Caledonia Investments PLC (CLDN) Board of Directors | Ticker

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Caledonia Investments PLC Directors

/Equities/XLON/CLDN/Directors

Caledonia Investments PLC Directors

Board of Directors (15)

David Stewart

Chair

–

Farah Adiba Buckley

Chair

3 yrs 5 mosAge: 46British

Mat Masters

CEO

–

Mathew Simon Dexter Masters

CEO

4 yrs 4 mosAge: 53British

Robert William Memmott

CFO

2 yrs 11 mosAge: 53British

Claire Louise Fitzalan Howard

Non-Executive Director

7 yrs 1 mosAge: 66British

Michael George Alexander McLintock

Independent Non-Executive Director

6 mosAge: 65British

The Hon. Charles Cayzer

Member

–

Claire Fitzalan Howard

Member

–

Min Ong

Director, Funds

–

James Michael Beale Cayzer-Colvin

Head of Funds

21 yrs 4 mosAge: 61British

William Penfold Wyatt

Member

21 yrs 4 mosAge: 58British

Guy Bryce Davison

Member

8 yrs 7 mosAge: 69British

Richard Webster

Company Secretary

6 yrs 7 mos

Margaret Anne Farlow

Member

4 yrs 5 mosAge: 61Irish

Name	Role	Appointed	Tenure	Nationality
David Stewart	Chair	–	–	–
Farah Adiba Buckley	Chair	28 Mar 2023	3 yrs 5 mos	British
Mat Masters	CEO	–	–	–
Mathew Simon Dexter Masters	CEO	1 Apr 2022	4 yrs 4 mos	British
Robert William Memmott	CFO	1 Sept 2023	2 yrs 11 mos	British
CL Claire Louise Fitzalan Howard	Non-Executive Director	22 Jul 2019	7 yrs 1 mos	British
Michael George Alexander McLintock	Independent Non-Executive Director	16 Feb 2026	6 mos	British
The Hon. Charles Cayzer	Member	–	–	–
Claire Fitzalan Howard	Member	–	–	–
MO Min Ong	Director, Funds	–	–	–
James Michael Beale Cayzer-Colvin	Head of Funds	4 Apr 2005	21 yrs 4 mos	British
William Penfold Wyatt	Member	4 Apr 2005	21 yrs 4 mos	British
Guy Bryce Davison	Member	1 Jan 2018	8 yrs 7 mos	British
Richard Webster	Company Secretary	1 Jan 2020	6 yrs 7 mos	–
Margaret Anne Farlow	Member	28 Mar 2022	4 yrs 5 mos	Irish

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Hon C W Cayzer	Non-Executive Director	£56,000	£68	£56,000
C L Fitzalan Howard	Non-Executive Director	£53,000	–	£53,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Total
Hon C W Cayzer	Non-Executive Director	£54,000	£1,000	£55,000
C L Fitzalan Howard	Non-Executive Director	£51,000	–	£51,000

Former Directors (31)

