AVI GLOBAL TRUST PLC
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Peter Richard (1943-08) | M | 83 | DirDirector | 2002-12-19 | 2009-03-31 |
| 2 | Balfour, Anja Maria | F | 63 | DirDirector | 2018-01-01 | |
| 3 | Bates, Steven Andrew Ralph | M | 69 | DirDirector | 2006-01-06 | 2018-12-19 |
| 4 | Blomfield-Smith, Rosamund Evelyn | F | 77 | DirDirector | 2002-12-19 | 2012-12-13 |
| 5 | Fossick, William Gawne | M | 86 | DirDirector | 2002-12-19 | |
| 6 | Fraser, Charles Annand | M | 98 | DirDirector | 1995-10-26 | 2001-12-17 |
| 7 | Galloway, Neil (1968-12) | M | 58 | DirDirector | 2021-09-01 | |
| 8 | Gilchrist, Clive Mace | M | 76 | DirDirector | 2002-12-19 | |
| 9 | Jessop, June | F | 57 | DirDirector | 2023-01-01 | |
| 10 | Kinloch, David Oliphant | M | 84 | DirDirector | 2003-12-15 | |
| 11 | Kitchen, Graham John | M | 59 | DirDirector | 2019-01-01 | |
| 12 | Laurie, Robert Peter | M | 101 | DirDirector | 1995-10-26 | |
| 13 | Macpherson, Philip Strone Stewart | M | 78 | DirDirector | 2002-12-19 | 2017-12-20 |
| 14 | May, John Michael | M | 71 | NEDNon-Executive Director | 2003-12-15 | 2011-12-15 |
| 15 | Noble, Susan Margaret (1957-03) | F | 69 | DirDirector | 2012-03-04 | 2022-12-20 |
| 16 | Rich, Nigel Mervyn Sutherland 李舒 | M | 81 | DirDirector | 2012-03-05 | 2021-12-16 |
| 17 | Robertson, Iain Samuel | M | 81 | DirDirector | 1995-10-26 | 2007-12-18 |
| 18 | Robson, Andrew Stephen | M | 68 | DirDirector | 2008-08-11 | 2017-05-31 |
| 19 | Thomson, Calum Mackenzie | 66 | DirDirector | 2017-04-01 | ||
| 20 | Tweedale, Iain Gordon | M | 80 | DirDirector | 1999-10-06 | |
| 21 | Wain, Roger Henry Ashley | M | 88 | DirDirector | 1995-10-22 | |
| 22 | Walton, John Cannell | M | 80 | DirDirector | 2004-12-16 |
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