Officers & Directors

5 Active 9 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aberdeen Asset Management Plc	Corporate Secretary	5 Jun 1989	-	-	-
Douglas Henderson Aitken	Director	8 Aug 2017	British	52 years	United Kingdom
Fiona Mitchell	Director	8 Aug 2017	British	60 years	United Kingdom
Rosaleen Clare Edwards	Director	17 Jul 2017	British	50 years	England
Scott Edward Massie	Director	18 Jan 2012	British	65 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Neil Ferguson Pirie	Director	5 Jun 1989	4 Oct 1991	British	64 years
Andrew Arthur Laing	Director	14 Dec 1989	17 Jul 2017	British	73 years
Colin Alexander Bell Crosby	Director	5 Jun 1989	25 Aug 2006	British	70 years
Denis John Miller	Director	11 Jun 1990	28 Jan 1994	British	95 years
George Alan Robb	Director	5 Jun 1989	5 Mar 1993	British	83 years
Hugh Wilson Mcintosh Little	Director	26 Apr 1994	11 Jun 2015	British	68 years
Martin James Gilbert	Director	5 Jun 1989	5 May 1995	British	70 years
Michael John Hodgson	Director	11 Jun 1990	31 Oct 1990	British	83 years
Ronald Scott Brown	Director	5 Jun 1989	29 Feb 1996	British	88 years