Brunner Investment Trust plc (44GL) Board of Directors | Ticker

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Brunner Investment Trust plc Directors

/Equities/XLON/44GL/Directors

Brunner Investment Trust plc Directors

Board of Directors (10)

Carolan Dobson

Non-Executive Director

12 yrs 10 mosAge: 71British

James Edward Sharp

Non-Executive Director

12 yrs 9 mosAge: 59British

Amanda Aldridge

Non-Executive Director

6 yrs 10 mosAge: 63British

Andrew James Hutton

Non-Executive Director

6 yrs 6 mosAge: 68British

Elizabeth Field

Non-Executive Director

3 yrs 10 mosAge: 62British

Beatrice Hannah Millicent Hollond

Non-Executive Director

1 mosAge: 66British

James Ashworth

Co-Lead Portfolio Manager

–

Julian Bishop

Co-Lead Portfolio Manager

–

Kirsten June Salt

Secretary

26 yrs 11 mosBritish

Nira Kishor Baxendale

Secretary

1 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Carolan Dobson	Non-Executive Director	1 Dec 2013	12 yrs 10 mos	British
James Edward Sharp	Non-Executive Director	1 Jan 2014	12 yrs 9 mos	British
Amanda Aldridge	Non-Executive Director	1 Dec 2019	6 yrs 10 mos	British
Andrew James Hutton	Non-Executive Director	20 Apr 2020	6 yrs 6 mos	British
Elizabeth Field	Non-Executive Director	1 Dec 2022	3 yrs 10 mos	British
BH Beatrice Hannah Millicent Hollond	Non-Executive Director	1 Sept 2026	1 mos	British
JA James Ashworth	Co-Lead Portfolio Manager	–	–	–
JB Julian Bishop	Co-Lead Portfolio Manager	–	–	–
KJ Kirsten June Salt	Secretary	18 Nov 1999	26 yrs 11 mos	British
NK Nira Kishor Baxendale	Secretary	6 Jun 2025	1 yrs 4 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Total
Carolan Dobson	Non-Executive Director	£44,500	£6,386	£50,886
Amanda Aldridge	Non-Executive Director	£34,500	–	£34,500
Andrew Hutton	Non-Executive Director	£29,500	–	£29,500
Elizabeth Field	Non-Executive Director	£28,100	–	£28,100
Jim Sharp	Non-Executive Director	£28,100	–	£28,100
Peter Maynard	Non-Executive Director	£10,066	–	£10,066

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Carolan Dobson	Non-Executive Director	£42,000	£931	£42,931
Amanda Aldridge	Non-Executive Director	£32,500	–	£32,500
Peter Maynard	Non-Executive Director	£28,500	–	£28,500
Andrew Hutton	Non-Executive Director	£26,500	–	£26,500
Jim Sharp	Non-Executive Director	£26,500	–	£26,500
Elizabeth Field	Non-Executive Director	–	–	–

Former Directors (25)

