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Jonathan Austen - Director
(British, 70 years old, born June 1956)
Appointed 20 December 2007, Resigned 30 May 2008
|
Resigned
|
|
|
Hugh Bolton - Director
(British, 53 years old, born January 1973)
Appointed 19 December 2013, Resigned 29 April 2016
|
Resigned
|
|
|
Andrew Creighton - Director
(British, 58 years old, born June 1968)
Appointed 20 September 2012
|
Active
|
|
|
Easter Giles - Director
(British, 55 years old, born May 1971)
Appointed 19 December 2013, Resigned 03 August 2015
|
Resigned
|
|
|
Graham Hardie - Director
(British, 65 years old, born August 1961)
Appointed 30 March 2012
|
Active
|
|
|
Martyn McCarthy - Director
(British, 70 years old, born July 1956)
Appointed 30 March 2012, Resigned 31 March 2014
|
Resigned
|
|
|
John O'connor - Director
(British, 79 years old, born June 1947)
Appointed 30 March 2012, Resigned 29 June 2012
|
Resigned
|
|
|
Jeffrey Pulsford - Director
(British, 67 years old, born August 1959)
Appointed 20 December 2007, Resigned 30 May 2008
|
Resigned
|
|
|
Debbie Smith - Director
(British, 63 years old, born June 1963)
Appointed 30 May 2008, Resigned 30 March 2012
|
Resigned
|
|
|
Andrew Smith - Director
(British, 63 years old, born November 1963)
Appointed 30 March 2012, Resigned 15 November 2013
|
Resigned
|
|
|
Simon Winslow - Director
(British, 79 years old, born January 1947)
Appointed 30 May 2008, Resigned 30 May 2008
|
Resigned
|
|
|
Timothy Winslow - Director
(British, 79 years old, born January 1947)
Appointed 20 December 2007, Resigned 30 May 2008
|
Resigned
|
|
|
Timothy Winslow - Director
(British, 79 years old, born January 1947)
Appointed 30 May 2008, Resigned 30 March 2012
|
Resigned
|
|
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Aberdeen Asset Management Plc - Secretary
Appointed 30 May 2008
|
Active
|
|
|
Ancosec Limited - Secretary
Appointed 20 December 2007, Resigned 30 May 2008
|
Resigned
|
|
|
Tenon Nominees Limited - Director
Appointed 30 May 2008, Resigned 30 March 2012
|
Resigned
|
