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Siobhan Boylan - Director (Irish, 57 years old, born August 1969)
Appointed 21 July 2025
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Active
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Stephanie Bruce - Director (British, 58 years old, born November 1968)
Appointed 18 October 2019, Resigned 11 May 2023
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Resigned
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Rene Buehlmann - Director (Swiss, 55 years old, born December 1971)
Appointed 05 November 2021, Resigned 17 January 2025
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Resigned
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Clare Crerar - Director (British, 53 years old, born September 1973)
Appointed 06 May 2009, Resigned 24 June 2009
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Resigned
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Christopher Demetriou - Director (British, 43 years old, born October 1983)
Appointed 05 November 2021, Resigned 01 June 2023
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Resigned
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Sean Fitzgerald - Director (British, 61 years old, born January 1965)
Appointed 16 December 2016, Resigned 11 December 2017
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Resigned
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Martin Gilbert - Director (British, 71 years old, born July 1955)
Appointed 08 December 2017, Resigned 18 October 2019
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Resigned
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Ian Jenkins - Director (British, 63 years old, born December 1963)
Appointed 11 May 2023, Resigned 14 November 2023
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Resigned
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Ian Jenkins - Director (British, 63 years old, born December 1963)
Appointed 29 May 2024, Resigned 21 July 2025
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Resigned
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William Littleboy - Director (British, 65 years old, born November 1961)
Appointed 24 June 2009, Resigned 31 December 2016
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Resigned
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Neil MacHray - Director (British, 57 years old, born August 1969)
Appointed 18 October 2019, Resigned 11 February 2022
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Resigned
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Graeme McBirnie - Director (British, 50 years old, born November 1976)
Appointed 05 November 2021
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Active
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Xavier Meyer - Director (French, 50 years old, born April 1976)
Appointed 28 January 2025
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Active
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Vincent O'brien - Director (British, 61 years old, born November 1965)
Appointed 06 May 2009, Resigned 24 June 2009
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Resigned
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Roderick Paris - Director (British, 67 years old, born August 1959)
Appointed 24 June 2009, Resigned 05 November 2021
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Resigned
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William Rattray - Director (British, 68 years old, born October 1958)
Appointed 08 December 2017, Resigned 31 May 2019
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Resigned
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Norman Skeoch - Director (British, 70 years old, born November 1956)
Appointed 24 June 2009, Resigned 01 September 2015
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Resigned
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Norman Skeoch - Director (British, 70 years old, born November 1956)
Appointed 08 December 2017, Resigned 01 September 2020
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Resigned
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Michael Tumilty - Director (British, 55 years old, born April 1971)
Appointed 16 December 2016, Resigned 11 December 2017
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Resigned
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Colin Walklin - Director (British, 72 years old, born May 1954)
Appointed 24 June 2009, Resigned 11 December 2017
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Resigned
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Jason Windsor - Director (British, 54 years old, born August 1972)
Appointed 14 November 2023, Resigned 29 May 2024
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Resigned
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Abrdn Corporate Secretary Limited - Secretary
Appointed 30 September 2020
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Active
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