Allianz Technology Trust plc (ATT) Board of Directors | Ticker

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Allianz Technology Trust plc Directors

/Equities/XLON/ATT/Directors

Allianz Technology Trust plc Directors

Board of Directors (9)

Neeta Patel

Non-Executive Director

7 yrs 2 mosAge: 65British

Timothy Scholefield

Non-Executive Director

4 yrs 11 mosAge: 63British

Ekaterina Thomson

Non-Executive Director

4 yrs 4 mosAge: 56British

Simon Lee Davis

Non-Executive Director

2 yrs 10 mosAge: 60British

Lucy Costa Duarte

Non-Executive Director

1 yrs 10 mosAge: 56British

Mike Seidenberg

Lead Portfolio Manager

–

Erik Swords

Portfolio Manager

–

Kirsten June Salt

Secretary

19 yrs 7 mosBritish

Nira Kishor Baxendale

Secretary

1 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Neeta Patel	Non-Executive Director	1 Sept 2019	7 yrs 2 mos	British
Timothy Scholefield	Non-Executive Director	1 Dec 2021	4 yrs 11 mos	British
Ekaterina Thomson	Non-Executive Director	18 Jul 2022	4 yrs 4 mos	British
Simon Lee Davis	Non-Executive Director	1 Jan 2024	2 yrs 10 mos	British
Lucy Costa Duarte	Non-Executive Director	1 Jan 2025	1 yrs 10 mos	British
MS Mike Seidenberg	Lead Portfolio Manager	–	–	–
ES Erik Swords	Portfolio Manager	–	–	–
KJ Kirsten June Salt	Secretary	30 Apr 2007	19 yrs 7 mos	British
NK Nira Kishor Baxendale	Secretary	9 Jun 2025	1 yrs 5 mos	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Total
Robert Jeens	Chair	£48,000	£48,000
Humphrey van der Klugt	Senior Independent Director	£39,000	£39,000
Elisabeth Scott	Non-Executive Director	£30,000	£30,000
Neeta Patel	Non-Executive Director	£30,000	£30,000
Tim Scholefield	Non-Executive Director	£2,500	£2,500

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Robert Jeens	Chair	£40,500	£40,500
Humphrey van der Klugt	Senior Independent Director	£33,750	£33,750
Elisabeth Scott	Non-Executive Director	£27,000	£27,000
Neeta Patel	Non-Executive Director	£27,000	£27,000

Former Directors (16)

Kelly Nice

Secretary

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

Eleanor Emuss

Secretary

Tenure: 4 yrs 9 mosResigned: 11 Mar 2022

Richard William Holway

Director

Tenure: 12 yrs 11 mosResigned: 31 Dec 2019

Tracey Anne Lago

Secretary

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

Paul Gaunt

Director

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

Non-Executive 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	26 Jun 2017	2 yrs 4 mos	–
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	Non-Executive 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

Board of Directors (9)

Neeta Patel

Non-Executive Director

7 yrs 2 mosAge: 65British

Timothy Scholefield

Non-Executive Director

4 yrs 11 mosAge: 63British

Ekaterina Thomson

Non-Executive Director

4 yrs 4 mosAge: 56British

Simon Lee Davis

Non-Executive Director

2 yrs 10 mosAge: 60British

Lucy Costa Duarte

Non-Executive Director

1 yrs 10 mosAge: 56British

Mike Seidenberg

Lead Portfolio Manager

–

Erik Swords

Portfolio Manager

–

Kirsten June Salt

Secretary

19 yrs 7 mosBritish

Nira Kishor Baxendale

Secretary

1 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Neeta Patel	Non-Executive Director	1 Sept 2019	7 yrs 2 mos	British
Timothy Scholefield	Non-Executive Director	1 Dec 2021	4 yrs 11 mos	British
Ekaterina Thomson	Non-Executive Director	18 Jul 2022	4 yrs 4 mos	British
Simon Lee Davis	Non-Executive Director	1 Jan 2024	2 yrs 10 mos	British
Lucy Costa Duarte	Non-Executive Director	1 Jan 2025	1 yrs 10 mos	British
MS Mike Seidenberg	Lead Portfolio Manager	–	–	–
ES Erik Swords	Portfolio Manager	–	–	–
KJ Kirsten June Salt	Secretary	30 Apr 2007	19 yrs 7 mos	British
NK Nira Kishor Baxendale	Secretary	9 Jun 2025	1 yrs 5 mos	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Total
Robert Jeens	Chair	£48,000	£48,000
Humphrey van der Klugt	Senior Independent Director	£39,000	£39,000
Elisabeth Scott	Non-Executive Director	£30,000	£30,000
Neeta Patel	Non-Executive Director	£30,000	£30,000
Tim Scholefield	Non-Executive Director	£2,500	£2,500

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Robert Jeens	Chair	£40,500	£40,500
Humphrey van der Klugt	Senior Independent Director	£33,750	£33,750
Elisabeth Scott	Non-Executive Director	£27,000	£27,000
Neeta Patel	Non-Executive Director	£27,000	£27,000

Former Directors (16)

Kelly Nice

Secretary

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

Eleanor Emuss

Secretary

Tenure: 4 yrs 9 mosResigned: 11 Mar 2022

Richard William Holway

Director

Tenure: 12 yrs 11 mosResigned: 31 Dec 2019

Tracey Anne Lago

Secretary

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

Paul Gaunt

Director

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

Non-Executive 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	26 Jun 2017	2 yrs 4 mos	–
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	Non-Executive 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

