Monks Investment Trust PLC (MNKS) Board of Directors | Ticker

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Monks Investment Trust PLC Directors

/Equities/XLON/MNKS/Directors

Monks Investment Trust PLC Directors

Board of Directors (9)

Professor Sir Nigel Richard Shadbolt

Chair

9 yrs 5 mosAge: 70British

Randeep Singh Grewal

Chair

2 yrs 5 mosAge: 59British

Richard Michael Curling

Chair

10 mosAge: 67British

Claire Marguerite Boyle

Non-Executive Director

6 yrs 3 mosAge: 57British

David Christopher Ballance

Non-Executive Director

1 yrs 5 mosAge: 66British

Stacey Louise Parrinder-Johnson

Senior Independent Director

2 yrs 5 mosAge: 46British

Iain McCombie

–

Peter Singlehurst

Investment Manager

–

Belinda Jane Carew-Jones

Director

9 yrs 11 mosAge: 68British

Name	Role	Appointed	Tenure	Nationality
PS Professor Sir Nigel Richard Shadbolt	Chair	9 Mar 2017	9 yrs 5 mos	British
RS Randeep Singh Grewal	Chair	1 Mar 2024	2 yrs 5 mos	British
RM Richard Michael Curling	Chair	1 Oct 2025	10 mos	British
CM Claire Marguerite Boyle	Non-Executive Director	1 May 2020	6 yrs 3 mos	British
DC David Christopher Ballance	Non-Executive Director	1 Mar 2025	1 yrs 5 mos	British
SL Stacey Louise Parrinder-Johnson	Senior Independent Director	1 Mar 2024	2 yrs 5 mos	British
IM Iain McCombie	–	–	–	–
PS Peter Singlehurst	Investment Manager	–	–	–
BJ Belinda Jane Carew-Jones	Director	28 Sept 2016	9 yrs 11 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Total
RS Grewal	Chair	£34,906	–	£34,906
KS Sternberg	Chair	£14,106	£1,138	£15,245
BJ Richards	Senior Independent Director	£29,150	–	£29,150
SL Parrinder-Johnson	Senior Independent Director	£28,144	–	£28,144
JJ Tigue	Senior Independent Director	–	–	–
CM Boyle	Non-Executive Director	£32,416	–	£32,416
DC Ballance	Non-Executive Director	£27,139	–	£27,139
Professor Sir Nigel Shadbolt	Non-Executive Director	£27,139	–	£27,139
Dr D Chaya	Non-Executive Director	–	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Total
KS Sternberg	Chair	£38,447	–	£38,447
BJ Richards	Senior Independent Director	£29,401	–	£29,401
JJ Tigue	Senior Independent Director	£11,434	£598	£12,032
CM Boyle	Non-Executive Director	£29,778	£1,253	£31,030
RS Grewal	Non-Executive Director	£26,385	–	£26,385
SL Parrinder-Johnson	Non-Executive Director	£26,385	–	£26,385
Professor Sir Nigel Shadbolt	Non-Executive Director	£26,385	–	£26,385
Dr D Chaya	Non-Executive Director	£19,789	–	£19,789
DC Ballance	Non-Executive Director	£4,397	–	£4,397

Former Directors (15)