The Honourable Charles William Cayzer

Director

Tenure: –Resigned: 15 Jul 2026

David Coldwells Stewart

Director

Tenure: 11 yrs 4 mosResigned: 15 Jul 2026

Lynn Rosanne Fordham

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 31 Aug 2025

Timothy James Livett

Director

Tenure: 4 yrs 6 mosResigned: 1 Sept 2023

Stuart John Bridges

Director

Tenure: 10 yrs 6 mosResigned: 19 Jul 2023

Shonaid Christina Ross Jemmett-Page

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 31 May 2022

Graeme Philip Denison

Secretary

Tenure: –Resigned: 31 Dec 2019

Charles Henry Gregson

Director

Tenure: 9 yrs 10 mosResigned: 24 Jul 2019

Mr Stephen Anthony King

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 30 Nov 2018

Harold Yves Henry Boel

Director

Tenure: 3 yrs 3 mosResigned: 7 Sept 2017

Roderick David Kent

Director

Tenure: 5 yrs 9 mosResigned: 20 Jul 2017

Robert Barclay Woods

Director

Tenure: 4 yrs 4 mosResigned: 31 Mar 2016

Charles Martin Allen-Jones

Director

Tenure: 13 yrs 4 mosResigned: 17 Mar 2015

Count Richard Goblet D Alviella

Director

Tenure: 9 yrs 5 mosResigned: 25 Jun 2014

David George Fossett Thompson

Chair

Tenure: 10 yrs 4 mosResigned: 24 Jul 2013

Mark Edward Trehearne Davies

Director

Tenure: 10 yrs 7 mosResigned: 31 Dec 2012

James Rushworth Hope Loudon

Director

Tenure: 17 yrs 1 mosResigned: 25 Jul 2012

John Michael May

Non-Executive Director

Tenure: 8 yrsResigned: 30 Sept 2011

Timothy Charles William Ingram

Chair

Tenure: 8 yrs 1 mosResigned: 21 Jul 2010

Jonathan Harry Cartwright

Senior Independent Director

Tenure: –Resigned: 8 Dec 2009

Peter Neville Buckley

Director

Tenure: –Resigned: 2 Dec 2008

Major Michael Gerald Wyatt

Director

Tenure: –Resigned: 31 Mar 2005

Sir David Oliphant Kinloch

Director

Tenure: –Resigned: 14 Jul 2004

Joseph Burnett-Stuart

Director

Tenure: –Resigned: 31 Dec 2002

Laurence Adrian Waring Evans

Director

Tenure: 5 mosResigned: 14 Apr 2002

Mr. Nigel Kenneth Cayzer

Director

Tenure: –Resigned: 27 Nov 2001

Lord Cayzer

Director

Tenure: –Resigned: 16 Apr 1999

Geoffrey Alfred Adkin

Director

Tenure: –Resigned: 26 Jul 1995

Lord Rotherwick

Director

Tenure: –Resigned: 31 Mar 1994

The Lord Herbert Robin Cayzer Rotherwick

Director

Tenure: –Resigned: 8 Aug 1993

Nichola Colvin

Director

Tenure: –Resigned: 20 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
The Honourable Charles William Cayzer	Director	–	15 Jul 2026	–	British
David Coldwells Stewart	Director	17 Mar 2015	15 Jul 2026	11 yrs 4 mos	British
Lynn Rosanne Fordham	Non-Executive Director	1 Jan 2022	31 Aug 2025	3 yrs 7 mos	Scottish
Timothy James Livett	Director	12 Mar 2019	1 Sept 2023	4 yrs 6 mos	British
Stuart John Bridges	Director	1 Jan 2013	19 Jul 2023	10 yrs 6 mos	British
Shonaid Christina Ross Jemmett-Page	Non-Executive Director	1 Jul 2015	31 May 2022	6 yrs 10 mos	British
Graeme Philip Denison	Secretary	–	31 Dec 2019	–	British
Charles Henry Gregson	Director	16 Sept 2009	24 Jul 2019	9 yrs 10 mos	British
Mr Stephen Anthony King	Non-Executive Director	9 Dec 2009	30 Nov 2018	8 yrs 11 mos	British
Harold Yves Henry Boel	Director	25 Jun 2014	7 Sept 2017	3 yrs 3 mos	Belgian
Roderick David Kent	Director	1 Oct 2011	20 Jul 2017	5 yrs 9 mos	British
Robert Barclay Woods	Director	1 Nov 2011	31 Mar 2016	4 yrs 4 mos	British
Charles Martin Allen-Jones	Director	27 Nov 2001	17 Mar 2015	13 yrs 4 mos	British
Count Richard Goblet D Alviella	Director	19 Jan 2005	25 Jun 2014	9 yrs 5 mos	Belgian
David George Fossett Thompson	Chair	3 Mar 2003	24 Jul 2013	10 yrs 4 mos	English
Mark Edward Trehearne Davies	Director	28 May 2002	31 Dec 2012	10 yrs 7 mos	British
James Rushworth Hope Loudon	Director	30 Jun 1995	25 Jul 2012	17 yrs 1 mos	British
John Michael May	Non-Executive Director	1 Sept 2003	30 Sept 2011	8 yrs	British
Timothy Charles William Ingram	Chair	10 Jun 2002	21 Jul 2010	8 yrs 1 mos	British
Jonathan Harry Cartwright	Senior Independent Director	–	8 Dec 2009	–	British
Peter Neville Buckley	Director	–	2 Dec 2008	–	British
Major Michael Gerald Wyatt	Director	–	31 Mar 2005	–	British
Sir David Oliphant Kinloch	Director	–	14 Jul 2004	–	British
Joseph Burnett-Stuart	Director	–	31 Dec 2002	–	British
Laurence Adrian Waring Evans	Director	27 Nov 2001	14 Apr 2002	5 mos	British
Mr. Nigel Kenneth Cayzer	Director	–	27 Nov 2001	–	British
Lord Cayzer	Director	–	16 Apr 1999	–	British
Geoffrey Alfred Adkin	Director	–	26 Jul 1995	–	British
Lord Rotherwick	Director	–	31 Mar 1994	–	British
The Lord Herbert Robin Cayzer Rotherwick	Director	–	8 Aug 1993	–	British
Nichola Colvin	Director	–	20 Sept 1992	–	British

