Officers & Directors

6 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abrdn Corporate Secretary Limited	Corporate Secretary	17 Jun 2020	United Kingdom	-	-
Aron William Mitchell	Director	10 Feb 2016	British	53 years	United Kingdom
David John Paterson Hare	Director	9 Jun 2017	British	64 years	Scotland
David Stephen Vallery	Director	2 Jun 2023	Scottish	57 years	United Kingdom
Douglas Forbes Vick	Director	31 Mar 2023	British	48 years	United Kingdom
John Kenny Crosbie	Director	13 Aug 2025	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aberdeen Asset Management Plc	Corporate Secretary	30 Sept 2005	17 Jun 2020	-	-
Adrian Brettell Dyke	Secretary	21 Mar 2001	13 May 2005	British	-
Adrian Michael Lawrence	Director	26 Apr 2002	2 Mar 2005	British	60 years
Alan George Blakeley	Director	18 Jan 2008	17 Sept 2013	British	74 years
Alastair Nicholas Cuming	Director	16 Jul 2002	10 Dec 2004	British	67 years
Alistair Dougal Morrison	Director	6 Mar 1998	10 Dec 2001	British	69 years
Annabel Katherine Goddard Withington	Secretary	18 May 1998	21 Mar 2001	British	-
Charles Bertram Golding	Director	3 Sept 1998	26 Apr 2002	British	69 years
Christopher Guthrie Little	Director	16 Dec 2005	13 Mar 2017	British	78 years
David Alan Copley	Director	29 Apr 2002	19 Jul 2004	British	56 years
David Grant Hargrave	Director	18 May 1998	3 Mar 2006	British	74 years
Elizabeth Anne Mackenzie	Director	15 Mar 2022	31 Jul 2022	British	53 years
Emma Catherine Herd	Director	29 Dec 2022	13 Aug 2025	British	47 years
Gary Robert Marshall	Director	30 Sept 2005	2 Oct 2012	British	64 years
Gary Robert Marshall	Director	25 Sept 2019	31 May 2021	British	64 years
Gerald Valentine Hough	Director	25 Oct 1999	29 Apr 2002	British	73 years
Gordon Alexander White	Director	1 Oct 2008	10 Feb 2016	British	66 years
Helen Margaret Webster	Director	27 Apr 2012	12 Jun 2019	British	54 years
Henry Charles Benson	Director	20 Oct 1998	20 Oct 1999	British	75 years
Ian Philip Thompson	Director	17 Oct 2002	30 Sept 2005	British	68 years
John Howard Webb	Director	18 May 1998	31 Jul 2001	British	91 years
John Michael Brett	Director	2 Oct 2012	1 Jan 2016	British	59 years
Mark Pope	Secretary	13 May 2005	30 Sept 2005	British	-
Mark Roth	Director	29 Apr 2002	30 Jun 2003	American	63 years
Mary Josephine Margaret Mcnalty	Secretary	12 Nov 2003	29 Mar 2006	British	-
Michael Renz	Director	15 May 1998	17 Jan 2002	German	72 years
Neil Griffith Jones	Director	29 Apr 2002	15 Jul 2002	British	58 years
Neil Roy Dunford	Director	20 Oct 1998	30 Jun 2002	British	78 years
Otto Thoresen	Director	13 Mar 2017	31 Mar 2023	British	69 years
Patrick David Bartlett	Director	15 Jun 2020	31 Mar 2023	British	58 years
Paul Arthur Hogwood	Secretary	6 Mar 1998	12 Nov 2003	British	-
Peter Thelen	Director	26 May 1998	20 Oct 1998	German	74 years
Philip Edward Skerrett	Director	16 Dec 2005	9 Jun 2017	British	82 years
Richard William Jocelyn	Director	16 Dec 2005	21 Jun 2007	British	58 years
Robin Charles Hindle Fisher	Director	14 Jan 2005	30 Sept 2005	British	66 years
Simon David Peck	Director	29 Apr 2002	10 Dec 2003	British	65 years
Susanna Frances Davies	Director	18 May 1998	25 Oct 1999	British	66 years
Thomas David Kingston	Director	18 May 1998	13 Mar 2006	Irish British	82 years
William John Rattray	Director	16 Dec 2005	1 Oct 2008	British	67 years