Karl Stephen Sternberg

Non-Executive Director

Tenure: 12 yrs 2 mosResigned: 9 Sept 2025

Dr Dina Chaya Moghrabi

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 31 Jan 2025

Jeremy John Tigue

Non-Executive Director

Tenure: 10 yrsResigned: 10 Sept 2024

Edward Mortimer Harley

Non-Executive Director

Tenure: 17 yrs 9 mosResigned: 16 Mar 2021

James Gordon Dickson Ferguson

Non-Executive Director

Tenure: 18 yrs 8 mosResigned: 1 Sept 2020

Douglas Christopher Patrick McDougall

Non-Executive Director

Tenure: 19 yrs 10 mosResigned: 3 Sept 2019

Carol Cecilia Ferguson

Director

Tenure: 12 yrs 11 mosResigned: 3 Aug 2016

Charles Kenneth Roylance Nunneley

Director

Tenure: –Resigned: 2 Aug 2005

Rt Hon Lord David Arthur Russell Howell Of Guildford

Director

Tenure: 11 yrs 3 mosResigned: 3 Aug 2004

Charles Frederick Eardley Shakerley

Director

Tenure: –Resigned: 6 Aug 2003

Michael Bernard Sayers

Director

Tenure: 8 yrs 3 mosResigned: 6 Aug 2003

Oliver Naimby Dawson

Director

Tenure: 5 yrs 2 mosResigned: 24 Jul 2001

Michael Hamilton

Director

Tenure: –Resigned: 30 Jul 1996

Sir Dermot Humphrey De Trafford

Director

Tenure: –Resigned: 25 Jul 1995

Sir Hugh Roderick MacLeod

Director

Tenure: –Resigned: 22 Jan 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Karl Stephen Sternberg	Non-Executive Director	1 Jul 2013	9 Sept 2025	12 yrs 2 mos	British
Dr Dina Chaya Moghrabi	Non-Executive Director	30 Nov 2022	31 Jan 2025	2 yrs 2 mos	British,Swiss
Jeremy John Tigue	Non-Executive Director	30 Sept 2014	10 Sept 2024	10 yrs	British
Edward Mortimer Harley	Non-Executive Director	3 Jun 2003	16 Mar 2021	17 yrs 9 mos	British
James Gordon Dickson Ferguson	Non-Executive Director	3 Jan 2002	1 Sept 2020	18 yrs 8 mos	British
Douglas Christopher Patrick McDougall	Non-Executive Director	30 Nov 1999	3 Sept 2019	19 yrs 10 mos	British
Carol Cecilia Ferguson	Director	1 Sept 2003	3 Aug 2016	12 yrs 11 mos	British
Charles Kenneth Roylance Nunneley	Director	–	2 Aug 2005	–	British
Rt Hon Lord David Arthur Russell Howell Of Guildford	Director	26 May 1993	3 Aug 2004	11 yrs 3 mos	British
Charles Frederick Eardley Shakerley	Director	–	6 Aug 2003	–	British
Michael Bernard Sayers	Director	30 May 1995	6 Aug 2003	8 yrs 3 mos	British
Oliver Naimby Dawson	Director	28 May 1996	24 Jul 2001	5 yrs 2 mos	British
Michael Hamilton	Director	–	30 Jul 1996	–	British
Sir Dermot Humphrey De Trafford	Director	–	25 Jul 1995	–	British
Sir Hugh Roderick MacLeod	Director	–	22 Jan 1993	–	British

Board of Directors (9)

Professor Sir Nigel Richard Shadbolt

Chair

9 yrs 5 mosAge: 70British

Randeep Singh Grewal

Chair

2 yrs 5 mosAge: 59British

Richard Michael Curling

Chair

10 mosAge: 67British

Claire Marguerite Boyle

Non-Executive Director

6 yrs 3 mosAge: 57British

David Christopher Ballance

Non-Executive Director

1 yrs 5 mosAge: 66British

Stacey Louise Parrinder-Johnson

Senior Independent Director

2 yrs 5 mosAge: 46British

Iain McCombie

–

Peter Singlehurst

Investment Manager

–

Belinda Jane Carew-Jones

Director

9 yrs 11 mosAge: 68British

Name	Role	Appointed	Tenure	Nationality
PS Professor Sir Nigel Richard Shadbolt	Chair	9 Mar 2017	9 yrs 5 mos	British
RS Randeep Singh Grewal	Chair	1 Mar 2024	2 yrs 5 mos	British
RM Richard Michael Curling	Chair	1 Oct 2025	10 mos	British
CM Claire Marguerite Boyle	Non-Executive Director	1 May 2020	6 yrs 3 mos	British
DC David Christopher Ballance	Non-Executive Director	1 Mar 2025	1 yrs 5 mos	British
SL Stacey Louise Parrinder-Johnson	Senior Independent Director	1 Mar 2024	2 yrs 5 mos	British
IM Iain McCombie	–	–	–	–
PS Peter Singlehurst	Investment Manager	–	–	–
BJ Belinda Jane Carew-Jones	Director	28 Sept 2016	9 yrs 11 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Total
RS Grewal	Chair	£34,906	–	£34,906
KS Sternberg	Chair	£14,106	£1,138	£15,245
BJ Richards	Senior Independent Director	£29,150	–	£29,150
SL Parrinder-Johnson	Senior Independent Director	£28,144	–	£28,144
JJ Tigue	Senior Independent Director	–	–	–
CM Boyle	Non-Executive Director	£32,416	–	£32,416
DC Ballance	Non-Executive Director	£27,139	–	£27,139
Professor Sir Nigel Shadbolt	Non-Executive Director	£27,139	–	£27,139
Dr D Chaya	Non-Executive Director	–	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Total
KS Sternberg	Chair	£38,447	–	£38,447
BJ Richards	Senior Independent Director	£29,401	–	£29,401
JJ Tigue	Senior Independent Director	£11,434	£598	£12,032
CM Boyle	Non-Executive Director	£29,778	£1,253	£31,030
RS Grewal	Non-Executive Director	£26,385	–	£26,385
SL Parrinder-Johnson	Non-Executive Director	£26,385	–	£26,385
Professor Sir Nigel Shadbolt	Non-Executive Director	£26,385	–	£26,385
Dr D Chaya	Non-Executive Director	£19,789	–	£19,789
DC Ballance	Non-Executive Director	£4,397	–	£4,397

