Foresight Sustainable Forestry Company plc (FSF) Board of Directors | Ticker

/Equities/XLON/FSF/Directors

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

Foresight Sustainable Forestry Company plc Directors

/Equities/XLON/FSF/Directors

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

Foresight Sustainable Forestry Company plc Directors

Board of Directors (10)

Bernard Fairman

Executive Chairman & Co-Founder

–

Amy Crofton

Managing Director

–

Alison Hutchinson

Senior Independent Non-Executive Director

–

Andrew Bloxam

Partner, Ventures

–

Andy Rice

Senior Investment Manager

–

Ashley Rogers

Investment Manager

–

Carlos Rey Micolau

Partner, Foresight Iberia

–

Andrew McGreal

Senior Investment Manager

–

Anastasia Sagaidachna

Senior Investment Manager, Ventures

–

Gary Fraser

Director

2 yrs 1 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
Bernard Fairman	Executive Chairman & Co-Founder	–	–	–
Amy Crofton	Managing Director	–	–	–
Alison Hutchinson	Senior Independent Non-Executive Director	–	–	–
Andrew Bloxam	Partner, Ventures	–	–	–
Andy Rice	Senior Investment Manager	–	–	–
Ashley Rogers	Investment Manager	–	–	–
Carlos Rey Micolau	Partner, Foresight Iberia	–	–	–
Andrew McGreal	Senior Investment Manager	–	–	–
Anastasia Sagaidachna	Senior Investment Manager, Ventures	–	–	–
GF Gary Fraser	Director	30 Jul 2024	2 yrs 1 mos	British

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Other	Total
Richard Davidson	Chair	£45,000	–	£15,000	£60,000
Sarika Patel	Non-Executive Director	£30,000	–	£20,000	£50,000
Josephine Bush	Non-Executive Director	£30,000	£515	£11,250	£41,765
Christopher Sutton	Non-Executive Director	£30,000	£354	£10,000	£40,354

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Other	Total
Richard Davidson	Chair	£48,000	–	£2,500	£50,500
Sarika Patel	Non-Executive Director	£33,000	–	£10,000	£43,000
Josephine Bush	Non-Executive Director	£33,000	–	£5,500	£38,500
Christopher Sutton	Non-Executive Director	£33,000	–	£5,000	£38,000

Former Directors (6)

Sarika Bijendra Patel

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 30 Jul 2024

Christopher David Sutton

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 30 Jul 2024

Richard Gavin Davidson

Chair

Tenure: 2 yrs 9 mosResigned: 30 Jul 2024

Josephine Rachel Bush

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 30 Jul 2024

Richard James Kelly

Director

Tenure: 2 mosResigned: 26 Oct 2021

Robert Oliver Graham Guest

Director

Tenure: 2 mosResigned: 26 Oct 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Sarika Bijendra Patel	Non-Executive Director	26 Oct 2021	30 Jul 2024	2 yrs 9 mos	British
Christopher David Sutton	Non-Executive Director	26 Oct 2021	30 Jul 2024	2 yrs 9 mos	British
Richard Gavin Davidson	Chair	26 Oct 2021	30 Jul 2024	2 yrs 9 mos	British
Josephine Rachel Bush	Non-Executive Director	26 Oct 2021	30 Jul 2024	2 yrs 9 mos	British
Richard James Kelly	Director	31 Aug 2021	26 Oct 2021	2 mos	British
Robert Oliver Graham Guest	Director	31 Aug 2021	26 Oct 2021	2 mos	British

Board of Directors (10)

Bernard Fairman

Executive Chairman & Co-Founder

–

Amy Crofton

Managing Director

–

Alison Hutchinson

Senior Independent Non-Executive Director

–

Andrew Bloxam

Partner, Ventures

–

Andy Rice

Senior Investment Manager

–

Ashley Rogers

Investment Manager

–

Carlos Rey Micolau

Partner, Foresight Iberia

–

Andrew McGreal

Senior Investment Manager

–

Anastasia Sagaidachna

Senior Investment Manager, Ventures

–

Gary Fraser

Director

2 yrs 1 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
Bernard Fairman	Executive Chairman & Co-Founder	–	–	–
Amy Crofton	Managing Director	–	–	–
Alison Hutchinson	Senior Independent Non-Executive Director	–	–	–
Andrew Bloxam	Partner, Ventures	–	–	–
Andy Rice	Senior Investment Manager	–	–	–
Ashley Rogers	Investment Manager	–	–	–
Carlos Rey Micolau	Partner, Foresight Iberia	–	–	–
Andrew McGreal	Senior Investment Manager	–	–	–
Anastasia Sagaidachna	Senior Investment Manager, Ventures	–	–	–
GF Gary Fraser	Director	30 Jul 2024	2 yrs 1 mos	British

