Scottish American Investment Co PLC (SAIN) Board of Directors | Ticker

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Scottish American Investment Co PLC Directors

/Equities/XLON/SAIN/Directors

Scottish American Investment Co PLC Directors

Board of Directors (10)

Dame Mariot Leslie

Non-Executive Director

7 yrs 6 mosAge: 72British

Kathryn Elizabeth Lamont

Non-Executive Director

7 yrs 3 mosAge: 58British

Christine Ann Montgomery

Non-Executive Director

4 yrs 3 mosAge: 64British

Padmesh Shukla

Non-Executive Director

2 yrs 5 mosAge: 55British

Rupert Angus MacPherson

Non-Executive Director

10 mosAge: 59British

Iain McCombie

–

Peter Singlehurst

Investment Manager

–

Stuart Dunbar

–

Diane Coyle

Prof

–

Kelly Clancy

–

Name	Role	Appointed	Tenure	Nationality
DM Dame Mariot Leslie	Non-Executive Director	1 Jan 2019	7 yrs 6 mos	British
KE Kathryn Elizabeth Lamont	Non-Executive Director	4 Apr 2019	7 yrs 3 mos	British
CA Christine Ann Montgomery	Non-Executive Director	6 Apr 2022	4 yrs 3 mos	British
PS Padmesh Shukla	Non-Executive Director	20 Feb 2024	2 yrs 5 mos	British
RA Rupert Angus MacPherson	Non-Executive Director	1 Sept 2025	10 mos	British
Iain McCombie	–	–	–	–
PS Peter Singlehurst	Investment Manager	–	–	–
SD Stuart Dunbar	–	–	–	–
DC Diane Coyle	Prof	–	–	–
Kelly Clancy	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Lord Macpherson of Earl's Court	Chair	£46,000	£3,783	£49,783
Karyn Lamont	Non-Executive Director	£34,000	£1,805	£35,805
Christine Montgomery	Non-Executive Director	£28,000	£1,597	£29,597
Dame Mariot Leslie	Non-Executive Director	£28,000	£1,425	£29,425
Padmesh Shukla	Non-Executive Director	£28,000	£1,167	£29,167
Angus Macpherson	Non-Executive Director	£9,333	£782	£10,115
Bronwyn Curtis	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Lord Macpherson of Earl's Court	Chair	£46,000	£1,659	£47,659
Karyn Lamont	Non-Executive Director	£34,000	£120	£34,120
Christine Montgomery	Non-Executive Director	£28,000	£1,681	£29,681
Dame Mariot Leslie	Non-Executive Director	£28,000	£574	£28,574
Padmesh Shukla	Non-Executive Director	£24,195	£963	£25,158
Bronwyn Curtis	Non-Executive Director	£7,424	£1,514	£8,938
Angus Macpherson	Non-Executive Director	–	–	–

Former Directors (16)