Former Directors (15)

Karl Stephen Sternberg

Non-Executive Director

Tenure: 12 yrs 2 mosResigned: 9 Sept 2025

Dr Dina Chaya Moghrabi

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 31 Jan 2025

Jeremy John Tigue

Non-Executive Director

Tenure: 10 yrsResigned: 10 Sept 2024

Edward Mortimer Harley

Non-Executive Director

Tenure: 17 yrs 9 mosResigned: 16 Mar 2021

James Gordon Dickson Ferguson

Non-Executive Director

Tenure: 18 yrs 8 mosResigned: 1 Sept 2020

Douglas Christopher Patrick McDougall

Non-Executive Director

Tenure: 19 yrs 10 mosResigned: 3 Sept 2019

Carol Cecilia Ferguson

Director

Tenure: 12 yrs 11 mosResigned: 3 Aug 2016

Charles Kenneth Roylance Nunneley

Director

Tenure: –Resigned: 2 Aug 2005

Rt Hon Lord David Arthur Russell Howell Of Guildford

Director

Tenure: 11 yrs 3 mosResigned: 3 Aug 2004

Charles Frederick Eardley Shakerley

Director

Tenure: –Resigned: 6 Aug 2003

Michael Bernard Sayers

Director

Tenure: 8 yrs 3 mosResigned: 6 Aug 2003

Oliver Naimby Dawson

Director

Tenure: 5 yrs 2 mosResigned: 24 Jul 2001

Michael Hamilton

Director

Tenure: –Resigned: 30 Jul 1996

Sir Dermot Humphrey De Trafford

Director

Tenure: –Resigned: 25 Jul 1995

Sir Hugh Roderick MacLeod

Director

Tenure: –Resigned: 22 Jan 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Karl Stephen Sternberg	Non-Executive Director	1 Jul 2013	9 Sept 2025	12 yrs 2 mos	British
Dr Dina Chaya Moghrabi	Non-Executive Director	30 Nov 2022	31 Jan 2025	2 yrs 2 mos	British,Swiss
Jeremy John Tigue	Non-Executive Director	30 Sept 2014	10 Sept 2024	10 yrs	British
Edward Mortimer Harley	Non-Executive Director	3 Jun 2003	16 Mar 2021	17 yrs 9 mos	British
James Gordon Dickson Ferguson	Non-Executive Director	3 Jan 2002	1 Sept 2020	18 yrs 8 mos	British
Douglas Christopher Patrick McDougall	Non-Executive Director	30 Nov 1999	3 Sept 2019	19 yrs 10 mos	British
Carol Cecilia Ferguson	Director	1 Sept 2003	3 Aug 2016	12 yrs 11 mos	British
Charles Kenneth Roylance Nunneley	Director	–	2 Aug 2005	–	British
Rt Hon Lord David Arthur Russell Howell Of Guildford	Director	26 May 1993	3 Aug 2004	11 yrs 3 mos	British
Charles Frederick Eardley Shakerley	Director	–	6 Aug 2003	–	British
Michael Bernard Sayers	Director	30 May 1995	6 Aug 2003	8 yrs 3 mos	British
Oliver Naimby Dawson	Director	28 May 1996	24 Jul 2001	5 yrs 2 mos	British
Michael Hamilton	Director	–	30 Jul 1996	–	British
Sir Dermot Humphrey De Trafford	Director	–	25 Jul 1995	–	British
Sir Hugh Roderick MacLeod	Director	–	22 Jan 1993	–	British

