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GRIMSTONE, Gerald Edgar, Lord
Nationality: British
Address: E14 5HP, England

BARCLAYS BANK PLC
01026167
LIVE
Date Incorporated:

BERNARD, Peter James
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-09-25

EWART, Steven John
Director - Resigned
Appointed: 2018-08-09
Resigned: 2019-09-25

KEELAN, Helen
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-09-25

RICHTER, Maria Del Carmen
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-09-25

SCOTT, Jeremy Lloyd
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-09-25

STALEY, James Edward
Director - Resigned
Appointed: 2015-12-01
Resigned: 2019-01-31

AGIUS, Marcus Ambrose Paul
Director - Resigned
Appointed: 2006-09-01
Resigned: 2012-10-31

ALLVEY, David Philip
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-11-09

ARCULUS, Thomas David Guy, Sir
Director - Resigned
Appointed: 1997-02-01
Resigned: 2006-04-27

ASHLEY, Michael St John
Director - Resigned
Appointed: 2013-09-18
Resigned: 2018-04-01

ATTERTON, David Valentine, Dr
Director - Resigned
Appointed:
Resigned: 1992-04-30

BAKER, Mary Elizabeth
Director - Resigned
Appointed:
Resigned: 2000-12-31

BAND, David
Director - Resigned
Appointed:
Resigned: 1996-03-28

BARRETT, Matthew William
Director - Resigned
Appointed: 1999-10-01
Resigned: 2006-12-31

BEVAN, Timothy Hugh, Sir
Director - Resigned
Appointed:
Resigned: 1993-04-29

BIRKIN, John Derek, Sir
Director - Resigned
Appointed:
Resigned: 1995-05-31

BOOTH, David George
Director - Resigned
Appointed: 2007-05-01
Resigned: 2013-12-31

BREEDON, Timothy James
Director - Resigned
Appointed: 2012-11-01
Resigned: 2018-04-01

BROADBENT, Richard John, Sir
Director - Resigned
Appointed: 2003-09-01
Resigned: 2011-09-30

BUXTON, Andrew Robert Fowell
Director - Resigned
Appointed:
Resigned: 1999-04-23

CAMOYS, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord
Director - Resigned
Appointed:
Resigned: 1994-04-01

CARNWATH, Alison Jane, Dame
Director - Resigned
Appointed: 2010-08-01
Resigned: 2012-07-24

CARR, Michael
Director - Resigned
Appointed: 1996-01-16
Resigned: 1996-01-16

CHESHIRE, Ian Michael, Sir
Director - Resigned
Appointed: 2017-04-03
Resigned: 2018-04-01

CLIFFORD, Richard Leigh
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-09-30

CONTI, Fulvio
Director - Resigned
Appointed: 2006-04-01
Resigned: 2014-04-24

CRONJE, Daniel Christiaan, Dr
Director - Resigned
Appointed: 2005-09-01
Resigned: 2008-04-24

CROPPER, Hilary Mary, Dame
Director - Resigned
Appointed: 1998-06-01
Resigned: 2004-12-26

DAVIS, Roger William John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-12-08

DAWSON, Sandra June Noble, Professor Dame
Director - Resigned
Appointed: 2003-03-01
Resigned: 2009-04-23

DE MILHE DE SAINT VICTOR, Diane Marie Therese Helene
Director - Resigned
Appointed: 2013-03-01
Resigned: 2017-05-10

DIAMOND JR, Robert Edward
Director - Resigned
Appointed: 2005-06-01
Resigned: 2012-07-03

FRANCIS, Mary Elizabeth
Director - Resigned
Appointed: 2016-10-01
Resigned: 2018-04-01

FRANKLIN, Michael David Milroy, Sir
Director - Resigned
Appointed:
Resigned: 1993-04-29

FRASER, Simon John
Director - Resigned
Appointed: 2009-03-10
Resigned: 2014-04-24

GILLIES, Crawford Scott
Director - Resigned
Appointed: 2014-05-01
Resigned: 2018-04-01

GORDON, William John
Director - Resigned
Appointed: 1995-07-01
Resigned: 1998-09-30

HARRISON, William Robert
Director - Resigned
Appointed: 1996-10-10
Resigned: 1997-10-03

HENDERSON, Denys Hartley, Sir
Director - Resigned
Appointed:
Resigned: 1997-04-30

HOFFMAN, Gary Andrew
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-08-31

JACOMB, Martin Wakefield, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

JARVIS, Peter Jack
Director - Resigned
Appointed: 1995-08-01
Resigned: 2001-09-30

JEFFERY III, Reuben
Director - Resigned
Appointed: 2009-07-16
Resigned: 2018-04-01

JENKINS, Antony Peter
Director - Resigned
Appointed: 2012-08-30
Resigned: 2015-07-16

JENKINS, Brian Garton, Sir
Director - Resigned
Appointed: 2000-10-25
Resigned: 2004-09-01

JONES, Gareth
Director - Resigned
Appointed: 1993-05-21
Resigned: 1993-09-30

KHERAJ, Naguib
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-03-31

LARGE, Andrew Mcleod Brooks, Sir
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-09-03

LAWSON OF BLABY PC, The Right Honourable The Lord
Director - Resigned
Appointed:
Resigned: 1998-04-30

LENDRUM, Christopher John
Director - Resigned
Appointed: 1998-06-05
Resigned: 2004-12-31

LESTER, Matthew John
Director - Resigned
Appointed: 2017-09-01
Resigned: 2018-04-01

LIKIERMAN, John Andrew, Professor Sir
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-04-25

LUCAS, Christopher George
Director - Resigned
Appointed: 2007-04-01
Resigned: 2013-08-16

LUCAS-BULL, Wendy
Director - Resigned
Appointed: 2013-09-19
Resigned: 2016-03-01

MCFARLANE, John
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-04-01

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed:
Resigned: 2004-09-01

MOBBS, Gerald Nigel, Sir
Director - Resigned
Appointed:
Resigned: 2003-04-24

MORZARIA, Tushar
Director - Resigned
Appointed: 2013-10-15
Resigned: 2018-08-10

MOYO, Dambisa Felicia, Dr
Director - Resigned
Appointed: 2010-05-01
Resigned: 2018-04-01

NORRINGTON OBE, Humphrey Thomas
Director - Resigned
Appointed:
Resigned: 1993-12-03

O'NEILL, Michael Edward
Director - Resigned
Appointed: 1999-03-26
Resigned: 1999-04-13

OGATA, Shijuro
Director - Resigned
Appointed:
Resigned: 1995-12-31

PEELEN, Jan
Director - Resigned
Appointed:
Resigned: 1998-08-31

QUINTON, John Grand, Sir
Director - Resigned
Appointed:
Resigned: 1992-12-31

RAKE, Michael Derek Vaughan, Sir
Director - Resigned
Appointed: 2008-01-01
Resigned: 2015-12-31

ROBERTS, David Lawton
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-12-31

ROBINSON, Francis Alastair Lavie
Director - Resigned
Appointed:
Resigned: 1996-05-06

RUDD, Anthony Nigel Russell, Sir
Director - Resigned
Appointed: 1996-02-01
Resigned: 2009-04-23

RUSSELL, Stephen George
Director - Resigned
Appointed: 2000-10-25
Resigned: 2009-10-31

SCHUENEMAN, Diane Lynn
Director - Resigned
Appointed: 2015-06-25
Resigned: 2018-04-01

SEEGERS, Frederik Ferdinand
Director - Resigned
Appointed: 2006-07-10
Resigned: 2009-11-03

SPOONER, James Douglas, Sir
Director - Resigned
Appointed:
Resigned: 1994-05-05

HIGGINS, Nigel Paul
Director - Active
Appointed: 2019-03-01

CITRINO, Mary Anne
Director - Resigned
Appointed: 2019-09-25
Resigned: 2020-09-30