The Lord Nicholas Ian MacPherson

Director

Tenure: 9 yrs 7 mosResigned: 17 Apr 2026

Bronwyn Nanette Curtis

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 4 Apr 2024

Peter Geoffrey Moon

Non-Executive Director

Tenure: 16 yrs 9 mosResigned: 5 Apr 2022

Eric Hagman

Non-Executive Director

Tenure: 16 yrs 2 mosResigned: 1 Apr 2021

Lord Kerr Of Kinlochard John Olav Kerr

Director

Tenure: 16 yrs 7 mosResigned: 4 Apr 2019

Sir Brian Gammell Ivory

Director

Tenure: 15 yrs 7 mosResigned: 4 Apr 2016

(Janis) Rachel Lomax

Director

Tenure: 5 yrs 6 mosResigned: 3 Apr 2014

The Rt Hon Sir Walter Menzies Campbell

Director

Tenure: 6 yrs 4 mosResigned: 3 Apr 2014

Exors Of David William James Price

Director

Tenure: 14 yrs 5 mosResigned: 5 Apr 2012

Doctor Janet Patricia Morgan

Director

Tenure: 16 yrs 4 mosResigned: 10 Apr 2008

William Berry

Director

Tenure: –Resigned: 24 Mar 2005

Sir Colin Hugh Verel McColl

Director

Tenure: 8 yrs 2 mosResigned: 24 Mar 2004

Sir John Calman Shaw

Director

Tenure: –Resigned: 28 Mar 2003

Barry Edward Sealey

Director

Tenure: –Resigned: 28 Mar 2001

Sir James Mellon

Director

Tenure: –Resigned: 27 Mar 1996

Sir Hew Fleetwood Hamilton-Dalrymple

Director

Tenure: –Resigned: 24 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
The Lord Nicholas Ian MacPherson	Director	15 Sept 2016	17 Apr 2026	9 yrs 7 mos	British
Bronwyn Nanette Curtis	Non-Executive Director	17 Nov 2014	4 Apr 2024	9 yrs 5 mos	British
Peter Geoffrey Moon	Non-Executive Director	29 Jul 2005	5 Apr 2022	16 yrs 9 mos	British
Eric Hagman	Non-Executive Director	9 Feb 2005	1 Apr 2021	16 yrs 2 mos	British
Lord Kerr Of Kinlochard John Olav Kerr	Director	18 Sept 2002	4 Apr 2019	16 yrs 7 mos	British
Sir Brian Gammell Ivory	Director	13 Sept 2000	4 Apr 2016	15 yrs 7 mos	British
(Janis) Rachel Lomax	Director	1 Oct 2008	3 Apr 2014	5 yrs 6 mos	British
The Rt Hon Sir Walter Menzies Campbell	Director	19 Dec 2007	3 Apr 2014	6 yrs 4 mos	British
Exors Of David William James Price	Director	19 Nov 1997	5 Apr 2012	14 yrs 5 mos	British
Doctor Janet Patricia Morgan	Director	18 Dec 1991	10 Apr 2008	16 yrs 4 mos	British
William Berry	Director	–	24 Mar 2005	–	British
Sir Colin Hugh Verel McColl	Director	17 Jan 1996	24 Mar 2004	8 yrs 2 mos	British
Sir John Calman Shaw	Director	–	28 Mar 2003	–	British
Barry Edward Sealey	Director	–	28 Mar 2001	–	British
Sir James Mellon	Director	–	27 Mar 1996	–	British
Sir Hew Fleetwood Hamilton-Dalrymple	Director	–	24 Mar 1993	–	British

Board of Directors (10)

Dame Mariot Leslie

Non-Executive Director

7 yrs 6 mosAge: 72British

Kathryn Elizabeth Lamont

Non-Executive Director

7 yrs 3 mosAge: 58British

Christine Ann Montgomery

Non-Executive Director

4 yrs 3 mosAge: 64British

Padmesh Shukla

Non-Executive Director

2 yrs 5 mosAge: 55British

Rupert Angus MacPherson

Non-Executive Director

10 mosAge: 59British

Iain McCombie

–

Peter Singlehurst

Investment Manager

–

Stuart Dunbar

–

Diane Coyle

Prof

–

Kelly Clancy

–

Name	Role	Appointed	Tenure	Nationality
DM Dame Mariot Leslie	Non-Executive Director	1 Jan 2019	7 yrs 6 mos	British
KE Kathryn Elizabeth Lamont	Non-Executive Director	4 Apr 2019	7 yrs 3 mos	British
CA Christine Ann Montgomery	Non-Executive Director	6 Apr 2022	4 yrs 3 mos	British
PS Padmesh Shukla	Non-Executive Director	20 Feb 2024	2 yrs 5 mos	British
RA Rupert Angus MacPherson	Non-Executive Director	1 Sept 2025	10 mos	British
Iain McCombie	–	–	–	–
PS Peter Singlehurst	Investment Manager	–	–	–
SD Stuart Dunbar	–	–	–	–
DC Diane Coyle	Prof	–	–	–
Kelly Clancy	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Lord Macpherson of Earl's Court	Chair	£46,000	£3,783	£49,783
Karyn Lamont	Non-Executive Director	£34,000	£1,805	£35,805
Christine Montgomery	Non-Executive Director	£28,000	£1,597	£29,597
Dame Mariot Leslie	Non-Executive Director	£28,000	£1,425	£29,425
Padmesh Shukla	Non-Executive Director	£28,000	£1,167	£29,167
Angus Macpherson	Non-Executive Director	£9,333	£782	£10,115
Bronwyn Curtis	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Lord Macpherson of Earl's Court	Chair	£46,000	£1,659	£47,659
Karyn Lamont	Non-Executive Director	£34,000	£120	£34,120
Christine Montgomery	Non-Executive Director	£28,000	£1,681	£29,681
Dame Mariot Leslie	Non-Executive Director	£28,000	£574	£28,574
Padmesh Shukla	Non-Executive Director	£24,195	£963	£25,158
Bronwyn Curtis	Non-Executive Director	£7,424	£1,514	£8,938
Angus Macpherson	Non-Executive Director	–	–	–

