Witan Investment Trust plc (86IP) Board of Directors | Ticker

/Equities/XLON/86IP/Directors

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

Witan Investment Trust plc Directors

/Equities/XLON/86IP/Directors

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

Witan Investment Trust plc Directors

Board of Directors (9)

Andrew Ross

CHAIRMAN

–

Andrew Bell

CEO

–

Ben Rogoff

NON-EXECUTIVE DIRECTOR

–

Shauna Bevan

NON-EXECUTIVE DIRECTOR

–

Shefaly Yogendra

NON EXECUTIVE DIRECTOR

–

Jack Perry

NON-EXECUTIVE DIRECTOR

–

Paul Yates

NON-EXECUTIVE DIRECTOR

–

Rachel Beagles

SENIOR INDEPENDENT DIRECTOR

–

James Hart

–

Name	Role	Appointed	Tenure	Nationality
Andrew Ross	CHAIRMAN	–	–	–
Andrew Bell	CEO	–	–	–
Ben Rogoff	NON-EXECUTIVE DIRECTOR	–	–	–
Shauna Bevan	NON-EXECUTIVE DIRECTOR	–	–	–
Shefaly Yogendra	NON EXECUTIVE DIRECTOR	–	–	–
Jack Perry	NON-EXECUTIVE DIRECTOR	–	–	–
Paul Yates	NON-EXECUTIVE DIRECTOR	–	–	–
Rachel Beagles	SENIOR INDEPENDENT DIRECTOR	–	–	–
James Hart	–	–	–	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
A L C Bell	Executive Director	£308,424	£30,847	£77,106	–	£30,842	£447,219

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
A L C Bell	Executive Director	£300,900	£27,743	£151,351	£80,891	£30,090	£590,975

Former Directors (31)

