Directors' Biographies

Martin Gilbert

Martin Gilbert LLD MA LLB CA

Chairman;
Chairman of the Nomination Committee3

A Chartered Accountant, he is one of the founders and Chief Executive of Aberdeen Asset Management PLC. He was appointed to the Board of FirstGroup plc in 1995. He is Chairman of Chaucer Holdings PLC and a director of a number of investment trusts. He is a Non-Executive Director of Primary Health Properties PLC.

1 Member of the Audit Committee
2 Member of the Remuneration Committee
3 Member of the Nomination Committee
4 Member of Executive Safety Committee
5 Member of the Executive Committee

Please click on the following links
Nomination Committee - Terms of Reference
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Remuneration Committee - Terms of Reference
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Audit Committee - Terms of Reference
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