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Andrew Cockburn - Director
(British, 69 years old, born January 1957)
Appointed 07 November 1990, Resigned 23 April 1991
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Resigned
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Ian Dibben - Director
(British, 83 years old, born March 1943)
Appointed 12 February 2001, Resigned 01 May 2002
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Resigned
|
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Martin Gilbert - Director
(British, 71 years old, born July 1955)
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Resigned
|
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William Harrison Allan - Director
(British, 70 years old, born May 1956)
Appointed 14 September 2000
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Active
|
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Alexander Ingleby-Mackenzie - Director
(British, 93 years old, born September 1933)
Appointed 01 January 1999, Resigned 09 March 2006
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Resigned
|
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Peter Malone - Director
(British, 76 years old, born July 1950)
Appointed 23 April 1991, Resigned 05 September 1994
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Resigned
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Andrew Neil - Director
(British, 77 years old, born May 1949)
Appointed 23 April 1991, Resigned 02 June 1997
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Resigned
|
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Marcus Netherwood - Director
(British, 57 years old, born November 1969)
Appointed 17 January 2001, Resigned 31 January 2002
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Resigned
|
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Timothy New - Director
(British, 70 years old, born July 1956)
Appointed 05 September 1994, Resigned 30 September 1998
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Resigned
|
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Emmanuel Olympitis - Director
(British, 78 years old, born December 1948)
Appointed 01 January 1999, Resigned 31 December 2000
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Resigned
|
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Christopher Page - Director
(British, 79 years old, born April 1947)
Appointed 02 June 1997, Resigned 11 June 1999
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Resigned
|
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William Rattray - Director
(British, 68 years old, born October 1958)
Appointed 05 September 1994, Resigned 15 December 2000
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Resigned
|
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Rory Stormonth Darling - Director
(British, 58 years old, born March 1968)
Appointed 10 June 1999, Resigned 01 January 2013
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Resigned
|
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Jonathan Symonds - Director
(American, 87 years old, born July 1939)
Appointed 02 June 1997, Resigned 14 September 2000
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Resigned
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Aberdeen Asset Management Plc - Secretary
Appointed 05 September 1994, Resigned 08 October 1998
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Resigned
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Tenon Nominees Limited - Director
Appointed 02 June 1997, Resigned 02 June 1997
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Resigned
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Wilsons (Company Secretaries) Limited - Secretary
Appointed 06 February 2002, Resigned 18 July 2005
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Resigned
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