Dunedin Enterprise Trust PLC - Directors

Appointed to the Board in 1995 and became Chairman in 1999. A chartered accountant, he worked for Lazards for 19 years until 1993. He is a Director of various private companies.

Appointed to the Board in 2005, and became chairman of the Audit Committee in 2009. She has over 20 years experience in banking, corporate advisory and finance. She worked as Finance Director of Monument Oil and Gas plc from 1990 to 1999. She is non-executive Chairman of JP Morgan European Smaller Companies Investment Trust plc, non-executive Chairman of Unilever UK pension fund, and non-executive Director of Tate & Lyle PLC.

Appointed to the board in 2007. He has over thirty years of experience in private equity and corporate finance. He was appointed managing director of Dunedin Capital Partners in 1990, becoming deputy chairman in 1999 and retiring from Dunedin Capital Partners in March 2002. He is currently a non-executive director of Latchways plc and Quayle Munro Holdings plc.

Appointed to the Board in 2001 and became Senior Independent Director in 2008. From 1993 until his retirement in 2003, he was Chief Executive of British Airways Pension Investment Management Limited. He is a non-executive Director of two further investment trusts, JP Morgan Emerging Markets Investment Trust PLC, and Polar Capital Technology Trust plc and Chairman of Montanaro UK smaller companies investment trust PLC. He is also a Director of IBM UK Pension Trust Limited, Chairman of Hermes Property Unit Trust, and a member of the BBC Pension Truest Investment Committee. He also holds other advisory and non executive positions.

Appointed to the board in 2009. He is executive Chairman of Friulia Spa and Vela Capital and sits on the Board of AIFI, the Italian Private Equity and Venture Capital Association, and chairs the Infrastructure Committee. He is also a non-executive Director of Ecofin Water & Power Opportunities and JP Morgan European Smaller Companies Investment Trust plc, and is an international advisor to ADCO International GMBH.