Board of Directors (9)

Neeta Patel

Non-Executive Director

7 yrs 2 mosAge: 65British

Timothy Scholefield

Non-Executive Director

4 yrs 11 mosAge: 63British

Ekaterina Thomson

Non-Executive Director

4 yrs 4 mosAge: 56British

Simon Lee Davis

Non-Executive Director

2 yrs 10 mosAge: 60British

Lucy Costa Duarte

Non-Executive Director

1 yrs 10 mosAge: 56British

Mike Seidenberg

Lead Portfolio Manager

–

Erik Swords

Portfolio Manager

–

Kirsten June Salt

Secretary

19 yrs 7 mosBritish

Nira Kishor Baxendale

Secretary

1 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Neeta Patel	Non-Executive Director	1 Sept 2019	7 yrs 2 mos	British
Timothy Scholefield	Non-Executive Director	1 Dec 2021	4 yrs 11 mos	British
Ekaterina Thomson	Non-Executive Director	18 Jul 2022	4 yrs 4 mos	British
Simon Lee Davis	Non-Executive Director	1 Jan 2024	2 yrs 10 mos	British
Lucy Costa Duarte	Non-Executive Director	1 Jan 2025	1 yrs 10 mos	British
MS Mike Seidenberg	Lead Portfolio Manager	–	–	–
ES Erik Swords	Portfolio Manager	–	–	–
KJ Kirsten June Salt	Secretary	30 Apr 2007	19 yrs 7 mos	British
NK Nira Kishor Baxendale	Secretary	9 Jun 2025	1 yrs 5 mos	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Total
Robert Jeens	Chair	£48,000	£48,000
Humphrey van der Klugt	Senior Independent Director	£39,000	£39,000
Elisabeth Scott	Non-Executive Director	£30,000	£30,000
Neeta Patel	Non-Executive Director	£30,000	£30,000
Tim Scholefield	Non-Executive Director	£2,500	£2,500

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Robert Jeens	Chair	£40,500	£40,500
Humphrey van der Klugt	Senior Independent Director	£33,750	£33,750
Elisabeth Scott	Non-Executive Director	£27,000	£27,000
Neeta Patel	Non-Executive Director	£27,000	£27,000

Former Directors (16)

Kelly Nice

Secretary

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

Eleanor Emuss

Secretary

Tenure: 4 yrs 9 mosResigned: 11 Mar 2022

Richard William Holway

Director

Tenure: 12 yrs 11 mosResigned: 31 Dec 2019

Tracey Anne Lago

Secretary

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

Paul Gaunt

Director

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

Non-Executive 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	26 Jun 2017	2 yrs 4 mos	–
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	Non-Executive 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

Board of Directors (9)

Neeta Patel

Non-Executive Director

7 yrs 2 mosAge: 65British

Timothy Scholefield

Non-Executive Director

4 yrs 11 mosAge: 63British

Ekaterina Thomson

Non-Executive Director

4 yrs 4 mosAge: 56British

Simon Lee Davis

Non-Executive Director

2 yrs 10 mosAge: 60British

Lucy Costa Duarte

Non-Executive Director

1 yrs 10 mosAge: 56British

Mike Seidenberg

Lead Portfolio Manager

–

Erik Swords

Portfolio Manager

–

Kirsten June Salt

Secretary

19 yrs 7 mosBritish

Nira Kishor Baxendale

Secretary

1 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
Neeta Patel	Non-Executive Director	1 Sept 2019	7 yrs 2 mos	British
Timothy Scholefield	Non-Executive Director	1 Dec 2021	4 yrs 11 mos	British
Ekaterina Thomson	Non-Executive Director	18 Jul 2022	4 yrs 4 mos	British
Simon Lee Davis	Non-Executive Director	1 Jan 2024	2 yrs 10 mos	British
Lucy Costa Duarte	Non-Executive Director	1 Jan 2025	1 yrs 10 mos	British
MS Mike Seidenberg	Lead Portfolio Manager	–	–	–
ES Erik Swords	Portfolio Manager	–	–	–
KJ Kirsten June Salt	Secretary	30 Apr 2007	19 yrs 7 mos	British
NK Nira Kishor Baxendale	Secretary	9 Jun 2025	1 yrs 5 mos	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Total
Robert Jeens	Chair	£48,000	£48,000
Humphrey van der Klugt	Senior Independent Director	£39,000	£39,000
Elisabeth Scott	Non-Executive Director	£30,000	£30,000
Neeta Patel	Non-Executive Director	£30,000	£30,000
Tim Scholefield	Non-Executive Director	£2,500	£2,500

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Robert Jeens	Chair	£40,500	£40,500
Humphrey van der Klugt	Senior Independent Director	£33,750	£33,750
Elisabeth Scott	Non-Executive Director	£27,000	£27,000
Neeta Patel	Non-Executive Director	£27,000	£27,000

Former Directors (16)

Kelly Nice

Secretary

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

Eleanor Emuss

Secretary

Tenure: 4 yrs 9 mosResigned: 11 Mar 2022

Richard William Holway

Director

Tenure: 12 yrs 11 mosResigned: 31 Dec 2019

Tracey Anne Lago

Secretary

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

Paul Gaunt

Director

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

Non-Executive 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	26 Jun 2017	2 yrs 4 mos	–
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	Non-Executive 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