Kelly Nice

Secretary

Tenure: 2 yrs 10 mosResigned: 30 May 2025

Peter Martin Maynard

Non-Executive Director

Tenure: 12 yrs 5 mosResigned: 31 Mar 2023

Eleanor Emuss

Secretary

Tenure: 4 yrs 9 mosResigned: 11 Mar 2022

Ian Edward Barlow

Non-Executive Director

Tenure: 11 yrs 1 mosResigned: 8 Dec 2020

Douglas Alexander Armstrong

Director

Tenure: 0 mosResigned: 27 May 2020

Vivian Paul Bazalgette

Chair

Tenure: 15 yrs 10 mosResigned: 22 Nov 2019

Tracey Anne Lago

Secretary

Tenure: 2 yrs 4 mosResigned: 26 Jun 2017

Keith Edward Percy

Director

Tenure: 12 yrs 2 mosResigned: 15 Mar 2016

Peter William Irving Ingram

Secretary

Tenure: 10 yrs 1 mosResigned: 27 Feb 2015

Sir William Ralph Worsley

Director

Tenure: 14 yrs 2 mosResigned: 18 Mar 2014

Peter Harrison

Executive Director

Tenure: 1 mosResigned: 20 Feb 2013

Benjamin Charles Reid Siddons

Director

Tenure: –Resigned: 18 Mar 2010

Richard Keith Arthur Wakeling

Director

Tenure: 9 yrs 8 mosResigned: 18 Mar 2010

John Francis Henry Trott

Director

Tenure: –Resigned: 24 Mar 2005

Simon Richard Tore White

Director

Tenure: 12 yrs 1 mosResigned: 6 Jan 2004

John Stanton Flemming

Director

Tenure: 4 yrs 11 mosResigned: 22 May 2003

Gerard Absalom

Secretary

Tenure: 5 mosResigned: 8 Oct 2002

Nicola Jane Schrager Von Altishofen

Secretary

Tenure: 2 yrs 8 mosResigned: 30 Sept 2002

Timothy Barnabas Hans Brunner

Director

Tenure: –Resigned: 16 Mar 2000

Hugo Laurence Joseph Brunner

Director

Tenure: –Resigned: 18 Mar 1999

Sir Ewen Alastair John Fergusson

Director

Tenure: 4 yrs 6 mosResigned: 19 Mar 1998

Lorraine Elizabeth Young

Secretary

Tenure: 3 yrs 5 mosResigned: 9 Aug 1996

Leonora Marian Frost

Secretary

Tenure: –Resigned: 21 May 1996

Peter Leonard Longcroft

Secretary

Tenure: –Resigned: 19 Mar 1993

Roderic Neil Young

Director

Tenure: –Resigned: 13 Mar 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Kelly Nice	Secretary	6 Jul 2022	30 May 2025	2 yrs 10 mos	–
Peter Martin Maynard	Non-Executive Director	1 Oct 2010	31 Mar 2023	12 yrs 5 mos	British
Eleanor Emuss	Secretary	26 Jun 2017	11 Mar 2022	4 yrs 9 mos	–
Ian Edward Barlow	Non-Executive Director	19 Nov 2009	8 Dec 2020	11 yrs 1 mos	British
Douglas Alexander Armstrong	Director	27 May 2020	27 May 2020	0 mos	British
Vivian Paul Bazalgette	Chair	1 Jan 2004	22 Nov 2019	15 yrs 10 mos	British
Tracey Anne Lago	Secretary	27 Feb 2015	26 Jun 2017	2 yrs 4 mos	–
Keith Edward Percy	Director	1 Jan 2004	15 Mar 2016	12 yrs 2 mos	British
Peter William Irving Ingram	Secretary	20 Jan 2005	27 Feb 2015	10 yrs 1 mos	British
Sir William Ralph Worsley	Director	4 Jan 2000	18 Mar 2014	14 yrs 2 mos	British
Peter Harrison	Executive Director	1 Jan 2013	20 Feb 2013	1 mos	British
Benjamin Charles Reid Siddons	Director	–	18 Mar 2010	–	British
Richard Keith Arthur Wakeling	Director	27 Jul 2000	18 Mar 2010	9 yrs 8 mos	British
John Francis Henry Trott	Director	–	24 Mar 2005	–	British
Simon Richard Tore White	Director	20 Dec 1991	6 Jan 2004	12 yrs 1 mos	British
John Stanton Flemming	Director	1 Jun 1998	22 May 2003	4 yrs 11 mos	British
Gerard Absalom	Secretary	31 May 2002	8 Oct 2002	5 mos	British
Nicola Jane Schrager Von Altishofen	Secretary	20 Jan 2000	30 Sept 2002	2 yrs 8 mos	British
Timothy Barnabas Hans Brunner	Director	–	16 Mar 2000	–	British
Hugo Laurence Joseph Brunner	Director	–	18 Mar 1999	–	British
Sir Ewen Alastair John Fergusson	Director	16 Sept 1993	19 Mar 1998	4 yrs 6 mos	British
Lorraine Elizabeth Young	Secretary	19 Mar 1993	9 Aug 1996	3 yrs 5 mos	British
Leonora Marian Frost	Secretary	–	21 May 1996	–	British
Peter Leonard Longcroft	Secretary	–	19 Mar 1993	–	British
Roderic Neil Young	Director	–	13 Mar 1992	–	British

