Keystone Positive Change Investment Trust plc (70HF) Board of Directors | Ticker

Former ticker. Keystone Positive Change Investment Trust plc now trades as KPCA (Keystone Positive Change Investment Trust PLC).

DelistedThis company is no longer listed on the London Stock Exchange.

Keystone Positive Change Investment Trust plc Directors

/Equities/XLON/70HF/Directors

Former ticker. Keystone Positive Change Investment Trust plc now trades as KPCA (Keystone Positive Change Investment Trust PLC).

DelistedThis company is no longer listed on the London Stock Exchange.

Keystone Positive Change Investment Trust plc Directors

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
K Brade	Chair	£39,000	£893	£39,893
I Armfield	Non-Executive Director	£32,500	£894	£33,394
A Fleming	Non-Executive Director	£27,500	£1,282	£28,782
W Kendall	Non-Executive Director	£27,500	£961	£28,461
K Hart	Non-Executive Director	£27,500	£838	£28,338

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
K Brade	Chair	£35,000	£191	£35,191
I Armfield	Non-Executive Director	£29,500	–	£29,500
K Hart	Non-Executive Director	£25,000	–	£25,000
W Kendall	Non-Executive Director	£25,000	–	£25,000
A Fleming	Non-Executive Director	£25,000	–	£25,000

Former Directors (15)

Andrew Neil Rithet Fleming

Non-Executive Director

Tenure: 3 yrsResigned: 29 Mar 2025

Karen Mary Brade

Chair

Tenure: 7 yrs 2 mosResigned: 29 Mar 2025

Katrina Harriet Hart

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 29 Mar 2025

Griffiths Ian Ashley Armfield

Non-Executive Director

Tenure: 12 yrs 4 mosResigned: 29 Mar 2025

William Bruce Kendall

Non-Executive Director

Tenure: 22 yrs 11 mosResigned: 29 Mar 2025

Egerton John Wood

Non-Executive Director

Tenure: 10 yrs 11 mosResigned: 9 Feb 2022

Beatrice Hannah Millicent Hollond

Non-Executive Director

Tenure: 15 yrs 4 mosResigned: 22 Jan 2019

John Peter Abercromby Readman

Director

Tenure: 24 yrs 2 mosResigned: 18 Jan 2018

David Harry Adams

Director

Tenure: 16 yrsResigned: 22 Jan 2013

Richard John Oldfield

Director

Tenure: 10 yrs 3 mosResigned: 14 Dec 2010

Peter Stormonth Darling

Director

Tenure: –Resigned: 16 Dec 2002

John Charles Grayson Stancliffe

Director

Tenure: –Resigned: 17 Dec 2001

Ian Sydney Steers

Director

Tenure: –Resigned: 18 Dec 2000

Harold Paul Hughes

Director

Tenure: –Resigned: 9 Dec 1996

Ian Bruce Marshall

Secretary

Tenure: –Resigned: 14 Dec 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Neil Rithet Fleming	Non-Executive Director	1 Mar 2022	29 Mar 2025	3 yrs	British
Karen Mary Brade	Chair	18 Jan 2018	29 Mar 2025	7 yrs 2 mos	Irish
Katrina Harriet Hart	Non-Executive Director	18 Jan 2018	29 Mar 2025	7 yrs 2 mos	British
Griffiths Ian Ashley Armfield	Non-Executive Director	1 Nov 2012	29 Mar 2025	12 yrs 4 mos	British
William Bruce Kendall	Non-Executive Director	29 Apr 2002	29 Mar 2025	22 yrs 11 mos	British
Egerton John Wood	Non-Executive Director	8 Mar 2011	9 Feb 2022	10 yrs 11 mos	British
Beatrice Hannah Millicent Hollond	Non-Executive Director	2 Sept 2003	22 Jan 2019	15 yrs 4 mos	British
John Peter Abercromby Readman	Director	2 Nov 1993	18 Jan 2018	24 yrs 2 mos	British
David Harry Adams	Director	1 Jan 1997	22 Jan 2013	16 yrs	British
Richard John Oldfield	Director	4 Sept 2000	14 Dec 2010	10 yrs 3 mos	British
Peter Stormonth Darling	Director	–	16 Dec 2002	–	British
John Charles Grayson Stancliffe	Director	–	17 Dec 2001	–	British
Ian Sydney Steers	Director	–	18 Dec 2000	–	British
Harold Paul Hughes	Director	–	9 Dec 1996	–	British
Ian Bruce Marshall	Secretary	–	14 Dec 1993	–	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
K Brade	Chair	£39,000	£893	£39,893
I Armfield	Non-Executive Director	£32,500	£894	£33,394
A Fleming	Non-Executive Director	£27,500	£1,282	£28,782
W Kendall	Non-Executive Director	£27,500	£961	£28,461
K Hart	Non-Executive Director	£27,500	£838	£28,338

