Officers & Directors

4 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abrdn Corporate Secretary Limited	Corporate Secretary	16 Oct 2020	United Kingdom	-	-
Cameron Shaun Murray	Director	9 Dec 2019	British	57 years	Scotland
Robert Andrew Cass	Director	31 Oct 2022	British	54 years	United Kingdom
Simon Brett Moscow	Director	9 Dec 2019	British	53 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aberdeen Asset Management Plc	Corporate Secretary	6 Dec 2019	16 Oct 2020	United Kingdom	-
Andrew John Jackson	Director	28 Aug 2003	23 Aug 2016	British	58 years
Christopher George White	Director	11 Jan 2002	21 Jun 2002	British	62 years
Christopher Martin Phillips	Director	29 Aug 2001	11 Jan 2002	British	70 years
Daniel O'neill	Director	21 Jun 2002	28 Aug 2003	Scottish	57 years
David Graham Paine	Director	17 Dec 2002	30 Nov 2019	British	65 years
Denise Elisabeth Thomas	Director	25 Apr 2006	23 Aug 2016	British	55 years
Desmond Roger Reoch	Director	11 Jan 2002	21 Jun 2002	British	72 years
Haim Judah Michael Levy	Director	11 Jan 2002	21 Jun 2002	British	76 years
Holly Sylvia Kidd	Secretary	31 Oct 2016	6 Dec 2019	-	-
James William Carter	Director	7 Aug 2001	29 Aug 2001	British	61 years
Julie Katharine Reith	Secretary	31 Mar 2006	26 Apr 2006	British	-
Kenneth John Barrett	Director	21 Jun 2002	18 Dec 2002	British	58 years
Line Secretaries Limited	Corporate Secretary	11 Jan 2002	21 Jun 2002	-	-
Mark Brian Watt	Director	28 Aug 2003	16 Oct 2020	British	58 years
Martin Anton Mcguire	Director	28 Aug 2003	28 Sept 2007	British	71 years
Maurice Moses Benady	Director	11 Jan 2002	21 Jun 2002	British	62 years
Michael Evans	Secretary	17 Jun 2004	31 Mar 2006	British	-
Michael John Yardley	Director	30 Dec 2001	11 Jan 2002	British	70 years
Murray John Ross	Secretary	29 Aug 2001	11 Jan 2002	British	-
Nicholas James Patrick Ireland	Director	16 Oct 2020	31 Oct 2022	British	58 years
Nicola Jane Catterall	Secretary	21 Jun 2002	17 Jun 2004	British	-
Paolo Alonzi	Director	25 Apr 2006	25 Apr 2006	Italian	54 years
Paolo Alonzi	Director	25 Apr 2006	6 Dec 2019	Italian	54 years
Paolo Alonzi	Secretary	26 Apr 2006	30 Nov 2019	Italian	-
Robert Michael Hannigan	Director	21 Jun 2002	16 Oct 2020	British	63 years
Seamus Martin Anthony Hughes	Director	29 Aug 2001	11 Jan 2002	Irish	61 years
Solomon Isaac Levy	Director	11 Jan 2002	21 Jun 2002	British	90 years
William Robert Nash	Secretary	7 Aug 2001	29 Aug 2001	British	-