Baronsmead Second Venture Trust PLC (BMD) Board of Directors | Ticker

/Equities/XLON/BMD/Directors

Baronsmead Second Venture Trust PLC Directors

/Equities/XLON/BMD/Directors

Baronsmead Second Venture Trust PLC Directors

Board of Directors (40)

Anthony Townsend

Chairman

–

Sarah Katinka Fromson

Chair

7 yrsAge: 66British

Tony Dalwood

CEO

–

Kevin Acton

Chief Financial Officer

–

Andy Hampshire

Chief Operating Officer & Chief Technology Officer

–

Samee Khan

Chief Legal Officer and Company Secretary

–

Ben Guest

Managing Director and Head of Energy Transition

–

Alex Pilato

Managing Director, Housing & Capital Markets

–

Ken Wotton

Managing Director, Public Equity

–

Peter Bachmann

Managing Director and Co-Fund Manager of Sustainable Infrastructure

–

Olly Hughes

Managing Director, Forestry

–

Rupert Robinson

Managing Director

–

Heather Fleming

Managing Director, Institutional Business

–

Mike Adams

Managing Director, Real Estate

–

Graham Bird

Managing Director – Strategic Equity

–

Cathy Pitt

Non-Executive Director

–

Timothy Bahram Neville Farazmand

Non-Executive Director

6 yrs 5 mosAge: 66British

Graham John McDonald

Non-Executive Director

5 yrs 8 mosAge: 66British

Suzi Williams

Advisory Board Lead

–

Laurence Hulse

Portfolio Manager

–

Diane Abeyawickrama

Finance Director

–

Simon Adcock

Head of Portfolio and Co-Fund Manager

–

Peter Bolton

Investment Director

–

James Lindsay

Head of Institutional Business

–

Matthew Painter

Director of Development and Delivery

–

Claire Glennon

Head of UK Institutional Sales

–

Alastair Leather

Director, Institutional Business

–

Hyewon Kong

Sustainable Investment Director

–

Greta Talbot-Jones

Director of Natural Capital at Aviva Investors and co-Portfolio Manager of the Carbon Removal Fund

