Downing Strategic Micro-Cap Investment Trust plc (DSM) Board of Directors | Ticker

/Equities/XLON/DSM/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Downing Strategic Micro-Cap Investment Trust plc Directors

/Equities/XLON/DSM/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Downing Strategic Micro-Cap Investment Trust plc Directors

Board of Directors (10)

Richard Norley

Chairman

–

Peretz Schapiro

Chairman

–

Nick3 Downing

Chief Executive Officer

–

James Downing

Chief Financial Officer

–

Adam Ritchie

Non-Executive Director

–

Johnathan Downing

Non-Executive Director

–

Peter Downing

Non-Executive Director

–

Dan Campbell

Non-Executive Director

–

Patric Ho

Non-Executive Director

–

Daniel Campbell

Non Exec. Director

–

Name	Role	Appointed	Tenure	Nationality
RN Richard Norley	Chairman	–	–	–
PS Peretz Schapiro	Chairman	–	–	–
ND Nick3 Downing	Chief Executive Officer	–	–	–
JD James Downing	Chief Financial Officer	–	–	–
AR Adam Ritchie	Non-Executive Director	–	–	–
JD Johnathan Downing	Non-Executive Director	–	–	–
PD Peter Downing	Non-Executive Director	–	–	–
Dan Campbell	Non-Executive Director	–	–	–
PH Patric Ho	Non-Executive Director	–	–	–
DC Daniel Campbell	Non Exec. Director	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Hugh Aldous	Chair	£35,000	£35,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Hugh Aldous	Chair	£35,000	£35,000

Former Directors (8)

Robert William Lindsay Legget

Director

Tenure: 5 yrs 7 mosResigned: 21 Feb 2025

Dr Linda Bell

Director

Tenure: 6 yrs 5 mosResigned: 21 Feb 2025

Hugh Graham Cazalet Aldous

Chair

Tenure: 8 yrsResigned: 21 Feb 2025

William Mark Ransford Dawkins

Director

Tenure: 4 yrs 6 mosResigned: 14 May 2024

Grant Leslie Whitehouse

Secretary

Tenure: 3 yrs 10 mosResigned: 26 Feb 2024

Andrew Thomas Griffiths

Director

Tenure: 2 yrs 8 mosResigned: 11 Oct 2019

Stephen Yapp

Director

Tenure: 2 yrs 6 mosResigned: 31 Aug 2019

Diana Hunter

Director

Tenure: 1 yrs 2 mosResigned: 4 Apr 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert William Lindsay Legget	Director	22 Jul 2019	21 Feb 2025	5 yrs 7 mos	British
Dr Linda Bell	Director	19 Sept 2018	21 Feb 2025	6 yrs 5 mos	British
Hugh Graham Cazalet Aldous	Chair	17 Feb 2017	21 Feb 2025	8 yrs	British
William Mark Ransford Dawkins	Director	7 Nov 2019	14 May 2024	4 yrs 6 mos	British
Grant Leslie Whitehouse	Secretary	1 Apr 2020	26 Feb 2024	3 yrs 10 mos	–
Andrew Thomas Griffiths	Director	17 Feb 2017	11 Oct 2019	2 yrs 8 mos	British
Stephen Yapp	Director	17 Feb 2017	31 Aug 2019	2 yrs 6 mos	British
Diana Hunter	Director	17 Feb 2017	4 Apr 2018	1 yrs 2 mos	British

Board of Directors (10)

Richard Norley

Chairman

–

Peretz Schapiro

Chairman

–

Nick3 Downing

Chief Executive Officer

–

James Downing

Chief Financial Officer

–

Adam Ritchie

Non-Executive Director

–

Johnathan Downing

Non-Executive Director

–

Peter Downing

Non-Executive Director

–

Dan Campbell

Non-Executive Director

–

Patric Ho

Non-Executive Director

–

Daniel Campbell

Non Exec. Director

–

Name	Role	Appointed	Tenure	Nationality
RN Richard Norley	Chairman	–	–	–
PS Peretz Schapiro	Chairman	–	–	–
ND Nick3 Downing	Chief Executive Officer	–	–	–
JD James Downing	Chief Financial Officer	–	–	–
AR Adam Ritchie	Non-Executive Director	–	–	–
JD Johnathan Downing	Non-Executive Director	–	–	–
PD Peter Downing	Non-Executive Director	–	–	–
Dan Campbell	Non-Executive Director	–	–	–
PH Patric Ho	Non-Executive Director	–	–	–
DC Daniel Campbell	Non Exec. Director	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Hugh Aldous	Chair	£35,000	£35,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Hugh Aldous	Chair	£35,000	£35,000

