Brunner Investment Trust PLC (BUT) Board of Directors | Ticker

Secondary share class. The ordinary shares trade as 44GL (Brunner Investment Trust plc). Director, financial and RNS data shown here are for the issuer.

Brunner Investment Trust PLC Directors

/Equities/XLON/BUT/Directors

Secondary share class. The ordinary shares trade as 44GL (Brunner Investment Trust plc). Director, financial and RNS data shown here are for the issuer.

Brunner Investment Trust PLC Directors

Board of Directors (9)

Carolan Dobson

Non-Executive Director

12 yrs 7 mosAge: 71British

James Edward Sharp

Non-Executive Director

12 yrs 6 mosAge: 59British

Amanda Aldridge

Non-Executive Director

6 yrs 7 mosAge: 63British

Andrew James Hutton

Non-Executive Director

6 yrs 3 mosAge: 68British

Elizabeth Field

Non-Executive Director

3 yrs 7 mosAge: 62British

James Ashworth

Co-Lead Portfolio Manager

–

Julian Bishop

Co-Lead Portfolio Manager

–

Kirsten June Salt

Secretary

26 yrs 8 mosBritish

Nira Kishor Baxendale

Secretary

1 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
Carolan Dobson	Non-Executive Director	1 Dec 2013	12 yrs 7 mos	British
James Edward Sharp	Non-Executive Director	1 Jan 2014	12 yrs 6 mos	British
Amanda Aldridge	Non-Executive Director	1 Dec 2019	6 yrs 7 mos	British
Andrew James Hutton	Non-Executive Director	20 Apr 2020	6 yrs 3 mos	British
Elizabeth Field	Non-Executive Director	1 Dec 2022	3 yrs 7 mos	British
JA James Ashworth	Co-Lead Portfolio Manager	–	–	–
JB Julian Bishop	Co-Lead Portfolio Manager	–	–	–
KJ Kirsten June Salt	Secretary	18 Nov 1999	26 yrs 8 mos	British
NK Nira Kishor Baxendale	Secretary	6 Jun 2025	1 yrs 1 mos	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Benefits	Total
Carolan Dobson	Non-Executive Director	£39,000	£226	£39,226
Amanda Aldridge	Non-Executive Director	£32,000	–	£32,000
Peter Maynard	Non-Executive Director	£28,000	–	£28,000
Andrew Hutton	Non-Executive Director	£26,000	–	£26,000
Jim Sharp	Non-Executive Director	£26,000	–	£26,000
Ian Barlow	Non-Executive Director	£330	–	£330

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Carolan Dobson	Non-Executive Director	£39,000	£3,935	£42,935
Amanda Aldridge	Non-Executive Director	£30,000	–	£30,000
Ian Barlow	Non-Executive Director	£28,000	–	£28,000
Peter Maynard	Non-Executive Director	£28,000	–	£28,000
Jim Sharp	Non-Executive Director	£26,000	–	£26,000
Andrew Hutton	Non-Executive Director	£16,067	–	£16,067

Former Directors (25)

