Personal Assets Trust PLC (PNL) Board of Directors | Ticker

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Personal Assets Trust PLC Directors

/Equities/XLON/PNL/Directors

Personal Assets Trust PLC Directors

Board of Directors (15)

Iain Ferguson

Chairman

–

Francis Brooke

Non-executive Chairman

–

Sharon Mary Brown

Chair of the Audit and Risk Committee

1 yrs 2 mosAge: 57British

Seth Brennan

Non-Executive Director

–

Jonathan Chenevix-Trench

Non-Executive Director

–

Gordon Joseph Neilly

Independent Non-Executive Director

29 yrs 5 mosAge: 66British

Paul Edward Read

Independent Non-Executive Director

8 yrs 9 mosAge: 64British

Mandy Jane Clements

Independent Non-Executive Director

6 yrsAge: 60British

Jennifer Natasha Thomas

Independent Non-Executive Director

2 yrs 4 mosAge: 51British

Robert James Robertson

Senior Independent Director

6 yrsAge: 68British

Charlotte Yonge

Co-Manager

–

Sebastian Lyon

Co-Manager

–

George Viney CFA

Senior Fund Manager

–

Gabrielle Boyle

Investment Director

–

Iain George Thomas Ferguson

unknown

8 yrs 9 mosAge: 71British

Name	Role	Appointed	Tenure	Nationality
Iain Ferguson	Chairman	–	–	–
Francis Brooke	Non-executive Chairman	–	–	–
Sharon Mary Brown	Chair of the Audit and Risk Committee	18 Jul 2025	1 yrs 2 mos	British
Seth Brennan	Non-Executive Director	–	–	–
Jonathan Chenevix-Trench	Non-Executive Director	–	–	–
Gordon Joseph Neilly	Independent Non-Executive Director	30 Apr 1997	29 yrs 5 mos	British
Paul Edward Read	Independent Non-Executive Director	1 Dec 2017	8 yrs 9 mos	British
Mandy Jane Clements	Independent Non-Executive Director	18 Sept 2020	6 yrs	British
Jennifer Natasha Thomas	Independent Non-Executive Director	1 May 2024	2 yrs 4 mos	British
Robert James Robertson	Senior Independent Director	18 Sept 2020	6 yrs	British
Charlotte Yonge	Co-Manager	–	–	–
Sebastian Lyon	Co-Manager	–	–	–
George Viney CFA	Senior Fund Manager	–	–	–
Gabrielle Boyle	Investment Director	–	–	–
Iain George Thomas Ferguson	unknown	1 Dec 2017	8 yrs 9 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Iain Ferguson	Chair	£69,000	£69,000
Sharon Brown	Non-Executive Director	£44,052	£44,052
Mandy Clements	Non-Executive Director	£37,000	£37,000
Gordon Neilly	Non-Executive Director	£37,000	£37,000
Paul Read	Non-Executive Director	£37,000	£37,000
Robbie Robertson	Non-Executive Director	£37,000	£37,000
Jennifer Thomas	Non-Executive Director	£37,000	£37,000
Jean Sharp	Non-Executive Director	£9,956	£9,956

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Iain Ferguson	Chair	£67,000	£67,000
Jean Sharp	Non-Executive Director	£45,000	£45,000
Paul Read	Non-Executive Director	£35,000	£35,000
Mandy Clements	Non-Executive Director	£35,000	£35,000
Jennifer Thomas	Non-Executive Director	£35,000	£35,000
Gordon Neilly	Non-Executive Director	£35,000	£35,000
Robbie Robertson	Non-Executive Director	£35,000	£35,000

Former Directors (16)

