ALBANY INVESTMENT TRUST PLC

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Name Age
in
2026
Position From Until
1 Furlong, Percival Trevor M 92 DirDirector 2000-05-01 2010-12-31
2 Hanson, Derrick George M 99 DirDirector 2004-07-13
3 Henshaw, David George M 77 DirDirector 2004-06-14 2013-11-27
4 Leather, Mark William Fishwick M 81 DirDirector 1995-03-01 2004-07-13
5 Leigh, John Roland M 93 DirDirector 1995-02-28
6 Lyttelton, Thomas Orlando M 73 DirDirector 2011-10-13 2013-11-27
7 Morris, Roy Alfred M 85 DirDirector 2013-11-27
8 Nottingham, John Richard Anthony M 85 DirDirector 1995-07-05 2013-11-27
9 Rathbone, Bertram Lyle M 113 DirDirector 2000-02-29
10 Tod, Thomas Ian Fleming M 100 DirDirector 2000-02-29
11 Wolstenholme, Manjit 62 DirDirector 2010-09-01 2013-11-27

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