Kelly Nice

Secretary

Tenure: 2 yrs 10 mosResigned: 30 May 2025

Peter Martin Maynard

Non-Executive Director

Tenure: 12 yrs 5 mosResigned: 31 Mar 2023

Eleanor Emuss

Secretary

Tenure: 4 yrs 9 mosResigned: 11 Mar 2022

Ian Edward Barlow

Non-Executive Director

Tenure: 11 yrs 1 mosResigned: 8 Dec 2020

Douglas Alexander Armstrong

Director

Tenure: 0 mosResigned: 27 May 2020

Vivian Paul Bazalgette

Chair

Tenure: 15 yrs 10 mosResigned: 22 Nov 2019

Tracey Anne Lago

Secretary

Tenure: 2 yrs 4 mosResigned: 26 Jun 2017

Keith Edward Percy

Director

Tenure: 12 yrs 2 mosResigned: 15 Mar 2016

Peter William Irving Ingram

Secretary

Tenure: 10 yrs 1 mosResigned: 27 Feb 2015

Sir William Ralph Worsley

Director

Tenure: 14 yrs 2 mosResigned: 18 Mar 2014

Peter Harrison

Executive Director

Tenure: 1 mosResigned: 20 Feb 2013

Benjamin Charles Reid Siddons

Director

Tenure: –Resigned: 18 Mar 2010

Richard Keith Arthur Wakeling

Director

Tenure: 9 yrs 8 mosResigned: 18 Mar 2010

John Francis Henry Trott

Director

Tenure: –Resigned: 24 Mar 2005

Simon Richard Tore White

Director

Tenure: 12 yrs 1 mosResigned: 6 Jan 2004

John Stanton Flemming

Director

Tenure: 4 yrs 11 mosResigned: 22 May 2003

Gerard Absalom

Secretary

Tenure: 5 mosResigned: 8 Oct 2002

Nicola Jane Schrager Von Altishofen

Secretary

Tenure: 2 yrs 8 mosResigned: 30 Sept 2002

Timothy Barnabas Hans Brunner

Director

Tenure: –Resigned: 16 Mar 2000

Hugo Laurence Joseph Brunner

Director

Tenure: –Resigned: 18 Mar 1999

Sir Ewen Alastair John Fergusson

Director

Tenure: 4 yrs 6 mosResigned: 19 Mar 1998

Lorraine Elizabeth Young

Secretary

Tenure: 3 yrs 5 mosResigned: 9 Aug 1996

Leonora Marian Frost

Secretary

Tenure: –Resigned: 21 May 1996

Peter Leonard Longcroft

Secretary

Tenure: –Resigned: 19 Mar 1993

Roderic Neil Young

Director

Tenure: –Resigned: 13 Mar 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Kelly Nice	Secretary	6 Jul 2022	30 May 2025	2 yrs 10 mos	–
Peter Martin Maynard	Non-Executive Director	1 Oct 2010	31 Mar 2023	12 yrs 5 mos	British
Eleanor Emuss	Secretary	26 Jun 2017	11 Mar 2022	4 yrs 9 mos	–
Ian Edward Barlow	Non-Executive Director	19 Nov 2009	8 Dec 2020	11 yrs 1 mos	British
Douglas Alexander Armstrong	Director	27 May 2020	27 May 2020	0 mos	British
Vivian Paul Bazalgette	Chair	1 Jan 2004	22 Nov 2019	15 yrs 10 mos	British
Tracey Anne Lago	Secretary	27 Feb 2015	26 Jun 2017	2 yrs 4 mos	–
Keith Edward Percy	Director	1 Jan 2004	15 Mar 2016	12 yrs 2 mos	British
Peter William Irving Ingram	Secretary	20 Jan 2005	27 Feb 2015	10 yrs 1 mos	British
Sir William Ralph Worsley	Director	4 Jan 2000	18 Mar 2014	14 yrs 2 mos	British
Peter Harrison	Executive Director	1 Jan 2013	20 Feb 2013	1 mos	British
Benjamin Charles Reid Siddons	Director	–	18 Mar 2010	–	British
Richard Keith Arthur Wakeling	Director	27 Jul 2000	18 Mar 2010	9 yrs 8 mos	British
John Francis Henry Trott	Director	–	24 Mar 2005	–	British
Simon Richard Tore White	Director	20 Dec 1991	6 Jan 2004	12 yrs 1 mos	British
John Stanton Flemming	Director	1 Jun 1998	22 May 2003	4 yrs 11 mos	British
Gerard Absalom	Secretary	31 May 2002	8 Oct 2002	5 mos	British
Nicola Jane Schrager Von Altishofen	Secretary	20 Jan 2000	30 Sept 2002	2 yrs 8 mos	British
Timothy Barnabas Hans Brunner	Director	–	16 Mar 2000	–	British
Hugo Laurence Joseph Brunner	Director	–	18 Mar 1999	–	British
Sir Ewen Alastair John Fergusson	Director	16 Sept 1993	19 Mar 1998	4 yrs 6 mos	British
Lorraine Elizabeth Young	Secretary	19 Mar 1993	9 Aug 1996	3 yrs 5 mos	British
Leonora Marian Frost	Secretary	–	21 May 1996	–	British
Peter Leonard Longcroft	Secretary	–	19 Mar 1993	–	British
Roderic Neil Young	Director	–	13 Mar 1992	–	British

