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Paolo Alonzi - Director (Italian, 54 years old, born June 1972)
Appointed 12 December 2016, Resigned 06 December 2019
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Resigned
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James Britton - Director (British, 47 years old, born January 1979)
Appointed 12 December 2016, Resigned 17 April 2017
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Resigned
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Joseph Emly - Director (British, 39 years old, born January 1987)
Appointed 02 May 2024
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Active
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Roger Hart - Director (British, 55 years old, born January 1971)
Appointed 15 April 2009, Resigned 16 April 2009
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Resigned
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Andrew Jackson - Director (British, 58 years old, born December 1968)
Appointed 16 April 2009, Resigned 23 August 2016
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Resigned
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Benjamin Kallend - Director (British, 36 years old, born December 1990)
Appointed 19 September 2024
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Active
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Cameron Murray - Director (British, 57 years old, born August 1969)
Appointed 06 December 2019, Resigned 02 May 2024
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Resigned
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David Paine - Director (British, 65 years old, born June 1961)
Appointed 16 April 2009, Resigned 12 December 2016
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Resigned
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David Stewart - Director (British, 60 years old, born September 1966)
Appointed 12 December 2016, Resigned 02 May 2024
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Resigned
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Nicolas Taylor - Director (British, 63 years old, born July 1963)
Appointed 02 May 2024
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Active
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Andrew Thomson - Director (British, 58 years old, born October 1968)
Appointed 17 April 2017, Resigned 02 May 2024
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Resigned
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Mark Watt - Director (British, 58 years old, born May 1968)
Appointed 16 April 2009, Resigned 12 December 2016
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Resigned
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A G Secretarial Limited - Secretary
Appointed 15 April 2009, Resigned 16 April 2009
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Resigned
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A G Secretarial Limited - Director
Appointed 15 April 2009, Resigned 16 April 2009
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Resigned
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Aberdeen Asset Management Plc - Secretary
Appointed 06 December 2019, Resigned 16 December 2020
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Resigned
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Abrdn Corporate Secretary Limited - Secretary
Appointed 16 December 2020, Resigned 30 June 2022
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 15 April 2009, Resigned 16 April 2009
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Resigned
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