Officers & Directors

3 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aberdeen Asset Management Plc	Corporate Secretary	24 Aug 2007	-	-	-
Douglas Henderson Aitken	Director	14 Dec 2016	British	52 years	United Kingdom
Nicola Mary Armstrong	Director	14 Dec 2016	British	47 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander John Rennie Izat	Director	28 Dec 1990	10 Feb 2000	British	93 years
Alexander Ross Macmillan	Director	5 Jun 1990	28 Dec 1990	British	103 years
Andrew Arthur Laing	Director	24 Aug 2007	14 Dec 2016	British	73 years
Anne Helen Richards	Director	24 Aug 2007	12 Feb 2016	British	61 years
David Howard Williams	Director	31 Aug 1989	21 May 2004	British	81 years
Gary Robert Marshall	Director	24 Aug 2007	14 Dec 2016	British	64 years
Hamish Mcleod Grossart	Director	31 Aug 1989	28 Dec 1990	British	68 years
Iain Hendry Drummond Lynn	Director	10 Feb 1993	24 Aug 2007	British	74 years
John Stubbs	Director	20 Feb 1991	22 Mar 1993	British	81 years
Juanita Linda Fortunee Stanley	Director	31 Aug 1989	1 Dec 1992	British	74 years
Kenneth Mcleod Gillies	Secretary	1 Feb 2000	17 Apr 2003	British	-
Martin James Gilbert	Director	24 Aug 2007	11 Nov 2011	British	70 years
Michael Anthony Carney	Director	4 Jan 2000	24 Aug 2007	British	65 years
Michael Anthony Carney	Secretary	17 Apr 2003	24 Aug 2007	British	-
Michael Charles William Wilby	Director	20 Feb 1991	18 May 1993	British	99 years
Michael Scott Hardie	Director	28 Dec 1990	10 Feb 2000	British	99 years
Michael Warren Balfour	Director	19 May 2004	24 Aug 2007	British	65 years
Peter David Stevenson	Director	31 Aug 1989	28 Dec 1990	British	78 years
Roderick Macleod Macrae	Director	24 Aug 2007	14 Dec 2016	British	61 years
Susan Helen Murray	Director	1 Oct 1998	31 May 2005	British	60 years
William Griffiths Gardiner	Director	31 Aug 1989	31 Mar 2000	British	87 years
William Griffiths Gardiner	Secretary	31 Aug 1989	1 Feb 2000	British	-