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STS Global Income Growth Trust PLC (STS) Board of Directors | Ticker

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STS Global Income Growth Trust PLC Directors

/Equities/XLON/STS/Directors

STS Global Income Growth Trust PLC Directors

Board of Directors (22)

Francis Brooke

Non-executive Chairman

–

Sharon Brown

Chair of the Audit and Risk Committee

–

Iain Ferguson, CBE

Independent Non-Executive Director – Chairman

–

Sarah Louise Harvey

Independent Director – Chair

7 yrs 9 mosAge: 44British

Jonathan Chenevix-Trench

Non-Executive Director

–

Gordon Neilly

Independent Non-Executive Director

–

Jennifer Thomas

Independent Non-Executive Director

–

Paul Read

Independent Non-Executive Director

–

Mandy Clements

Independent Non-Executive Director

–

Seth Brennan

Non-Executive Director

–

Gillian Denise Elcock

Independent Non-Executive Director

2 yrs 10 mosAge: 52British

Bridget Elisabeth Guerin

Independent Non-Executive Director

2 yrs 4 mosAge: 64British

Brigid Ann Sutcliffe

Independent Non-Executive Director

2 yrs 4 mosAge: 67British

Robbie Robertson

Senior Independent Director

–

Alexandra Winifred Louise Innes

Senior Independent Director

4 yrs 3 mosAge: 49British,American,Swedish

James Harries

Co-Manager

–

Tomasz Boniek

Co-Manager

–

Gabrielle Boyle

Fund Manager

–

George Viney CFA

Senior Fund Manager

–

Sebastian Lyon

Co-Manager

–

Charlotte Yonge

Co-Manager

–

George Viney

–

Name	Role	Appointed	Tenure	Nationality
Francis Brooke	Non-executive Chairman	–	–	–
Sharon Brown	Chair of the Audit and Risk Committee	–	–	–
Iain Ferguson, CBE	Independent Non-Executive Director – Chairman	–	–	–
Sarah Louise Harvey	Independent Director – Chair	1 Oct 2018	7 yrs 9 mos	British
Jonathan Chenevix-Trench	Non-Executive Director	–	–	–
Gordon Neilly	Independent Non-Executive Director	–	–	–
Jennifer Thomas	Independent Non-Executive Director	–	–	–
Paul Read	Independent Non-Executive Director	–	–	–
Mandy Clements	Independent Non-Executive Director	–	–	–
Seth Brennan	Non-Executive Director	–	–	–
Gillian Denise Elcock	Independent Non-Executive Director	21 Sept 2023	2 yrs 10 mos	British
Bridget Elisabeth Guerin	Independent Non-Executive Director	28 Mar 2024	2 yrs 4 mos	British
Brigid Ann Sutcliffe	Independent Non-Executive Director	28 Mar 2024	2 yrs 4 mos	British
Robbie Robertson	Senior Independent Director	–	–	–
Alexandra Winifred Louise Innes	Senior Independent Director	4 Apr 2022	4 yrs 3 mos	British,American,Swedish
James Harries	Co-Manager	–	–	–
Tomasz Boniek	Co-Manager	–	–	–
Gabrielle Boyle	Fund Manager	–	–	–
George Viney CFA	Senior Fund Manager	–	–	–
Sebastian Lyon	Co-Manager	–	–	–
Charlotte Yonge	Co-Manager	–	–	–
GV George Viney	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Sarah Harvey	Chair	£45,227	£45,227
John Evans	Chair	£10,999	£10,999
Alexandra Innes	Senior Independent Director	£34,419	£34,419
Brigid Sutcliffe	Non-Executive Director	£37,500	£37,500
Gillian Elcock	Non-Executive Director	£32,100	£32,100
Bridget Guerin	Non-Executive Director	£32,100	£32,100
Angus Cockburn	Non-Executive Director	–	£7,680

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
John Evans	Chair	£46,800	£46,800
Sarah Harvey	Senior Independent Director	£34,200	£34,200
Alexandra Innes	Senior Independent Director	£31,200	£31,200
Brigid Sutcliffe	Non-Executive Director	£35,120	£35,120
Gillian Elcock	Non-Executive Director	£31,200	£31,200
Bridget Guerin	Non-Executive Director	£31,200	£31,200
Angus Cockburn	Non-Executive Director	£30,000	£30,000