Dr Shefaly Maya Yogendra

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 10 Oct 2024

Shauna Louise Bevan

Director

Tenure: 1 yrs 8 mosResigned: 10 Oct 2024

Rachel Anne Beagles

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 10 Oct 2024

Andrew John Shirley Ross

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 10 Oct 2024

Paul Tennant Yates

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 10 Oct 2024

John Scott Perry

Director

Tenure: 7 yrs 9 mosResigned: 10 Oct 2024

Benjamin Charlton Rogoff

Director

Tenure: 8 yrsResigned: 10 Oct 2024

Andrew Leighton Craig Bell

Executive Director

Tenure: 14 yrs 8 mosResigned: 10 Oct 2024

Gabrielle Mary Boyle

Director

Tenure: 4 yrs 7 mosResigned: 18 Mar 2024

Suzy Anne Efua Gloria Neubert

Non-Executive Director

Tenure: 11 yrs 1 mosResigned: 4 May 2023

Anthony Watson

Director

Tenure: 15 yrs 2 mosResigned: 28 Apr 2021

Henry Merton Henderson

Director

Tenure: –Resigned: 29 Apr 2020

Richard John Oldfield

Director

Tenure: 8 yrs 11 mosResigned: 29 Apr 2020

Mary Catherine Claydon

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 2 May 2018

Robert William Boyle

Director

Tenure: 11 yrs 3 mosResigned: 2 May 2018

James Edward Briscoe Bevan

Director

Tenure: 9 yrs 2 mosResigned: 28 Apr 2016

Robert Andrew Bruce

Director

Tenure: 10 yrs 10 mosResigned: 30 Apr 2013

Rory Hugh McGrath

Director

Tenure: 14 yrs 5 mosResigned: 10 May 2011

Robert Edwards Clarke

Director

Tenure: 1 yrs 7 mosResigned: 1 Apr 2010

Alan Wingate Jones

Director

Tenure: 12 yrs 4 mosResigned: 28 Apr 2009

James Horsburgh

Director

Tenure: 4 yrs 8 mosResigned: 31 Oct 2008

Robert William Chaigneau Colvill

Director

Tenure: 12 yrs 7 mosResigned: 30 Apr 2007

Jane Christine Platt

Director

Tenure: 8 mosResigned: 31 Aug 2006

Charles Senff McVeigh

Director

Tenure: 8 yrs 2 mosResigned: 24 Apr 2006

Christopher George Clarke

Director

Tenure: 13 yrs 4 mosResigned: 24 Apr 2006

Lord Charles Michael Faringdon

Director

Tenure: –Resigned: 24 Mar 2003

William Alun Cathcart

Director

Tenure: –Resigned: 30 Jul 1997

Sir John Drummond Milne

Director

Tenure: –Resigned: 12 Mar 1996

Hugh Michael Priestley

Director

Tenure: –Resigned: 16 Mar 1993

Raymond Percival St George Cazalet

Director

Tenure: –Resigned: 16 Mar 1993

David Miles Backhouse

Director

Tenure: –Resigned: 25 Nov 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Shefaly Maya Yogendra	Non-Executive Director	1 Feb 2023	10 Oct 2024	1 yrs 8 mos	British
Shauna Louise Bevan	Director	1 Feb 2023	10 Oct 2024	1 yrs 8 mos	British
Rachel Anne Beagles	Non-Executive Director	1 Jul 2020	10 Oct 2024	4 yrs 3 mos	British
Andrew John Shirley Ross	Non-Executive Director	2 May 2019	10 Oct 2024	5 yrs 5 mos	British
Paul Tennant Yates	Non-Executive Director	3 May 2018	10 Oct 2024	6 yrs 5 mos	British
John Scott Perry	Director	1 Jan 2017	10 Oct 2024	7 yrs 9 mos	British
Benjamin Charlton Rogoff	Director	1 Oct 2016	10 Oct 2024	8 yrs	British
Andrew Leighton Craig Bell	Executive Director	8 Feb 2010	10 Oct 2024	14 yrs 8 mos	English
Gabrielle Mary Boyle	Director	16 Aug 2019	18 Mar 2024	4 yrs 7 mos	British
Suzy Anne Efua Gloria Neubert	Non-Executive Director	2 Apr 2012	4 May 2023	11 yrs 1 mos	Irish
Anthony Watson	Director	1 Feb 2006	28 Apr 2021	15 yrs 2 mos	British
Henry Merton Henderson	Director	–	29 Apr 2020	–	British
Richard John Oldfield	Director	1 May 2011	29 Apr 2020	8 yrs 11 mos	British
Mary Catherine Claydon	Non-Executive Director	9 Mar 2009	2 May 2018	9 yrs 2 mos	Canadian
Robert William Boyle	Director	1 Feb 2007	2 May 2018	11 yrs 3 mos	British
James Edward Briscoe Bevan	Director	1 Feb 2007	28 Apr 2016	9 yrs 2 mos	British
Robert Andrew Bruce	Director	19 Jun 2002	30 Apr 2013	10 yrs 10 mos	British
Rory Hugh McGrath	Director	2 Dec 1996	10 May 2011	14 yrs 5 mos	United Kingdom
Robert Edwards Clarke	Director	15 Sept 2008	1 Apr 2010	1 yrs 7 mos	British
Alan Wingate Jones	Director	2 Dec 1996	28 Apr 2009	12 yrs 4 mos	British
James Horsburgh	Director	2 Feb 2004	31 Oct 2008	4 yrs 8 mos	British
Robert William Chaigneau Colvill	Director	8 Sept 1994	30 Apr 2007	12 yrs 7 mos	British
Jane Christine Platt	Director	13 Dec 2005	31 Aug 2006	8 mos	British
Charles Senff McVeigh	Director	9 Feb 1998	24 Apr 2006	8 yrs 2 mos	British
Christopher George Clarke	Director	16 Dec 1992	24 Apr 2006	13 yrs 4 mos	British
Lord Charles Michael Faringdon	Director	–	24 Mar 2003	–	English
William Alun Cathcart	Director	–	30 Jul 1997	–	British
Sir John Drummond Milne	Director	–	12 Mar 1996	–	British
Hugh Michael Priestley	Director	–	16 Mar 1993	–	British
Raymond Percival St George Cazalet	Director	–	16 Mar 1993	–	British
David Miles Backhouse	Director	–	25 Nov 1992	–	British

