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

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Pacific Horizon Investment Trust plc Directors

/Equities/XLON/PHI/Directors

Pacific Horizon Investment Trust plc Directors

Board of Directors (11)

Roger Philip Yates

Chair

2 yrs 7 mosAge: 69British

Angela Claire Lane

Non-Executive Director

8 yrsAge: 64British

Richard Frank Studwell

Non-Executive Director

7 yrs 11 mosAge: 58British

Sir Robert William Chote

Non-Executive Director

5 yrs 11 mosAge: 58British

Natalie Beattie

–

Diane Coyle

–

Iain McCombie

–

Peter Singlehurst

Investment Manager

–

Kelly Clancy

–

Stuart Dunbar

–

Wee-Li Hee

Director

6 yrs 4 mosAge: 47Singaporean

Name	Role	Appointed	Tenure	Nationality
RP Roger Philip Yates	Chair	13 Mar 2024	2 yrs 7 mos	British
AC Angela Claire Lane	Non-Executive Director	1 Oct 2018	8 yrs	British
RF Richard Frank Studwell	Non-Executive Director	9 Nov 2018	7 yrs 11 mos	British
SR Sir Robert William Chote	Non-Executive Director	25 Nov 2020	5 yrs 11 mos	British
Natalie Beattie	–	–	–	–
DC Diane Coyle	–	–	–	–
Iain McCombie	–	–	–	–
PS Peter Singlehurst	Investment Manager	–	–	–
Kelly Clancy	–	–	–	–
SD Stuart Dunbar	–	–	–	–
WH Wee-Li Hee	Director	1 Jun 2020	6 yrs 4 mos	Singaporean

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
RP Yates	Chair	£45,000	£3,800	£48,800
AC Lane	Non-Executive Director	£37,500	£4,006	£41,506
RF Studwell	Non-Executive Director	£30,000	£3,433	£33,433
RW Chote	Non-Executive Director	£30,000	£2,120	£32,120
RA Macpherson	Non-Executive Director	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
RP Yates	Chair	£17,321	£2,224	£19,545
AC Lane	Non-Executive Director	£37,500	£4,145	£41,645
RW Chote	Non-Executive Director	£30,000	£4,011	£34,011
RF Studwell	Non-Executive Director	£30,000	£2,930	£32,930
RA Macpherson	Non-Executive Director	£27,857	£828	£28,685

Former Directors (22)

Rupert Angus MacPherson

Chair

Tenure: 7 yrs 1 mosResigned: 13 Mar 2024

Edward George Creasy

Non-Executive Director

Tenure: 10 yrs 8 mosResigned: 10 Nov 2020

Jean Grace Kemmis Matterson

Non-Executive Director

Tenure: 16 yrs 2 mosResigned: 12 Nov 2019

Elisabeth Charlotte Scott

Non-Executive Director

Tenure: 7 yrs 8 mosResigned: 6 Nov 2018

Douglas Christopher Patrick McDougall

Non-Executive 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	Tenure	Nationality
Rupert Angus MacPherson	Chair	28 Feb 2017	13 Mar 2024	7 yrs 1 mos	British
Edward George Creasy	Non-Executive Director	11 Mar 2010	10 Nov 2020	10 yrs 8 mos	British
Jean Grace Kemmis Matterson	Non-Executive Director	2 Sept 2003	12 Nov 2019	16 yrs 2 mos	British
Elisabeth Charlotte Scott	Non-Executive Director	10 Mar 2011	6 Nov 2018	7 yrs 8 mos	British
Douglas Christopher Patrick McDougall	Non-Executive 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

Board of Directors (11)

Roger Philip Yates

Chair

2 yrs 7 mosAge: 69British

Angela Claire Lane

Non-Executive Director

8 yrsAge: 64British

Richard Frank Studwell

Non-Executive Director

7 yrs 11 mosAge: 58British

Sir Robert William Chote

Non-Executive Director

5 yrs 11 mosAge: 58British

Natalie Beattie

–

Diane Coyle

–

Iain McCombie

–

Peter Singlehurst

Investment Manager

–

Kelly Clancy

–

Stuart Dunbar

–

Wee-Li Hee

Director

6 yrs 4 mosAge: 47Singaporean

Name	Role	Appointed	Tenure	Nationality
RP Roger Philip Yates	Chair	13 Mar 2024	2 yrs 7 mos	British
AC Angela Claire Lane	Non-Executive Director	1 Oct 2018	8 yrs	British
RF Richard Frank Studwell	Non-Executive Director	9 Nov 2018	7 yrs 11 mos	British
SR Sir Robert William Chote	Non-Executive Director	25 Nov 2020	5 yrs 11 mos	British
Natalie Beattie	–	–	–	–
DC Diane Coyle	–	–	–	–
Iain McCombie	–	–	–	–
PS Peter Singlehurst	Investment Manager	–	–	–
Kelly Clancy	–	–	–	–
SD Stuart Dunbar	–	–	–	–
WH Wee-Li Hee	Director	1 Jun 2020	6 yrs 4 mos	Singaporean