Board of Directors (9)

Carolan Dobson

Non-Executive Director

12 yrs 7 mosAge: 71British

James Edward Sharp

Non-Executive Director

12 yrs 6 mosAge: 59British

Amanda Aldridge

Non-Executive Director

6 yrs 7 mosAge: 63British

Andrew James Hutton

Non-Executive Director

6 yrs 3 mosAge: 68British

Elizabeth Field

Non-Executive Director

3 yrs 7 mosAge: 62British

James Ashworth

Co-Lead Portfolio Manager

–

Julian Bishop

Co-Lead Portfolio Manager

–

Kirsten June Salt

Secretary

26 yrs 8 mosBritish

Nira Kishor Baxendale

Secretary

1 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
Carolan Dobson	Non-Executive Director	1 Dec 2013	12 yrs 7 mos	British
James Edward Sharp	Non-Executive Director	1 Jan 2014	12 yrs 6 mos	British
Amanda Aldridge	Non-Executive Director	1 Dec 2019	6 yrs 7 mos	British
Andrew James Hutton	Non-Executive Director	20 Apr 2020	6 yrs 3 mos	British
Elizabeth Field	Non-Executive Director	1 Dec 2022	3 yrs 7 mos	British
JA James Ashworth	Co-Lead Portfolio Manager	–	–	–
JB Julian Bishop	Co-Lead Portfolio Manager	–	–	–
KJ Kirsten June Salt	Secretary	18 Nov 1999	26 yrs 8 mos	British
NK Nira Kishor Baxendale	Secretary	6 Jun 2025	1 yrs 1 mos	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Benefits	Total
Carolan Dobson	Non-Executive Director	£39,000	£226	£39,226
Amanda Aldridge	Non-Executive Director	£32,000	–	£32,000
Peter Maynard	Non-Executive Director	£28,000	–	£28,000
Andrew Hutton	Non-Executive Director	£26,000	–	£26,000
Jim Sharp	Non-Executive Director	£26,000	–	£26,000
Ian Barlow	Non-Executive Director	£330	–	£330

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Carolan Dobson	Non-Executive Director	£39,000	£3,935	£42,935
Amanda Aldridge	Non-Executive Director	£30,000	–	£30,000
Ian Barlow	Non-Executive Director	£28,000	–	£28,000
Peter Maynard	Non-Executive Director	£28,000	–	£28,000
Jim Sharp	Non-Executive Director	£26,000	–	£26,000
Andrew Hutton	Non-Executive Director	£16,067	–	£16,067

Former Directors (25)

