Officers & Directors

4 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abrdn Corporate Secretary Limited	Corporate Secretary	15 Mar 2021	United Kingdom	-	-
Hilary Anne Staples	Director	31 May 2019	British	54 years	United Kingdom
Rosaleen Clare Edwards	Director	17 Jul 2017	British	50 years	England
Rowan Jennifer Mcnay	Director	13 Mar 2019	British	49 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aberdeen Asset Management Plc	Corporate Secretary	30 Sept 2001	15 Mar 2021	-	-
Alastair Murray Haddow	Director	22 Nov 1993	31 Jul 1999	British	75 years
Alexander David Maclellan	Director	22 Nov 1993	25 May 2001	British	66 years
Alexander Moncrieff Mitchell Stephen	Director	5 Jun 1989	31 Mar 1992	British	98 years
Andrew Arthur Laing	Director	23 Feb 2001	13 Mar 2019	British	73 years
Blaise Noel Anthony Hardman	Director	1 Sept 1989	22 Nov 1993	British	86 years
Christopher Giles Herron Weaver	Director	22 Nov 1993	30 Nov 2000	British	79 years
Donald Gilmour Sutherland	Director	5 Jun 1989	31 Aug 1989	British	85 years
Ewen Alan Macpherson	Director	21 Jan 1991	22 Nov 1993	British	96 years
Geoffrey Douglas Charles Burns	Director	22 Nov 1993	25 May 2001	British	71 years
Gordon Alexander White	Director	11 Nov 2011	15 Mar 2016	British	66 years
Ian Patrick Bankier	Director	22 Nov 1993	31 Mar 1995	British	73 years
John Douglas Turnbull	Secretary	5 Jun 1989	1 Nov 1998	British	-
John Ferguson Denholm	Director	5 Jun 1989	31 Mar 1993	British	98 years
John George Graham Barclay	Director	21 Jan 1991	31 Jul 1999	British	70 years
Jonathan Brett Diggines	Director	3 Jan 1997	25 May 2001	British	72 years
Kevin Dawson Milne	Director	15 Mar 2016	16 Mar 2018	Scottish	66 years
Martin James Gilbert	Director	23 Feb 2001	11 Nov 2011	British	70 years
Nicolas Mcandrew	Director	5 Jun 1989	31 Dec 1999	British	91 years
Norton H Reamer	Director	22 Nov 1993	30 Nov 2000	Usa	90 years
Patricia Mary Barnes	Secretary	1 Nov 1998	30 Sept 2001	British	-
Raymond Johnstone	Director	5 Jun 1989	22 Nov 1993	British	96 years
Rodger Francis Scullion	Director	22 Nov 1993	31 Jul 1999	British	77 years
Scott Edward Massie	Director	11 Nov 2011	17 Jul 2017	British	65 years
The Rt Hon Viscount Younger Of Leckie	Corporate Director	31 Mar 1992	22 Nov 1993	-	-
William John Rattray	Director	16 Mar 2018	31 May 2019	British	67 years