–

Cassie Herlihy

Investment Manager

–

Chris Elliott

Head of Wholesale Retail Funds

–

Adam Khanbhai

Portfolio Manager

–

Brendan Gulston

Portfolio Manager

–

Catriona Buckley

–

Claire Cooper

Director of Shared Ownership Operations

–

Amber Stone-Brown

Investment Manager

–

Rebecca Craddock-Taylor

Director, Sustainable Investment

–

Joe O’Carroll

CEO, Gresham House Ireland

–

Dorian van Raalte

Associate Director, Forestry and Natural Capital at Gresham House

–

Adriana Victoria Stirling

Director

1 yrs 10 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
AT Anthony Townsend	Chairman	–	–	–
SK Sarah Katinka Fromson	Chair	1 Oct 2019	7 yrs	British
Tony Dalwood	CEO	–	–	–
Kevin Acton	Chief Financial Officer	–	–	–
Andy Hampshire	Chief Operating Officer & Chief Technology Officer	–	–	–
Samee Khan	Chief Legal Officer and Company Secretary	–	–	–
BG Ben Guest	Managing Director and Head of Energy Transition	–	–	–
AP Alex Pilato	Managing Director, Housing & Capital Markets	–	–	–
KW Ken Wotton	Managing Director, Public Equity	–	–	–
PB Peter Bachmann	Managing Director and Co-Fund Manager of Sustainable Infrastructure	–	–	–
OH Olly Hughes	Managing Director, Forestry	–	–	–
Rupert Robinson	Managing Director	–	–	–
HF Heather Fleming	Managing Director, Institutional Business	–	–	–
MA Mike Adams	Managing Director, Real Estate	–	–	–
GB Graham Bird	Managing Director – Strategic Equity	–	–	–
CP Cathy Pitt	Non-Executive Director	–	–	–
TB Timothy Bahram Neville Farazmand	Non-Executive Director	1 May 2020	6 yrs 5 mos	British
GJ Graham John McDonald	Non-Executive Director	16 Feb 2021	5 yrs 8 mos	British
SW Suzi Williams	Advisory Board Lead	–	–	–
LH Laurence Hulse	Portfolio Manager	–	–	–
DA Diane Abeyawickrama	Finance Director	–	–	–
SA Simon Adcock	Head of Portfolio and Co-Fund Manager	–	–	–
PB Peter Bolton	Investment Director	–	–	–
James Lindsay	Head of Institutional Business	–	–	–
MP Matthew Painter	Director of Development and Delivery	–	–	–
CG Claire Glennon	Head of UK Institutional Sales	–	–	–
AL Alastair Leather	Director, Institutional Business	–	–	–
HK Hyewon Kong	Sustainable Investment Director	–	–	–
GT Greta Talbot-Jones	Director of Natural Capital at Aviva Investors and co-Portfolio Manager of the Carbon Removal Fund	–	–	–
Cassie Herlihy	Investment Manager	–	–	–
CE Chris Elliott	Head of Wholesale Retail Funds	–	–	–
AK Adam Khanbhai	Portfolio Manager	–	–	–
BG Brendan Gulston	Portfolio Manager	–	–	–
CB Catriona Buckley	–	–	–	–
CC Claire Cooper	Director of Shared Ownership Operations	–	–	–
Amber Stone-Brown	Investment Manager	–	–	–
Rebecca Craddock-Taylor	Director, Sustainable Investment	–	–	–
Joe O’Carroll	CEO, Gresham House Ireland	–	–	–
DV Dorian van Raalte	Associate Director, Forestry and Natural Capital at Gresham House	–	–	–
AV Adriana Victoria Stirling	Director	1 Dec 2024	1 yrs 10 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Other	Total
Audit & Risk Committee Chair	Non-Executive Director	£31,000	£2,100	£33,100

Prior year comparison (1 directors)

Director	Role	Base Salary	Other	Total
Audit & Risk Committee Chair	Non-Executive Director	£31,000	£2,100	£31,500

Former Directors (13)

Malcolm Groat

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 31 Dec 2024

John Anthony Victor Townsend

Non-Executive Director

Tenure: 11 yrs 6 mosResigned: 16 Feb 2021

Ian Jackson Orrock

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 1 May 2020

John Davies

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 27 Feb 2020

Gillian Nott

Chair

Tenure: 15 yrs 2 mosResigned: 11 Mar 2016

Andrew Lumsdaine Karney

Director

Tenure: 15 yrs 2 mosResigned: 11 Mar 2016

Robert Richardson Owen

Director

Tenure: 9 yrs 8 mosResigned: 28 Sept 2010

Markham Cannon Brookes

Director

Tenure: 9 yrs 4 mosResigned: 18 May 2010

Barry Lawson

Secretary

Tenure: 4 mosResigned: 19 Apr 2010

Paul Martin Forster

Secretary

Tenure: 1 yrs 8 mosResigned: 14 Dec 2009

Andrew Mitchell

Director

Tenure: 2 mosResigned: 9 Jan 2001

Simon Andrew Rowson

Secretary

Tenure: 2 mosResigned: 9 Jan 2001

Annabelle Sfeir

Director

Tenure: 2 mosResigned: 9 Jan 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Malcolm Groat	Non-Executive Director	11 Mar 2016	31 Dec 2024	8 yrs 9 mos	British
John Anthony Victor Townsend	Non-Executive Director	4 Aug 2009	16 Feb 2021	11 yrs 6 mos	British
Ian Jackson Orrock	Non-Executive Director	21 Oct 2010	1 May 2020	9 yrs 7 mos	British
John Davies	Non-Executive Director	30 Nov 2016	27 Feb 2020	3 yrs 3 mos	British
Gillian Nott	Chair	9 Jan 2001	11 Mar 2016	15 yrs 2 mos	British
Andrew Lumsdaine Karney	Director	9 Jan 2001	11 Mar 2016	15 yrs 2 mos	British
Robert Richardson Owen	Director	9 Jan 2001	28 Sept 2010	9 yrs 8 mos	British
Markham Cannon Brookes	Director	9 Jan 2001	18 May 2010	9 yrs 4 mos	British
Barry Lawson	Secretary	9 Dec 2009	19 Apr 2010	4 mos	British
Paul Martin Forster	Secretary	15 Apr 2008	14 Dec 2009	1 yrs 8 mos	British
Andrew Mitchell	Director	22 Nov 2000	9 Jan 2001	2 mos	British
Simon Andrew Rowson	Secretary	22 Nov 2000	9 Jan 2001	2 mos	British
Annabelle Sfeir	Director	22 Nov 2000	9 Jan 2001	2 mos	British

