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DEMETRIOU, Christopher Thomas
Nationality: British
Address: EC2M 4AG, United Kingdom

ABRDN (USA) LIMITED
SC215736
DISSOLVED
Date Incorporated:
Dissolved on 2023-10-03

HENDRY, Beverley
Director - Resigned
Appointed: 2017-10-19
Resigned: 2022-03-31

LOCHEN, Erlend
Director - Resigned
Appointed: 2016-05-10
Resigned: 2022-08-01

BOYCE, John Thomas
Director - Resigned
Appointed: 2013-05-01
Resigned: 2018-04-30

CLARK, Colin Martin
Director - Resigned
Appointed: 2011-11-03
Resigned: 2017-08-14

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 2001-08-30
Resigned: 2004-01-28

ENGLISH, Mary
Director - Resigned
Appointed: 2001-12-05
Resigned: 2005-09-13

HILL, Peter Charles
Director - Resigned
Appointed: 2001-08-30
Resigned: 2006-01-03

HOUSTON, Thomas Black
Director - Resigned
Appointed: 2001-02-13
Resigned: 2001-08-30

LYNN, Jane Elizabeth
Director - Resigned
Appointed: 2001-02-13
Resigned: 2001-08-30

MORRIS, Jeffrey Glenn
Director - Resigned
Appointed: 2005-10-10
Resigned: 2013-05-01

PASQUILL, Paul Michael
Director - Resigned
Appointed: 2004-05-14
Resigned: 2008-06-13

PERRY, William Howell
Director - Resigned
Appointed: 2005-10-10
Resigned: 2017-06-06

PHILLIPS, Lance Richard Leighton
Director - Resigned
Appointed: 2001-08-30
Resigned: 2006-05-01

RASCHKOWAN, Norman
Director - Resigned
Appointed: 2001-08-30
Resigned: 2007-10-05

RENAUD, Roger Andre
Director - Resigned
Appointed: 2006-01-18
Resigned: 2013-05-01

SKEOCH, Norman Keith, Sir
Director - Resigned
Appointed: 2001-08-30
Resigned: 2015-09-01

SPATZ, Erin Jilek
Director - Resigned
Appointed: 2005-10-10
Resigned: 2006-05-19

WEEPLE, Stephen
Director - Resigned
Appointed: 2006-05-25
Resigned: 2014-05-07

MACLENNAN, Stuart Lapsley
Director - Expired
Appointed: 2022-09-20

STAPLES, Hilary Anne
Director - Expired
Appointed: 2023-06-14

KIDD, Holly Sylvia
Secretary - Resigned
Appointed: 2016-05-10
Resigned: 2020-12-31

BURNS, David John
Secretary - Resigned
Appointed: 2010-08-01
Resigned: 2016-05-10

HOUSTON, Thomas Black
Secretary - Resigned
Appointed: 2001-02-13
Resigned: 2001-08-30

O'BRIEN, Vincent Joseph
Secretary - Resigned
Appointed: 2003-10-16
Resigned: 2010-08-01

STUBBS, Peter Anthony
Secretary - Resigned
Appointed: 2001-08-30
Resigned: 2003-10-15

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2020-12-31

ABRDN INVESTMENTS LIMITED
SC108419
LIVE
Date Incorporated:

BOWLEY, Lisa Anne
Director - Resigned
Appointed: 2017-12-08
Resigned: 2019-03-19

DOCHERTY, Stephen Christopher Alexander
Director - Resigned
Appointed: 2017-06-06
Resigned: 2019-07-29

FLEMING, Campbell David
Director - Resigned
Appointed: 2017-09-25
Resigned: 2020-10-05

LAING, Andrew Arthur
Director - Resigned
Appointed:
Resigned: 2019-03-31

MALCOLM, Katherine Lyn
Director - Resigned
Appointed: 2017-08-17
Resigned: 2019-08-14

MARSHALL, Gary Robert
Director - Resigned
Appointed: 2003-06-23
Resigned: 2021-05-31

MCCAFFERY, Andrew
Director - Resigned
Appointed: 2016-06-01
Resigned: 2019-04-12

ADAMS, Julian Fergus
Director - Resigned
Appointed: 2000-10-25
Resigned: 2001-11-30

