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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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David Currie - Director
(British, 75 years old, born April 1951)
Appointed 22 February 2008, 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 22 February 2008, 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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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
(United Kingdom, 61 years old, born May 1965)
Appointed 05 February 2008, Resigned 30 September 2020
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Resigned
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Vincent O'brien - Nominee Director
(British, 61 years old, born November 1965)
Appointed 05 February 2008, Resigned 22 February 2008
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Resigned
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Vincent O'brien - Nominee Secretary
(British)
Appointed 05 February 2008, Resigned 01 August 2010
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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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Simon Tyszko - Director
(British, 43 years old, born April 1983)
Appointed 22 February 2022
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Active
|
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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 31 May 2020
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Active
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