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Dugald Agble - Director (British, 54 years old, born March 1970)
Company Director - Appointed 01 September 2021
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Active
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Alastair Barbour - Director (British, 71 years old, born February 1953)
Company Director - Appointed 01 April 2011, Resigned 29 December 2017
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Resigned
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Jonathon Bond - Director (British, 61 years old, born July 1963)
Company Director - Appointed 15 June 2018, Resigned 23 March 2021
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Resigned
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Hamish Buchan - Director (British, 80 years old, born November 1944)
Consultant - Appointed 25 April 2001, Resigned 02 February 2012
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Resigned
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Alan Devine - Director (British, 64 years old, born January 1960)
Banking - Appointed 28 May 2014
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Active
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Scott Dobbie - Director (British, 85 years old, born July 1939)
Company Director - Appointed 25 April 2001, Resigned 29 January 2013
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Resigned
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Simon Edwards - Director (British, 61 years old, born April 1963)
Investment Manager - Appointed 25 April 2001, Resigned 26 January 2009
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Resigned
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George Kershaw - Director (British, 72 years old, born October 1952)
Consultant - Appointed 25 April 2001, Resigned 29 January 2007
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Resigned
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Colin MacNeill - Director (British, 56 years old, born July 1968)
Solicitor - Appointed 09 March 2001, Resigned 25 April 2001
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Resigned
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Christina McComb - Director (British, 68 years old, born May 1956)
Company Director - Appointed 29 January 2013, Resigned 22 March 2022
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Resigned
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Diane Seymour-Williams - Director (British, 66 years old, born December 1958)
Director - Appointed 07 June 2017
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Active
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Clive Sherling - Director (British, 75 years old, born October 1949)
Non Executive Director - Appointed 01 December 2006, Resigned 25 January 2011
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Resigned
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Yvonne Stillhart - Director (Swiss,British, 56 years old, born May 1968)
Company Director - Appointed 01 September 2021
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Active
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Andrew Taylor - Director (British, 63 years old, born February 1961)
Company Director - Appointed 02 December 2010, Resigned 02 February 2012
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Resigned
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Calum Thomson - Director (British, 64 years old, born June 1960)
Company Director - Appointed 30 November 2017
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Active
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Andrew Todd - Director (British, 60 years old, born October 1964)
Solicitor - Appointed 09 March 2001, Resigned 25 April 2001
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Resigned
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Mark Tyndall - Director (British, 66 years old, born March 1958)
Investment Manager - Appointed 25 April 2001, Resigned 28 January 2008
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Resigned
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Edmond Warner - Director (British, 61 years old, born August 1963)
Company Director - Appointed 27 November 2008, Resigned 31 December 2018
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Resigned
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David Warnock - Director (British, 66 years old, born January 1958)
Company Director - Appointed 26 January 2009, Resigned 07 June 2017
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Resigned
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John Workman - Director (British, 72 years old, born July 1952)
Non Executive Director - Appointed 01 December 2006, Resigned 03 June 2013
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Resigned
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Aberdeen Asset Management Plc - Secretary
Appointed 28 January 2008, Resigned 22 February 2012
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Resigned
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Aberdeen Asset Managers Limited - Secretary
Appointed 28 January 2008, Resigned 28 January 2008
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Resigned
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Abrdn Holdings Limited - Secretary
Appointed 06 September 2019
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Active
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Dm Company Services Limited - Nominee Secretary
Appointed 09 March 2001, Resigned 25 April 2001
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Resigned
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Edinburgh Fund Managers Plc - Secretary
Appointed 25 April 2001, Resigned 28 January 2008
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Resigned
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Maven Capital Partners Uk Llp - Secretary
Appointed 27 May 2016, Resigned 06 September 2019
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Resigned
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Personal Assets Trust Administration Company Ltd - Secretary
Appointed 22 February 2012, Resigned 26 May 2016
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Resigned
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