Board of Directors (15)

David Stewart

Chair

–

Farah Adiba Buckley

Chair

3 yrs 5 mosAge: 46British

Mat Masters

CEO

–

Mathew Simon Dexter Masters

CEO

4 yrs 4 mosAge: 53British

Robert William Memmott

CFO

2 yrs 11 mosAge: 53British

Claire Louise Fitzalan Howard

Non-Executive Director

7 yrs 1 mosAge: 66British

Michael George Alexander McLintock

Independent Non-Executive Director

6 mosAge: 65British

The Hon. Charles Cayzer

Member

–

Claire Fitzalan Howard

Member

–

Min Ong

Director, Funds

–

James Michael Beale Cayzer-Colvin

Head of Funds

21 yrs 4 mosAge: 61British

William Penfold Wyatt

Member

21 yrs 4 mosAge: 58British

Guy Bryce Davison

Member

8 yrs 7 mosAge: 69British

Richard Webster

Company Secretary

6 yrs 7 mos

Margaret Anne Farlow

Member

4 yrs 5 mosAge: 61Irish

Name	Role	Appointed	Tenure	Nationality
David Stewart	Chair	–	–	–
Farah Adiba Buckley	Chair	28 Mar 2023	3 yrs 5 mos	British
Mat Masters	CEO	–	–	–
Mathew Simon Dexter Masters	CEO	1 Apr 2022	4 yrs 4 mos	British
Robert William Memmott	CFO	1 Sept 2023	2 yrs 11 mos	British
CL Claire Louise Fitzalan Howard	Non-Executive Director	22 Jul 2019	7 yrs 1 mos	British
Michael George Alexander McLintock	Independent Non-Executive Director	16 Feb 2026	6 mos	British
The Hon. Charles Cayzer	Member	–	–	–
Claire Fitzalan Howard	Member	–	–	–
MO Min Ong	Director, Funds	–	–	–
James Michael Beale Cayzer-Colvin	Head of Funds	4 Apr 2005	21 yrs 4 mos	British
William Penfold Wyatt	Member	4 Apr 2005	21 yrs 4 mos	British
Guy Bryce Davison	Member	1 Jan 2018	8 yrs 7 mos	British
Richard Webster	Company Secretary	1 Jan 2020	6 yrs 7 mos	–
Margaret Anne Farlow	Member	28 Mar 2022	4 yrs 5 mos	Irish

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Hon C W Cayzer	Non-Executive Director	£56,000	£68	£56,000
C L Fitzalan Howard	Non-Executive Director	£53,000	–	£53,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Total
Hon C W Cayzer	Non-Executive Director	£54,000	£1,000	£55,000
C L Fitzalan Howard	Non-Executive Director	£51,000	–	£51,000

Former Directors (31)

