|
|
Richard Burns - Director (Scottish, 80 years old, born May 1946)
Appointed 23 May 2006, Resigned 05 February 2021
|
Resigned
|
|
|
Josephine Dixon - Director (British, 67 years old, born August 1959)
Appointed 01 May 2011, Resigned 23 January 2020
|
Resigned
|
|
|
James Fox - Director (British, 83 years old, born May 1943)
Appointed 08 October 1991, Resigned 13 May 2003
|
Resigned
|
|
|
Caroline Hitch - Director (British, 67 years old, born November 1959)
Appointed 01 January 2017, Resigned 17 February 2026
|
Resigned
|
|
|
Hugh Jones - Director (British, 62 years old, born March 1964)
Appointed 01 October 1991, Resigned 08 October 1991
|
Resigned
|
|
|
Jeremy Leigh Pemberton - Director (British, 93 years old, born November 1933)
Appointed 28 June 1995, Resigned 17 December 2003
|
Resigned
|
|
|
Mark Little - Director (British, 63 years old, born September 1963)
Appointed 01 August 2022
|
Active
|
|
|
Simon McClean - Director (British, 80 years old, born October 1946)
Appointed 08 October 1991, Resigned 20 December 2005
|
Resigned
|
|
|
Anthony Mitchard - Director (British, 92 years old, born December 1934)
Appointed 28 June 1995, Resigned 20 December 2005
|
Resigned
|
|
|
David Morrison - Director (British, 67 years old, born January 1959)
Appointed 03 November 2003, Resigned 31 July 2008
|
Resigned
|
|
|
Sarika Patel - Director (British, 61 years old, born August 1965)
Appointed 01 November 2019
|
Active
|
|
|
Keith Percy - Director (British, 81 years old, born January 1945)
Appointed 08 October 1991, Resigned 15 December 2016
|
Resigned
|
|
|
Timothy Philpot - Director (British, 82 years old, born June 1944)
Appointed 08 October 1991, Resigned 28 June 1995
|
Resigned
|
|
|
Christopher Rowlands - Director (British, 75 years old, born August 1951)
Appointed 19 March 2003, Resigned 18 December 2012
|
Resigned
|
|
|
Alice Ryder - Director (British, 62 years old, born June 1964)
Appointed 01 October 2025
|
Active
|
|
|
Barbara Stephenson - Director (British, 68 years old, born September 1958)
Appointed 08 October 1991, Resigned 08 October 1991
|
Resigned
|
|
|
Jeremy Tigue - Director (British, 67 years old, born August 1959)
Appointed 01 October 2014, Resigned 20 February 2024
|
Resigned
|
|
|
Nicholas Timberlake - Director (British, 58 years old, born May 1968)
Appointed 01 August 2023
|
Active
|
|
|
John Wakehurst - Director (British, 101 years old, born September 1925)
Appointed 08 October 1991, Resigned 13 December 1995
|
Resigned
|
|
|
Mark White - Director (British, 71 years old, born January 1955)
Appointed 01 November 2013, Resigned 02 February 2023
|
Resigned
|
|
|
Charles Wood - Director (British, 88 years old, born November 1938)
Appointed 03 November 2003, Resigned 17 December 2014
|
Resigned
|
|
|
Benita Yu - Director (British, 62 years old, born February 1964)
Appointed 01 October 1991, Resigned 08 October 1991
|
Resigned
|
|
|
Aberdeen Asset Management Plc - Secretary
Appointed 25 November 2005, Resigned 29 June 2012
|
Resigned
|
|
|
Abrdn Holdings Limited - Secretary
Appointed 06 September 2019
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 24 September 1991, Resigned 01 October 1991
|
Resigned
|
|
|
Maven Capital Partners Uk Llp - Secretary
Appointed 29 June 2012, Resigned 06 September 2019
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 24 September 1991, Resigned 01 October 1991
|
Resigned
|