Officers & Directors

4 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Thomas Solley	Director	22 Mar 2023	British	56 years	United Kingdom
Frank David Laing	Director	9 Oct 2024	British	39 years	Scotland
Michael Andrew Donn	Director	5 Apr 2022	British	54 years	Scotland
Tmf Group Fund Administration (guernsey) Limited	Corporate Secretary	5 Jun 2015	British Channel Islands	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aberdeen Asset Management Plc	Corporate Secretary	1 May 2014	5 Jun 2015	-	-
Andrew Leslie Tennant	Director	4 Oct 2011	30 Dec 2022	British	68 years
Burness (directors) Limited	Corporate Director	30 Jan 2008	30 Jan 2008	United Kingdom	-
Burness Llp	Corporate Secretary	30 Jan 2008	30 Jan 2008	United Kingdom	-
Graeme Robert Andrew Shankland	Director	30 Jan 2008	4 Aug 2010	British	66 years
Graham John Mcdonald	Director	30 Jan 2008	28 Sept 2009	British	66 years
Graham John Mcdonald	Director	3 Jun 2010	23 Sept 2011	British	66 years
Ion Bruce Balfour	Director	23 Sept 2011	31 Oct 2014	British	63 years
Ivan Hong-yee Wong	Director	23 Sept 2011	24 Sept 2024	British	47 years
Jennifer Elizabeth Nielsen	Secretary	30 Jan 2008	8 Oct 2012	British	-
Karen Margaret Bothwell	Director	3 Jun 2010	23 Sept 2011	British	64 years
Karen Marie Hill	Director	31 Oct 2014	31 Mar 2022	British	49 years
Lloyds Secretaries Limited	Corporate Secretary	8 Oct 2012	1 May 2014	United Kingdom	-
Mark William Hammond	Director	30 Jan 2008	4 Aug 2010	British	58 years
Martin Timothy Smith	Director	23 Sept 2011	19 Jan 2024	British	59 years
William Wordie Stancer	Director	30 Jan 2008	9 Oct 2009	British	62 years