Board of Directors (9)

Professor Sir Nigel Richard Shadbolt

Chair

9 yrs 5 mosAge: 70British

Randeep Singh Grewal

Chair

2 yrs 5 mosAge: 59British

Richard Michael Curling

Chair

10 mosAge: 67British

Claire Marguerite Boyle

Non-Executive Director

6 yrs 3 mosAge: 57British

David Christopher Ballance

Non-Executive Director

1 yrs 5 mosAge: 66British

Stacey Louise Parrinder-Johnson

Senior Independent Director

2 yrs 5 mosAge: 46British

Iain McCombie

–

Peter Singlehurst

Investment Manager

–

Belinda Jane Carew-Jones

Director

9 yrs 11 mosAge: 68British

Name	Role	Appointed	Tenure	Nationality
PS Professor Sir Nigel Richard Shadbolt	Chair	9 Mar 2017	9 yrs 5 mos	British
RS Randeep Singh Grewal	Chair	1 Mar 2024	2 yrs 5 mos	British
RM Richard Michael Curling	Chair	1 Oct 2025	10 mos	British
CM Claire Marguerite Boyle	Non-Executive Director	1 May 2020	6 yrs 3 mos	British
DC David Christopher Ballance	Non-Executive Director	1 Mar 2025	1 yrs 5 mos	British
SL Stacey Louise Parrinder-Johnson	Senior Independent Director	1 Mar 2024	2 yrs 5 mos	British
IM Iain McCombie	–	–	–	–
PS Peter Singlehurst	Investment Manager	–	–	–
BJ Belinda Jane Carew-Jones	Director	28 Sept 2016	9 yrs 11 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Total
RS Grewal	Chair	£34,906	–	£34,906
KS Sternberg	Chair	£14,106	£1,138	£15,245
BJ Richards	Senior Independent Director	£29,150	–	£29,150
SL Parrinder-Johnson	Senior Independent Director	£28,144	–	£28,144
JJ Tigue	Senior Independent Director	–	–	–
CM Boyle	Non-Executive Director	£32,416	–	£32,416
DC Ballance	Non-Executive Director	£27,139	–	£27,139
Professor Sir Nigel Shadbolt	Non-Executive Director	£27,139	–	£27,139
Dr D Chaya	Non-Executive Director	–	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Total
KS Sternberg	Chair	£38,447	–	£38,447
BJ Richards	Senior Independent Director	£29,401	–	£29,401
JJ Tigue	Senior Independent Director	£11,434	£598	£12,032
CM Boyle	Non-Executive Director	£29,778	£1,253	£31,030
RS Grewal	Non-Executive Director	£26,385	–	£26,385
SL Parrinder-Johnson	Non-Executive Director	£26,385	–	£26,385
Professor Sir Nigel Shadbolt	Non-Executive Director	£26,385	–	£26,385
Dr D Chaya	Non-Executive Director	£19,789	–	£19,789
DC Ballance	Non-Executive Director	£4,397	–	£4,397

Former Directors (15)

