Pacific Horizon Investment Trust PLC (PHI) Board of Directors | Ticker | TickerAC
Angela Claire Lane
Director
7 yrs 7 mosAge: 63British
RF
Richard Frank Studwell
Director
7 yrs 6 mosAge: 58British
WH
Wee-Li Hee
Director
5 yrs 11 mosAge: 47Singaporean
SR
Sir Robert William Chote
Director
5 yrs 6 mosAge: 58British
RP
Roger Philip Yates
Director
2 yrs 2 mosAge: 69British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Director | 1 Oct 2018 | 7 yrs 7 mos | British |
| Director | 9 Nov 2018 | 7 yrs 6 mos | British |
| Director | 1 Jun 2020 | 5 yrs 11 mos | Singaporean |
SR Sir Robert William Chote | Director | 25 Nov 2020 | 5 yrs 6 mos | British |
| Director | 13 Mar 2024 | 2 yrs 2 mos | British |
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
AC
Angela Claire Lane
Director
7 yrs 7 mosAge: 63British
RF
Richard Frank Studwell
Director
7 yrs 6 mosAge: 58British
WH
Wee-Li Hee
Director
5 yrs 11 mosAge: 47Singaporean
SR
Sir Robert William Chote
Director
5 yrs 6 mosAge: 58British
RP
Roger Philip Yates
Director
2 yrs 2 mosAge: 69British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Director | 1 Oct 2018 | 7 yrs 7 mos | British |
| Director | 9 Nov 2018 | 7 yrs 6 mos | British |
| Director | 1 Jun 2020 | 5 yrs 11 mos | Singaporean |
SR Sir Robert William Chote | Director | 25 Nov 2020 | 5 yrs 6 mos | British |
| Director | 13 Mar 2024 | 2 yrs 2 mos | British |
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
Tenure: 2 yrs 8 mosResigned: 17 Oct 2011
Michael John Morrison
Director
Tenure: 8 yrs 6 mosResigned: 10 Mar 2011
Tenure: 9 yrs 4 mosResigned: 25 Oct 2010
Peter Davidson Griffiths
Director
Tenure: –Resigned: 28 Oct 2003
Tenure: 9 yrs 11 mosResigned: 28 Oct 2002
Andrew Graham Stewart McCallum
Director
Tenure: 8 yrs 11 mosResigned: 23 Oct 2001
Tenure: 5 yrs 3 mosResigned: 29 Apr 1998
Tenure: –Resigned: 19 Jan 1993
Kevin Anthony Patrick Kenny
Director
Tenure: –Resigned: 25 Nov 1992
Nigel Jonathan Bradley
Director
Tenure: –Resigned: 12 Nov 1992
Tenure: –Resigned: 9 Nov 1992
Tenure: –Resigned: 3 Nov 1992
Tenure: –Resigned: 18 Aug 1992
Pamela Gaye Edwards
Secretary
Tenure: –Resigned: 18 Aug 1992
Tenure: –Resigned: 18 Aug 1992
Francisco Aguilar Dizon
Director
Tenure: –Resigned: 7 Apr 1992
Tenure: –Resigned: 27 Feb 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| 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 |
Gerald Thomas Edward Smith
Tenure: 2 yrs 8 mosResigned: 17 Oct 2011
Michael John Morrison
Director
Tenure: 8 yrs 6 mosResigned: 10 Mar 2011
Tenure: 9 yrs 4 mosResigned: 25 Oct 2010
Peter Davidson Griffiths
Director
Tenure: –Resigned: 28 Oct 2003
Tenure: 9 yrs 11 mosResigned: 28 Oct 2002
Andrew Graham Stewart McCallum
Director
Tenure: 8 yrs 11 mosResigned: 23 Oct 2001
Tenure: 5 yrs 3 mosResigned: 29 Apr 1998
Tenure: –Resigned: 19 Jan 1993
Kevin Anthony Patrick Kenny
Director
Tenure: –Resigned: 25 Nov 1992
Nigel Jonathan Bradley
Director
Tenure: –Resigned: 12 Nov 1992
Tenure: –Resigned: 9 Nov 1992
Tenure: –Resigned: 3 Nov 1992
Tenure: –Resigned: 18 Aug 1992
Pamela Gaye Edwards
Secretary
Tenure: –Resigned: 18 Aug 1992
Tenure: –Resigned: 18 Aug 1992
Francisco Aguilar Dizon
Director
Tenure: –Resigned: 7 Apr 1992
Tenure: –Resigned: 27 Feb 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| 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 |
| 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 |
| 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 |