Board of Directors (40)

Anthony Townsend

Chairman

–

Sarah Katinka Fromson

Chair

7 yrsAge: 66British

Tony Dalwood

CEO

–

Kevin Acton

Chief Financial Officer

–

Andy Hampshire

Chief Operating Officer & Chief Technology Officer

–

Samee Khan

Chief Legal Officer and Company Secretary

–

Ben Guest

Managing Director and Head of Energy Transition

–

Alex Pilato

Managing Director, Housing & Capital Markets

–

Ken Wotton

Managing Director, Public Equity

–

Peter Bachmann

Managing Director and Co-Fund Manager of Sustainable Infrastructure

–

Olly Hughes

Managing Director, Forestry

–

Rupert Robinson

Managing Director

–

Heather Fleming

Managing Director, Institutional Business

–

Mike Adams

Managing Director, Real Estate

–

Graham Bird

Managing Director – Strategic Equity

–

Cathy Pitt

Non-Executive Director

–

Timothy Bahram Neville Farazmand

Non-Executive Director

6 yrs 5 mosAge: 66British

Graham John McDonald

Non-Executive Director

5 yrs 8 mosAge: 66British

Suzi Williams

Advisory Board Lead

–

Laurence Hulse

Portfolio Manager

–

Diane Abeyawickrama

Finance Director

–

Simon Adcock

Head of Portfolio and Co-Fund Manager

–

Peter Bolton

Investment Director

–

James Lindsay

Head of Institutional Business

–

Matthew Painter

Director of Development and Delivery

–

Claire Glennon

Head of UK Institutional Sales

–

Alastair Leather

Director, Institutional Business

–

Hyewon Kong

Sustainable Investment Director

–

Greta Talbot-Jones

Director of Natural Capital at Aviva Investors and co-Portfolio Manager of the Carbon Removal Fund

–

Cassie Herlihy

Investment Manager

–

Chris Elliott

Head of Wholesale Retail Funds

–

Adam Khanbhai

Portfolio Manager

–

Brendan Gulston

Portfolio Manager

–

Catriona Buckley

–

Claire Cooper

Director of Shared Ownership Operations

–

Amber Stone-Brown

Investment Manager

–

Rebecca Craddock-Taylor

Director, Sustainable Investment

–

Joe O’Carroll

CEO, Gresham House Ireland

–

Dorian van Raalte

Associate Director, Forestry and Natural Capital at Gresham House

–

Adriana Victoria Stirling

Director

1 yrs 10 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
AT Anthony Townsend	Chairman	–	–	–
SK Sarah Katinka Fromson	Chair	1 Oct 2019	7 yrs	British
Tony Dalwood	CEO	–	–	–
Kevin Acton	Chief Financial Officer	–	–	–
Andy Hampshire	Chief Operating Officer & Chief Technology Officer	–	–	–
Samee Khan	Chief Legal Officer and Company Secretary	–	–	–
BG Ben Guest	Managing Director and Head of Energy Transition	–	–	–
AP Alex Pilato	Managing Director, Housing & Capital Markets	–	–	–
KW Ken Wotton	Managing Director, Public Equity	–	–	–
PB Peter Bachmann	Managing Director and Co-Fund Manager of Sustainable Infrastructure	–	–	–
OH Olly Hughes	Managing Director, Forestry	–	–	–
Rupert Robinson	Managing Director	–	–	–
HF Heather Fleming	Managing Director, Institutional Business	–	–	–
MA Mike Adams	Managing Director, Real Estate	–	–	–
GB Graham Bird	Managing Director – Strategic Equity	–	–	–
CP Cathy Pitt	Non-Executive Director	–	–	–
TB Timothy Bahram Neville Farazmand	Non-Executive Director	1 May 2020	6 yrs 5 mos	British
GJ Graham John McDonald	Non-Executive Director	16 Feb 2021	5 yrs 8 mos	British
SW Suzi Williams	Advisory Board Lead	–	–	–
LH Laurence Hulse	Portfolio Manager	–	–	–
DA Diane Abeyawickrama	Finance Director	–	–	–
SA Simon Adcock	Head of Portfolio and Co-Fund Manager	–	–	–
PB Peter Bolton	Investment Director	–	–	–
James Lindsay	Head of Institutional Business	–	–	–
MP Matthew Painter	Director of Development and Delivery	–	–	–
CG Claire Glennon	Head of UK Institutional Sales	–	–	–
AL Alastair Leather	Director, Institutional Business	–	–	–
HK Hyewon Kong	Sustainable Investment Director	–	–	–
GT Greta Talbot-Jones	Director of Natural Capital at Aviva Investors and co-Portfolio Manager of the Carbon Removal Fund	–	–	–
Cassie Herlihy	Investment Manager	–	–	–
CE Chris Elliott	Head of Wholesale Retail Funds	–	–	–
AK Adam Khanbhai	Portfolio Manager	–	–	–
BG Brendan Gulston	Portfolio Manager	–	–	–
CB Catriona Buckley	–	–	–	–
CC Claire Cooper	Director of Shared Ownership Operations	–	–	–
Amber Stone-Brown	Investment Manager	–	–	–
Rebecca Craddock-Taylor	Director, Sustainable Investment	–	–	–
Joe O’Carroll	CEO, Gresham House Ireland	–	–	–
DV Dorian van Raalte	Associate Director, Forestry and Natural Capital at Gresham House	–	–	–
AV Adriana Victoria Stirling	Director	1 Dec 2024	1 yrs 10 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Other	Total
Audit & Risk Committee Chair	Non-Executive Director	£31,000	£2,100	£33,100

