Baronsmead Second Venture Trust PLC (BMD) Board of Directors | TickerAT
Anthony Townsend
Chairman
–
SK
Sarah Katinka Fromson
Chair
6 yrs 8 mosAge: 66British
Chief Operating Officer & Chief Technology Officer
–
Chief Legal Officer and Company Secretary
–
MA
managing director, real estate
–
GB
Graham Bird
Managing Director – Strategic Equity
–
KW
Ken Wotton
Managing Director, Public Equity
–
OH
Olly Hughes
Managing Director, Forestry
–
HF
Managing Director, Institutional Business
–
CP
Cathy Pitt
Non-Executive Director
–
TB
Timothy Bahram Neville Farazmand
Non-Executive Director
6 yrs 1 mosAge: 65British
AL
Director, Institutional Business
–
CC
director of shared ownership operations
–
MP
director of development and delivery
–
CG
Head of UK Institutional Sales
–
Head of Institutional Business
–
DA
Diane Abeyawickrama
Finance Director
–
PB
Peter Bachmann
Fund manager
–
HK
Hyewon Kong
Director, Sustainable Investment Director
–
SA
Simon Adcock
Head of Portfolio and Co-Fund Manager
–
PB
Peter Bolton
Investment Director
–
Joe O’Carroll
CEO, Gresham House Ireland
–
GJ
Graham John McDonald
Director of Global Natural Capital
5 yrs 4 mosAge: 66British
AV
Adriana Victoria Stirling
Director
1 yrs 6 mosAge: 48British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| Chair | 1 Oct 2019 | 6 yrs 8 mos | British |
| CEO |
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Total |
|---|
| Sarah Fromson | Chair | £32,733 | £32,733 |
| Malcolm Groat | Non-Executive Director | £30,000 | £30,000 |
| Anthony Townsend | Non-Executive Director | £28,000 | £28,000 |
|
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
Andrew Lumsdaine Karney
Director
Tenure: 15 yrs 2 mosResigned: 11 Mar 2016
AT
Anthony Townsend
Chairman
–
SK
Sarah Katinka Fromson
Chair
6 yrs 8 mosAge: 66British
Chief Operating Officer & Chief Technology Officer
–
Chief Legal Officer and Company Secretary
–
MA
managing director, real estate
–
GB
Graham Bird
Managing Director – Strategic Equity
–
KW
Ken Wotton
Managing Director, Public Equity
–
OH
Olly Hughes
Managing Director, Forestry
–
HF
Managing Director, Institutional Business
–
CP
Cathy Pitt
Non-Executive Director
–
TB
Timothy Bahram Neville Farazmand
Non-Executive Director
6 yrs 1 mosAge: 65British
AL
Director, Institutional Business
–
CC
director of shared ownership operations
–
MP
director of development and delivery
–
CG
Head of UK Institutional Sales
–
Head of Institutional Business
–
DA
Diane Abeyawickrama
Finance Director
–
PB
Peter Bachmann
Fund manager
–
HK
Hyewon Kong
Director, Sustainable Investment Director
–
SA
Simon Adcock
Head of Portfolio and Co-Fund Manager
–
PB
Peter Bolton
Investment Director
–
Joe O’Carroll
CEO, Gresham House Ireland
–
GJ
Graham John McDonald
Director of Global Natural Capital
5 yrs 4 mosAge: 66British
AV
Adriana Victoria Stirling
Director
1 yrs 6 mosAge: 48British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman | – | – | – |
| Chair | 1 Oct 2019 | 6 yrs 8 mos | British |
| CEO |
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Total |
|---|
| Sarah Fromson | Chair | £32,733 | £32,733 |
| Malcolm Groat | Non-Executive Director | £30,000 | £30,000 |
| Anthony Townsend | Non-Executive Director | £28,000 | £28,000 |
|
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
Andrew Lumsdaine Karney
Director
Tenure: 15 yrs 2 mosResigned: 11 Mar 2016
| Chief Financial Officer | – | – | – |
| Chief Operating Officer & Chief Technology Officer | – | – | – |
| Chief Legal Officer and Company Secretary | – | – | – |
| managing director, real estate | – | – | – |
| Managing Director – Strategic Equity | – | – | – |
| Managing Director, Public Equity | – | – | – |
| Managing Director, Forestry | – | – | – |
| Managing Director, Institutional Business | – | – | – |
| Non-Executive Director | – | – | – |
TB Timothy Bahram Neville Farazmand | Non-Executive Director | 1 May 2020 | 6 yrs 1 mos | British |
| Director, Institutional Business | – | – | – |
