Aberdeen Asia Focus PLC (AAS) Board of Directors | TickerDan Grandage
Chief Sustainability Officer
–
Paul Diggle
Chief Economist
–
DC
Davina Cordelia Curling
Non-Executive Director
2 yrs 4 mosAge: 62British
Lizzy Galbraith
Senior Political Economist
–
DI
Dunedin Income Growth Investment Trust
Investment Trust
–
CM
Charlotte Mary Black
Director
7 yrs 6 mosAge: 66British
KS
Krishna Shanmuganathan
Director
6 yrs 1 mosAge: 52British
AW
Alexander William Galletly Gonzalez Finn
Director
4 yrsAge: 64British,American
LH
Lucy Henrietta MacDonald
Director
2 yrs 7 mosAge: 63British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Chief Sustainability Officer | – | – | – |
| Chief Economist | – | – |
Lindsay William Ernest Cooper
Director
Tenure: 3 yrs 10 mosResigned: 12 Apr 2026
Earl Of Antrim Randal Alexander St John McDonnell
Director
Tenure: 10 yrs 5 mosResigned: 5 Dec 2023
Mr. Nigel Kenneth Cayzer
Director
Tenure: 27 yrs 2 mosResigned: 30 Nov 2022
Debbie Jane Guthrie
Director
Tenure: 3 yrs 3 mosResigned: 14 Apr 2022
Philip Edward Yea
Director
Tenure: 6 yrs 11 mosResigned: 1 Dec 2020
Dan Grandage
Chief Sustainability Officer
–
Paul Diggle
Chief Economist
–
DC
Davina Cordelia Curling
Non-Executive Director
2 yrs 4 mosAge: 62British
Lizzy Galbraith
Senior Political Economist
–
DI
Dunedin Income Growth Investment Trust
Investment Trust
–
CM
Charlotte Mary Black
Director
7 yrs 6 mosAge: 66British
KS
Krishna Shanmuganathan
Director
6 yrs 1 mosAge: 52British
AW
Alexander William Galletly Gonzalez Finn
Director
4 yrsAge: 64British,American
LH
Lucy Henrietta MacDonald
Director
2 yrs 7 mosAge: 63British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Chief Sustainability Officer | – | – | – |
| Chief Economist | – | – |
Lindsay William Ernest Cooper
Director
Tenure: 3 yrs 10 mosResigned: 12 Apr 2026
Earl Of Antrim Randal Alexander St John McDonnell
Director
Tenure: 10 yrs 5 mosResigned: 5 Dec 2023
Mr. Nigel Kenneth Cayzer
Director
Tenure: 27 yrs 2 mosResigned: 30 Nov 2022
Debbie Jane Guthrie
Director
Tenure: 3 yrs 3 mosResigned: 14 Apr 2022
Philip Edward Yea
Director
Tenure: 6 yrs 11 mosResigned: 1 Dec 2020
DC Davina Cordelia Curling | Non-Executive Director | 1 Mar 2024 | 2 yrs 4 mos | British |
| Senior Political Economist | – | – | – |
DI Dunedin Income Growth Investment Trust | Investment Trust | – | – | – |
| Director | 16 Jan 2019 | 7 yrs 6 mos | British |
| Director | 3 Jun 2020 | 6 yrs 1 mos | British |
AW Alexander William Galletly Gonzalez Finn | Director | 13 Jul 2022 | 4 yrs | British,American |
LH Lucy Henrietta MacDonald | Director | 5 Dec 2023 | 2 yrs 7 mos | British |
Martin James Gilbert
Tenure: 25 yrs 2 mosResigned: 27 Nov 2020
Tenure: 25 yrs 2 mosResigned: 27 Nov 2020
Haruko Fukuda Obe
Director
Tenure: 17 yrs 2 mosResigned: 31 Mar 2020
Christopher Simon Maude
Director
Tenure: 11 yrs 10 mosResigned: 31 Mar 2019
Mark Robert Hadsley-Chaplin
Director
Tenure: 3 yrs 4 mosResigned: 29 Nov 2016
Tenure: 17 yrs 7 mosResigned: 3 Dec 2013
Iain Ogilvy Swain Saunders
Director
Tenure: 2 yrs 1 mosResigned: 10 Oct 2006
Tenure: 3 yrs 4 mosResigned: 16 Sept 2004
Tenure: 6 yrsResigned: 16 Sept 2004
Tenure: 8 yrs 1 mosResigned: 28 Oct 2003
Tenure: 4 yrs 4 mosResigned: 31 Jan 2000
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Lindsay William Ernest Cooper | Director | 15 Jun 2022 | 12 Apr 2026 | 3 yrs 10 mos | British |
| Earl Of Antrim Randal Alexander St John McDonnell | Director | 1 Jul 2013 | 5 Dec 2023 | 10 yrs 5 mos | British |
| Mr. Nigel Kenneth Cayzer | Director | 28 Sept 1995 | 30 Nov 2022 | 27 yrs 2 mos | British |
