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British American Investment Trust PLC (BAF) Board of Directors | Ticker

/Equities/XLON/BAF/Directors

British American Investment Trust PLC Directors

/Equities/XLON/BAF/Directors

British American Investment Trust PLC Directors

Board of Directors (5)

David Geoffrey Seligman

Chair

8 yrs 9 mosAge: 74British

Jonathan Charles Woolf

Managing Director

–Age: 70British

Julia Le Blan

Non-Executive Director

4 yrsAge: 71English

Alexander Tamlyn

Director

8 yrsAge: 60British

Milla Silverov

Secretary

2 yrs

Name	Role	Appointed	Tenure	Nationality
DG David Geoffrey Seligman	Chair	26 Sept 2017	8 yrs 9 mos	British
JC Jonathan Charles Woolf	Managing Director	–	–	British
JL Julia Le Blan	Non-Executive Director	1 Jun 2022	4 yrs	English
AT Alexander Tamlyn	Director	30 Jun 2018	8 yrs	British
MS Milla Silverov	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)

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

Former Directors (9)

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

Claude Eric Fielding

Director

Tenure: –Resigned: 31 Dec 2000

Sir John Woolf

Director

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	–	31 Dec 2000	–	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

Board of Directors (5)

David Geoffrey Seligman

Chair

8 yrs 9 mosAge: 74British

Jonathan Charles Woolf

Managing Director

–Age: 70British

Julia Le Blan

Non-Executive Director

4 yrsAge: 71English

Alexander Tamlyn

Director

8 yrsAge: 60British

Milla Silverov

Secretary

2 yrs

Name	Role	Appointed	Tenure	Nationality
DG David Geoffrey Seligman	Chair	26 Sept 2017	8 yrs 9 mos	British
JC Jonathan Charles Woolf	Managing Director	–	–	British
JL Julia Le Blan	Non-Executive Director	1 Jun 2022	4 yrs	English
AT Alexander Tamlyn	Director	30 Jun 2018	8 yrs	British
MS Milla Silverov	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)

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

Former Directors (9)

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

Claude Eric Fielding

Director

Tenure: –Resigned: 31 Dec 2000

Sir John Woolf

Director

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	–	31 Dec 2000	–	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

Board of Directors (5)

David Geoffrey Seligman

Chair

8 yrs 9 mosAge: 74British

Jonathan Charles Woolf

Managing Director

–Age: 70British

Julia Le Blan

Non-Executive Director

4 yrsAge: 71English

Alexander Tamlyn

Director

8 yrsAge: 60British

Milla Silverov

Secretary

2 yrs

Name	Role	Appointed	Tenure	Nationality
DG David Geoffrey Seligman	Chair	26 Sept 2017	8 yrs 9 mos	British
JC Jonathan Charles Woolf	Managing Director	–	–	British
JL Julia Le Blan	Non-Executive Director	1 Jun 2022	4 yrs	English
AT Alexander Tamlyn	Director	30 Jun 2018	8 yrs	British
MS Milla Silverov	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)

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

Former Directors (9)

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

Claude Eric Fielding

Director

Tenure: –Resigned: 31 Dec 2000

Sir John Woolf

Director

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	–	31 Dec 2000	–	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

Board of Directors (5)

David Geoffrey Seligman

Chair

8 yrs 9 mosAge: 74British

Jonathan Charles Woolf

Managing Director

–Age: 70British

Julia Le Blan

Non-Executive Director

4 yrsAge: 71English

Alexander Tamlyn

Director

8 yrsAge: 60British

Milla Silverov

Secretary

2 yrs

Name	Role	Appointed	Tenure	Nationality
DG David Geoffrey Seligman	Chair	26 Sept 2017	8 yrs 9 mos	British
JC Jonathan Charles Woolf	Managing Director	–	–	British
JL Julia Le Blan	Non-Executive Director	1 Jun 2022	4 yrs	English
AT Alexander Tamlyn	Director	30 Jun 2018	8 yrs	British
MS Milla Silverov	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)

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

Former Directors (9)

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

Claude Eric Fielding

Director

Tenure: –Resigned: 31 Dec 2000

Sir John Woolf

Director

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	–	31 Dec 2000	–	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