FITZPATRICK, Dawn
Director - Active
Appointed: 2019-09-25

EL-ERIAN, Mohamed A, Dr
Director - Active
Appointed: 2020-01-01

VENKATAKRISHNAN, Coimbatore Sundararajan
Director - Active
Appointed: 2021-11-01

BERRY, Robert
Director - Active
Appointed: 2022-02-08

CROSS, Angela Anna
Director - Active
Appointed: 2022-04-23

MOSES, Menasey Marc
Director - Active
Appointed: 2023-01-23

WILSON, Julia Susan
Director - Active
Appointed: 2023-04-01

WRIGHT, Jason Leslie
Secretary - Resigned
Appointed: 2018-04-01
Resigned: 2019-09-25

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1995-02-09

DAVIES, Claire Anne
Secretary - Resigned
Appointed: 2016-12-01
Resigned: 2017-08-18

DICKINSON, Lawrence Charles
Secretary - Resigned
Appointed: 2002-09-19
Resigned: 2016-11-30

DILLON, Alison Marie
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 2002-02-28

GONSALVES, Patrick Anthony
Secretary - Resigned
Appointed: 2002-06-27
Resigned: 2016-12-23

SHAPIRO, Stephen Victor
Secretary - Resigned
Appointed: 2017-11-01
Resigned: 2018-04-01

TRUST, Howard Bailey
Secretary - Resigned
Appointed: 1995-02-09
Resigned: 2002-09-19

ELLWOOD, Hannah Elisabeth, Ms.
Secretary - Active
Appointed: 2023-02-15

BARCLAYS PLC
00048839
LIVE
Date Incorporated:

ASHLEY, Michael St John
Director - Resigned
Appointed: 2013-09-18
Resigned: 2023-05-03

BREEDON, Timothy James
Director - Active
Appointed: 2012-11-01

CHESHIRE, Ian Michael, Sir
Director - Resigned
Appointed: 2017-04-03
Resigned: 2021-05-05

CITRINO, Mary Anne
Director - Resigned
Appointed: 2018-07-25
Resigned: 2020-09-30

FRANCIS, Mary Elizabeth
Director - Active
Appointed: 2016-10-01

GILLIES, Crawford Scott
Director - Resigned
Appointed: 2014-05-01
Resigned: 2023-05-31

JEFFERY III, Reuben
Director - Resigned
Appointed: 2009-07-16
Resigned: 2019-05-02

LESTER, Matthew John
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-01-01

MCFARLANE, John
Director - Resigned
Appointed: 2015-01-01
Resigned: 2019-05-02

MORZARIA, Tushar
Director - Resigned
Appointed: 2013-10-15
Resigned: 2022-04-22

MOYO, Dambisa Felicia, Dr
Director - Resigned
Appointed: 2010-05-01
Resigned: 2019-05-02

SCHUENEMAN, Diane Lynn
Director - Active
Appointed: 2015-06-25

STALEY, James Edward
Director - Resigned
Appointed: 2015-12-01
Resigned: 2021-10-31

TURNER, Michael John
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-05-02

AGIUS, Marcus Ambrose Paul
Director - Resigned
Appointed: 2006-09-01
Resigned: 2012-10-31

ALLVEY, David Philip
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-11-09

ARCULUS, Thomas David Guy, Sir
Director - Resigned
Appointed: 1997-02-01
Resigned: 2006-04-27

BAKER, Mary Elizabeth
Director - Resigned
Appointed:
Resigned: 2000-12-31

BAND, David
Director - Resigned
Appointed:
Resigned: 1996-03-28

BARRETT, Matthew William
Director - Resigned
Appointed: 1999-10-01
Resigned: 2006-12-31

BEVAN, Timothy Hugh, Sir
Director - Resigned
Appointed:
Resigned: 1993-04-29

BIRKIN, John Derek, Sir
Director - Resigned
Appointed:
Resigned: 1995-05-31

BOOTH, David George
Director - Resigned
Appointed: 2007-05-01
Resigned: 2013-12-31

BROADBENT, Richard John, Sir
Director - Resigned
Appointed: 2003-09-01
Resigned: 2011-09-30

BUXTON, Andrew Robert Fowell
Director - Resigned
Appointed:
Resigned: 1999-04-23

CAMOYS, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord
Director - Resigned
Appointed:
Resigned: 1994-04-01

CARNWATH, Alison Jane, Dame
Director - Resigned
Appointed: 2010-08-01
Resigned: 2012-07-24

CLIFFORD, Richard Leigh
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-09-30

CONTI, Fulvio
Director - Resigned
Appointed: 2006-04-01
Resigned: 2014-04-24

CRONJE, Daniel Christiaan, Dr
Director - Resigned
Appointed: 2005-09-01
Resigned: 2008-04-24

CROPPER, Hilary Mary, Dame
Director - Resigned
Appointed: 1998-06-01
Resigned: 2004-12-26

DAVIS, Roger William John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-12-08

DAWSON, Sandra June Noble, Professor Dame
Director - Resigned
Appointed: 2002-03-01
Resigned: 2009-04-23

DE MILHE DE SAINT VICTOR, Diane Marie Therese Helene
Director - Resigned
Appointed: 2013-03-01
Resigned: 2017-05-10

DIAMOND JR, Robert Edward
Director - Resigned
Appointed: 2005-06-01
Resigned: 2012-07-03

FRANKLIN, Michael David Milroy, Sir
Director - Resigned
Appointed:
Resigned: 1993-04-29

FRASER, Simon John
Director - Resigned
Appointed: 2009-03-10
Resigned: 2014-04-24

GORDON, William John
Director - Resigned
Appointed: 1995-07-01
Resigned: 1998-09-30

HARRISON, William Robert
Director - Resigned
Appointed: 1996-10-10
Resigned: 1997-10-03

HENDERSON, Denys Hartley, Sir
Director - Resigned
Appointed:
Resigned: 1997-04-30

HOFFMAN, Gary Andrew
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-08-31

JACOMB, Martin Wakefield, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

JARVIS, Peter Jack
Director - Resigned
Appointed: 1995-08-01
Resigned: 2001-09-30

JENKINS, Antony Peter
Director - Resigned
Appointed: 2012-08-30
Resigned: 2015-07-16

JENKINS, Brian Garton, Sir
Director - Resigned
Appointed: 2000-10-25
Resigned: 2004-09-01

KHERAJ, Naguib
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-03-31

LARGE, Andrew Mcleod Brooks, Sir
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-09-03

LAWSON OF BLABY PC, The Right Honourable The Lord
Director - Resigned
Appointed:
Resigned: 1998-04-30

LENDRUM, Christopher John
Director - Resigned
Appointed: 1998-06-05
Resigned: 2004-12-31

LIKIERMAN, John Andrew, Professor Sir
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-04-25

LORD WRIGHT OF RICHMOND, Patrick Richard Henry, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-30

LUCAS, Christopher George
Director - Resigned
Appointed: 2007-04-01
Resigned: 2013-08-16

LUCAS-BULL, Wendy
Director - Resigned
Appointed: 2013-09-19
Resigned: 2016-03-01

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed:
Resigned: 2004-09-01

MOBBS, Gerald Nigel, Sir
Director - Resigned
Appointed:
Resigned: 2003-04-24

NORRINGTON OBE, Humphrey Thomas
Director - Resigned
Appointed:
Resigned: 1993-12-03

O'NEILL, Michael Edward
Director - Resigned
Appointed: 1999-03-26
Resigned: 1999-04-13

OGATA, Shijuro
Director - Resigned
Appointed:
Resigned: 1995-12-31

PEELEN, Jan
Director - Resigned
Appointed:
Resigned: 1998-08-31

QUINTON, John Grand, Sir
Director - Resigned
Appointed:
Resigned: 1992-12-31

RAKE, Michael Derek Vaughan, Sir
Director - Resigned
Appointed: 2008-01-01
Resigned: 2015-12-31

ROBERTS, David Lawton
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-12-31

ROBINSON, Francis Alastair Lavie
Director - Resigned
Appointed:
Resigned: 1996-05-06

RUDD, Anthony Nigel Russell, Sir
Director - Resigned
Appointed: 1996-02-01
Resigned: 2009-04-23

RUSSELL, Stephen George
Director - Resigned
Appointed: 2000-10-25
Resigned: 2009-10-31

SEEGERS, Frederik Ferdinand
Director - Resigned
Appointed: 2006-07-10
Resigned: 2009-11-03

