Officers & Directors

2 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Timothy Matthew Ollier	Director	30 Apr 2024	British	49 years	England
Elliot James Bennett	Director	30 Apr 2024	British	50 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alain Leopold Grisay	Director	11 Oct 2004	9 May 2012	British	72 years
Allan Munro	Director	6 Dec 1991	25 May 1999	British	79 years
Colin Peter Hook	Director	1 Jan 1995	3 Feb 1997	British	84 years
David Jonathan Sloper	Director	1 Jun 2017	16 Jan 2020	British	63 years
David Logan	Director	31 Jul 2006	5 Jun 2017	British	57 years
David Robert Boyack	Director	17 Jul 1995	24 Sept 1999	British	74 years
F&c Asset Management Plc	Corporate Director	24 May 2006	5 Jun 2017	-	-
F&c Asset Management Plc	Corporate Secretary	6 Dec 1991	5 Jun 2017	-	-
George Edward Walker	Director	11 Sept 1997	24 Sept 1999	British	65 years
Gordon John Humphries	Director	24 Sept 1999	31 Dec 2002	British	65 years
Gordon Joseph Neilly	Director	6 Dec 1991	31 Jan 1997	British	66 years
Howard Carter	Director	30 Sept 2000	16 May 2006	British	75 years
Howard Mark Phillips	Director	14 May 1997	28 Feb 1999	British	66 years
Ian John Paterson Brown	Director	1 Jan 1995	10 Feb 1995	British	72 years
Ian John Paterson Brown	Director	28 Jan 2003	16 May 2006	British	72 years
James Anderson	Director	1 Jan 1995	31 Dec 2002	British	74 years
John Alexander Yule	Director	24 Sept 1999	31 Dec 2002	British	62 years
John Cannell Walton	Director	8 Sept 1995	30 Apr 1997	British	80 years
John Stubbs	Director	2 May 1995	31 Mar 2002	British	82 years
Kenneth John Back	Director	28 Jan 2003	11 Oct 2004	British	71 years
Mandy Frances Mannix	Director	1 Jun 2017	30 Apr 2019	New Zealander	56 years
Mark Robert John Tyndall	Director	6 Dec 1991	16 Dec 1994	British	68 years
Mark Robert John Tyndall	Director	1 Jan 1995	31 Mar 1997	British	68 years
Michael Trevor Woodward	Director	1 Jan 1995	16 Oct 1998	British	69 years
Nick Criticos	Director	28 Jan 2003	11 Oct 2004	British	68 years
Noland Carter	Director	15 Sept 1995	31 Jan 1997	American	65 years
Peter Alistair Kennedy Arthur	Director	30 Sept 2000	11 Oct 2004	British	70 years
Peter Derek Jones	Director	20 Mar 1998	30 Sept 2000	British	85 years
Philip John Doel	Director	18 Feb 2020	30 Apr 2024	British	57 years
Rachel Danae Burgin	Secretary	1 Jun 2017	11 Oct 2024	-	-
Richard Adrian Watts	Director	1 Jun 2017	30 Apr 2024	British	54 years
Richard Charles Wilson	Director	23 May 2012	7 May 2014	British	60 years
Richard Davidson Muckart	Director	1 Jan 1995	19 Jul 1995	British	76 years
Richard Ramsay	Director	1 Jan 1995	30 Sept 1996	British	76 years
Robert Edwin Talbut	Director	28 Jan 2003	11 Oct 2004	British	66 years
Rodger Murray Mcnair	Director	24 Sept 1999	31 Dec 2002	British	61 years
Thomas James Maxwell	Director	15 Sept 1995	29 Jun 1999	British	79 years