Jean Mary Sharp

Non-Executive Director

Tenure: 9 yrsResigned: 18 Jul 2025

Robin John Angus

unknown

Tenure: –Resigned: 18 Sept 2020

Hamish Noble Buchan

Non-Executive Director

Tenure: 19 yrs 2 mosResigned: 18 Sept 2020

Steven Kean Davidson

Secretary

Tenure: 14 yrs 3 mosResigned: 1 Apr 2020

Frank Paul Rushbrook

Director

Tenure: 10 yrsResigned: 11 Jul 2019

Stuart Watson Paul

Director

Tenure: 8 yrsResigned: 20 Jul 2017

John Martin Graham Hamilton-Sharp

Director

Tenure: 22 yrs 8 mosResigned: 25 Jul 2013

Robert Pringle White

Director

Tenure: 15 yrs 5 mosResigned: 16 Jul 2009

Ian Frank Rushbrook

Director

Tenure: 18 yrs 4 mosResigned: 12 Oct 2008

Gordon Robert Hay Smith

Secretary

Tenure: 4 yrs 8 mosResigned: 18 Jan 2006

Rona Helen Mitchell

Secretary

Tenure: 1 yrs 5 mosResigned: 24 Nov 2000

William Alexander Aitken

Secretary

Tenure: 2 yrs 4 mosResigned: 3 Jun 1999

Richard Boscawen Anderson

Director

Tenure: –Resigned: 4 Jul 1997

Gordon Joseph Neilly

Secretary

Tenure: –Resigned: 20 Feb 1997

Pascal D'Irumberry De Salaberry

Director

Tenure: –Resigned: 11 Jun 1993

John Maxwell Menzies

Director

Tenure: –Resigned: 31 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Jean Mary Sharp	Non-Executive Director	21 Jul 2016	18 Jul 2025	9 yrs	Irish
Robin John Angus	unknown	–	18 Sept 2020	–	British
Hamish Noble Buchan	Non-Executive Director	5 Jul 2001	18 Sept 2020	19 yrs 2 mos	British
Steven Kean Davidson	Secretary	18 Jan 2006	1 Apr 2020	14 yrs 3 mos	British
Frank Paul Rushbrook	Director	16 Jul 2009	11 Jul 2019	10 yrs	British
Stuart Watson Paul	Director	16 Jul 2009	20 Jul 2017	8 yrs	British
John Martin Graham Hamilton-Sharp	Director	16 Nov 1990	25 Jul 2013	22 yrs 8 mos	British
Robert Pringle White	Director	1 Feb 1994	16 Jul 2009	15 yrs 5 mos	British
Ian Frank Rushbrook	Director	11 Jun 1990	12 Oct 2008	18 yrs 4 mos	British
Gordon Robert Hay Smith	Secretary	17 May 2001	18 Jan 2006	4 yrs 8 mos	British
Rona Helen Mitchell	Secretary	3 Jun 1999	24 Nov 2000	1 yrs 5 mos	British
William Alexander Aitken	Secretary	20 Feb 1997	3 Jun 1999	2 yrs 4 mos	British
Richard Boscawen Anderson	Director	–	4 Jul 1997	–	British
Gordon Joseph Neilly	Secretary	–	20 Feb 1997	–	British
Pascal D'Irumberry De Salaberry	Director	–	11 Jun 1993	–	French
John Maxwell Menzies	Director	–	31 Dec 1992	–	British

Board of Directors (15)

