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Anne Breen - Director
(British, 54 years old, born September 1972)
Appointed 31 October 2022
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Active
|
|
|
Mark Burgess - Director
(Australian, 64 years old, born December 1962)
Appointed 04 October 2006, Resigned 30 April 2007
|
Resigned
|
|
|
David Collins - Director
(British, 63 years old, born June 1963)
Appointed 10 May 2006, Resigned 04 October 2006
|
Resigned
|
|
|
Karin Einhaeuser - Director
(German, 61 years old, born July 1965)
Appointed 01 May 2007, Resigned 09 May 2008
|
Resigned
|
|
|
Robert Hannigan - Director
(British, 63 years old, born December 1963)
Appointed 05 March 2019, Resigned 16 October 2020
|
Resigned
|
|
|
Christopher Hillman - Director
(British, 73 years old, born March 1953)
Appointed 10 May 2006, Resigned 04 October 2006
|
Resigned
|
|
|
Sarah Houghton - Director
(British, 58 years old, born July 1968)
Appointed 06 December 2007, Resigned 09 May 2008
|
Resigned
|
|
|
Nicholas Ireland - Director
(British, 58 years old, born November 1968)
Appointed 16 October 2020, Resigned 31 October 2022
|
Resigned
|
|
|
David King - Director
(British, 65 years old, born June 1961)
Appointed 04 October 2007, Resigned 09 May 2008
|
Resigned
|
|
|
Andrew Laing - Director
(British, 74 years old, born November 1952)
Appointed 09 May 2008, Resigned 05 March 2019
|
Resigned
|
|
|
Joachim Mies - Director
(German, 64 years old, born April 1962)
Appointed 15 November 2006, Resigned 28 September 2007
|
Resigned
|
|
|
Simon Moscow - Director
(British, 53 years old, born October 1973)
Appointed 22 September 2023
|
Active
|
|
|
Glenn Newson - Director
(British, 64 years old, born August 1962)
Appointed 28 October 2004, Resigned 01 May 2007
|
Resigned
|
|
|
Juergen Reissfelder - Director
(German, 67 years old, born October 1959)
Appointed 01 May 2007, Resigned 09 May 2008
|
Resigned
|
|
|
Iain Walker - Director
(British, 38 years old, born December 1988)
Appointed 31 October 2022, Resigned 22 September 2023
|
Resigned
|
|
|
Glenn Wellman - Director
(British, 78 years old, born January 1948)
Appointed 28 October 2004, Resigned 15 November 2006
|
Resigned
|
|
|
John White - Director
(British, 75 years old, born December 1951)
Appointed 28 October 2004, Resigned 04 October 2006
|
Resigned
|
|
|
Gary Withers - Director
(British, 64 years old, born October 1962)
Appointed 01 May 2007, Resigned 09 May 2008
|
Resigned
|
|
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Aberdeen Asset Management Plc - Secretary
Appointed 09 May 2008, Resigned 16 October 2020
|
Resigned
|
|
|
Abrdn Corporate Secretary Limited - Secretary
Appointed 16 October 2020
|
Active
|
|
|
Halco Management Limited - Director
Appointed 18 June 2004, Resigned 28 October 2004
|
Resigned
|
|
|
Halco Secretaries Limited - Secretary
Appointed 18 June 2004, Resigned 28 October 2004
|
Resigned
|
|
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Tenon Nominees Limited - Director
Appointed 09 May 2008
|
Active
|
