Officers & Directors

2 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elliot James Bennett	Director	19 Dec 2023	British	50 years	England
Thomas William Weeks	Director	19 Dec 2023	British	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adele Bozza Hargreaves	Director	2 Aug 1992	31 Jul 1993	American	76 years
Alain Leopold Grisay	Director	16 May 2006	9 May 2012	British	72 years
Alison Jane Carnwath	Director	17 Nov 2000	31 Dec 2007	British	73 years
Andrew Dewar Steel	Director	14 Nov 1995	3 Apr 1998	British	71 years
Christopher John Tanner	Director	2 Aug 1992	31 Dec 1993	British	80 years
David John Dugdale	Director	2 Feb 1994	20 Oct 1995	British	84 years
David Jonathan Sloper	Director	1 Jun 2017	16 Jan 2020	British	63 years
David Logan	Director	31 Dec 2007	5 Jun 2017	British	57 years
David Thorp	Director	19 Aug 1997	11 Oct 2004	English	81 years
F&c Asset Management Plc	Corporate Director	24 May 2006	5 Jun 2017	-	-
F&c Asset Management Plc	Corporate Secretary	20 Oct 1995	5 Jun 2017	-	-
Garry Macdonald Sharp	Director	2 Aug 1992	30 Apr 1996	British	66 years
George Duncton Cracknell	Director	1 Aug 1993	11 Jul 1996	British	93 years
Graham Leslie Barnes	Director	2 Aug 1992	12 Sept 1997	British	80 years
Howard Carter	Director	30 Sept 2000	16 May 2006	British	75 years
Ian John Paterson Brown	Director	24 Nov 2004	16 May 2006	British	72 years
Julia Mary Garratt	Director	2 Aug 1992	20 Oct 1995	British	82 years
Julia Mary Garratt	Secretary	27 Apr 1993	20 Oct 1995	British	-
Lindsay James Whitelaw	Director	14 Nov 1995	14 Mar 1997	British	68 years
Mandy Frances Mannix	Director	1 Jun 2017	30 Apr 2019	New Zealander	56 years
Oluwole Olatunde Kolade	Director	26 Jun 1997	31 Dec 2007	British Nigerian	60 years
Paul Jeffrey Borrett	Director	2 Aug 1992	20 Oct 1995	British	98 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	19 Dec 2023	British	57 years
Rachel Danae Burgin	Secretary	1 Jun 2017	11 Sept 2024	-	-
Raymond James Abbott	Director	14 Nov 1995	21 Jun 1996	British	67 years
Raymond James Abbott	Director	18 Mar 1997	1 Nov 1998	British	67 years
Richard Adrian Watts	Director	1 Jun 2017	19 Dec 2023	British	54 years
Richard Bozza Hargreaves	Director	2 Aug 1992	1 Aug 1993	Dutch	80 years
Richard Bozza Hargreaves	Director	1 Aug 1993	20 Oct 1997	Dutch	80 years
Robert James Grenville Mitchell	Director	26 Jun 1997	30 Sept 2000	British	61 years
Robert Wilson	Director	2 Aug 1992	13 Mar 1998	British	72 years
Sheenagh Egan	Director	27 Jan 2003	31 Dec 2007	Irish	63 years
Stephen Martin	Director	1 Jul 1993	11 Apr 1996	British	72 years
Stephen Martin	Secretary	2 Aug 1992	27 Apr 1993	British	-
Susan Allen	Director	1 Jan 1993	31 Jul 1997	British	66 years
William Donald Brown	Director	10 Aug 1994	30 Sept 2000	British	63 years