Prior year comparison (1 directors)

Director	Role	Base Salary	Other	Total
Audit & Risk Committee Chair	Non-Executive Director	£31,000	£2,100	£31,500

Former Directors (13)

Malcolm Groat

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 31 Dec 2024

John Anthony Victor Townsend

Non-Executive Director

Tenure: 11 yrs 6 mosResigned: 16 Feb 2021

Ian Jackson Orrock

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 1 May 2020

John Davies

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 27 Feb 2020

Gillian Nott

Chair

Tenure: 15 yrs 2 mosResigned: 11 Mar 2016

Andrew Lumsdaine Karney

Director

Tenure: 15 yrs 2 mosResigned: 11 Mar 2016

Robert Richardson Owen

Director

Tenure: 9 yrs 8 mosResigned: 28 Sept 2010

Markham Cannon Brookes

Director

Tenure: 9 yrs 4 mosResigned: 18 May 2010

Barry Lawson

Secretary

Tenure: 4 mosResigned: 19 Apr 2010

Paul Martin Forster

Secretary

Tenure: 1 yrs 8 mosResigned: 14 Dec 2009

Andrew Mitchell

Director

Tenure: 2 mosResigned: 9 Jan 2001

Simon Andrew Rowson

Secretary

Tenure: 2 mosResigned: 9 Jan 2001

Annabelle Sfeir

Director

Tenure: 2 mosResigned: 9 Jan 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Malcolm Groat	Non-Executive Director	11 Mar 2016	31 Dec 2024	8 yrs 9 mos	British
John Anthony Victor Townsend	Non-Executive Director	4 Aug 2009	16 Feb 2021	11 yrs 6 mos	British
Ian Jackson Orrock	Non-Executive Director	21 Oct 2010	1 May 2020	9 yrs 7 mos	British
John Davies	Non-Executive Director	30 Nov 2016	27 Feb 2020	3 yrs 3 mos	British
Gillian Nott	Chair	9 Jan 2001	11 Mar 2016	15 yrs 2 mos	British
Andrew Lumsdaine Karney	Director	9 Jan 2001	11 Mar 2016	15 yrs 2 mos	British
Robert Richardson Owen	Director	9 Jan 2001	28 Sept 2010	9 yrs 8 mos	British
Markham Cannon Brookes	Director	9 Jan 2001	18 May 2010	9 yrs 4 mos	British
Barry Lawson	Secretary	9 Dec 2009	19 Apr 2010	4 mos	British
Paul Martin Forster	Secretary	15 Apr 2008	14 Dec 2009	1 yrs 8 mos	British
Andrew Mitchell	Director	22 Nov 2000	9 Jan 2001	2 mos	British
Simon Andrew Rowson	Secretary	22 Nov 2000	9 Jan 2001	2 mos	British
Annabelle Sfeir	Director	22 Nov 2000	9 Jan 2001	2 mos	British

