F&C INVESTMENT TRUST PLC

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Main board

Name Age
in
2024
Position From Until
1 Adams, Robert (1945-10) M 79 DirDirector 1998-09-09 2005-01-27
2 Arkle, Sarah Fiona F 68 DirDirector 2011-03-02 2022-01-31
3 Barker, Andrew Charles (1945-03) M 79 DirDirector 1998-12-09
4 Bevan, Timothy Hugh M 97 DirDirector 1998-04-24
5 Bone, Roger Bridgland M 80 DirDirector 2008-03-06 2021-05-10
6 Bunbury, Michael William M 78 DirDirector 1998-03-23 2012-05-08
7 Burley, Stephen Rodney M 77 DirDirector 2008-01-01 2017-04-25
8 Chugh, Anuradha 51 DirDirector 2023-07-01
9 Clarke, Kenneth Harry M 84 DirDirector 1997-08-13 2007-05-04
10 Clementi, David Cecil M 75 DirDirector 2008-05-23 2012-05-08
11 Dawson, Oliver Naimby M 94 DirDirector 1999-12-31
12 Ecsery, Francesca Eva (1963-07) F 61 DirDirector 2013-08-01 2023-04-27
13 Egan, John Leopold M 85 DirDirector 1997-12-10
14 Elstob, Eric Carl M 81 DirDirector 1995-04-12
15 Fraser, Simon John M 65 DirDirector 2009-09-22 2019-12-31
16 Fukuda, Haruko 78 DirDirector 2005-05-04
17 Gordon Lennox, Nicholas Charles M 93 DirDirector 2001-05-09
18 Gould, Ronald Jay M 76 DirDirector 2005-05-05 2010-01-27
19 Hart, Michael John (1932-12) M 92 DirDirector 1998-03-23
20 Hewitt, Jeffrey Lindsay M 77 DirDirector 2010-09-15 2022-05-03
21 Hollond, Beatrice Hannah Millicent F 64 DirDirector 2017-09-01
22 Joy, Tom (1972-05) M 52 DirDirector 2021-01-01 2024-03-31
23 Keljik, Christopher Avedis M 76 DirDirector 2005-09-01 2016-04-26
24 Knapp, Edward Stephen M 41 DirDirector 2016-07-25
25 Leigh-Pemberton, Robert (1927) M 97 DirDirector 1993-11-01 1998-04-24
26 Loveday, Mark Antony (1943-09) M 81 DirDirector 2001-05-09 2010-05-06
27 Macpherson, Ewen Cameron Stewart M 82 DirDirector 1997-02-28 2008-05-01
28 Moakes, Nicholas David (1964-04) M 60 DirDirector 2011-03-02 2020-12-31
29 Newton-Smith, Rain 49 DirDirector 2021-05-11
30 Ogilvy, James Donald Diarmid M 89 DirDirector 1997-12-10
31 Price, Quintin Rupert Salter M 63 DirDirector 2020-03-10
32 Rennocks, John Leonard M 79 DirDirector 1997-08-13 2008-05-01
33 Robinson, Richard (1958-02) M 66 DirDirector 2024-05-03
34 Rockley, James Hugh Cecil M 90 DirDirector 2003-05-07
35 Russell, Stephen (1964-01) M 60 DirDirector 2022-02-01
36 Sclater, John Richard M 84 DirDirector 2002-05-08
37 Tankard, Julie (1966-10) F 58 DirDirector 2022-08-01
38 Ward, Maxwell Colin Bernard (1949-08) M 75 DirDirector 2000-05-10 2011-05-05
39 Wood, Andrew Marley M 84 DirDirector 2000-12-13 2007-05-04

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