Kelly Nice

Secretary

Tenure: 2 yrs 10 mosResigned: 30 May 2025

Peter Martin Maynard

Non-Executive Director

Tenure: 12 yrs 5 mosResigned: 31 Mar 2023

Eleanor Emuss

Secretary

Tenure: 4 yrs 9 mosResigned: 11 Mar 2022

Ian Edward Barlow

Non-Executive Director

Tenure: 11 yrs 1 mosResigned: 8 Dec 2020

Douglas Alexander Armstrong

Director

Tenure: 0 mosResigned: 27 May 2020

Vivian Paul Bazalgette

Chair

Tenure: 15 yrs 10 mosResigned: 22 Nov 2019

Tracey Anne Lago

Secretary

Tenure: 2 yrs 4 mosResigned: 26 Jun 2017

Keith Edward Percy

Director

Tenure: 12 yrs 2 mosResigned: 15 Mar 2016

Peter William Irving Ingram

Secretary

Tenure: 10 yrs 1 mosResigned: 27 Feb 2015

Sir William Ralph Worsley

Director

Tenure: 14 yrs 2 mosResigned: 18 Mar 2014

Peter Harrison

Executive Director

Tenure: 1 mosResigned: 20 Feb 2013

Benjamin Charles Reid Siddons

Director

Tenure: –Resigned: 18 Mar 2010

Richard Keith Arthur Wakeling

Director

Tenure: 9 yrs 8 mosResigned: 18 Mar 2010

John Francis Henry Trott

Director

Tenure: –Resigned: 24 Mar 2005

Simon Richard Tore White

Director

Tenure: 12 yrs 1 mosResigned: 6 Jan 2004

John Stanton Flemming

Director

Tenure: 4 yrs 11 mosResigned: 22 May 2003

Gerard Absalom

Secretary

Tenure: 5 mosResigned: 8 Oct 2002

Nicola Jane Schrager Von Altishofen

Secretary

Tenure: 2 yrs 8 mosResigned: 30 Sept 2002

Timothy Barnabas Hans Brunner

Director

Tenure: –Resigned: 16 Mar 2000

Hugo Laurence Joseph Brunner

Director

Tenure: –Resigned: 18 Mar 1999

Sir Ewen Alastair John Fergusson

Director

Tenure: 4 yrs 6 mosResigned: 19 Mar 1998

Lorraine Elizabeth Young

Secretary

Tenure: 3 yrs 5 mosResigned: 9 Aug 1996

Leonora Marian Frost

Secretary

Tenure: –Resigned: 21 May 1996

Peter Leonard Longcroft

Secretary

Tenure: –Resigned: 19 Mar 1993

Roderic Neil Young

Director

Tenure: –Resigned: 13 Mar 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Kelly Nice	Secretary	6 Jul 2022	30 May 2025	2 yrs 10 mos	–
Peter Martin Maynard	Non-Executive Director	1 Oct 2010	31 Mar 2023	12 yrs 5 mos	British
Eleanor Emuss	Secretary	26 Jun 2017	11 Mar 2022	4 yrs 9 mos	–
Ian Edward Barlow	Non-Executive Director	19 Nov 2009	8 Dec 2020	11 yrs 1 mos	British
Douglas Alexander Armstrong	Director	27 May 2020	27 May 2020	0 mos	British
Vivian Paul Bazalgette	Chair	1 Jan 2004	22 Nov 2019	15 yrs 10 mos	British
Tracey Anne Lago	Secretary	27 Feb 2015	26 Jun 2017	2 yrs 4 mos	–
Keith Edward Percy	Director	1 Jan 2004	15 Mar 2016	12 yrs 2 mos	British
Peter William Irving Ingram	Secretary	20 Jan 2005	27 Feb 2015	10 yrs 1 mos	British
Sir William Ralph Worsley	Director	4 Jan 2000	18 Mar 2014	14 yrs 2 mos	British
Peter Harrison	Executive Director	1 Jan 2013	20 Feb 2013	1 mos	British
Benjamin Charles Reid Siddons	Director	–	18 Mar 2010	–	British
Richard Keith Arthur Wakeling	Director	27 Jul 2000	18 Mar 2010	9 yrs 8 mos	British
John Francis Henry Trott	Director	–	24 Mar 2005	–	British
Simon Richard Tore White	Director	20 Dec 1991	6 Jan 2004	12 yrs 1 mos	British
John Stanton Flemming	Director	1 Jun 1998	22 May 2003	4 yrs 11 mos	British
Gerard Absalom	Secretary	31 May 2002	8 Oct 2002	5 mos	British
Nicola Jane Schrager Von Altishofen	Secretary	20 Jan 2000	30 Sept 2002	2 yrs 8 mos	British
Timothy Barnabas Hans Brunner	Director	–	16 Mar 2000	–	British
Hugo Laurence Joseph Brunner	Director	–	18 Mar 1999	–	British
Sir Ewen Alastair John Fergusson	Director	16 Sept 1993	19 Mar 1998	4 yrs 6 mos	British
Lorraine Elizabeth Young	Secretary	19 Mar 1993	9 Aug 1996	3 yrs 5 mos	British
Leonora Marian Frost	Secretary	–	21 May 1996	–	British
Peter Leonard Longcroft	Secretary	–	19 Mar 1993	–	British
Roderic Neil Young	Director	–	13 Mar 1992	–	British