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
K Brade	Chair	£35,000	£191	£35,191
I Armfield	Non-Executive Director	£29,500	–	£29,500
K Hart	Non-Executive Director	£25,000	–	£25,000
W Kendall	Non-Executive Director	£25,000	–	£25,000
A Fleming	Non-Executive Director	£25,000	–	£25,000

Former Directors (15)

Andrew Neil Rithet Fleming

Non-Executive Director

Tenure: 3 yrsResigned: 29 Mar 2025

Karen Mary Brade

Chair

Tenure: 7 yrs 2 mosResigned: 29 Mar 2025

Katrina Harriet Hart

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 29 Mar 2025

Griffiths Ian Ashley Armfield

Non-Executive Director

Tenure: 12 yrs 4 mosResigned: 29 Mar 2025

William Bruce Kendall

Non-Executive Director

Tenure: 22 yrs 11 mosResigned: 29 Mar 2025

Egerton John Wood

Non-Executive Director

Tenure: 10 yrs 11 mosResigned: 9 Feb 2022

Beatrice Hannah Millicent Hollond

Non-Executive Director

Tenure: 15 yrs 4 mosResigned: 22 Jan 2019

John Peter Abercromby Readman

Director

Tenure: 24 yrs 2 mosResigned: 18 Jan 2018

David Harry Adams

Director

Tenure: 16 yrsResigned: 22 Jan 2013

Richard John Oldfield

Director

Tenure: 10 yrs 3 mosResigned: 14 Dec 2010

Peter Stormonth Darling

Director

Tenure: –Resigned: 16 Dec 2002

John Charles Grayson Stancliffe

Director

Tenure: –Resigned: 17 Dec 2001

Ian Sydney Steers

Director

Tenure: –Resigned: 18 Dec 2000

Harold Paul Hughes

Director

Tenure: –Resigned: 9 Dec 1996

Ian Bruce Marshall

Secretary

Tenure: –Resigned: 14 Dec 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Neil Rithet Fleming	Non-Executive Director	1 Mar 2022	29 Mar 2025	3 yrs	British
Karen Mary Brade	Chair	18 Jan 2018	29 Mar 2025	7 yrs 2 mos	Irish
Katrina Harriet Hart	Non-Executive Director	18 Jan 2018	29 Mar 2025	7 yrs 2 mos	British
Griffiths Ian Ashley Armfield	Non-Executive Director	1 Nov 2012	29 Mar 2025	12 yrs 4 mos	British
William Bruce Kendall	Non-Executive Director	29 Apr 2002	29 Mar 2025	22 yrs 11 mos	British
Egerton John Wood	Non-Executive Director	8 Mar 2011	9 Feb 2022	10 yrs 11 mos	British
Beatrice Hannah Millicent Hollond	Non-Executive Director	2 Sept 2003	22 Jan 2019	15 yrs 4 mos	British
John Peter Abercromby Readman	Director	2 Nov 1993	18 Jan 2018	24 yrs 2 mos	British
David Harry Adams	Director	1 Jan 1997	22 Jan 2013	16 yrs	British
Richard John Oldfield	Director	4 Sept 2000	14 Dec 2010	10 yrs 3 mos	British
Peter Stormonth Darling	Director	–	16 Dec 2002	–	British
John Charles Grayson Stancliffe	Director	–	17 Dec 2001	–	British
Ian Sydney Steers	Director	–	18 Dec 2000	–	British
Harold Paul Hughes	Director	–	9 Dec 1996	–	British
Ian Bruce Marshall	Secretary	–	14 Dec 1993	–	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
K Brade	Chair	£39,000	£893	£39,893
I Armfield	Non-Executive Director	£32,500	£894	£33,394
A Fleming	Non-Executive Director	£27,500	£1,282	£28,782
W Kendall	Non-Executive Director	£27,500	£961	£28,461
K Hart	Non-Executive Director	£27,500	£838	£28,338