SPOONER, James Douglas, Sir
Director - Resigned
Appointed:
Resigned: 1994-05-05

STEEL, Robert King
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-10-11

STEWART, John Morrison
Director - Resigned
Appointed: 2000-10-25
Resigned: 2003-02-27

STOCKEN, Oliver Henry James
Director - Resigned
Appointed: 1993-05-01
Resigned: 1999-09-30

SUNDERLAND, John Michael, Sir
Director - Resigned
Appointed: 2005-06-01
Resigned: 2015-04-23

TAYLOR, John Martin
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-11-27

THIEKE, Stephen Gerard
Director - Resigned
Appointed: 2014-01-07
Resigned: 2017-05-10

VAN PAASSCHEN, Frits
Director - Resigned
Appointed: 2013-08-01
Resigned: 2016-04-28

VARLEY, John Silvester
Director - Resigned
Appointed: 1998-06-05
Resigned: 2010-12-31

WALKER, David Alan, Sir
Director - Resigned
Appointed: 2012-09-01
Resigned: 2015-04-23

WALLACE, Graham Martyn
Director - Resigned
Appointed: 2001-04-30
Resigned: 2003-04-02

WHEATCROFT, Patience Jane
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-06-16

WOOD, Peter Anthony
Director - Resigned
Appointed:
Resigned: 1993-04-30

ZECH, Jurgen, Dr
Director - Resigned
Appointed: 2002-07-30
Resigned: 2005-04-28

HIGGINS, Nigel Paul
Director - Active
Appointed: 2019-03-01

FITZPATRICK, Dawn
Director - Active
Appointed: 2019-09-25

EL-ERIAN, Mohamed A, Dr
Director - Active
Appointed: 2020-01-01

GILVARY, Brian, Dr
Director - Active
Appointed: 2020-02-01

WILSON, Julia Susan
Director - Active
Appointed: 2021-04-01

VENKATAKRISHNAN, Coimbatore Sundararajan
Director - Active
Appointed: 2021-11-01

BERRY, Robert
Director - Active
Appointed: 2022-02-08

CROSS, Angela Anna
Director - Active
Appointed: 2022-04-23

MOSES, Menasey Marc
Director - Active
Appointed: 2023-01-23

KINGMAN, John Oliver Frank, Sir
Director - Active
Appointed: 2023-06-01

SHAPIRO, Stephen Victor
Secretary - Resigned
Appointed: 2017-11-01
Resigned: 2023-02-15

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1995-02-09

DAVIES, Claire Anne
Secretary - Resigned
Appointed: 2016-12-01
Resigned: 2017-08-18

DICKINSON, Lawrence Charles
Secretary - Resigned
Appointed: 2002-09-19
Resigned: 2016-11-30

DILLON, Alison Marie
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 1998-10-01

TRUST, Howard Bailey
Secretary - Resigned
Appointed: 1995-02-09
Resigned: 2002-09-19

ELLWOOD, Hannah Elisabeth, Ms.
Secretary - Active
Appointed: 2023-02-15

ABRDN HOLDINGS LIMITED
SC082015
LIVE
Date Incorporated:

DEVINE, John
Director - Resigned
Appointed: 2017-08-14
Resigned: 2019-12-19

FUSENIG, Gerhard Wilhelm
Director - Resigned
Appointed: 2009-10-08
Resigned: 2012-03-07

GEE, Melanie
Director - Resigned
Appointed: 2017-08-14
Resigned: 2019-12-19

GILBERT, Martin James
Director - Resigned
Appointed:
Resigned: 2020-05-12

GREVINDE AF ROSENBORG, Jutta, Countess
Director - Resigned
Appointed: 2013-01-18
Resigned: 2019-12-19

MULLY, Richard Stephen
Director - Resigned
Appointed: 2012-04-23
Resigned: 2019-05-14

PARIS, Roderick Louis
Director - Resigned
Appointed: 2017-08-14
Resigned: 2020-09-22

PARRY, Kevin Allen Huw, Mr.
Director - Resigned
Appointed: 2017-08-14
Resigned: 2018-12-31

PIKE, Martin St Clair
Director - Resigned
Appointed: 2017-08-14
Resigned: 2019-12-19

RAFFAELI, Carolyn Cathleen
Director - Resigned
Appointed: 2018-08-01
Resigned: 2019-12-19

RATTRAY, William John
Director - Resigned
Appointed: 1991-01-31
Resigned: 2019-05-31

SKEOCH, Norman Keith, Sir
Director - Resigned
Appointed: 2017-08-14
Resigned: 2020-09-01

TROUGHTON, Simon Richard Vivian
Director - Resigned
Appointed: 2009-07-29
Resigned: 2019-05-14

BOOTH, Richard Henry
Director - Resigned
Appointed: 1996-05-16
Resigned: 2000-01-14

BOWDEN, Adrian Harold Houston
Director - Resigned
Appointed: 1989-12-08
Resigned: 1990-06-30

BROWN, Ronald Scott
Director - Resigned
Appointed:
Resigned: 2003-01-17

BRYSON, Norval Mackenzie, Dr
Director - Resigned
Appointed: 1997-09-08
Resigned: 1999-02-19

BURNETT-STUART, Joseph
Director - Resigned
Appointed: 1991-12-02
Resigned: 2000-01-14

BUSHELL, Anthony Frank
Director - Resigned
Appointed: 1992-04-03
Resigned: 2002-01-18

CHAKRAVERTY, Julie
Director - Resigned
Appointed: 2011-05-04
Resigned: 2018-05-29

CORNICK, Roger Courtenay
Director - Resigned
Appointed: 2004-01-23
Resigned: 2016-09-30

DASGUPTA, Partha
Director - Resigned
Appointed: 2011-03-22
Resigned: 2011-05-06

FIONDELLA, Robert
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-08-30

FISHWICK, Christopher David
Director - Resigned
Appointed: 1995-10-26
Resigned: 2002-10-14

FORD, Eric Kenelm
Director - Resigned
Appointed: 1990-07-27
Resigned: 1991-06-06

FREW, Anita Margaret
Director - Resigned
Appointed: 2004-10-01
Resigned: 2014-09-30

GARRETT-COX, Katherine Lucy
Director - Resigned
Appointed: 2001-12-03
Resigned: 2002-11-01

GILCHRIST, Clive Mace
Director - Resigned
Appointed: 1991-05-10
Resigned: 1990-07-23

HAYLON, Michael Edward
Director - Resigned
Appointed: 2003-05-27
Resigned: 2004-11-19

HENDERSON, Alan Brodie
Director - Resigned
Appointed:
Resigned: 1990-06-30

HENDERSON, Gordon
Director - Resigned
Appointed: 1999-02-25
Resigned: 2001-05-24

HENDERSON, Philip William Alexander
Director - Resigned
Appointed:
Resigned: 1991-01-15

HENDRY, Beverly
Director - Resigned
Appointed: 1991-06-12
Resigned: 2002-11-01

HYMAN, Harry Abraham
Director - Resigned
Appointed:
Resigned: 1992-02-27

IRBY, Charles Leonard Anthony
Director - Resigned
Appointed: 1999-08-01
Resigned: 2009-01-22

LAING, Andrew Arthur
Director - Resigned
Appointed: 2004-01-23
Resigned: 2002-11-01

MACLELLAN, Alexander David
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-05-24

MACRAE, Roderick Macleod
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-08-14

MARSHALL, Gary Robert
Director - Resigned
Appointed: 1999-12-07
Resigned: 2002-11-01

MCLOUGHLIN, Philip R
Director - Resigned
Appointed: 1997-08-29
Resigned: 2003-01-17

MIYANAGA, Kenichi
Director - Resigned
Appointed: 2009-11-26
Resigned: 2013-08-29

MUSSON, Geoffrey Charles
Director - Resigned
Appointed:
Resigned: 1991-04-02

PEACOCK, Lynne Margaret
Director - Resigned
Appointed: 2017-08-14
Resigned: 2018-05-29

