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Anne Breen - Director
(British, 54 years old, born September 1972)
Appointed 31 October 2022
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Active
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James Dunne - Director
(British, 51 years old, born December 1975)
Appointed 31 October 2022, Resigned 28 February 2025
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Resigned
|
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James Ferguson - Director
(British, 73 years old, born February 1953)
Appointed 31 March 2016, Resigned 11 September 2018
|
Resigned
|
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Nicola Fraser - Director
(British, 54 years old, born July 1972)
Appointed 31 March 2016, Resigned 07 June 2019
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Resigned
|
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Robert Hannigan - Director
(British, 63 years old, born December 1963)
Appointed 28 February 2019, Resigned 16 October 2020
|
Resigned
|
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Nicholas Ireland - Director
(British, 58 years old, born November 1968)
Appointed 16 October 2020, Resigned 31 October 2022
|
Resigned
|
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Andrew Laing - Director
(British, 74 years old, born November 1952)
Appointed 31 March 2016, Resigned 28 February 2019
|
Resigned
|
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Richard Marshall - Director
(British, 52 years old, born April 1974)
Appointed 11 September 2018, Resigned 16 October 2020
|
Resigned
|
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Simon Moscow - Director
(British, 53 years old, born October 1973)
Appointed 28 February 2025
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Active
|
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Cameron Murray - Director
(British, 57 years old, born August 1969)
Appointed 16 October 2020
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Active
|
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Aberdeen Asset Management Plc - Secretary
Appointed 31 March 2016, Resigned 31 March 2020
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Resigned
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Abrdn Corporate Secretary Limited - Secretary
Appointed 31 March 2020
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Active
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