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 (Chair of Audit Committee)

Campbell McAulay (Director of Finance)

Gregory Perdon

Hugo Swann

Charles White

Liz Wild

Joy Young (Director of Risk & Compliance)

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)

John Marshall (Chair of Audit Committee)

Campbell McAulay (Director of Finance & Unit Trust Operations)

Joy Young (Director of Risk & Compliance)