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Colin Burrow - Director (British, 53 years old, born April 1973)
Appointed 13 August 2012
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Active
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Pamela Dickson - Director (Scottish, 59 years old, born November 1967)
Appointed 16 August 2012, Resigned 22 May 2013
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Resigned
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Gary Gray - Director (British, 56 years old, born December 1970)
Appointed 13 August 2012, Resigned 13 August 2012
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Resigned
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Patrick Knechtli - Director (British, 55 years old, born February 1971)
Appointed 30 September 2020
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Active
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Graham McDonald - Director (British, 66 years old, born May 1960)
Appointed 13 August 2012, Resigned 31 January 2020
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Resigned
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Merrick McKay - Director (Australian,British, 59 years old, born September 1967)
Appointed 30 September 2020
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Active
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Peter McKellar - Director (British, 61 years old, born May 1965)
Appointed 06 March 2020, Resigned 30 September 2020
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Resigned
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Alice Nisbet - Director (British, 44 years old, born May 1982)
Appointed 13 August 2012, Resigned 15 October 2013
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Resigned
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Ian Shanks - Director (British, 60 years old, born July 1966)
Appointed 28 May 2013, Resigned 25 June 2019
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Resigned
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Aberdeen Asset Management Plc - Secretary
Appointed 01 April 2014, Resigned 30 September 2022
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Resigned
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Abrdn Corporate Secretary Limited - Secretary
Appointed 30 September 2022, Resigned 29 April 2024
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Resigned
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Burness (Directors) Limited - Director
Appointed 13 August 2012, Resigned 13 August 2012
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Resigned
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Gpms Corporate Secretary Limited - Secretary
Appointed 29 April 2024
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Active
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Lloyds Secretaries Limited - Secretary
Appointed 10 October 2012, Resigned 31 March 2014
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Resigned
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