hopkins	Secretary	30 May 1996	31 Jul 2000	British	-
Steven James Colsell	Director	5 Mar 2010	27 Aug 2010	British	61 years
Susan Patricia Janet Ebenston	Director	23 Aug 2001	31 Mar 2004	British	66 years
William Hill Main	Director	30 Jun 2000	30 Nov 2003	Scottish	82 years