Board of Directors (10)

Carolan Dobson

Non-Executive Director

12 yrs 10 mosAge: 71British

James Edward Sharp

Non-Executive Director

12 yrs 9 mosAge: 59British

Amanda Aldridge

Non-Executive Director

6 yrs 10 mosAge: 63British

Andrew James Hutton

Non-Executive Director

6 yrs 6 mosAge: 68British

Elizabeth Field

Non-Executive Director

3 yrs 10 mosAge: 62British

Beatrice Hannah Millicent Hollond

Non-Executive Director

1 mosAge: 66British

James Ashworth

Co-Lead Portfolio Manager

–

Julian Bishop

Co-Lead Portfolio Manager

–

Kirsten June Salt

Secretary

26 yrs 11 mosBritish

Nira Kishor Baxendale

Secretary

1 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Carolan Dobson	Non-Executive Director	1 Dec 2013	12 yrs 10 mos	British
James Edward Sharp	Non-Executive Director	1 Jan 2014	12 yrs 9 mos	British
Amanda Aldridge	Non-Executive Director	1 Dec 2019	6 yrs 10 mos	British
Andrew James Hutton	Non-Executive Director	20 Apr 2020	6 yrs 6 mos	British
Elizabeth Field	Non-Executive Director	1 Dec 2022	3 yrs 10 mos	British
BH Beatrice Hannah Millicent Hollond	Non-Executive Director	1 Sept 2026	1 mos	British
JA James Ashworth	Co-Lead Portfolio Manager	–	–	–
JB Julian Bishop	Co-Lead Portfolio Manager	–	–	–
KJ Kirsten June Salt	Secretary	18 Nov 1999	26 yrs 11 mos	British
NK Nira Kishor Baxendale	Secretary	6 Jun 2025	1 yrs 4 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Total
Carolan Dobson	Non-Executive Director	£44,500	£6,386	£50,886
Amanda Aldridge	Non-Executive Director	£34,500	–	£34,500
Andrew Hutton	Non-Executive Director	£29,500	–	£29,500
Elizabeth Field	Non-Executive Director	£28,100	–	£28,100
Jim Sharp	Non-Executive Director	£28,100	–	£28,100
Peter Maynard	Non-Executive Director	£10,066	–	£10,066

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Carolan Dobson	Non-Executive Director	£42,000	£931	£42,931
Amanda Aldridge	Non-Executive Director	£32,500	–	£32,500
Peter Maynard	Non-Executive Director	£28,500	–	£28,500
Andrew Hutton	Non-Executive Director	£26,500	–	£26,500
Jim Sharp	Non-Executive Director	£26,500	–	£26,500
Elizabeth Field	Non-Executive Director	–	–	–

Former Directors (25)

