Officers & Directors

4 Active 70 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abrdn Corporate Secretary Limited	Corporate Secretary	31 Mar 2020	United Kingdom	-	-
Adam Shanks	Director	31 May 2021	British	42 years	United Kingdom
Graeme James Mcbirnie	Director	23 Aug 2022	British	50 years	United Kingdom
Hilary Anne Staples	Director	23 Aug 2022	British	55 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aberdeen Asset Management Plc	Corporate Secretary	19 Jan 2015	31 Mar 2020	-	-
Alasdair Gordon Mackenzie Nairn	Director	5 Feb 2001	21 Mar 2003	British	65 years
Albert Bernard Morillo	Director	1 Oct 1996	20 Aug 1998	British	65 years
Alexander Roberton Porte	Director	1 Sept 1997	30 Jun 2000	British	77 years
Alexander Roberton Porte	Director	23 Jan 2006	30 Jun 2006	British	77 years
Alison Janet Talbot	Secretary	6 Oct 2000	23 Dec 2002	British	-
Allan Macleod Mckenzie	Director	1 Oct 1996	20 Aug 1998	British	79 years
Allison Donaldson	Director	17 Dec 2019	31 May 2021	British	56 years
Andrew Arthur Laing	Director	10 Aug 2015	31 Mar 2019	British	74 years
Andrew Charles Frepp	Director	23 Dec 2002	31 May 2007	British	63 years
Andrew John November	Director	31 May 2004	28 Sept 2015	British	63 years
Andrew Mccaffery	Director	1 Jun 2016	12 Apr 2019	British	63 years
Anne Helen Richards	Director	7 Apr 2014	12 Feb 2016	British	62 years
Anthony Paul Owens	Director	13 Feb 2012	30 Apr 2015	British	60 years
Antonio Lorenzo	Director	19 May 2011	31 Mar 2014	Spanish	60 years
Archibald Gerard Kane	Director	1 Oct 2003	23 Jan 2006	British	74 years
Archie James Struthers	Director	31 May 2021	5 Nov 2021	British	53 years
Aron William Mitchell	Director	25 Aug 2017	31 Jul 2019	British	54 years
Campbell David Fleming	Director	25 Sept 2017	5 Oct 2020	Australian	62 years
Charles Annand Fraser	Director	18 Apr 1989	5 Apr 1994	British	98 years
Christopher Martin Phillips	Director	1 Dec 2003	31 Mar 2007	British	70 years
Colin Hyndmarsh Black	Director	18 Apr 1989	2 May 1995	British	96 years
Craig Allan Macdonald	Director	17 Dec 2019	6 Oct 2020	British	58 years
David Cowan Ritchie	Director	7 Jul 1992	31 Jan 1998	British	82 years
Dean Robert Buckley	Director	7 Jan 2008	1 May 2014	British	66 years
Fiach Ross Maguire	Director	17 Dec 2001	15 Jul 2002	Irish	68 years
Gary Robert Marshall	Director	7 Apr 2014	31 May 2021	British	65 years
Gavin John Norman Gemmell	Director	18 Apr 1989	1 Oct 1996	British	85 years
Graham James Wood	Director	31 May 2004	8 Feb 2010	British	70 years
Hugh William Raymond	Secretary	18 Apr 1989	31 May 1995	British	-
Iain Alexander Reid	Director	1 Feb 2000	18 May 2001	British	64 years
Iain Plunkett	Director	23 May 2016	2 Feb 2017	British	55 years
James Edward Boyd	Director	18 Apr 1989	4 May 1993	British	98 years
James Stirling	Director	18 Apr 1989	2 Apr 1996	British	96 years
Jennifer Helen Mcfarlane	Secretary	27 May 1998	4 Sept 1998	British	-
Jeremy Whitley	Director	15 Jun 2015	31 Mar 2017	British	62 years
John Elder	Director	18 Apr 1989	31 Mar 1991	British	90 years
John Louis Griffith Junior	Director	31 Jul 2002	20 Apr 2004	American	79 years
John Michael Brett	Director	31 May 2007	6 Jun 2011	British	60 years
John Michael Brett	Director	7 Apr 2014	13 Nov 2015	British	60 years
John Michael Brett	Secretary	1 Oct 2003	31 May 2007	British	-
Jonathan Richard Loukes	Director	7 Apr 2014	21 Jul 2017	British	54 years
Kate Susan Smith	Secretary	31 Jul 2008	19 Jan 2015	Other	-
Katherine Lyn Malcolm	Director	17 Aug 2017	14 Aug 2019	British	55 years
Kenneth Fry	Director	6 Aug 2015	31 Mar 2016	British	74 years
Kenneth John Greig	Secretary	23 Dec 2002	30 May 2003	British	-
Lawrence Mcallister Urquhart	Director	4 May 1993	1 Oct 1996	British	91 years
Lisa Anne Bowley	Director	8 Dec 2017	19 Mar 2019	British	54 years
Mandy Pike	Director	15 Mar 2017	18 Sept 2019	British	60 years
Martin James Gilbert	Director	7 Apr 2014	26 Jun 2014	British	71 years
Michael David Ross	Director	1 Apr 1991	30 Sept 2003	British	80 years
Michael Edwin Pearson	Secretary	1 Oct 1996	27 May 1998	British	-
Michael Tumilty	Director	31 Jul 2019	6 Oct 2020	British	55 years
Neil Lindsay Nicholson Machray	Director	31 Jul 2019	11 Feb 2022	British	57 years
Newton Scott	Director	1 Oct 1996	20 Aug 1998	British	80 years
Nigel Howard Passmore	Secretary	4 Sept 1998	6 Oct 2000	British	-
Norman Keith Skeoch	Director	18 Sept 2019	1 Sept 2020	British	70 years
Orie Leslie Dudley Jnr	Director	5 Jan 1998	30 Sept 2000	American	82 years
Ramsay Alexander Urquhart	Director	1 Apr 2011	1 Dec 2011	British	61 years
Robert Edward Bradshaw Crombie	Director	28 Sept 2015	30 Jan 2018	Canadian	56 years
Roderick Macleod Macrae	Director	7 Apr 2014	31 Oct 2017	British	62 years
Roger Brown	Director	30 Jun 2000	30 Apr 2001	British	72 years
Russell Andrew Chaplin	Director	25 Sept 2015	31 Dec 2017	British	57 years
Shona Mary Darling	Secretary	31 May 2007	31 Jul 2008	British	-
Simone Robbers	Secretary	30 May 2003	30 Sept 2003	British	-
Stephen Christopher Alexander Docherty	Director	6 Jun 2017	29 Jul 2019	British	56 years
Susan Patricia Janet Ebenston	Director	23 Aug 2001	31 Mar 2004	British	67 years
Thomas Black Houston	Secretary	1 Jun 1995	1 Oct 1996	British	-
William Hill Main	Director	1 Oct 1996	30 Nov 2003	Scottish	83 years
William Leslie Robb	Director	1 Nov 1994	20 Aug 1998	British	71 years