Former Directors (11)

John Martin Evans

Chair

Tenure: 9 yrs 4 mosResigned: 23 Jun 2025

Angus George Cockburn

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 27 Jun 2024

Mark Jonathan Little

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 27 Jun 2024

Angus Gordon Lennox

Director

Tenure: 8 yrs 8 mosResigned: 4 Jul 2022

Rachel Anne Beagles

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 17 Sept 2019

Andrew Robertson Irvine

Chair

Tenure: 12 yrs 2 mosResigned: 21 Jul 2017

Michael Neil Donaldson

Chair

Tenure: 11 yrs 2 mosResigned: 27 Jul 2016

Edward Davidson Murray

Director

Tenure: 10 yrs 2 mosResigned: 31 Jul 2015

Charles Andrew Berry

Chair

Tenure: 8 yrs 2 mosResigned: 16 Jul 2013

Anita Margaret Frew

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 20 Jul 2010

Michael Buchanan Polson

Director

Tenure: 1 mosResigned: 11 May 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
John Martin Evans	Chair	1 Feb 2016	23 Jun 2025	9 yrs 4 mos	British
Angus George Cockburn	Non-Executive Director	1 May 2021	27 Jun 2024	3 yrs 1 mos	British
Mark Jonathan Little	Non-Executive Director	1 Oct 2014	27 Jun 2024	9 yrs 8 mos	British
Angus Gordon Lennox	Director	1 Nov 2013	4 Jul 2022	8 yrs 8 mos	British
Rachel Anne Beagles	Non-Executive Director	20 Jul 2010	17 Sept 2019	9 yrs 2 mos	British
Andrew Robertson Irvine	Chair	11 May 2005	21 Jul 2017	12 yrs 2 mos	British
Michael Neil Donaldson	Chair	11 May 2005	27 Jul 2016	11 yrs 2 mos	British
Edward Davidson Murray	Director	11 May 2005	31 Jul 2015	10 yrs 2 mos	British
Charles Andrew Berry	Chair	11 May 2005	16 Jul 2013	8 yrs 2 mos	British
Anita Margaret Frew	Non-Executive Director	11 May 2005	20 Jul 2010	5 yrs 2 mos	British
Michael Buchanan Polson	Director	15 Apr 2005	11 May 2005	1 mos	British

Board of Directors (22)