PELHAM BURN, Angus Maitland
Director - Resigned
Appointed:
Resigned: 2000-01-14

PEPIN, David Rene
Director - Resigned
Appointed: 1997-10-02
Resigned: 1999-08-01

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2010-04-23
Resigned: 2016-04-22

PLUMPTON, John
Director - Resigned
Appointed: 1997-09-08
Resigned: 2002-01-18

POPE, James Legh
Director - Resigned
Appointed: 1995-04-27
Resigned: 1999-02-25

RAHMANI, Valerie, Dr
Director - Resigned
Appointed: 2015-02-03
Resigned: 2017-08-14

REID, Iain Andrew
Director - Resigned
Appointed: 2002-08-05
Resigned: 2002-11-01

REID, Norman Haydn
Director - Resigned
Appointed: 2001-10-11
Resigned: 2004-01-23

REID, Robert Cameron Birnie
Director - Resigned
Appointed:
Resigned: 1990-06-30

RICHARDS, Anne Helen
Director - Resigned
Appointed: 2011-03-22
Resigned: 2016-02-12

RIFKIND, Malcolm Leslie, Sir
Director - Resigned
Appointed: 2000-08-01
Resigned: 2012-01-19

ROBB, George Alan
Director - Resigned
Appointed:
Resigned: 1993-03-05

SHAW, Richard Clark
Director - Resigned
Appointed: 1996-05-16
Resigned: 1997-08-29

SOLAN JR, John Francis
Director - Resigned
Appointed: 1999-08-01
Resigned: 2004-05-14

SUZUKI, Akira
Director - Resigned
Appointed: 2013-08-29
Resigned: 2018-05-29

TAN, Simon Y
Director - Resigned
Appointed: 2003-01-17
Resigned: 2003-05-27

WATERS, Donald Henry
Director - Resigned
Appointed: 2000-02-01
Resigned: 2011-01-20

WEAVER, Christopher Giles Herron
Director - Resigned
Appointed: 2000-12-01
Resigned: 2013-01-17

WESTON, Susan Elizabeth
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-11-29

WILSON, Robert Gordon
Director - Resigned
Appointed: 2004-05-14
Resigned: 2005-01-12

WOODS, David Ernest
Director - Resigned
Appointed: 1997-09-08
Resigned: 2004-01-23

WYBREW, John Leonard
Director - Resigned
Appointed: 2001-10-11
Resigned: 2005-03-24

YOUNG, Hugh
Director - Resigned
Appointed: 1991-06-12
Resigned: 2002-11-01

FLINT, Douglas Jardine, Sir
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-12-19

BRUCE, Stephanie Jane
Director - Resigned
Appointed: 2019-06-01
Resigned: 2020-09-22

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 2019-09-01
Resigned: 2019-12-19

LEUZINGER, Cecilia Reyes, Dr
Director - Resigned
Appointed: 2019-10-01
Resigned: 2019-12-19

BARTLETT, Patrick David
Director - Resigned
Appointed: 2020-09-22
Resigned: 2023-04-05

MCGOWAN, Fiona Jean
Director - Resigned
Appointed: 2020-09-22
Resigned: 2023-11-10

TOLLMAN, Brett Marc
Director - Resigned
Appointed: 2020-09-22
Resigned: 2023-07-28

HARDIMAN, Mark
Director - Resigned
Appointed: 2023-04-05
Resigned: 2024-02-27

CHARTOUNI, Jad
Director - Active
Appointed: 2023-08-25

BRUST, Benjamin Neal
Director - Active
Appointed: 2023-11-03

MACLENNAN, Stuart Lapsley
Director - Active
Appointed: 2024-03-06

GILMOUR, Kenneth Arthur
Secretary - Resigned
Appointed: 2017-08-14
Resigned: 2022-09-30

BRETT, John Michael
Secretary - Resigned
Appointed: 2002-01-18
Resigned: 2003-08-12

LOVE, Jennifer Ann
Secretary - Resigned
Appointed: 1990-01-05
Resigned: 1996-12-13

MASSIE, Scott Edward
Secretary - Resigned
Appointed: 2003-08-12
Resigned: 2017-08-14

RATTRAY, William John
Secretary - Resigned
Appointed:
Resigned: 1990-01-05

ROSS, Brian Malcolm
Secretary - Resigned
Appointed: 1996-12-13
Resigned: 2002-01-18

STAPLES, Hilary Anne
Secretary - Active
Appointed: 2021-08-12

BARCLAYS CAPITAL SECURITIES LIMITED
01929333
LIVE
Date Incorporated:

ASHLEY, Michael St John
Director - Resigned
Appointed: 2017-02-09
Resigned: 2023-05-03

BREEDON, Timothy James
Director - Resigned
Appointed: 2017-02-09
Resigned: 2021-11-01

DAINTON, Stephen Brian
Director - Resigned
Appointed: 2018-08-01
Resigned: 2021-06-07

EWART, Steven John
Director - Active
Appointed: 2018-08-09

KEELAN, Helen
Director - Resigned
Appointed: 2017-02-01
Resigned: 2021-04-30

ADAMS, Meenakshi
Director - Resigned
Appointed: 2016-04-07
Resigned: 2017-02-09

ADCOCK, Andrew John
Director - Resigned
Appointed:
Resigned: 1998-03-12

ALDRIDGE, Simon Anthony
Director - Resigned
Appointed: 1993-10-04
Resigned: 1998-05-07

AUSTIN, Guy Robert
Director - Resigned
Appointed:
Resigned: 1998-09-17

BAGARY, Balwinder Singh
Director - Resigned
Appointed: 2005-05-05
Resigned: 2016-03-04

BAKER, Anthony Robert
Director - Resigned
Appointed: 1993-04-13
Resigned: 1997-02-28

BAND, David
Director - Resigned
Appointed:
Resigned: 1996-03-28

BARAZZONE, Carol Veronique
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-03-12

BARNES, Claire Juliet Cecilia
Director - Resigned
Appointed:
Resigned: 1992-11-30

BAUER, Michael
Director - Resigned
Appointed:
Resigned: 1996-10-01

BEEBE, Jonathan Grondin
Director - Resigned
Appointed: 2013-06-27
Resigned: 2016-03-04

BENNET, Graeme Stuart
Director - Resigned
Appointed:
Resigned: 1994-09-20

BISHOP, Steven Michael Wear
Director - Resigned
Appointed:
Resigned: 1998-02-26

BLACKBURN, Michael
Director - Resigned
Appointed: 2002-07-13
Resigned: 2005-04-20

BLINOFF, Lea
Director - Resigned
Appointed: 1992-10-01
Resigned: 1993-03-26

BOMMENSATH, Eric Didier
Director - Resigned
Appointed: 2012-09-14
Resigned: 2013-10-28

BONE, Malcolm Edward James
Director - Resigned
Appointed: 1995-09-11
Resigned: 1998-06-03

BRIGSTOCKE, Nicholas Owen
Director - Resigned
Appointed:
Resigned: 1998-03-12

BROWN, Alan Edward
Director - Resigned
Appointed:
Resigned: 1993-12-30

BROWN, David Peter
Director - Resigned
Appointed:
Resigned: 1993-05-03

BRUCE, Robert Andrew
Director - Resigned
Appointed: 1997-07-16
Resigned: 1998-02-05

BRYDON, Donald Hood
Director - Resigned
Appointed: 1994-12-19
Resigned: 1996-10-18

CAMOYS, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord
Director - Resigned
Appointed:
Resigned: 1994-04-01

CANNON, David Oliver
Director - Resigned
Appointed: 1995-12-28
Resigned: 1998-06-03

CHAMBERS, Christopher Michael
Director - Resigned
Appointed: 1994-11-28
Resigned: 1998-06-03

CHESNEY, Helena Lisette
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-05-07

CHOWN, Christopher Colin
Director - Resigned
Appointed:
Resigned: 1998-06-03

CLACKSON, Patrick Andrew
Director - Resigned
Appointed: 1999-03-25
Resigned: 2016-03-04

COGHLAN, Timothy Boyle Lake
Director - Resigned
Appointed:
Resigned: 1998-11-01

COLLINS, Richard Anthony
Director - Resigned
Appointed: 1994-05-01
Resigned: 1998-06-03