Board of Directors (9)

Andrew Ross

CHAIRMAN

–

Andrew Bell

CEO

–

Ben Rogoff

NON-EXECUTIVE DIRECTOR

–

Shauna Bevan

NON-EXECUTIVE DIRECTOR

–

Shefaly Yogendra

NON EXECUTIVE DIRECTOR

–

Jack Perry

NON-EXECUTIVE DIRECTOR

–

Paul Yates

NON-EXECUTIVE DIRECTOR

–

Rachel Beagles

SENIOR INDEPENDENT DIRECTOR

–

James Hart

–

Name	Role	Appointed	Tenure	Nationality
Andrew Ross	CHAIRMAN	–	–	–
Andrew Bell	CEO	–	–	–
Ben Rogoff	NON-EXECUTIVE DIRECTOR	–	–	–
Shauna Bevan	NON-EXECUTIVE DIRECTOR	–	–	–
Shefaly Yogendra	NON EXECUTIVE DIRECTOR	–	–	–
Jack Perry	NON-EXECUTIVE DIRECTOR	–	–	–
Paul Yates	NON-EXECUTIVE DIRECTOR	–	–	–
Rachel Beagles	SENIOR INDEPENDENT DIRECTOR	–	–	–
James Hart	–	–	–	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
A L C Bell	Executive Director	£308,424	£30,847	£77,106	–	£30,842	£447,219

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
A L C Bell	Executive Director	£300,900	£27,743	£151,351	£80,891	£30,090	£590,975

Former Directors (31)

