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Richard Barfield - Director
(British, 79 years old, born April 1947)
Appointed 01 November 2001, Resigned 26 October 2010
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Resigned
|
|
|
Bryan Basset - Director
(British, 94 years old, born October 1932)
|
Resigned
|
|
|
Steven Bates - Director
(British, 69 years old, born September 1957)
Appointed 20 December 2022, Resigned 31 May 2023
|
Resigned
|
|
|
Mick Brewis - Director
(British, 62 years old, born May 1964)
Appointed 01 September 2022, Resigned 14 November 2024
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Resigned
|
|
|
Jonathan Carey - Director
(British, 76 years old, born September 1950)
Appointed 15 September 2009, Resigned 04 November 2020
|
Resigned
|
|
|
Gay Collins - Director
(British, 63 years old, born January 1963)
Appointed 21 February 2012, Resigned 03 November 2022
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Resigned
|
|
|
Simon Davies - Director
(British, 67 years old, born April 1959)
Appointed 29 November 1999, Resigned 05 November 2015
|
Resigned
|
|
|
John Evans - Director
(British, 92 years old, born November 1934)
Appointed 27 January 1995, Resigned 30 October 2001
|
Resigned
|
|
|
Mark Fitzalan Howard - Director
(British, 92 years old, born March 1934)
|
Resigned
|
|
|
Philip Haddon-Cave - Director
(British, 101 years old, born July 1925)
|
Resigned
|
|
|
Tristan Hillgarth - Director
(British, 77 years old, born March 1949)
Appointed 11 November 2014, Resigned 14 November 2024
|
Resigned
|
|
|
Richard Hills - Director
(British, 71 years old, born February 1955)
Appointed 28 May 2025
|
Active
|
|
|
Geoffrey Howe - Director
(British, 77 years old, born September 1949)
Appointed 01 November 1999, Resigned 01 November 1999
|
Resigned
|
|
|
Geoffrey Howe - Director
(British, 77 years old, born September 1949)
Appointed 01 November 1999, Resigned 30 June 2007
|
Resigned
|
|
|
Francis Kennedy - Director
(British, 100 years old, born May 1926)
|
Resigned
|
|
|
Sarah Laessig - Director
(British,American, 58 years old, born November 1968)
Appointed 02 January 2024
|
Active
|
|
|
Jane Lewis - Director
(British, 63 years old, born November 1963)
Appointed 01 September 2022
|
Active
|
|
|
James MacPherson - Director
(British, 63 years old, born May 1963)
Appointed 01 April 2021
|
Active
|
|
|
Harold Mould - Director
(British, 86 years old, born December 1940)
Appointed 01 January 1999, Resigned 14 August 2003
|
Resigned
|
|
|
George Paul - Director
(British, 86 years old, born February 1940)
Appointed 07 January 1998, Resigned 26 October 2010
|
Resigned
|
|
|
Nicholas Prowse - Director
(British, 85 years old, born February 1941)
|
Resigned
|
|
|
John Rennocks - Director
(British, 81 years old, born June 1945)
Appointed 01 November 2001, Resigned 06 November 2012
|
Resigned
|
|
|
David Rockefeller Jnr - Director
(Us Citizen, 85 years old, born July 1941)
Appointed 13 April 1993, Resigned 31 August 1995
|
Resigned
|
|
|
Neil Rogan - Director
(British, 66 years old, born May 1960)
Appointed 01 September 2022
|
Active
|
|
|
Samuel Stevenson - Director
(British, 93 years old, born March 1933)
Appointed 03 December 1996, Resigned 30 October 2001
|
Resigned
|
|
|
Rakesh Thakrar - Director
(British, 51 years old, born November 1975)
Appointed 14 November 2024
|
Active
|
|
|
Sarah Whitney - Director
(British, 63 years old, born July 1963)
Appointed 01 January 2020
|
Active
|
|
|
Nigel Wightman - Director
(British, 73 years old, born July 1953)
Appointed 08 September 2010, Resigned 27 October 2021
|
Resigned
|
|
|
James Will - Director
(British, 71 years old, born April 1955)
Appointed 01 September 2022, Resigned 03 November 2022
|
Resigned
|
|
|
Fleming Investment Trust Management Limited - Secretary
|
Resigned
|
|
|
Jpmorgan Asset Management (Uk) Limited - Secretary
Appointed 01 June 2000, Resigned 01 July 2014
|
Resigned
|
|
|
Jpmorgan Funds Limited - Secretary
Appointed 01 July 2014
|
Active
|
