Douglas Fraser McCutcheon
Chairman
13 yrs 7 mosAge: 61Canadian
Joanne Parfrey
Chair of the Management Engagement and Remuneration Committees
3 yrs 9 mosAge: 53British
Timothy James Livett
Non-Executive Director
3 yrs 9 mosAge: 64British
Sian Hansen
Non-Executive Director
1 yrs 8 mosAge: 62British,Canadian
William John Charles Hemmings
Non-Executive Director
1 yrs 8 mosAge: 60British
Dr Bandhana Kumari Rawal
Senior Independent Director
6 yrs 7 mosAge: 65English
Sven H. Borho
Portfolio Manager
–
TP
Trevor Polischuk
Portfolio Manager
–
Sven Heinz Borho
Portfolio Manager
8 yrsAge: 59German,Swedish
| Name | Role |
|---|---|
| Chairman |
| Chair of the Management Engagement and Remuneration Committees |
| Non-Executive Director |
| Non-Executive Director |
| Non-Executive Director |
| Senior Independent Director |
| Portfolio Manager |
TP Trevor Polischuk | Portfolio Manager |
| Portfolio Manager |