Officers & Directors

3 Active 7 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew David John CarnwathDirector8 Apr 2025British45 yearsScotland
Columbia Threadneedle Am (holdings) LimitedCorporate Secretary22 Feb 2013United Kingdom--
Hamish John Garrow MairDirector22 Feb 2013British60 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
D.w. Company Services LimitedCorporate Director21 Jan 201322 Feb 2013United Kingdom-
D.w. Company Services LimitedCorporate Secretary21 Jan 201322 Feb 2013United Kingdom-
D.w. Director 1 LimitedCorporate Director21 Jan 201322 Feb 2013United Kingdom-
Julia Buchanan ClarkDirector22 Feb 201315 Sept 2017British56 years
Kenneth Charles RoseDirector21 Jan 201322 Feb 2013British63 years
Neil Gordon SneddonDirector22 Feb 201331 Dec 2019British55 years
Richard Robin David NairnDirector22 Feb 201327 Jan 2025British53 years