Jack joined the Board on 10 October 2024 following the Company’s combination with Witan Investment Trust PLC. He was formerly a Non-Executive Director of Witan. Jack was previously Chairman of European Assets Trust PLC, Chief Executive of Scottish Enterprise and a former Managing Partner and Regional Industry Leader of Ernst &amp; Young.
He is also Chairman of one other listed investment company and has served on the boards of FTSE 250 and other public and private companies. Jack is retiring as a Director of the Company at the AGM on 1 May 2025.
Other Appointments
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ICG-Longbow Senior UK Property Debt Investments | Chairman
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Institute of Chartered Accountants of Scotland | Member
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</ul>

Non-Executive Director

As well as Alliance Witan, Jack is chairman of two other listed investment companies, and has
served on the boards of several FTSE 250 companies. He also brings a wealth of knowledge
from his senior leadership roles at Scottish Enterprise and Ernst &amp; Young.

Jack Perry

Non-Executive Director