Officers & Directors

7 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ann Lindsay Roughead	Director	22 May 2023	British	64 years	England
Charles Benedict Porter	Director	26 Mar 2019	British	66 years	Italy
Michelle Nurse	Secretary	21 Apr 2021	-	-	-
Philip John Doel	Director	27 Nov 2024	British	57 years	England
Rita Bajaj	Director	1 Jul 2024	British	57 years	England
Tina Watts	Director	21 Jul 2015	British	57 years	England
William Marrack Tonkin	Director	8 Jan 2014	British	54 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alain Leopold Grisay	Director	11 Oct 2004	9 May 2012	British	72 years
Andrew William Annan Olding	Director	13 Jan 2014	21 Aug 2015	British	51 years
Benjamin Apfel	Director	31 Dec 2013	2 Jul 2018	British	55 years
Brian William Sweetland	Director	27 Aug 1998	2 Mar 2001	British	81 years
Colin Archibald Dickie	Director	30 Apr 1996	13 Nov 1998	British	65 years
David Jonathan Sloper	Director	1 Jul 2015	16 Jan 2020	British	63 years
David Logan	Director	31 Jul 2006	17 Jun 2025	British	57 years
Denette Botchway	Secretary	13 Sept 2018	21 Nov 2018	-	-
F&c Asset Management Plc	Corporate Director	31 Aug 2001	17 Sept 2018	-	-
F&c Asset Management Plc	Corporate Secretary	6 Jun 1994	17 Sept 2018	-	-
Gary Thomas Mairs	Director	2 Mar 2001	31 Aug 2001	British	59 years
Gavin Barras Reed	Director	6 Jun 1994	27 Aug 1998	British	92 years
Gordon Joseph Neilly	Director	6 Jun 1994	31 Jan 1997	British	66 years
Graham Kenneth Aslet	Director	27 Aug 1998	2 Mar 2001	British	78 years
Howard Carter	Director	28 Jan 2003	16 May 2006	British	75 years
Ian John Paterson Brown	Director	28 Jan 2003	16 May 2006	British	72 years
Joan Z Mohammed	Director	27 Jun 2017	28 Nov 2018	American	65 years
John Alexander Yule	Director	30 Apr 1996	2 Mar 2001	British	62 years
John Gerard Allison	Director	6 Jun 1994	30 Jan 1996	British	77 years
Katherine Lam	Secretary	26 Sept 2019	9 Oct 2020	-	-
Kenneth John Back	Director	31 Aug 2001	11 Oct 2004	British	71 years
Mandy Frances Mannix	Director	2 Jul 2014	19 Oct 2017	New Zealander	56 years
Mark James Murray	Director	1 Jun 1994	6 Jun 1994	British	57 years
Martin Andrew Kendrick Smith	Director	14 Jan 2014	30 Jun 2015	British	62 years
Neil Hood	Director	6 Jun 1994	28 Oct 1997	British	83 years
Nick Criticos	Director	28 Jan 2003	11 Oct 2004	British	68 years
Nigel David Parry	Director	8 Jan 2014	2 Jul 2018	British	61 years
Peter Alistair Kennedy Arthur	Director	2 Mar 2001	11 Oct 2004	British	70 years
Rebecca Shelley Fuller	Director	16 Jul 2019	15 Jan 2024	British	56 years
Richard Adrian Watts	Director	8 Jan 2014	30 Sept 2024	British	54 years
Richard Charles Wilson	Director	23 May 2012	31 Dec 2013	British	60 years
Richard Ramsay	Director	14 Mar 1995	30 Sept 1996	British	76 years
Robert Edwin Talbut	Director	28 Jan 2003	11 Oct 2004	British	66 years
Robert John Edward Thorpe	Director	9 Oct 2017	28 Apr 2022	British	54 years
Robin John Angus	Director	6 Jun 1994	27 Aug 1998	British	74 years
Ruth Alexandra Sack	Director	24 Sept 2023	17 Jun 2025	British	68 years
Steven Mitchell	Director	28 Oct 1997	27 Aug 1998	British	77 years
Susan Patricia Inglis	Director	1 Jun 1994	6 Jun 1994	British	62 years
Susan Patricia Inglis	Secretary	1 Jun 1994	6 Jun 1994	British	-
William Ronald Erskine Thomson	Director	6 Jun 1994	27 Aug 1998	British	86 years
William Theodore Clarke	Secretary	9 Oct 2020	21 Apr 2021	-	-