Former Directors (16)

The Lord Nicholas Ian MacPherson

Director

Tenure: 9 yrs 7 mosResigned: 17 Apr 2026

Bronwyn Nanette Curtis

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 4 Apr 2024

Peter Geoffrey Moon

Non-Executive Director

Tenure: 16 yrs 9 mosResigned: 5 Apr 2022

Eric Hagman

Non-Executive Director

Tenure: 16 yrs 2 mosResigned: 1 Apr 2021

Lord Kerr Of Kinlochard John Olav Kerr

Director

Tenure: 16 yrs 7 mosResigned: 4 Apr 2019

Sir Brian Gammell Ivory

Director

Tenure: 15 yrs 7 mosResigned: 4 Apr 2016

(Janis) Rachel Lomax

Director

Tenure: 5 yrs 6 mosResigned: 3 Apr 2014

The Rt Hon Sir Walter Menzies Campbell

Director

Tenure: 6 yrs 4 mosResigned: 3 Apr 2014

Exors Of David William James Price

Director

Tenure: 14 yrs 5 mosResigned: 5 Apr 2012

Doctor Janet Patricia Morgan

Director

Tenure: 16 yrs 4 mosResigned: 10 Apr 2008

William Berry

Director

Tenure: –Resigned: 24 Mar 2005

Sir Colin Hugh Verel McColl

Director

Tenure: 8 yrs 2 mosResigned: 24 Mar 2004

Sir John Calman Shaw

Director

Tenure: –Resigned: 28 Mar 2003

Barry Edward Sealey

Director

Tenure: –Resigned: 28 Mar 2001

Sir James Mellon

Director

Tenure: –Resigned: 27 Mar 1996

Sir Hew Fleetwood Hamilton-Dalrymple

Director

Tenure: –Resigned: 24 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
The Lord Nicholas Ian MacPherson	Director	15 Sept 2016	17 Apr 2026	9 yrs 7 mos	British
Bronwyn Nanette Curtis	Non-Executive Director	17 Nov 2014	4 Apr 2024	9 yrs 5 mos	British
Peter Geoffrey Moon	Non-Executive Director	29 Jul 2005	5 Apr 2022	16 yrs 9 mos	British
Eric Hagman	Non-Executive Director	9 Feb 2005	1 Apr 2021	16 yrs 2 mos	British
Lord Kerr Of Kinlochard John Olav Kerr	Director	18 Sept 2002	4 Apr 2019	16 yrs 7 mos	British
Sir Brian Gammell Ivory	Director	13 Sept 2000	4 Apr 2016	15 yrs 7 mos	British
(Janis) Rachel Lomax	Director	1 Oct 2008	3 Apr 2014	5 yrs 6 mos	British
The Rt Hon Sir Walter Menzies Campbell	Director	19 Dec 2007	3 Apr 2014	6 yrs 4 mos	British
Exors Of David William James Price	Director	19 Nov 1997	5 Apr 2012	14 yrs 5 mos	British
Doctor Janet Patricia Morgan	Director	18 Dec 1991	10 Apr 2008	16 yrs 4 mos	British
William Berry	Director	–	24 Mar 2005	–	British
Sir Colin Hugh Verel McColl	Director	17 Jan 1996	24 Mar 2004	8 yrs 2 mos	British
Sir John Calman Shaw	Director	–	28 Mar 2003	–	British
Barry Edward Sealey	Director	–	28 Mar 2001	–	British
Sir James Mellon	Director	–	27 Mar 1996	–	British
Sir Hew Fleetwood Hamilton-Dalrymple	Director	–	24 Mar 1993	–	British

