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30 | Alliance Trust PLC Report & Accounts 2010 Directors 1
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Document Date: 2010-05-06 08:40:33


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City

Madrid / Dublin / Warsaw / Boston / Cambridge / London / /

Company

Avis Europe / Hays PLC / Sun Alliance Insurance Group / Alliance Trust Savings Nominees Limited / DC Thomson & Company Limited / Royal / Standard Life Bank / Ensuring / Alliance Trust Savings Joined / Ernst & Young / AA Financial Services / Codan Forsikring / BOC / Directors / KPMG Audit Plc / Eurocommercial Properties N.V. / Aberdeen Asset Management Limited / Aggreko PLC / Financial Performance Review / Schroders Australia / Employee Benefit Trust / ITV / Centrica PLC / John Leng & Company Limited / Boston Consulting Group / Legal and General Group PLC / Festival City Theatres Trust / Business Review / Alliance Trust Asset Management / Fidelity Asian Values PLC / Alliance Trust Services Limited / Alliance Trust Savings / Lloyds TSB Scotland / Bank of New South Wales / Schroder Investment Management / The Royal Bank of Scotland / Prudential / Ecclesiastical Insurance Group PLC / Scottish Widows / JP Morgan Indian Investment Trust PLC / John Wood Group PLC / Creative Scotland 2009 Ltd. / Transacsys PLC / Hugh Bolland John Hylands / Fidelity Investments / Schroder Unit Trusts / Alliance Trust PLC / Strategic Future Business Programme / Morley Fund Management / /

Country

Netherlands / Australia / United Kingdom / United States / /

Currency

GBP / pence / /

Event

Employment Change / General or Shareholder Meeting / Person Communication and Meetings / Business Partnership / /

Facility

Leeds University / Glasgow University / Exeter University / University of London / Durham University / Chartered Institute of Bankers / /

IndustryTerm

insurance / risk management / wider / finance / corporate finance / currency management / company law / financial services / television network / select suitable accounting policies / external auditor / retail banking / external search / bank borrowing facilities / business banking sectors / retail / investment services / adequate accounting records / fund management / retail financial services / annual audit / /

NaturalFeature

Katherine Garrett-Cox falls / /

Organization

Exeter University / Baring Foundation / Audit Committee / Chartered Institute of Bankers / Aviva UK Life With Profits Committee / Remuneration Committee / Nomination Committee / Durham University / Operating Committee / Leeds University / European Union / University of London / Manchester Business School / Glasgow University / World Economic Forum / Society of Investment Professionals / Bank of England / Risk Committee / Board of Alliance Trust Savings and Alliance Trust Asset Management / /

Person

Hugh Bolland / CBE FRSE / David Deards / Christian Salvesen / Thomas Cook / Hugh Bolland Christopher Masters / Katherine Garrett-Cox / Robert Burgess / Christopher Masters Clare Sheikh / Clare Sheikh John Hylands / Shareholdings All / Lesley Knox Hugh Bolland Robert Burgess David / Lesley Knox / Donald McPherson / Garrett-Cox John Hylands Christopher Masters Clare / Hylands Christopher Masters / Alan Trotter / Christopher Masters / Tracy Long / Robert Burgess David Deards Katherine / Clare Sheikh / /

Position

business development manager / Director Investment / Head / Chief Investment Officer / Group Marketing Director / Chief Executive of their operating subsidiary / Executive Director / Chief Executive / Senior Independent Director / Customer Director / chartered accountant / Director / Sales and Distribution for Thomas Cook / Asset Allocation The Chairman and a Non-Executive Director / Auditor / Chief Investment Officer / the Finance Director / the Director of Investment Strategy and the Chief Operating Officer / Investment / Finance Manager / trustee / General / Senior Finance Manager / Secretary / Head / Consumer Marketing Director / regional portfolios Non Executive / Regional Director for the retail banking business / Director Development Updates / Non-Executive / Director The Finance / Head / Managing Director / Executive / Director Finance / Major / corporate finance adviser / Director Investment / Company Secretary The Company Secretary / Director This position / Annual General / chartered tax adviser / external auditor / Director Joined Finance / Secretary for information and assistance as required / economist / forthcoming Annual General / Director Joined the Board / Corporate Development Director Group / Head of Institutional Asset / BSc PhD AKC nlu Senior Independent Director / Chief Executive and latterly Vice Chairman / Executive Chairman / Executive Director / Sales / Chairman Investor Relations The Chairman / group director / Director the Finance / Director of Planning / management consultant / risk framework Executive and Non Executive Directors Executive / Non-Executive Director of the Board / performance Chief Executive / actuary / Company Secretary / Chairman / Director / Director Marketing / Board Director / Director of Finance / Senior Non-Executive Director / Chairman and the Chief Executive / Non-Executive Director / / Director for a replacement Finance / lawyer / member / Director This / Director Investment and then Managing Director / economist / in Australia / /

ProvinceOrState

Massachusetts / /

PublishedMedium

the Business Review / the Financial Performance Review / /

Region

South Wales / /

URL

www.alliancetrust.co.uk / /

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