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Amanda Aldridge - Director (British, 62 years old, born December 1962)
Director - Appointed 01 December 2019
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Active
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Douglas Armstrong - Director (British, 50 years old, born July 1974)
Solicitor - Appointed 27 May 2020, Resigned 27 May 2020
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Resigned
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Ian Barlow - Director (British, 73 years old, born September 1951)
Chartered Accountant - Appointed 19 November 2009, Resigned 08 December 2020
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Resigned
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Vivian Bazalgette - Director (British, 73 years old, born May 1951)
Retired - Appointed 01 January 2004, Resigned 22 November 2019
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Resigned
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Timothy Brunner - Director (British, 92 years old, born February 1932)
Investment Trust Chairman
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Resigned
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Hugo Brunner - Director (British, 89 years old, born August 1935)
Company Director
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Resigned
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Carolan Dobson - Director (British, 70 years old, born December 1954)
Director - Appointed 01 December 2013
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Active
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Ewen Fergusson - Director (British, 92 years old, born October 1932)
Company Director - Appointed 16 September 1993, Resigned 19 March 1998
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Resigned
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Elizabeth Field - Director (British, 61 years old, born November 1963)
Director - Appointed 01 December 2022
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Active
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John Flemming - Director (British, 83 years old, born February 1941)
Economist - Appointed 01 June 1998, Resigned 22 May 2003
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Resigned
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Peter Harrison - Director (British, 58 years old, born May 1966)
Director - Appointed 01 January 2013, Resigned 20 February 2013
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Resigned
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Andrew Hutton - Director (British, 66 years old, born February 1958)
Director - Appointed 20 April 2020
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Active
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Peter Maynard - Director (British, 72 years old, born April 1952)
Solicitor - Appointed 01 October 2010, Resigned 31 March 2023
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Resigned
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Keith Percy - Director (British, 79 years old, born January 1945)
Fund Manager - Appointed 01 January 2004, Resigned 15 March 2016
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Resigned
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James Sharp - Director (British, 57 years old, born June 1967)
Director - Appointed 01 January 2014
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Active
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Benjamin Siddons - Director (British, 79 years old, born May 1945)
Chartered Accountant
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Resigned
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John Trott - Director (British, 86 years old, born January 1938)
Investment Adviser
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Resigned
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Richard Wakeling - Director (British, 78 years old, born November 1946)
Director - Appointed 27 July 2000, Resigned 18 March 2010
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Resigned
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Simon White - Director (British, 61 years old, born August 1963)
Fund Manager - Appointed 20 December 1991, Resigned 06 January 2004
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Resigned
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William Worsley - Director (British, 68 years old, born September 1956)
Chartered Surveyor - Appointed 04 January 2000, Resigned 18 March 2014
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Resigned
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Roderic Young - Director (British, 91 years old, born May 1933)
Merchant Banker
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Resigned
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