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Paolo Alonzi - Director
(Italian, 54 years old, born June 1972)
Appointed 25 April 2006, Resigned 25 April 2006
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Resigned
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Paolo Alonzi - Director
(Italian, 54 years old, born June 1972)
Appointed 31 October 2016, Resigned 06 December 2019
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Resigned
|
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Robert Cass - Director
(British, 54 years old, born July 1972)
Appointed 31 October 2022
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Active
|
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Robert Hannigan - Director
(British, 63 years old, born December 1963)
Appointed 06 August 2004, Resigned 16 October 2020
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Resigned
|
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Nicholas Ireland - Director
(British, 58 years old, born November 1968)
Appointed 16 October 2020, Resigned 31 October 2022
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Resigned
|
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Andrew Jackson - Director
(British, 58 years old, born December 1968)
Appointed 06 August 2004, Resigned 23 August 2016
|
Resigned
|
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Richard Marshall - Director
(British, 52 years old, born April 1974)
Appointed 06 December 2019, Resigned 16 October 2020
|
Resigned
|
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Martin McGuire - Director
(British, 71 years old, born December 1955)
Appointed 06 August 2004, Resigned 28 September 2007
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Resigned
|
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Simon Moscow - Director
(British, 53 years old, born October 1973)
Appointed 16 October 2020
|
Active
|
|
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Cameron Murray - Director
(British, 57 years old, born August 1969)
Appointed 16 October 2020
|
Active
|
|
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David Paine - Director
(British, 65 years old, born June 1961)
Appointed 06 August 2004, Resigned 31 October 2016
|
Resigned
|
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Mark Watt - Director
(British, 58 years old, born May 1968)
Appointed 06 August 2004, Resigned 16 October 2020
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Resigned
|
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A G Secretarial Limited - Secretary
Appointed 23 July 2004, Resigned 06 August 2004
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Resigned
|
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Aberdeen Asset Management Plc - Secretary
Appointed 06 December 2019, Resigned 01 May 2020
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Resigned
|
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Abrdn Corporate Secretary Limited - Secretary
Appointed 01 May 2020
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Active
|
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Inhoco Formations Limited - Nominee Director
Appointed 23 July 2004, Resigned 06 August 2004
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Resigned
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