Karl Stephen Sternberg

Non-Executive Director

Tenure: 12 yrs 2 mosResigned: 9 Sept 2025

Dr Dina Chaya Moghrabi

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 31 Jan 2025

Jeremy John Tigue

Non-Executive Director

Tenure: 10 yrsResigned: 10 Sept 2024

Edward Mortimer Harley

Non-Executive Director

Tenure: 17 yrs 9 mosResigned: 16 Mar 2021

James Gordon Dickson Ferguson

Non-Executive Director

Tenure: 18 yrs 8 mosResigned: 1 Sept 2020

Douglas Christopher Patrick McDougall

Non-Executive Director

Tenure: 19 yrs 10 mosResigned: 3 Sept 2019

Carol Cecilia Ferguson

Director

Tenure: 12 yrs 11 mosResigned: 3 Aug 2016

Charles Kenneth Roylance Nunneley

Director

Tenure: –Resigned: 2 Aug 2005

Rt Hon Lord David Arthur Russell Howell Of Guildford

Director

Tenure: 11 yrs 3 mosResigned: 3 Aug 2004

Charles Frederick Eardley Shakerley

Director

Tenure: –Resigned: 6 Aug 2003

Michael Bernard Sayers

Director

Tenure: 8 yrs 3 mosResigned: 6 Aug 2003

Oliver Naimby Dawson

Director

Tenure: 5 yrs 2 mosResigned: 24 Jul 2001

Michael Hamilton

Director

Tenure: –Resigned: 30 Jul 1996

Sir Dermot Humphrey De Trafford

Director

Tenure: –Resigned: 25 Jul 1995

Sir Hugh Roderick MacLeod

Director

Tenure: –Resigned: 22 Jan 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Karl Stephen Sternberg	Non-Executive Director	1 Jul 2013	9 Sept 2025	12 yrs 2 mos	British
Dr Dina Chaya Moghrabi	Non-Executive Director	30 Nov 2022	31 Jan 2025	2 yrs 2 mos	British,Swiss
Jeremy John Tigue	Non-Executive Director	30 Sept 2014	10 Sept 2024	10 yrs	British
Edward Mortimer Harley	Non-Executive Director	3 Jun 2003	16 Mar 2021	17 yrs 9 mos	British
James Gordon Dickson Ferguson	Non-Executive Director	3 Jan 2002	1 Sept 2020	18 yrs 8 mos	British
Douglas Christopher Patrick McDougall	Non-Executive Director	30 Nov 1999	3 Sept 2019	19 yrs 10 mos	British
Carol Cecilia Ferguson	Director	1 Sept 2003	3 Aug 2016	12 yrs 11 mos	British
Charles Kenneth Roylance Nunneley	Director	–	2 Aug 2005	–	British
Rt Hon Lord David Arthur Russell Howell Of Guildford	Director	26 May 1993	3 Aug 2004	11 yrs 3 mos	British
Charles Frederick Eardley Shakerley	Director	–	6 Aug 2003	–	British
Michael Bernard Sayers	Director	30 May 1995	6 Aug 2003	8 yrs 3 mos	British
Oliver Naimby Dawson	Director	28 May 1996	24 Jul 2001	5 yrs 2 mos	British
Michael Hamilton	Director	–	30 Jul 1996	–	British
Sir Dermot Humphrey De Trafford	Director	–	25 Jul 1995	–	British
Sir Hugh Roderick MacLeod	Director	–	22 Jan 1993	–	British

Board of Directors (9)

Professor Sir Nigel Richard Shadbolt

Chair

9 yrs 5 mosAge: 70British

Randeep Singh Grewal

Chair

2 yrs 5 mosAge: 59British

Richard Michael Curling

Chair

10 mosAge: 67British

Claire Marguerite Boyle

Non-Executive Director

6 yrs 3 mosAge: 57British

David Christopher Ballance

Non-Executive Director

1 yrs 5 mosAge: 66British

Stacey Louise Parrinder-Johnson

Senior Independent Director

2 yrs 5 mosAge: 46British

Iain McCombie

–

Peter Singlehurst

Investment Manager

–

Belinda Jane Carew-Jones

Director

9 yrs 11 mosAge: 68British

Name	Role	Appointed	Tenure	Nationality
PS Professor Sir Nigel Richard Shadbolt	Chair	9 Mar 2017	9 yrs 5 mos	British
RS Randeep Singh Grewal	Chair	1 Mar 2024	2 yrs 5 mos	British
RM Richard Michael Curling	Chair	1 Oct 2025	10 mos	British
CM Claire Marguerite Boyle	Non-Executive Director	1 May 2020	6 yrs 3 mos	British
DC David Christopher Ballance	Non-Executive Director	1 Mar 2025	1 yrs 5 mos	British
SL Stacey Louise Parrinder-Johnson	Senior Independent Director	1 Mar 2024	2 yrs 5 mos	British
IM Iain McCombie	–	–	–	–
PS Peter Singlehurst	Investment Manager	–	–	–
BJ Belinda Jane Carew-Jones	Director	28 Sept 2016	9 yrs 11 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Total
RS Grewal	Chair	£34,906	–	£34,906
KS Sternberg	Chair	£14,106	£1,138	£15,245
BJ Richards	Senior Independent Director	£29,150	–	£29,150
SL Parrinder-Johnson	Senior Independent Director	£28,144	–	£28,144
JJ Tigue	Senior Independent Director	–	–	–
CM Boyle	Non-Executive Director	£32,416	–	£32,416
DC Ballance	Non-Executive Director	£27,139	–	£27,139
Professor Sir Nigel Shadbolt	Non-Executive Director	£27,139	–	£27,139
Dr D Chaya	Non-Executive Director	–	–	–