Kelly Nice

Secretary

Tenure: 2 yrs 10 mosResigned: 30 May 2025

Peter Martin Maynard

Non-Executive Director

Tenure: 12 yrs 5 mosResigned: 31 Mar 2023

Eleanor Emuss

Secretary

Tenure: 4 yrs 9 mosResigned: 11 Mar 2022

Ian Edward Barlow

Non-Executive Director

Tenure: 11 yrs 1 mosResigned: 8 Dec 2020

Douglas Alexander Armstrong

Director

Tenure: 0 mosResigned: 27 May 2020

Vivian Paul Bazalgette

Chair

Tenure: 15 yrs 10 mosResigned: 22 Nov 2019

Tracey Anne Lago

Secretary

Tenure: 2 yrs 4 mosResigned: 26 Jun 2017

Keith Edward Percy

Director

Tenure: 12 yrs 2 mosResigned: 15 Mar 2016

Peter William Irving Ingram

Secretary

Tenure: 10 yrs 1 mosResigned: 27 Feb 2015

Sir William Ralph Worsley

Director

Tenure: 14 yrs 2 mosResigned: 18 Mar 2014

Peter Harrison

Executive Director

Tenure: 1 mosResigned: 20 Feb 2013

Benjamin Charles Reid Siddons

Director

Tenure: –Resigned: 18 Mar 2010

Richard Keith Arthur Wakeling

Director

Tenure: 9 yrs 8 mosResigned: 18 Mar 2010

John Francis Henry Trott

Director

Tenure: –Resigned: 24 Mar 2005

Simon Richard Tore White

Director

Tenure: 12 yrs 1 mosResigned: 6 Jan 2004

John Stanton Flemming

Director

Tenure: 4 yrs 11 mosResigned: 22 May 2003

Gerard Absalom

Secretary

Tenure: 5 mosResigned: 8 Oct 2002

Nicola Jane Schrager Von Altishofen

Secretary

Tenure: 2 yrs 8 mosResigned: 30 Sept 2002

Timothy Barnabas Hans Brunner

Director

Tenure: –Resigned: 16 Mar 2000

Hugo Laurence Joseph Brunner

Director

Tenure: –Resigned: 18 Mar 1999

Sir Ewen Alastair John Fergusson

Director

Tenure: 4 yrs 6 mosResigned: 19 Mar 1998

Lorraine Elizabeth Young

Secretary

Tenure: 3 yrs 5 mosResigned: 9 Aug 1996

Leonora Marian Frost

Secretary

Tenure: –Resigned: 21 May 1996

Peter Leonard Longcroft

Secretary

Tenure: –Resigned: 19 Mar 1993

Roderic Neil Young

Director

Tenure: –Resigned: 13 Mar 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Kelly Nice	Secretary	6 Jul 2022	30 May 2025	2 yrs 10 mos	–
Peter Martin Maynard	Non-Executive Director	1 Oct 2010	31 Mar 2023	12 yrs 5 mos	British
Eleanor Emuss	Secretary	26 Jun 2017	11 Mar 2022	4 yrs 9 mos	–
Ian Edward Barlow	Non-Executive Director	19 Nov 2009	8 Dec 2020	11 yrs 1 mos	British
Douglas Alexander Armstrong	Director	27 May 2020	27 May 2020	0 mos	British
Vivian Paul Bazalgette	Chair	1 Jan 2004	22 Nov 2019	15 yrs 10 mos	British
Tracey Anne Lago	Secretary	27 Feb 2015	26 Jun 2017	2 yrs 4 mos	–
Keith Edward Percy	Director	1 Jan 2004	15 Mar 2016	12 yrs 2 mos	British
Peter William Irving Ingram	Secretary	20 Jan 2005	27 Feb 2015	10 yrs 1 mos	British
Sir William Ralph Worsley	Director	4 Jan 2000	18 Mar 2014	14 yrs 2 mos	British
Peter Harrison	Executive Director	1 Jan 2013	20 Feb 2013	1 mos	British
Benjamin Charles Reid Siddons	Director	–	18 Mar 2010	–	British
Richard Keith Arthur Wakeling	Director	27 Jul 2000	18 Mar 2010	9 yrs 8 mos	British
John Francis Henry Trott	Director	–	24 Mar 2005	–	British
Simon Richard Tore White	Director	20 Dec 1991	6 Jan 2004	12 yrs 1 mos	British
John Stanton Flemming	Director	1 Jun 1998	22 May 2003	4 yrs 11 mos	British
Gerard Absalom	Secretary	31 May 2002	8 Oct 2002	5 mos	British
Nicola Jane Schrager Von Altishofen	Secretary	20 Jan 2000	30 Sept 2002	2 yrs 8 mos	British
Timothy Barnabas Hans Brunner	Director	–	16 Mar 2000	–	British
Hugo Laurence Joseph Brunner	Director	–	18 Mar 1999	–	British
Sir Ewen Alastair John Fergusson	Director	16 Sept 1993	19 Mar 1998	4 yrs 6 mos	British
Lorraine Elizabeth Young	Secretary	19 Mar 1993	9 Aug 1996	3 yrs 5 mos	British
Leonora Marian Frost	Secretary	–	21 May 1996	–	British
Peter Leonard Longcroft	Secretary	–	19 Mar 1993	–	British
Roderic Neil Young	Director	–	13 Mar 1992	–	British

