Officers & Directors
5 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Abrdn Corporate Secretary Limited | Corporate Secretary | 16 Oct 2020 | United Kingdom | - | - |
| Anne Kathryn Breen | Director | 16 Oct 2020 | British | 54 years | Scotland |
| Douglas Scott Carrie | Director | 14 Oct 2016 | British | 52 years | United Kingdom |
| James Alexander Britton | Director | 14 Feb 2025 | British | 47 years | United Kingdom |
| Robert Andrew Cass | Director | 6 Dec 2019 | British | 54 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 | - |
| David Graham Paine | Director | 21 May 2014 | 30 Nov 2019 | British | 65 years |
| David John Burns | Secretary | 21 May 2014 | 2 May 2016 | - | - |
| Holly Sylvia Kidd | Secretary | 30 May 2016 | 6 Dec 2019 | - | - |
| James Richard Dunne | Director | 16 Jun 2023 | 28 Feb 2025 | British | 51 years |
| Neil Andrew Slater | Director | 6 Dec 2019 | 26 Jun 2023 | British | 49 years |
| Paolo Alonzi | Director | 21 May 2014 | 6 Dec 2019 | Italian | 54 years |
| Robert Michael Hannigan | Director | 6 Dec 2019 | 16 Oct 2020 | British | 63 years |
| Stephen Campbell | Director | 21 May 2014 | 14 Oct 2016 | British | 56 years |
| Steven Brian Crayford Barton | Director | 14 Oct 2016 | 26 Aug 2022 | British | 58 years |