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Richard Burns - Director (Scottish, 80 years old, born May 1946)
Appointed 19 November 2003, Resigned 16 April 2014
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Resigned
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Hazel Cameron - Director (Scottish, 60 years old, born April 1966)
Appointed 18 May 2021
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Active
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Charles Dowds - Director (British, 67 years old, born June 1959)
Appointed 18 May 2021
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Active
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Katie Folwell-Davies - Director (British, 57 years old, born August 1969)
Appointed 26 April 2023
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Active
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David Hough - Director (British, 65 years old, born December 1961)
Appointed 19 November 2003, Resigned 03 March 2021
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Resigned
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John McBean - Director (British, 81 years old, born April 1945)
Appointed 19 November 2003, Resigned 31 December 2012
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Resigned
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Alasdair Nairn - Director (British, 65 years old, born January 1961)
Appointed 27 April 2022, Resigned 02 January 2026
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Resigned
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David Ross - Director (British, 77 years old, born June 1949)
Appointed 01 June 2014, Resigned 26 April 2023
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Resigned
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Edward Tulloch - Director (British, 80 years old, born August 1946)
Appointed 19 November 2003, Resigned 09 June 2021
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Resigned
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Thomas Walker - Director (British, 67 years old, born December 1959)
Appointed 01 April 2019, Resigned 27 April 2022
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Resigned
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Christopher Weaver - Director (British, 80 years old, born April 1946)
Appointed 10 March 2011, Resigned 24 April 2019
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Resigned
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Dm Company Services Limited - Director
Appointed 13 November 2003, Resigned 19 November 2003
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Resigned
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Dm Director - Director
Appointed 13 November 2003, Resigned 19 November 2003
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Resigned
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Franklin Templeton Investment Trust Management Limited - Secretary
Appointed 01 May 2022, Resigned 08 June 2022
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Resigned
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Juniper Partners Limited - Secretary
Appointed 08 June 2022
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Active
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