| director of shared ownership operations | – | – | – |
| director of development and delivery | – | – | – |
| Head of UK Institutional Sales | – | – | – |
| Head of Institutional Business | – | – | – |
| Director, Sustainable Investment Director | – | – | – |
| Head of Portfolio and Co-Fund Manager | – | – | – |
| CEO, Gresham House Ireland | – | – | – |
| Director of Global Natural Capital | 16 Feb 2021 | 5 yrs 4 mos | British |
AV Adriana Victoria Stirling | Director | 1 Dec 2024 | 1 yrs 6 mos | British |
| John Davies | Non-Executive Director | £14,850 | £14,850 |
| Tim Farazmand | Non-Executive Director | £11,666 | £11,666 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Total |
|---|
| Sarah Fromson | Chair | – | – |
| John Davies | Non-Executive Director | £34,667 | £34,667 |
| Malcolm Groat | Non-Executive Director | £30,000 | £30,000 |
| Anthony Townsend | Non-Executive Director | £29,333 | £29,333 |
| Ian Orrock | Non-Executive Director | £28,000 | £28,000 |
| Tim Farazmand | Non-Executive Director | – | – |
Gillian Nott
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
Tenure: 4 mosResigned: 19 Apr 2010
Paul Martin Forster
Secretary
Tenure: 1 yrs 8 mosResigned: 14 Dec 2009
Simon Andrew Rowson
Secretary
Tenure: 2 mosResigned: 9 Jan 2001
Tenure: 2 mosResigned: 9 Jan 2001
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 |
| Andrew Lumsdaine Karney | Director | 9 Jan 2001 | 11 Mar 2016 | 15 yrs 2 mos | British |
| Gillian Nott | Director | 9 Jan 2001 |
| Chief Financial Officer | – | – | – |
| Chief Operating Officer & Chief Technology Officer | – | – | – |
| Chief Legal Officer and Company Secretary | – | – | – |
| managing director, real estate | – | – | – |
| Managing Director – Strategic Equity | – | – | – |
| Managing Director, Public Equity | – | – | – |
| Managing Director, Forestry | – | – | – |
| Managing Director, Institutional Business | – | – | – |
| Non-Executive Director | – | – | – |
TB Timothy Bahram Neville Farazmand | Non-Executive Director | 1 May 2020 | 6 yrs 1 mos | British |
| Director, Institutional Business | – | – | – |
| director of shared ownership operations | – | – | – |
| director of development and delivery | – | – | – |
| Head of UK Institutional Sales | – | – | – |
| Head of Institutional Business | – | – | – |
| Director, Sustainable Investment Director | – | – | – |
| Head of Portfolio and Co-Fund Manager | – | – | – |
| CEO, Gresham House Ireland | – | – | – |
| Director of Global Natural Capital | 16 Feb 2021 | 5 yrs 4 mos | British |
AV Adriana Victoria Stirling | Director | 1 Dec 2024 | 1 yrs 6 mos | British |
| John Davies | Non-Executive Director | £14,850 | £14,850 |
| Tim Farazmand | Non-Executive Director | £11,666 | £11,666 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Total |
|---|
| Sarah Fromson | Chair | – | – |
| John Davies | Non-Executive Director | £34,667 | £34,667 |
| Malcolm Groat | Non-Executive Director | £30,000 | £30,000 |
| Anthony Townsend | Non-Executive Director | £29,333 | £29,333 |
| Ian Orrock | Non-Executive Director | £28,000 | £28,000 |
| Tim Farazmand | Non-Executive Director | – | – |
Gillian Nott
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
Tenure: 4 mosResigned: 19 Apr 2010
Paul Martin Forster
Secretary
Tenure: 1 yrs 8 mosResigned: 14 Dec 2009
Simon Andrew Rowson
Secretary
Tenure: 2 mosResigned: 9 Jan 2001
Tenure: 2 mosResigned: 9 Jan 2001
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 |
| Andrew Lumsdaine Karney | Director | 9 Jan 2001 | 11 Mar 2016 | 15 yrs 2 mos | British |
| Gillian Nott | Director | 9 Jan 2001 |
| 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 |
| 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 |
| Andrew Mitchell | Director | 22 Nov 2000 | 9 Jan 2001 | 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 |
| 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 |
| Andrew Mitchell | Director | 22 Nov 2000 | 9 Jan 2001 | 2 mos | British |