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Other	Total
Richard Davidson	Chair	£45,000	–	£15,000	£60,000
Sarika Patel	Non-Executive Director	£30,000	–	£20,000	£50,000
Josephine Bush	Non-Executive Director	£30,000	£515	£11,250	£41,765
Christopher Sutton	Non-Executive Director	£30,000	£354	£10,000	£40,354

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Other	Total
Richard Davidson	Chair	£48,000	–	£2,500	£50,500
Sarika Patel	Non-Executive Director	£33,000	–	£10,000	£43,000
Josephine Bush	Non-Executive Director	£33,000	–	£5,500	£38,500
Christopher Sutton	Non-Executive Director	£33,000	–	£5,000	£38,000

Former Directors (6)

Sarika Bijendra Patel

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 30 Jul 2024

Christopher David Sutton

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 30 Jul 2024

Richard Gavin Davidson

Chair

Tenure: 2 yrs 9 mosResigned: 30 Jul 2024

Josephine Rachel Bush

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 30 Jul 2024

Richard James Kelly

Director

Tenure: 2 mosResigned: 26 Oct 2021

Robert Oliver Graham Guest

Director

Tenure: 2 mosResigned: 26 Oct 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Sarika Bijendra Patel	Non-Executive Director	26 Oct 2021	30 Jul 2024	2 yrs 9 mos	British
Christopher David Sutton	Non-Executive Director	26 Oct 2021	30 Jul 2024	2 yrs 9 mos	British
Richard Gavin Davidson	Chair	26 Oct 2021	30 Jul 2024	2 yrs 9 mos	British
Josephine Rachel Bush	Non-Executive Director	26 Oct 2021	30 Jul 2024	2 yrs 9 mos	British
Richard James Kelly	Director	31 Aug 2021	26 Oct 2021	2 mos	British
Robert Oliver Graham Guest	Director	31 Aug 2021	26 Oct 2021	2 mos	British

Board of Directors (10)

Bernard Fairman

Executive Chairman & Co-Founder

–

Amy Crofton

Managing Director

–

Alison Hutchinson

Senior Independent Non-Executive Director

–

Andrew Bloxam

Partner, Ventures

–

Andy Rice

Senior Investment Manager

–

Ashley Rogers

Investment Manager

–

Carlos Rey Micolau

Partner, Foresight Iberia

–

Andrew McGreal

Senior Investment Manager

–

Anastasia Sagaidachna

Senior Investment Manager, Ventures

–

Gary Fraser

Director

2 yrs 1 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
Bernard Fairman	Executive Chairman & Co-Founder	–	–	–
Amy Crofton	Managing Director	–	–	–
Alison Hutchinson	Senior Independent Non-Executive Director	–	–	–
Andrew Bloxam	Partner, Ventures	–	–	–
Andy Rice	Senior Investment Manager	–	–	–
Ashley Rogers	Investment Manager	–	–	–
Carlos Rey Micolau	Partner, Foresight Iberia	–	–	–
Andrew McGreal	Senior Investment Manager	–	–	–
Anastasia Sagaidachna	Senior Investment Manager, Ventures	–	–	–
GF Gary Fraser	Director	30 Jul 2024	2 yrs 1 mos	British

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Other	Total
Richard Davidson	Chair	£45,000	–	£15,000	£60,000
Sarika Patel	Non-Executive Director	£30,000	–	£20,000	£50,000
Josephine Bush	Non-Executive Director	£30,000	£515	£11,250	£41,765
Christopher Sutton	Non-Executive Director	£30,000	£354	£10,000	£40,354

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Other	Total
Richard Davidson	Chair	£48,000	–	£2,500	£50,500
Sarika Patel	Non-Executive Director	£33,000	–	£10,000	£43,000
Josephine Bush	Non-Executive Director	£33,000	–	£5,500	£38,500
Christopher Sutton	Non-Executive Director	£33,000	–	£5,000	£38,000

Former Directors (6)

