FIM TRUSTEE LIMITED

WILSONS (COMPANY SECRETARIES) LIMITED

Corporate-secretary

Assigned on 21 Nov 2011

Current time on role 12 years, 6 months

ALPIN DENNEN, Katie Ursula

Director

None

Assigned on 07 Jun 2021

Current time on role 2 years, 11 months, 14 days

HORNSBY-CLIFTON, Russell Hugh

Director

None

Assigned on 14 Dec 2022

Current time on role 1 year, 5 months, 7 days

HYAMS, Timothy David

Director

Chief Executive, Abf The Soldiers' Charity

Assigned on 14 Sep 2022

Current time on role 1 year, 8 months, 7 days

MACLEOD, James Norman

Director

Company Director Professional Services

Assigned on 14 Dec 2022

Current time on role 1 year, 5 months, 7 days

MCCULLOUGH, Kate

Director

Civil Servant

Assigned on 07 Jun 2021

Current time on role 2 years, 11 months, 14 days

MURPHY, Dominic Michael, Dr

Director

None

Assigned on 06 Nov 2020

Current time on role 3 years, 6 months, 15 days

POPE, Nicholas Arthur William, Sir

Director

Chair Cobseo

Assigned on 01 Jan 2022

Current time on role 2 years, 4 months, 20 days

SKELTON, Adrienne

Director

Consultant

Assigned on 12 Dec 2023

Current time on role 5 months, 9 days

SPENCER, Elizabeth Helen

Director

None

Assigned on 12 Dec 2023

Current time on role 5 months, 9 days

BARNETT, Andrew Charles Robert

Director

Director

Assigned on 11 Dec 2014

Resigned on 12 Dec 2018

Time on role 4 years, 1 day

BELL, Adrian Scott

Director

Chief Executive Officer

Assigned on 25 Sep 2019

Resigned on 14 Sep 2022

Time on role 2 years, 11 months, 19 days

BROWN, Isobel

Director

Director

Assigned on 06 Mar 2012

Resigned on 10 Mar 2020

Time on role 8 years, 4 days

BRYANT, Barry William, Commodore

Director

Chief Executive Seafarers Uk

Assigned on 21 Nov 2011

Resigned on 12 Dec 2017

Time on role 6 years, 21 days

CAMPBELL, Ross Stuart

Director

None

Assigned on 13 Dec 2017

Resigned on 14 Dec 2022

Time on role 5 years, 1 day

CHARTERIS, Susan

Director

Public Policy Advsior

Assigned on 22 Nov 2011

Resigned on 11 Dec 2014

Time on role 3 years, 19 days

COWAN, Andrew Stuart

Director

Lawyer

Assigned on 21 Nov 2011

Resigned on 06 Mar 2019

Time on role 7 years, 3 months, 15 days

ELLIOT, Christina Reid, Air Vice Marshal

Director

Ceo Raf Benevolent Fund

Assigned on 07 Dec 2021

Resigned on 08 Feb 2023

Time on role 1 year, 2 months, 1 day

GREENBERG, Neil

Director

Psychiatrist

Assigned on 11 Dec 2014

Resigned on 30 May 2020

Time on role 5 years, 5 months, 19 days

HARRIES, Richard Peter

Director

None

Assigned on 16 Aug 2019

Resigned on 31 May 2023

Time on role 3 years, 9 months, 15 days

KINGDON, David, Prof

Director

University Professor

Assigned on 21 Nov 2011

Resigned on 27 Nov 2014

Time on role 3 years, 6 days

LYON, David

Director

Accountant

Assigned on 21 Nov 2011

Resigned on 12 Dec 2017

Time on role 6 years, 21 days

MCCOLL, John Chalmers, Sir

Director

None

Assigned on 07 Dec 2016

Resigned on 31 Dec 2021

Time on role 5 years, 24 days

MILLS, Deirdre Jane

Director

Chief Executive Officer

Assigned on 13 Nov 2018

Resigned on 07 Feb 2024

Time on role 5 years, 2 months, 24 days

MILROY, William Hugh, Dr

Director

Charity Chief Executive

Assigned on 22 Nov 2011

Resigned on 15 Aug 2013

Time on role 1 year, 8 months, 23 days

MORLEY, Michael John

Director

Chief Executive Coutts And Co

Assigned on 21 Nov 2011

Resigned on 07 Jan 2017

Time on role 5 years, 1 month, 16 days

MURRAY, David Paul

Director

None

Assigned on 13 Sep 2016

Resigned on 10 Mar 2020

Time on role 3 years, 5 months, 27 days

NICKOLS, Christopher Mark, Air Marshal

Director

Controller Raf Benevolent Fund

Assigned on 09 Jul 2012

Resigned on 31 Aug 2016

Time on role 4 years, 1 month, 22 days

PALMER, Jonathan Robert Michael

Director

Management Consultant

Assigned on 21 Nov 2011

Resigned on 23 May 2013

Time on role 1 year, 6 months, 2 days

PUNG, Hans Joseph Russell

Director

President Of Rand Europe

Assigned on 05 Dec 2016

Resigned on 14 Dec 2022

Time on role 6 years, 9 days

REDING, Anais

Director

Civil Servant

Assigned on 12 Nov 2017

Resigned on 15 Nov 2023

Time on role 6 years, 3 days

RIDGWAY, Andrew Peter, Lieutenant General

Director

None

Assigned on 10 Jun 2014

Resigned on 01 Jan 2017

Time on role 2 years, 6 months, 21 days

ROBERTS, Nicholas John

Director

Chief Executive Officer

Assigned on 12 Nov 2017

Resigned on 08 Feb 2024

Time on role 6 years, 2 months, 26 days

ROBSON, Robert Neil

Director

Chief Executive Officer

Assigned on 01 Jan 2018

Resigned on 24 Sep 2019

Time on role 1 year, 8 months, 23 days

ROBSON, Robert Neil

Director

Charity Chief Executive Office

Assigned on 21 Nov 2011

Resigned on 24 Jan 2014

Time on role 2 years, 2 months, 3 days

RUTLEDGE, Martin John, Major General

Director

Charity Chief Executive

Assigned on 17 Feb 2012

Resigned on 30 Nov 2021

Time on role 9 years, 9 months, 13 days

SCOTT, James Noel

Director

Medical Consultant (Phychiatry

Assigned on 21 Nov 2011

Resigned on 11 Dec 2014

Time on role 3 years, 20 days

STABLES, Anthony James

Director

Retired

Assigned on 21 Nov 2011

Resigned on 20 Dec 2016

Time on role 5 years, 29 days

WARD, Andrew Christopher

Director

Solicitor

Assigned on 12 Dec 2017

Resigned on 13 Dec 2023

Time on role 6 years, 1 day

WATERS, Melanie Dawn

Director

Chief Executive

Assigned on 10 Sep 2013

Resigned on 07 Mar 2018

Time on role 4 years, 5 months, 27 days

WEBB-CARTER, Evelyn John, Sir

Director

Charity Chief Executive

Assigned on 21 Nov 2011

Resigned on 17 Feb 2012

Time on role 2 months, 26 days

WRIGHT, Robert Alfred, Air Marshal Sir

Director

Controller Raf Benevolent Fund

Assigned on 21 Nov 2011

Resigned on 09 Jul 2012

Time on role 7 months, 18 days