Officers & Directors

2 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abrdn Corporate Secretary Limited	Corporate Secretary	1 May 2020	United Kingdom	-	-
Cameron Shaun Murray	Director	14 Aug 2018	British	56 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aberdeen Asset Management Plc	Corporate Secretary	20 Oct 2000	25 May 2004	-	-
Aberdeen Asset Management Plc	Corporate Secretary	30 May 2008	1 May 2020	-	-
Ancosec Limited	Corporate Secretary	25 Jun 2007	30 May 2008	United Kingdom	-
Andrew John Creighton	Director	20 Sept 2012	14 Aug 2018	British	57 years
Andrew Paul Ross Thomson	Director	2 Mar 1999	5 Aug 2005	British	63 years
Andrew Richard Ingram Smith	Director	30 Mar 2012	15 Nov 2013	British	62 years
Anne Elizabeth Lucking	Director	20 Jun 2001	8 Mar 2004	British	67 years
Barcosec Limited	Corporate Director	22 Jul 1998	20 Oct 2000	United Kingdom	-
Barcosec Limited	Corporate Secretary	22 Jul 1998	20 Oct 2000	United Kingdom	-
Barometers Limited	Corporate Director	22 Jul 1998	20 Oct 2000	United Kingdom	-
Barry Weal	Director	14 Sept 1993	22 Jul 1998	British	73 years
Brian Christopher Gage	Director	2 Mar 1999	31 Jan 2001	British	77 years
Brian John Handley	Director	23 Apr 1991	31 Aug 1991	British	82 years
Charles Frederick Shoolbred	Secretary	23 Apr 1992	22 Jul 1998	British	-
Charles Paul Rowan	Director	23 Aug 1996	22 Jul 1998	British	64 years
David Glynne Lewis	Director	23 Apr 1991	14 Sept 1993	British	69 years
David Ian Hunter	Director	10 Dec 2003	6 Apr 2005	British	72 years
David Mark Johnston Duffield	Secretary	25 May 2004	25 Jun 2007	British	-
Debbie Ann Smith	Director	30 May 2008	30 Mar 2012	British	62 years
Debbie Ann Smith	Director	17 Dec 2013	29 Apr 2016	British	62 years
Duncan John Rowberry	Director	23 Aug 1996	22 Jul 1998	British	66 years
Geoffrey Grodner	Director	28 Mar 2001	20 Jun 2001	British	64 years
Giles Easter	Director	17 Dec 2013	3 Aug 2015	British	54 years
Graham David Hardie	Director	30 Mar 2012	14 Aug 2018	British	64 years
Graham Good	Director	20 Oct 2000	20 Jun 2001	British	76 years
Hamish Kenneth Donaldson (jack) Mcallister	Director	28 Mar 2001	20 Jun 2001	British	77 years
Hugh Malcolm Bolton	Director	17 Dec 2013	29 Apr 2016	British	52 years
Iain Andrew Reid	Director	2 Mar 1999	10 Dec 2003	British	79 years
Jeffrey Mark Pulsford	Director	25 May 2004	30 May 2008	British	66 years
John Colin Hopkin	Director	31 Aug 1991	22 Jul 1998	British	78 years
John Patrick O'connor	Director	30 Mar 2012	29 Jun 2012	British	78 years
Jonathan Martin Austen	Director	30 Sept 2006	30 May 2008	British	69 years
Kathryn Anne Coxhead	Secretary	23 Apr 1991	13 Dec 1991	British	-
Keith Large	Director	23 Apr 1991	15 Aug 1997	British	70 years
Mark Brian Watt	Director	14 Aug 2018	16 Oct 2020	British	57 years
Martin James Gilbert	Director	20 Oct 2000	3 Mar 2003	British	70 years
Martyn Gerald Mccarthy	Director	30 Mar 2012	31 Mar 2014	British	69 years
Nicholas James Patrick Ireland	Director	16 Oct 2020	31 Oct 2022	British	57 years
Patrick Deigman	Director	25 May 2004	30 Sept 2006	British	73 years
Tenon Nominees Limited	Corporate Director	30 May 2008	30 Mar 2012	United Kingdom	-
Timothy Simon Winslow	Director	28 Mar 2001	30 Mar 2012	British	78 years