Hays PLC / Sun Alliance Insurance Group / Alliance Trust Savings Nominees Limited / Standard Life Bank / Ernst & Young / First National Finance Corporation / Codan Forsikring / BOC / Dundee Design Ltd. / Eurocommercial Properties N.V. / Schroders Australia / Hill Samuel Asset Management / ITV / Laxey Partners / Caledonia Investments PLC / John Leng & Company Limited / Bank (Europe) Limited / Legal and General Group PLC / Collins Stewart PLC / Fidelity Asian Values PLC / Alliance Trust Savings / Lloyds TSB Scotland / Bank of New South Wales / Morley Fund Management / Schroder Investment Management / The Royal Bank of Scotland / Ecclesiastical Insurance Group PLC / Savills PLC / Scottish Widows / John Wood Group PLC / Schroder Unit Trusts / Alliance Trust PLC / Avis Europe / Alok Industries Limited. / DC Thomson & Company Limited / Royal / Fellows / Alliance Trust Savings Joined / AA Financial Services / Fulham Palace Trust / Aberdeen Asset Management PLC / Aggreko PLC / Centrica PLC / Grosvenor Group Ltd / Boston Consulting Group / Festival City Theatres Trust / Alliance Trust Services Limited / Elliott International LP / Liverpool Ltd Partnership / Prudential / Abbey National / JP Morgan Indian Investment Trust PLC / Transacsys PLC / Strategic Future Business Programme / ANZ He / /
Country
United Kingdom / Netherlands / Australia / United States / /
Currency
USD / GBP / pence / /
Event
Employment Change / Business Partnership / Security Buyback / Person Communication and Meetings / General or Shareholder Meeting / Reorganization / /
Facility
University of Leeds / University of Glasgow / University of London / CFA Institute / Durham University / University of Cambridge / Chartered Institute of Bankers / University of Edinburgh Audit Committee / University of Exeter / /
IndustryTerm
place robust systems / bank facilities / financial services / select suitable accounting policies / retail / retail financial services / insurance / risk management / finance / corporate finance / company law / television network / Information Technology / wide-ranging search / proper accounting records / retail banking / bank borrowing facilities / business banking sectors / investment services / risk management systems / banking / /
MusicGroup
Board of Directors / /
Organization
Audit Committee / Advisory Council of TheCityUK / University of Leeds / Aviva UK Life With Profits Committee / INSEAD Business School / Nomination Committee / Remuneration Committee / Durham University / CFA Institute / Company Board / Thunderbird School of Global Management / University of London / Manchester Business School / Edinburgh Audit Committee / University of Exeter / World Economic Forum / Bank of England / Baring Foundation / Chartered Institute of Bankers / UK Society of Investment Professionals / Operating Committee / University of Edinburgh / European Union / University of Glasgow / University of Cambridge / Employee Benefit Trust / Board of Fellows / /
Person
Hugh Bolland / Christian Salvesen / Thomas Cook / David Walker / Robert Burgess / Lesley Knox / Timothy Ingram Christopher Masters Clare Sheikh Alan / Donald McPherson / Robert Burgess John Hylands Timothy / Alan Trotter / Christopher Masters / Clare Sheikh Alan Trotter / Clare Sheikh / CBE FRSE / Lesley Knox Katherine Garrett-Cox Hugh / Garrett-Cox Hugh Bolland Robert Burgess / Katherine Garrett-Cox / Timothy Ingram / /
Position
Director 14 Sept / Director Investment / Head / Chairman of the Turcan Connell Investment Board / Group Marketing Director / Executive Director / Company Secretary for information and assistance as required / Chief Executive / Senior Independent Director / Director / Sales and Distribution for Thomas Cook / Chief Investment Officer / the Director of Investment Strategy / trustee / Senior Finance Manager / Secretary / Consumer Marketing Director / Director 22 Feb / Hylands Non-Executive Director / Regional Director for the retail banking business / Managing Director / Director a Managing / Director Investment / corporate finance adviser / Director of ANZ / chartered tax adviser / economist / Director Finance / Chief Executive and later Chairman / Director Joined the Board / Portfolio Manager / BSc PhD AKC nlu Senior Independent Director / Executive Director / Sales / group director / Director The Finance / Director of Planning / Chief Executive and Chief Investment Officer / manager of the US Mineral Rights portfolio / Director 1 Feb / Chairman and the Chief Executive / Non-Executive Director / lawyer / business development manager / Chief Investment Officer / Customer Director / chartered accountant / Director Through / Auditor / Finance Manager / Director 15 Nov / Head / Director of Investment Strategy / the Chief / direct property exposure Executive / Director Development Updates / Non-Executive / Director The Finance / Head / Executive / Director 24 Sept / Director Finance / Major / Annual General / Director Joined Finance / forthcoming Annual General / Chief Investment Officer and Executive Director / Corporate Development Director Group / Head of Institutional Asset / Chief Executive and latterly Vice Chairman / Executive Chairman / management consultant / Non-Executive Director of the Board / actuary / Company Secretary / Chairman / Director / Director Marketing / Senior Non-Executive Director / Member / Director Investment / Head of American Equities / economist / in Australia / /
28 | Alliance Trust PLC Report & Accounts 2011 Directors 1