Iain Ferguson

Chairman

–

Francis Brooke

Non-executive Chairman

–

Sharon Mary Brown

Chair of the Audit and Risk Committee

1 yrs 2 mosAge: 57British

Seth Brennan

Non-Executive Director

–

Jonathan Chenevix-Trench

Non-Executive Director

–

Gordon Joseph Neilly

Independent Non-Executive Director

29 yrs 5 mosAge: 66British

Paul Edward Read

Independent Non-Executive Director

8 yrs 9 mosAge: 64British

Mandy Jane Clements

Independent Non-Executive Director

6 yrsAge: 60British

Jennifer Natasha Thomas

Independent Non-Executive Director

2 yrs 4 mosAge: 51British

Robert James Robertson

Senior Independent Director

6 yrsAge: 68British

Charlotte Yonge

Co-Manager

–

Sebastian Lyon

Co-Manager

–

George Viney CFA

Senior Fund Manager

–

Gabrielle Boyle

Investment Director

–

Iain George Thomas Ferguson

unknown

8 yrs 9 mosAge: 71British

Name	Role	Appointed	Tenure	Nationality
Iain Ferguson	Chairman	–	–	–
Francis Brooke	Non-executive Chairman	–	–	–
Sharon Mary Brown	Chair of the Audit and Risk Committee	18 Jul 2025	1 yrs 2 mos	British
Seth Brennan	Non-Executive Director	–	–	–
Jonathan Chenevix-Trench	Non-Executive Director	–	–	–
Gordon Joseph Neilly	Independent Non-Executive Director	30 Apr 1997	29 yrs 5 mos	British
Paul Edward Read	Independent Non-Executive Director	1 Dec 2017	8 yrs 9 mos	British
Mandy Jane Clements	Independent Non-Executive Director	18 Sept 2020	6 yrs	British
Jennifer Natasha Thomas	Independent Non-Executive Director	1 May 2024	2 yrs 4 mos	British
Robert James Robertson	Senior Independent Director	18 Sept 2020	6 yrs	British
Charlotte Yonge	Co-Manager	–	–	–
Sebastian Lyon	Co-Manager	–	–	–
George Viney CFA	Senior Fund Manager	–	–	–
Gabrielle Boyle	Investment Director	–	–	–
Iain George Thomas Ferguson	unknown	1 Dec 2017	8 yrs 9 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Iain Ferguson	Chair	£69,000	£69,000
Sharon Brown	Non-Executive Director	£44,052	£44,052
Mandy Clements	Non-Executive Director	£37,000	£37,000
Gordon Neilly	Non-Executive Director	£37,000	£37,000
Paul Read	Non-Executive Director	£37,000	£37,000
Robbie Robertson	Non-Executive Director	£37,000	£37,000
Jennifer Thomas	Non-Executive Director	£37,000	£37,000
Jean Sharp	Non-Executive Director	£9,956	£9,956

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Iain Ferguson	Chair	£67,000	£67,000
Jean Sharp	Non-Executive Director	£45,000	£45,000
Paul Read	Non-Executive Director	£35,000	£35,000
Mandy Clements	Non-Executive Director	£35,000	£35,000
Jennifer Thomas	Non-Executive Director	£35,000	£35,000
Gordon Neilly	Non-Executive Director	£35,000	£35,000
Robbie Robertson	Non-Executive Director	£35,000	£35,000

Former Directors (16)