AGGETT, Paul Bernard
Director - Resigned
Appointed: 2001-10-24
Resigned: 2001-11-30

AJMERA, Radhika
Director - Resigned
Appointed: 1992-07-20
Resigned: 2001-11-30

ATHERTON, Simon Timothy Mark
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-11-30

ATKINSON, Paul
Director - Resigned
Appointed: 2000-10-25
Resigned: 2001-11-30

BEATTIE, Robert
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-11-30

BRIGGS, David Muir
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

BRUNNER, Andrew Robert Clive
Director - Resigned
Appointed: 1998-02-01
Resigned: 2001-09-07

BURCHILL, David Jeremy Michael
Director - Resigned
Appointed: 2000-10-25
Resigned: 2001-11-30

BURNS, Geoffrey Douglas Charles
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

CAMPLING, Neil
Director - Resigned
Appointed: 2000-07-19
Resigned: 2001-11-30

CHAPLIN, Russell Andrew, Dr
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-12-31

CLARK, Guy Wyndham Nial Hamilton
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

CLUNIE, James Bruce
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

COCKBURN, Stephen John
Director - Resigned
Appointed:
Resigned: 1992-08-31

COCKS, Jonathan Henry
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-11-30

CONNON, Douglas Lewis, Lt Colonel
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-11-30

COOMBES, Nicholas Patrick
Director - Resigned
Appointed: 1995-05-10
Resigned: 2001-11-30

COUPE, Ernest Peter
Director - Resigned
Appointed: 1998-02-01
Resigned: 2001-11-30

CROMBIE, Robert Edward Bradshaw
Director - Resigned
Appointed: 2013-05-21
Resigned: 2018-01-30

CROSBY, Colin Alexander Bell
Director - Resigned
Appointed:
Resigned: 2004-01-26

CUMMING, Neil Scott
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-11-30

CURRIE, Angus Piers Carlton
Director - Resigned
Appointed: 1995-09-01
Resigned: 2003-01-27

DANIELS, Augustine Mark
Director - Resigned
Appointed: 1991-05-22
Resigned: 2001-11-30

DAVIDSON, Roderick Neil George
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

DELLA-PORTA, Rupert James
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

DICKIN, Anthony John
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-11-30

DIGGINES, Jonathan Brett
Director - Resigned
Appointed: 2001-01-24
Resigned: 2005-01-31

ELDER, Andrew
Director - Resigned
Appointed: 1998-10-22
Resigned: 2001-11-30

FABRICIUS, Richard Ditley
Director - Resigned
Appointed: 1994-11-25
Resigned: 1998-06-01

FAZAKERLEY, Edmund
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-11-30

FERNANDEZ, Piedad
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-08-04

FISHWICK, Christopher David
Director - Resigned
Appointed: 1991-08-28
Resigned: 2002-10-14

FOLLAND, Stephen James
Director - Resigned
Appointed: 1999-03-19
Resigned: 2001-11-30

FORBES, Atholl Gordon
Director - Resigned
Appointed: 1992-05-28
Resigned: 2001-11-30

FORD, Eric Kenelm
Director - Resigned
Appointed: 1991-05-13
Resigned: 1993-03-31

FOWLER, Adrian Nigel Francis
Director - Resigned
Appointed: 1998-02-01
Resigned: 2001-11-30

FRY, Kenneth
Director - Resigned
Appointed: 2000-05-01
Resigned: 2016-03-31

GARDINER, Jock Alistair
Director - Resigned
Appointed: 2000-10-25
Resigned: 2001-11-30

GARRETT-COX, Katherine Lucy
Director - Resigned
Appointed: 2000-10-25
Resigned: 2003-10-24

GERRARD, Stephanie Claire
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-11-30

GILBERT, Martin James
Director - Resigned
Appointed: 2004-12-03
Resigned: 2004-01-26

GILCHRIST, Clive Mace
Director - Resigned
Appointed: 1991-05-13
Resigned: 1991-12-31