Francis Brooke

Non-executive Chairman

–

Sharon Brown

Chair of the Audit and Risk Committee

–

Iain Ferguson, CBE

Independent Non-Executive Director – Chairman

–

Sarah Louise Harvey

Independent Director – Chair

7 yrs 9 mosAge: 44British

Jonathan Chenevix-Trench

Non-Executive Director

–

Gordon Neilly

Independent Non-Executive Director

–

Jennifer Thomas

Independent Non-Executive Director

–

Paul Read

Independent Non-Executive Director

–

Mandy Clements

Independent Non-Executive Director

–

Seth Brennan

Non-Executive Director

–

Gillian Denise Elcock

Independent Non-Executive Director

2 yrs 10 mosAge: 52British

Bridget Elisabeth Guerin

Independent Non-Executive Director

2 yrs 4 mosAge: 64British

Brigid Ann Sutcliffe

Independent Non-Executive Director

2 yrs 4 mosAge: 67British

Robbie Robertson

Senior Independent Director

–

Alexandra Winifred Louise Innes

Senior Independent Director

4 yrs 3 mosAge: 49British,American,Swedish

James Harries

Co-Manager

–

Tomasz Boniek

Co-Manager

–

Gabrielle Boyle

Fund Manager

–

George Viney CFA

Senior Fund Manager

–

Sebastian Lyon

Co-Manager

–

Charlotte Yonge

Co-Manager

–

George Viney

–

Name	Role	Appointed	Tenure	Nationality
Francis Brooke	Non-executive Chairman	–	–	–
Sharon Brown	Chair of the Audit and Risk Committee	–	–	–
Iain Ferguson, CBE	Independent Non-Executive Director – Chairman	–	–	–
Sarah Louise Harvey	Independent Director – Chair	1 Oct 2018	7 yrs 9 mos	British
Jonathan Chenevix-Trench	Non-Executive Director	–	–	–
Gordon Neilly	Independent Non-Executive Director	–	–	–
Jennifer Thomas	Independent Non-Executive Director	–	–	–
Paul Read	Independent Non-Executive Director	–	–	–
Mandy Clements	Independent Non-Executive Director	–	–	–
Seth Brennan	Non-Executive Director	–	–	–
Gillian Denise Elcock	Independent Non-Executive Director	21 Sept 2023	2 yrs 10 mos	British
Bridget Elisabeth Guerin	Independent Non-Executive Director	28 Mar 2024	2 yrs 4 mos	British
Brigid Ann Sutcliffe	Independent Non-Executive Director	28 Mar 2024	2 yrs 4 mos	British
Robbie Robertson	Senior Independent Director	–	–	–
Alexandra Winifred Louise Innes	Senior Independent Director	4 Apr 2022	4 yrs 3 mos	British,American,Swedish
James Harries	Co-Manager	–	–	–
Tomasz Boniek	Co-Manager	–	–	–
Gabrielle Boyle	Fund Manager	–	–	–
George Viney CFA	Senior Fund Manager	–	–	–
Sebastian Lyon	Co-Manager	–	–	–
Charlotte Yonge	Co-Manager	–	–	–
GV George Viney	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Sarah Harvey	Chair	£45,227	£45,227
John Evans	Chair	£10,999	£10,999
Alexandra Innes	Senior Independent Director	£34,419	£34,419
Brigid Sutcliffe	Non-Executive Director	£37,500	£37,500
Gillian Elcock	Non-Executive Director	£32,100	£32,100
Bridget Guerin	Non-Executive Director	£32,100	£32,100
Angus Cockburn	Non-Executive Director	–	£7,680

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
John Evans	Chair	£46,800	£46,800
Sarah Harvey	Senior Independent Director	£34,200	£34,200
Alexandra Innes	Senior Independent Director	£31,200	£31,200
Brigid Sutcliffe	Non-Executive Director	£35,120	£35,120
Gillian Elcock	Non-Executive Director	£31,200	£31,200
Bridget Guerin	Non-Executive Director	£31,200	£31,200
Angus Cockburn	Non-Executive Director	£30,000	£30,000

Former Directors (11)

John Martin Evans

Chair

Tenure: 9 yrs 4 mosResigned: 23 Jun 2025

Angus George Cockburn

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 27 Jun 2024

Mark Jonathan Little

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 27 Jun 2024

Angus Gordon Lennox

Director

Tenure: 8 yrs 8 mosResigned: 4 Jul 2022

Rachel Anne Beagles

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 17 Sept 2019

Andrew Robertson Irvine

Chair

Tenure: 12 yrs 2 mosResigned: 21 Jul 2017

Michael Neil Donaldson

Chair

Tenure: 11 yrs 2 mosResigned: 27 Jul 2016

Edward Davidson Murray

Director

Tenure: 10 yrs 2 mosResigned: 31 Jul 2015

Charles Andrew Berry

Chair

Tenure: 8 yrs 2 mosResigned: 16 Jul 2013

Anita Margaret Frew

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 20 Jul 2010

Michael Buchanan Polson

Director

Tenure: 1 mosResigned: 11 May 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
John Martin Evans	Chair	1 Feb 2016	23 Jun 2025	9 yrs 4 mos	British
Angus George Cockburn	Non-Executive Director	1 May 2021	27 Jun 2024	3 yrs 1 mos	British
Mark Jonathan Little	Non-Executive Director	1 Oct 2014	27 Jun 2024	9 yrs 8 mos	British
Angus Gordon Lennox	Director	1 Nov 2013	4 Jul 2022	8 yrs 8 mos	British
Rachel Anne Beagles	Non-Executive Director	20 Jul 2010	17 Sept 2019	9 yrs 2 mos	British
Andrew Robertson Irvine	Chair	11 May 2005	21 Jul 2017	12 yrs 2 mos	British
Michael Neil Donaldson	Chair	11 May 2005	27 Jul 2016	11 yrs 2 mos	British
Edward Davidson Murray	Director	11 May 2005	31 Jul 2015	10 yrs 2 mos	British
Charles Andrew Berry	Chair	11 May 2005	16 Jul 2013	8 yrs 2 mos	British
Anita Margaret Frew	Non-Executive Director	11 May 2005	20 Jul 2010	5 yrs 2 mos	British
Michael Buchanan Polson	Director	15 Apr 2005	11 May 2005	1 mos	British

