Officers & Directors

4 Active 12 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Abrdn Corporate Secretary LimitedCorporate Secretary16 Oct 2020United Kingdom--
Cameron Shaun MurrayDirector9 Dec 2019British57 yearsScotland
Robert Andrew CassDirector31 Oct 2022British54 yearsUnited Kingdom
Simon Brett MoscowDirector9 Dec 2019British53 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Aberdeen Asset Management PlcCorporate Secretary6 Dec 201916 Oct 2020United Kingdom-
Andrew John JacksonDirector26 Jul 200623 Aug 2016British58 years
David Graham PaineDirector26 Jul 200630 Nov 2019British65 years
Holly Sylvia KiddSecretary31 Oct 20166 Dec 2019--
Mark Brian WattDirector26 Jul 200616 Oct 2020British58 years
Mark Brian WattSecretary26 Jul 200631 Oct 2016British-
Martin Anton McguireDirector26 Jul 200628 Sept 2007British71 years
Nicholas James Patrick IrelandDirector16 Oct 202031 Oct 2022British58 years
Office Organization & Services LimitedCorporate Secretary11 Apr 200626 Jul 2006United Kingdom-
Paolo AlonziDirector31 Oct 20166 Dec 2019Italian54 years
Peregrine Secretarial Services LimitedCorporate Director11 Apr 200626 Jul 2006United Kingdom-
Robert Michael HanniganDirector26 Jul 200616 Oct 2020British63 years