COPSON, Paul John
Director - Resigned
Appointed: 2007-11-05
Resigned: 2012-05-14

COUSINS, John Stewart
Director - Resigned
Appointed:
Resigned: 1993-05-07

CRADDOCK, Richard Douglas Stanford
Director - Resigned
Appointed: 1993-04-13
Resigned: 1998-05-07

CRAMMOND, Timothy Ronald
Director - Resigned
Appointed:
Resigned: 1996-06-30

CRANE, Steven
Director - Resigned
Appointed:
Resigned: 1998-06-03

CULLEN, Andrew Stephen
Director - Resigned
Appointed:
Resigned: 1996-08-14

DABINETT, Andrew Fletcher William
Director - Resigned
Appointed: 1993-04-13
Resigned: 1998-06-03

DAVID-JONES, John David
Director - Resigned
Appointed:
Resigned: 1998-05-07

DAVIE, Jonathan Richard
Director - Resigned
Appointed:
Resigned: 1998-05-07

DE ZOETE, Simon Miles
Director - Resigned
Appointed:
Resigned: 1998-03-12

DIAMOND JR, Robert Edward
Director - Resigned
Appointed: 1996-07-30
Resigned: 2001-12-10

DUKES, Lynn David Charles
Director - Resigned
Appointed:
Resigned: 1996-10-21

DURLACHER, Nicholas John
Director - Resigned
Appointed: 1995-10-23
Resigned: 2001-12-12

DURLACHER, Richard Frederick
Director - Resigned
Appointed:
Resigned: 1996-09-02

DURLACHER, William Patrick
Director - Resigned
Appointed:
Resigned: 1996-02-29

EILON, Amir
Director - Resigned
Appointed:
Resigned: 1998-03-12

ELDREDGE, John Neville
Director - Resigned
Appointed: 1998-04-03
Resigned: 1999-03-22

ELLYATT, Christopher Roy
Director - Resigned
Appointed:
Resigned: 1996-10-14

EVANS, Lucinda Claire
Director - Resigned
Appointed: 1994-10-24
Resigned: 1998-01-12

EVERS, Karl Gunter Friedrich
Director - Resigned
Appointed:
Resigned: 1993-09-03

EZRA, Michael John
Director - Resigned
Appointed:
Resigned: 1996-01-12

FRANCE, Brian Cameron
Director - Resigned
Appointed:
Resigned: 1996-09-02

GAETON, Michael John
Director - Resigned
Appointed: 1993-04-13
Resigned: 1997-09-12

GEORGE, Nicholas
Director - Resigned
Appointed:
Resigned: 1993-01-12

GIBSON, Michael
Director - Resigned
Appointed:
Resigned: 1996-11-04

GREEN, Kenneth David
Director - Resigned
Appointed:
Resigned: 1996-09-20

GREGORY, Brian Frederick
Director - Resigned
Appointed:
Resigned: 1998-09-23

GREGORY, Peter
Director - Resigned
Appointed:
Resigned: 1998-06-03

GRIMES, Thomas
Director - Resigned
Appointed:
Resigned: 1998-06-03

GUINNESS, Geoffrey Neil
Director - Resigned
Appointed:
Resigned: 1998-06-03

HADOW, Nicholas Philip Hugh
Director - Resigned
Appointed:
Resigned: 1995-02-10

HAK, Sun Fong Steven
Director - Resigned
Appointed:
Resigned: 1998-01-12

HAN, David
Director - Resigned
Appointed: 2009-09-04
Resigned: 2012-12-14

HARKER, Steven John
Director - Resigned
Appointed:
Resigned: 1998-06-03

HARKNESS, Euan Joseph George
Director - Resigned
Appointed:
Resigned: 2006-05-30

HARRISON, William Robert
Director - Resigned
Appointed: 1996-09-10
Resigned: 1997-10-03

HASTINGS, Julia Mary
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-02-21

HAVILAND, Christopher Philip
Director - Resigned
Appointed:
Resigned: 1993-09-20

HAYES, Michael Patrick
Director - Resigned
Appointed: 1994-04-11
Resigned: 1997-07-21

HESKETH, Michael John
Director - Resigned
Appointed: 1992-11-16
Resigned: 1996-09-02

HILLIAR, Peter Bryant
Director - Resigned
Appointed:
Resigned: 1995-01-31

HODGE, Daniel James
Director - Resigned
Appointed: 2016-04-07
Resigned: 2017-02-09

HOLMES, Virginia Anne
Director - Resigned
Appointed: 1995-03-20
Resigned: 1997-09-05

HOWORTH, Richard Jonathan Nelson
Director - Resigned
Appointed: 1992-10-01
Resigned: 1994-07-18

HUDSON, Jonathan Philip
Director - Resigned
Appointed:
Resigned: 1997-12-31

HUGHES, Michael
Director - Resigned
Appointed:
Resigned: 1998-06-03

HUI, King Man
Director - Resigned
Appointed:
Resigned: 1996-03-12

JENKINS, John Huw Gwili
Director - Resigned
Appointed:
Resigned: 1996-06-14

JOHNSTON, John Leslie Kerr
Director - Resigned
Appointed:
Resigned: 1998-03-12

JONES, Andrew Mark
Director - Resigned
Appointed: 2015-05-21
Resigned: 2016-03-04

JOO, Jin-Sool
Director - Resigned
Appointed:
Resigned: 2007-03-06

KEEGAN, Michael Joseph
Director - Resigned
Appointed: 1998-04-03
Resigned: 2001-01-19

KERSHAW, George Mitton
Director - Resigned
Appointed:
Resigned: 1998-05-07

KHERAJ, Naguib
Director - Resigned
Appointed: 1998-04-03
Resigned: 2001-12-10

FITZPATRICK, Dawn
Director - Active
Appointed: 2021-09-27

BERRY, Robert
Director - Active
Appointed: 2022-05-01

WILSON, Julia Susan
Director - Active
Appointed: 2023-04-01

FARES, Makram
Director - Active
Appointed: 2024-02-20

BARCOSEC LIMITED
Secretary - Active
Appointed: 1998-10-06

HART, Trevor John Powell
Secretary - Resigned
Appointed:
Resigned: 1995-11-01

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1995-11-01
Resigned: 1998-10-06

ABRDN PLC
SC286832
LIVE
Date Incorporated:

AF ROSENBORG, Jutta Grevinde, Countess
Director - Resigned
Appointed: 2017-08-14
Resigned: 2022-05-18

DEVINE, John
Director - Active
Appointed: 2016-07-04

FLINT, Douglas Jardine, Sir
Director - Active
Appointed: 2018-11-01

GEE, Melanie
Director - Resigned
Appointed: 2015-11-01
Resigned: 2021-10-31

GILBERT, Martin James
Director - Resigned
Appointed: 2017-08-14
Resigned: 2020-05-12

MULLY, Richard Stephen
Director - Resigned
Appointed: 2017-08-14
Resigned: 2019-05-14

PARIS, Roderick Louis
Director - Resigned
Appointed: 2017-08-14
Resigned: 2019-12-31

PIKE, Martin St Clair
Director - Resigned
Appointed: 2013-09-27
Resigned: 2022-05-18

RAFFAELI, Carolyn Cathleen
Director - Active
Appointed: 2018-08-01

RATTRAY, William John
Director - Resigned
Appointed: 2017-08-14
Resigned: 2019-05-31

SKEOCH, Norman Keith, Sir
Director - Resigned
Appointed: 2006-05-25
Resigned: 2020-09-01

TROUGHTON, Simon Richard Vivian
Director - Resigned
Appointed: 2017-08-14
Resigned: 2019-05-14

ATKINSON, Michael Kent
Director - Resigned
Appointed: 2006-03-30
Resigned: 2011-12-31

BLACKWELL, Norman Roy, Lord
Director - Resigned
Appointed: 2006-03-30
Resigned: 2012-05-25

BUCHAN, Colin Alexander Mason
Director - Resigned
Appointed: 2008-01-01
Resigned: 2014-05-13

CHAKRAVERTY, Julie
Director - Resigned
Appointed: 2017-08-14
Resigned: 2018-05-29

