CT PRIVATE EQUITY TRUST PLC

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Lesley Jane (1970-06) F 54 DirDirector 1998-10-06 1999-01-28
2 Armour, Malcolm Craig M 63 DirDirector 2023-12-19
3 Baxter, Audrey Caroline F 63 DirDirector 2020-06-04
4 Berry, Peter Fremantle M 80 DirDirector 1999-01-28 2000-12-08
5 Burnet, Thomas James Wardlaw M 57 DirDirector 2020-06-04
6 Conrad, Swantje 59 DirDirector 2017-04-03
7 Gray, Richard Andrew (1957-03) M 67 DirDirector 2017-03-23
8 Kennedy, Elizabeth Anita F 69 DirDirector 2007-07-01 2024-05-29
9 Kinloch Anderson, Douglas M 85 DirDirector 2000-12-08 2019-05-23
10 Legget, Robert William Lindsay M 74 DirDirector 1999-01-28 2009-05-26
11 Mair, Hamish John Garrow M 58 DirDirector 1999-01-28 2000-02-01
12 McKinnon, James (1929-07) M 95 DirDirector 2005-08-17 2006-12-15
13 Polson, Michael Buchanan M 60 DirDirector 1998-10-06 1999-01-28
14 Rafferty, John Campbell M 73 DirDirector 2000-03-20 2017-05-25
15 Shaw, David Robert (1948-05) M 76 DirDirector 2009-11-12 2023-05-23
16 Simpson, David Macdonald M 83 DirDirector 1999-01-28 2010-05-24
17 Tennant, Mark Edward M 77 DirDirector 2009-02-03 2022-05-26

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