Board of Directors (9)

Carolan Dobson

Non-Executive Director

12 yrs 7 mosAge: 71British

James Edward Sharp

Non-Executive Director

12 yrs 6 mosAge: 59British

Amanda Aldridge

Non-Executive Director

6 yrs 7 mosAge: 63British

Andrew James Hutton

Non-Executive Director

6 yrs 3 mosAge: 68British

Elizabeth Field

Non-Executive Director

3 yrs 7 mosAge: 62British

James Ashworth

Co-Lead Portfolio Manager

–

Julian Bishop

Co-Lead Portfolio Manager

–

Kirsten June Salt

Secretary

26 yrs 8 mosBritish

Nira Kishor Baxendale

Secretary

1 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
Carolan Dobson	Non-Executive Director	1 Dec 2013	12 yrs 7 mos	British
James Edward Sharp	Non-Executive Director	1 Jan 2014	12 yrs 6 mos	British
Amanda Aldridge	Non-Executive Director	1 Dec 2019	6 yrs 7 mos	British
Andrew James Hutton	Non-Executive Director	20 Apr 2020	6 yrs 3 mos	British
Elizabeth Field	Non-Executive Director	1 Dec 2022	3 yrs 7 mos	British
JA James Ashworth	Co-Lead Portfolio Manager	–	–	–
JB Julian Bishop	Co-Lead Portfolio Manager	–	–	–
KJ Kirsten June Salt	Secretary	18 Nov 1999	26 yrs 8 mos	British
NK Nira Kishor Baxendale	Secretary	6 Jun 2025	1 yrs 1 mos	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Benefits	Total
Carolan Dobson	Non-Executive Director	£39,000	£226	£39,226
Amanda Aldridge	Non-Executive Director	£32,000	–	£32,000
Peter Maynard	Non-Executive Director	£28,000	–	£28,000
Andrew Hutton	Non-Executive Director	£26,000	–	£26,000
Jim Sharp	Non-Executive Director	£26,000	–	£26,000
Ian Barlow	Non-Executive Director	£330	–	£330

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Carolan Dobson	Non-Executive Director	£39,000	£3,935	£42,935
Amanda Aldridge	Non-Executive Director	£30,000	–	£30,000
Ian Barlow	Non-Executive Director	£28,000	–	£28,000
Peter Maynard	Non-Executive Director	£28,000	–	£28,000
Jim Sharp	Non-Executive Director	£26,000	–	£26,000
Andrew Hutton	Non-Executive Director	£16,067	–	£16,067

Former Directors (25)

