CHARITIES INVESTMENT MANAGERS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chichester, Desmond Shane Spencer | M | 78 | DirDirector | 2008-03-10 | 2021-10-06 |
| 2 | Corbett, Simon Mark | M | 82 | DirDirector | 2005-05-09 | 2021-10-06 |
| 3 | Hopkinson, David Hugh Laing | M | 100 | DirDirector | 2014-05-28 | |
| 4 | Kennedy, Graham Norbert | M | 90 | DirDirector | 2007-02-28 | |
| 5 | Linaker, Lawrence Edward | M | 92 | DirDirector | 2018-12-31 | |
| 6 | Lyttelton, Thomas Orlando | M | 73 | DirDirector | 2002-06-06 | 2008-06-25 |
| 7 | Malcolm, Alexander Dougal | M | 116 | DirDirector | 1994-09-23 | |
| 8 | McLintock, Michael George Alexander | M | 65 | DirDirector | 1998-09-03 | 2005-07-29 |
| 9 | Money-Coutts, David Burdett | M | 95 | DirDirector | 2000-06-30 | |
| 10 | Montgomerie, Archibald George | M | 87 | DirDirector | 2009-10-28 | |
| 11 | Morgan, David Leslie | M | 93 | DirDirector | 1994-07-08 | 1998-06-16 |
| 12 | Morrison, Nigel Douglas | M | 82 | DirDirector | 1999-11-04 | 2005-04-27 |
| 13 | Prescott, George Andrew | M | 81 | DirDirector | 2011-02-21 | 2021-10-06 |
| 14 | Sealy, Nicholas John Elliot | M | 88 | DirDirector | 2008-03-14 | 2017-04-24 |
| 15 | Talbot Rice, Nicholas Charles | M | 82 | DirDirector | 2005-01-31 | 2021-10-06 |
| 16 | Williams, John Gerald Robertson | M | 89 | DirDirector | 2001-06-30 |
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