Officers & Directors
3 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew David John Carnwath | Director | 8 Apr 2025 | British | 45 years | Scotland |
| Columbia Threadneedle Investment Business Limited | Corporate Secretary | 25 Feb 2009 | United Kingdom | - | - |
| Hamish John Garrow Mair | Director | 25 Feb 2009 | British | 60 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Colin Thomas Lawrie | Director | 14 Nov 2008 | 25 Feb 2009 | British | 55 years |
| D.w. Company Services Limited | Corporate Secretary | 14 Nov 2008 | 25 Feb 2009 | United Kingdom | - |
| D.w. Company Services Limited | Corporate Director | 14 Nov 2008 | 25 Feb 2009 | United Kingdom | - |
| D.w. Director 1 Limited | Corporate Director | 14 Nov 2008 | 25 Feb 2009 | United Kingdom | - |
| Neil Gordon Sneddon | Director | 25 Feb 2009 | 31 Dec 2019 | British | 55 years |
| Richard Robin David Nairn | Director | 25 Feb 2009 | 29 Jan 2025 | British | 53 years |