The Honourable Charles William Cayzer

Director

Tenure: –Resigned: 15 Jul 2026

David Coldwells Stewart

Director

Tenure: 11 yrs 4 mosResigned: 15 Jul 2026

Lynn Rosanne Fordham

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 31 Aug 2025

Timothy James Livett

Director

Tenure: 4 yrs 6 mosResigned: 1 Sept 2023

Stuart John Bridges

Director

Tenure: 10 yrs 6 mosResigned: 19 Jul 2023

Shonaid Christina Ross Jemmett-Page

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 31 May 2022

Graeme Philip Denison

Secretary

Tenure: –Resigned: 31 Dec 2019

Charles Henry Gregson

Director

Tenure: 9 yrs 10 mosResigned: 24 Jul 2019

Mr Stephen Anthony King

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 30 Nov 2018

Harold Yves Henry Boel

Director

Tenure: 3 yrs 3 mosResigned: 7 Sept 2017

Roderick David Kent

Director

Tenure: 5 yrs 9 mosResigned: 20 Jul 2017

Robert Barclay Woods

Director

Tenure: 4 yrs 4 mosResigned: 31 Mar 2016

Charles Martin Allen-Jones

Director

Tenure: 13 yrs 4 mosResigned: 17 Mar 2015

Count Richard Goblet D Alviella

Director

Tenure: 9 yrs 5 mosResigned: 25 Jun 2014

David George Fossett Thompson

Chair

Tenure: 10 yrs 4 mosResigned: 24 Jul 2013

Mark Edward Trehearne Davies

Director

Tenure: 10 yrs 7 mosResigned: 31 Dec 2012

James Rushworth Hope Loudon

Director

Tenure: 17 yrs 1 mosResigned: 25 Jul 2012

John Michael May

Non-Executive Director

Tenure: 8 yrsResigned: 30 Sept 2011

Timothy Charles William Ingram

Chair

Tenure: 8 yrs 1 mosResigned: 21 Jul 2010

Jonathan Harry Cartwright

Senior Independent Director

Tenure: –Resigned: 8 Dec 2009

Peter Neville Buckley

Director

Tenure: –Resigned: 2 Dec 2008

Major Michael Gerald Wyatt

Director

Tenure: –Resigned: 31 Mar 2005

Sir David Oliphant Kinloch

Director

Tenure: –Resigned: 14 Jul 2004

Joseph Burnett-Stuart

Director

Tenure: –Resigned: 31 Dec 2002

Laurence Adrian Waring Evans

Director

Tenure: 5 mosResigned: 14 Apr 2002

Mr. Nigel Kenneth Cayzer

Director

Tenure: –Resigned: 27 Nov 2001

Lord Cayzer

Director

Tenure: –Resigned: 16 Apr 1999

Geoffrey Alfred Adkin

Director

Tenure: –Resigned: 26 Jul 1995

Lord Rotherwick

Director

Tenure: –Resigned: 31 Mar 1994

The Lord Herbert Robin Cayzer Rotherwick

Director

Tenure: –Resigned: 8 Aug 1993

Nichola Colvin

Director

Tenure: –Resigned: 20 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
The Honourable Charles William Cayzer	Director	–	15 Jul 2026	–	British
David Coldwells Stewart	Director	17 Mar 2015	15 Jul 2026	11 yrs 4 mos	British
Lynn Rosanne Fordham	Non-Executive Director	1 Jan 2022	31 Aug 2025	3 yrs 7 mos	Scottish
Timothy James Livett	Director	12 Mar 2019	1 Sept 2023	4 yrs 6 mos	British
Stuart John Bridges	Director	1 Jan 2013	19 Jul 2023	10 yrs 6 mos	British
Shonaid Christina Ross Jemmett-Page	Non-Executive Director	1 Jul 2015	31 May 2022	6 yrs 10 mos	British
Graeme Philip Denison	Secretary	–	31 Dec 2019	–	British
Charles Henry Gregson	Director	16 Sept 2009	24 Jul 2019	9 yrs 10 mos	British
Mr Stephen Anthony King	Non-Executive Director	9 Dec 2009	30 Nov 2018	8 yrs 11 mos	British
Harold Yves Henry Boel	Director	25 Jun 2014	7 Sept 2017	3 yrs 3 mos	Belgian
Roderick David Kent	Director	1 Oct 2011	20 Jul 2017	5 yrs 9 mos	British
Robert Barclay Woods	Director	1 Nov 2011	31 Mar 2016	4 yrs 4 mos	British
Charles Martin Allen-Jones	Director	27 Nov 2001	17 Mar 2015	13 yrs 4 mos	British
Count Richard Goblet D Alviella	Director	19 Jan 2005	25 Jun 2014	9 yrs 5 mos	Belgian
David George Fossett Thompson	Chair	3 Mar 2003	24 Jul 2013	10 yrs 4 mos	English
Mark Edward Trehearne Davies	Director	28 May 2002	31 Dec 2012	10 yrs 7 mos	British
James Rushworth Hope Loudon	Director	30 Jun 1995	25 Jul 2012	17 yrs 1 mos	British
John Michael May	Non-Executive Director	1 Sept 2003	30 Sept 2011	8 yrs	British
Timothy Charles William Ingram	Chair	10 Jun 2002	21 Jul 2010	8 yrs 1 mos	British
Jonathan Harry Cartwright	Senior Independent Director	–	8 Dec 2009	–	British
Peter Neville Buckley	Director	–	2 Dec 2008	–	British
Major Michael Gerald Wyatt	Director	–	31 Mar 2005	–	British
Sir David Oliphant Kinloch	Director	–	14 Jul 2004	–	British
Joseph Burnett-Stuart	Director	–	31 Dec 2002	–	British
Laurence Adrian Waring Evans	Director	27 Nov 2001	14 Apr 2002	5 mos	British
Mr. Nigel Kenneth Cayzer	Director	–	27 Nov 2001	–	British
Lord Cayzer	Director	–	16 Apr 1999	–	British
Geoffrey Alfred Adkin	Director	–	26 Jul 1995	–	British
Lord Rotherwick	Director	–	31 Mar 1994	–	British
The Lord Herbert Robin Cayzer Rotherwick	Director	–	8 Aug 1993	–	British
Nichola Colvin	Director	–	20 Sept 1992	–	British