Dr Shefaly Maya Yogendra

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 10 Oct 2024

Shauna Louise Bevan

Director

Tenure: 1 yrs 8 mosResigned: 10 Oct 2024

Rachel Anne Beagles

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 10 Oct 2024

Andrew John Shirley Ross

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 10 Oct 2024

Paul Tennant Yates

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 10 Oct 2024

John Scott Perry

Director

Tenure: 7 yrs 9 mosResigned: 10 Oct 2024

Benjamin Charlton Rogoff

Director

Tenure: 8 yrsResigned: 10 Oct 2024

Andrew Leighton Craig Bell

Executive Director

Tenure: 14 yrs 8 mosResigned: 10 Oct 2024

Gabrielle Mary Boyle

Director

Tenure: 4 yrs 7 mosResigned: 18 Mar 2024

Suzy Anne Efua Gloria Neubert

Non-Executive Director

Tenure: 11 yrs 1 mosResigned: 4 May 2023

Anthony Watson

Director

Tenure: 15 yrs 2 mosResigned: 28 Apr 2021

Henry Merton Henderson

Director

Tenure: –Resigned: 29 Apr 2020

Richard John Oldfield

Director

Tenure: 8 yrs 11 mosResigned: 29 Apr 2020

Mary Catherine Claydon

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 2 May 2018

Robert William Boyle

Director

Tenure: 11 yrs 3 mosResigned: 2 May 2018

James Edward Briscoe Bevan

Director

Tenure: 9 yrs 2 mosResigned: 28 Apr 2016

Robert Andrew Bruce

Director

Tenure: 10 yrs 10 mosResigned: 30 Apr 2013

Rory Hugh McGrath

Director

Tenure: 14 yrs 5 mosResigned: 10 May 2011

Robert Edwards Clarke

Director

Tenure: 1 yrs 7 mosResigned: 1 Apr 2010

Alan Wingate Jones

Director

Tenure: 12 yrs 4 mosResigned: 28 Apr 2009

James Horsburgh

Director

Tenure: 4 yrs 8 mosResigned: 31 Oct 2008

Robert William Chaigneau Colvill

Director

Tenure: 12 yrs 7 mosResigned: 30 Apr 2007

Jane Christine Platt

Director

Tenure: 8 mosResigned: 31 Aug 2006

Charles Senff McVeigh

Director

Tenure: 8 yrs 2 mosResigned: 24 Apr 2006

Christopher George Clarke

Director

Tenure: 13 yrs 4 mosResigned: 24 Apr 2006

Lord Charles Michael Faringdon

Director

Tenure: –Resigned: 24 Mar 2003

William Alun Cathcart

Director

Tenure: –Resigned: 30 Jul 1997

Sir John Drummond Milne

Director

Tenure: –Resigned: 12 Mar 1996

Hugh Michael Priestley

Director

Tenure: –Resigned: 16 Mar 1993

Raymond Percival St George Cazalet

Director

Tenure: –Resigned: 16 Mar 1993

David Miles Backhouse

Director

Tenure: –Resigned: 25 Nov 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Shefaly Maya Yogendra	Non-Executive Director	1 Feb 2023	10 Oct 2024	1 yrs 8 mos	British
Shauna Louise Bevan	Director	1 Feb 2023	10 Oct 2024	1 yrs 8 mos	British
Rachel Anne Beagles	Non-Executive Director	1 Jul 2020	10 Oct 2024	4 yrs 3 mos	British
Andrew John Shirley Ross	Non-Executive Director	2 May 2019	10 Oct 2024	5 yrs 5 mos	British
Paul Tennant Yates	Non-Executive Director	3 May 2018	10 Oct 2024	6 yrs 5 mos	British
John Scott Perry	Director	1 Jan 2017	10 Oct 2024	7 yrs 9 mos	British
Benjamin Charlton Rogoff	Director	1 Oct 2016	10 Oct 2024	8 yrs	British
Andrew Leighton Craig Bell	Executive Director	8 Feb 2010	10 Oct 2024	14 yrs 8 mos	English
Gabrielle Mary Boyle	Director	16 Aug 2019	18 Mar 2024	4 yrs 7 mos	British
Suzy Anne Efua Gloria Neubert	Non-Executive Director	2 Apr 2012	4 May 2023	11 yrs 1 mos	Irish
Anthony Watson	Director	1 Feb 2006	28 Apr 2021	15 yrs 2 mos	British
Henry Merton Henderson	Director	–	29 Apr 2020	–	British
Richard John Oldfield	Director	1 May 2011	29 Apr 2020	8 yrs 11 mos	British
Mary Catherine Claydon	Non-Executive Director	9 Mar 2009	2 May 2018	9 yrs 2 mos	Canadian
Robert William Boyle	Director	1 Feb 2007	2 May 2018	11 yrs 3 mos	British
James Edward Briscoe Bevan	Director	1 Feb 2007	28 Apr 2016	9 yrs 2 mos	British
Robert Andrew Bruce	Director	19 Jun 2002	30 Apr 2013	10 yrs 10 mos	British
Rory Hugh McGrath	Director	2 Dec 1996	10 May 2011	14 yrs 5 mos	United Kingdom
Robert Edwards Clarke	Director	15 Sept 2008	1 Apr 2010	1 yrs 7 mos	British
Alan Wingate Jones	Director	2 Dec 1996	28 Apr 2009	12 yrs 4 mos	British
James Horsburgh	Director	2 Feb 2004	31 Oct 2008	4 yrs 8 mos	British
Robert William Chaigneau Colvill	Director	8 Sept 1994	30 Apr 2007	12 yrs 7 mos	British
Jane Christine Platt	Director	13 Dec 2005	31 Aug 2006	8 mos	British
Charles Senff McVeigh	Director	9 Feb 1998	24 Apr 2006	8 yrs 2 mos	British
Christopher George Clarke	Director	16 Dec 1992	24 Apr 2006	13 yrs 4 mos	British
Lord Charles Michael Faringdon	Director	–	24 Mar 2003	–	English
William Alun Cathcart	Director	–	30 Jul 1997	–	British
Sir John Drummond Milne	Director	–	12 Mar 1996	–	British
Hugh Michael Priestley	Director	–	16 Mar 1993	–	British
Raymond Percival St George Cazalet	Director	–	16 Mar 1993	–	British
David Miles Backhouse	Director	–	25 Nov 1992	–	British