Jean Mary Sharp

Non-Executive Director

Tenure: 9 yrsResigned: 18 Jul 2025

Robin John Angus

unknown

Tenure: –Resigned: 18 Sept 2020

Hamish Noble Buchan

Non-Executive Director

Tenure: 19 yrs 2 mosResigned: 18 Sept 2020

Steven Kean Davidson

Secretary

Tenure: 14 yrs 3 mosResigned: 1 Apr 2020

Frank Paul Rushbrook

Director

Tenure: 10 yrsResigned: 11 Jul 2019

Stuart Watson Paul

Director

Tenure: 8 yrsResigned: 20 Jul 2017

John Martin Graham Hamilton-Sharp

Director

Tenure: 22 yrs 8 mosResigned: 25 Jul 2013

Robert Pringle White

Director

Tenure: 15 yrs 5 mosResigned: 16 Jul 2009

Ian Frank Rushbrook

Director

Tenure: 18 yrs 4 mosResigned: 12 Oct 2008

Gordon Robert Hay Smith

Secretary

Tenure: 4 yrs 8 mosResigned: 18 Jan 2006

Rona Helen Mitchell

Secretary

Tenure: 1 yrs 5 mosResigned: 24 Nov 2000

William Alexander Aitken

Secretary

Tenure: 2 yrs 4 mosResigned: 3 Jun 1999

Richard Boscawen Anderson

Director

Tenure: –Resigned: 4 Jul 1997

Gordon Joseph Neilly

Secretary

Tenure: –Resigned: 20 Feb 1997

Pascal D'Irumberry De Salaberry

Director

Tenure: –Resigned: 11 Jun 1993

John Maxwell Menzies

Director

Tenure: –Resigned: 31 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Jean Mary Sharp	Non-Executive Director	21 Jul 2016	18 Jul 2025	9 yrs	Irish
Robin John Angus	unknown	–	18 Sept 2020	–	British
Hamish Noble Buchan	Non-Executive Director	5 Jul 2001	18 Sept 2020	19 yrs 2 mos	British
Steven Kean Davidson	Secretary	18 Jan 2006	1 Apr 2020	14 yrs 3 mos	British
Frank Paul Rushbrook	Director	16 Jul 2009	11 Jul 2019	10 yrs	British
Stuart Watson Paul	Director	16 Jul 2009	20 Jul 2017	8 yrs	British
John Martin Graham Hamilton-Sharp	Director	16 Nov 1990	25 Jul 2013	22 yrs 8 mos	British
Robert Pringle White	Director	1 Feb 1994	16 Jul 2009	15 yrs 5 mos	British
Ian Frank Rushbrook	Director	11 Jun 1990	12 Oct 2008	18 yrs 4 mos	British
Gordon Robert Hay Smith	Secretary	17 May 2001	18 Jan 2006	4 yrs 8 mos	British
Rona Helen Mitchell	Secretary	3 Jun 1999	24 Nov 2000	1 yrs 5 mos	British
William Alexander Aitken	Secretary	20 Feb 1997	3 Jun 1999	2 yrs 4 mos	British
Richard Boscawen Anderson	Director	–	4 Jul 1997	–	British
Gordon Joseph Neilly	Secretary	–	20 Feb 1997	–	British
Pascal D'Irumberry De Salaberry	Director	–	11 Jun 1993	–	French
John Maxwell Menzies	Director	–	31 Dec 1992	–	British

Board of Directors (15)