Sarika Bijendra Patel

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 30 Jul 2024

Christopher David Sutton

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 30 Jul 2024

Richard Gavin Davidson

Chair

Tenure: 2 yrs 9 mosResigned: 30 Jul 2024

Josephine Rachel Bush

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 30 Jul 2024

Richard James Kelly

Director

Tenure: 2 mosResigned: 26 Oct 2021

Robert Oliver Graham Guest

Director

Tenure: 2 mosResigned: 26 Oct 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Sarika Bijendra Patel	Non-Executive Director	26 Oct 2021	30 Jul 2024	2 yrs 9 mos	British
Christopher David Sutton	Non-Executive Director	26 Oct 2021	30 Jul 2024	2 yrs 9 mos	British
Richard Gavin Davidson	Chair	26 Oct 2021	30 Jul 2024	2 yrs 9 mos	British
Josephine Rachel Bush	Non-Executive Director	26 Oct 2021	30 Jul 2024	2 yrs 9 mos	British
Richard James Kelly	Director	31 Aug 2021	26 Oct 2021	2 mos	British
Robert Oliver Graham Guest	Director	31 Aug 2021	26 Oct 2021	2 mos	British

Board of Directors (10)

Bernard Fairman

Executive Chairman & Co-Founder

–

Amy Crofton

Managing Director

–

Alison Hutchinson

Senior Independent Non-Executive Director

–

Andrew Bloxam

Partner, Ventures

–

Andy Rice

Senior Investment Manager

–

Ashley Rogers

Investment Manager

–

Carlos Rey Micolau

Partner, Foresight Iberia

–

Andrew McGreal

Senior Investment Manager

–

Anastasia Sagaidachna

Senior Investment Manager, Ventures

–

Gary Fraser

Director

2 yrs 1 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
Bernard Fairman	Executive Chairman & Co-Founder	–	–	–
Amy Crofton	Managing Director	–	–	–
Alison Hutchinson	Senior Independent Non-Executive Director	–	–	–
Andrew Bloxam	Partner, Ventures	–	–	–
Andy Rice	Senior Investment Manager	–	–	–
Ashley Rogers	Investment Manager	–	–	–
Carlos Rey Micolau	Partner, Foresight Iberia	–	–	–
Andrew McGreal	Senior Investment Manager	–	–	–
Anastasia Sagaidachna	Senior Investment Manager, Ventures	–	–	–
GF Gary Fraser	Director	30 Jul 2024	2 yrs 1 mos	British

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Other	Total
Richard Davidson	Chair	£45,000	–	£15,000	£60,000
Sarika Patel	Non-Executive Director	£30,000	–	£20,000	£50,000
Josephine Bush	Non-Executive Director	£30,000	£515	£11,250	£41,765
Christopher Sutton	Non-Executive Director	£30,000	£354	£10,000	£40,354

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Other	Total
Richard Davidson	Chair	£48,000	–	£2,500	£50,500
Sarika Patel	Non-Executive Director	£33,000	–	£10,000	£43,000
Josephine Bush	Non-Executive Director	£33,000	–	£5,500	£38,500
Christopher Sutton	Non-Executive Director	£33,000	–	£5,000	£38,000

Former Directors (6)

Sarika Bijendra Patel

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 30 Jul 2024

Christopher David Sutton

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 30 Jul 2024

Richard Gavin Davidson

Chair

Tenure: 2 yrs 9 mosResigned: 30 Jul 2024

Josephine Rachel Bush

Non-Executive Director

Tenure: 2 yrs 9 mosResigned: 30 Jul 2024

Richard James Kelly

Director

Tenure: 2 mosResigned: 26 Oct 2021

Robert Oliver Graham Guest

Director

Tenure: 2 mosResigned: 26 Oct 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Sarika Bijendra Patel	Non-Executive Director	26 Oct 2021	30 Jul 2024	2 yrs 9 mos	British
Christopher David Sutton	Non-Executive Director	26 Oct 2021	30 Jul 2024	2 yrs 9 mos	British
Richard Gavin Davidson	Chair	26 Oct 2021	30 Jul 2024	2 yrs 9 mos	British
Josephine Rachel Bush	Non-Executive Director	26 Oct 2021	30 Jul 2024	2 yrs 9 mos	British
Richard James Kelly	Director	31 Aug 2021	26 Oct 2021	2 mos	British
Robert Oliver Graham Guest	Director	31 Aug 2021	26 Oct 2021	2 mos	British