Board of Directors (9)

Andrew Ross

CHAIRMAN

–

Andrew Bell

CEO

–

Ben Rogoff

NON-EXECUTIVE DIRECTOR

–

Shauna Bevan

NON-EXECUTIVE DIRECTOR

–

Shefaly Yogendra

NON EXECUTIVE DIRECTOR

–

Jack Perry

NON-EXECUTIVE DIRECTOR

–

Paul Yates

NON-EXECUTIVE DIRECTOR

–

Rachel Beagles

SENIOR INDEPENDENT DIRECTOR

–

James Hart

–

Name	Role	Appointed	Tenure	Nationality
Andrew Ross	CHAIRMAN	–	–	–
Andrew Bell	CEO	–	–	–
Ben Rogoff	NON-EXECUTIVE DIRECTOR	–	–	–
Shauna Bevan	NON-EXECUTIVE DIRECTOR	–	–	–
Shefaly Yogendra	NON EXECUTIVE DIRECTOR	–	–	–
Jack Perry	NON-EXECUTIVE DIRECTOR	–	–	–
Paul Yates	NON-EXECUTIVE DIRECTOR	–	–	–
Rachel Beagles	SENIOR INDEPENDENT DIRECTOR	–	–	–
James Hart	–	–	–	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
A L C Bell	Executive Director	£308,424	£30,847	£77,106	–	£30,842	£447,219

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
A L C Bell	Executive Director	£300,900	£27,743	£151,351	£80,891	£30,090	£590,975

Former Directors (31)

