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Pacific Horizon Investment Trust PLC (PHI) Board of Directors | Ticker | Ticker

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Pacific Horizon Investment Trust PLC Directors

/Equities/XLON/PHI/Directors

Pacific Horizon Investment Trust PLC Directors

Board of Directors (5)

Angela Claire Lane

Director

7 yrs 7 mosAge: 63British

Richard Frank Studwell

Director

7 yrs 6 mosAge: 58British

Wee-Li Hee

Director

5 yrs 11 mosAge: 47Singaporean

Sir Robert William Chote

Director

5 yrs 6 mosAge: 58British

Roger Philip Yates

Director

2 yrs 2 mosAge: 69British

Name	Role	Appointed	Tenure	Nationality
AC Angela Claire Lane	Director	1 Oct 2018	7 yrs 7 mos	British
RF Richard Frank Studwell	Director	9 Nov 2018	7 yrs 6 mos	British
WH Wee-Li Hee	Director	1 Jun 2020	5 yrs 11 mos	Singaporean
SR Sir Robert William Chote	Director	25 Nov 2020	5 yrs 6 mos	British
RP Roger Philip Yates	Director	13 Mar 2024	2 yrs 2 mos	British

Former Directors (22)

Rupert Angus MacPherson

Director

Tenure: 7 yrs 1 mosResigned: 13 Mar 2024

Edward George Creasy

Director

Tenure: 10 yrs 8 mosResigned: 10 Nov 2020

Jean Grace Kemmis Matterson

Director

Tenure: 16 yrs 2 mosResigned: 12 Nov 2019

Elisabeth Charlotte Scott

Director

Tenure: 7 yrs 8 mosResigned: 6 Nov 2018

Douglas Christopher Patrick McDougall

Director

Tenure: 25 yrsResigned: 15 Nov 2017

Gerald Thomas Edward Smith

Director

Tenure: 2 yrs 8 mosResigned: 17 Oct 2011

Michael John Morrison

Director

Tenure: 8 yrs 6 mosResigned: 10 Mar 2011

Peter MacKay

Director

Tenure: 9 yrs 4 mosResigned: 25 Oct 2010

Peter Davidson Griffiths

Director

Tenure: –Resigned: 28 Oct 2003

Michael Hamilton

Director

Tenure: 9 yrs 11 mosResigned: 28 Oct 2002

Andrew Graham Stewart McCallum

Director

Tenure: 8 yrs 11 mosResigned: 23 Oct 2001

George Veitch

Director

Tenure: 5 yrs 3 mosResigned: 29 Apr 1998

Garnet Harrison

Director

Tenure: –Resigned: 19 Jan 1993

Kevin Anthony Patrick Kenny

Director

Tenure: –Resigned: 25 Nov 1992

Nigel Jonathan Bradley

Director

Tenure: –Resigned: 12 Nov 1992

Young-Hyo Chin

Director

Tenure: –Resigned: 9 Nov 1992

Tae Hwan Suh

Director

Tenure: –Resigned: 3 Nov 1992

Hyo Sup Song

Director

Tenure: –Resigned: 18 Aug 1992

Pamela Gaye Edwards

Secretary

Tenure: –Resigned: 18 Aug 1992

Kaye Molloy

Secretary

Tenure: –Resigned: 18 Aug 1992

Francisco Aguilar Dizon

Director

Tenure: –Resigned: 7 Apr 1992

James Mellon

Director

Tenure: –Resigned: 27 Feb 1992

Name	Role	Appointed	Resigned

Board of Directors (5)

Angela Claire Lane

Director

7 yrs 7 mosAge: 63British

Richard Frank Studwell

Director

7 yrs 6 mosAge: 58British

Wee-Li Hee

Director

5 yrs 11 mosAge: 47Singaporean

Sir Robert William Chote

Director

5 yrs 6 mosAge: 58British

Roger Philip Yates

Director

2 yrs 2 mosAge: 69British

Name	Role	Appointed	Tenure	Nationality
AC Angela Claire Lane	Director	1 Oct 2018	7 yrs 7 mos	British
RF Richard Frank Studwell	Director	9 Nov 2018	7 yrs 6 mos	British
WH Wee-Li Hee	Director	1 Jun 2020	5 yrs 11 mos	Singaporean
SR Sir Robert William Chote	Director	25 Nov 2020	5 yrs 6 mos	British
RP Roger Philip Yates	Director	13 Mar 2024	2 yrs 2 mos	British

Former Directors (22)