Board of Directors (15)

David Stewart

Chair

–

Farah Adiba Buckley

Chair

3 yrs 5 mosAge: 46British

Mat Masters

CEO

–

Mathew Simon Dexter Masters

CEO

4 yrs 4 mosAge: 53British

Robert William Memmott

CFO

2 yrs 11 mosAge: 53British

Claire Louise Fitzalan Howard

Non-Executive Director

7 yrs 1 mosAge: 66British

Michael George Alexander McLintock

Independent Non-Executive Director

6 mosAge: 65British

The Hon. Charles Cayzer

Member

–

Claire Fitzalan Howard

Member

–

Min Ong

Director, Funds

–

James Michael Beale Cayzer-Colvin

Head of Funds

21 yrs 4 mosAge: 61British

William Penfold Wyatt

Member

21 yrs 4 mosAge: 58British

Guy Bryce Davison

Member

8 yrs 7 mosAge: 69British

Richard Webster

Company Secretary

6 yrs 7 mos

Margaret Anne Farlow

Member

4 yrs 5 mosAge: 61Irish

Name	Role	Appointed	Tenure	Nationality
David Stewart	Chair	–	–	–
Farah Adiba Buckley	Chair	28 Mar 2023	3 yrs 5 mos	British
Mat Masters	CEO	–	–	–
Mathew Simon Dexter Masters	CEO	1 Apr 2022	4 yrs 4 mos	British
Robert William Memmott	CFO	1 Sept 2023	2 yrs 11 mos	British
CL Claire Louise Fitzalan Howard	Non-Executive Director	22 Jul 2019	7 yrs 1 mos	British
Michael George Alexander McLintock	Independent Non-Executive Director	16 Feb 2026	6 mos	British
The Hon. Charles Cayzer	Member	–	–	–
Claire Fitzalan Howard	Member	–	–	–
MO Min Ong	Director, Funds	–	–	–
James Michael Beale Cayzer-Colvin	Head of Funds	4 Apr 2005	21 yrs 4 mos	British
William Penfold Wyatt	Member	4 Apr 2005	21 yrs 4 mos	British
Guy Bryce Davison	Member	1 Jan 2018	8 yrs 7 mos	British
Richard Webster	Company Secretary	1 Jan 2020	6 yrs 7 mos	–
Margaret Anne Farlow	Member	28 Mar 2022	4 yrs 5 mos	Irish

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Hon C W Cayzer	Non-Executive Director	£56,000	£68	£56,000
C L Fitzalan Howard	Non-Executive Director	£53,000	–	£53,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Total
Hon C W Cayzer	Non-Executive Director	£54,000	£1,000	£55,000
C L Fitzalan Howard	Non-Executive Director	£51,000	–	£51,000

Former Directors (31)

