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Invesco Perpetual Select Trust PLC (IVPU.L)

IVPU.L on London Stock Exchange

186.50GBp
19 Oct 2017
Change (% chg)

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Avg. Vol
11,201
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162.38

Summary

Name Age Since Current Position

Patrick Gifford

2008 Non-Executive Independent Chairman of the Board

Craig Cleland

2016 Non-Executive Director

Victoria Muir

2015 Non-Executive Director

Michael Bunbury

69 2008 Non-Executive Independent Director

Alan Clifton

69 2014 Senior Non-Executive Independent Director

David Rosier

2007 Non-Executive Independent Director

Biographies

Name Description

Patrick Gifford

Mr. Patrick A. F. Gifford is the Non-Executive Independent Chairman of the Board of Invesco Perpetual Select Trust Plc., since January 10, 2008. Gifford has served as a Director since the Company’s incorporation in August 2006. He is chairman of Martin Currie Pacific Trust plc and Murray Income Trust plc. He is also chairman of the supervisory committee of Scottish Life’s with-profits fund and an adviser to a pension fund. He was previously the chief executive of Fleming Investment Trust Management and a director of Robert Fleming Holdings.

Craig Cleland

Mr. Craig Cleland has been appointed as Non-Executive Director of the Company, effective 1 November 2016. Mr Cleland is Head of Corporate Development: Investment Trusts, at CQS (UK) LLP. He was previously at JPMorgan Asset Management (UK) Limited, latterly as Managing Director, and led their technical groups in the investment trust business. He also worked with the AIC technical committee on SORP and taxation changes in connection with this role. Prior to that he was a Director and senior company secretary at Fleming Investment Trust Management, transferring to JPMorgan Asset Management after Chase Manhattan Bank acquired Robert Fleming Holdings Limited.

Victoria Muir

Ms. Victoria Muir has been appointed as Non-Executive Director of the Company effective July 1, 2015. Ms. Muir is Global Head of Investor Relations at BlueBay Asset Management LLP, a Chartered Director and a Member of the Institute of Directors. She was previously Head of Client Account Management at Royal London Asset Management Ltd, which position was the culmination of a twelve year progression in sales, marketing and client relationship related positions, and was also a director of a number of Royal London Group companies.

Michael Bunbury

Sir Michael W. Bunbury is a Non-Executive Independent Director of Invesco Perpetual Select Trust plc., since 10 January 2008. A former chairman of Smith & Williamson, he is now a consultant to the firm. He is chairman of JPMorgan Claverhouse Investment Trust plc, BH Global Ltd and HarbourVest Global Private Equity Ltd and a former director of Foreign & Colonial Investment Trust plc. He has other directorships of various property investment and development companies.

Alan Clifton

Mr. Alan Henry Clifton is a Senior Non-Executive Independent Director of Invesco Perpetual Select Trust plc., since 10 January 2008. He is a former managing partner of the stockbrokers, Kitcat & Aitken, and from 1990 until 2001 was the managing director of Morley Fund Management (now Aviva Investors), the asset management arm of Aviva plc, the UK’s largest insurance group. He is now chairman of Schroder UK Growth Fund plc, JPMorgan Japanese Smaller Companies Trust plc and International Biotechnology Trust plc and is an independent director of a number of other investment companies both in the UK and abroad.

David Rosier

Mr. David Rosier is a Non-Executive Independent Director of Invesco Perpetual Select Trust plc., since 28 November 2007. Following his retirement from Merrill Lynch Investment Managers (previously Mercury Asset Management) in 2002, he was a founder partner of Thurleigh Investment Managers LLP of which he is chairman. He is also chairman of the Armed Forces Common Investment Fund, a commissioner and chairman of the investment committee of The Royal Hospital Chelsea and a trustee of the Nuffield Trust for the Forces of the Crown, The Battle of Britain Memorial Trust and 1st The Queen’s Dragoon Guards Heritage Trust. He is a Fellow of the Chartered Institute of Securities & Investment.

Basic Compensation

Name Fiscal Year Total

Patrick Gifford

33,000

Craig Cleland

--

Victoria Muir

--

Michael Bunbury

--

Alan Clifton

--

David Rosier

--
As Of  30 May 2014

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