Rupert Angus MacPherson

Director

Tenure: 7 yrs 1 mosResigned: 13 Mar 2024

Edward George Creasy

Director

Tenure: 10 yrs 8 mosResigned: 10 Nov 2020

Jean Grace Kemmis Matterson

Director

Tenure: 16 yrs 2 mosResigned: 12 Nov 2019

Elisabeth Charlotte Scott

Director

Tenure: 7 yrs 8 mosResigned: 6 Nov 2018

Douglas Christopher Patrick McDougall

Director

Tenure: 25 yrsResigned: 15 Nov 2017

Gerald Thomas Edward Smith

Director

Tenure: 2 yrs 8 mosResigned: 17 Oct 2011

Michael John Morrison

Director

Tenure: 8 yrs 6 mosResigned: 10 Mar 2011

Peter MacKay

Director

Tenure: 9 yrs 4 mosResigned: 25 Oct 2010

Peter Davidson Griffiths

Director

Tenure: –Resigned: 28 Oct 2003

Michael Hamilton

Director

Tenure: 9 yrs 11 mosResigned: 28 Oct 2002

Andrew Graham Stewart McCallum

Director

Tenure: 8 yrs 11 mosResigned: 23 Oct 2001

George Veitch

Director

Tenure: 5 yrs 3 mosResigned: 29 Apr 1998

Garnet Harrison

Director

Tenure: –Resigned: 19 Jan 1993

Kevin Anthony Patrick Kenny

Director

Tenure: –Resigned: 25 Nov 1992

Nigel Jonathan Bradley

Director

Tenure: –Resigned: 12 Nov 1992

Young-Hyo Chin

Director

Tenure: –Resigned: 9 Nov 1992

Tae Hwan Suh

Director

Tenure: –Resigned: 3 Nov 1992

Hyo Sup Song

Director

Tenure: –Resigned: 18 Aug 1992

Pamela Gaye Edwards

Secretary

Tenure: –Resigned: 18 Aug 1992

Kaye Molloy

Secretary

Tenure: –Resigned: 18 Aug 1992

Francisco Aguilar Dizon

Director

Tenure: –Resigned: 7 Apr 1992

James Mellon

Director

Tenure: –Resigned: 27 Feb 1992

Name	Role	Appointed	Resigned

Board of Directors (5)

Angela Claire Lane

Director

7 yrs 7 mosAge: 63British

Richard Frank Studwell

Director

7 yrs 6 mosAge: 58British

Wee-Li Hee

Director

5 yrs 11 mosAge: 47Singaporean

Sir Robert William Chote

Director

5 yrs 6 mosAge: 58British

Roger Philip Yates

Director

2 yrs 2 mosAge: 69British

Name	Role	Appointed	Tenure	Nationality
AC Angela Claire Lane	Director	1 Oct 2018	7 yrs 7 mos	British
RF Richard Frank Studwell	Director	9 Nov 2018	7 yrs 6 mos	British
WH Wee-Li Hee	Director	1 Jun 2020	5 yrs 11 mos	Singaporean
SR Sir Robert William Chote	Director	25 Nov 2020	5 yrs 6 mos	British
RP Roger Philip Yates	Director	13 Mar 2024	2 yrs 2 mos	British

Former Directors (22)

Rupert Angus MacPherson

Director

Tenure: 7 yrs 1 mosResigned: 13 Mar 2024

Edward George Creasy

Director

Tenure: 10 yrs 8 mosResigned: 10 Nov 2020

Jean Grace Kemmis Matterson

Director

Tenure: 16 yrs 2 mosResigned: 12 Nov 2019

Elisabeth Charlotte Scott

Director

Tenure: 7 yrs 8 mosResigned: 6 Nov 2018

Douglas Christopher Patrick McDougall

Director

Tenure: 25 yrsResigned: 15 Nov 2017

Gerald Thomas Edward Smith

Director

Tenure: 2 yrs 8 mosResigned: 17 Oct 2011

Michael John Morrison

Director

Tenure: 8 yrs 6 mosResigned: 10 Mar 2011

Peter MacKay

Director

Tenure: 9 yrs 4 mosResigned: 25 Oct 2010

Peter Davidson Griffiths

Director

Tenure: –Resigned: 28 Oct 2003

Michael Hamilton

Director

Tenure: 9 yrs 11 mosResigned: 28 Oct 2002

Andrew Graham Stewart McCallum

Director

Tenure: 8 yrs 11 mosResigned: 23 Oct 2001

George Veitch

Director

Tenure: 5 yrs 3 mosResigned: 29 Apr 1998

Garnet Harrison

Director

Tenure: –Resigned: 19 Jan 1993

Kevin Anthony Patrick Kenny

Director

Tenure: –Resigned: 25 Nov 1992

Nigel Jonathan Bradley

Director

Tenure: –Resigned: 12 Nov 1992

Young-Hyo Chin

Director

Tenure: –Resigned: 9 Nov 1992

Tae Hwan Suh

Director

Tenure: –Resigned: 3 Nov 1992

Hyo Sup Song

Director

Tenure: –Resigned: 18 Aug 1992

Pamela Gaye Edwards

Secretary

Tenure: –Resigned: 18 Aug 1992

Kaye Molloy

Secretary

Tenure: –Resigned: 18 Aug 1992

Francisco Aguilar Dizon

Director

Tenure: –Resigned: 7 Apr 1992

James Mellon

Director

Tenure: –Resigned: 27 Feb 1992

Name	Role	Appointed	Resigned

Board of Directors (5)

