Officers & Directors

3 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aberdeen Asset Management Plc	Corporate Secretary	30 May 2008	-	-	-
Douglas Henderson Aitken	Director	30 Mar 2017	British	52 years	United Kingdom
Fiona Mitchell	Director	30 Mar 2017	British	60 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aberdeen Asset Management Plc	Corporate Secretary	2 May 2001	25 May 2004	-	-
Ancosec Limited	Corporate Secretary	25 Jun 2007	30 May 2008	United Kingdom	-
Andrew Fraser Speedie	Director	21 Jun 2001	30 Sept 2004	British	63 years
Andrew Paul Ross Thomson	Director	12 Jul 2002	1 Feb 2005	British	63 years
Andrew Richard Ingram Smith	Director	12 Jul 2002	1 Feb 2005	British	62 years
Andrew Richard Ingram Smith	Director	30 Sept 2010	30 Jun 2011	British	62 years
Anne Elizabeth Lucking	Director	12 Jul 2002	8 Mar 2004	British	67 years
Astrid Deborah Cruickshank	Director	3 Sept 1999	8 Sept 1999	British	56 years
Charles Anthony Jolyon Weeks	Director	12 Jul 2002	10 Dec 2003	British	60 years
Ciaran Osullivan	Director	19 Sept 1997	20 Jun 2001	Irish	57 years
David Ian Hunter	Director	21 Jun 2001	1 Feb 2005	British	72 years
David Mark Johnston Duffield	Secretary	25 May 2004	25 Jun 2007	British	-
Debbie Ann Smith	Director	30 May 2008	30 Jun 2011	British	62 years
Hamish Kenneth Donaldson (jack) Mcallister	Director	12 Jul 2002	10 Dec 2003	British	77 years
Helen Lipscomb	Secretary	21 Mar 1997	3 May 2001	British	-
Hugo William John Llewellyn	Director	12 Jul 2002	10 Dec 2003	British	54 years
Iain Andrew Reid	Director	2 May 2001	10 Dec 2003	British	79 years
Jeffrey Mark Pulsford	Director	25 May 2004	30 May 2008	British	66 years
Jeremy James Plummer	Director	21 Mar 1997	22 Oct 1997	British	66 years
John Patrick O'connor	Director	30 May 2008	30 Jun 2011	British	78 years
Jonathan Martin Austen	Director	21 Mar 1997	29 Aug 1997	British	69 years
Jonathan Martin Austen	Director	30 Sept 2006	30 May 2008	British	69 years
Lars Henrik Otterbeck	Director	1 Jun 2000	3 May 2001	Swedish	83 years
Malin Af Petersens	Director	30 May 2008	30 Jun 2011	Swedish	58 years
Martin James Gilbert	Director	2 May 2001	25 May 2004	British	70 years
Martyn Gerald Mccarthy	Director	27 Jan 2003	1 Feb 2005	British	69 years
Nico Tates	Director	3 May 2001	25 May 2004	Dutch	69 years
Olof Henrik Sandberg	Director	5 Feb 1998	3 May 2001	Swedish	68 years
Patrick Deigman	Director	25 May 2004	30 Sept 2006	British	73 years
Paul Bernard Aggett	Director	10 Dec 2003	25 May 2004	British	65 years
Per Anders Ek	Director	15 Dec 1997	1 Jun 2000	Swedish	77 years
Philip Michael Ingman	Director	21 Mar 1997	11 Apr 2001	British	70 years
Richard Backlund	Director	30 Aug 2000	25 May 2004	Swedish	75 years
Rickard Backlund	Director	30 May 2008	30 Sept 2010	Swedish	75 years
Scott Edward Massie	Director	30 Jun 2011	30 Mar 2017	British	65 years
Tenon Nominees Limited	Corporate Director	30 Jun 2011	30 Mar 2017	United Kingdom	-
Timothy Simon Winslow	Director	30 May 2008	30 May 2008	British	78 years
Timothy Simon Winslow	Director	30 May 2008	30 Jun 2011	British	78 years
Timothy Simon Winslow	Director	30 May 2008	30 May 2008	British	78 years
William Wallace Anderson	Director	11 Apr 2001	3 May 2001	British	75 years