Kelly Nice

Secretary

Tenure: 2 yrs 10 mosResigned: 30 May 2025

Peter Martin Maynard

Non-Executive Director

Tenure: 12 yrs 5 mosResigned: 31 Mar 2023

Eleanor Emuss

Secretary

Tenure: 4 yrs 9 mosResigned: 11 Mar 2022

Ian Edward Barlow

Non-Executive Director

Tenure: 11 yrs 1 mosResigned: 8 Dec 2020

Douglas Alexander Armstrong

Director

Tenure: 0 mosResigned: 27 May 2020

Vivian Paul Bazalgette

Chair

Tenure: 15 yrs 10 mosResigned: 22 Nov 2019

Tracey Anne Lago

Secretary

Tenure: 2 yrs 4 mosResigned: 26 Jun 2017

Keith Edward Percy

Director

Tenure: 12 yrs 2 mosResigned: 15 Mar 2016

Peter William Irving Ingram

Secretary

Tenure: 10 yrs 1 mosResigned: 27 Feb 2015

Sir William Ralph Worsley

Director

Tenure: 14 yrs 2 mosResigned: 18 Mar 2014

Peter Harrison

Executive Director

Tenure: 1 mosResigned: 20 Feb 2013

Benjamin Charles Reid Siddons

Director

Tenure: –Resigned: 18 Mar 2010

Richard Keith Arthur Wakeling

Director

Tenure: 9 yrs 8 mosResigned: 18 Mar 2010

John Francis Henry Trott

Director

Tenure: –Resigned: 24 Mar 2005

Simon Richard Tore White

Director

Tenure: 12 yrs 1 mosResigned: 6 Jan 2004

John Stanton Flemming

Director

Tenure: 4 yrs 11 mosResigned: 22 May 2003

Gerard Absalom

Secretary

Tenure: 5 mosResigned: 8 Oct 2002

Nicola Jane Schrager Von Altishofen

Secretary

Tenure: 2 yrs 8 mosResigned: 30 Sept 2002

Timothy Barnabas Hans Brunner

Director

Tenure: –Resigned: 16 Mar 2000

Hugo Laurence Joseph Brunner

Director

Tenure: –Resigned: 18 Mar 1999

Sir Ewen Alastair John Fergusson

Director

Tenure: 4 yrs 6 mosResigned: 19 Mar 1998

Lorraine Elizabeth Young

Secretary

Tenure: 3 yrs 5 mosResigned: 9 Aug 1996

Leonora Marian Frost

Secretary

Tenure: –Resigned: 21 May 1996

Peter Leonard Longcroft

Secretary

Tenure: –Resigned: 19 Mar 1993

Roderic Neil Young

Director

Tenure: –Resigned: 13 Mar 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Kelly Nice	Secretary	6 Jul 2022	30 May 2025	2 yrs 10 mos	–
Peter Martin Maynard	Non-Executive Director	1 Oct 2010	31 Mar 2023	12 yrs 5 mos	British
Eleanor Emuss	Secretary	26 Jun 2017	11 Mar 2022	4 yrs 9 mos	–
Ian Edward Barlow	Non-Executive Director	19 Nov 2009	8 Dec 2020	11 yrs 1 mos	British
Douglas Alexander Armstrong	Director	27 May 2020	27 May 2020	0 mos	British
Vivian Paul Bazalgette	Chair	1 Jan 2004	22 Nov 2019	15 yrs 10 mos	British
Tracey Anne Lago	Secretary	27 Feb 2015	26 Jun 2017	2 yrs 4 mos	–
Keith Edward Percy	Director	1 Jan 2004	15 Mar 2016	12 yrs 2 mos	British
Peter William Irving Ingram	Secretary	20 Jan 2005	27 Feb 2015	10 yrs 1 mos	British
Sir William Ralph Worsley	Director	4 Jan 2000	18 Mar 2014	14 yrs 2 mos	British
Peter Harrison	Executive Director	1 Jan 2013	20 Feb 2013	1 mos	British
Benjamin Charles Reid Siddons	Director	–	18 Mar 2010	–	British
Richard Keith Arthur Wakeling	Director	27 Jul 2000	18 Mar 2010	9 yrs 8 mos	British
John Francis Henry Trott	Director	–	24 Mar 2005	–	British
Simon Richard Tore White	Director	20 Dec 1991	6 Jan 2004	12 yrs 1 mos	British
John Stanton Flemming	Director	1 Jun 1998	22 May 2003	4 yrs 11 mos	British
Gerard Absalom	Secretary	31 May 2002	8 Oct 2002	5 mos	British
Nicola Jane Schrager Von Altishofen	Secretary	20 Jan 2000	30 Sept 2002	2 yrs 8 mos	British
Timothy Barnabas Hans Brunner	Director	–	16 Mar 2000	–	British
Hugo Laurence Joseph Brunner	Director	–	18 Mar 1999	–	British
Sir Ewen Alastair John Fergusson	Director	16 Sept 1993	19 Mar 1998	4 yrs 6 mos	British
Lorraine Elizabeth Young	Secretary	19 Mar 1993	9 Aug 1996	3 yrs 5 mos	British
Leonora Marian Frost	Secretary	–	21 May 1996	–	British
Peter Leonard Longcroft	Secretary	–	19 Mar 1993	–	British
Roderic Neil Young	Director	–	13 Mar 1992	–	British