Angela Claire Lane

Director

7 yrs 7 mosAge: 63British

Richard Frank Studwell

Director

7 yrs 6 mosAge: 58British

Wee-Li Hee

Director

5 yrs 11 mosAge: 47Singaporean

Sir Robert William Chote

Director

5 yrs 6 mosAge: 58British

Roger Philip Yates

Director

2 yrs 2 mosAge: 69British

Name	Role	Appointed	Tenure	Nationality
AC Angela Claire Lane	Director	1 Oct 2018	7 yrs 7 mos	British
RF Richard Frank Studwell	Director	9 Nov 2018	7 yrs 6 mos	British
WH Wee-Li Hee	Director	1 Jun 2020	5 yrs 11 mos	Singaporean
SR Sir Robert William Chote	Director	25 Nov 2020	5 yrs 6 mos	British
RP Roger Philip Yates	Director	13 Mar 2024	2 yrs 2 mos	British

Former Directors (22)

Rupert Angus MacPherson

Director

Tenure: 7 yrs 1 mosResigned: 13 Mar 2024

Edward George Creasy

Director

Tenure: 10 yrs 8 mosResigned: 10 Nov 2020

Jean Grace Kemmis Matterson

Director

Tenure: 16 yrs 2 mosResigned: 12 Nov 2019

Elisabeth Charlotte Scott

Director

Tenure: 7 yrs 8 mosResigned: 6 Nov 2018

Douglas Christopher Patrick McDougall

Director

Tenure: 25 yrsResigned: 15 Nov 2017

Gerald Thomas Edward Smith

Director

Tenure: 2 yrs 8 mosResigned: 17 Oct 2011

Michael John Morrison

Director

Tenure: 8 yrs 6 mosResigned: 10 Mar 2011

Peter MacKay

Director

Tenure: 9 yrs 4 mosResigned: 25 Oct 2010

Peter Davidson Griffiths

Director

Tenure: –Resigned: 28 Oct 2003

Michael Hamilton

Director

Tenure: 9 yrs 11 mosResigned: 28 Oct 2002

Andrew Graham Stewart McCallum

Director

Tenure: 8 yrs 11 mosResigned: 23 Oct 2001

George Veitch

Director

Tenure: 5 yrs 3 mosResigned: 29 Apr 1998

Garnet Harrison

Director

Tenure: –Resigned: 19 Jan 1993

Kevin Anthony Patrick Kenny

Director

Tenure: –Resigned: 25 Nov 1992

Nigel Jonathan Bradley

Director

Tenure: –Resigned: 12 Nov 1992

Young-Hyo Chin

Director

Tenure: –Resigned: 9 Nov 1992

Tae Hwan Suh

Director

Tenure: –Resigned: 3 Nov 1992

Hyo Sup Song

Director

Tenure: –Resigned: 18 Aug 1992

Pamela Gaye Edwards

Secretary

Tenure: –Resigned: 18 Aug 1992

Kaye Molloy

Secretary

Tenure: –Resigned: 18 Aug 1992

Francisco Aguilar Dizon

Director

Tenure: –Resigned: 7 Apr 1992

James Mellon

Director

Tenure: –Resigned: 27 Feb 1992

Name	Role	Appointed	Resigned

Rupert Angus MacPherson	Director	28 Feb 2017	13 Mar 2024	7 yrs 1 mos	British
Edward George Creasy	Director	11 Mar 2010	10 Nov 2020	10 yrs 8 mos	British
Jean Grace Kemmis Matterson	Director	2 Sept 2003	12 Nov 2019	16 yrs 2 mos	British
Elisabeth Charlotte Scott	Director	10 Mar 2011	6 Nov 2018	7 yrs 8 mos	British
Douglas Christopher Patrick McDougall	Director	25 Nov 1992	15 Nov 2017	25 yrs	British
Gerald Thomas Edward Smith	Director	1 Feb 2009	17 Oct 2011	2 yrs 8 mos	British
Michael John Morrison	Director	3 Sept 2002	10 Mar 2011	8 yrs 6 mos	British
Peter MacKay	Director	27 Jun 2001	25 Oct 2010	9 yrs 4 mos	British
Peter Davidson Griffiths	Director	–	28 Oct 2003	–	British
Michael Hamilton	Director	25 Nov 1992	28 Oct 2002	9 yrs 11 mos	British
Andrew Graham Stewart McCallum	Director	25 Nov 1992	23 Oct 2001	8 yrs 11 mos	British
George Veitch	Director	16 Jan 1993	29 Apr 1998	5 yrs 3 mos	British
Garnet Harrison	Director	–	19 Jan 1993	–	British
Kevin Anthony Patrick Kenny	Director	–	25 Nov 1992	–	British
Nigel Jonathan Bradley	Director	–	12 Nov 1992	–	British
Young-Hyo Chin	Director	–	9 Nov 1992	–	South Korean
Tae Hwan Suh	Director	–	3 Nov 1992	–	Republic Of Korea
Hyo Sup Song	Director	–	18 Aug 1992	–	Korean
Pamela Gaye Edwards	Secretary	–	18 Aug 1992	–	Australian
Kaye Molloy	Secretary	–	18 Aug 1992	–	British
Francisco Aguilar Dizon	Director	–	7 Apr 1992	–	Filipino
James Mellon	Director	–	27 Feb 1992	–	British