Officers & Directors

9 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anuradha Chugh	Director	1 Jul 2023	British	53 years	Portugal
Beatrice Hannah Millicent Hollond	Director	1 Sept 2017	British	66 years	England
Columbia Threadneedle Investment Business Limited	Corporate Secretary	22 Jul 2014	United Kingdom	-	-
Hugh Joshua Peter Bottomley	Director	1 Sept 2025	British	59 years	United Kingdom
Julie Tankard	Director	1 Aug 2022	British	60 years	United Kingdom
Quintin Rupert Salter Price	Director	10 Mar 2020	British	65 years	United Kingdom
Rain Newton-smith	Director	11 May 2021	British	51 years	United Kingdom
Richard Robinson	Director	3 May 2024	British	68 years	United Kingdom
Stephen Russell	Director	1 Feb 2022	British	62 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Charles Barker	Director	25 Apr 1992	9 Dec 1998	British	81 years
Andrew Marley Wood	Director	13 Dec 2000	4 May 2007	British	86 years
Christopher Avedis Keljik	Director	1 Sept 2005	26 Apr 2016	British	78 years
David Cecil Clementi	Director	23 May 2008	8 May 2012	British	77 years
Edward Stephen Knapp	Director	25 Jul 2016	31 Jul 2025	British	43 years
Eric Carl Elstob	Director	25 Apr 1992	12 Apr 1995	British	83 years
Ewen Cameron Stewart Macpherson	Director	28 Feb 1997	1 May 2008	British	84 years
F & C Management Limited	Corporate Secretary	25 Apr 1992	22 Jul 2014	United Kingdom	-
Francesca Eva Ecsery	Director	1 Aug 2013	27 Apr 2023	British	63 years
Haruko Fukuda	Director	25 Apr 1992	4 May 2005	Japanese	80 years
James Donald Diarmid Ogilvy	Director	25 Apr 1992	10 Dec 1997	British	91 years
James Hugh Cecil Rockley	Director	25 Apr 1992	7 May 2003	British	92 years
Jeffrey Lindsey Hewitt	Director	15 Sept 2010	3 May 2022	British	79 years
John Leonard Rennocks	Director	13 Aug 1997	1 May 2008	British	81 years
John Leopold Egan	Director	25 Apr 1992	10 Dec 1997	British	87 years
John Richard Sclater	Director	25 Apr 1992	8 May 2002	British	86 years
Kenneth Harry Clarke	Director	13 Aug 1997	4 May 2007	British	86 years
Mark Antony Loveday	Director	9 May 2001	6 May 2010	British	83 years
Maxwell Colin Bernard Ward	Director	10 May 2000	5 May 2011	British	77 years
Michael John Hart	Director	25 Apr 1992	23 Mar 1998	British	94 years
Michael William Bunbury	Director	23 Mar 1998	8 May 2012	British	80 years
Nicholas Charles Gordon Lennox	Director	25 Apr 1992	9 May 2001	British	95 years
Nicholas David Moakes	Director	2 Mar 2011	31 Dec 2020	British	62 years
Oliver Naimby Dawson	Director	25 Apr 1992	31 Dec 1999	British	96 years
Robert Adams	Director	9 Sept 1998	27 Jan 2005	British	81 years
Robin Leigh Pemberton	Director	1 Nov 1993	24 Apr 1998	British	99 years
Roger Bridgland Bone	Director	6 Mar 2008	10 May 2021	British	82 years
Ronald Jay Gould	Director	5 May 2005	27 Jan 2010	British	78 years
Sarah Fiona Arkle	Director	2 Mar 2011	31 Jan 2022	British	70 years
Simon John Fraser	Director	22 Sept 2009	31 Dec 2019	British	67 years
Stephen Rodney Burley	Director	1 Jan 2008	25 Apr 2017	British	79 years
Timothy Hugh Bevan	Director	25 Apr 1992	24 Apr 1998	British	99 years
Tom Joy	Director	1 Jan 2021	31 Mar 2024	British	54 years