Board of Directors (9)

Carolan Dobson

Non-Executive Director

12 yrs 7 mosAge: 71British

James Edward Sharp

Non-Executive Director

12 yrs 6 mosAge: 59British

Amanda Aldridge

Non-Executive Director

6 yrs 7 mosAge: 63British

Andrew James Hutton

Non-Executive Director

6 yrs 3 mosAge: 68British

Elizabeth Field

Non-Executive Director

3 yrs 7 mosAge: 62British

James Ashworth

Co-Lead Portfolio Manager

–

Julian Bishop

Co-Lead Portfolio Manager

–

Kirsten June Salt

Secretary

26 yrs 8 mosBritish

Nira Kishor Baxendale

Secretary

1 yrs 1 mos

Name	Role	Appointed	Tenure	Nationality
Carolan Dobson	Non-Executive Director	1 Dec 2013	12 yrs 7 mos	British
James Edward Sharp	Non-Executive Director	1 Jan 2014	12 yrs 6 mos	British
Amanda Aldridge	Non-Executive Director	1 Dec 2019	6 yrs 7 mos	British
Andrew James Hutton	Non-Executive Director	20 Apr 2020	6 yrs 3 mos	British
Elizabeth Field	Non-Executive Director	1 Dec 2022	3 yrs 7 mos	British
JA James Ashworth	Co-Lead Portfolio Manager	–	–	–
JB Julian Bishop	Co-Lead Portfolio Manager	–	–	–
KJ Kirsten June Salt	Secretary	18 Nov 1999	26 yrs 8 mos	British
NK Nira Kishor Baxendale	Secretary	6 Jun 2025	1 yrs 1 mos	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Benefits	Total
Carolan Dobson	Non-Executive Director	£39,000	£226	£39,226
Amanda Aldridge	Non-Executive Director	£32,000	–	£32,000
Peter Maynard	Non-Executive Director	£28,000	–	£28,000
Andrew Hutton	Non-Executive Director	£26,000	–	£26,000
Jim Sharp	Non-Executive Director	£26,000	–	£26,000
Ian Barlow	Non-Executive Director	£330	–	£330

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Carolan Dobson	Non-Executive Director	£39,000	£3,935	£42,935
Amanda Aldridge	Non-Executive Director	£30,000	–	£30,000
Ian Barlow	Non-Executive Director	£28,000	–	£28,000
Peter Maynard	Non-Executive Director	£28,000	–	£28,000
Jim Sharp	Non-Executive Director	£26,000	–	£26,000
Andrew Hutton	Non-Executive Director	£16,067	–	£16,067

Former Directors (25)