Board of Directors (10)

Carolan Dobson

Non-Executive Director

12 yrs 10 mosAge: 71British

James Edward Sharp

Non-Executive Director

12 yrs 9 mosAge: 59British

Amanda Aldridge

Non-Executive Director

6 yrs 10 mosAge: 63British

Andrew James Hutton

Non-Executive Director

6 yrs 6 mosAge: 68British

Elizabeth Field

Non-Executive Director

3 yrs 10 mosAge: 62British

Beatrice Hannah Millicent Hollond

Non-Executive Director

1 mosAge: 66British

James Ashworth

Co-Lead Portfolio Manager

–

Julian Bishop

Co-Lead Portfolio Manager

–

Kirsten June Salt

Secretary

26 yrs 11 mosBritish

Nira Kishor Baxendale

Secretary

1 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Carolan Dobson	Non-Executive Director	1 Dec 2013	12 yrs 10 mos	British
James Edward Sharp	Non-Executive Director	1 Jan 2014	12 yrs 9 mos	British
Amanda Aldridge	Non-Executive Director	1 Dec 2019	6 yrs 10 mos	British
Andrew James Hutton	Non-Executive Director	20 Apr 2020	6 yrs 6 mos	British
Elizabeth Field	Non-Executive Director	1 Dec 2022	3 yrs 10 mos	British
BH Beatrice Hannah Millicent Hollond	Non-Executive Director	1 Sept 2026	1 mos	British
JA James Ashworth	Co-Lead Portfolio Manager	–	–	–
JB Julian Bishop	Co-Lead Portfolio Manager	–	–	–
KJ Kirsten June Salt	Secretary	18 Nov 1999	26 yrs 11 mos	British
NK Nira Kishor Baxendale	Secretary	6 Jun 2025	1 yrs 4 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Total
Carolan Dobson	Non-Executive Director	£44,500	£6,386	£50,886
Amanda Aldridge	Non-Executive Director	£34,500	–	£34,500
Andrew Hutton	Non-Executive Director	£29,500	–	£29,500
Elizabeth Field	Non-Executive Director	£28,100	–	£28,100
Jim Sharp	Non-Executive Director	£28,100	–	£28,100
Peter Maynard	Non-Executive Director	£10,066	–	£10,066

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Carolan Dobson	Non-Executive Director	£42,000	£931	£42,931
Amanda Aldridge	Non-Executive Director	£32,500	–	£32,500
Peter Maynard	Non-Executive Director	£28,500	–	£28,500
Andrew Hutton	Non-Executive Director	£26,500	–	£26,500
Jim Sharp	Non-Executive Director	£26,500	–	£26,500
Elizabeth Field	Non-Executive Director	–	–	–

Former Directors (25)