Board of Directors (22)

Francis Brooke

Non-executive Chairman

–

Sharon Brown

Chair of the Audit and Risk Committee

–

Iain Ferguson, CBE

Independent Non-Executive Director – Chairman

–

Sarah Louise Harvey

Independent Director – Chair

7 yrs 9 mosAge: 44British

Jonathan Chenevix-Trench

Non-Executive Director

–

Gordon Neilly

Independent Non-Executive Director

–

Jennifer Thomas

Independent Non-Executive Director

–

Paul Read

Independent Non-Executive Director

–

Mandy Clements

Independent Non-Executive Director

–

Seth Brennan

Non-Executive Director

–

Gillian Denise Elcock

Independent Non-Executive Director

2 yrs 10 mosAge: 52British

Bridget Elisabeth Guerin

Independent Non-Executive Director

2 yrs 4 mosAge: 64British

Brigid Ann Sutcliffe

Independent Non-Executive Director

2 yrs 4 mosAge: 67British

Robbie Robertson

Senior Independent Director

–

Alexandra Winifred Louise Innes

Senior Independent Director

4 yrs 3 mosAge: 49British,American,Swedish

James Harries

Co-Manager

–

Tomasz Boniek

Co-Manager

–

Gabrielle Boyle

Fund Manager

–

George Viney CFA

Senior Fund Manager

–

Sebastian Lyon

Co-Manager

–

Charlotte Yonge

Co-Manager

–

George Viney

–

Name	Role	Appointed	Tenure	Nationality
Francis Brooke	Non-executive Chairman	–	–	–
Sharon Brown	Chair of the Audit and Risk Committee	–	–	–
Iain Ferguson, CBE	Independent Non-Executive Director – Chairman	–	–	–
Sarah Louise Harvey	Independent Director – Chair	1 Oct 2018	7 yrs 9 mos	British
Jonathan Chenevix-Trench	Non-Executive Director	–	–	–
Gordon Neilly	Independent Non-Executive Director	–	–	–
Jennifer Thomas	Independent Non-Executive Director	–	–	–
Paul Read	Independent Non-Executive Director	–	–	–
Mandy Clements	Independent Non-Executive Director	–	–	–
Seth Brennan	Non-Executive Director	–	–	–
Gillian Denise Elcock	Independent Non-Executive Director	21 Sept 2023	2 yrs 10 mos	British
Bridget Elisabeth Guerin	Independent Non-Executive Director	28 Mar 2024	2 yrs 4 mos	British
Brigid Ann Sutcliffe	Independent Non-Executive Director	28 Mar 2024	2 yrs 4 mos	British
Robbie Robertson	Senior Independent Director	–	–	–
Alexandra Winifred Louise Innes	Senior Independent Director	4 Apr 2022	4 yrs 3 mos	British,American,Swedish
James Harries	Co-Manager	–	–	–
Tomasz Boniek	Co-Manager	–	–	–
Gabrielle Boyle	Fund Manager	–	–	–
George Viney CFA	Senior Fund Manager	–	–	–
Sebastian Lyon	Co-Manager	–	–	–
Charlotte Yonge	Co-Manager	–	–	–
GV George Viney	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Sarah Harvey	Chair	£45,227	£45,227
John Evans	Chair	£10,999	£10,999
Alexandra Innes	Senior Independent Director	£34,419	£34,419
Brigid Sutcliffe	Non-Executive Director	£37,500	£37,500
Gillian Elcock	Non-Executive Director	£32,100	£32,100
Bridget Guerin	Non-Executive Director	£32,100	£32,100
Angus Cockburn	Non-Executive Director	–	£7,680

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
John Evans	Chair	£46,800	£46,800
Sarah Harvey	Senior Independent Director	£34,200	£34,200
Alexandra Innes	Senior Independent Director	£31,200	£31,200
Brigid Sutcliffe	Non-Executive Director	£35,120	£35,120
Gillian Elcock	Non-Executive Director	£31,200	£31,200
Bridget Guerin	Non-Executive Director	£31,200	£31,200
Angus Cockburn	Non-Executive Director	£30,000	£30,000

Former Directors (11)