CLARK, Colin Martin
Director - Resigned
Appointed: 2015-11-01
Resigned: 2017-08-14

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 2006-03-30
Resigned: 2009-12-31

DANON, Pierre
Director - Resigned
Appointed: 2011-10-20
Resigned: 2017-08-14

FUSENIG, Gerhard Wilhelm
Director - Resigned
Appointed: 2017-08-14
Resigned: 2018-12-31

GILLIES, Crawford Scott
Director - Resigned
Appointed:
Resigned: 2016-05-17

GRIGSON, David John
Director - Resigned
Appointed: 2009-11-01
Resigned: 2015-05-12

HARWERTH, Elizabeth Noel
Director - Resigned
Appointed: 2012-07-20
Resigned: 2017-08-14

HUDSON, Isabel Frances
Director - Resigned
Appointed: 2014-10-15
Resigned: 2016-06-24

HUNT, Jacqueline
Director - Resigned
Appointed: 2010-05-14
Resigned: 2013-04-26

HYLANDS, John Francis
Director - Resigned
Appointed: 2006-03-30
Resigned: 2007-03-31

MATTHEWS, Paul Stephen
Director - Resigned
Appointed: 2015-11-01
Resigned: 2017-03-01

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2006-03-30
Resigned: 2008-01-29

MCDONAGH, Margaret Josephine, Baroness
Director - Resigned
Appointed: 2007-03-01
Resigned: 2012-05-25

MITCHELL, Alison
Director - Resigned
Appointed: 2006-03-30
Resigned: 2007-05-29

NISH, David Thomas
Director - Resigned
Appointed: 2006-10-31
Resigned: 2015-08-05

O'DWYER, Finbar Anthony
Director - Resigned
Appointed: 2017-03-01
Resigned: 2017-08-14

PARRY, Kevin Allen Huw, Mr.
Director - Resigned
Appointed: 2014-10-27
Resigned: 2018-12-31

PAYNTER, John Gregor Hugh
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-04-28

PEACOCK, Lynne Margaret
Director - Resigned
Appointed: 2012-04-01
Resigned: 2018-05-29

PROTEAU, Jocelyn
Director - Resigned
Appointed: 2006-03-30
Resigned: 2009-05-15

REED, Alison Clare
Director - Resigned
Appointed: 2006-03-30
Resigned: 2006-10-27

SAVAGE, Luke
Director - Resigned
Appointed: 2014-08-18
Resigned: 2017-08-14

STEVENSON, Hugh Alexander
Director - Resigned
Appointed: 2006-03-30
Resigned: 2008-05-19

STEWART, Brian John, Sir
Director - Resigned
Appointed: 2006-03-30
Resigned: 2007-05-29

SUZUKI, Akira
Director - Resigned
Appointed: 2017-08-14
Resigned: 2018-05-29

WHITTAKER, Margaret Sheelagh Dillon
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-05-14

D.W. DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-03-30

ASQUITH, Jonathan Paul
Director - Active
Appointed: 2019-09-01

BRUCE, Stephanie Jane
Director - Resigned
Appointed: 2019-06-01
Resigned: 2023-05-11

LEUZINGER, Cecilia Reyes, Dr
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-09-30

MCBRIDE, Brian James
Director - Resigned
Appointed: 2020-05-01
Resigned: 2023-05-10

BIRD, Stephen
Director - Active
Appointed: 2020-07-01

GROVE, Hannah Melissa Wood
Director - Active
Appointed: 2021-09-01

BRADLEY, Catherine Annick Caroline
Director - Active
Appointed: 2022-01-04

KAUR, Manveen
Director - Active
Appointed: 2022-06-01

O’BRIEN, Michael John
Director - Active
Appointed: 2022-06-01

WINDSOR, Jason Michael
Director - Active
Appointed: 2023-10-23

GILMOUR, Kenneth Arthur
Secretary - Resigned
Appointed: 2014-10-31
Resigned: 2022-09-30

WOOD, Malcolm James
Secretary - Resigned
Appointed: 2006-03-30
Resigned: 2014-10-31

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2006-03-30

BADDELEY, Julian Charles
Secretary - Active
Appointed: 2022-10-03

WILMINGTON CAPITAL LIMITED
03674599
LIVE
Date Incorporated:

LESMOIR-GORDON, Iain Richard
Director - Active
Appointed: 2015-11-18

REED, Adrian John Harbottle
Director - Active
Appointed: 1998-11-20

REED, Patricia Harbottle
Secretary - Active
Appointed: 1998-11-20

THE GLOBAL SMALLER COMPANIES TRUST PLC
00028264
LIVE
Date Incorporated:

BALFOUR, Anja Maria
Director - Active
Appointed: 2015-06-01

BANNERMAN, Nicholas Alastair Charles
Director - Active
Appointed: 2019-10-01

DIXON, Josephine
Director - Active
Appointed: 2015-02-11

OLDROYD, Christopher Graham
Director - Active
Appointed: 2019-10-01

STILEMAN, David Frederic Miles
Director - Resigned
Appointed: 2015-06-01
Resigned: 2023-12-11

TOWNSEND, John Anthony Victor
Director - Resigned
Appointed: 2004-09-24
Resigned: 2020-07-30

TOZER, Jane Elizabeth
Director - Resigned
Appointed: 2005-06-13
Resigned: 2020-07-30

ADCOCK, Andrew John
Director - Resigned
Appointed: 2007-07-30
Resigned: 2019-01-26

BAER, Derek Alfred Howard
Director - Resigned
Appointed:
Resigned: 1992-07-20

BARKER, Andrew Charles
Director - Resigned
Appointed: 2001-02-19
Resigned: 1999-02-15

CULLEN, Leslie Gray
Director - Resigned
Appointed: 2006-09-01
Resigned: 2015-07-23

CURRY, John Arthur Hugh
Director - Resigned
Appointed: 1996-06-17
Resigned: 2004-09-30

FARMER, Edwin Bruce, Dr
Director - Resigned
Appointed: 1999-02-15
Resigned: 2007-07-30

GREEN, Owen, Sir
Director - Resigned
Appointed:
Resigned: 1995-07-17

HART, Michael John
Director - Resigned
Appointed:
Resigned: 1998-07-27

HERBERT, Robin Arthur Elidyr
Director - Resigned
Appointed:
Resigned: 2001-07-30

HOGG, Sarah Elizabeth Mary, Baroness
Director - Resigned
Appointed: 1995-03-20
Resigned: 2002-07-29

HORDERN, Peter, Sir
Director - Resigned
Appointed:
Resigned: 1999-03-15

KERRIDGE, John Stewart
Director - Resigned
Appointed:
Resigned: 1995-07-17

LEIBENFROST, Franz Jorg, Dr
Director - Resigned
Appointed: 1999-02-15
Resigned: 2014-07-24

STOREY, Richard, Hon Sir
Director - Resigned
Appointed: 1993-08-16
Resigned: 2002-07-29

TALBOT RICE, Nicholas Charles
Director - Resigned
Appointed:
Resigned: 2005-07-29

TIGUE, Jeremy John
Director - Resigned
Appointed:
Resigned: 1999-02-15

WHITE, Mark Barry Ewart
Director - Resigned
Appointed: 2007-07-30
Resigned: 2015-02-11

BARRETT, Bulbul
Director - Active
Appointed: 2023-12-01

GREWAL, Randeep Singh
Director - Active
Appointed: 2023-12-01

F & C MANAGEMENT LIMITED
Secretary - Resigned
Appointed:
Resigned: 2014-07-22

COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
Secretary - Active
Appointed: 2014-07-22

THE ABRDN COMPANY 2006
SZ000004
LIVE
Date Incorporated:

BARTLETT, Patrick David
Director - Resigned
Appointed: 2018-08-31
Resigned: 2023-04-05

MITCHELL, Aron William
Director - Resigned
Appointed: 2020-03-10
Resigned: 2023-01-23

AIREY, Lawrence, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-26

ATKINSON, Michael Kent
Director - Resigned
Appointed: 2005-01-26
Resigned: 2006-07-25