GOOD, Graham
Director - Resigned
Appointed: 2000-10-25
Resigned: 2001-11-30

GREENHAUGH, William Thomas
Director - Resigned
Appointed: 1996-05-15
Resigned: 2001-11-30

GRIFFITHS, Paul Thomas
Director - Resigned
Appointed: 2009-07-24
Resigned: 2013-03-27

HADDOW, Alastair Murray
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

HEMMINGS, William John
Director - Resigned
Appointed: 1992-10-01
Resigned: 2001-11-30

HENDRY, Beverly
Director - Resigned
Appointed: 1993-08-10
Resigned: 1998-06-01

HILL, David John
Director - Resigned
Appointed: 2006-07-24
Resigned: 2009-06-30

HILLS, Richard John
Director - Resigned
Appointed:
Resigned: 1993-12-31

HODGSON, Michael John
Director - Resigned
Appointed: 1989-11-07
Resigned: 1990-10-31

ILOTT, Stephen Raymond
Director - Resigned
Appointed: 2005-10-24
Resigned: 2007-12-31

JEAVONS-FELLOWS, John Henry
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

JOHNSTONE, William Stirling
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-04-07

KARAGIANIS, Michael Peter
Director - Resigned
Appointed: 2001-10-24
Resigned: 2001-11-30

KEARNEY, Aidan Gerard
Director - Resigned
Appointed: 2012-10-26
Resigned: 2014-07-11

KINNEY, Martin
Director - Resigned
Appointed: 1991-05-22
Resigned: 1996-08-22

KIRTON, Simon
Director - Resigned
Appointed: 2000-05-01
Resigned: 2001-11-30

LANE, Peter William
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-11-30

LEON, Grant
Director - Resigned
Appointed: 2000-10-25
Resigned: 2001-11-30

LEWIS, Gawaine
Director - Resigned
Appointed: 1994-06-28
Resigned: 1998-06-01

LINTHWAITE, Peter John Nicholas
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-09-30

LITTLE, Hugh Wilson Mcintosh
Director - Resigned
Appointed: 1990-03-01
Resigned: 2001-11-30

LOUKES, Jonathan Richard
Director - Resigned
Appointed: 2012-04-27
Resigned: 2017-07-21

LUDERS, Richard Charles
Director - Resigned
Appointed: 1990-06-30
Resigned: 1991-12-31

MACFADYEN, Neil
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

MACLELLAN, Alexander David
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-05-31

MACRAE, Charles Donald
Director - Resigned
Appointed: 1995-08-25
Resigned: 2001-11-30

MACRAE, Roderick Macleod
Director - Resigned
Appointed: 2005-10-24
Resigned: 2017-10-31

MATHERS, Andrew Colin
Director - Resigned
Appointed: 1997-11-10
Resigned: 2001-11-30

MCCHESNEY, Norman John
Director - Resigned
Appointed: 1998-02-01
Resigned: 2001-11-30

MCDERMID, Craig John
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-11-30

MCLEAN, Avril Mary
Director - Resigned
Appointed: 1995-10-02
Resigned: 2001-11-30

MICHAEL, David
Director - Resigned
Appointed: 1996-09-30
Resigned: 2001-11-30

MILLER, Denis John
Director - Resigned
Appointed:
Resigned: 1994-01-28

MILNE, Kevin Dawson
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-11-30

DONALDSON, Allison
Director - Resigned
Appointed: 2019-12-17
Resigned: 2020-10-06

MACDONALD, Craig Allan
Director - Resigned
Appointed: 2019-12-17
Resigned: 2020-10-06

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2019-07-31
Resigned: 2022-02-11

HOCTOR-DUNCAN, Alexander Charles
Director - Resigned
Appointed: 2020-10-06
Resigned: 2021-05-28

MCKILLOP, Robert John
Director - Resigned
Appointed: 2020-10-06
Resigned: 2021-11-05

HOTSON, Grant Thomas
Director - Resigned
Appointed: 2022-04-11
Resigned: 2022-12-30

