Officers & Directors

3 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abrdn Corporate Secretary Limited	Corporate Secretary	31 Dec 2020	United Kingdom	-	-
Hilary Anne Staples	Director	14 Jun 2023	British	55 years	United Kingdom
Stuart Lapsley Maclennan	Director	20 Sept 2022	British	50 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Maxwell Crombie	Director	30 Aug 2001	28 Jan 2004	British	77 years
Beverley Hendry	Director	19 Oct 2017	31 Mar 2022	British	73 years
Christopher Thomas Demetriou	Director	19 Oct 2017	1 Jun 2023	British	43 years
Colin Martin Clark	Director	3 Nov 2011	14 Aug 2017	British	67 years
David John Burns	Secretary	1 Aug 2010	10 May 2016	-	-
Erin Jilek Spatz	Director	10 Oct 2005	19 May 2006	American	61 years
Erlend Lochen	Director	10 May 2016	1 Aug 2022	Norwegian	58 years
Holly Sylvia Kidd	Secretary	10 May 2016	31 Dec 2020	-	-
Jane Elizabeth Lynn	Director	13 Feb 2001	30 Aug 2001	British	59 years
Jeffrey Glenn Morris	Director	10 Oct 2005	1 May 2013	American	59 years
Jeffrey Glenn Morris	Director	6 Feb 2018	31 Dec 2019	American	59 years
John Thomas Boyce	Director	1 May 2013	30 Apr 2018	American	67 years
Lance Richard Leighton Phillips	Director	30 Aug 2001	1 May 2006	British	62 years
Mary English	Director	5 Dec 2001	13 Sept 2005	American	66 years
Norman Keith Skeoch	Director	30 Aug 2001	1 Sept 2015	British	70 years
Norman Raschkowan	Director	30 Aug 2001	5 Oct 2007	Canadian	68 years
Paul Michael Pasquill	Director	14 May 2004	13 Jun 2008	British	71 years
Peter Anthony Stubbs	Secretary	30 Aug 2001	15 Oct 2003	British	-
Peter Charles Hill	Director	30 Aug 2001	3 Jan 2006	Canadian	83 years
Roger Andre Renaud	Director	18 Jan 2006	1 May 2013	Canadian	66 years
Stephen Weeple	Director	25 May 2006	7 May 2014	British	54 years
Stephen Weeple	Director	10 May 2016	9 Dec 2016	British	54 years
Thomas Black Houston	Director	13 Feb 2001	30 Aug 2001	British	76 years
Thomas Black Houston	Secretary	13 Feb 2001	30 Aug 2001	British	-
Vincent Joseph O'brien	Secretary	16 Oct 2003	1 Aug 2010	British	-
William Howell Perry	Director	10 Oct 2005	6 Jun 2017	American	62 years