HBOS INVESTMENT FUND MANAGERS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abercromby, Keith William M 60 DirDirector 2001-03-26 2005-10-17
2 Beadle, William Anthony M 75 DirDirector 2001-03-26 2002-02-06
DirDirector 2005-10-27 2006-08-17
3 Black, James Masson M 60 DirDirector 2014-05-08 2018-08-31
4 Bond, Jonathon Roderick Alan M 61 DirDirector 2019-09-01 2021-05-14
5 Bryson, Norval Mackenzie 75 DirDirector 2010-04-27 2012-01-25
6 Christophers, Michael M 82 DirDirector 2005-10-06 2012-01-25
7 Clatworthy, James Edward M 57 DirDirector 2013-12-27 2016-02-29
8 Colsell, Steven James M 60 DirDirector 2006-08-17 2009-03-23
9 Cuhls, Matthew Hilmar M 50 DirDirector 2024-07-01
10 Davis, Andrew Nicholas (1965-12) M 59 DirDirector 2012-12-30 2013-10-11
11 Davis, Deborah Lee F 61 DirDirector 2022-03-18
12 Dawson, Joanne (1962-05) F 62 DirDirector 2002-02-28 2003-10-23
DirDirector 2006-03-01 2009-03-23
13 Devey, Robert Alan M 56 DirDirector 2005-10-18 2006-06-01
DirDirector 2006-10-10 2009-03-23
14 Doran, Kevin (1976-03) M 48 DirDirector 2024-03-08
15 Downie, Michael Ronald M 48 DirDirector 2023-09-20
16 Duffin, Brian James (1955-01) M 69 DirDirector 2008-01-24 2010-03-18
17 Edwards, John Stephen M 69 DirDirector 2003-10-23 2006-03-01
18 Ellis, Michael Henry (1951-08) M 73 DirDirector 2001-03-26 2002-02-06
19 Ferguson, Duncan George Robin M 82 DirDirector 2003-10-23 2007-12-31
20 Fletcher, Robert William (1964-06) M 60 DirDirector 2012-01-24 2014-05-08
21 Gale, Patrick Nigel Christopher M 64 DirDirector 2008-01-24 2009-12-31
22 Goford, Jeremy M 79 DirDirector 2010-04-27 2012-01-25
23 Govett, William John Romaine M 87 DirDirector 2001-03-26 2002-02-06
24 Grant, Philip Robert (1966-01) M 58 DirDirector 2019-08-29 2022-11-10
25 Headdon, Christopher Paul M 68 DirDirector 2001-01-16 2001-03-26
26 Herd, Catriona Margaret F 59 DirDirector 2017-06-06 2023-01-26
27 Hiew, John Patrick M 60 DirDirector 2003-10-23 2005-09-28
28 Hillman, James Christopher Steuart M 55 DirDirector 2019-08-19 2023-08-31
29 Hirst, Julian Andrew M 76 DirDirector 1999-02-19 2001-03-01
30 Hodkinson, Phil Andrew M 66 DirDirector 2003-10-23 2005-07-28
31 Hornby, Andrew Hedley M 57 DirDirector 2001-03-26 2002-02-06
32 Kane, Archibald Gerard M 72 DirDirector 2009-03-04 2011-05-19
33 Kinnis, Shaun Munro M 87 DirDirector 1997-07-31
34 Leitch, Alexander Park M 77 DirDirector 2010-04-27 2012-01-25
35 Leonard, Trevor Anthony M 65 DirDirector 2005-11-25 2010-04-05
36 Loney, Philip Duncan M 60 DirDirector 2010-03-25 2011-09-27
37 Lowther, Sean William M 64 DirDirector 2017-04-10 2020-12-31
38 Luscombe, Kerr 59 DirDirector 2010-04-06 2011-05-25
39 Machray, Neil Lindsay Nicholson M 55 DirDirector 2012-02-14 2013-03-31
40 Maclean, John Neil (1944-01) M 80 DirDirector 2003-10-23 2005-03-24
41 McNamara, Paul Gerard (1966-09) M 58 DirDirector 2005-11-30 2007-06-30
42 Milne, Raymond John Hildreth M 65 DirDirector 2002-02-18 2007-06-30
43 Moore, Michael Rodney Newton M 88 DirDirector 2003-10-23 2007-12-31
44 Myers, Richard George M 67 DirDirector 2001-09-07 2003-10-23
45 Nash, Alan (1948-06) M 76 DirDirector 1997-08-01 2000-12-07
46 Nealon, Kathleen Anne F 71 DirDirector 2005-03-24 2007-12-31
47 Nyahasha, Shingirai Thaddeus M 50 DirDirector 2024-01-15
48 O'Connor, Sophie Jane F 54 DirDirector 2019-09-30 2023-09-30
49 Peck, Andrew Michael M 75 DirDirector 2008-01-24 2012-01-25
50 Ranson, Roy Henry M 94 DirDirector 1997-07-31
51 Reizenstein, Anthony Jonathan M 68 DirDirector 2023-12-01 2024-06-30
52 Robinson, Michael Stuart M 60 DirDirector 2003-10-23 2005-09-28
53 Sayers, Jeffrey Edward M 54 DirDirector 2019-12-09 2020-12-31
54 Schumacher, Gayle Elaine F 65 DirDirector 2019-09-01
55 Scurfield, Hugh Hedley M 89 DirDirector 2001-03-26 2002-02-06
56 Selman, Arthur M 78 DirDirector 2001-03-26 2002-02-06
57 Sherwood, Peter Louis Michael M 83 DirDirector 2003-10-23 2004-12-31
58 Smith, Malachy Paul M 76 DirDirector 2005-10-14 2007-12-31
59 Spellman, John M 58 DirDirector 2005-11-10 2006-09-08
60 Spelman, Richard M 78 DirDirector 2001-03-26 2002-02-06
61 Stewart, Gavin Macneill M 65 DirDirector 2013-12-09 2019-12-31
DirDirector 2020-01-13 2021-01-14
62 Stewart, Gregor Ninian M 60 DirDirector 2011-12-15 2012-10-05
63 Strauss, Toby Emil 65 DirDirector 2011-10-17 2014-08-08
64 Taylor, Ronald Frank Cameron M 58 DirDirector 2014-08-08 2017-12-31
65 Thomas, David George (1944-07) M 80 DirDirector 2001-03-01
66 Thornton, Craig James M 52 DirDirector 2021-12-10 2024-03-01
67 Van Der Wielen, John M 58 DirDirector 2009-03-04 2010-03-25
68 Watkins, Emma Jayne F 51 DirDirector 2024-03-01
69 Weller, John Martin (1944-04) M 80 DirDirector 1997-08-01 2001-03-26
70 Wilson, Mark (1970-05) M 54 DirDirector 2023-03-17 2023-11-30
71 Woolgrove, Thomas M 54 DirDirector 2006-06-01 2007-06-30

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