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James Bryden - Director (British, 54 years old, born January 1972)
Appointed 22 February 2022
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Active
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Mark Connolly - Director (British, 67 years old, born July 1959)
Appointed 02 March 2006, Resigned 14 September 2007
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Resigned
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David Cumming - Director (British, 65 years old, born December 1961)
Appointed 02 March 2006, Resigned 14 September 2007
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Resigned
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David Currie - Director (British, 75 years old, born April 1951)
Appointed 14 September 2007, Resigned 28 August 2012
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Resigned
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Ian Harris - Director (British, 54 years old, born June 1972)
Appointed 01 August 2010, Resigned 01 October 2021
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Resigned
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Stewart Hay - Director (British, 66 years old, born January 1960)
Appointed 14 September 2007, Resigned 22 February 2022
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Resigned
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Mark Lemond - Director (British, 41 years old, born June 1985)
Appointed 22 February 2022
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Active
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William Littleboy - Director (British, 65 years old, born November 1961)
Appointed 11 April 2005, Resigned 14 September 2007
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Resigned
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Merrick McKay - Director (Australian,British, 59 years old, born September 1967)
Appointed 22 February 2022
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Active
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Peter McKellar - Director (British, 61 years old, born May 1965)
Appointed 14 September 2007, Resigned 30 September 2020
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Resigned
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Vincent O'brien - Nominee Secretary (British)
Appointed 02 September 2004, Resigned 01 August 2010
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Resigned
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Vincent O'brien - Nominee Director (British, 61 years old, born November 1965)
Appointed 02 September 2004, Resigned 11 April 2005
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Resigned
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Roderick Paris - Director (British, 67 years old, born August 1959)
Appointed 02 March 2006, Resigned 14 September 2007
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Resigned
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Graham Paterson - Director (British, 55 years old, born January 1971)
Appointed 28 April 2008, Resigned 01 August 2010
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Resigned
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Roger Pim - Director (British, 50 years old, born February 1976)
Appointed 10 October 2013, Resigned 22 February 2022
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Resigned
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Norman Skeoch - Director (British, 70 years old, born November 1956)
Appointed 11 April 2005, Resigned 14 September 2007
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Resigned
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Wendy Tavendale - Nominee Director (British, 59 years old, born November 1967)
Appointed 02 September 2004, Resigned 11 April 2005
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Resigned
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Simon Tyszko - Director (British, 43 years old, born April 1983)
Appointed 22 February 2022
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Active
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Alexander Watt - Director (British, 74 years old, born August 1952)
Appointed 11 April 2005, Resigned 14 September 2007
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Resigned
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Craig Williamson - Director (British, 68 years old, born May 1958)
Appointed 01 October 2012, Resigned 10 October 2013
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Resigned
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Abrdn Corporate Secretary Limited - Secretary
Appointed 30 September 2021
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Active
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