Board of Directors (40)

Anthony Townsend

Chairman

–

Sarah Katinka Fromson

Chair

7 yrsAge: 66British

Tony Dalwood

CEO

–

Kevin Acton

Chief Financial Officer

–

Andy Hampshire

Chief Operating Officer & Chief Technology Officer

–

Samee Khan

Chief Legal Officer and Company Secretary

–

Ben Guest

Managing Director and Head of Energy Transition

–

Alex Pilato

Managing Director, Housing & Capital Markets

–

Ken Wotton

Managing Director, Public Equity

–

Peter Bachmann

Managing Director and Co-Fund Manager of Sustainable Infrastructure

–

Olly Hughes

Managing Director, Forestry

–

Rupert Robinson

Managing Director

–

Heather Fleming

Managing Director, Institutional Business

–

Mike Adams

Managing Director, Real Estate

–

Graham Bird

Managing Director – Strategic Equity

–

Cathy Pitt

Non-Executive Director

–

Timothy Bahram Neville Farazmand

Non-Executive Director

6 yrs 5 mosAge: 66British

Graham John McDonald

Non-Executive Director

5 yrs 8 mosAge: 66British

Suzi Williams

Advisory Board Lead

–

Laurence Hulse

Portfolio Manager

–

Diane Abeyawickrama

Finance Director

–

Simon Adcock

Head of Portfolio and Co-Fund Manager

–

Peter Bolton

Investment Director

–

James Lindsay

Head of Institutional Business

–

Matthew Painter

Director of Development and Delivery

–

Claire Glennon

Head of UK Institutional Sales

–

Alastair Leather

Director, Institutional Business

–

Hyewon Kong

Sustainable Investment Director

–

Greta Talbot-Jones

Director of Natural Capital at Aviva Investors and co-Portfolio Manager of the Carbon Removal Fund

–

Cassie Herlihy

Investment Manager

–

Chris Elliott

Head of Wholesale Retail Funds

–

Adam Khanbhai

Portfolio Manager

–

Brendan Gulston

Portfolio Manager

–

Catriona Buckley

–

Claire Cooper

Director of Shared Ownership Operations

–

Amber Stone-Brown

Investment Manager

–

Rebecca Craddock-Taylor

Director, Sustainable Investment

–

Joe O’Carroll

CEO, Gresham House Ireland

–

Dorian van Raalte

Associate Director, Forestry and Natural Capital at Gresham House

–

Adriana Victoria Stirling

Director

1 yrs 10 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
AT Anthony Townsend	Chairman	–	–	–
SK Sarah Katinka Fromson	Chair	1 Oct 2019	7 yrs	British
Tony Dalwood	CEO	–	–	–
Kevin Acton	Chief Financial Officer	–	–	–
Andy Hampshire	Chief Operating Officer & Chief Technology Officer	–	–	–
Samee Khan	Chief Legal Officer and Company Secretary	–	–	–
BG Ben Guest	Managing Director and Head of Energy Transition	–	–	–
AP Alex Pilato	Managing Director, Housing & Capital Markets	–	–	–
KW Ken Wotton	Managing Director, Public Equity	–	–	–
PB Peter Bachmann	Managing Director and Co-Fund Manager of Sustainable Infrastructure	–	–	–
OH Olly Hughes	Managing Director, Forestry	–	–	–
Rupert Robinson	Managing Director	–	–	–
HF Heather Fleming	Managing Director, Institutional Business	–	–	–
MA Mike Adams	Managing Director, Real Estate	–	–	–
GB Graham Bird	Managing Director – Strategic Equity	–	–	–
CP Cathy Pitt	Non-Executive Director	–	–	–
TB Timothy Bahram Neville Farazmand	Non-Executive Director	1 May 2020	6 yrs 5 mos	British
GJ Graham John McDonald	Non-Executive Director	16 Feb 2021	5 yrs 8 mos	British
SW Suzi Williams	Advisory Board Lead	–	–	–
LH Laurence Hulse	Portfolio Manager	–	–	–
DA Diane Abeyawickrama	Finance Director	–	–	–
SA Simon Adcock	Head of Portfolio and Co-Fund Manager	–	–	–
PB Peter Bolton	Investment Director	–	–	–
James Lindsay	Head of Institutional Business	–	–	–
MP Matthew Painter	Director of Development and Delivery	–	–	–
CG Claire Glennon	Head of UK Institutional Sales	–	–	–
AL Alastair Leather	Director, Institutional Business	–	–	–
HK Hyewon Kong	Sustainable Investment Director	–	–	–
GT Greta Talbot-Jones	Director of Natural Capital at Aviva Investors and co-Portfolio Manager of the Carbon Removal Fund	–	–	–
Cassie Herlihy	Investment Manager	–	–	–
CE Chris Elliott	Head of Wholesale Retail Funds	–	–	–
AK Adam Khanbhai	Portfolio Manager	–	–	–
BG Brendan Gulston	Portfolio Manager	–	–	–
CB Catriona Buckley	–	–	–	–
CC Claire Cooper	Director of Shared Ownership Operations	–	–	–
Amber Stone-Brown	Investment Manager	–	–	–
Rebecca Craddock-Taylor	Director, Sustainable Investment	–	–	–
Joe O’Carroll	CEO, Gresham House Ireland	–	–	–
DV Dorian van Raalte	Associate Director, Forestry and Natural Capital at Gresham House	–	–	–
AV Adriana Victoria Stirling	Director	1 Dec 2024	1 yrs 10 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Other	Total
Audit & Risk Committee Chair	Non-Executive Director	£31,000	£2,100	£33,100