BALL, Geoffrey Arthur
Director - Resigned
Appointed:
Resigned: 2000-04-25

BEAMISH, Thomas Robert
Director - Resigned
Appointed: 1994-06-01
Resigned: 2001-09-15

BELL, Alexander Scott
Director - Resigned
Appointed:
Resigned: 2002-03-15

BLACKWELL, Norman Roy, Lord
Director - Resigned
Appointed: 2003-06-25
Resigned: 2006-07-25

CLAYTON, David
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-08-08

CROLE, Colin Alexander
Director - Resigned
Appointed:
Resigned: 1993-12-31

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 2000-01-25
Resigned: 2009-12-31

DELORME, Jeane Claude
Director - Resigned
Appointed: 1995-08-22
Resigned: 2003-09-26

DROUIN, Marie Josee
Director - Resigned
Appointed:
Resigned: 1994-05-16

GAMMELL, James Gilbert Sydney
Director - Resigned
Appointed:
Resigned: 1990-03-27

GARCIA, Claude
Director - Resigned
Appointed: 2000-01-25
Resigned: 2004-12-31

GILL, John Easton
Director - Resigned
Appointed: 2006-07-25
Resigned: 2006-09-25

HENDERSON, Giles Ian
Director - Resigned
Appointed: 2001-09-16
Resigned: 2003-05-30

HESKETH, Mark Alexander
Director - Resigned
Appointed: 2011-04-18
Resigned: 2017-05-31

HUNT, Jacqueline
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-04-18

HYLANDS, John Francis
Director - Resigned
Appointed: 2002-04-30
Resigned: 2007-03-31

KING, Thomas Robertson
Director - Resigned
Appointed: 1992-11-16
Resigned: 1999-04-27

KUENSSBERG, Nicholas Christopher Dwelly, Professor
Director - Resigned
Appointed:
Resigned: 1999-04-27

LESSELS, Norman
Director - Resigned
Appointed:
Resigned: 2002-04-30

LEWIS, David Thomas Rowell
Director - Resigned
Appointed: 2003-10-15
Resigned: 2004-06-25

LUMSDEN, Iain Cobden
Director - Resigned
Appointed: 1990-03-27
Resigned: 2004-01-13

MACDONELL, Harry Winsor
Director - Resigned
Appointed:
Resigned: 1995-04-25

MACLAREN, Roy, The Hon.
Director - Resigned
Appointed: 2000-11-16
Resigned: 2004-11-23

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2004-07-01
Resigned: 2008-01-29

MITCHELL, Alison
Director - Resigned
Appointed: 2000-12-16
Resigned: 2006-07-25

MONCK, Nicholas Jeremy, Sir
Director - Resigned
Appointed: 1997-08-15
Resigned: 2005-03-22

MURRAY, Steven Grant
Director - Resigned
Appointed: 2017-09-29
Resigned: 2019-10-18

NEWLANDS, David Baxter
Director - Resigned
Appointed: 1999-06-16
Resigned: 2006-03-06

NISH, David Thomas
Director - Resigned
Appointed: 2007-03-31
Resigned: 2010-06-30

PATTULLO, David Bruce, Sir
Director - Resigned
Appointed:
Resigned: 1996-05-16

PERCIVAL, Stephen Keith
Director - Resigned
Appointed: 2014-08-08
Resigned: 2018-08-31

PROTEAU, Jocelyn
Director - Resigned
Appointed: 2003-08-26
Resigned: 2006-07-25

REED, Alsion Clare
Director - Resigned
Appointed: 2005-06-13
Resigned: 2006-07-25

SHEDDEN, Alfred Charles
Director - Resigned
Appointed: 1992-11-16
Resigned: 1999-12-14

SKEOCH, Norman Keith, Sir
Director - Resigned
Appointed: 2006-03-06
Resigned: 2006-07-25

SMITH, Robert Courtney, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-26

STEVENSON, Hugh Alexander
Director - Resigned
Appointed: 1999-06-16
Resigned: 2006-07-25

STEWART, Brian John, Sir
Director - Resigned
Appointed: 1993-04-27
Resigned: 2006-07-25

STRETTON, James
Director - Resigned
Appointed:
Resigned: 2001-12-15

SUTHERLAND, Donald Gilmour
Director - Resigned
Appointed: 1990-08-28
Resigned: 1999-04-27

TROTT, John Francis Henry
Director - Resigned
Appointed:
Resigned: 2003-06-30

YARROW, Eric Grant, Sir
Director - Resigned
Appointed:
Resigned: 1991-03-26

ZAOZIRNY, John Brian
Director - Resigned
Appointed: 1991-01-09
Resigned: 1997-04-22

MCKENNA, Paul Bernard
Director - Active
Appointed: 2023-01-20

STAPLES, Hilary Anne
Director - Active
Appointed: 2023-01-20

VICK, Douglas Forbes
Director - Active
Appointed: 2023-04-19

SMITH, Wendy Jane
Secretary - Resigned
Appointed: 2018-11-01
Resigned: 2019-03-27

CAMPBELL, Marcia Dominic
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 2004-06-21

FORBES, Alan Rennie
Secretary - Resigned
Appointed: 1996-06-30
Resigned: 1997-06-30

HORSBURGH, Frances Margaret
Secretary - Resigned
Appointed: 2010-01-01
Resigned: 2018-11-01

SIMPSON, David Macdonald
Secretary - Resigned
Appointed:
Resigned: 1996-06-30

WOOD, Malcolm James
Secretary - Resigned
Appointed: 2004-06-21
Resigned: 2009-12-31

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-03-27

THECITYUK
07088009
LIVE
Date Incorporated:

AGRAWAL, Rajesh
Director - Resigned
Appointed: 2016-11-23
Resigned: 2020-09-30

ALI, Omar
Director - Active
Appointed: 2017-05-09

BRAHAM, Edward Charles
Director - Active
Appointed: 2018-11-21

CELIC, Miles
Director - Active
Appointed: 2016-09-12

CLARKE, Tracy Jayne
Director - Resigned
Appointed: 2017-07-03
Resigned: 2020-12-31

DIMITROVA, Galina Roumenova
Director - Active
Appointed: 2017-02-23

EVANS, Huw David
Director - Resigned
Appointed: 2016-11-23
Resigned: 2022-08-01

HEAPS, John Robert
Director - Active
Appointed: 2017-06-14

HOBAN, Mark Gerard
Director - Resigned
Appointed: 2016-01-04
Resigned: 2020-07-01

KAIL, Andrew
Director - Resigned
Appointed: 2018-09-12
Resigned: 2021-06-30

MCGOVERN, Sean Gerard
Director - Resigned
Appointed: 2010-05-10
Resigned: 2020-09-30

MCGUINNESS, Catherine Sidony
Director - Resigned
Appointed: 2017-06-06
Resigned: 2022-06-08

MELVIN, Sarah Louise
Director - Active
Appointed: 2020-05-01

TUCKER, Mark Edward
Director - Resigned
Appointed: 2019-06-01
Resigned: 2022-06-02

WATSON, Richard John
Director - Resigned
Appointed: 2020-06-03
Resigned: 2022-08-01

WHITEHOUSE, Jonathan Peter
Director - Active
Appointed: 2019-06-01

WOOTTON, David Hugh, Sir
Director - Resigned
Appointed: 2015-05-20
Resigned: 2022-11-11

AU, Wai-Fong
Director - Resigned
Appointed: 2012-10-24
Resigned: 2013-10-08

BARROW, Douglas Gordon Fleming
Director - Resigned
Appointed: 2013-11-13
Resigned: 2015-05-13

BLITZER, David
Director - Resigned
Appointed: 2010-09-16
Resigned: 2011-05-17

BOLEAT, Mark John, Sir
Director - Resigned
Appointed: 2011-05-17
Resigned: 2011-05-17

BROWNE, Anthony Howe
Director - Resigned
Appointed: 2016-11-23
Resigned: 2017-07-03

CAHN, Andrew Thomas, Sir
Director - Resigned
Appointed: 2011-11-22
Resigned: 2015-09-16

