ABERDEEN ASSET FUND MANAGEMENT LIMITED

Company number 00406604

56 officers / 56 resignations

MACRAE, Roderick Macleod

• Correspondence address: Bow Bells House 1, Bread Street, London, Uk, EC4M 9HH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 April 2014
• Resigned on: 16 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAGUIRE, Fiach Ross

• Correspondence address: 25 Murrayfield Avenue, Edinburgh, EH12 6AU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 23 April 2002
• Resigned on: 15 July 2002
• Nationality: Irish
• Occupation: Global Marketing

MAIN, William Hill

• Correspondence address: 57/1 Great King Street, Edinburgh, EH3 6RP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 October 2000
• Resigned on: 30 November 2003
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Insurance Company Manager

MARSHALL, Gary Robert

• Correspondence address: Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 7 April 2014
• Resigned on: 16 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILLER, John Rory Thomas

• Correspondence address: 11 Hunters Way, Park Hill, Croydon, CR0 5JJ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 4 April 1996
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAYLOR, Jonathan Charles

• Correspondence address: Bucks Alley Cottage Bucks Alley, Little Berkhamsted, Hertford, SG13 8LT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 December 1995
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Company Director

NOVEMBER, Andrew John

• Correspondence address: 16 Netherby Road, Edinburgh, Midlothian, EH5 3NA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 May 2004
• Resigned on: 9 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OWENS, Anthony Paul

• Correspondence address: Edinburgh One, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BE
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 13 February 2012
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

PENNY, John Anthony

• Correspondence address: 75 Spring Lane, Bassingbourn, Royston, Hertfordshire, SG8 5HT
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 5 January 1993
• Resigned on: 28 January 1994
• Nationality: British
• Occupation: Chief Executive

PHILLIPS, Christopher Martin

• Correspondence address: 54 Grove Park Terrace, London, W4 3QE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 December 2003
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

PORTE, Alexander Roberton

• Correspondence address: Eriska, Devonview Street, Airdrie, ML6 9BZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 20 September 2000
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director Invest Services

PORTMAN, Bryan Henry

• Correspondence address: Chesnam House, Copthill Lane, Kingswood, Surrey, KT20 6HL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 5 January 1993
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Chief Executive

POWERS-FREELING, Laurel Claire

• Correspondence address: Goldingtons, Church Lane, Sarratt, Hertfordshire, WD3 6HE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 February 1997
• Resigned on: 3 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REID, Iain Alexander

• Correspondence address: 17 East Comiston, Edinburgh, Midlothian, EH10 6RZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 February 2000
• Resigned on: 18 May 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RICHARDS, Anne Helen

• Correspondence address: 10 Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1YG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 April 2014
• Resigned on: 12 February 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SACHON, David Frederick

• Correspondence address: Dormers Broadlands, Burgess Hill, West Sussex, RH15 0BA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 5 January 1993
• Resigned on: 6 June 1997
• Nationality: U K
• Occupation: Managing Director

SAMUEL, Christopher John Loraine

• Correspondence address: 26 Irving Mews, Islington, London, N1 2FP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 December 1995
• Resigned on: 23 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARMAN, Paul

• Correspondence address: 20 Houndean Rise, Lewes, East Sussex, BN7 1EQ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 5 January 1993
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Director

SOUTHCOTT, Barry John

• Correspondence address: 9 Kewferry Drive, Northwood, Middlesex, HA6 2NT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 24 June 1996
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Chief Excutive

URQUHART, Ramsay Alexander

• Correspondence address: Scottish Widows Investment Partnership, Edinburgh One, 60 Morrison Street, Edinburgh, Scotland, EH3 8BE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 April 2011
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, Graham James

• Correspondence address: 11 Crarae Avenue, Edinburgh, Midlothian, EH4 3JD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 May 2004
• Resigned on: 8 February 2010
• Nationality: British
• Occupation: Director