Prior year comparison (9 directors)

Director	Role	Base Salary	Benefits	Total
KS Sternberg	Chair	£38,447	–	£38,447
BJ Richards	Senior Independent Director	£29,401	–	£29,401
JJ Tigue	Senior Independent Director	£11,434	£598	£12,032
CM Boyle	Non-Executive Director	£29,778	£1,253	£31,030
RS Grewal	Non-Executive Director	£26,385	–	£26,385
SL Parrinder-Johnson	Non-Executive Director	£26,385	–	£26,385
Professor Sir Nigel Shadbolt	Non-Executive Director	£26,385	–	£26,385
Dr D Chaya	Non-Executive Director	£19,789	–	£19,789
DC Ballance	Non-Executive Director	£4,397	–	£4,397

Former Directors (15)

Karl Stephen Sternberg

Non-Executive Director

Tenure: 12 yrs 2 mosResigned: 9 Sept 2025

Dr Dina Chaya Moghrabi

Non-Executive Director

Tenure: 2 yrs 2 mosResigned: 31 Jan 2025

Jeremy John Tigue

Non-Executive Director

Tenure: 10 yrsResigned: 10 Sept 2024

Edward Mortimer Harley

Non-Executive Director

Tenure: 17 yrs 9 mosResigned: 16 Mar 2021

James Gordon Dickson Ferguson

Non-Executive Director

Tenure: 18 yrs 8 mosResigned: 1 Sept 2020

Douglas Christopher Patrick McDougall

Non-Executive Director

Tenure: 19 yrs 10 mosResigned: 3 Sept 2019

Carol Cecilia Ferguson

Director

Tenure: 12 yrs 11 mosResigned: 3 Aug 2016

Charles Kenneth Roylance Nunneley

Director

Tenure: –Resigned: 2 Aug 2005

Rt Hon Lord David Arthur Russell Howell Of Guildford

Director

Tenure: 11 yrs 3 mosResigned: 3 Aug 2004

Charles Frederick Eardley Shakerley

Director

Tenure: –Resigned: 6 Aug 2003

Michael Bernard Sayers

Director

Tenure: 8 yrs 3 mosResigned: 6 Aug 2003

Oliver Naimby Dawson

Director

Tenure: 5 yrs 2 mosResigned: 24 Jul 2001

Michael Hamilton

Director

Tenure: –Resigned: 30 Jul 1996

Sir Dermot Humphrey De Trafford

Director

Tenure: –Resigned: 25 Jul 1995

Sir Hugh Roderick MacLeod

Director

Tenure: –Resigned: 22 Jan 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Karl Stephen Sternberg	Non-Executive Director	1 Jul 2013	9 Sept 2025	12 yrs 2 mos	British
Dr Dina Chaya Moghrabi	Non-Executive Director	30 Nov 2022	31 Jan 2025	2 yrs 2 mos	British,Swiss
Jeremy John Tigue	Non-Executive Director	30 Sept 2014	10 Sept 2024	10 yrs	British
Edward Mortimer Harley	Non-Executive Director	3 Jun 2003	16 Mar 2021	17 yrs 9 mos	British
James Gordon Dickson Ferguson	Non-Executive Director	3 Jan 2002	1 Sept 2020	18 yrs 8 mos	British
Douglas Christopher Patrick McDougall	Non-Executive Director	30 Nov 1999	3 Sept 2019	19 yrs 10 mos	British
Carol Cecilia Ferguson	Director	1 Sept 2003	3 Aug 2016	12 yrs 11 mos	British
Charles Kenneth Roylance Nunneley	Director	–	2 Aug 2005	–	British
Rt Hon Lord David Arthur Russell Howell Of Guildford	Director	26 May 1993	3 Aug 2004	11 yrs 3 mos	British
Charles Frederick Eardley Shakerley	Director	–	6 Aug 2003	–	British
Michael Bernard Sayers	Director	30 May 1995	6 Aug 2003	8 yrs 3 mos	British
Oliver Naimby Dawson	Director	28 May 1996	24 Jul 2001	5 yrs 2 mos	British
Michael Hamilton	Director	–	30 Jul 1996	–	British
Sir Dermot Humphrey De Trafford	Director	–	25 Jul 1995	–	British
Sir Hugh Roderick MacLeod	Director	–	22 Jan 1993	–	British