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David Brooks - Director (British, 62 years old, born August 1964)
Appointed 14 November 2006, Resigned 03 August 2007
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Resigned
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Martin Clements - Director (British, 63 years old, born July 1963)
Appointed 12 June 2003, Resigned 18 December 2013
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Resigned
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Mark Dixon - Director (British, 64 years old, born June 1962)
Appointed 18 December 2013, Resigned 01 November 2017
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Resigned
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Martin Fiennes - Director (British, 65 years old, born February 1961)
Appointed 28 August 1998, Resigned 01 June 2000
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Resigned
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Claire Forrest - Director (British, 71 years old, born November 1955)
Appointed 05 June 2001, Resigned 31 March 2003
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Resigned
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Nicholas Harrington - Director (British, 64 years old, born October 1962)
Appointed 23 November 1993, Resigned 19 March 1995
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Resigned
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Susan Hele - Director (British, 71 years old, born May 1955)
Appointed 01 April 2001, Resigned 12 June 2003
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Resigned
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Mark Hesketh - Director (British, 65 years old, born April 1961)
Appointed 18 December 2013, Resigned 31 May 2017
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Resigned
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William Hull - Director (British, 77 years old, born July 1949)
Appointed 28 August 1998, Resigned 25 September 2003
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Resigned
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Nathan Kitchen - Director (British, 43 years old, born February 1983)
Appointed 13 December 2024
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Active
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|
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Mark Loosemore - Director (British, 57 years old, born June 1969)
Appointed 10 October 1996, Resigned 01 November 1997
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Resigned
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Mark Loosmore - Director (British, 57 years old, born June 1969)
Appointed 18 May 1998, Resigned 04 August 2006
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Resigned
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Neil MacHray - Director (British, 57 years old, born August 1969)
Appointed 07 August 2019, Resigned 01 September 2021
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Resigned
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Andrew MacIntosh - Director (British, 60 years old, born November 1966)
Appointed 18 August 2025
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Active
|
|
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Scott MacKay - Director (British, 61 years old, born April 1965)
Appointed 11 February 2021, Resigned 31 March 2022
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Resigned
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Frank Murray - Director (British, 70 years old, born August 1956)
Appointed 01 September 2000, Resigned 11 January 2011
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Resigned
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Suchita Patel - Director (British, 56 years old, born May 1970)
Appointed 02 October 2020, Resigned 22 March 2023
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Resigned
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Craig Richards - Director (British, 57 years old, born September 1969)
Appointed 13 December 2024
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Active
|
|
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Max Rink - Director (British, 53 years old, born February 1973)
Appointed 22 March 2023, Resigned 18 April 2025
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Resigned
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David Scott - Director (British, 63 years old, born October 1963)
Appointed 29 March 2023, Resigned 13 December 2024
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Resigned
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Richard Stevenson - Director (British, 60 years old, born October 1966)
Appointed 27 April 2006, Resigned 18 December 2013
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Resigned
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John Streets - Director (British, 76 years old, born December 1950)
Appointed 23 November 1993, Resigned 27 April 2006
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Resigned
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Mark Thelwell - Director (British, 67 years old, born August 1959)
Appointed 01 November 1998, Resigned 07 April 2006
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Resigned
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Paul Titterton - Director (British, 54 years old, born October 1972)
Appointed 03 May 2022, Resigned 29 March 2023
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Resigned
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David Upton - Director (British, 56 years old, born November 1970)
Appointed 14 November 2017
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Active
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Andrew Warner - Director (British, 59 years old, born January 1967)
Appointed 07 June 2017, Resigned 07 August 2019
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Resigned
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Abrdn Corporate Secretary Limited - Secretary
Appointed 02 October 2020, Resigned 13 December 2024
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Resigned
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