Iain Ferguson

Chairman

–

Francis Brooke

Non-executive Chairman

–

Sharon Mary Brown

Chair of the Audit and Risk Committee

1 yrs 2 mosAge: 57British

Seth Brennan

Non-Executive Director

–

Jonathan Chenevix-Trench

Non-Executive Director

–

Gordon Joseph Neilly

Independent Non-Executive Director

29 yrs 5 mosAge: 66British

Paul Edward Read

Independent Non-Executive Director

8 yrs 9 mosAge: 64British

Mandy Jane Clements

Independent Non-Executive Director

6 yrsAge: 60British

Jennifer Natasha Thomas

Independent Non-Executive Director

2 yrs 4 mosAge: 51British

Robert James Robertson

Senior Independent Director

6 yrsAge: 68British

Charlotte Yonge

Co-Manager

–

Sebastian Lyon

Co-Manager

–

George Viney CFA

Senior Fund Manager

–

Gabrielle Boyle

Investment Director

–

Iain George Thomas Ferguson

unknown

8 yrs 9 mosAge: 71British

Name	Role	Appointed	Tenure	Nationality
Iain Ferguson	Chairman	–	–	–
Francis Brooke	Non-executive Chairman	–	–	–
Sharon Mary Brown	Chair of the Audit and Risk Committee	18 Jul 2025	1 yrs 2 mos	British
Seth Brennan	Non-Executive Director	–	–	–
Jonathan Chenevix-Trench	Non-Executive Director	–	–	–
Gordon Joseph Neilly	Independent Non-Executive Director	30 Apr 1997	29 yrs 5 mos	British
Paul Edward Read	Independent Non-Executive Director	1 Dec 2017	8 yrs 9 mos	British
Mandy Jane Clements	Independent Non-Executive Director	18 Sept 2020	6 yrs	British
Jennifer Natasha Thomas	Independent Non-Executive Director	1 May 2024	2 yrs 4 mos	British
Robert James Robertson	Senior Independent Director	18 Sept 2020	6 yrs	British
Charlotte Yonge	Co-Manager	–	–	–
Sebastian Lyon	Co-Manager	–	–	–
George Viney CFA	Senior Fund Manager	–	–	–
Gabrielle Boyle	Investment Director	–	–	–
Iain George Thomas Ferguson	unknown	1 Dec 2017	8 yrs 9 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Iain Ferguson	Chair	£69,000	£69,000
Sharon Brown	Non-Executive Director	£44,052	£44,052
Mandy Clements	Non-Executive Director	£37,000	£37,000
Gordon Neilly	Non-Executive Director	£37,000	£37,000
Paul Read	Non-Executive Director	£37,000	£37,000
Robbie Robertson	Non-Executive Director	£37,000	£37,000
Jennifer Thomas	Non-Executive Director	£37,000	£37,000
Jean Sharp	Non-Executive Director	£9,956	£9,956

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Iain Ferguson	Chair	£67,000	£67,000
Jean Sharp	Non-Executive Director	£45,000	£45,000
Paul Read	Non-Executive Director	£35,000	£35,000
Mandy Clements	Non-Executive Director	£35,000	£35,000
Jennifer Thomas	Non-Executive Director	£35,000	£35,000
Gordon Neilly	Non-Executive Director	£35,000	£35,000
Robbie Robertson	Non-Executive Director	£35,000	£35,000

Former Directors (16)

