Company Overview

Invests in shares and securities.

Directors and Management

Mr Richard Killingbeck

Non-Executive Director,Non-Executive Chairman 22/12/2003

Mr Killingbeck has been involved in financial service industry for 30 years, initially as a fund manager and latterly in a number of senior management roles, at Singer & Friedlander Investment Management and Close Brothers. During his career he has been based primarily in London but has also spent part of this time in New York.

Male

Ms Susan Inglis

Non-Executive Director 01/11/2012

Ms Inglis has over 30 years experience in advising investment companies and financial institutions. Sue was a partner, and head of the funds and financial services group, at Shepherd & Wedderburn, a leading Scottish law firm. In 1999 she was a founding partner of Intelli Corporate Finance, an advisory boutique firm focusing on the asset management and investment company sectors which was acquired by Canaccord Genuity in 2009. Before embarking on a non-executive career, Sue's executive roles included Managing Director - Corporate Finance in the Investment Companies teams at Cantor Fitzgerald Europe (2012-2018) and Canaccord Genuity (2009-2012). Sue is a former Director of The European Investment Trust plc. She is Chair of the Management Engagement and Insider Committees. Sue is the Senior Independent Director of Baillie Gifford US Growth Trust PLC and a non-executive Director of BMO Managed Portfolio Trust PLC, NextEnergy Solar Fund Limited and Seneca Global Income & Growth Trust plc.

Lawyer Female

Mr Julian Chillingworth

Non-Executive Director 09/01/2015

Mr Chillingworth is currently Chief Investment Officer for Rathbone Brothers plc and has over 40 years of investment experience. He has managed institutional global equity and balanced mandates along with open and closed-end retail funds and has for the last 20 years helped in developing the Rathbones investment process for both its Wealth Management and Unit Trust businesses. Julian through his career has held a variety of roles which were more recently Head of Equities at Hambro's and Head of Gross Funds incorporating pension funds and charities at Investec. He is also a member of the Investment Committee of Southampton University. He is Management Engagement and Insider Committees.

Male

Ms Isobel Sharp

Non-Executive Director 01/11/2017

Ms sharp has accounting, auditing and corporate governance experience. She was with Deloitte LLP as the firm's Senior Technical Partner until 2012. She has served as President of The Institute of Chartered Accountants of Scotland and on the UK Accounting Standards Board and the Financial Reporting Review Panel and was awarded the CBE in 2009. Isobel was formerly a Director of the UK Green Investment Bank plc and Chair of its remuneration committee. Isobel is currently a non-executive Director, and Audit Committee Chair, at the specialist engineering group IMI plc which has manufacturing facilities in over 20 countries and a worldwide service network and the global asset manager Winton Group Ltd. She is also a member of the Edinburgh University Business School's International Advisory Board. Isobel is currently a non-executive Director, and Audit Committee Chair, at the specialist engineering group IMI plc which has manufacturing facilities in over 20 countries and a worldwide service network and the global asset manager Winton Group Ltd. She is also a member of the Edinburgh University Business School's International Advisory Board. She is member of Management Engagement and Insider Committees.

CBE Female

Mr Richard Huntingford

Non-Executive Director 26/09/2018

Mr Huntingford has public company governance and leadership experience, having held a number of executive and non-executive Directorships at FTSE companies for over 30 years. Previously, he was Chief Executive Officer of Chrysalis plc and Chair of Virgin Radio and Wireless Group plc (formerly UTV Media plc). He has considerable media and marketing experience, including digital, and is also a chartered accountant, having qualified with KPMG. Richard is a former Director of Crown Place VCT plc. Mr Huntingford Management Engagement and Insider Committees. Richard is currently Chair of Future plc and a non-executive Director of JPMorgan Mid Cap Investment Trust plc and The Unite Group plc.

Male

Mr Richard West

Non-Executive Director --

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Male

Top 20 Shareholders

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