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Anne Breen - Director (British, 54 years old, born September 1972)
Appointed 30 June 2023
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Active
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James Dunne - Director (British, 51 years old, born December 1975)
Appointed 15 February 2022, Resigned 28 February 2025
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Resigned
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David Mathewson - Director (British, 48 years old, born August 1978)
Appointed 13 June 2022, Resigned 30 September 2024
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Resigned
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Murdo McIlhagger - Director (British, 44 years old, born August 1982)
Appointed 13 June 2022, Resigned 30 September 2024
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Resigned
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Simon Moscow - Director (British, 53 years old, born October 1973)
Appointed 15 February 2022
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Active
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Marc Pamin - Director (German, 45 years old, born July 1981)
Appointed 15 February 2022
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Active
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Neil Slater - Director (British, 49 years old, born April 1977)
Appointed 15 February 2022, Resigned 30 June 2023
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Resigned
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Aberdeen Corporate Services Limited - Secretary
Appointed 15 February 2022, Resigned 28 February 2022
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Resigned
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Abrdn Corporate Secretary Limited - Secretary
Appointed 28 February 2022
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Active
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