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John Brett - Director (British, 60 years old, born February 1966)
Appointed 07 April 2014, Resigned 13 November 2015
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Resigned
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John Brett - Director (British, 60 years old, born February 1966)
Appointed 31 May 2007, Resigned 06 June 2011
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Resigned
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Dean Buckley - Director (British, 66 years old, born June 1960)
Appointed 07 January 2008, Resigned 01 May 2014
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Resigned
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Andrew Frepp - Director (British, 63 years old, born November 1963)
Appointed 27 January 2006, Resigned 31 May 2007
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Resigned
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Martin Gilbert - Director (British, 71 years old, born July 1955)
Appointed 07 April 2014, Resigned 26 June 2014
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Resigned
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Antonio Lorenzo - Director (Spanish, 60 years old, born August 1966)
Appointed 19 May 2011, Resigned 31 March 2014
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Resigned
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Jonathan Loukes - Director (British, 54 years old, born September 1972)
Appointed 07 April 2014, Resigned 06 May 2016
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Resigned
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Roderick MacRae - Director (British, 62 years old, born March 1964)
Appointed 07 April 2014, Resigned 06 May 2016
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Resigned
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Gary Marshall - Director (British, 65 years old, born July 1961)
Appointed 07 April 2014, Resigned 06 May 2016
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Resigned
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Andrew November - Director (British, 63 years old, born December 1963)
Appointed 27 January 2006, Resigned 18 February 2016
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Resigned
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Anthony Owens - Director (British, 60 years old, born January 1966)
Appointed 13 February 2012, Resigned 30 April 2015
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Resigned
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Christopher Phillips - Director (British, 70 years old, born November 1956)
Appointed 27 January 2006, Resigned 31 March 2007
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Resigned
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Alexander Porte - Director (British, 77 years old, born April 1949)
Appointed 27 January 2006, Resigned 30 June 2006
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Resigned
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Anne Richards - Director (British, 62 years old, born August 1964)
Appointed 07 April 2014, Resigned 12 February 2016
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Resigned
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Ramsay Urquhart - Director (British, 61 years old, born July 1965)
Appointed 01 April 2011, Resigned 01 December 2011
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Resigned
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Graham Wood - Director (British, 70 years old, born May 1956)
Appointed 27 January 2006, Resigned 08 February 2010
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Resigned
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Aberdeen Asset Management Plc - Secretary
Appointed 19 January 2015, Resigned 06 May 2016
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 04 October 2005, Resigned 27 January 2006
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Resigned
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Vindex Limited - Director
Appointed 04 October 2005, Resigned 27 January 2006
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Resigned
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Vindex Services Limited - Director
Appointed 04 October 2005, Resigned 27 January 2006
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Resigned
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