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Alan Barber - Director
(British, 79 years old, born November 1947)
Appointed 09 February 2006, Resigned 20 December 2016
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Resigned
|
|
|
Joseph Burnett-Stuart - Director
(British, 96 years old, born April 1930)
|
Resigned
|
|
|
Stephen Cohen - Director
(British, 70 years old, born July 1956)
Appointed 20 December 2016
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Active
|
|
|
John Crosland - Director
(British, 90 years old, born October 1936)
|
Resigned
|
|
|
Anna Dingley - Director
(British, 52 years old, born September 1974)
Appointed 13 January 2022
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Active
|
|
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Yoko Dochi - Director
(Japanese, 62 years old, born October 1964)
Appointed 17 July 2020, Resigned 01 October 2021
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Resigned
|
|
|
Sally Duckworth - Director
(British, 58 years old, born June 1968)
Appointed 31 October 2022
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Active
|
|
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Andrew Fleming - Director
(British, 67 years old, born August 1959)
Appointed 22 April 2004, Resigned 13 December 2018
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Resigned
|
|
|
Patrick Gifford - Director
(British, 81 years old, born May 1945)
|
Resigned
|
|
|
Stephen Gomersall - Director
(British, 78 years old, born January 1948)
Appointed 01 July 2013, Resigned 12 January 2023
|
Resigned
|
|
|
Blaise Hardman - Director
(British, 87 years old, born December 1939)
Appointed 23 May 1996, Resigned 15 March 2006
|
Resigned
|
|
|
Jonathan Kestenbaum - Director
(British, 67 years old, born August 1959)
Appointed 01 October 2023
|
Active
|
|
|
Egon Kingston - Director
(British, 94 years old, born October 1932)
|
Resigned
|
|
|
Sally MacDonald - Director
(English, 62 years old, born April 1964)
Appointed 13 December 2018
|
Active
|
|
|
Takashi Maruyama - Director
(Japanese, 61 years old, born January 1965)
Appointed 01 October 2025
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Active
|
|
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George Olcott - Director
(British, 71 years old, born May 1955)
Appointed 20 December 2016, Resigned 22 January 2026
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Resigned
|
|
|
Jeremy Paulson-Ellis - Director
(British, 83 years old, born September 1943)
Appointed 22 February 1996, Resigned 19 December 2014
|
Resigned
|
|
|
David Pearson - Director
(Uk, 76 years old, born June 1950)
Appointed 01 January 2003, Resigned 20 December 2013
|
Resigned
|
|
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Keith Percy - Director
(British, 81 years old, born January 1945)
Appointed 04 November 2004, Resigned 20 December 2016
|
Resigned
|
|
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David Ritchie - Director
(British, 82 years old, born August 1944)
|
Resigned
|
|
|
Christopher Samuel - Director
(British, 68 years old, born July 1958)
Appointed 19 December 2014, Resigned 11 January 2024
|
Resigned
|
|
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Thomas Walker - Director
(British, 67 years old, born December 1959)
Appointed 25 October 2024
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Active
|
|
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Fleming Investment Trust Management Limited - Secretary
|
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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