Kelly Nice

Secretary

Tenure: 2 yrs 10 mosResigned: 30 May 2025

Peter Martin Maynard

Non-Executive Director

Tenure: 12 yrs 5 mosResigned: 31 Mar 2023

Eleanor Emuss

Secretary

Tenure: 4 yrs 9 mosResigned: 11 Mar 2022

Ian Edward Barlow

Non-Executive Director

Tenure: 11 yrs 1 mosResigned: 8 Dec 2020

Douglas Alexander Armstrong

Director

Tenure: 0 mosResigned: 27 May 2020

Vivian Paul Bazalgette

Chair

Tenure: 15 yrs 10 mosResigned: 22 Nov 2019

Tracey Anne Lago

Secretary

Tenure: 2 yrs 4 mosResigned: 26 Jun 2017

Keith Edward Percy

Director

Tenure: 12 yrs 2 mosResigned: 15 Mar 2016

Peter William Irving Ingram

Secretary

Tenure: 10 yrs 1 mosResigned: 27 Feb 2015

Sir William Ralph Worsley

Director

Tenure: 14 yrs 2 mosResigned: 18 Mar 2014

Peter Harrison

Executive Director

Tenure: 1 mosResigned: 20 Feb 2013

Benjamin Charles Reid Siddons

Director

Tenure: –Resigned: 18 Mar 2010

Richard Keith Arthur Wakeling

Director

Tenure: 9 yrs 8 mosResigned: 18 Mar 2010

John Francis Henry Trott

Director

Tenure: –Resigned: 24 Mar 2005

Simon Richard Tore White

Director

Tenure: 12 yrs 1 mosResigned: 6 Jan 2004

John Stanton Flemming

Director

Tenure: 4 yrs 11 mosResigned: 22 May 2003

Gerard Absalom

Secretary

Tenure: 5 mosResigned: 8 Oct 2002

Nicola Jane Schrager Von Altishofen

Secretary

Tenure: 2 yrs 8 mosResigned: 30 Sept 2002

Timothy Barnabas Hans Brunner

Director

Tenure: –Resigned: 16 Mar 2000

Hugo Laurence Joseph Brunner

Director

Tenure: –Resigned: 18 Mar 1999

Sir Ewen Alastair John Fergusson

Director

Tenure: 4 yrs 6 mosResigned: 19 Mar 1998

Lorraine Elizabeth Young

Secretary

Tenure: 3 yrs 5 mosResigned: 9 Aug 1996

Leonora Marian Frost

Secretary

Tenure: –Resigned: 21 May 1996

Peter Leonard Longcroft

Secretary

Tenure: –Resigned: 19 Mar 1993

Roderic Neil Young

Director

Tenure: –Resigned: 13 Mar 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Kelly Nice	Secretary	6 Jul 2022	30 May 2025	2 yrs 10 mos	–
Peter Martin Maynard	Non-Executive Director	1 Oct 2010	31 Mar 2023	12 yrs 5 mos	British
Eleanor Emuss	Secretary	26 Jun 2017	11 Mar 2022	4 yrs 9 mos	–
Ian Edward Barlow	Non-Executive Director	19 Nov 2009	8 Dec 2020	11 yrs 1 mos	British
Douglas Alexander Armstrong	Director	27 May 2020	27 May 2020	0 mos	British
Vivian Paul Bazalgette	Chair	1 Jan 2004	22 Nov 2019	15 yrs 10 mos	British
Tracey Anne Lago	Secretary	27 Feb 2015	26 Jun 2017	2 yrs 4 mos	–
Keith Edward Percy	Director	1 Jan 2004	15 Mar 2016	12 yrs 2 mos	British
Peter William Irving Ingram	Secretary	20 Jan 2005	27 Feb 2015	10 yrs 1 mos	British
Sir William Ralph Worsley	Director	4 Jan 2000	18 Mar 2014	14 yrs 2 mos	British
Peter Harrison	Executive Director	1 Jan 2013	20 Feb 2013	1 mos	British
Benjamin Charles Reid Siddons	Director	–	18 Mar 2010	–	British
Richard Keith Arthur Wakeling	Director	27 Jul 2000	18 Mar 2010	9 yrs 8 mos	British
John Francis Henry Trott	Director	–	24 Mar 2005	–	British
Simon Richard Tore White	Director	20 Dec 1991	6 Jan 2004	12 yrs 1 mos	British
John Stanton Flemming	Director	1 Jun 1998	22 May 2003	4 yrs 11 mos	British
Gerard Absalom	Secretary	31 May 2002	8 Oct 2002	5 mos	British
Nicola Jane Schrager Von Altishofen	Secretary	20 Jan 2000	30 Sept 2002	2 yrs 8 mos	British
Timothy Barnabas Hans Brunner	Director	–	16 Mar 2000	–	British
Hugo Laurence Joseph Brunner	Director	–	18 Mar 1999	–	British
Sir Ewen Alastair John Fergusson	Director	16 Sept 1993	19 Mar 1998	4 yrs 6 mos	British
Lorraine Elizabeth Young	Secretary	19 Mar 1993	9 Aug 1996	3 yrs 5 mos	British
Leonora Marian Frost	Secretary	–	21 May 1996	–	British
Peter Leonard Longcroft	Secretary	–	19 Mar 1993	–	British
Roderic Neil Young	Director	–	13 Mar 1992	–	British