HARDIMAN, Mark
Director - Resigned
Appointed: 2022-12-30
Resigned: 2022-12-30

MEYER, Xavier Bernard Maurice
Director - Active
Appointed: 2023-06-06

BRANNER, Peter
Director - Active
Appointed: 2023-10-26

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed:
Resigned: 2020-03-31

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-03-31

ABRDN INVESTMENT MANAGEMENT LIMITED
SC123321
LIVE
Date Incorporated:

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

PARIS, Roderick Louis
Director - Resigned
Appointed: 2004-06-21
Resigned: 2021-09-13

SKEOCH, Norman Keith, Sir
Director - Resigned
Appointed: 1999-04-26
Resigned: 2020-09-01

TUMILTY, Michael
Director - Resigned
Appointed: 2010-07-01
Resigned: 2020-10-06

ACHESON, Alan Stephen
Director - Resigned
Appointed: 2010-07-01
Resigned: 2017-12-01

BALL, Geoffrey Arthur
Director - Resigned
Appointed: 1994-08-23
Resigned: 1998-04-28

BELL, Alexander Scott
Director - Resigned
Appointed: 1990-04-24
Resigned: 1994-08-23

BIRRELL, James Drake
Director - Resigned
Appointed: 1990-04-24
Resigned: 1993-06-16

BLACKBURN, Jeffrey Michael
Director - Resigned
Appointed: 1993-06-16
Resigned: 1994-08-22

BUCHAN, Colin Alexander Mason
Director - Resigned
Appointed: 2002-02-25
Resigned: 2012-01-01

BURTON, Alan Christopher
Director - Resigned
Appointed: 1998-07-02
Resigned: 2003-11-15

CHARNOCK, Richard Anthony
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-01

CLARK, Colin Martin
Director - Resigned
Appointed: 2004-11-21
Resigned: 2017-08-14

CONNOLLY, Mark
Director - Resigned
Appointed: 2005-05-09
Resigned: 2009-03-15

CORNWALL JONES, Mark Ralph
Director - Resigned
Appointed: 1990-04-24
Resigned: 1994-08-22

CROLE, Colin Alexander
Director - Resigned
Appointed: 1990-04-24
Resigned: 1994-08-23

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 1998-07-02
Resigned: 2009-12-31

CUMMING, David Thorburn
Director - Resigned
Appointed: 2004-06-21
Resigned: 2017-03-31

DAWSON, Jonathan Donald Sherlock
Director - Resigned
Appointed: 2010-12-01
Resigned: 2012-01-01

FEARNSIDES, Michael
Director - Resigned
Appointed: 1990-04-24
Resigned: 1994-06-30

FITZGERALD, Sean Andrew
Director - Resigned
Appointed: 2018-01-04
Resigned: 2018-10-28

FOLWELL, Grenville John
Director - Resigned
Appointed: 1990-04-24
Resigned: 1994-08-22

GARCIA, Claude
Director - Resigned
Appointed: 2000-07-11
Resigned: 2002-01-21

HILL, Peter Charles
Director - Resigned
Appointed: 1998-07-02
Resigned: 2006-01-03

HOLMES, Virginia Anne
Director - Resigned
Appointed: 2008-10-24
Resigned: 2012-01-01

HYLANDS, John Francis
Director - Resigned
Appointed: 2001-12-16
Resigned: 2005-03-14

LITTLEBOY, William Regnar
Director - Resigned
Appointed: 2001-12-10
Resigned: 2017-11-14

LUMSDEN, Iain Cobden
Director - Resigned
Appointed: 1990-04-24
Resigned: 2001-12-15

MARTIN, Joanne
Director - Resigned
Appointed: 2012-03-06
Resigned: 2015-12-31

MAXWELL, John Dingwall
Director - Resigned
Appointed: 2004-06-21
Resigned: 2006-12-15

MUNRO, Euan George
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-07-19

NISH, David Thomas
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-01-01

PARNABY, Nathan Richard
Director - Resigned
Appointed: 1998-07-02
Resigned: 2003-10-31

PAYNTER, John Gregor Hugh
Director - Resigned
Appointed: 2010-12-01
Resigned: 2012-01-01

RENAUD, Roger Andre
Director - Resigned
Appointed: 2005-09-26
Resigned: 2015-01-30