Board of Directors (10)

Dame Mariot Leslie

Non-Executive Director

7 yrs 6 mosAge: 72British

Kathryn Elizabeth Lamont

Non-Executive Director

7 yrs 3 mosAge: 58British

Christine Ann Montgomery

Non-Executive Director

4 yrs 3 mosAge: 64British

Padmesh Shukla

Non-Executive Director

2 yrs 5 mosAge: 55British

Rupert Angus MacPherson

Non-Executive Director

10 mosAge: 59British

Iain McCombie

–

Peter Singlehurst

Investment Manager

–

Stuart Dunbar

–

Diane Coyle

Prof

–

Kelly Clancy

–

Name	Role	Appointed	Tenure	Nationality
DM Dame Mariot Leslie	Non-Executive Director	1 Jan 2019	7 yrs 6 mos	British
KE Kathryn Elizabeth Lamont	Non-Executive Director	4 Apr 2019	7 yrs 3 mos	British
CA Christine Ann Montgomery	Non-Executive Director	6 Apr 2022	4 yrs 3 mos	British
PS Padmesh Shukla	Non-Executive Director	20 Feb 2024	2 yrs 5 mos	British
RA Rupert Angus MacPherson	Non-Executive Director	1 Sept 2025	10 mos	British
Iain McCombie	–	–	–	–
PS Peter Singlehurst	Investment Manager	–	–	–
SD Stuart Dunbar	–	–	–	–
DC Diane Coyle	Prof	–	–	–
Kelly Clancy	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Lord Macpherson of Earl's Court	Chair	£46,000	£3,783	£49,783
Karyn Lamont	Non-Executive Director	£34,000	£1,805	£35,805
Christine Montgomery	Non-Executive Director	£28,000	£1,597	£29,597
Dame Mariot Leslie	Non-Executive Director	£28,000	£1,425	£29,425
Padmesh Shukla	Non-Executive Director	£28,000	£1,167	£29,167
Angus Macpherson	Non-Executive Director	£9,333	£782	£10,115
Bronwyn Curtis	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Lord Macpherson of Earl's Court	Chair	£46,000	£1,659	£47,659
Karyn Lamont	Non-Executive Director	£34,000	£120	£34,120
Christine Montgomery	Non-Executive Director	£28,000	£1,681	£29,681
Dame Mariot Leslie	Non-Executive Director	£28,000	£574	£28,574
Padmesh Shukla	Non-Executive Director	£24,195	£963	£25,158
Bronwyn Curtis	Non-Executive Director	£7,424	£1,514	£8,938
Angus Macpherson	Non-Executive Director	–	–	–

Former Directors (16)