The Honourable Charles William Cayzer

Director

Tenure: –Resigned: 15 Jul 2026

David Coldwells Stewart

Director

Tenure: 11 yrs 4 mosResigned: 15 Jul 2026

Lynn Rosanne Fordham

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 31 Aug 2025

Timothy James Livett

Director

Tenure: 4 yrs 6 mosResigned: 1 Sept 2023

Stuart John Bridges

Director

Tenure: 10 yrs 6 mosResigned: 19 Jul 2023

Shonaid Christina Ross Jemmett-Page

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 31 May 2022

Graeme Philip Denison

Secretary

Tenure: –Resigned: 31 Dec 2019

Charles Henry Gregson

Director

Tenure: 9 yrs 10 mosResigned: 24 Jul 2019

Mr Stephen Anthony King

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 30 Nov 2018

Harold Yves Henry Boel

Director

Tenure: 3 yrs 3 mosResigned: 7 Sept 2017

Roderick David Kent

Director

Tenure: 5 yrs 9 mosResigned: 20 Jul 2017

Robert Barclay Woods

Director

Tenure: 4 yrs 4 mosResigned: 31 Mar 2016

Charles Martin Allen-Jones

Director

Tenure: 13 yrs 4 mosResigned: 17 Mar 2015

Count Richard Goblet D Alviella

Director

Tenure: 9 yrs 5 mosResigned: 25 Jun 2014

David George Fossett Thompson

Chair

Tenure: 10 yrs 4 mosResigned: 24 Jul 2013

Mark Edward Trehearne Davies

Director

Tenure: 10 yrs 7 mosResigned: 31 Dec 2012

James Rushworth Hope Loudon

Director

Tenure: 17 yrs 1 mosResigned: 25 Jul 2012

John Michael May

Non-Executive Director

Tenure: 8 yrsResigned: 30 Sept 2011

Timothy Charles William Ingram

Chair

Tenure: 8 yrs 1 mosResigned: 21 Jul 2010

Jonathan Harry Cartwright

Senior Independent Director

Tenure: –Resigned: 8 Dec 2009

Peter Neville Buckley

Director

Tenure: –Resigned: 2 Dec 2008

Major Michael Gerald Wyatt

Director

Tenure: –Resigned: 31 Mar 2005

Sir David Oliphant Kinloch

Director

Tenure: –Resigned: 14 Jul 2004

Joseph Burnett-Stuart

Director

Tenure: –Resigned: 31 Dec 2002

Laurence Adrian Waring Evans

Director

Tenure: 5 mosResigned: 14 Apr 2002

Mr. Nigel Kenneth Cayzer

Director

Tenure: –Resigned: 27 Nov 2001

Lord Cayzer

Director

Tenure: –Resigned: 16 Apr 1999

Geoffrey Alfred Adkin

Director

Tenure: –Resigned: 26 Jul 1995

Lord Rotherwick

Director

Tenure: –Resigned: 31 Mar 1994

The Lord Herbert Robin Cayzer Rotherwick

Director

Tenure: –Resigned: 8 Aug 1993

Nichola Colvin

Director

Tenure: –Resigned: 20 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
The Honourable Charles William Cayzer	Director	–	15 Jul 2026	–	British
David Coldwells Stewart	Director	17 Mar 2015	15 Jul 2026	11 yrs 4 mos	British
Lynn Rosanne Fordham	Non-Executive Director	1 Jan 2022	31 Aug 2025	3 yrs 7 mos	Scottish
Timothy James Livett	Director	12 Mar 2019	1 Sept 2023	4 yrs 6 mos	British
Stuart John Bridges	Director	1 Jan 2013	19 Jul 2023	10 yrs 6 mos	British
Shonaid Christina Ross Jemmett-Page	Non-Executive Director	1 Jul 2015	31 May 2022	6 yrs 10 mos	British
Graeme Philip Denison	Secretary	–	31 Dec 2019	–	British
Charles Henry Gregson	Director	16 Sept 2009	24 Jul 2019	9 yrs 10 mos	British
Mr Stephen Anthony King	Non-Executive Director	9 Dec 2009	30 Nov 2018	8 yrs 11 mos	British
Harold Yves Henry Boel	Director	25 Jun 2014	7 Sept 2017	3 yrs 3 mos	Belgian
Roderick David Kent	Director	1 Oct 2011	20 Jul 2017	5 yrs 9 mos	British
Robert Barclay Woods	Director	1 Nov 2011	31 Mar 2016	4 yrs 4 mos	British
Charles Martin Allen-Jones	Director	27 Nov 2001	17 Mar 2015	13 yrs 4 mos	British
Count Richard Goblet D Alviella	Director	19 Jan 2005	25 Jun 2014	9 yrs 5 mos	Belgian
David George Fossett Thompson	Chair	3 Mar 2003	24 Jul 2013	10 yrs 4 mos	English
Mark Edward Trehearne Davies	Director	28 May 2002	31 Dec 2012	10 yrs 7 mos	British
James Rushworth Hope Loudon	Director	30 Jun 1995	25 Jul 2012	17 yrs 1 mos	British
John Michael May	Non-Executive Director	1 Sept 2003	30 Sept 2011	8 yrs	British
Timothy Charles William Ingram	Chair	10 Jun 2002	21 Jul 2010	8 yrs 1 mos	British
Jonathan Harry Cartwright	Senior Independent Director	–	8 Dec 2009	–	British
Peter Neville Buckley	Director	–	2 Dec 2008	–	British
Major Michael Gerald Wyatt	Director	–	31 Mar 2005	–	British
Sir David Oliphant Kinloch	Director	–	14 Jul 2004	–	British
Joseph Burnett-Stuart	Director	–	31 Dec 2002	–	British
Laurence Adrian Waring Evans	Director	27 Nov 2001	14 Apr 2002	5 mos	British
Mr. Nigel Kenneth Cayzer	Director	–	27 Nov 2001	–	British
Lord Cayzer	Director	–	16 Apr 1999	–	British
Geoffrey Alfred Adkin	Director	–	26 Jul 1995	–	British
Lord Rotherwick	Director	–	31 Mar 1994	–	British
The Lord Herbert Robin Cayzer Rotherwick	Director	–	8 Aug 1993	–	British
Nichola Colvin	Director	–	20 Sept 1992	–	British