John Martin Evans

Chair

Tenure: 9 yrs 4 mosResigned: 23 Jun 2025

Angus George Cockburn

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 27 Jun 2024

Mark Jonathan Little

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 27 Jun 2024

Angus Gordon Lennox

Director

Tenure: 8 yrs 8 mosResigned: 4 Jul 2022

Rachel Anne Beagles

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 17 Sept 2019

Andrew Robertson Irvine

Chair

Tenure: 12 yrs 2 mosResigned: 21 Jul 2017

Michael Neil Donaldson

Chair

Tenure: 11 yrs 2 mosResigned: 27 Jul 2016

Edward Davidson Murray

Director

Tenure: 10 yrs 2 mosResigned: 31 Jul 2015

Charles Andrew Berry

Chair

Tenure: 8 yrs 2 mosResigned: 16 Jul 2013

Anita Margaret Frew

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 20 Jul 2010

Michael Buchanan Polson

Director

Tenure: 1 mosResigned: 11 May 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
John Martin Evans	Chair	1 Feb 2016	23 Jun 2025	9 yrs 4 mos	British
Angus George Cockburn	Non-Executive Director	1 May 2021	27 Jun 2024	3 yrs 1 mos	British
Mark Jonathan Little	Non-Executive Director	1 Oct 2014	27 Jun 2024	9 yrs 8 mos	British
Angus Gordon Lennox	Director	1 Nov 2013	4 Jul 2022	8 yrs 8 mos	British
Rachel Anne Beagles	Non-Executive Director	20 Jul 2010	17 Sept 2019	9 yrs 2 mos	British
Andrew Robertson Irvine	Chair	11 May 2005	21 Jul 2017	12 yrs 2 mos	British
Michael Neil Donaldson	Chair	11 May 2005	27 Jul 2016	11 yrs 2 mos	British
Edward Davidson Murray	Director	11 May 2005	31 Jul 2015	10 yrs 2 mos	British
Charles Andrew Berry	Chair	11 May 2005	16 Jul 2013	8 yrs 2 mos	British
Anita Margaret Frew	Non-Executive Director	11 May 2005	20 Jul 2010	5 yrs 2 mos	British
Michael Buchanan Polson	Director	15 Apr 2005	11 May 2005	1 mos	British

Board of Directors (22)