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
K Brade	Chair	£35,000	£191	£35,191
I Armfield	Non-Executive Director	£29,500	–	£29,500
K Hart	Non-Executive Director	£25,000	–	£25,000
W Kendall	Non-Executive Director	£25,000	–	£25,000
A Fleming	Non-Executive Director	£25,000	–	£25,000

Former Directors (15)

Andrew Neil Rithet Fleming

Non-Executive Director

Tenure: 3 yrsResigned: 29 Mar 2025

Karen Mary Brade

Chair

Tenure: 7 yrs 2 mosResigned: 29 Mar 2025

Katrina Harriet Hart

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 29 Mar 2025

Griffiths Ian Ashley Armfield

Non-Executive Director

Tenure: 12 yrs 4 mosResigned: 29 Mar 2025

William Bruce Kendall

Non-Executive Director

Tenure: 22 yrs 11 mosResigned: 29 Mar 2025

Egerton John Wood

Non-Executive Director

Tenure: 10 yrs 11 mosResigned: 9 Feb 2022

Beatrice Hannah Millicent Hollond

Non-Executive Director

Tenure: 15 yrs 4 mosResigned: 22 Jan 2019

John Peter Abercromby Readman

Director

Tenure: 24 yrs 2 mosResigned: 18 Jan 2018

David Harry Adams

Director

Tenure: 16 yrsResigned: 22 Jan 2013

Richard John Oldfield

Director

Tenure: 10 yrs 3 mosResigned: 14 Dec 2010

Peter Stormonth Darling

Director

Tenure: –Resigned: 16 Dec 2002

John Charles Grayson Stancliffe

Director

Tenure: –Resigned: 17 Dec 2001

Ian Sydney Steers

Director

Tenure: –Resigned: 18 Dec 2000

Harold Paul Hughes

Director

Tenure: –Resigned: 9 Dec 1996

Ian Bruce Marshall

Secretary

Tenure: –Resigned: 14 Dec 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Neil Rithet Fleming	Non-Executive Director	1 Mar 2022	29 Mar 2025	3 yrs	British
Karen Mary Brade	Chair	18 Jan 2018	29 Mar 2025	7 yrs 2 mos	Irish
Katrina Harriet Hart	Non-Executive Director	18 Jan 2018	29 Mar 2025	7 yrs 2 mos	British
Griffiths Ian Ashley Armfield	Non-Executive Director	1 Nov 2012	29 Mar 2025	12 yrs 4 mos	British
William Bruce Kendall	Non-Executive Director	29 Apr 2002	29 Mar 2025	22 yrs 11 mos	British
Egerton John Wood	Non-Executive Director	8 Mar 2011	9 Feb 2022	10 yrs 11 mos	British
Beatrice Hannah Millicent Hollond	Non-Executive Director	2 Sept 2003	22 Jan 2019	15 yrs 4 mos	British
John Peter Abercromby Readman	Director	2 Nov 1993	18 Jan 2018	24 yrs 2 mos	British
David Harry Adams	Director	1 Jan 1997	22 Jan 2013	16 yrs	British
Richard John Oldfield	Director	4 Sept 2000	14 Dec 2010	10 yrs 3 mos	British
Peter Stormonth Darling	Director	–	16 Dec 2002	–	British
John Charles Grayson Stancliffe	Director	–	17 Dec 2001	–	British
Ian Sydney Steers	Director	–	18 Dec 2000	–	British
Harold Paul Hughes	Director	–	9 Dec 1996	–	British
Ian Bruce Marshall	Secretary	–	14 Dec 1993	–	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
K Brade	Chair	£39,000	£893	£39,893
I Armfield	Non-Executive Director	£32,500	£894	£33,394
A Fleming	Non-Executive Director	£27,500	£1,282	£28,782
W Kendall	Non-Executive Director	£27,500	£961	£28,461
K Hart	Non-Executive Director	£27,500	£838	£28,338

