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June Aitken - Director (British, 66 years old, born January 1960)
Appointed 26 July 2018
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Active
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Bulbul Barrett - Director (Irish, 58 years old, born January 1968)
Appointed 26 November 2025
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Active
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Nicholas Berry - Director (British, 84 years old, born July 1942)
Appointed 25 July 1997, Resigned 30 June 2001
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Resigned
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Dean Buckley - Director (British, 66 years old, born June 1960)
Appointed 18 September 2014, Resigned 15 February 2024
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Resigned
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Diana Choyleva-Bryant - Director (British,Bulgarian, 51 years old, born December 1975)
Appointed 01 March 2023, Resigned 04 August 2025
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Resigned
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Bronwyn Curtis - Director (British, 78 years old, born July 1948)
Appointed 01 September 2013, Resigned 15 February 2023
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Resigned
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Alan Donald - Director (British, 95 years old, born May 1931)
Appointed 25 July 1997, Resigned 31 December 2001
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Resigned
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Thomas Evans - Director (British, 89 years old, born June 1937)
Appointed 01 November 2001, Resigned 01 February 2012
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Resigned
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Patrick Gifford - Director (British, 81 years old, born May 1945)
Appointed 11 September 1998, Resigned 17 September 1998
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Resigned
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Ronald Gould - Director (British, 78 years old, born February 1948)
Appointed 09 May 2005, Resigned 05 February 2019
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Resigned
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James Long - Director (British, 71 years old, born August 1955)
Appointed 25 July 1997, Resigned 02 February 2017
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Resigned
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Nathaniel MacLeod - Director (British, 86 years old, born January 1940)
Appointed 25 July 1997, Resigned 12 February 2003
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Resigned
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Kathryn Mathews - Director (British, 67 years old, born December 1959)
Appointed 01 June 2023
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Active
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Peter Moon - Director (British, 77 years old, born November 1949)
Appointed 03 August 2016, Resigned 25 February 2026
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Resigned
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Christopher Penn - Director (British, 89 years old, born March 1937)
Appointed 25 July 1997, Resigned 01 February 2008
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Resigned
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George Rogers - Director (British, 61 years old, born January 1965)
Appointed 26 November 2025
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Active
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Francis Scott - Director (British, 67 years old, born October 1959)
Appointed 25 July 1997, Resigned 31 December 2002
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Resigned
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Charles Stagg - Director (British, 71 years old, born September 1955)
Appointed 26 July 2018
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Active
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Andrew Sykes - Director (British, 69 years old, born July 1957)
Appointed 01 April 2004, Resigned 20 June 2014
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Resigned
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Ian Wilson - Director (British, 85 years old, born January 1941)
Appointed 01 September 2001, Resigned 19 November 2004
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Resigned
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Linda Yueh - Director (United Kingdom, 55 years old, born September 1971)
Appointed 01 July 2011, Resigned 31 March 2013
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Resigned
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Fleming Investment Trust Management Limited - Secretary
Appointed 25 July 1997, Resigned 01 June 2000
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 22 May 1997, Resigned 25 July 1997
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 22 May 1997, Resigned 25 July 1997
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Resigned
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Hackwood Secretaries Limited - Nominee Director
Appointed 22 May 1997, Resigned 25 July 1997
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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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