Former Directors (8)

Robert William Lindsay Legget

Director

Tenure: 5 yrs 7 mosResigned: 21 Feb 2025

Dr Linda Bell

Director

Tenure: 6 yrs 5 mosResigned: 21 Feb 2025

Hugh Graham Cazalet Aldous

Chair

Tenure: 8 yrsResigned: 21 Feb 2025

William Mark Ransford Dawkins

Director

Tenure: 4 yrs 6 mosResigned: 14 May 2024

Grant Leslie Whitehouse

Secretary

Tenure: 3 yrs 10 mosResigned: 26 Feb 2024

Andrew Thomas Griffiths

Director

Tenure: 2 yrs 8 mosResigned: 11 Oct 2019

Stephen Yapp

Director

Tenure: 2 yrs 6 mosResigned: 31 Aug 2019

Diana Hunter

Director

Tenure: 1 yrs 2 mosResigned: 4 Apr 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert William Lindsay Legget	Director	22 Jul 2019	21 Feb 2025	5 yrs 7 mos	British
Dr Linda Bell	Director	19 Sept 2018	21 Feb 2025	6 yrs 5 mos	British
Hugh Graham Cazalet Aldous	Chair	17 Feb 2017	21 Feb 2025	8 yrs	British
William Mark Ransford Dawkins	Director	7 Nov 2019	14 May 2024	4 yrs 6 mos	British
Grant Leslie Whitehouse	Secretary	1 Apr 2020	26 Feb 2024	3 yrs 10 mos	–
Andrew Thomas Griffiths	Director	17 Feb 2017	11 Oct 2019	2 yrs 8 mos	British
Stephen Yapp	Director	17 Feb 2017	31 Aug 2019	2 yrs 6 mos	British
Diana Hunter	Director	17 Feb 2017	4 Apr 2018	1 yrs 2 mos	British

Board of Directors (10)

Richard Norley

Chairman

–

Peretz Schapiro

Chairman

–

Nick3 Downing

Chief Executive Officer

–

James Downing

Chief Financial Officer

–

Adam Ritchie

Non-Executive Director

–

Johnathan Downing

Non-Executive Director

–

Peter Downing

Non-Executive Director

–

Dan Campbell

Non-Executive Director

–

Patric Ho

Non-Executive Director

–

Daniel Campbell

Non Exec. Director

–

Name	Role	Appointed	Tenure	Nationality
RN Richard Norley	Chairman	–	–	–
PS Peretz Schapiro	Chairman	–	–	–
ND Nick3 Downing	Chief Executive Officer	–	–	–
JD James Downing	Chief Financial Officer	–	–	–
AR Adam Ritchie	Non-Executive Director	–	–	–
JD Johnathan Downing	Non-Executive Director	–	–	–
PD Peter Downing	Non-Executive Director	–	–	–
Dan Campbell	Non-Executive Director	–	–	–
PH Patric Ho	Non-Executive Director	–	–	–
DC Daniel Campbell	Non Exec. Director	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Hugh Aldous	Chair	£35,000	£35,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Hugh Aldous	Chair	£35,000	£35,000

Former Directors (8)

