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Nicholas Bannerman - Director
(British, 60 years old, born February 1966)
Appointed 24 January 2025
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Active
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Robert Burns - Director
(British, 83 years old, born July 1943)
Appointed 16 December 2003, Resigned 25 January 2016
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Resigned
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David Gledhill - Director
(British, 92 years old, born October 1934)
Appointed 05 February 1996, Resigned 08 December 1998
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Resigned
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David Graham - Director
(British, 71 years old, born December 1955)
Appointed 01 May 2017
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Active
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Ronald Henderson - Director
(Scottish, 93 years old, born December 1933)
Appointed 10 September 1993, Resigned 21 September 1993
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Resigned
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David Kinloch - Director
(British, 84 years old, born January 1942)
Appointed 19 April 1994, Resigned 27 April 2004
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Resigned
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Christopher Knight - Director
(British, 83 years old, born April 1943)
Appointed 27 April 2004, Resigned 26 January 2018
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Resigned
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Irving Koo - Director
(British, 79 years old, born October 1947)
Appointed 01 February 2005, Resigned 26 January 2015
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Resigned
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Abraham Lue - Director
(British, 87 years old, born January 1939)
Appointed 13 September 1993, Resigned 13 December 2004
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Resigned
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John MacKenzie - Director
(British, 86 years old, born June 1940)
Appointed 06 May 1999, Resigned 17 April 2002
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Resigned
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Alexandra MacKesy - Director
(British, 64 years old, born June 1962)
Appointed 27 July 2018
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Active
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Kathryn Matthews - Director
(British, 67 years old, born December 1959)
Appointed 01 July 2010, Resigned 28 January 2019
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Resigned
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Nigel Melville - Director
(British, 81 years old, born June 1945)
Appointed 06 February 1997, Resigned 16 December 2011
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Resigned
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Henry Miles - Director
(British, 90 years old, born April 1936)
Appointed 21 September 1993, Resigned 19 April 1994
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Resigned
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John Misselbrook - Director
(British, 76 years old, born December 1950)
Appointed 23 July 2012, Resigned 28 January 2022
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Resigned
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David Paterson - Director
(British, 79 years old, born December 1947)
Appointed 13 September 1993, Resigned 16 December 2003
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Resigned
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Nicholas Prowse - Director
(British, 85 years old, born February 1941)
Appointed 10 September 1993, Resigned 21 September 1993
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Resigned
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Aditya Sehgal - Director
(British, 55 years old, born July 1971)
Appointed 01 October 2021
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Active
|
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Siew Tan - Director
(Malaysian, 71 years old, born November 1955)
Appointed 02 August 2021, Resigned 26 January 2024
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Resigned
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Shing Tao - Director
(Singaporean, 110 years old, born December 1916)
Appointed 13 September 1993, Resigned 05 February 1996
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Resigned
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Robert Thomas - Director
(British, 85 years old, born January 1941)
Appointed 13 September 1993, Resigned 26 September 1996
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Resigned
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Oscar Wong - Director
(Hong Konger,Chinese, 71 years old, born June 1955)
Appointed 01 August 2014, Resigned 27 July 2021
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Resigned
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Joanne Wong - Director
(British,Hong Konger, 56 years old, born January 1970)
Appointed 01 June 2021
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Active
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Edward Wu - Director
(American, 76 years old, born January 1950)
Appointed 24 February 2004, Resigned 27 April 2004
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Resigned
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Yujiang Zhao - Director
(Chinese, 77 years old, born September 1949)
Appointed 01 February 2005, Resigned 09 February 2012
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Resigned
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Fleming Investment Trust Management Limited - Secretary
Appointed 10 September 1993, Resigned 01 June 2000
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Resigned
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Jpmorgan Asset Management (Uk) Limited - Secretary
Appointed 01 June 2000, Resigned 01 July 2014
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Resigned
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Jpmorgan Funds Limited - Secretary
Appointed 01 July 2014
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Active
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