RONEY, Peter John
Director - Resigned
Appointed: 1990-04-24
Resigned: 1994-08-22

SIMPSON, James Bain
Director - Resigned
Appointed: 1990-04-24
Resigned: 1994-08-23

STERN, Guy
Director - Resigned
Appointed: 2013-08-30
Resigned: 2017-12-01

STEVENSON, Hugh Alexander
Director - Resigned
Appointed: 1999-11-23
Resigned: 2008-05-19

STRETTON, James
Director - Resigned
Appointed: 1990-04-24
Resigned: 2001-12-15

TEASDALE, Gordon
Director - Resigned
Appointed: 2012-05-02
Resigned: 2014-10-08

TROTT, John Francis Henry
Director - Resigned
Appointed: 1994-08-23
Resigned: 1998-04-28

WALKLIN, Colin Richard
Director - Resigned
Appointed: 2007-12-03
Resigned: 2017-12-01

WATT, Alexander Peter
Director - Resigned
Appointed: 1998-07-02
Resigned: 2010-11-15

DONALDSON, Allison
Director - Resigned
Appointed: 2019-12-17
Resigned: 2020-10-06

MACDONALD, Craig Allan
Director - Resigned
Appointed: 2019-12-17
Resigned: 2020-10-06

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2019-07-31
Resigned: 2022-02-11

MARSHALL, Gary Robert
Director - Resigned
Appointed: 2020-01-06
Resigned: 2021-05-31

HOCTOR-DUNCAN, Alexander Charles
Director - Resigned
Appointed: 2020-10-06
Resigned: 2021-05-28

MCKILLOP, Robert John
Director - Resigned
Appointed: 2020-10-06
Resigned: 2021-11-05

REDMAN, Michael Mark
Director - Resigned
Appointed: 2020-10-19
Resigned: 2021-11-05

STRUTHERS, Archie James
Director - Resigned
Appointed: 2020-10-06
Resigned: 2021-11-05

THOMAS, Denise Elisabeth
Director - Resigned
Appointed: 2020-10-06
Resigned: 2023-11-23

SLATER, Neil Andrew
Director - Resigned
Appointed: 2021-11-05
Resigned: 2023-09-28

HOTSON, Grant Thomas
Director - Resigned
Appointed: 2022-04-11
Resigned: 2022-12-30

HARDIMAN, Mark
Director - Resigned
Appointed: 2022-12-30
Resigned: 2022-12-30

MEYER, Xavier Bernard Maurice
Director - Active
Appointed: 2023-06-06

BRANNER, Peter
Director - Active
Appointed: 2023-10-26

KIDD, Holly Sylvia
Secretary - Resigned
Appointed: 2017-04-04
Resigned: 2019-09-25

BURNS, David John
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2017-04-04

FOTHERINGHAM, David Drysdale
Secretary - Resigned
Appointed: 1993-11-15
Resigned: 1996-03-01

GRAY, Archibald James Angus Macuish
Secretary - Resigned
Appointed: 1990-04-24
Resigned: 1993-11-14

O'BRIEN, Vincent Joseph
Secretary - Resigned
Appointed: 2003-10-16
Resigned: 2010-07-01

SOMERVILLE, Peter Walter
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 1998-07-02

STUBBS, Peter Anthony
Secretary - Resigned
Appointed: 1998-07-02
Resigned: 2003-10-15

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2019-09-25
Resigned: 2020-03-31

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-03-31

ABRDN PORTFOLIO INVESTMENTS LIMITED
SC359190
LIVE
Date Incorporated:

BRUCE, Stephanie Jane
Director - Resigned
Appointed: 2019-10-18
Resigned: 2023-05-11

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2019-10-18
Resigned: 2022-02-11

PARIS, Roderick Louis
Director - Resigned
Appointed: 2009-06-24
Resigned: 2021-11-05

SKEOCH, Norman Keith, Sir
Director - Resigned
Appointed: 2009-06-24
Resigned: 2015-09-01

CRERAR, Clare
Director - Resigned
Appointed: 2009-05-06
Resigned: 2009-06-24

FITZGERALD, Sean Andrew
Director - Resigned
Appointed: 2016-12-16
Resigned: 2017-12-11