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
RP Yates	Chair	£45,000	£3,800	£48,800
AC Lane	Non-Executive Director	£37,500	£4,006	£41,506
RF Studwell	Non-Executive Director	£30,000	£3,433	£33,433
RW Chote	Non-Executive Director	£30,000	£2,120	£32,120
RA Macpherson	Non-Executive Director	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
RP Yates	Chair	£17,321	£2,224	£19,545
AC Lane	Non-Executive Director	£37,500	£4,145	£41,645
RW Chote	Non-Executive Director	£30,000	£4,011	£34,011
RF Studwell	Non-Executive Director	£30,000	£2,930	£32,930
RA Macpherson	Non-Executive Director	£27,857	£828	£28,685

Former Directors (22)

Rupert Angus MacPherson

Chair

Tenure: 7 yrs 1 mosResigned: 13 Mar 2024

Edward George Creasy

Non-Executive Director

Tenure: 10 yrs 8 mosResigned: 10 Nov 2020

Jean Grace Kemmis Matterson

Non-Executive Director

Tenure: 16 yrs 2 mosResigned: 12 Nov 2019

Elisabeth Charlotte Scott

Non-Executive Director

Tenure: 7 yrs 8 mosResigned: 6 Nov 2018

Douglas Christopher Patrick McDougall

Non-Executive 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	Tenure	Nationality
Rupert Angus MacPherson	Chair	28 Feb 2017	13 Mar 2024	7 yrs 1 mos	British
Edward George Creasy	Non-Executive Director	11 Mar 2010	10 Nov 2020	10 yrs 8 mos	British
Jean Grace Kemmis Matterson	Non-Executive Director	2 Sept 2003	12 Nov 2019	16 yrs 2 mos	British
Elisabeth Charlotte Scott	Non-Executive Director	10 Mar 2011	6 Nov 2018	7 yrs 8 mos	British
Douglas Christopher Patrick McDougall	Non-Executive 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

Board of Directors (11)

Roger Philip Yates

Chair

2 yrs 7 mosAge: 69British

Angela Claire Lane

Non-Executive Director

8 yrsAge: 64British

Richard Frank Studwell

Non-Executive Director

7 yrs 11 mosAge: 58British

Sir Robert William Chote

Non-Executive Director

5 yrs 11 mosAge: 58British

Natalie Beattie

–

Diane Coyle

–

Iain McCombie

–

Peter Singlehurst

Investment Manager

–

Kelly Clancy

–

Stuart Dunbar

–

Wee-Li Hee

Director

6 yrs 4 mosAge: 47Singaporean

Name	Role	Appointed	Tenure	Nationality
RP Roger Philip Yates	Chair	13 Mar 2024	2 yrs 7 mos	British
AC Angela Claire Lane	Non-Executive Director	1 Oct 2018	8 yrs	British
RF Richard Frank Studwell	Non-Executive Director	9 Nov 2018	7 yrs 11 mos	British
SR Sir Robert William Chote	Non-Executive Director	25 Nov 2020	5 yrs 11 mos	British
Natalie Beattie	–	–	–	–
DC Diane Coyle	–	–	–	–
Iain McCombie	–	–	–	–
PS Peter Singlehurst	Investment Manager	–	–	–
Kelly Clancy	–	–	–	–
SD Stuart Dunbar	–	–	–	–
WH Wee-Li Hee	Director	1 Jun 2020	6 yrs 4 mos	Singaporean

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
RP Yates	Chair	£45,000	£3,800	£48,800
AC Lane	Non-Executive Director	£37,500	£4,006	£41,506
RF Studwell	Non-Executive Director	£30,000	£3,433	£33,433
RW Chote	Non-Executive Director	£30,000	£2,120	£32,120
RA Macpherson	Non-Executive Director	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
RP Yates	Chair	£17,321	£2,224	£19,545
AC Lane	Non-Executive Director	£37,500	£4,145	£41,645
RW Chote	Non-Executive Director	£30,000	£4,011	£34,011
RF Studwell	Non-Executive Director	£30,000	£2,930	£32,930
RA Macpherson	Non-Executive Director	£27,857	£828	£28,685

Former Directors (22)