The Lord Nicholas Ian MacPherson

Director

Tenure: 9 yrs 7 mosResigned: 17 Apr 2026

Bronwyn Nanette Curtis

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 4 Apr 2024

Peter Geoffrey Moon

Non-Executive Director

Tenure: 16 yrs 9 mosResigned: 5 Apr 2022

Eric Hagman

Non-Executive Director

Tenure: 16 yrs 2 mosResigned: 1 Apr 2021

Lord Kerr Of Kinlochard John Olav Kerr

Director

Tenure: 16 yrs 7 mosResigned: 4 Apr 2019

Sir Brian Gammell Ivory

Director

Tenure: 15 yrs 7 mosResigned: 4 Apr 2016

(Janis) Rachel Lomax

Director

Tenure: 5 yrs 6 mosResigned: 3 Apr 2014

The Rt Hon Sir Walter Menzies Campbell

Director

Tenure: 6 yrs 4 mosResigned: 3 Apr 2014

Exors Of David William James Price

Director

Tenure: 14 yrs 5 mosResigned: 5 Apr 2012

Doctor Janet Patricia Morgan

Director

Tenure: 16 yrs 4 mosResigned: 10 Apr 2008

William Berry

Director

Tenure: –Resigned: 24 Mar 2005

Sir Colin Hugh Verel McColl

Director

Tenure: 8 yrs 2 mosResigned: 24 Mar 2004

Sir John Calman Shaw

Director

Tenure: –Resigned: 28 Mar 2003

Barry Edward Sealey

Director

Tenure: –Resigned: 28 Mar 2001

Sir James Mellon

Director

Tenure: –Resigned: 27 Mar 1996

Sir Hew Fleetwood Hamilton-Dalrymple

Director

Tenure: –Resigned: 24 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
The Lord Nicholas Ian MacPherson	Director	15 Sept 2016	17 Apr 2026	9 yrs 7 mos	British
Bronwyn Nanette Curtis	Non-Executive Director	17 Nov 2014	4 Apr 2024	9 yrs 5 mos	British
Peter Geoffrey Moon	Non-Executive Director	29 Jul 2005	5 Apr 2022	16 yrs 9 mos	British
Eric Hagman	Non-Executive Director	9 Feb 2005	1 Apr 2021	16 yrs 2 mos	British
Lord Kerr Of Kinlochard John Olav Kerr	Director	18 Sept 2002	4 Apr 2019	16 yrs 7 mos	British
Sir Brian Gammell Ivory	Director	13 Sept 2000	4 Apr 2016	15 yrs 7 mos	British
(Janis) Rachel Lomax	Director	1 Oct 2008	3 Apr 2014	5 yrs 6 mos	British
The Rt Hon Sir Walter Menzies Campbell	Director	19 Dec 2007	3 Apr 2014	6 yrs 4 mos	British
Exors Of David William James Price	Director	19 Nov 1997	5 Apr 2012	14 yrs 5 mos	British
Doctor Janet Patricia Morgan	Director	18 Dec 1991	10 Apr 2008	16 yrs 4 mos	British
William Berry	Director	–	24 Mar 2005	–	British
Sir Colin Hugh Verel McColl	Director	17 Jan 1996	24 Mar 2004	8 yrs 2 mos	British
Sir John Calman Shaw	Director	–	28 Mar 2003	–	British
Barry Edward Sealey	Director	–	28 Mar 2001	–	British
Sir James Mellon	Director	–	27 Mar 1996	–	British
Sir Hew Fleetwood Hamilton-Dalrymple	Director	–	24 Mar 1993	–	British

Board of Directors (10)

Dame Mariot Leslie

Non-Executive Director

7 yrs 6 mosAge: 72British

Kathryn Elizabeth Lamont

Non-Executive Director

7 yrs 3 mosAge: 58British

Christine Ann Montgomery

Non-Executive Director

4 yrs 3 mosAge: 64British

Padmesh Shukla

Non-Executive Director

2 yrs 5 mosAge: 55British

Rupert Angus MacPherson

Non-Executive Director

10 mosAge: 59British

Iain McCombie

–

Peter Singlehurst

Investment Manager

–

Stuart Dunbar

–

Diane Coyle

Prof

–

Kelly Clancy

–

Name	Role	Appointed	Tenure	Nationality
DM Dame Mariot Leslie	Non-Executive Director	1 Jan 2019	7 yrs 6 mos	British
KE Kathryn Elizabeth Lamont	Non-Executive Director	4 Apr 2019	7 yrs 3 mos	British
CA Christine Ann Montgomery	Non-Executive Director	6 Apr 2022	4 yrs 3 mos	British
PS Padmesh Shukla	Non-Executive Director	20 Feb 2024	2 yrs 5 mos	British
RA Rupert Angus MacPherson	Non-Executive Director	1 Sept 2025	10 mos	British
Iain McCombie	–	–	–	–
PS Peter Singlehurst	Investment Manager	–	–	–
SD Stuart Dunbar	–	–	–	–
DC Diane Coyle	Prof	–	–	–
Kelly Clancy	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Lord Macpherson of Earl's Court	Chair	£46,000	£3,783	£49,783
Karyn Lamont	Non-Executive Director	£34,000	£1,805	£35,805
Christine Montgomery	Non-Executive Director	£28,000	£1,597	£29,597
Dame Mariot Leslie	Non-Executive Director	£28,000	£1,425	£29,425
Padmesh Shukla	Non-Executive Director	£28,000	£1,167	£29,167
Angus Macpherson	Non-Executive Director	£9,333	£782	£10,115
Bronwyn Curtis	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Lord Macpherson of Earl's Court	Chair	£46,000	£1,659	£47,659
Karyn Lamont	Non-Executive Director	£34,000	£120	£34,120
Christine Montgomery	Non-Executive Director	£28,000	£1,681	£29,681
Dame Mariot Leslie	Non-Executive Director	£28,000	£574	£28,574
Padmesh Shukla	Non-Executive Director	£24,195	£963	£25,158
Bronwyn Curtis	Non-Executive Director	£7,424	£1,514	£8,938
Angus Macpherson	Non-Executive Director	–	–	–