GILBERT, Martin James
Director - Resigned
Appointed: 2017-12-08
Resigned: 2019-10-18

LITTLEBOY, William Regnar
Director - Resigned
Appointed: 2009-06-24
Resigned: 2016-12-31

O'BRIEN, Vincent Joseph
Director - Resigned
Appointed: 2009-05-06
Resigned: 2009-06-24

RATTRAY, William John
Director - Resigned
Appointed: 2017-12-08
Resigned: 2019-05-31

TUMILTY, Michael
Director - Resigned
Appointed: 2016-12-16
Resigned: 2017-12-11

WALKLIN, Colin Richard
Director - Resigned
Appointed: 2009-06-24
Resigned: 2017-12-11

BUEHLMANN, Rene
Director - Active
Appointed: 2021-11-05

MCBIRNIE, Graeme James
Director - Active
Appointed: 2021-11-05

JENKINS, Ian Simon
Director - Active
Appointed: 2023-05-11

STAPLES, Hilary Anne
Secretary - Resigned
Appointed: 2019-05-08
Resigned: 2020-09-30

BURNS, David John
Secretary - Resigned
Appointed: 2010-08-01
Resigned: 2016-05-02

KIDD, Holly Sylvia
Secretary - Resigned
Appointed: 2016-05-02
Resigned: 2019-05-08

O'BRIEN, Vincent Joseph
Secretary - Resigned
Appointed: 2009-05-06
Resigned: 2010-08-01

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-09-30

IGNIS INVESTMENT SERVICES LIMITED
SC101825
LIVE
Date Incorporated:

AIRD, James Baird
Director - Resigned
Appointed: 2014-07-01
Resigned: 2021-11-22

WINTER, Simon Andrew Emile
Director - Resigned
Appointed: 2019-01-11
Resigned: 2021-11-22

ACHESON, Alan Stephen
Director - Resigned
Appointed: 2016-07-14
Resigned: 2019-12-08

ADAM, Ian C
Director - Resigned
Appointed: 2000-11-28
Resigned: 2001-03-14

ALLVEY, David Philip
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

BANNISTER, Clive Christopher Roger
Director - Resigned
Appointed: 2011-03-02
Resigned: 2014-07-01

BAYLEY, Trevor John
Director - Resigned
Appointed:
Resigned: 2000-11-21

BERNSTEIN, Baron Anthony Webber
Director - Resigned
Appointed: 1998-09-24
Resigned: 1999-12-06

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-05-01

BURDON, Peter Vincent
Director - Resigned
Appointed:
Resigned: 1996-03-06

CAMPBELL, Ian Matthew
Director - Resigned
Appointed:
Resigned: 1989-06-30

CASSONI, Maria Luisa
Director - Resigned
Appointed: 1999-12-06
Resigned: 2000-12-31

CHENE, Claude Andre
Director - Resigned
Appointed: 2011-10-06
Resigned: 2014-07-01

CLARK, Colin Martin
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-27

CLUTTERBUCK, Fiona Jane
Director - Resigned
Appointed: 2008-09-23
Resigned: 2009-09-02

COOK, Robert Derek
Director - Resigned
Appointed: 2009-10-16
Resigned: 2010-02-03

COTTAM, Harold, Managing Director
Director - Resigned
Appointed: 1999-12-06
Resigned: 2004-09-30

CRAWLEY, Frederick William
Director - Resigned
Appointed:
Resigned: 1989-12-31

CROSS BROWN, Tom
Director - Resigned
Appointed: 2008-06-17
Resigned: 2010-04-01

CUMMINS, Diarmuid
Director - Resigned
Appointed: 2010-06-24
Resigned: 2010-12-31

CUSINS, John Robert
Director - Resigned
Appointed: 2008-06-06
Resigned: 2009-09-02

DEWAR-DURIE, Andrew Maule
Director - Resigned
Appointed: 2001-02-14
Resigned: 2004-03-15

DIXON, Paul Robert
Director - Resigned
Appointed: 2009-10-16
Resigned: 2010-05-07

FELLINGHAM, Christopher James
Director - Resigned
Appointed: 2010-02-10
Resigned: 2015-07-31

