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Douglas Aitken - Director (British, 53 years old, born March 1973)
Appointed 14 December 2016
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Active
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Mark Burgess - Director (Australian, 64 years old, born December 1962)
Appointed 04 October 2006, Resigned 30 April 2007
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Resigned
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David Collins - Director (British, 63 years old, born June 1963)
Appointed 10 May 2006, Resigned 04 October 2006
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Resigned
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Andrew Creighton - Director (British, 58 years old, born June 1968)
Appointed 20 September 2012, Resigned 14 December 2016
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Resigned
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Matthew Cunliffe - Director (British, 58 years old, born October 1968)
Appointed 11 December 2008, Resigned 30 March 2012
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Resigned
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Giles Easter - Director (British, 55 years old, born May 1971)
Appointed 01 April 2014, Resigned 03 August 2015
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Resigned
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Karin Einhaeuser - Director (German, 61 years old, born July 1965)
Appointed 01 May 2007, Resigned 29 October 2008
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Resigned
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Graham Hardie - Director (British, 65 years old, born August 1961)
Appointed 30 March 2012, Resigned 14 December 2016
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Resigned
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Karl Heuss - Director (German, 72 years old, born October 1954)
Appointed 11 December 2008, Resigned 30 June 2009
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Resigned
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Christopher Hillman - Director (British, 73 years old, born March 1953)
Appointed 10 May 2006, Resigned 04 October 2006
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Resigned
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Andrew Hills - Director (British, 59 years old, born January 1967)
Appointed 29 October 2008, Resigned 11 December 2008
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Resigned
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Sarah Houghton - Director (British, 58 years old, born July 1968)
Appointed 06 December 2007, Resigned 29 October 2008
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Resigned
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David King - Director (British, 65 years old, born June 1961)
Appointed 04 October 2007, Resigned 11 December 2008
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Resigned
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Martyn McCarthy - Director (British, 70 years old, born July 1956)
Appointed 01 July 2009, Resigned 31 March 2014
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Resigned
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Joachim Mies - Director (German, 64 years old, born April 1962)
Appointed 15 November 2006, Resigned 28 September 2007
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Resigned
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Simon Moscow - Director (British, 53 years old, born October 1973)
Appointed 03 August 2015, Resigned 14 December 2016
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Resigned
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Glenn Newson - Director (British, 64 years old, born August 1962)
Appointed 25 March 2003, Resigned 01 May 2007
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Resigned
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David Norman - Director (British, 64 years old, born November 1962)
Appointed 29 October 2008, Resigned 17 December 2008
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Resigned
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John O'connor - Director (British, 79 years old, born June 1947)
Appointed 01 July 2009, Resigned 29 June 2012
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Resigned
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Juergen Reissfelder - Director (German, 67 years old, born October 1959)
Appointed 01 May 2007, Resigned 29 October 2008
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Resigned
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Juergen Reissfelder - Director (German, 67 years old, born October 1959)
Appointed 11 December 2008, Resigned 30 June 2009
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Resigned
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Andrew Smith - Director (British, 63 years old, born November 1963)
Appointed 30 March 2012, Resigned 15 November 2013
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Resigned
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Malcolm Tibbits - Director (British, 69 years old, born April 1957)
Appointed 30 March 2012, Resigned 14 December 2016
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Resigned
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Mark Tickle - Director (British, 61 years old, born February 1965)
Appointed 29 October 2008, Resigned 30 June 2009
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Resigned
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Margaret Vaughan - Director (British, 61 years old, born February 1965)
Appointed 23 September 2003, Resigned 07 June 2004
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Resigned
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Michael Walsh - Director (British, 67 years old, born October 1959)
Appointed 25 March 2003, Resigned 09 July 2004
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Resigned
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Glenn Wellman - Director (British, 78 years old, born January 1948)
Appointed 25 March 2003, Resigned 15 November 2006
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Resigned
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John White - Director (British, 75 years old, born December 1951)
Appointed 07 June 2004, Resigned 04 October 2006
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Resigned
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Gary Withers - Director (British, 64 years old, born October 1962)
Appointed 01 May 2007, Resigned 01 July 2008
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Resigned
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Aberdeen Asset Management Plc - Secretary
Appointed 01 July 2009
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 March 2003, Resigned 25 March 2003
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Resigned
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