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Andrew Baird - Director (British, 72 years old, born September 1954)
Appointed 28 June 2017
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Active
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Uma Bhugtiar - Director (British, 59 years old, born October 1967)
Appointed 19 October 2023, Resigned 28 October 2025
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Resigned
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Roderick Bruce - Director (British, 78 years old, born March 1948)
Appointed 16 February 1995, Resigned 27 February 1995
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Resigned
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James Ferguson - Director (British, 79 years old, born November 1947)
Appointed 01 April 2004, Resigned 20 July 2022
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Resigned
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Ivor Guild - Director (British, 102 years old, born April 1924)
Appointed 27 February 1995, Resigned 22 April 2004
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Resigned
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Alexandra MacKesy - Director (British, 64 years old, born June 1962)
Appointed 01 April 2004, Resigned 02 April 2020
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Resigned
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Nathaniel MacLeod - Director (British, 86 years old, born January 1940)
Appointed 01 September 1995, Resigned 25 January 2011
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Resigned
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Bruce Minto - Director (British, 69 years old, born October 1957)
Appointed 16 February 1995, Resigned 27 February 1995
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Resigned
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Janet Morgan - Director (British, 81 years old, born December 1945)
Appointed 27 February 1995, Resigned 07 December 2017
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Resigned
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Michelle Paisley - Director (British, 58 years old, born September 1968)
Appointed 06 April 2020
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Active
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David Pike - Director (British, 90 years old, born March 1936)
Appointed 27 February 1995, Resigned 30 November 2007
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Resigned
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Thomas Rowan - Director (British, 91 years old, born April 1935)
Appointed 27 February 1995, Resigned 31 October 2008
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Resigned
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Karen Roydon - Director (British, 49 years old, born November 1977)
Appointed 08 December 2023
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Active
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Anne West - Director (British, 76 years old, born October 1950)
Appointed 21 July 2010, Resigned 07 December 2023
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Resigned
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Jeremy Whitley - Director (British, 62 years old, born November 1964)
Appointed 06 March 2017
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Active
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First State Investment Management (Uk) Limited - Secretary
Appointed 27 February 1995, Resigned 01 March 2011
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Resigned
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Juniper Partners Limited - Secretary
Appointed 26 October 2017
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Active
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