Prior year comparison (1 directors)

Director	Role	Base Salary	Other	Total
Audit & Risk Committee Chair	Non-Executive Director	£31,000	£2,100	£31,500

Former Directors (13)

Malcolm Groat

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 31 Dec 2024

John Anthony Victor Townsend

Non-Executive Director

Tenure: 11 yrs 6 mosResigned: 16 Feb 2021

Ian Jackson Orrock

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 1 May 2020

John Davies

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 27 Feb 2020

Gillian Nott

Chair

Tenure: 15 yrs 2 mosResigned: 11 Mar 2016

Andrew Lumsdaine Karney

Director

Tenure: 15 yrs 2 mosResigned: 11 Mar 2016

Robert Richardson Owen

Director

Tenure: 9 yrs 8 mosResigned: 28 Sept 2010

Markham Cannon Brookes

Director

Tenure: 9 yrs 4 mosResigned: 18 May 2010

Barry Lawson

Secretary

Tenure: 4 mosResigned: 19 Apr 2010

Paul Martin Forster

Secretary

Tenure: 1 yrs 8 mosResigned: 14 Dec 2009

Andrew Mitchell

Director

Tenure: 2 mosResigned: 9 Jan 2001

Simon Andrew Rowson

Secretary

Tenure: 2 mosResigned: 9 Jan 2001

Annabelle Sfeir

Director

Tenure: 2 mosResigned: 9 Jan 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Malcolm Groat	Non-Executive Director	11 Mar 2016	31 Dec 2024	8 yrs 9 mos	British
John Anthony Victor Townsend	Non-Executive Director	4 Aug 2009	16 Feb 2021	11 yrs 6 mos	British
Ian Jackson Orrock	Non-Executive Director	21 Oct 2010	1 May 2020	9 yrs 7 mos	British
John Davies	Non-Executive Director	30 Nov 2016	27 Feb 2020	3 yrs 3 mos	British
Gillian Nott	Chair	9 Jan 2001	11 Mar 2016	15 yrs 2 mos	British
Andrew Lumsdaine Karney	Director	9 Jan 2001	11 Mar 2016	15 yrs 2 mos	British
Robert Richardson Owen	Director	9 Jan 2001	28 Sept 2010	9 yrs 8 mos	British
Markham Cannon Brookes	Director	9 Jan 2001	18 May 2010	9 yrs 4 mos	British
Barry Lawson	Secretary	9 Dec 2009	19 Apr 2010	4 mos	British
Paul Martin Forster	Secretary	15 Apr 2008	14 Dec 2009	1 yrs 8 mos	British
Andrew Mitchell	Director	22 Nov 2000	9 Jan 2001	2 mos	British
Simon Andrew Rowson	Secretary	22 Nov 2000	9 Jan 2001	2 mos	British
Annabelle Sfeir	Director	22 Nov 2000	9 Jan 2001	2 mos	British

