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Petrina Austin - Director (British, 52 years old, born April 1974)
Appointed 30 June 2023
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Active
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James Britton - Director (British, 47 years old, born January 1979)
Appointed 31 October 2022, Resigned 30 June 2023
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Resigned
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Michael Channing - Director (British, 60 years old, born May 1966)
Appointed 03 May 2005, Resigned 08 September 2006
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Resigned
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Nicholas Dart - Director (British, 62 years old, born May 1964)
Appointed 21 March 2003, Resigned 17 August 2004
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Resigned
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James Dunlop - Director (British, 59 years old, born August 1967)
Appointed 30 June 2023
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Active
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Alasdair Evans - Director (British, 65 years old, born September 1961)
Appointed 30 June 2023
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Active
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James Ferguson - Director (British, 73 years old, born February 1953)
Appointed 17 June 2004, Resigned 31 March 2016
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Resigned
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Henry Franklin - Director (British, 53 years old, born August 1973)
Appointed 30 June 2023
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Active
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Nicholas Ireland - Director (British, 58 years old, born November 1968)
Appointed 26 January 2022, Resigned 31 October 2022
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Resigned
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Thomas Laidlaw - Director (British, 68 years old, born September 1958)
Appointed 22 November 2000, Resigned 08 September 2006
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Resigned
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Robert Matthews - Director (British, 63 years old, born February 1963)
Appointed 20 July 2001, Resigned 17 June 2004
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Resigned
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Robert Matthews - Director (British, 63 years old, born February 1963)
Appointed 08 September 2006, Resigned 19 January 2022
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Resigned
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Simon Moscow - Director (British, 53 years old, born October 1973)
Appointed 31 October 2022, Resigned 30 June 2023
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Resigned
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Cameron Murray - Director (British, 57 years old, born August 1969)
Appointed 31 March 2016, Resigned 30 June 2023
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Resigned
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John O'halloran - Director (Irish, 74 years old, born January 1952)
Appointed 22 November 2000, Resigned 04 March 2005
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Resigned
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Iain Reid - Director (British, 64 years old, born May 1962)
Appointed 28 February 2001, Resigned 18 May 2001
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Resigned
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James Watson - Director (British, 55 years old, born August 1971)
Appointed 30 June 2023
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Active
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Aberdeen Asset Management Plc - Secretary
Appointed 19 January 2015, Resigned 31 March 2020
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Resigned
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Abrdn Corporate Secretary Limited - Secretary
Appointed 31 March 2020, Resigned 30 June 2023
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 08 September 2000, Resigned 22 November 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 September 2000, Resigned 22 November 2000
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Resigned
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