Dr Shefaly Maya Yogendra

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 10 Oct 2024

Shauna Louise Bevan

Director

Tenure: 1 yrs 8 mosResigned: 10 Oct 2024

Rachel Anne Beagles

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 10 Oct 2024

Andrew John Shirley Ross

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 10 Oct 2024

Paul Tennant Yates

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 10 Oct 2024

John Scott Perry

Director

Tenure: 7 yrs 9 mosResigned: 10 Oct 2024

Benjamin Charlton Rogoff

Director

Tenure: 8 yrsResigned: 10 Oct 2024

Andrew Leighton Craig Bell

Executive Director

Tenure: 14 yrs 8 mosResigned: 10 Oct 2024

Gabrielle Mary Boyle

Director

Tenure: 4 yrs 7 mosResigned: 18 Mar 2024

Suzy Anne Efua Gloria Neubert

Non-Executive Director

Tenure: 11 yrs 1 mosResigned: 4 May 2023

Anthony Watson

Director

Tenure: 15 yrs 2 mosResigned: 28 Apr 2021

Henry Merton Henderson

Director

Tenure: –Resigned: 29 Apr 2020

Richard John Oldfield

Director

Tenure: 8 yrs 11 mosResigned: 29 Apr 2020

Mary Catherine Claydon

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 2 May 2018

Robert William Boyle

Director

Tenure: 11 yrs 3 mosResigned: 2 May 2018

James Edward Briscoe Bevan

Director

Tenure: 9 yrs 2 mosResigned: 28 Apr 2016

Robert Andrew Bruce

Director

Tenure: 10 yrs 10 mosResigned: 30 Apr 2013

Rory Hugh McGrath

Director

Tenure: 14 yrs 5 mosResigned: 10 May 2011

Robert Edwards Clarke

Director

Tenure: 1 yrs 7 mosResigned: 1 Apr 2010

Alan Wingate Jones

Director

Tenure: 12 yrs 4 mosResigned: 28 Apr 2009

James Horsburgh

Director

Tenure: 4 yrs 8 mosResigned: 31 Oct 2008

Robert William Chaigneau Colvill

Director

Tenure: 12 yrs 7 mosResigned: 30 Apr 2007

Jane Christine Platt

Director

Tenure: 8 mosResigned: 31 Aug 2006

Charles Senff McVeigh

Director

Tenure: 8 yrs 2 mosResigned: 24 Apr 2006

Christopher George Clarke

Director

Tenure: 13 yrs 4 mosResigned: 24 Apr 2006

Lord Charles Michael Faringdon

Director

Tenure: –Resigned: 24 Mar 2003

William Alun Cathcart

Director

Tenure: –Resigned: 30 Jul 1997

Sir John Drummond Milne

Director

Tenure: –Resigned: 12 Mar 1996

Hugh Michael Priestley

Director

Tenure: –Resigned: 16 Mar 1993

Raymond Percival St George Cazalet

Director

Tenure: –Resigned: 16 Mar 1993

David Miles Backhouse

Director

Tenure: –Resigned: 25 Nov 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Shefaly Maya Yogendra	Non-Executive Director	1 Feb 2023	10 Oct 2024	1 yrs 8 mos	British
Shauna Louise Bevan	Director	1 Feb 2023	10 Oct 2024	1 yrs 8 mos	British
Rachel Anne Beagles	Non-Executive Director	1 Jul 2020	10 Oct 2024	4 yrs 3 mos	British
Andrew John Shirley Ross	Non-Executive Director	2 May 2019	10 Oct 2024	5 yrs 5 mos	British
Paul Tennant Yates	Non-Executive Director	3 May 2018	10 Oct 2024	6 yrs 5 mos	British
John Scott Perry	Director	1 Jan 2017	10 Oct 2024	7 yrs 9 mos	British
Benjamin Charlton Rogoff	Director	1 Oct 2016	10 Oct 2024	8 yrs	British
Andrew Leighton Craig Bell	Executive Director	8 Feb 2010	10 Oct 2024	14 yrs 8 mos	English
Gabrielle Mary Boyle	Director	16 Aug 2019	18 Mar 2024	4 yrs 7 mos	British
Suzy Anne Efua Gloria Neubert	Non-Executive Director	2 Apr 2012	4 May 2023	11 yrs 1 mos	Irish
Anthony Watson	Director	1 Feb 2006	28 Apr 2021	15 yrs 2 mos	British
Henry Merton Henderson	Director	–	29 Apr 2020	–	British
Richard John Oldfield	Director	1 May 2011	29 Apr 2020	8 yrs 11 mos	British
Mary Catherine Claydon	Non-Executive Director	9 Mar 2009	2 May 2018	9 yrs 2 mos	Canadian
Robert William Boyle	Director	1 Feb 2007	2 May 2018	11 yrs 3 mos	British
James Edward Briscoe Bevan	Director	1 Feb 2007	28 Apr 2016	9 yrs 2 mos	British
Robert Andrew Bruce	Director	19 Jun 2002	30 Apr 2013	10 yrs 10 mos	British
Rory Hugh McGrath	Director	2 Dec 1996	10 May 2011	14 yrs 5 mos	United Kingdom
Robert Edwards Clarke	Director	15 Sept 2008	1 Apr 2010	1 yrs 7 mos	British
Alan Wingate Jones	Director	2 Dec 1996	28 Apr 2009	12 yrs 4 mos	British
James Horsburgh	Director	2 Feb 2004	31 Oct 2008	4 yrs 8 mos	British
Robert William Chaigneau Colvill	Director	8 Sept 1994	30 Apr 2007	12 yrs 7 mos	British
Jane Christine Platt	Director	13 Dec 2005	31 Aug 2006	8 mos	British
Charles Senff McVeigh	Director	9 Feb 1998	24 Apr 2006	8 yrs 2 mos	British
Christopher George Clarke	Director	16 Dec 1992	24 Apr 2006	13 yrs 4 mos	British
Lord Charles Michael Faringdon	Director	–	24 Mar 2003	–	English
William Alun Cathcart	Director	–	30 Jul 1997	–	British
Sir John Drummond Milne	Director	–	12 Mar 1996	–	British
Hugh Michael Priestley	Director	–	16 Mar 1993	–	British
Raymond Percival St George Cazalet	Director	–	16 Mar 1993	–	British
David Miles Backhouse	Director	–	25 Nov 1992	–	British

