| Name | Role |
|---|---|
| Independent non-executive Director and Chair of the Board | |
| Independent non-executive Director and Audit Chair |
| Non-executive Director |
| Non-executive Director | |
| Non-executive Director | |
| Senior Independent non-executive Director | |
| – |
JH John Hustler | Portfolio Manager |
| – |
| Director |
| Name | Role | Resigned |
|---|---|---|
| John Randolph Hustler | Director | 15 May 2024 |
| Richard Anthony Roth | Director | 18 May 2023 |
| John Craig Hunter | Secretary | 30 Sept 2021 |
| Charles Jonathon Breese | Director | 10 Jun 2019 |
| James Anthony Otter | Director | 7 Oct 2015 |
| James Anthony Otter | Director | 7 Sept 2015 |
| Neil Damian Osmond | Secretary | 12 Nov 2008 |
| Mark Andrews | Director | 11 Feb 2007 |
| Sir Alexander Fred Markham | Director | 10 Nov 2005 |
| Doctor Paul Anthony Nicholson | Director | 31 Jul 2005 |
| Glynne Stanfield | Director | 15 Oct 2001 |
| Benjamin Eliot Turner | Director | 6 Sept 2001 |
| Name | Role |
|---|---|
| Independent non-executive Director and Chair of the Board | |
| Independent non-executive Director and Audit Chair |
| Non-executive Director |
| Non-executive Director | |
| Non-executive Director | |
| Senior Independent non-executive Director | |
| – |
JH John Hustler | Portfolio Manager |
| – |
| Director |
| Name | Role | Resigned |
|---|---|---|
| John Randolph Hustler | Director | 15 May 2024 |
| Richard Anthony Roth | Director | 18 May 2023 |
| John Craig Hunter | Secretary | 30 Sept 2021 |
| Charles Jonathon Breese | Director | 10 Jun 2019 |
| James Anthony Otter | Director | 7 Oct 2015 |
| James Anthony Otter | Director | 7 Sept 2015 |
| Neil Damian Osmond | Secretary | 12 Nov 2008 |
| Mark Andrews | Director | 11 Feb 2007 |
| Sir Alexander Fred Markham | Director | 10 Nov 2005 |
| Doctor Paul Anthony Nicholson | Director | 31 Jul 2005 |
| Glynne Stanfield | Director | 15 Oct 2001 |
| Benjamin Eliot Turner | Director | 6 Sept 2001 |