| Debbie Jane Guthrie | Director | 16 Jan 2019 | 14 Apr 2022 | 3 yrs 3 mos | British |
| Philip Edward Yea | Director | 23 Jan 2014 | 1 Dec 2020 | 6 yrs 11 mos | British |
| Martin James Gilbert | Executive Director | 20 Sept 1995 |
DC Davina Cordelia Curling | Non-Executive Director | 1 Mar 2024 | 2 yrs 4 mos | British |
| Senior Political Economist | – | – | – |
DI Dunedin Income Growth Investment Trust | Investment Trust | – | – | – |
| Director | 16 Jan 2019 | 7 yrs 6 mos | British |
| Director | 3 Jun 2020 | 6 yrs 1 mos | British |
AW Alexander William Galletly Gonzalez Finn | Director | 13 Jul 2022 | 4 yrs | British,American |
LH Lucy Henrietta MacDonald | Director | 5 Dec 2023 | 2 yrs 7 mos | British |
Martin James Gilbert
Tenure: 25 yrs 2 mosResigned: 27 Nov 2020
Tenure: 25 yrs 2 mosResigned: 27 Nov 2020
Haruko Fukuda Obe
Director
Tenure: 17 yrs 2 mosResigned: 31 Mar 2020
Christopher Simon Maude
Director
Tenure: 11 yrs 10 mosResigned: 31 Mar 2019
Mark Robert Hadsley-Chaplin
Director
Tenure: 3 yrs 4 mosResigned: 29 Nov 2016
Tenure: 17 yrs 7 mosResigned: 3 Dec 2013
Iain Ogilvy Swain Saunders
Director
Tenure: 2 yrs 1 mosResigned: 10 Oct 2006
Tenure: 3 yrs 4 mosResigned: 16 Sept 2004
Tenure: 6 yrsResigned: 16 Sept 2004
Tenure: 8 yrs 1 mosResigned: 28 Oct 2003
Tenure: 4 yrs 4 mosResigned: 31 Jan 2000
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Lindsay William Ernest Cooper | Director | 15 Jun 2022 | 12 Apr 2026 | 3 yrs 10 mos | British |
| Earl Of Antrim Randal Alexander St John McDonnell | Director | 1 Jul 2013 | 5 Dec 2023 | 10 yrs 5 mos | British |
| Mr. Nigel Kenneth Cayzer | Director | 28 Sept 1995 | 30 Nov 2022 | 27 yrs 2 mos | British |
| Debbie Jane Guthrie | Director | 16 Jan 2019 | 14 Apr 2022 | 3 yrs 3 mos | British |
| Philip Edward Yea | Director | 23 Jan 2014 | 1 Dec 2020 | 6 yrs 11 mos | British |
| Martin James Gilbert | Executive Director | 20 Sept 1995 |
| Hugh Young | Director | 20 Sept 1995 | 27 Nov 2020 | 25 yrs 2 mos | British |
| Haruko Fukuda Obe | Director | 30 Jan 2003 | 31 Mar 2020 | 17 yrs 2 mos | British |
| Christopher Simon Maude | Director | 16 May 2007 | 31 Mar 2019 | 11 yrs 10 mos | British |
| Mark Robert Hadsley-Chaplin | Director | 1 Jul 2013 | 29 Nov 2016 | 3 yrs 4 mos | British |
| Alan Scott Kemp | Director | 16 May 1996 | 3 Dec 2013 | 17 yrs 7 mos | British |
| Iain Ogilvy Swain Saunders | Director | 16 Sept 2004 | 10 Oct 2006 | 2 yrs 1 mos | British |
| Radhika Ajmera | Director | 22 May 2001 | 16 Sept 2004 | 3 yrs 4 mos | British |
| Peter John Hames | Director | 28 Sept 1998 | 16 Sept 2004 | 6 yrs | British |
| Eric Carl Elstob | Director | 28 Sept 1995 | 28 Oct 2003 | 8 yrs 1 mos | British |
| Sin Tho Wee | Director | 28 Sept 1995 | 31 Jan 2000 | 4 yrs 4 mos | Singaporean |
| Hugh Young | Director | 20 Sept 1995 | 27 Nov 2020 | 25 yrs 2 mos | British |
| Haruko Fukuda Obe | Director | 30 Jan 2003 | 31 Mar 2020 | 17 yrs 2 mos | British |
| Christopher Simon Maude | Director | 16 May 2007 | 31 Mar 2019 | 11 yrs 10 mos | British |
| Mark Robert Hadsley-Chaplin | Director | 1 Jul 2013 | 29 Nov 2016 | 3 yrs 4 mos | British |
| Alan Scott Kemp | Director | 16 May 1996 | 3 Dec 2013 | 17 yrs 7 mos | British |
| Iain Ogilvy Swain Saunders | Director | 16 Sept 2004 | 10 Oct 2006 | 2 yrs 1 mos | British |
| Radhika Ajmera | Director | 22 May 2001 | 16 Sept 2004 | 3 yrs 4 mos | British |
| Peter John Hames | Director | 28 Sept 1998 | 16 Sept 2004 | 6 yrs | British |
| Eric Carl Elstob | Director | 28 Sept 1995 | 28 Oct 2003 | 8 yrs 1 mos | British |
| Sin Tho Wee | Director | 28 Sept 1995 | 31 Jan 2000 | 4 yrs 4 mos | Singaporean |
