Grant Cameron
(Chairman)

Investec Asset Management Guernsey Limited

PatrickFirth
(Vice-Chairman)

Non-Executive Director

John Marren

Northern Trust International Fund Administration Services (Guernsey) Limited

GavinFarrell

Ozannes

BrianHorsepool

Hanseatic Asset Management LBG

Tony Mancini

KPMG

Nicola Walker

Schroder Administrative Services (CI) Limited

Horace Camp

Non-Executive Director

Connie Helyar

Non-Executive Director