Kelly Nice

Secretary

Tenure: 2 yrs 10 mosResigned: 30 May 2025

Peter Martin Maynard

Non-Executive Director

Tenure: 12 yrs 5 mosResigned: 31 Mar 2023

Eleanor Emuss

Secretary

Tenure: 4 yrs 9 mosResigned: 11 Mar 2022

Ian Edward Barlow

Non-Executive Director

Tenure: 11 yrs 1 mosResigned: 8 Dec 2020

Douglas Alexander Armstrong

Director

Tenure: 0 mosResigned: 27 May 2020

Vivian Paul Bazalgette

Chair

Tenure: 15 yrs 10 mosResigned: 22 Nov 2019

Tracey Anne Lago

Secretary

Tenure: 2 yrs 4 mosResigned: 26 Jun 2017

Keith Edward Percy

Director

Tenure: 12 yrs 2 mosResigned: 15 Mar 2016

Peter William Irving Ingram

Secretary

Tenure: 10 yrs 1 mosResigned: 27 Feb 2015

Sir William Ralph Worsley

Director

Tenure: 14 yrs 2 mosResigned: 18 Mar 2014

Peter Harrison

Executive Director

Tenure: 1 mosResigned: 20 Feb 2013

Benjamin Charles Reid Siddons

Director

Tenure: –Resigned: 18 Mar 2010

Richard Keith Arthur Wakeling

Director

Tenure: 9 yrs 8 mosResigned: 18 Mar 2010

John Francis Henry Trott

Director

Tenure: –Resigned: 24 Mar 2005

Simon Richard Tore White

Director

Tenure: 12 yrs 1 mosResigned: 6 Jan 2004

John Stanton Flemming

Director

Tenure: 4 yrs 11 mosResigned: 22 May 2003

Gerard Absalom

Secretary

Tenure: 5 mosResigned: 8 Oct 2002

Nicola Jane Schrager Von Altishofen

Secretary

Tenure: 2 yrs 8 mosResigned: 30 Sept 2002

Timothy Barnabas Hans Brunner

Director

Tenure: –Resigned: 16 Mar 2000

Hugo Laurence Joseph Brunner

Director

Tenure: –Resigned: 18 Mar 1999

Sir Ewen Alastair John Fergusson

Director

Tenure: 4 yrs 6 mosResigned: 19 Mar 1998

Lorraine Elizabeth Young

Secretary

Tenure: 3 yrs 5 mosResigned: 9 Aug 1996

Leonora Marian Frost

Secretary

Tenure: –Resigned: 21 May 1996

Peter Leonard Longcroft

Secretary

Tenure: –Resigned: 19 Mar 1993

Roderic Neil Young

Director

Tenure: –Resigned: 13 Mar 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Kelly Nice	Secretary	6 Jul 2022	30 May 2025	2 yrs 10 mos	–
Peter Martin Maynard	Non-Executive Director	1 Oct 2010	31 Mar 2023	12 yrs 5 mos	British
Eleanor Emuss	Secretary	26 Jun 2017	11 Mar 2022	4 yrs 9 mos	–
Ian Edward Barlow	Non-Executive Director	19 Nov 2009	8 Dec 2020	11 yrs 1 mos	British
Douglas Alexander Armstrong	Director	27 May 2020	27 May 2020	0 mos	British
Vivian Paul Bazalgette	Chair	1 Jan 2004	22 Nov 2019	15 yrs 10 mos	British
Tracey Anne Lago	Secretary	27 Feb 2015	26 Jun 2017	2 yrs 4 mos	–
Keith Edward Percy	Director	1 Jan 2004	15 Mar 2016	12 yrs 2 mos	British
Peter William Irving Ingram	Secretary	20 Jan 2005	27 Feb 2015	10 yrs 1 mos	British
Sir William Ralph Worsley	Director	4 Jan 2000	18 Mar 2014	14 yrs 2 mos	British
Peter Harrison	Executive Director	1 Jan 2013	20 Feb 2013	1 mos	British
Benjamin Charles Reid Siddons	Director	–	18 Mar 2010	–	British
Richard Keith Arthur Wakeling	Director	27 Jul 2000	18 Mar 2010	9 yrs 8 mos	British
John Francis Henry Trott	Director	–	24 Mar 2005	–	British
Simon Richard Tore White	Director	20 Dec 1991	6 Jan 2004	12 yrs 1 mos	British
John Stanton Flemming	Director	1 Jun 1998	22 May 2003	4 yrs 11 mos	British
Gerard Absalom	Secretary	31 May 2002	8 Oct 2002	5 mos	British
Nicola Jane Schrager Von Altishofen	Secretary	20 Jan 2000	30 Sept 2002	2 yrs 8 mos	British
Timothy Barnabas Hans Brunner	Director	–	16 Mar 2000	–	British
Hugo Laurence Joseph Brunner	Director	–	18 Mar 1999	–	British
Sir Ewen Alastair John Fergusson	Director	16 Sept 1993	19 Mar 1998	4 yrs 6 mos	British
Lorraine Elizabeth Young	Secretary	19 Mar 1993	9 Aug 1996	3 yrs 5 mos	British
Leonora Marian Frost	Secretary	–	21 May 1996	–	British
Peter Leonard Longcroft	Secretary	–	19 Mar 1993	–	British
Roderic Neil Young	Director	–	13 Mar 1992	–	British