Board of Directors (40)

Anthony Townsend

Chairman

–

Sarah Katinka Fromson

Chair

7 yrsAge: 66British

Tony Dalwood

CEO

–

Kevin Acton

Chief Financial Officer

–

Andy Hampshire

Chief Operating Officer & Chief Technology Officer

–

Samee Khan

Chief Legal Officer and Company Secretary

–

Ben Guest

Managing Director and Head of Energy Transition

–

Alex Pilato

Managing Director, Housing & Capital Markets

–

Ken Wotton

Managing Director, Public Equity

–

Peter Bachmann

Managing Director and Co-Fund Manager of Sustainable Infrastructure

–

Olly Hughes

Managing Director, Forestry

–

Rupert Robinson

Managing Director

–

Heather Fleming

Managing Director, Institutional Business

–

Mike Adams

Managing Director, Real Estate

–

Graham Bird

Managing Director – Strategic Equity

–

Cathy Pitt

Non-Executive Director

–

Timothy Bahram Neville Farazmand

Non-Executive Director

6 yrs 5 mosAge: 66British

Graham John McDonald

Non-Executive Director

5 yrs 8 mosAge: 66British

Suzi Williams

Advisory Board Lead

–

Laurence Hulse

Portfolio Manager

–

Diane Abeyawickrama

Finance Director

–

Simon Adcock

Head of Portfolio and Co-Fund Manager

–

Peter Bolton

Investment Director

–

James Lindsay

Head of Institutional Business

–

Matthew Painter

Director of Development and Delivery

–

Claire Glennon

Head of UK Institutional Sales

–

Alastair Leather

Director, Institutional Business

–

Hyewon Kong

Sustainable Investment Director

–

Greta Talbot-Jones

Director of Natural Capital at Aviva Investors and co-Portfolio Manager of the Carbon Removal Fund

–

Cassie Herlihy

Investment Manager

–

Chris Elliott

Head of Wholesale Retail Funds

–

Adam Khanbhai

Portfolio Manager

–

Brendan Gulston

Portfolio Manager

–

Catriona Buckley

–

Claire Cooper

Director of Shared Ownership Operations

–

Amber Stone-Brown

Investment Manager

–

Rebecca Craddock-Taylor

Director, Sustainable Investment

–

Joe O’Carroll

CEO, Gresham House Ireland

–

Dorian van Raalte

Associate Director, Forestry and Natural Capital at Gresham House

–

Adriana Victoria Stirling

Director

1 yrs 10 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
AT Anthony Townsend	Chairman	–	–	–
SK Sarah Katinka Fromson	Chair	1 Oct 2019	7 yrs	British
Tony Dalwood	CEO	–	–	–
Kevin Acton	Chief Financial Officer	–	–	–
Andy Hampshire	Chief Operating Officer & Chief Technology Officer	–	–	–
Samee Khan	Chief Legal Officer and Company Secretary	–	–	–
BG Ben Guest	Managing Director and Head of Energy Transition	–	–	–
AP Alex Pilato	Managing Director, Housing & Capital Markets	–	–	–
KW Ken Wotton	Managing Director, Public Equity	–	–	–
PB Peter Bachmann	Managing Director and Co-Fund Manager of Sustainable Infrastructure	–	–	–
OH Olly Hughes	Managing Director, Forestry	–	–	–
Rupert Robinson	Managing Director	–	–	–
HF Heather Fleming	Managing Director, Institutional Business	–	–	–
MA Mike Adams	Managing Director, Real Estate	–	–	–
GB Graham Bird	Managing Director – Strategic Equity	–	–	–
CP Cathy Pitt	Non-Executive Director	–	–	–
TB Timothy Bahram Neville Farazmand	Non-Executive Director	1 May 2020	6 yrs 5 mos	British
GJ Graham John McDonald	Non-Executive Director	16 Feb 2021	5 yrs 8 mos	British
SW Suzi Williams	Advisory Board Lead	–	–	–
LH Laurence Hulse	Portfolio Manager	–	–	–
DA Diane Abeyawickrama	Finance Director	–	–	–
SA Simon Adcock	Head of Portfolio and Co-Fund Manager	–	–	–
PB Peter Bolton	Investment Director	–	–	–
James Lindsay	Head of Institutional Business	–	–	–
MP Matthew Painter	Director of Development and Delivery	–	–	–
CG Claire Glennon	Head of UK Institutional Sales	–	–	–
AL Alastair Leather	Director, Institutional Business	–	–	–
HK Hyewon Kong	Sustainable Investment Director	–	–	–
GT Greta Talbot-Jones	Director of Natural Capital at Aviva Investors and co-Portfolio Manager of the Carbon Removal Fund	–	–	–
Cassie Herlihy	Investment Manager	–	–	–
CE Chris Elliott	Head of Wholesale Retail Funds	–	–	–
AK Adam Khanbhai	Portfolio Manager	–	–	–
BG Brendan Gulston	Portfolio Manager	–	–	–
CB Catriona Buckley	–	–	–	–
CC Claire Cooper	Director of Shared Ownership Operations	–	–	–
Amber Stone-Brown	Investment Manager	–	–	–
Rebecca Craddock-Taylor	Director, Sustainable Investment	–	–	–
Joe O’Carroll	CEO, Gresham House Ireland	–	–	–
DV Dorian van Raalte	Associate Director, Forestry and Natural Capital at Gresham House	–	–	–
AV Adriana Victoria Stirling	Director	1 Dec 2024	1 yrs 10 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Other	Total
Audit & Risk Committee Chair	Non-Executive Director	£31,000	£2,100	£33,100