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
K Brade	Chair	£35,000	£191	£35,191
I Armfield	Non-Executive Director	£29,500	–	£29,500
K Hart	Non-Executive Director	£25,000	–	£25,000
W Kendall	Non-Executive Director	£25,000	–	£25,000
A Fleming	Non-Executive Director	£25,000	–	£25,000

Former Directors (15)

Andrew Neil Rithet Fleming

Non-Executive Director

Tenure: 3 yrsResigned: 29 Mar 2025

Karen Mary Brade

Chair

Tenure: 7 yrs 2 mosResigned: 29 Mar 2025

Katrina Harriet Hart

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 29 Mar 2025

Griffiths Ian Ashley Armfield

Non-Executive Director

Tenure: 12 yrs 4 mosResigned: 29 Mar 2025

William Bruce Kendall

Non-Executive Director

Tenure: 22 yrs 11 mosResigned: 29 Mar 2025

Egerton John Wood

Non-Executive Director

Tenure: 10 yrs 11 mosResigned: 9 Feb 2022

Beatrice Hannah Millicent Hollond

Non-Executive Director

Tenure: 15 yrs 4 mosResigned: 22 Jan 2019

John Peter Abercromby Readman

Director

Tenure: 24 yrs 2 mosResigned: 18 Jan 2018

David Harry Adams

Director

Tenure: 16 yrsResigned: 22 Jan 2013

Richard John Oldfield

Director

Tenure: 10 yrs 3 mosResigned: 14 Dec 2010

Peter Stormonth Darling

Director

Tenure: –Resigned: 16 Dec 2002

John Charles Grayson Stancliffe

Director

Tenure: –Resigned: 17 Dec 2001

Ian Sydney Steers

Director

Tenure: –Resigned: 18 Dec 2000

Harold Paul Hughes

Director

Tenure: –Resigned: 9 Dec 1996

Ian Bruce Marshall

Secretary

Tenure: –Resigned: 14 Dec 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Neil Rithet Fleming	Non-Executive Director	1 Mar 2022	29 Mar 2025	3 yrs	British
Karen Mary Brade	Chair	18 Jan 2018	29 Mar 2025	7 yrs 2 mos	Irish
Katrina Harriet Hart	Non-Executive Director	18 Jan 2018	29 Mar 2025	7 yrs 2 mos	British
Griffiths Ian Ashley Armfield	Non-Executive Director	1 Nov 2012	29 Mar 2025	12 yrs 4 mos	British
William Bruce Kendall	Non-Executive Director	29 Apr 2002	29 Mar 2025	22 yrs 11 mos	British
Egerton John Wood	Non-Executive Director	8 Mar 2011	9 Feb 2022	10 yrs 11 mos	British
Beatrice Hannah Millicent Hollond	Non-Executive Director	2 Sept 2003	22 Jan 2019	15 yrs 4 mos	British
John Peter Abercromby Readman	Director	2 Nov 1993	18 Jan 2018	24 yrs 2 mos	British
David Harry Adams	Director	1 Jan 1997	22 Jan 2013	16 yrs	British
Richard John Oldfield	Director	4 Sept 2000	14 Dec 2010	10 yrs 3 mos	British
Peter Stormonth Darling	Director	–	16 Dec 2002	–	British
John Charles Grayson Stancliffe	Director	–	17 Dec 2001	–	British
Ian Sydney Steers	Director	–	18 Dec 2000	–	British
Harold Paul Hughes	Director	–	9 Dec 1996	–	British
Ian Bruce Marshall	Secretary	–	14 Dec 1993	–	British