COLLIER, Nicholas
Director - Resigned
Appointed: 2015-09-02
Resigned: 2018-09-12

CORLEY, Elizabeth Pauline Lucy
Director - Resigned
Appointed: 2010-05-10
Resigned: 2012-10-24

CROSSWELL, Charlotte
Director - Resigned
Appointed: 2015-01-21
Resigned: 2016-09-21

CUMMINGS, Christopher James
Director - Resigned
Appointed: 2010-09-16
Resigned: 2016-09-04

DONALDSON, Craig Francis
Director - Resigned
Appointed: 2013-11-13
Resigned: 2019-09-18

ELLIOTT, Robert James
Director - Resigned
Appointed: 2012-10-24
Resigned: 2018-09-12

FEENEY, Paul William
Director - Resigned
Appointed: 2014-05-21
Resigned: 2016-11-30

FRASER, Stuart John
Director - Resigned
Appointed: 2009-11-26
Resigned: 2013-05-15

FURSE, Clara Hedwig Frances, Dame
Director - Resigned
Appointed: 2010-05-21
Resigned: 2011-11-22

GRAY, Robert Blackburn
Director - Resigned
Appointed: 2010-05-07
Resigned: 2013-10-08

HARRIS, Thomas George, Sir
Director - Resigned
Appointed: 2010-05-07
Resigned: 2014-09-17

HOLMES, William Richard
Director - Resigned
Appointed: 2014-09-17
Resigned: 2016-06-10

HOUMANN, Alan
Director - Resigned
Appointed: 2012-10-24
Resigned: 2015-09-16

HOWE, Ian Stuart
Director - Resigned
Appointed: 2011-11-22
Resigned: 2012-10-24

HUNT, Jacqueline
Director - Resigned
Appointed: 2014-09-17
Resigned: 2015-10-28

INGAMELLS, John Mawgan
Director - Resigned
Appointed: 2010-05-05
Resigned: 2011-08-09

JAFARIPAK, Lindsay Clare
Director - Resigned
Appointed: 2012-10-24
Resigned: 2018-09-12

JONES, Stephen Edward
Director - Resigned
Appointed: 2017-07-10
Resigned: 2020-06-18

LEWIS, Simon David
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-01-20

LOMAX, Janis Rachel
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-01-04

LORD, Rachel
Director - Resigned
Appointed: 2018-09-12
Resigned: 2020-01-06

LYONS, Gerard, Dr
Director - Resigned
Appointed: 2015-05-20
Resigned: 2016-05-05

MALTHOUSE, Christopher Laurie
Director - Resigned
Appointed: 2012-07-18
Resigned: 2015-02-02

MANN, Peter
Director - Resigned
Appointed: 2011-11-22
Resigned: 2014-05-21

MCFARLANE, John, Dr
Director - Resigned
Appointed: 2015-09-16
Resigned: 2019-06-05

MCGRATH, Harvey Andrew, Sir
Director - Resigned
Appointed: 2010-05-11
Resigned: 2012-10-24

PERRY, Stephen Mark, Dr
Director - Resigned
Appointed: 2010-06-01
Resigned: 2012-10-24

POPHAM, Stuart Godfrey
Director - Resigned
Appointed: 2010-05-10
Resigned: 2012-10-24

SALUJA, Sushil Kumar
Director - Resigned
Appointed: 2010-05-10
Resigned: 2016-09-21

SANDALL, Nicholas John
Director - Resigned
Appointed: 2012-10-24
Resigned: 2016-09-21

STUDER, Nick
Director - Resigned
Appointed: 2010-05-07
Resigned: 2016-09-21

WALKER, Gerald Roderick Munro
Director - Resigned
Appointed: 2013-11-08
Resigned: 2017-07-10

WILSON, Jeremy James O'Brien
Director - Resigned
Appointed: 2010-05-21
Resigned: 2015-09-16

WOODMAN, Clare
Director - Resigned
Appointed: 2013-10-24
Resigned: 2019-09-18

WIGLEY, Robert Charles Michael
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-04-15

POSTINGS, David John
Director - Active
Appointed: 2021-04-15

WILLIAMS, Stuart Glen
Director - Resigned
Appointed: 2021-04-15
Resigned: 2022-09-23

SWINBURNE, Jacqueline Kay, Dr
Director - Resigned
Appointed: 2021-05-19
Resigned: 2023-06-06

FARKAS, Adam
Director - Active
Appointed: 2022-03-01

GURGA, Hannah
Director - Active
Appointed: 2022-03-01

HAYWARD, Christopher Michael
Director - Active
Appointed: 2022-06-15

RICHARDS, Anne Helen
Director - Active
Appointed: 2022-06-08

RUSSELL, William Antony Bowater, Sir
Director - Active
Appointed: 2022-12-14

SCOTT, Marcus John
Secretary - Resigned
Appointed: 2011-06-15
Resigned: 2020-12-31

HILTON, Tracy-Ann
Secretary - Resigned
Appointed: 2010-05-19
Resigned: 2011-05-11

WENDELBOE, Adam
Secretary - Resigned
Appointed: 2021-01-01
Resigned: 2021-04-01

HOLLAND, Jennifer Suzanne
Secretary - Active
Appointed: 2021-07-01

ABRDN FINANCIAL FAIRNESS TRUST
SC359717
LIVE
Date Incorporated:

DARLING, Alistair Maclean, Nr
Director - Active
Appointed: 2016-11-01

DAUNT, James Achilles
Director - Active
Appointed: 2016-11-01

EISENSTADT, Naomi Helen
Director - Active
Appointed: 2016-11-01

HALL, David John
Director - Active
Appointed: 2016-11-01

HELLER, Lucy Lauris
Director - Active
Appointed: 2016-11-01

KEMPSON, Helen Elaine, Professor
Director - Resigned
Appointed: 2016-11-01
Resigned: 2020-10-31

LORETTO, Wendy Anne, Dr
Director - Active
Appointed: 2017-09-01

MCEWAN, Graeme Rutherford
Director - Active
Appointed: 2010-02-16

SKEOCH, Norman Keith
Director - Active
Appointed: 2015-08-05

STIRLING, Euan Andrew
Director - Active
Appointed: 2018-02-01

CAMPBELL, Marcia Dominic
Director - Resigned
Appointed: 2009-05-20
Resigned: 2009-11-27

CLARK, Colin Martin
Director - Resigned
Appointed: 2016-04-25
Resigned: 2017-08-14

CONWAY, Michael John
Director - Resigned
Appointed: 2009-12-21
Resigned: 2010-06-30

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 2009-08-03
Resigned: 2009-12-31

GILLIES, Crawford Scott
Director - Resigned
Appointed: 2012-04-01
Resigned: 2016-05-17

INNESS, Stuart William
Director - Resigned
Appointed: 2009-08-03
Resigned: 2016-04-25

LAWSON, Peter Alexander
Director - Resigned
Appointed: 2009-05-15
Resigned: 2009-05-20

MARSHALL-ROBERTS, Andrew
Director - Resigned
Appointed: 2009-05-20
Resigned: 2010-01-22

MCDONAGH, Margaret Josephine, Baroness
Director - Resigned
Appointed: 2009-08-03
Resigned: 2012-05-25

NISH, David Thomas
Director - Resigned
Appointed: 2010-01-01
Resigned: 2015-08-05

PEACOCK, Lynne Margaret
Director - Resigned
Appointed: 2012-04-01
Resigned: 2016-12-31

BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2009-05-15
Resigned: 2009-05-20

HUGH, Ella
Director - Active
Appointed: 2021-10-07

HAQ, Mubin Ul
Secretary - Active
Appointed: 2018-06-05

HORSBURGH, Frances Margaret
Secretary - Resigned
Appointed: 2014-12-22
Resigned: 2017-07-03

LISTER, Clare Margaret
Secretary - Resigned
Appointed: 2017-07-03
Resigned: 2018-03-29

NIVEN, Alison Jane
Secretary - Resigned
Appointed: 2009-05-20
Resigned: 2010-01-19

RUST, Gillian Catherine
Secretary - Resigned
Appointed: 2009-05-20
Resigned: 2014-12-22

BURNESS LLP
Secretary - Resigned
Appointed: 2009-05-15
Resigned: 2009-05-20

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