Board of Directors (15)

David Stewart

Chair

–

Farah Adiba Buckley

Chair

3 yrs 5 mosAge: 46British

Mat Masters

CEO

–

Mathew Simon Dexter Masters

CEO

4 yrs 4 mosAge: 53British

Robert William Memmott

CFO

2 yrs 11 mosAge: 53British

Claire Louise Fitzalan Howard

Non-Executive Director

7 yrs 1 mosAge: 66British

Michael George Alexander McLintock

Independent Non-Executive Director

6 mosAge: 65British

The Hon. Charles Cayzer

Member

–

Claire Fitzalan Howard

Member

–

Min Ong

Director, Funds

–

James Michael Beale Cayzer-Colvin

Head of Funds

21 yrs 4 mosAge: 61British

William Penfold Wyatt

Member

21 yrs 4 mosAge: 58British

Guy Bryce Davison

Member

8 yrs 7 mosAge: 69British

Richard Webster

Company Secretary

6 yrs 7 mos

Margaret Anne Farlow

Member

4 yrs 5 mosAge: 61Irish

Name	Role	Appointed	Tenure	Nationality
David Stewart	Chair	–	–	–
Farah Adiba Buckley	Chair	28 Mar 2023	3 yrs 5 mos	British
Mat Masters	CEO	–	–	–
Mathew Simon Dexter Masters	CEO	1 Apr 2022	4 yrs 4 mos	British
Robert William Memmott	CFO	1 Sept 2023	2 yrs 11 mos	British
CL Claire Louise Fitzalan Howard	Non-Executive Director	22 Jul 2019	7 yrs 1 mos	British
Michael George Alexander McLintock	Independent Non-Executive Director	16 Feb 2026	6 mos	British
The Hon. Charles Cayzer	Member	–	–	–
Claire Fitzalan Howard	Member	–	–	–
MO Min Ong	Director, Funds	–	–	–
James Michael Beale Cayzer-Colvin	Head of Funds	4 Apr 2005	21 yrs 4 mos	British
William Penfold Wyatt	Member	4 Apr 2005	21 yrs 4 mos	British
Guy Bryce Davison	Member	1 Jan 2018	8 yrs 7 mos	British
Richard Webster	Company Secretary	1 Jan 2020	6 yrs 7 mos	–
Margaret Anne Farlow	Member	28 Mar 2022	4 yrs 5 mos	Irish

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Hon C W Cayzer	Non-Executive Director	£56,000	£68	£56,000
C L Fitzalan Howard	Non-Executive Director	£53,000	–	£53,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Total
Hon C W Cayzer	Non-Executive Director	£54,000	£1,000	£55,000
C L Fitzalan Howard	Non-Executive Director	£51,000	–	£51,000

Former Directors (31)