Board of Directors (9)

Andrew Ross

CHAIRMAN

–

Andrew Bell

CEO

–

Ben Rogoff

NON-EXECUTIVE DIRECTOR

–

Shauna Bevan

NON-EXECUTIVE DIRECTOR

–

Shefaly Yogendra

NON EXECUTIVE DIRECTOR

–

Jack Perry

NON-EXECUTIVE DIRECTOR

–

Paul Yates

NON-EXECUTIVE DIRECTOR

–

Rachel Beagles

SENIOR INDEPENDENT DIRECTOR

–

James Hart

–

Name	Role	Appointed	Tenure	Nationality
Andrew Ross	CHAIRMAN	–	–	–
Andrew Bell	CEO	–	–	–
Ben Rogoff	NON-EXECUTIVE DIRECTOR	–	–	–
Shauna Bevan	NON-EXECUTIVE DIRECTOR	–	–	–
Shefaly Yogendra	NON EXECUTIVE DIRECTOR	–	–	–
Jack Perry	NON-EXECUTIVE DIRECTOR	–	–	–
Paul Yates	NON-EXECUTIVE DIRECTOR	–	–	–
Rachel Beagles	SENIOR INDEPENDENT DIRECTOR	–	–	–
James Hart	–	–	–	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
A L C Bell	Executive Director	£308,424	£30,847	£77,106	–	£30,842	£447,219

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
A L C Bell	Executive Director	£300,900	£27,743	£151,351	£80,891	£30,090	£590,975

Former Directors (31)

