Allianz Technology Trust PLC (ATT) Board of Directors | Ticker | TickerNP
Neeta Patel
Non-Executive Director
6 yrs 7 mosAge: 64British
TS
Timothy Scholefield
Non-Executive Director
4 yrs 4 mosAge: 62British
KJ
Kirsten June Salt
Secretary
19 yrsBritish
ET
Ekaterina Thomson
Director
3 yrs 9 mosAge: 55British
SL
Simon Lee Davis
Director
2 yrs 3 mosAge: 60British
LC
Lucy Costa Duarte
Director
1 yrs 3 mosAge: 55British
NK
Nira Kishor Baxendale
Secretary
10 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 1 Sept 2019 | 6 yrs 7 mos | British |
| Non-Executive Director | 1 Dec 2021 | 4 yrs 4 mos | British |
| Secretary | 30 Apr 2007 | 19 yrs | British |
| Director | 18 Jul 2022 | 3 yrs 9 mos | British |
| Director | Role | Base Salary | Total |
|---|
| Robert Jeens | Chair | £48,000 | £48,000 |
| Humphrey van der Klugt | Senior Independent Director | £39,000 | £39,000 |
| Neeta Patel | Non-Executive Director | £30,000 | £30,000 |
| Elisabeth Scott |
Tenure: 2 yrs 11 mosResigned: 30 May 2025
Elisabeth Charlotte Scott
Non-Executive Director
Tenure: 10 yrs 2 mosResigned: 23 Apr 2025
Humphrey Van Der Klugt
Senior Independent Director
Tenure: 8 yrs 9 mosResigned: 24 Apr 2024
Robert Charles Hubert Jeens
Chair
Tenure: 9 yrs 8 mosResigned: 26 Apr 2023
Tenure: 4 yrs 9 mosResigned: 11 Mar 2022
Richard William Holway
Director
Tenure: 12 yrs 11 mosResigned: 31 Dec 2019
Tracey Anne Lago
Secretary
NP
Neeta Patel
Non-Executive Director
6 yrs 7 mosAge: 64British
TS
Timothy Scholefield
Non-Executive Director
4 yrs 4 mosAge: 62British
KJ
Kirsten June Salt
Secretary
19 yrsBritish
ET
Ekaterina Thomson
Director
3 yrs 9 mosAge: 55British
SL
Simon Lee Davis
Director
2 yrs 3 mosAge: 60British
LC
Lucy Costa Duarte
Director
1 yrs 3 mosAge: 55British
NK
Nira Kishor Baxendale
Secretary
10 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 1 Sept 2019 | 6 yrs 7 mos | British |
| Non-Executive Director | 1 Dec 2021 | 4 yrs 4 mos | British |
| Secretary | 30 Apr 2007 | 19 yrs | British |
| Director | 18 Jul 2022 | 3 yrs 9 mos | British |
| Director | Role | Base Salary | Total |
|---|
| Robert Jeens | Chair | £48,000 | £48,000 |
| Humphrey van der Klugt | Senior Independent Director | £39,000 | £39,000 |
| Neeta Patel | Non-Executive Director | £30,000 | £30,000 |
| Elisabeth Scott |
Tenure: 2 yrs 11 mosResigned: 30 May 2025
Elisabeth Charlotte Scott
Non-Executive Director
Tenure: 10 yrs 2 mosResigned: 23 Apr 2025
Humphrey Van Der Klugt
Senior Independent Director
Tenure: 8 yrs 9 mosResigned: 24 Apr 2024
Robert Charles Hubert Jeens
Chair
Tenure: 9 yrs 8 mosResigned: 26 Apr 2023
Tenure: 4 yrs 9 mosResigned: 11 Mar 2022
Richard William Holway
Director
Tenure: 12 yrs 11 mosResigned: 31 Dec 2019
Tracey Anne Lago
Secretary
| Director | 1 Jan 2024 | 2 yrs 3 mos | British |
| Director | 1 Jan 2025 | 1 yrs 3 mos | British |
| Secretary | 9 Jun 2025 | 10 mos | – |
| Tim Scholefield | Non-Executive Director | £2,500 | £2,500 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Total |
|---|
| Robert Jeens | Chair | £40,500 | £40,500 |
| Humphrey van der Klugt | Senior Independent Director | £33,750 | £33,750 |
| Neeta Patel | Non-Executive Director | £27,000 | £27,000 |
| Elisabeth Scott | Non-Executive Director | £27,000 | £27,000 |
| Tim Scholefield | Non-Executive Director | – | – |
Tenure: 2 yrs 4 mosResigned: 26 Jun 2017
John Essex Cornish
Director
Tenure: 10 yrs 11 mosResigned: 13 Apr 2016
Dr Christopher John Martin
Director
Tenure: 12 yrs 4 mosResigned: 15 Jul 2015
Tenure: 19 yrs 5 mosResigned: 8 Apr 2015
Peter William Irving Ingram
Secretary
Tenure: 2 yrs 8 mosResigned: 27 Feb 2015
David William Quysner
Director
Tenure: 11 yrs 1 mosResigned: 2 Apr 2014
John Anthony Victor Townsend
Director
Tenure: 12 yrs 5 mosResigned: 9 Apr 2008
Dr David Edwin Potter
Director
Tenure: 10 yrs 5 mosResigned: 6 Apr 2006
Bryan Norman Lenygon
Director
Tenure: 8 yrs 8 mosResigned: 19 Jul 2004
Richard Quintin Hoare
Director
Tenure: 6 yrs 5 mosResigned: 26 Apr 2002
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Kelly Nice | Secretary | 28 Jun 2022 | 30 May 2025 | 2 yrs 11 mos | – |
