We employ approximately 300 staff in the activities of the organisation - Investment, our Financial Services Business, Investor Relations and Central Services. The Board of Directors of the Trust comprise two Executive Directors, who are also employees of the Trusts, a Non-Executive Chairman and four Non-Executive Directors. Non-Executive Directors are not employees.

An individual Director may also be a member of a board committee(s), the Terms of Reference for which can be downloaded below.


Appointment of Chairman

Karin Forseke will join the board of Non-Executive Directors on 01 March 2012 and will be appointed Chairman on 02 April 2012.


Non-Executive Directors

                    

Left to right:
Lesley Knox, Christopher Masters, Hugh Bolland, John Hylands, Tim Ingram, Consuelo Brooke


Executive Directors

        

Left to right:
Katherine Garrett-Cox, Robert Burgess, Alan Trotter


Board Committee - Term of Reference

Audit committee

Nomination committee

Remuneration committee