Chris Russell

Director

Chris Russell, is a Guernsey resident non-executive director of investment and financial companies in the UK, Hong Kong and Guernsey, and is Chairman of F&C Commercial Property Trust Limited. He was appointed to the Board on 1 June 2010.

Chris was formerly a director of Gartmore Investment Management plc, where he was Head of Gartmore’s businesses in the US and Japan. Before that he was a holding board director of the Jardine Fleming Group in Asia. He is a Fellow of the UK Society of Investment Professionals and a Fellow of the Institute of Chartered Accountants in England and Wales.

Ian Russell, CBE

Chairman of the Board of Directors

Frank Nelson

Senior Independent Director

Sally-Ann Farnon

Director

Simon Holden

Director

Kenneth D. Reid

Director

Chris Russell

Director