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Ion Balfour - Director (British, 63 years old, born December 1963)
Appointed 23 September 2011, Resigned 31 October 2014
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Resigned
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Karen Bothwell - Director (British, 64 years old, born August 1962)
Appointed 03 June 2010, Resigned 23 September 2011
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Resigned
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Michael Donn - Director (British, 54 years old, born February 1972)
Appointed 05 April 2022
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Active
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Mark Hammond - Director (British, 58 years old, born February 1968)
Appointed 30 January 2008, Resigned 04 August 2010
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Resigned
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Karen Hill - Director (British, 49 years old, born June 1977)
Appointed 31 October 2014, Resigned 31 March 2022
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Resigned
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Frank Laing - Director (British, 39 years old, born July 1987)
Appointed 09 October 2024
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Active
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Graham McDonald - Director (British, 66 years old, born May 1960)
Appointed 30 January 2008, Resigned 28 September 2009
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Resigned
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Graham McDonald - Director (British, 66 years old, born May 1960)
Appointed 03 June 2010, Resigned 23 September 2011
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Resigned
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Graeme Shankland - Director (British, 66 years old, born September 1960)
Appointed 30 January 2008, Resigned 04 August 2010
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Resigned
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Martin Smith - Director (British, 59 years old, born January 1967)
Appointed 23 September 2011, Resigned 19 January 2024
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Resigned
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Christopher Solley - Director (British, 56 years old, born September 1970)
Appointed 22 March 2023
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Active
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William Stancer - Director (British, 62 years old, born February 1964)
Appointed 30 January 2008, Resigned 09 October 2009
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Resigned
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Andrew Tennant - Director (British, 68 years old, born March 1958)
Appointed 04 October 2011, Resigned 30 December 2022
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Resigned
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Ivan Wong - Director (British, 47 years old, born November 1979)
Appointed 23 September 2011, Resigned 24 September 2024
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Resigned
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Aberdeen Asset Management Plc - Secretary
Appointed 01 May 2014, Resigned 05 June 2015
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Resigned
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Burness (Directors) Limited - Director
Appointed 30 January 2008, Resigned 30 January 2008
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Resigned
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Burness Llp - Secretary
Appointed 30 January 2008, Resigned 30 January 2008
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Resigned
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Lloyds Secretaries Limited - Secretary
Appointed 08 October 2012, Resigned 01 May 2014
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Resigned
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Tmf Group Fund Administration (Guernsey) Limited - Secretary
Appointed 05 June 2015
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Active
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