|
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Paolo Alonzi - Director
(Italian, 54 years old, born June 1972)
Appointed 25 April 2006, Resigned 25 April 2006
|
Resigned
|
|
|
Paolo Alonzi - Director
(Italian, 54 years old, born June 1972)
Appointed 25 April 2006, Resigned 06 December 2019
|
Resigned
|
|
|
Kenneth Barrett - Director
(British, 58 years old, born September 1968)
Appointed 21 June 2002, Resigned 18 December 2002
|
Resigned
|
|
|
Maurice Benady - Director
(British, 62 years old, born December 1964)
Appointed 11 January 2002, Resigned 21 June 2002
|
Resigned
|
|
|
James Carter - Director
(British, 61 years old, born April 1965)
Appointed 07 August 2001, Resigned 29 August 2001
|
Resigned
|
|
|
Robert Cass - Director
(British, 54 years old, born July 1972)
Appointed 31 October 2022
|
Active
|
|
|
Robert Hannigan - Director
(British, 63 years old, born December 1963)
Appointed 21 June 2002, Resigned 16 October 2020
|
Resigned
|
|
|
Seamus Hughes - Director
(Irish, 61 years old, born January 1965)
Appointed 29 August 2001, Resigned 11 January 2002
|
Resigned
|
|
|
Nicholas Ireland - Director
(British, 58 years old, born November 1968)
Appointed 16 October 2020, Resigned 31 October 2022
|
Resigned
|
|
|
Andrew Jackson - Director
(British, 58 years old, born December 1968)
Appointed 28 August 2003, Resigned 23 August 2016
|
Resigned
|
|
|
Solomon Levy - Director
(British, 90 years old, born October 1936)
Appointed 11 January 2002, Resigned 21 June 2002
|
Resigned
|
|
|
Haim Levy - Director
(British, 76 years old, born October 1950)
Appointed 11 January 2002, Resigned 21 June 2002
|
Resigned
|
|
|
Martin McGuire - Director
(British, 71 years old, born December 1955)
Appointed 28 August 2003, Resigned 28 September 2007
|
Resigned
|
|
|
Simon Moscow - Director
(British, 53 years old, born October 1973)
Appointed 09 December 2019
|
Active
|
|
|
Cameron Murray - Director
(British, 57 years old, born August 1969)
Appointed 09 December 2019
|
Active
|
|
|
Daniel O'neill - Director
(Scottish, 57 years old, born November 1969)
Appointed 21 June 2002, Resigned 28 August 2003
|
Resigned
|
|
|
David Paine - Director
(British, 65 years old, born June 1961)
Appointed 17 December 2002, Resigned 30 November 2019
|
Resigned
|
|
|
Christopher Phillips - Director
(British, 70 years old, born November 1956)
Appointed 29 August 2001, Resigned 11 January 2002
|
Resigned
|
|
|
Desmond Reoch - Director
(British, 72 years old, born March 1954)
Appointed 11 January 2002, Resigned 21 June 2002
|
Resigned
|
|
|
Denise Thomas - Director
(British, 55 years old, born March 1971)
Appointed 25 April 2006, Resigned 23 August 2016
|
Resigned
|
|
|
Mark Watt - Director
(British, 58 years old, born May 1968)
Appointed 28 August 2003, Resigned 16 October 2020
|
Resigned
|
|
|
Christopher White - Director
(British, 62 years old, born December 1964)
Appointed 11 January 2002, Resigned 21 June 2002
|
Resigned
|
|
|
Michael Yardley - Director
(British, 70 years old, born November 1956)
Appointed 30 December 2001, Resigned 11 January 2002
|
Resigned
|
|
|
Aberdeen Asset Management Plc - Secretary
Appointed 06 December 2019, Resigned 16 October 2020
|
Resigned
|
|
|
Abrdn Corporate Secretary Limited - Secretary
Appointed 16 October 2020
|
Active
|
|
|
Line Secretaries Limited - Secretary
Appointed 11 January 2002, Resigned 21 June 2002
|
Resigned
|
