Officers & Directors

2 Active 27 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
Adele Bozza Hargreaves	Director	2 Aug 1992	31 Jul 1993	American	76 years
Alain Leopold Grisay	Director	11 Oct 2004	9 May 2012	British	72 years
Christopher John Tanner	Director	2 Aug 1992	31 Dec 1993	British	80 years
Colin Peter Hook	Director	20 Oct 1995	3 Feb 1997	British	84 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	9 May 2012	5 Jun 2017	British	57 years
David Oliphant Kinloch	Director	10 Jun 1997	30 Sept 2000	British	84 years
David Thorp	Director	19 Aug 1997	31 Dec 2002	English	81 years
F&c Asset Management Plc	Corporate Director	16 May 2006	5 Jun 2017	-	-
F&c Asset Management Plc	Corporate Secretary	17 Feb 1998	5 Jun 2017	-	-
George Duncton Cracknell	Director	1 Aug 1993	30 Jun 1998	British	93 years
Gordon Joseph Neilly	Director	20 Oct 1995	31 Jan 1997	British	66 years
Howard Carter	Director	31 Dec 2002	16 May 2006	British	75 years
Ian John Paterson Brown	Director	31 Dec 2002	16 May 2006	British	72 years
Ian John Paterson Brown	Secretary	20 Oct 1995	17 Feb 1998	British	-
Julia Mary Garratt	Secretary	2 Aug 1992	20 Oct 1995	British	-
Kenneth John Back	Director	31 Dec 2002	11 Oct 2004	British	71 years
Mandy Frances Mannix	Director	1 Jun 2017	30 Apr 2019	New Zealander	56 years
Nick Criticos	Director	31 Dec 2002	11 Oct 2004	British	68 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
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 Bozza Hargreaves	Director	2 Aug 1992	20 Oct 1997	Dutch	80 years
Robert Edwin Talbut	Director	31 Dec 2002	11 Oct 2004	British	66 years