Officers & Directors

5 Active 19 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alasdair David EvansDirector30 Jun 2023British65 yearsUnited Kingdom
Henry Bell FranklinDirector30 Jun 2023British53 yearsUnited Kingdom
James Angus DunlopDirector30 Jun 2023British59 yearsUnited Kingdom
James William David WatsonDirector30 Jun 2023British55 yearsUnited Kingdom
Petrina Marie AustinDirector30 Jun 2023British52 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Aberdeen Asset Management PlcCorporate Secretary19 Jan 201531 Mar 2020--
Abrdn Corporate Secretary LimitedCorporate Secretary31 Mar 202030 Jun 2023United Kingdom-
Alison Janet TalbotSecretary15 Mar 20021 Jan 2003British-
Cameron Shaun MurrayDirector31 Mar 201630 Jun 2023British57 years
Instant Companies LimitedCorporate Nominee Director5 Dec 200115 Mar 2002United Kingdom-
James Alexander BrittonDirector31 Oct 202230 Jun 2023British47 years
James Gerard FergusonDirector17 Jun 200431 Mar 2016British73 years
John Michael BrettSecretary31 May 20046 Jun 2011British-
John Stephen O'halloranDirector15 Mar 20024 Mar 2005Irish74 years
Kate Susan SmithSecretary7 Jun 201119 Jan 2015British-
Kenneth John GreigSecretary1 Jan 200330 May 2003British-
Michael Francis Arthur ChanningDirector3 May 20058 Sept 2006British60 years
Nicholas James Patrick IrelandDirector26 Jan 202231 Oct 2022British58 years
Robert John MatthewsDirector15 Mar 200217 Jun 2004British63 years
Robert John MatthewsDirector8 Sept 200619 Jan 2022British63 years
Simon Brett MoscowDirector31 Oct 202230 Jun 2023British53 years
Simone RobbersSecretary30 May 200331 May 2004British-
Swift Incorporations LimitedCorporate Nominee Secretary5 Dec 200115 Mar 2002United Kingdom-
Thomas Baillie LaidlawDirector15 Mar 20028 Sept 2006British68 years