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Andrew Adcock - Director
(British, 73 years old, born September 1953)
Appointed 01 October 2013, Resigned 26 January 2019
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Resigned
|
|
|
Jutta Af Rosenborg - Director
(Danish, 68 years old, born November 1958)
Appointed 01 February 2015, Resigned 03 July 2024
|
Resigned
|
|
|
William Berry - Director
(British, 87 years old, born September 1939)
|
Resigned
|
|
|
Gael De Pontbriand - Director
(French, 79 years old, born June 1947)
Appointed 24 May 2001, Resigned 25 October 2004
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Resigned
|
|
|
Rita Dhut - Director
(British, 54 years old, born July 1972)
Appointed 04 June 2019
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Active
|
|
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Josephine Dixon - Director
(British, 67 years old, born August 1959)
Appointed 01 October 2013, Resigned 30 September 2022
|
Resigned
|
|
|
Robin Faber - Director
(British, 71 years old, born December 1955)
Appointed 01 February 2000, Resigned 22 July 2014
|
Resigned
|
|
|
Mark Fitzalan Howard - Director
(British, 92 years old, born March 1934)
|
Resigned
|
|
|
Adam Fleming - Director
(British, 78 years old, born May 1948)
|
Resigned
|
|
|
Stephen Goldman - Director
(British, 75 years old, born May 1951)
Appointed 01 September 2008, Resigned 31 December 2021
|
Resigned
|
|
|
Ivor Guild - Director
(British, 102 years old, born April 1924)
|
Resigned
|
|
|
Alexander Lennard - Director
(British, 41 years old, born May 1985)
Appointed 08 July 2021
|
Active
|
|
|
Karen McKellar - Director
(British, 57 years old, born October 1969)
Appointed 24 November 2021
|
Active
|
|
|
Renton Mount Harry - Director
(British, 94 years old, born May 1932)
Appointed 01 September 1992, Resigned 21 July 2003
|
Resigned
|
|
|
Andrew Murison - Director
(British, 78 years old, born May 1948)
Appointed 23 April 2002, Resigned 21 July 2015
|
Resigned
|
|
|
Andrew Robson - Director
(British, 68 years old, born November 1958)
Appointed 06 February 2024
|
Active
|
|
|
Stephen Russell - Director
(British, 62 years old, born January 1964)
Appointed 01 June 2005, Resigned 15 February 2021
|
Resigned
|
|
|
Hugh Twiss - Director
(British, 77 years old, born July 1949)
Appointed 26 September 1991, Resigned 21 July 2003
|
Resigned
|
|
|
Ferdinand Verdonck - Director
(Belgian, 84 years old, born July 1942)
Appointed 01 December 1998, Resigned 21 July 2015
|
Resigned
|
|
|
Guy Walker - Director
(British, 60 years old, born May 1966)
Appointed 15 February 2021
|
Active
|
|
|
Alexander Zagoreos - Director
(Usa, 89 years old, born November 1937)
|
Resigned
|
|
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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
|
Resigned
|
|
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Jpmorgan Funds Limited - Secretary
Appointed 01 July 2014
|
Active
|