Francis Brooke

Non-executive Chairman

–

Sharon Brown

Chair of the Audit and Risk Committee

–

Iain Ferguson, CBE

Independent Non-Executive Director – Chairman

–

Sarah Louise Harvey

Independent Director – Chair

7 yrs 9 mosAge: 44British

Jonathan Chenevix-Trench

Non-Executive Director

–

Gordon Neilly

Independent Non-Executive Director

–

Jennifer Thomas

Independent Non-Executive Director

–

Paul Read

Independent Non-Executive Director

–

Mandy Clements

Independent Non-Executive Director

–

Seth Brennan

Non-Executive Director

–

Gillian Denise Elcock

Independent Non-Executive Director

2 yrs 10 mosAge: 52British

Bridget Elisabeth Guerin

Independent Non-Executive Director

2 yrs 4 mosAge: 64British

Brigid Ann Sutcliffe

Independent Non-Executive Director

2 yrs 4 mosAge: 67British

Robbie Robertson

Senior Independent Director

–

Alexandra Winifred Louise Innes

Senior Independent Director

4 yrs 3 mosAge: 49British,American,Swedish

James Harries

Co-Manager

–

Tomasz Boniek

Co-Manager

–

Gabrielle Boyle

Fund Manager

–

George Viney CFA

Senior Fund Manager

–

Sebastian Lyon

Co-Manager

–

Charlotte Yonge

Co-Manager

–

George Viney

–

Name	Role	Appointed	Tenure	Nationality
Francis Brooke	Non-executive Chairman	–	–	–
Sharon Brown	Chair of the Audit and Risk Committee	–	–	–
Iain Ferguson, CBE	Independent Non-Executive Director – Chairman	–	–	–
Sarah Louise Harvey	Independent Director – Chair	1 Oct 2018	7 yrs 9 mos	British
Jonathan Chenevix-Trench	Non-Executive Director	–	–	–
Gordon Neilly	Independent Non-Executive Director	–	–	–
Jennifer Thomas	Independent Non-Executive Director	–	–	–
Paul Read	Independent Non-Executive Director	–	–	–
Mandy Clements	Independent Non-Executive Director	–	–	–
Seth Brennan	Non-Executive Director	–	–	–
Gillian Denise Elcock	Independent Non-Executive Director	21 Sept 2023	2 yrs 10 mos	British
Bridget Elisabeth Guerin	Independent Non-Executive Director	28 Mar 2024	2 yrs 4 mos	British
Brigid Ann Sutcliffe	Independent Non-Executive Director	28 Mar 2024	2 yrs 4 mos	British
Robbie Robertson	Senior Independent Director	–	–	–
Alexandra Winifred Louise Innes	Senior Independent Director	4 Apr 2022	4 yrs 3 mos	British,American,Swedish
James Harries	Co-Manager	–	–	–
Tomasz Boniek	Co-Manager	–	–	–
Gabrielle Boyle	Fund Manager	–	–	–
George Viney CFA	Senior Fund Manager	–	–	–
Sebastian Lyon	Co-Manager	–	–	–
Charlotte Yonge	Co-Manager	–	–	–
GV George Viney	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Sarah Harvey	Chair	£45,227	£45,227
John Evans	Chair	£10,999	£10,999
Alexandra Innes	Senior Independent Director	£34,419	£34,419
Brigid Sutcliffe	Non-Executive Director	£37,500	£37,500
Gillian Elcock	Non-Executive Director	£32,100	£32,100
Bridget Guerin	Non-Executive Director	£32,100	£32,100
Angus Cockburn	Non-Executive Director	–	£7,680

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
John Evans	Chair	£46,800	£46,800
Sarah Harvey	Senior Independent Director	£34,200	£34,200
Alexandra Innes	Senior Independent Director	£31,200	£31,200
Brigid Sutcliffe	Non-Executive Director	£35,120	£35,120
Gillian Elcock	Non-Executive Director	£31,200	£31,200
Bridget Guerin	Non-Executive Director	£31,200	£31,200
Angus Cockburn	Non-Executive Director	£30,000	£30,000

Former Directors (11)

John Martin Evans

Chair

Tenure: 9 yrs 4 mosResigned: 23 Jun 2025

Angus George Cockburn

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 27 Jun 2024

Mark Jonathan Little

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 27 Jun 2024

Angus Gordon Lennox

Director

Tenure: 8 yrs 8 mosResigned: 4 Jul 2022

Rachel Anne Beagles

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 17 Sept 2019

Andrew Robertson Irvine

Chair

Tenure: 12 yrs 2 mosResigned: 21 Jul 2017

Michael Neil Donaldson

Chair

Tenure: 11 yrs 2 mosResigned: 27 Jul 2016

Edward Davidson Murray

Director

Tenure: 10 yrs 2 mosResigned: 31 Jul 2015

Charles Andrew Berry

Chair

Tenure: 8 yrs 2 mosResigned: 16 Jul 2013

Anita Margaret Frew

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 20 Jul 2010

Michael Buchanan Polson

Director

Tenure: 1 mosResigned: 11 May 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
John Martin Evans	Chair	1 Feb 2016	23 Jun 2025	9 yrs 4 mos	British
Angus George Cockburn	Non-Executive Director	1 May 2021	27 Jun 2024	3 yrs 1 mos	British
Mark Jonathan Little	Non-Executive Director	1 Oct 2014	27 Jun 2024	9 yrs 8 mos	British
Angus Gordon Lennox	Director	1 Nov 2013	4 Jul 2022	8 yrs 8 mos	British
Rachel Anne Beagles	Non-Executive Director	20 Jul 2010	17 Sept 2019	9 yrs 2 mos	British
Andrew Robertson Irvine	Chair	11 May 2005	21 Jul 2017	12 yrs 2 mos	British
Michael Neil Donaldson	Chair	11 May 2005	27 Jul 2016	11 yrs 2 mos	British
Edward Davidson Murray	Director	11 May 2005	31 Jul 2015	10 yrs 2 mos	British
Charles Andrew Berry	Chair	11 May 2005	16 Jul 2013	8 yrs 2 mos	British
Anita Margaret Frew	Non-Executive Director	11 May 2005	20 Jul 2010	5 yrs 2 mos	British
Michael Buchanan Polson	Director	15 Apr 2005	11 May 2005	1 mos	British