Jean Mary Sharp

Non-Executive Director

Tenure: 9 yrsResigned: 18 Jul 2025

Robin John Angus

unknown

Tenure: –Resigned: 18 Sept 2020

Hamish Noble Buchan

Non-Executive Director

Tenure: 19 yrs 2 mosResigned: 18 Sept 2020

Steven Kean Davidson

Secretary

Tenure: 14 yrs 3 mosResigned: 1 Apr 2020

Frank Paul Rushbrook

Director

Tenure: 10 yrsResigned: 11 Jul 2019

Stuart Watson Paul

Director

Tenure: 8 yrsResigned: 20 Jul 2017

John Martin Graham Hamilton-Sharp

Director

Tenure: 22 yrs 8 mosResigned: 25 Jul 2013

Robert Pringle White

Director

Tenure: 15 yrs 5 mosResigned: 16 Jul 2009

Ian Frank Rushbrook

Director

Tenure: 18 yrs 4 mosResigned: 12 Oct 2008

Gordon Robert Hay Smith

Secretary

Tenure: 4 yrs 8 mosResigned: 18 Jan 2006

Rona Helen Mitchell

Secretary

Tenure: 1 yrs 5 mosResigned: 24 Nov 2000

William Alexander Aitken

Secretary

Tenure: 2 yrs 4 mosResigned: 3 Jun 1999

Richard Boscawen Anderson

Director

Tenure: –Resigned: 4 Jul 1997

Gordon Joseph Neilly

Secretary

Tenure: –Resigned: 20 Feb 1997

Pascal D'Irumberry De Salaberry

Director

Tenure: –Resigned: 11 Jun 1993

John Maxwell Menzies

Director

Tenure: –Resigned: 31 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Jean Mary Sharp	Non-Executive Director	21 Jul 2016	18 Jul 2025	9 yrs	Irish
Robin John Angus	unknown	–	18 Sept 2020	–	British
Hamish Noble Buchan	Non-Executive Director	5 Jul 2001	18 Sept 2020	19 yrs 2 mos	British
Steven Kean Davidson	Secretary	18 Jan 2006	1 Apr 2020	14 yrs 3 mos	British
Frank Paul Rushbrook	Director	16 Jul 2009	11 Jul 2019	10 yrs	British
Stuart Watson Paul	Director	16 Jul 2009	20 Jul 2017	8 yrs	British
John Martin Graham Hamilton-Sharp	Director	16 Nov 1990	25 Jul 2013	22 yrs 8 mos	British
Robert Pringle White	Director	1 Feb 1994	16 Jul 2009	15 yrs 5 mos	British
Ian Frank Rushbrook	Director	11 Jun 1990	12 Oct 2008	18 yrs 4 mos	British
Gordon Robert Hay Smith	Secretary	17 May 2001	18 Jan 2006	4 yrs 8 mos	British
Rona Helen Mitchell	Secretary	3 Jun 1999	24 Nov 2000	1 yrs 5 mos	British
William Alexander Aitken	Secretary	20 Feb 1997	3 Jun 1999	2 yrs 4 mos	British
Richard Boscawen Anderson	Director	–	4 Jul 1997	–	British
Gordon Joseph Neilly	Secretary	–	20 Feb 1997	–	British
Pascal D'Irumberry De Salaberry	Director	–	11 Jun 1993	–	French
John Maxwell Menzies	Director	–	31 Dec 1992	–	British

Board of Directors (15)

Iain Ferguson

Chairman

–

Francis Brooke

Non-executive Chairman

–

Sharon Mary Brown

Chair of the Audit and Risk Committee

1 yrs 2 mosAge: 57British

Seth Brennan

Non-Executive Director

–

Jonathan Chenevix-Trench

Non-Executive Director

–

Gordon Joseph Neilly

Independent Non-Executive Director

29 yrs 5 mosAge: 66British

Paul Edward Read

Independent Non-Executive Director

8 yrs 9 mosAge: 64British

Mandy Jane Clements

Independent Non-Executive Director

6 yrsAge: 60British

Jennifer Natasha Thomas

Independent Non-Executive Director

2 yrs 4 mosAge: 51British

Robert James Robertson

Senior Independent Director

6 yrsAge: 68British

Charlotte Yonge

Co-Manager

–

Sebastian Lyon

Co-Manager

–

George Viney CFA

Senior Fund Manager

–

Gabrielle Boyle

Investment Director

–

Iain George Thomas Ferguson

unknown

8 yrs 9 mosAge: 71British

Name	Role	Appointed	Tenure	Nationality
Iain Ferguson	Chairman	–	–	–
Francis Brooke	Non-executive Chairman	–	–	–
Sharon Mary Brown	Chair of the Audit and Risk Committee	18 Jul 2025	1 yrs 2 mos	British
Seth Brennan	Non-Executive Director	–	–	–
Jonathan Chenevix-Trench	Non-Executive Director	–	–	–
Gordon Joseph Neilly	Independent Non-Executive Director	30 Apr 1997	29 yrs 5 mos	British
Paul Edward Read	Independent Non-Executive Director	1 Dec 2017	8 yrs 9 mos	British
Mandy Jane Clements	Independent Non-Executive Director	18 Sept 2020	6 yrs	British
Jennifer Natasha Thomas	Independent Non-Executive Director	1 May 2024	2 yrs 4 mos	British
Robert James Robertson	Senior Independent Director	18 Sept 2020	6 yrs	British
Charlotte Yonge	Co-Manager	–	–	–
Sebastian Lyon	Co-Manager	–	–	–
George Viney CFA	Senior Fund Manager	–	–	–
Gabrielle Boyle	Investment Director	–	–	–
Iain George Thomas Ferguson	unknown	1 Dec 2017	8 yrs 9 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Iain Ferguson	Chair	£69,000	£69,000
Sharon Brown	Non-Executive Director	£44,052	£44,052
Mandy Clements	Non-Executive Director	£37,000	£37,000
Gordon Neilly	Non-Executive Director	£37,000	£37,000
Paul Read	Non-Executive Director	£37,000	£37,000
Robbie Robertson	Non-Executive Director	£37,000	£37,000
Jennifer Thomas	Non-Executive Director	£37,000	£37,000
Jean Sharp	Non-Executive Director	£9,956	£9,956

