Officers & Directors

3 Active 50 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abrdn Corporate Secretary Limited	Corporate Secretary	30 Sept 2020	United Kingdom	-	-
Rosaleen Clare Edwards	Director	17 Jul 2017	British	50 years	England
Tenon Nominees Limited	Corporate Director	8 Aug 2011	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aberdeen Asset Management Plc	Corporate Secretary	31 Jan 2004	30 Sept 2020	-	-
Alastair Macbeth Conn	Director	4 Dec 2002	9 Jul 2003	British	70 years
Alexander John Gowans	Director	6 Jul 1989	21 Jan 2003	British	70 years
Alfred Alexander Bissett	Director	1 Jun 1990	1 Aug 1995	British	76 years
Alistair Malcolm Thomson Currie	Director	1 Aug 1995	8 Nov 2002	British	62 years
Andrew Paul Bamford	Director	11 Oct 1999	30 Mar 2001	British	59 years
Angus Mcfarlane Mcleod Grossart	Director	1 Jun 1990	1 Aug 1995	British	88 years
Anne Helen Richards	Director	2 Sept 2002	8 Aug 2011	British	61 years
Barry John Southcott	Director	1 Jun 1990	12 May 1995	British	75 years
Carole Haddow	Director	29 Aug 1997	28 Nov 2002	British	65 years
Catherine Chee Jian Miller	Director	1 Aug 1995	7 Dec 2001	British	71 years
Catherine Chee Jian Miller	Secretary	31 Dec 1990	7 Dec 2001	British	-
Colin Barker	Director	1 Jun 1990	18 Nov 1993	British	99 years
Colin Fraser Peters	Director	9 Apr 1996	22 Jan 2002	British	83 years
Colin Hamish Ross	Director	1 Jun 1990	1 Aug 1995	British	85 years
David Mccraw	Director	9 Apr 1996	8 Nov 2002	British	69 years
David Whitson Currie	Director	17 May 1996	8 Nov 2002	British	65 years
Elizabeth Thom	Director	29 Aug 1997	7 Feb 2001	British	78 years
Graham Hugh Campbell	Director	17 May 1996	10 May 2001	British	65 years
Graham Meikle Brock	Director	1 Aug 1995	31 Jan 2004	British	77 years
Harry James Morgan	Director	29 Aug 1997	18 Oct 2002	British	65 years
Helen Watson Fallow	Director	29 Aug 1997	8 May 1998	British	67 years
Iain Alasdair Watt	Director	1 Jun 1990	11 Dec 2002	British	80 years
Iain Hunter Beattie	Director	6 Oct 1997	8 Nov 2002	British	70 years
Ian Edward Massie	Director	29 Apr 1996	8 Nov 2002	British	69 years
James Robertson Cowan	Director	1 Jun 1994	1 Aug 1995	British	106 years
James Smith Hay	Director	1 Aug 1996	31 Oct 2002	British	76 years
Jamie Macgregor Sandison	Director	29 Aug 1997	8 Nov 2002	British	61 years
John Woodman Blair	Director	1 Jun 1990	1 Aug 1995	British	88 years
Jonathon Charles Hodesdon	Director	1 May 2003	14 Nov 2003	British	67 years
Kenneth Brian Mckenna	Director	17 May 1996	31 Aug 2004	British	72 years
Lloyd Andrew Beat	Director	17 May 1996	31 Oct 1997	British	61 years
Lord Macfarlane Of Bearsden	Director	1 Jun 1990	1 Aug 1995	British	99 years
Lynn Mathewson	Secretary	7 Dec 2001	31 Jan 2004	British	-
Michael Craig Turner	Director	1 May 2003	8 Aug 2011	British	63 years
Michael Howard Butler	Director	18 Nov 1993	12 May 1995	British	89 years
Michael John Bullick	Director	1 Jun 1990	31 Dec 1990	British	88 years
Michael John Bullick	Secretary	1 Jun 1990	31 Dec 1990	British	-
Michael Warren Balfour	Director	1 Feb 1992	5 Oct 2001	British	65 years
Nigel Patrick Whittingham	Director	1 Aug 1996	10 Mar 2003	British	71 years
Paul Michael Whitney	Director	6 Jul 1989	17 Nov 1993	British	77 years
Peter Alistair Kennedy Arthur	Director	21 Sept 1990	30 Sept 1997	British	69 years
Peter Alistair Kennedy Arthur	Secretary	1 Feb 1990	31 Dec 1990	British	-
Richard Davidson Muckart	Director	9 Apr 1996	26 Oct 1999	British	75 years
Robert Charles Waugh	Director	30 Jul 2001	8 Nov 2002	British	57 years
Robert Graham Harkness Mcgeorge	Director	9 Apr 1996	31 Jan 2002	British	78 years
Roderick Macleod Macrae	Director	29 Aug 1997	8 Aug 2011	British	61 years
Scott Edward Massie	Director	8 Aug 2011	17 Jul 2017	British	65 years
Walter Gervase Riddell-carre	Director	1 Jun 1990	31 Mar 1996	British	81 years
William Stirling Johnstone	Director	1 Jun 1990	30 Nov 1996	British	77 years