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Rachel Beagles - Director
(British, 58 years old, born February 1968)
Appointed 20 July 2010, Resigned 17 September 2019
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Resigned
|
|
|
Charles Berry - Director
(British, 74 years old, born April 1952)
Appointed 11 May 2005, Resigned 16 July 2013
|
Resigned
|
|
|
Angus Cockburn - Director
(British, 63 years old, born June 1963)
Appointed 01 May 2021, Resigned 27 June 2024
|
Resigned
|
|
|
Michael Donaldson - Director
(British, 71 years old, born July 1955)
Appointed 11 May 2005, Resigned 27 July 2016
|
Resigned
|
|
|
Gillian Elcock - Director
(British, 53 years old, born December 1973)
Appointed 21 September 2023
|
Active
|
|
|
John Evans - Director
(British, 69 years old, born October 1957)
Appointed 01 February 2016, Resigned 23 June 2025
|
Resigned
|
|
|
Anita Frew - Director
(British, 69 years old, born June 1957)
Appointed 11 May 2005, Resigned 20 July 2010
|
Resigned
|
|
|
Bridget Guerin - Director
(British, 65 years old, born November 1961)
Appointed 28 March 2024
|
Active
|
|
|
Sarah Harvey - Director
(British, 45 years old, born November 1981)
Appointed 01 October 2018
|
Active
|
|
|
Alexandra Innes - Director
(British,American, 50 years old, born December 1976)
Appointed 04 April 2022
|
Active
|
|
|
Andrew Irvine - Director
(British, 75 years old, born September 1951)
Appointed 11 May 2005, Resigned 21 July 2017
|
Resigned
|
|
|
Angus Lennox - Director
(British, 62 years old, born February 1964)
Appointed 01 November 2013, Resigned 04 July 2022
|
Resigned
|
|
|
Mark Little - Director
(British, 63 years old, born September 1963)
Appointed 01 October 2014, Resigned 27 June 2024
|
Resigned
|
|
|
Edward Murray - Director
(British, 75 years old, born November 1951)
Appointed 11 May 2005, Resigned 31 July 2015
|
Resigned
|
|
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Michael Polson - Director
(British, 62 years old, born July 1964)
Appointed 15 April 2005, Resigned 11 May 2005
|
Resigned
|
|
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Brigid Sutcliffe - Director
(British, 67 years old, born July 1959)
Appointed 28 March 2024
|
Active
|
|
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D.W. Company Services Limited - Nominee Secretary
Appointed 15 April 2005, Resigned 11 May 2005
|
Resigned
|
|
|
D.W. Director 1 Limited - Nominee Director
Appointed 15 April 2005, Resigned 11 May 2005
|
Resigned
|
|
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Juniper Partners Limited - Secretary
Appointed 12 November 2020
|
Active
|
|
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Martin Currie Investment Management Ltd - Secretary
Appointed 11 May 2005, Resigned 12 November 2020
|
Resigned
|