Board of Directors (10)

Carolan Dobson

Non-Executive Director

12 yrs 10 mosAge: 71British

James Edward Sharp

Non-Executive Director

12 yrs 9 mosAge: 59British

Amanda Aldridge

Non-Executive Director

6 yrs 10 mosAge: 63British

Andrew James Hutton

Non-Executive Director

6 yrs 6 mosAge: 68British

Elizabeth Field

Non-Executive Director

3 yrs 10 mosAge: 62British

Beatrice Hannah Millicent Hollond

Non-Executive Director

1 mosAge: 66British

James Ashworth

Co-Lead Portfolio Manager

–

Julian Bishop

Co-Lead Portfolio Manager

–

Kirsten June Salt

Secretary

26 yrs 11 mosBritish

Nira Kishor Baxendale

Secretary

1 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Carolan Dobson	Non-Executive Director	1 Dec 2013	12 yrs 10 mos	British
James Edward Sharp	Non-Executive Director	1 Jan 2014	12 yrs 9 mos	British
Amanda Aldridge	Non-Executive Director	1 Dec 2019	6 yrs 10 mos	British
Andrew James Hutton	Non-Executive Director	20 Apr 2020	6 yrs 6 mos	British
Elizabeth Field	Non-Executive Director	1 Dec 2022	3 yrs 10 mos	British
BH Beatrice Hannah Millicent Hollond	Non-Executive Director	1 Sept 2026	1 mos	British
JA James Ashworth	Co-Lead Portfolio Manager	–	–	–
JB Julian Bishop	Co-Lead Portfolio Manager	–	–	–
KJ Kirsten June Salt	Secretary	18 Nov 1999	26 yrs 11 mos	British
NK Nira Kishor Baxendale	Secretary	6 Jun 2025	1 yrs 4 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Benefits	Total
Carolan Dobson	Non-Executive Director	£44,500	£6,386	£50,886
Amanda Aldridge	Non-Executive Director	£34,500	–	£34,500
Andrew Hutton	Non-Executive Director	£29,500	–	£29,500
Elizabeth Field	Non-Executive Director	£28,100	–	£28,100
Jim Sharp	Non-Executive Director	£28,100	–	£28,100
Peter Maynard	Non-Executive Director	£10,066	–	£10,066

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Carolan Dobson	Non-Executive Director	£42,000	£931	£42,931
Amanda Aldridge	Non-Executive Director	£32,500	–	£32,500
Peter Maynard	Non-Executive Director	£28,500	–	£28,500
Andrew Hutton	Non-Executive Director	£26,500	–	£26,500
Jim Sharp	Non-Executive Director	£26,500	–	£26,500
Elizabeth Field	Non-Executive Director	–	–	–

Former Directors (25)

