Officers & Directors

4 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abrdn Corporate Secretary Limited	Corporate Secretary	13 Nov 2020	United Kingdom	-	-
Anne Kathryn Breen	Director	14 Jun 2023	British	53 years	Scotland
Brian David Smith	Director	20 Jun 2025	British	49 years	United Kingdom
Robert Andrew Cass	Director	31 Dec 2021	British	53 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aberdeen Asset Management Plc	Corporate Secretary	7 Jul 1993	13 Nov 2020	-	-
Andrew Arthur Laing	Director	19 Oct 2011	28 Mar 2019	British	73 years
Andrew Richard Ingram Smith	Director	19 Oct 2011	15 Nov 2013	British	62 years
Aron William Mitchell	Director	23 Oct 2018	13 Feb 2020	British	53 years
Bruce Adam Cargill	Director	13 Feb 2020	20 Jun 2025	British	53 years
Claire Elizabeth George	Director	28 Mar 2019	30 Jun 2020	British	49 years
John Michael Brett	Director	1 Jul 2016	11 Aug 2017	British	59 years
Malin Af Petersens	Director	19 Oct 2011	28 Mar 2019	Swedish	58 years
Neil Andrew Slater	Director	13 Feb 2020	26 Jun 2023	British	48 years
Paolo Alonzi	Director	30 Jun 2020	31 Dec 2021	Italian	53 years
Pertti Mikael Vanhanen	Director	28 Mar 2019	12 Dec 2019	Finnish	63 years
Rosaleen Clare Edwards	Director	17 Jul 2017	23 Oct 2018	British	50 years
Scott Edward Massie	Director	1 Sept 2011	17 Jul 2017	British	65 years
Tenon Nominees Limited	Corporate Director	7 Jul 1993	19 Oct 2011	United Kingdom	-