The Honourable Charles William Cayzer

Director

Tenure: –Resigned: 15 Jul 2026

David Coldwells Stewart

Director

Tenure: 11 yrs 4 mosResigned: 15 Jul 2026

Lynn Rosanne Fordham

Non-Executive Director

Tenure: 3 yrs 7 mosResigned: 31 Aug 2025

Timothy James Livett

Director

Tenure: 4 yrs 6 mosResigned: 1 Sept 2023

Stuart John Bridges

Director

Tenure: 10 yrs 6 mosResigned: 19 Jul 2023

Shonaid Christina Ross Jemmett-Page

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 31 May 2022

Graeme Philip Denison

Secretary

Tenure: –Resigned: 31 Dec 2019

Charles Henry Gregson

Director

Tenure: 9 yrs 10 mosResigned: 24 Jul 2019

Mr Stephen Anthony King

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 30 Nov 2018

Harold Yves Henry Boel

Director

Tenure: 3 yrs 3 mosResigned: 7 Sept 2017

Roderick David Kent

Director

Tenure: 5 yrs 9 mosResigned: 20 Jul 2017

Robert Barclay Woods

Director

Tenure: 4 yrs 4 mosResigned: 31 Mar 2016

Charles Martin Allen-Jones

Director

Tenure: 13 yrs 4 mosResigned: 17 Mar 2015

Count Richard Goblet D Alviella

Director

Tenure: 9 yrs 5 mosResigned: 25 Jun 2014

David George Fossett Thompson

Chair

Tenure: 10 yrs 4 mosResigned: 24 Jul 2013

Mark Edward Trehearne Davies

Director

Tenure: 10 yrs 7 mosResigned: 31 Dec 2012

James Rushworth Hope Loudon

Director

Tenure: 17 yrs 1 mosResigned: 25 Jul 2012

John Michael May

Non-Executive Director

Tenure: 8 yrsResigned: 30 Sept 2011

Timothy Charles William Ingram

Chair

Tenure: 8 yrs 1 mosResigned: 21 Jul 2010

Jonathan Harry Cartwright

Senior Independent Director

Tenure: –Resigned: 8 Dec 2009

Peter Neville Buckley

Director

Tenure: –Resigned: 2 Dec 2008

Major Michael Gerald Wyatt

Director

Tenure: –Resigned: 31 Mar 2005

Sir David Oliphant Kinloch

Director

Tenure: –Resigned: 14 Jul 2004

Joseph Burnett-Stuart

Director

Tenure: –Resigned: 31 Dec 2002

Laurence Adrian Waring Evans

Director

Tenure: 5 mosResigned: 14 Apr 2002

Mr. Nigel Kenneth Cayzer

Director

Tenure: –Resigned: 27 Nov 2001

Lord Cayzer

Director

Tenure: –Resigned: 16 Apr 1999

Geoffrey Alfred Adkin

Director

Tenure: –Resigned: 26 Jul 1995

Lord Rotherwick

Director

Tenure: –Resigned: 31 Mar 1994

The Lord Herbert Robin Cayzer Rotherwick

Director

Tenure: –Resigned: 8 Aug 1993

Nichola Colvin

Director

Tenure: –Resigned: 20 Sept 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
The Honourable Charles William Cayzer	Director	–	15 Jul 2026	–	British
David Coldwells Stewart	Director	17 Mar 2015	15 Jul 2026	11 yrs 4 mos	British
Lynn Rosanne Fordham	Non-Executive Director	1 Jan 2022	31 Aug 2025	3 yrs 7 mos	Scottish
Timothy James Livett	Director	12 Mar 2019	1 Sept 2023	4 yrs 6 mos	British
Stuart John Bridges	Director	1 Jan 2013	19 Jul 2023	10 yrs 6 mos	British
Shonaid Christina Ross Jemmett-Page	Non-Executive Director	1 Jul 2015	31 May 2022	6 yrs 10 mos	British
Graeme Philip Denison	Secretary	–	31 Dec 2019	–	British
Charles Henry Gregson	Director	16 Sept 2009	24 Jul 2019	9 yrs 10 mos	British
Mr Stephen Anthony King	Non-Executive Director	9 Dec 2009	30 Nov 2018	8 yrs 11 mos	British
Harold Yves Henry Boel	Director	25 Jun 2014	7 Sept 2017	3 yrs 3 mos	Belgian
Roderick David Kent	Director	1 Oct 2011	20 Jul 2017	5 yrs 9 mos	British
Robert Barclay Woods	Director	1 Nov 2011	31 Mar 2016	4 yrs 4 mos	British
Charles Martin Allen-Jones	Director	27 Nov 2001	17 Mar 2015	13 yrs 4 mos	British
Count Richard Goblet D Alviella	Director	19 Jan 2005	25 Jun 2014	9 yrs 5 mos	Belgian
David George Fossett Thompson	Chair	3 Mar 2003	24 Jul 2013	10 yrs 4 mos	English
Mark Edward Trehearne Davies	Director	28 May 2002	31 Dec 2012	10 yrs 7 mos	British
James Rushworth Hope Loudon	Director	30 Jun 1995	25 Jul 2012	17 yrs 1 mos	British
John Michael May	Non-Executive Director	1 Sept 2003	30 Sept 2011	8 yrs	British
Timothy Charles William Ingram	Chair	10 Jun 2002	21 Jul 2010	8 yrs 1 mos	British
Jonathan Harry Cartwright	Senior Independent Director	–	8 Dec 2009	–	British
Peter Neville Buckley	Director	–	2 Dec 2008	–	British
Major Michael Gerald Wyatt	Director	–	31 Mar 2005	–	British
Sir David Oliphant Kinloch	Director	–	14 Jul 2004	–	British
Joseph Burnett-Stuart	Director	–	31 Dec 2002	–	British
Laurence Adrian Waring Evans	Director	27 Nov 2001	14 Apr 2002	5 mos	British
Mr. Nigel Kenneth Cayzer	Director	–	27 Nov 2001	–	British
Lord Cayzer	Director	–	16 Apr 1999	–	British
Geoffrey Alfred Adkin	Director	–	26 Jul 1995	–	British
Lord Rotherwick	Director	–	31 Mar 1994	–	British
The Lord Herbert Robin Cayzer Rotherwick	Director	–	8 Aug 1993	–	British
Nichola Colvin	Director	–	20 Sept 1992	–	British