McInroy & Wood Limited

Tim Wood (Chief Executive)

Guido Bicocchi (Director of Investment)

David Cruickshank (Independent Non-Executive Chairman)

Wendy Ferguson (Director of Operations & IT)

Will Lindsay

Cameron MacKinnon

John Marshall (Non-Executive Director, Chair of Audit Committees)

Campbell McAulay (Director of Finance)

Gregory Perdon

Hugo Swann

Charles White

Liz Wild

McInroy & Wood Portfolios Limited

Tim Wood (Chief Executive)

David Cruickshank (Independent Non-Executive Chairman)

Wendy Ferguson (Director of Operations & IT)

Jonathan Jesty (Independent Non-Executive Director)

Campbell McAulay (Director of Finance & Unit Trust Operations)