British American Investment Trust PLC (BAF) Board of Directors | TickerDG
David Geoffrey Seligman
Chair
8 yrs 9 mosAge: 74British
JC
Jonathan Charles Woolf
Managing Director
–Age: 70British
JL
Julia Le Blan
Non-Executive Director
4 yrsAge: 71English
AT
Alexander Tamlyn
Director
8 yrsAge: 60British
MS
Milla Silverov
Secretary
2 yrs
| Name | Role | Appointed | Tenure | Nationality |
|---|
DG David Geoffrey Seligman | Chair | 26 Sept 2017 | 8 yrs 9 mos | British |
| Managing Director | – | – | British |
| Non-Executive Director | 1 Jun 2022 | 4 yrs | English |
| Director | 30 Jun 2018 | 8 yrs | British |
| Secretary | 14 Jun 2024 | 2 yrs | – |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Total |
|---|
| DG Seligman | Chair | £26,400 | £26,400 |
| JC Woolf | Executive Director | £93,000 | £93,000 |
| J Le Blan | Non-Executive Director | £22,440 | £22,440 |
Prior year comparison (3 directors)
Keith James Williams
Secretary
Tenure: 22 yrs 4 mosResigned: 30 Apr 2024
Dominic Georges Dreyfus
Non-Executive Director
Tenure: 25 yrs 9 mosResigned: 7 Feb 2022
Ronald George Paterson
Director
Tenure: 17 yrs 5 mosResigned: 30 Jun 2018
John Anthony Victor Townsend
Non-Executive Director
Tenure: 18 yrs 2 mosResigned: 31 Dec 2017
David Neville Humphrey
Secretary
Tenure: 9 yrs 11 mosResigned: 19 Dec 2001
DG
David Geoffrey Seligman
Chair
8 yrs 9 mosAge: 74British
JC
Jonathan Charles Woolf
Managing Director
–Age: 70British
JL
Julia Le Blan
Non-Executive Director
4 yrsAge: 71English
AT
Alexander Tamlyn
Director
8 yrsAge: 60British
MS
Milla Silverov
Secretary
2 yrs
| Name | Role | Appointed | Tenure | Nationality |
|---|
DG David Geoffrey Seligman | Chair | 26 Sept 2017 | 8 yrs 9 mos | British |
| Managing Director | – | – | British |
| Non-Executive Director | 1 Jun 2022 | 4 yrs | English |
| Director | 30 Jun 2018 | 8 yrs | British |
| Secretary | 14 Jun 2024 | 2 yrs | – |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Total |
|---|
| DG Seligman | Chair | £26,400 | £26,400 |
| JC Woolf | Executive Director | £93,000 | £93,000 |
| J Le Blan | Non-Executive Director | £22,440 | £22,440 |
Prior year comparison (3 directors)
Keith James Williams
Secretary
Tenure: 22 yrs 4 mosResigned: 30 Apr 2024
Dominic Georges Dreyfus
Non-Executive Director
Tenure: 25 yrs 9 mosResigned: 7 Feb 2022
Ronald George Paterson
Director
Tenure: 17 yrs 5 mosResigned: 30 Jun 2018
John Anthony Victor Townsend
Non-Executive Director
Tenure: 18 yrs 2 mosResigned: 31 Dec 2017
David Neville Humphrey
Secretary
Tenure: 9 yrs 11 mosResigned: 19 Dec 2001
| Director | Role | Base Salary | Total |
|---|
| DG Seligman | Chair | £22,000 | £22,000 |
| JC Woolf | Executive Director | £88,000 | £88,000 |
| J Le Blan | Non-Executive Director | £19,000 | £19,000 |
Claude Eric Fielding
Tenure: –Resigned: 31 Dec 2000
Tenure: –Resigned: 28 Jun 1999
Brian Henry Sandelson
Director
Tenure: –Resigned: 13 May 1996
Barry John Bradley
Director
Tenure: –Resigned: 31 Dec 1991
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Keith James Williams | Secretary | 19 Dec 2001 | 30 Apr 2024 | 22 yrs 4 mos | British |
| Dominic Georges Dreyfus | Non-Executive Director | 13 May 1996 | 7 Feb 2022 | 25 yrs 9 mos | British |
| Ronald George Paterson | Director | 1 Jan 2001 | 30 Jun 2018 | 17 yrs 5 mos | British |
| John Anthony Victor Townsend | Non-Executive Director | 6 Oct 1999 | 31 Dec 2017 | 18 yrs 2 mos | British |
| David Neville Humphrey | Secretary | 1 Jan 1992 | 19 Dec 2001 | 9 yrs 11 mos | British |
| Claude Eric Fielding | Director | – |
| Director | Role | Base Salary | Total |
|---|
| DG Seligman | Chair | £22,000 | £22,000 |
| JC Woolf | Executive Director | £88,000 | £88,000 |
| J Le Blan | Non-Executive Director | £19,000 | £19,000 |
Claude Eric Fielding
Tenure: –Resigned: 31 Dec 2000
Tenure: –Resigned: 28 Jun 1999
Brian Henry Sandelson
Director
Tenure: –Resigned: 13 May 1996
Barry John Bradley
Director
Tenure: –Resigned: 31 Dec 1991
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Keith James Williams | Secretary | 19 Dec 2001 | 30 Apr 2024 | 22 yrs 4 mos | British |
| Dominic Georges Dreyfus | Non-Executive Director | 13 May 1996 | 7 Feb 2022 | 25 yrs 9 mos | British |
| Ronald George Paterson | Director | 1 Jan 2001 | 30 Jun 2018 | 17 yrs 5 mos | British |
| John Anthony Victor Townsend | Non-Executive Director | 6 Oct 1999 | 31 Dec 2017 | 18 yrs 2 mos | British |
| David Neville Humphrey | Secretary | 1 Jan 1992 | 19 Dec 2001 | 9 yrs 11 mos | British |
| Claude Eric Fielding | Director | – |
| Sir John Woolf | Director | – | 28 Jun 1999 | – | British |
| Brian Henry Sandelson | Director | – | 13 May 1996 | – | British |
| Barry John Bradley | Director | – | 31 Dec 1991 | – | British |
| Sir John Woolf | Director | – | 28 Jun 1999 | – | British |
| Brian Henry Sandelson | Director | – | 13 May 1996 | – | British |
| Barry John Bradley | Director | – | 31 Dec 1991 | – | British |