Robert William Lindsay Legget

Director

Tenure: 5 yrs 7 mosResigned: 21 Feb 2025

Dr Linda Bell

Director

Tenure: 6 yrs 5 mosResigned: 21 Feb 2025

Hugh Graham Cazalet Aldous

Chair

Tenure: 8 yrsResigned: 21 Feb 2025

William Mark Ransford Dawkins

Director

Tenure: 4 yrs 6 mosResigned: 14 May 2024

Grant Leslie Whitehouse

Secretary

Tenure: 3 yrs 10 mosResigned: 26 Feb 2024

Andrew Thomas Griffiths

Director

Tenure: 2 yrs 8 mosResigned: 11 Oct 2019

Stephen Yapp

Director

Tenure: 2 yrs 6 mosResigned: 31 Aug 2019

Diana Hunter

Director

Tenure: 1 yrs 2 mosResigned: 4 Apr 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert William Lindsay Legget	Director	22 Jul 2019	21 Feb 2025	5 yrs 7 mos	British
Dr Linda Bell	Director	19 Sept 2018	21 Feb 2025	6 yrs 5 mos	British
Hugh Graham Cazalet Aldous	Chair	17 Feb 2017	21 Feb 2025	8 yrs	British
William Mark Ransford Dawkins	Director	7 Nov 2019	14 May 2024	4 yrs 6 mos	British
Grant Leslie Whitehouse	Secretary	1 Apr 2020	26 Feb 2024	3 yrs 10 mos	–
Andrew Thomas Griffiths	Director	17 Feb 2017	11 Oct 2019	2 yrs 8 mos	British
Stephen Yapp	Director	17 Feb 2017	31 Aug 2019	2 yrs 6 mos	British
Diana Hunter	Director	17 Feb 2017	4 Apr 2018	1 yrs 2 mos	British

Board of Directors (10)

Richard Norley

Chairman

–

Peretz Schapiro

Chairman

–

Nick3 Downing

Chief Executive Officer

–

James Downing

Chief Financial Officer

–

Adam Ritchie

Non-Executive Director

–

Johnathan Downing

Non-Executive Director

–

Peter Downing

Non-Executive Director

–

Dan Campbell

Non-Executive Director

–

Patric Ho

Non-Executive Director

–

Daniel Campbell

Non Exec. Director

–

Name	Role	Appointed	Tenure	Nationality
RN Richard Norley	Chairman	–	–	–
PS Peretz Schapiro	Chairman	–	–	–
ND Nick3 Downing	Chief Executive Officer	–	–	–
JD James Downing	Chief Financial Officer	–	–	–
AR Adam Ritchie	Non-Executive Director	–	–	–
JD Johnathan Downing	Non-Executive Director	–	–	–
PD Peter Downing	Non-Executive Director	–	–	–
Dan Campbell	Non-Executive Director	–	–	–
PH Patric Ho	Non-Executive Director	–	–	–
DC Daniel Campbell	Non Exec. Director	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Hugh Aldous	Chair	£35,000	£35,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Hugh Aldous	Chair	£35,000	£35,000

Former Directors (8)

Robert William Lindsay Legget

Director

Tenure: 5 yrs 7 mosResigned: 21 Feb 2025

Dr Linda Bell

Director

Tenure: 6 yrs 5 mosResigned: 21 Feb 2025

Hugh Graham Cazalet Aldous

Chair

Tenure: 8 yrsResigned: 21 Feb 2025

William Mark Ransford Dawkins

Director

Tenure: 4 yrs 6 mosResigned: 14 May 2024

Grant Leslie Whitehouse

Secretary

Tenure: 3 yrs 10 mosResigned: 26 Feb 2024

Andrew Thomas Griffiths

Director

Tenure: 2 yrs 8 mosResigned: 11 Oct 2019

Stephen Yapp

Director

Tenure: 2 yrs 6 mosResigned: 31 Aug 2019

Diana Hunter

Director

Tenure: 1 yrs 2 mosResigned: 4 Apr 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert William Lindsay Legget	Director	22 Jul 2019	21 Feb 2025	5 yrs 7 mos	British
Dr Linda Bell	Director	19 Sept 2018	21 Feb 2025	6 yrs 5 mos	British
Hugh Graham Cazalet Aldous	Chair	17 Feb 2017	21 Feb 2025	8 yrs	British
William Mark Ransford Dawkins	Director	7 Nov 2019	14 May 2024	4 yrs 6 mos	British
Grant Leslie Whitehouse	Secretary	1 Apr 2020	26 Feb 2024	3 yrs 10 mos	–
Andrew Thomas Griffiths	Director	17 Feb 2017	11 Oct 2019	2 yrs 8 mos	British
Stephen Yapp	Director	17 Feb 2017	31 Aug 2019	2 yrs 6 mos	British
Diana Hunter	Director	17 Feb 2017	4 Apr 2018	1 yrs 2 mos	British