Prior year comparison (1 directors)

Director	Role	Base Salary	Other	Total
Audit & Risk Committee Chair	Non-Executive Director	£31,000	£2,100	£31,500

Former Directors (13)

Malcolm Groat

Non-Executive Director

Tenure: 8 yrs 9 mosResigned: 31 Dec 2024

John Anthony Victor Townsend

Non-Executive Director

Tenure: 11 yrs 6 mosResigned: 16 Feb 2021

Ian Jackson Orrock

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 1 May 2020

John Davies

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 27 Feb 2020

Gillian Nott

Chair

Tenure: 15 yrs 2 mosResigned: 11 Mar 2016

Andrew Lumsdaine Karney

Director

Tenure: 15 yrs 2 mosResigned: 11 Mar 2016

Robert Richardson Owen

Director

Tenure: 9 yrs 8 mosResigned: 28 Sept 2010

Markham Cannon Brookes

Director

Tenure: 9 yrs 4 mosResigned: 18 May 2010

Barry Lawson

Secretary

Tenure: 4 mosResigned: 19 Apr 2010

Paul Martin Forster

Secretary

Tenure: 1 yrs 8 mosResigned: 14 Dec 2009

Andrew Mitchell

Director

Tenure: 2 mosResigned: 9 Jan 2001

Simon Andrew Rowson

Secretary

Tenure: 2 mosResigned: 9 Jan 2001

Annabelle Sfeir

Director

Tenure: 2 mosResigned: 9 Jan 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Malcolm Groat	Non-Executive Director	11 Mar 2016	31 Dec 2024	8 yrs 9 mos	British
John Anthony Victor Townsend	Non-Executive Director	4 Aug 2009	16 Feb 2021	11 yrs 6 mos	British
Ian Jackson Orrock	Non-Executive Director	21 Oct 2010	1 May 2020	9 yrs 7 mos	British
John Davies	Non-Executive Director	30 Nov 2016	27 Feb 2020	3 yrs 3 mos	British
Gillian Nott	Chair	9 Jan 2001	11 Mar 2016	15 yrs 2 mos	British
Andrew Lumsdaine Karney	Director	9 Jan 2001	11 Mar 2016	15 yrs 2 mos	British
Robert Richardson Owen	Director	9 Jan 2001	28 Sept 2010	9 yrs 8 mos	British
Markham Cannon Brookes	Director	9 Jan 2001	18 May 2010	9 yrs 4 mos	British
Barry Lawson	Secretary	9 Dec 2009	19 Apr 2010	4 mos	British
Paul Martin Forster	Secretary	15 Apr 2008	14 Dec 2009	1 yrs 8 mos	British
Andrew Mitchell	Director	22 Nov 2000	9 Jan 2001	2 mos	British
Simon Andrew Rowson	Secretary	22 Nov 2000	9 Jan 2001	2 mos	British
Annabelle Sfeir	Director	22 Nov 2000	9 Jan 2001	2 mos	British