Kelly Nice

Secretary

Tenure: 2 yrs 10 mosResigned: 30 May 2025

Peter Martin Maynard

Non-Executive Director

Tenure: 12 yrs 5 mosResigned: 31 Mar 2023

Eleanor Emuss

Secretary

Tenure: 4 yrs 9 mosResigned: 11 Mar 2022

Ian Edward Barlow

Non-Executive Director

Tenure: 11 yrs 1 mosResigned: 8 Dec 2020

Douglas Alexander Armstrong

Director

Tenure: 0 mosResigned: 27 May 2020

Vivian Paul Bazalgette

Chair

Tenure: 15 yrs 10 mosResigned: 22 Nov 2019

Tracey Anne Lago

Secretary

Tenure: 2 yrs 4 mosResigned: 26 Jun 2017

Keith Edward Percy

Director

Tenure: 12 yrs 2 mosResigned: 15 Mar 2016

Peter William Irving Ingram

Secretary

Tenure: 10 yrs 1 mosResigned: 27 Feb 2015

Sir William Ralph Worsley

Director

Tenure: 14 yrs 2 mosResigned: 18 Mar 2014

Peter Harrison

Executive Director

Tenure: 1 mosResigned: 20 Feb 2013

Benjamin Charles Reid Siddons

Director

Tenure: –Resigned: 18 Mar 2010

Richard Keith Arthur Wakeling

Director

Tenure: 9 yrs 8 mosResigned: 18 Mar 2010

John Francis Henry Trott

Director

Tenure: –Resigned: 24 Mar 2005

Simon Richard Tore White

Director

Tenure: 12 yrs 1 mosResigned: 6 Jan 2004

John Stanton Flemming

Director

Tenure: 4 yrs 11 mosResigned: 22 May 2003

Gerard Absalom

Secretary

Tenure: 5 mosResigned: 8 Oct 2002

Nicola Jane Schrager Von Altishofen

Secretary

Tenure: 2 yrs 8 mosResigned: 30 Sept 2002

Timothy Barnabas Hans Brunner

Director

Tenure: –Resigned: 16 Mar 2000

Hugo Laurence Joseph Brunner

Director

Tenure: –Resigned: 18 Mar 1999

Sir Ewen Alastair John Fergusson

Director

Tenure: 4 yrs 6 mosResigned: 19 Mar 1998

Lorraine Elizabeth Young

Secretary

Tenure: 3 yrs 5 mosResigned: 9 Aug 1996

Leonora Marian Frost

Secretary

Tenure: –Resigned: 21 May 1996

Peter Leonard Longcroft

Secretary

Tenure: –Resigned: 19 Mar 1993

Roderic Neil Young

Director

Tenure: –Resigned: 13 Mar 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Kelly Nice	Secretary	6 Jul 2022	30 May 2025	2 yrs 10 mos	–
Peter Martin Maynard	Non-Executive Director	1 Oct 2010	31 Mar 2023	12 yrs 5 mos	British
Eleanor Emuss	Secretary	26 Jun 2017	11 Mar 2022	4 yrs 9 mos	–
Ian Edward Barlow	Non-Executive Director	19 Nov 2009	8 Dec 2020	11 yrs 1 mos	British
Douglas Alexander Armstrong	Director	27 May 2020	27 May 2020	0 mos	British
Vivian Paul Bazalgette	Chair	1 Jan 2004	22 Nov 2019	15 yrs 10 mos	British
Tracey Anne Lago	Secretary	27 Feb 2015	26 Jun 2017	2 yrs 4 mos	–
Keith Edward Percy	Director	1 Jan 2004	15 Mar 2016	12 yrs 2 mos	British
Peter William Irving Ingram	Secretary	20 Jan 2005	27 Feb 2015	10 yrs 1 mos	British
Sir William Ralph Worsley	Director	4 Jan 2000	18 Mar 2014	14 yrs 2 mos	British
Peter Harrison	Executive Director	1 Jan 2013	20 Feb 2013	1 mos	British
Benjamin Charles Reid Siddons	Director	–	18 Mar 2010	–	British
Richard Keith Arthur Wakeling	Director	27 Jul 2000	18 Mar 2010	9 yrs 8 mos	British
John Francis Henry Trott	Director	–	24 Mar 2005	–	British
Simon Richard Tore White	Director	20 Dec 1991	6 Jan 2004	12 yrs 1 mos	British
John Stanton Flemming	Director	1 Jun 1998	22 May 2003	4 yrs 11 mos	British
Gerard Absalom	Secretary	31 May 2002	8 Oct 2002	5 mos	British
Nicola Jane Schrager Von Altishofen	Secretary	20 Jan 2000	30 Sept 2002	2 yrs 8 mos	British
Timothy Barnabas Hans Brunner	Director	–	16 Mar 2000	–	British
Hugo Laurence Joseph Brunner	Director	–	18 Mar 1999	–	British
Sir Ewen Alastair John Fergusson	Director	16 Sept 1993	19 Mar 1998	4 yrs 6 mos	British
Lorraine Elizabeth Young	Secretary	19 Mar 1993	9 Aug 1996	3 yrs 5 mos	British
Leonora Marian Frost	Secretary	–	21 May 1996	–	British
Peter Leonard Longcroft	Secretary	–	19 Mar 1993	–	British
Roderic Neil Young	Director	–	13 Mar 1992	–	British