Former Directors (16)

The Lord Nicholas Ian MacPherson

Director

Tenure: 9 yrs 7 mosResigned: 17 Apr 2026

Bronwyn Nanette Curtis

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 4 Apr 2024

Peter Geoffrey Moon

Non-Executive Director

Tenure: 16 yrs 9 mosResigned: 5 Apr 2022

Eric Hagman

Non-Executive Director

Tenure: 16 yrs 2 mosResigned: 1 Apr 2021

Lord Kerr Of Kinlochard John Olav Kerr

Director

Tenure: 16 yrs 7 mosResigned: 4 Apr 2019

Sir Brian Gammell Ivory

Director

Tenure: 15 yrs 7 mosResigned: 4 Apr 2016

(Janis) Rachel Lomax

Director

Tenure: 5 yrs 6 mosResigned: 3 Apr 2014

The Rt Hon Sir Walter Menzies Campbell

Director

Tenure: 6 yrs 4 mosResigned: 3 Apr 2014

Exors Of David William James Price

Director

Tenure: 14 yrs 5 mosResigned: 5 Apr 2012

Doctor Janet Patricia Morgan

Director

Tenure: 16 yrs 4 mosResigned: 10 Apr 2008

William Berry

Director

Tenure: –Resigned: 24 Mar 2005

Sir Colin Hugh Verel McColl

Director

Tenure: 8 yrs 2 mosResigned: 24 Mar 2004

Sir John Calman Shaw

Director

Tenure: –Resigned: 28 Mar 2003

Barry Edward Sealey

Director

Tenure: –Resigned: 28 Mar 2001

Sir James Mellon

Director

Tenure: –Resigned: 27 Mar 1996

Sir Hew Fleetwood Hamilton-Dalrymple

Director

Tenure: –Resigned: 24 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
The Lord Nicholas Ian MacPherson	Director	15 Sept 2016	17 Apr 2026	9 yrs 7 mos	British
Bronwyn Nanette Curtis	Non-Executive Director	17 Nov 2014	4 Apr 2024	9 yrs 5 mos	British
Peter Geoffrey Moon	Non-Executive Director	29 Jul 2005	5 Apr 2022	16 yrs 9 mos	British
Eric Hagman	Non-Executive Director	9 Feb 2005	1 Apr 2021	16 yrs 2 mos	British
Lord Kerr Of Kinlochard John Olav Kerr	Director	18 Sept 2002	4 Apr 2019	16 yrs 7 mos	British
Sir Brian Gammell Ivory	Director	13 Sept 2000	4 Apr 2016	15 yrs 7 mos	British
(Janis) Rachel Lomax	Director	1 Oct 2008	3 Apr 2014	5 yrs 6 mos	British
The Rt Hon Sir Walter Menzies Campbell	Director	19 Dec 2007	3 Apr 2014	6 yrs 4 mos	British
Exors Of David William James Price	Director	19 Nov 1997	5 Apr 2012	14 yrs 5 mos	British
Doctor Janet Patricia Morgan	Director	18 Dec 1991	10 Apr 2008	16 yrs 4 mos	British
William Berry	Director	–	24 Mar 2005	–	British
Sir Colin Hugh Verel McColl	Director	17 Jan 1996	24 Mar 2004	8 yrs 2 mos	British
Sir John Calman Shaw	Director	–	28 Mar 2003	–	British
Barry Edward Sealey	Director	–	28 Mar 2001	–	British
Sir James Mellon	Director	–	27 Mar 1996	–	British
Sir Hew Fleetwood Hamilton-Dalrymple	Director	–	24 Mar 1993	–	British