FERRANS, Douglas
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-05-31

FITZGERALD, Sean Andrew
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-10-28

FORTIN, Richard Chalmers Gordon
Director - Resigned
Appointed: 2001-01-23
Resigned: 2004-04-22

GHILONI, Francis William
Director - Resigned
Appointed: 2001-05-16
Resigned: 2004-04-13

GOODWIN, Matthew Dean, Sir
Director - Resigned
Appointed:
Resigned: 1989-12-31

HEAPS, John Edward
Director - Resigned
Appointed: 1993-08-10
Resigned: 1999-02-24

LAIRD, Gavin Harry, Sir
Director - Resigned
Appointed: 1996-08-16
Resigned: 2001-02-14

MACLEOD, Calum Alexander, Dr
Director - Resigned
Appointed:
Resigned: 1993-08-10

MCCONVILLE, James
Director - Resigned
Appointed: 2012-06-28
Resigned: 2014-07-01

MCINTOSH, Leslie Kynoch
Director - Resigned
Appointed: 1997-01-01
Resigned: 2004-05-26

MCINTOSH, William Alan
Director - Resigned
Appointed: 2008-07-07
Resigned: 2008-08-20

MCLAREN, Margaret
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-05-18

MCNEE, Andrea Russell
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-05-18

MEEHAN, Brendan Joseph
Director - Resigned
Appointed: 2007-05-08
Resigned: 2008-05-01

MILES, Paul Lewis
Director - Resigned
Appointed: 2012-03-16
Resigned: 2012-12-19

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2008-06-12
Resigned: 2008-11-28

NEWMAN, James Allen
Director - Resigned
Appointed: 2007-05-08
Resigned: 2008-05-01

O'NEIL, Daniel
Director - Resigned
Appointed:
Resigned: 2008-08-01

PARIS, Roderick Louis
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-27

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2006-11-06
Resigned: 2012-06-29

POLIN, Jonathan Charles
Director - Resigned
Appointed: 2004-10-01
Resigned: 2011-06-17

PORTMAN, Bryan Henry
Director - Resigned
Appointed: 2002-11-12
Resigned: 2003-08-13

QUINN, Brian
Director - Resigned
Appointed: 1998-05-12
Resigned: 2004-03-15

REID, Peter Smith
Director - Resigned
Appointed: 1997-01-01
Resigned: 2010-04-28

ROBERTS, Timothy Henry Raynes
Director - Resigned
Appointed: 2010-02-10
Resigned: 2013-01-29

SAMUEL, Christopher John Loraine
Director - Resigned
Appointed: 2009-10-28
Resigned: 2014-07-01

SCOBBIE, Andrew
Director - Resigned
Appointed:
Resigned: 1991-08-31

SHAW, Francis Michael
Director - Resigned
Appointed:
Resigned: 1995-12-31

SHISHMANIAN, Aram Edward
Director - Resigned
Appointed: 2005-01-04
Resigned: 2005-09-06

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

SKEOCH, Norman Keith, Sir
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-10-26

SPENCER, Paul
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

SPENCER-CHURCHILL, Edward Albert Charles, Lord
Director - Resigned
Appointed: 2008-09-10
Resigned: 2009-09-02

STEWART, Gavin Macneill
Director - Resigned
Appointed: 1990-03-16
Resigned: 1994-06-15

STOBART, Eric St Clair
Director - Resigned
Appointed: 2013-10-31
Resigned: 2014-07-01

SUTHERLAND, David James Bruce
Director - Resigned
Appointed: 1997-09-16
Resigned: 2000-05-18

TAMBERLIN, Layton Gwyn
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-06-04

THOMPSON, Paul Andrew
Director - Resigned
Appointed: 2003-08-13
Resigned: 2007-03-07

TREEN, William Raymond
Director - Resigned
Appointed: 2008-06-06
Resigned: 2009-09-02

WALKLIN, Colin Richard
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-27

WATTS, David Walter
Director - Resigned
Appointed: 2013-10-31
Resigned: 2014-07-01

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

WINTER, Charles Milne
Director - Resigned
Appointed: 1993-10-01
Resigned: 1996-05-16

