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Karen Bothwell - Director (British, 64 years old, born August 1962)
Appointed 20 December 2010, Resigned 02 July 2012
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Resigned
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Heather Clayton - Director (Scottish, 53 years old, born June 1973)
Appointed 30 September 2014, Resigned 05 February 2018
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Resigned
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Roger Connon - Director (British, 67 years old, born November 1959)
Appointed 09 December 2010, Resigned 20 December 2010
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Resigned
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Pamela Dickson - Director (Scottish, 59 years old, born November 1967)
Appointed 02 July 2012, Resigned 01 May 2014
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Resigned
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John Fitzgerald - Director (Irish, 60 years old, born October 1966)
Appointed 27 March 2019, Resigned 28 March 2024
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Resigned
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David Garden - Director (British, 40 years old, born December 1986)
Appointed 16 June 2023, Resigned 22 April 2024
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Resigned
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Andrew McCaffery - Director (British, 63 years old, born September 1963)
Appointed 01 May 2014, Resigned 05 February 2018
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Resigned
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Gillian McCall - Director (British, 59 years old, born September 1967)
Appointed 05 February 2018
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Active
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Graham McDonald - Director (British, 66 years old, born May 1960)
Appointed 20 December 2010, Resigned 20 November 2012
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Resigned
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Peter McKellar - Director (British, 61 years old, born May 1965)
Appointed 05 February 2018, Resigned 30 September 2020
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Resigned
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Alice Nisbet - Director (British, 44 years old, born May 1982)
Appointed 20 November 2012, Resigned 01 May 2014
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Resigned
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David Pinder - Director (British, 48 years old, born June 1978)
Appointed 20 August 2015, Resigned 05 February 2018
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Resigned
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Angus Roy - Director (British, 46 years old, born May 1980)
Appointed 22 April 2024
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Active
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John Rutherford - Director (British, 68 years old, born August 1958)
Appointed 09 December 2010, Resigned 20 December 2010
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Resigned
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Bindesh Savjani - Director (British, 59 years old, born February 1967)
Appointed 01 May 2014, Resigned 30 September 2014
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Resigned
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Matthew Selley - Director (British, 52 years old, born December 1974)
Appointed 28 March 2024, Resigned 08 May 2024
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Resigned
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Jad Shartouny - Director (British, 40 years old, born January 1986)
Appointed 12 June 2024
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Active
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Neil Slater - Director (British, 49 years old, born April 1977)
Appointed 30 September 2020, Resigned 26 June 2023
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Resigned
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Brian Thomson - Director (British, 69 years old, born March 1957)
Appointed 05 February 2018, Resigned 27 March 2019
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Resigned
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Aberdeen Asset Management Plc - Secretary
Appointed 01 May 2014, Resigned 21 December 2020
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Resigned
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Abrdn Corporate Secretary Limited - Secretary
Appointed 21 December 2020
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Active
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Lloyds Secretaries Limited - Secretary
Appointed 02 July 2012, Resigned 01 May 2014
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Resigned
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Md Secretaries Limited - Secretary
Appointed 09 December 2010, Resigned 20 December 2010
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Resigned
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