Dr Shefaly Maya Yogendra

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 10 Oct 2024

Shauna Louise Bevan

Director

Tenure: 1 yrs 8 mosResigned: 10 Oct 2024

Rachel Anne Beagles

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 10 Oct 2024

Andrew John Shirley Ross

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 10 Oct 2024

Paul Tennant Yates

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 10 Oct 2024

John Scott Perry

Director

Tenure: 7 yrs 9 mosResigned: 10 Oct 2024

Benjamin Charlton Rogoff

Director

Tenure: 8 yrsResigned: 10 Oct 2024

Andrew Leighton Craig Bell

Executive Director

Tenure: 14 yrs 8 mosResigned: 10 Oct 2024

Gabrielle Mary Boyle

Director

Tenure: 4 yrs 7 mosResigned: 18 Mar 2024

Suzy Anne Efua Gloria Neubert

Non-Executive Director

Tenure: 11 yrs 1 mosResigned: 4 May 2023

Anthony Watson

Director

Tenure: 15 yrs 2 mosResigned: 28 Apr 2021

Henry Merton Henderson

Director

Tenure: –Resigned: 29 Apr 2020

Richard John Oldfield

Director

Tenure: 8 yrs 11 mosResigned: 29 Apr 2020

Mary Catherine Claydon

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 2 May 2018

Robert William Boyle

Director

Tenure: 11 yrs 3 mosResigned: 2 May 2018

James Edward Briscoe Bevan

Director

Tenure: 9 yrs 2 mosResigned: 28 Apr 2016

Robert Andrew Bruce

Director

Tenure: 10 yrs 10 mosResigned: 30 Apr 2013

Rory Hugh McGrath

Director

Tenure: 14 yrs 5 mosResigned: 10 May 2011

Robert Edwards Clarke

Director

Tenure: 1 yrs 7 mosResigned: 1 Apr 2010

Alan Wingate Jones

Director

Tenure: 12 yrs 4 mosResigned: 28 Apr 2009

James Horsburgh

Director

Tenure: 4 yrs 8 mosResigned: 31 Oct 2008

Robert William Chaigneau Colvill

Director

Tenure: 12 yrs 7 mosResigned: 30 Apr 2007

Jane Christine Platt

Director

Tenure: 8 mosResigned: 31 Aug 2006

Charles Senff McVeigh

Director

Tenure: 8 yrs 2 mosResigned: 24 Apr 2006

Christopher George Clarke

Director

Tenure: 13 yrs 4 mosResigned: 24 Apr 2006

Lord Charles Michael Faringdon

Director

Tenure: –Resigned: 24 Mar 2003

William Alun Cathcart

Director

Tenure: –Resigned: 30 Jul 1997

Sir John Drummond Milne

Director

Tenure: –Resigned: 12 Mar 1996

Hugh Michael Priestley

Director

Tenure: –Resigned: 16 Mar 1993

Raymond Percival St George Cazalet

Director

Tenure: –Resigned: 16 Mar 1993

David Miles Backhouse

Director

Tenure: –Resigned: 25 Nov 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Shefaly Maya Yogendra	Non-Executive Director	1 Feb 2023	10 Oct 2024	1 yrs 8 mos	British
Shauna Louise Bevan	Director	1 Feb 2023	10 Oct 2024	1 yrs 8 mos	British
Rachel Anne Beagles	Non-Executive Director	1 Jul 2020	10 Oct 2024	4 yrs 3 mos	British
Andrew John Shirley Ross	Non-Executive Director	2 May 2019	10 Oct 2024	5 yrs 5 mos	British
Paul Tennant Yates	Non-Executive Director	3 May 2018	10 Oct 2024	6 yrs 5 mos	British
John Scott Perry	Director	1 Jan 2017	10 Oct 2024	7 yrs 9 mos	British
Benjamin Charlton Rogoff	Director	1 Oct 2016	10 Oct 2024	8 yrs	British
Andrew Leighton Craig Bell	Executive Director	8 Feb 2010	10 Oct 2024	14 yrs 8 mos	English
Gabrielle Mary Boyle	Director	16 Aug 2019	18 Mar 2024	4 yrs 7 mos	British
Suzy Anne Efua Gloria Neubert	Non-Executive Director	2 Apr 2012	4 May 2023	11 yrs 1 mos	Irish
Anthony Watson	Director	1 Feb 2006	28 Apr 2021	15 yrs 2 mos	British
Henry Merton Henderson	Director	–	29 Apr 2020	–	British
Richard John Oldfield	Director	1 May 2011	29 Apr 2020	8 yrs 11 mos	British
Mary Catherine Claydon	Non-Executive Director	9 Mar 2009	2 May 2018	9 yrs 2 mos	Canadian
Robert William Boyle	Director	1 Feb 2007	2 May 2018	11 yrs 3 mos	British
James Edward Briscoe Bevan	Director	1 Feb 2007	28 Apr 2016	9 yrs 2 mos	British
Robert Andrew Bruce	Director	19 Jun 2002	30 Apr 2013	10 yrs 10 mos	British
Rory Hugh McGrath	Director	2 Dec 1996	10 May 2011	14 yrs 5 mos	United Kingdom
Robert Edwards Clarke	Director	15 Sept 2008	1 Apr 2010	1 yrs 7 mos	British
Alan Wingate Jones	Director	2 Dec 1996	28 Apr 2009	12 yrs 4 mos	British
James Horsburgh	Director	2 Feb 2004	31 Oct 2008	4 yrs 8 mos	British
Robert William Chaigneau Colvill	Director	8 Sept 1994	30 Apr 2007	12 yrs 7 mos	British
Jane Christine Platt	Director	13 Dec 2005	31 Aug 2006	8 mos	British
Charles Senff McVeigh	Director	9 Feb 1998	24 Apr 2006	8 yrs 2 mos	British
Christopher George Clarke	Director	16 Dec 1992	24 Apr 2006	13 yrs 4 mos	British
Lord Charles Michael Faringdon	Director	–	24 Mar 2003	–	English
William Alun Cathcart	Director	–	30 Jul 1997	–	British
Sir John Drummond Milne	Director	–	12 Mar 1996	–	British
Hugh Michael Priestley	Director	–	16 Mar 1993	–	British
Raymond Percival St George Cazalet	Director	–	16 Mar 1993	–	British
David Miles Backhouse	Director	–	25 Nov 1992	–	British