IGNIS ASSET MANAGEMENT LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Acheson, Alan Stephen M 64 DirDirector 2016-05-30 2019-12-08
2 Adam, Ian C M 81 DirDirector 2000-11-28 2001-03-14
3 Aird, James Baird M 64 DirDirector 2014-07-01 2021-11-22
4 Allvey, David Philip M 79 DirDirector 2004-03-15 2005-09-06
5 Bannister, Clive Christopher Roger M 66 DirDirector 2011-03-02 2014-07-01
6 Bayley, Trevor (1951-09) M 73 DirDirector 1999-12-16 2000-11-21
7 Biggs, Michael Nicholas M 72 DirDirector 2005-09-06 2008-05-01
8 Cassoni, Maria Luisa F 73 DirDirector 1999-12-16 2000-12-31
9 Chene, Claude Andre M 64 DirDirector 2011-10-06 2014-07-01
10 Clark, Colin Martin M 65 DirDirector 2014-07-01 2016-05-27
11 Clutterbuck, Fiona Jane F 66 DirDirector 2008-08-20 2009-09-02
12 Cook, Robert Derek M 55 DirDirector 2009-10-16 2010-02-03
13 Cottam, Harold M 86 DirDirector 1999-12-16 2004-09-30
14 Crawford, Douglas James M 59 DirDirector 1999-10-19 1999-12-16
15 Cross Brown, Tom M 77 DirDirector 2008-06-06 2010-04-01
16 Cummins, Diarmuid M 56 DirDirector 2010-03-11 2010-12-31
17 Cusins, John Robert M 52 DirDirector 2008-06-06 2009-09-02
18 Dewar-Durie, Andrew Maule (1939-11) M 85 DirDirector 2001-02-14 2004-03-15
19 Dixon, Paul Robert (1966-07) M 58 DirDirector 2009-10-16 2010-05-07
20 Fellingham, Christopher James M 61 DirDirector 2010-02-15 2015-07-31
21 Ferrans, Douglas M 70 DirDirector 1999-12-16 2001-05-31
22 Fitzgerald, Sean Andrew M 59 DirDirector 2016-02-02 2018-10-28
23 Fortin, Richard Chalmers Gordon M 83 DirDirector 2001-01-23 2004-04-22
24 Ghiloni, Francis William M 64 DirDirector 2001-05-16 2004-04-13
25 Laird, Gavin Harry M 91 DirDirector 1999-12-16 2001-02-14
26 Maclennan, Stuart M 48 DirDirector 2021-11-22
27 McBirnie, Graeme James M 48 DirDirector 2022-03-01
28 McConville, James (1956-07) M 68 DirDirector 2012-06-28 2014-07-01
29 McIntosh, Leslie Kynoch 70 DirDirector 2000-01-14 2004-05-26
30 McIntosh, William Alan M 57 DirDirector 2008-06-06 2008-08-20
31 McLaren, Margaret (1962-10) F 62 DirDirector 1999-12-16 2000-05-18
32 McNee, Andrea Russell 63 DirDirector 1999-12-16 2000-05-18
33 Meehan, Brendan Joseph M 66 DirDirector 2007-05-08 2008-05-01
34 Miles, Paul Lewis M 53 DirDirector 2012-01-31 2012-12-19
35 Moss, Jonathan Stephen M 61 DirDirector 2008-06-06 2008-11-28
DirDirector 2009-11-24 2011-02-07
36 Newman, James Allen M 60 DirDirector 2007-05-08 2008-05-01
37 O'Neil, Daniel (1960-06) M 64 DirDirector 2000-01-14 2008-08-01
38 Paris, Roderick Louis M 65 DirDirector 2014-07-01 2016-05-27
39 Paterson-Brown, Ian John M 70 DirDirector 2006-11-06 2012-06-29
40 Polin, Jonathan Charles M 65 DirDirector 2004-10-01 2011-06-17
41 Polson, Michael Buchanan M 60 DirDirector 1999-10-19 1999-12-16
42 Portman, Bryan Henry M 76 DirDirector 2002-11-12 2003-08-13
43 Quinn, Brian (1936-11) M 88 DirDirector 1999-12-16 2004-03-15
44 Reid, Peter Smith M 61 DirDirector 2000-01-14 2010-04-28
45 Roberts, Timothy Henry Raynes M 57 DirDirector 2010-02-15 2013-01-29
46 Samuel, Christopher John Loraine M 66 DirDirector 2009-02-24 2014-07-01
47 Shishmanian, Aram Edward M 73 DirDirector 2005-01-04 2005-09-06
48 Singleton, Graham Lloyd M 61 DirDirector 2004-03-15 2005-09-06
49 Skeoch, Norman Keith M 68 DirDirector 2014-07-01 2015-09-01
50 Spencer-Churchill, Edward Albert Charles M 50 DirDirector 2008-06-06 2009-09-02
51 Spencer, Paul (1950-01) M 74 DirDirector 2004-03-15 2005-09-06
52 Stewart, Gavin Macneill M 65 DirDirector 2003-01-06 2009-08-14
53 Stobart, Eric St Clair M 76 DirDirector 2013-10-31 2014-07-01
54 Sutherland, David James Bruce M 75 DirDirector 1999-12-16 2000-05-18
55 Tamberlin, Layton Gwyn 48 DirDirector 2008-06-06 2009-06-04
56 Thompson, Paul Andrew (1962-06) M 62 DirDirector 2003-08-13 2007-03-07
57 Treen, William Raymond M 84 DirDirector 2008-06-06 2009-09-02
58 Walklin, Colin Richard M 70 DirDirector 2014-07-01 2016-05-27
59 Watts, David Walter M 75 DirDirector 2013-10-31 2014-07-01
60 Williamson, George Malcolm M 85 DirDirector 2004-03-15 2005-09-06
61 Winter, Simon Andrew Emile M 49 DirDirector 2018-11-30 2022-02-28
62 Yates, Jonathan James (1961-05) M 63 DirDirector 2010-09-23 2011-12-21

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