Directors

Charles Berry
Charles Berry was Executive Director UK of Scottish Power plc until September 2005, responsible in that capacity for the UK energy businesses of Generation, Energy Management and Supply. He is currently a non-executive director of Drax Group and Eaga Group. Charles brings to the board a FTSE 100 background and also experience of a wide variety of industry sectors including utilities, telecoms (through his past Chairmanship of Thus plc), construction, retailing and electro-optics in the UK and international markets. He was appointed to the board of Securities Trust on 11 May 2005, and is due to stand for election at this year's AGM.

Neil Donaldson
Chairman of the Board of directors
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Andrew Irvine
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Charles Berry
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Edward Murray
Chairman of the audit committee
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Note: The directors are all independent of Martin Currie and are all members of the audit committee.