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Iain Ferguson	Chair	£67,000	£67,000
Jean Sharp	Non-Executive Director	£45,000	£45,000
Paul Read	Non-Executive Director	£35,000	£35,000
Mandy Clements	Non-Executive Director	£35,000	£35,000
Jennifer Thomas	Non-Executive Director	£35,000	£35,000
Gordon Neilly	Non-Executive Director	£35,000	£35,000
Robbie Robertson	Non-Executive Director	£35,000	£35,000

Former Directors (16)

Jean Mary Sharp

Non-Executive Director

Tenure: 9 yrsResigned: 18 Jul 2025

Robin John Angus

unknown

Tenure: –Resigned: 18 Sept 2020

Hamish Noble Buchan

Non-Executive Director

Tenure: 19 yrs 2 mosResigned: 18 Sept 2020

Steven Kean Davidson

Secretary

Tenure: 14 yrs 3 mosResigned: 1 Apr 2020

Frank Paul Rushbrook

Director

Tenure: 10 yrsResigned: 11 Jul 2019

Stuart Watson Paul

Director

Tenure: 8 yrsResigned: 20 Jul 2017

John Martin Graham Hamilton-Sharp

Director

Tenure: 22 yrs 8 mosResigned: 25 Jul 2013

Robert Pringle White

Director

Tenure: 15 yrs 5 mosResigned: 16 Jul 2009

Ian Frank Rushbrook

Director

Tenure: 18 yrs 4 mosResigned: 12 Oct 2008

Gordon Robert Hay Smith

Secretary

Tenure: 4 yrs 8 mosResigned: 18 Jan 2006

Rona Helen Mitchell

Secretary

Tenure: 1 yrs 5 mosResigned: 24 Nov 2000

William Alexander Aitken

Secretary

Tenure: 2 yrs 4 mosResigned: 3 Jun 1999

Richard Boscawen Anderson

Director

Tenure: –Resigned: 4 Jul 1997

Gordon Joseph Neilly

Secretary

Tenure: –Resigned: 20 Feb 1997

Pascal D'Irumberry De Salaberry

Director

Tenure: –Resigned: 11 Jun 1993

John Maxwell Menzies

Director

Tenure: –Resigned: 31 Dec 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Jean Mary Sharp	Non-Executive Director	21 Jul 2016	18 Jul 2025	9 yrs	Irish
Robin John Angus	unknown	–	18 Sept 2020	–	British
Hamish Noble Buchan	Non-Executive Director	5 Jul 2001	18 Sept 2020	19 yrs 2 mos	British
Steven Kean Davidson	Secretary	18 Jan 2006	1 Apr 2020	14 yrs 3 mos	British
Frank Paul Rushbrook	Director	16 Jul 2009	11 Jul 2019	10 yrs	British
Stuart Watson Paul	Director	16 Jul 2009	20 Jul 2017	8 yrs	British
John Martin Graham Hamilton-Sharp	Director	16 Nov 1990	25 Jul 2013	22 yrs 8 mos	British
Robert Pringle White	Director	1 Feb 1994	16 Jul 2009	15 yrs 5 mos	British
Ian Frank Rushbrook	Director	11 Jun 1990	12 Oct 2008	18 yrs 4 mos	British
Gordon Robert Hay Smith	Secretary	17 May 2001	18 Jan 2006	4 yrs 8 mos	British
Rona Helen Mitchell	Secretary	3 Jun 1999	24 Nov 2000	1 yrs 5 mos	British
William Alexander Aitken	Secretary	20 Feb 1997	3 Jun 1999	2 yrs 4 mos	British
Richard Boscawen Anderson	Director	–	4 Jul 1997	–	British
Gordon Joseph Neilly	Secretary	–	20 Feb 1997	–	British
Pascal D'Irumberry De Salaberry	Director	–	11 Jun 1993	–	French
John Maxwell Menzies	Director	–	31 Dec 1992	–	British