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Patrick Bushnell - Director (British, 74 years old, born May 1952)
Appointed 30 June 1995, Resigned 30 September 2004
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Resigned
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Mark Carpenter - Director (British, 74 years old, born August 1952)
Appointed 30 June 1995, Resigned 30 June 1998
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Resigned
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Peter Duffy - Director (British, 89 years old, born February 1937)
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Resigned
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Joanne Elliott - Director (British, 64 years old, born February 1962)
Appointed 01 February 2005
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Active
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Joanne Elliott - Director (British, 64 years old, born February 1962)
Appointed 30 June 1998, Resigned 30 September 2004
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Resigned
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Michael Kingshott - Director (British, 80 years old, born October 1946)
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Resigned
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Martti Manner - Director (Finland, 79 years old, born December 1947)
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Resigned
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Marcus Phayre-Mudge - Director (British, 58 years old, born April 1968)
Appointed 01 November 2000
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Active
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Martti Saramaa - Director (Finnish, 82 years old, born December 1944)
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Resigned
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Christopher Turner - Director (British, 80 years old, born June 1946)
Appointed 30 June 1998, Resigned 30 June 2011
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Resigned
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Columbia Threadneedle Investment Business Limited - Secretary
Appointed 01 January 2022
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Active
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Henderson Secretarial Services Limited - Secretary
Appointed 26 September 1994, Resigned 01 April 2007
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Resigned
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Link Company Matters Limited - Secretary
Appointed 01 April 2007, Resigned 01 January 2022
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Resigned
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