| Elisabeth Charlotte Scott | Non-Executive Director | 1 Feb 2015 | 23 Apr 2025 | 10 yrs 2 mos | British |
| Humphrey Van Der Klugt | Senior Independent Director | 1 Jul 2015 | 24 Apr 2024 | 8 yrs 9 mos | British |
| Robert Charles Hubert Jeens | Chair | 1 Aug 2013 | 26 Apr 2023 | 9 yrs 8 mos | British |
| Eleanor Emuss | Secretary | 26 Jun 2017 | 11 Mar 2022 | 4 yrs 9 mos | – |
| Richard William Holway | Director | 29 Jan 2007 | 31 Dec 2019 | 12 yrs 11 mos | British |
| Tracey Anne Lago | Secretary | 27 Feb 2015 |
| Director | 1 Jan 2024 | 2 yrs 3 mos | British |
| Director | 1 Jan 2025 | 1 yrs 3 mos | British |
| Secretary | 9 Jun 2025 | 10 mos | – |
| Tim Scholefield | Non-Executive Director | £2,500 | £2,500 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Total |
|---|
| Robert Jeens | Chair | £40,500 | £40,500 |
| Humphrey van der Klugt | Senior Independent Director | £33,750 | £33,750 |
| Neeta Patel | Non-Executive Director | £27,000 | £27,000 |
| Elisabeth Scott | Non-Executive Director | £27,000 | £27,000 |
| Tim Scholefield | Non-Executive Director | – | – |
Tenure: 2 yrs 4 mosResigned: 26 Jun 2017
John Essex Cornish
Director
Tenure: 10 yrs 11 mosResigned: 13 Apr 2016
Dr Christopher John Martin
Director
Tenure: 12 yrs 4 mosResigned: 15 Jul 2015
Tenure: 19 yrs 5 mosResigned: 8 Apr 2015
Peter William Irving Ingram
Secretary
Tenure: 2 yrs 8 mosResigned: 27 Feb 2015
David William Quysner
Director
Tenure: 11 yrs 1 mosResigned: 2 Apr 2014
John Anthony Victor Townsend
Director
Tenure: 12 yrs 5 mosResigned: 9 Apr 2008
Dr David Edwin Potter
Director
Tenure: 10 yrs 5 mosResigned: 6 Apr 2006
Bryan Norman Lenygon
Director
Tenure: 8 yrs 8 mosResigned: 19 Jul 2004
Richard Quintin Hoare
Director
Tenure: 6 yrs 5 mosResigned: 26 Apr 2002
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Kelly Nice | Secretary | 28 Jun 2022 | 30 May 2025 | 2 yrs 11 mos | – |
| Elisabeth Charlotte Scott | Non-Executive Director | 1 Feb 2015 | 23 Apr 2025 | 10 yrs 2 mos | British |
| Humphrey Van Der Klugt | Senior Independent Director | 1 Jul 2015 | 24 Apr 2024 | 8 yrs 9 mos | British |
| Robert Charles Hubert Jeens | Chair | 1 Aug 2013 | 26 Apr 2023 | 9 yrs 8 mos | British |
| Eleanor Emuss | Secretary | 26 Jun 2017 | 11 Mar 2022 | 4 yrs 9 mos | – |
| Richard William Holway | Director | 29 Jan 2007 | 31 Dec 2019 | 12 yrs 11 mos | British |
| Tracey Anne Lago | Secretary | 27 Feb 2015 |
| John Essex Cornish | Director | 1 May 2005 | 13 Apr 2016 | 10 yrs 11 mos | British |
| Dr Christopher John Martin | Director | 7 Mar 2003 | 15 Jul 2015 | 12 yrs 4 mos | British |
| Paul Gaunt | Director | 7 Nov 1995 | 8 Apr 2015 | 19 yrs 5 mos | British |
| Peter William Irving Ingram | Secretary | 7 Jun 2012 | 27 Feb 2015 | 2 yrs 8 mos | British |
| David William Quysner | Director | 7 Mar 2003 | 2 Apr 2014 | 11 yrs 1 mos | British |
| John Anthony Victor Townsend | Director | 7 Nov 1995 | 9 Apr 2008 | 12 yrs 5 mos | British |
| Dr David Edwin Potter | Director | 7 Nov 1995 | 6 Apr 2006 | 10 yrs 5 mos | British |
| Bryan Norman Lenygon | Director | 7 Nov 1995 | 19 Jul 2004 | 8 yrs 8 mos | British |
| Richard Quintin Hoare | Director | 7 Nov 1995 | 26 Apr 2002 | 6 yrs 5 mos | British |
| John Essex Cornish | Director | 1 May 2005 | 13 Apr 2016 | 10 yrs 11 mos | British |
| Dr Christopher John Martin | Director | 7 Mar 2003 | 15 Jul 2015 | 12 yrs 4 mos | British |
| Paul Gaunt | Director | 7 Nov 1995 | 8 Apr 2015 | 19 yrs 5 mos | British |
| Peter William Irving Ingram | Secretary | 7 Jun 2012 | 27 Feb 2015 | 2 yrs 8 mos | British |
| David William Quysner | Director | 7 Mar 2003 | 2 Apr 2014 | 11 yrs 1 mos | British |
| John Anthony Victor Townsend | Director | 7 Nov 1995 | 9 Apr 2008 | 12 yrs 5 mos | British |
| Dr David Edwin Potter | Director | 7 Nov 1995 | 6 Apr 2006 | 10 yrs 5 mos | British |
| Bryan Norman Lenygon | Director | 7 Nov 1995 | 19 Jul 2004 | 8 yrs 8 mos | British |
| Richard Quintin Hoare | Director | 7 Nov 1995 | 26 Apr 2002 | 6 yrs 5 mos | British |
