Northern Investors Company PLC

Aberdeen Investment Trust Centre

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Board of Directors

: Peter Haigh; Chairman

: John Barnsley; Non-Executive Director

: Michael Denny; Non-Executive Director

: Martin Hamilton-Sharp; Non-Executive Director

: Dr Matt Ridley; Non-Executive Director

: Robert Dickinson; Non-Executive Director

: John Ward; Non-Executive Director

Aberdeen Asset Managers Limited is authorised and regulated in the UK by the Financial Services Authority. The information contained in this website does not constitute an offer of, or an invitation to apply for securities in any jurisdiction where such an offer or invitation is unlawful, or in which the person making such an offer is not qualified to do so. Aberdeen Asset Managers accepts no responsibility for the content of any external web sites.