Rupert Angus MacPherson

Chair

Tenure: 7 yrs 1 mosResigned: 13 Mar 2024

Edward George Creasy

Non-Executive Director

Tenure: 10 yrs 8 mosResigned: 10 Nov 2020

Jean Grace Kemmis Matterson

Non-Executive Director

Tenure: 16 yrs 2 mosResigned: 12 Nov 2019

Elisabeth Charlotte Scott

Non-Executive Director

Tenure: 7 yrs 8 mosResigned: 6 Nov 2018

Douglas Christopher Patrick McDougall

Non-Executive 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	Tenure	Nationality
Rupert Angus MacPherson	Chair	28 Feb 2017	13 Mar 2024	7 yrs 1 mos	British
Edward George Creasy	Non-Executive Director	11 Mar 2010	10 Nov 2020	10 yrs 8 mos	British
Jean Grace Kemmis Matterson	Non-Executive Director	2 Sept 2003	12 Nov 2019	16 yrs 2 mos	British
Elisabeth Charlotte Scott	Non-Executive Director	10 Mar 2011	6 Nov 2018	7 yrs 8 mos	British
Douglas Christopher Patrick McDougall	Non-Executive 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

Board of Directors (11)

Roger Philip Yates

Chair

2 yrs 7 mosAge: 69British

Angela Claire Lane

Non-Executive Director

8 yrsAge: 64British

Richard Frank Studwell

Non-Executive Director

7 yrs 11 mosAge: 58British

Sir Robert William Chote

Non-Executive Director

5 yrs 11 mosAge: 58British

Natalie Beattie

–

Diane Coyle

–

Iain McCombie

–

Peter Singlehurst

Investment Manager

–

Kelly Clancy

–

Stuart Dunbar

–

Wee-Li Hee

Director

6 yrs 4 mosAge: 47Singaporean

Name	Role	Appointed	Tenure	Nationality
RP Roger Philip Yates	Chair	13 Mar 2024	2 yrs 7 mos	British
AC Angela Claire Lane	Non-Executive Director	1 Oct 2018	8 yrs	British
RF Richard Frank Studwell	Non-Executive Director	9 Nov 2018	7 yrs 11 mos	British
SR Sir Robert William Chote	Non-Executive Director	25 Nov 2020	5 yrs 11 mos	British
Natalie Beattie	–	–	–	–
DC Diane Coyle	–	–	–	–
Iain McCombie	–	–	–	–
PS Peter Singlehurst	Investment Manager	–	–	–
Kelly Clancy	–	–	–	–
SD Stuart Dunbar	–	–	–	–
WH Wee-Li Hee	Director	1 Jun 2020	6 yrs 4 mos	Singaporean

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
RP Yates	Chair	£45,000	£3,800	£48,800
AC Lane	Non-Executive Director	£37,500	£4,006	£41,506
RF Studwell	Non-Executive Director	£30,000	£3,433	£33,433
RW Chote	Non-Executive Director	£30,000	£2,120	£32,120
RA Macpherson	Non-Executive Director	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
RP Yates	Chair	£17,321	£2,224	£19,545
AC Lane	Non-Executive Director	£37,500	£4,145	£41,645
RW Chote	Non-Executive Director	£30,000	£4,011	£34,011
RF Studwell	Non-Executive Director	£30,000	£2,930	£32,930
RA Macpherson	Non-Executive Director	£27,857	£828	£28,685

Former Directors (22)

Rupert Angus MacPherson

Chair

Tenure: 7 yrs 1 mosResigned: 13 Mar 2024

Edward George Creasy

Non-Executive Director

Tenure: 10 yrs 8 mosResigned: 10 Nov 2020

Jean Grace Kemmis Matterson

Non-Executive Director

Tenure: 16 yrs 2 mosResigned: 12 Nov 2019

Elisabeth Charlotte Scott

Non-Executive Director

Tenure: 7 yrs 8 mosResigned: 6 Nov 2018

Douglas Christopher Patrick McDougall

Non-Executive 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	Tenure	Nationality
Rupert Angus MacPherson	Chair	28 Feb 2017	13 Mar 2024	7 yrs 1 mos	British
Edward George Creasy	Non-Executive Director	11 Mar 2010	10 Nov 2020	10 yrs 8 mos	British
Jean Grace Kemmis Matterson	Non-Executive Director	2 Sept 2003	12 Nov 2019	16 yrs 2 mos	British
Elisabeth Charlotte Scott	Non-Executive Director	10 Mar 2011	6 Nov 2018	7 yrs 8 mos	British
Douglas Christopher Patrick McDougall	Non-Executive 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