YATES, Jonathan James
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-12-21

SLATER, Neil Andrew
Director - Resigned
Appointed: 2021-11-22
Resigned: 2023-09-28

THOMAS, Denise Elisabeth
Director - Resigned
Appointed: 2021-11-22
Resigned: 2023-09-28

MACLENNAN, Stuart Lapsley
Director - Active
Appointed: 2023-09-28

MCBIRNIE, Graeme James
Director - Active
Appointed: 2023-09-28

KIDD, Holly Sylvia
Secretary - Resigned
Appointed: 2016-01-29
Resigned: 2020-11-19

GRIFFIN, Stephanie Rose
Secretary - Resigned
Appointed: 2010-09-20
Resigned: 2015-04-30

HANKIN, Christina Ann
Secretary - Resigned
Appointed: 2015-04-30
Resigned: 2016-01-29

WAGNER, Deborah Anne
Secretary - Resigned
Appointed: 1993-05-25
Resigned: 2010-09-20

WILSON, John
Secretary - Resigned
Appointed:
Resigned: 1993-05-25

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-10-02

ABRDN PRIVATE EQUITY (EUROPE) LIMITED
SC184076
LIVE
Date Incorporated:

DONALDSON, Allison
Director - Resigned
Appointed: 2019-12-08
Resigned: 2021-05-31

MARSHALL, Gary Robert
Director - Resigned
Appointed: 2019-12-09
Resigned: 2021-05-31

MITCHELL, Aron William
Director - Resigned
Appointed: 2019-12-08
Resigned: 2021-12-07

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 1998-06-04
Resigned: 2004-02-25

CURRIE, David
Director - Resigned
Appointed: 1998-06-04
Resigned: 2007-10-01

FITZGERALD, Sean Andrew
Director - Resigned
Appointed: 2016-01-25
Resigned: 2018-10-28

HAY, Stewart
Director - Resigned
Appointed: 2006-12-18
Resigned: 2007-10-01

HELMSLEY, Dominic James
Director - Resigned
Appointed: 2017-03-28
Resigned: 2019-12-08

LITTLEBOY, William Regnar
Director - Resigned
Appointed: 2007-08-31
Resigned: 2017-11-14

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2019-07-31
Resigned: 2019-12-10

MAXWELL, John Dingwall
Director - Resigned
Appointed: 1998-06-04
Resigned: 2006-12-15

MCKELLAR, Peter Archibald
Director - Resigned
Appointed: 2016-12-13
Resigned: 2019-12-08

MCKELLAR, Peter
Director - Resigned
Appointed: 2006-12-18
Resigned: 2007-10-01

MCKILLOP, Robert John
Director - Resigned
Appointed: 2017-03-28
Resigned: 2019-12-08

PARIS, Roderick Louis
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-12-08

PIM, Roger Jonathan
Director - Resigned
Appointed: 2016-12-13
Resigned: 2019-12-08

SKEOCH, Norman Keith, Sir
Director - Resigned
Appointed: 2004-02-25
Resigned: 2015-09-01

WJB (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1998-03-23
Resigned: 1998-06-04

FRICKE, Barry Colin
Director - Resigned
Appointed: 2021-05-31
Resigned: 2021-12-31

SHANKS, Adam
Director - Active
Appointed: 2021-05-31

BRYDEN, James Richard
Director - Active
Appointed: 2021-12-17

MCKAY, Merrick
Director - Active
Appointed: 2022-06-20

REDMAN, Michael Mark
Director - Resigned
Appointed: 2021-12-17
Resigned: 2022-03-04

KIDD, Holly Sylvia
Secretary - Resigned
Appointed: 2016-05-03
Resigned: 2020-06-30

BURNS, David John
Secretary - Resigned
Appointed: 2010-08-01
Resigned: 2016-05-03

O'BRIEN, Vincent Joseph
Secretary - Resigned
Appointed: 2004-06-17
Resigned: 2010-08-01

SOMERVILLE, Peter Walter
Secretary - Resigned
Appointed: 1998-08-25
Resigned: 2004-06-17

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 1998-03-23
Resigned: 1998-08-25

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-06-30

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