Timothy Mark Metcalfe
Non-Executive Director
8 yrs 3 mosAge: 54British
BM
Ben Mckeown
Lead Fund Manager
–
| Director | Base Salary | Total |
|---|---|---|
| Tim Metcalfe | £20,000 | £20,000 |
| Martin Perrin | £20,000 | £20,000 |
| Ian Dighé | £20,000 | £20,000 |
| Tom Cleverly | £13,146 | £13,146 |
| Michael Weeks | £13,146 | £13,146 |
| Director | Base Salary | Total |
|---|---|---|
| Martin Perrin | £17,084 | £17,084 |
| Tim Metcalfe | £17,083 | £17,083 |
| Ian Dighé | £17,083 | £17,083 |
| Tom Cleverly | – | – |
| Michael Weeks | – | – |
| Name | Role | Resigned |
|---|---|---|
| David Alistair Horner | Director | 28 Jul 2026 |
| Michael Jeffrey Weeks | Non-Executive Director | 26 Jul 2023 |
| Thomas William James Cleverly | Non-Executive Director | 28 Oct 2022 |
| Stephen John Cockburn | Director | 6 Jul 2018 |
| Sir Frederick Douglas David Thomson | Director | 6 Jul 2018 |
| Peter Stanley Allen | Director | 6 Jul 2018 |
| James Philip Quibell Harrison | Secretary | 22 Nov 2013 |
| Joan Beryl Webb | Director | 3 Oct 2013 |
| Philip Albert Lovegrove | Director | 3 Oct 2013 |
| Charles Willis Garrett Marsh | Director | 21 Nov 2007 |
| Paul Francis Simms | Director | 6 Oct 2004 |
| Robert Brierley Wild | Director | 4 Dec 2003 |
| Robert John Marcus Neal | Secretary | 24 Jul 2002 |
| Neil Ernest Osborn | Secretary | 30 Oct 1996 |
| Major George Lawrence Webb | Director | 24 Aug 1994 |
| Freda Wall | Director | 12 Aug 1993 |
| Director | Base Salary | Total |
|---|---|---|
| Tim Metcalfe | £20,000 | £20,000 |
| Martin Perrin | £20,000 | £20,000 |
| Ian Dighé | £20,000 | £20,000 |
| Tom Cleverly | £13,146 | £13,146 |
| Michael Weeks | £13,146 | £13,146 |
| Director | Base Salary | Total |
|---|---|---|
| Martin Perrin | £17,084 | £17,084 |
| Tim Metcalfe | £17,083 | £17,083 |
| Ian Dighé | £17,083 | £17,083 |
| Tom Cleverly | – | – |
| Michael Weeks | – | – |
| Name | Role | Resigned |
|---|---|---|
| David Alistair Horner | Director | 28 Jul 2026 |
| Michael Jeffrey Weeks | Non-Executive Director | 26 Jul 2023 |
| Thomas William James Cleverly | Non-Executive Director | 28 Oct 2022 |
| Stephen John Cockburn | Director | 6 Jul 2018 |
| Sir Frederick Douglas David Thomson | Director | 6 Jul 2018 |
| Peter Stanley Allen | Director | 6 Jul 2018 |
| James Philip Quibell Harrison | Secretary | 22 Nov 2013 |
| Joan Beryl Webb | Director | 3 Oct 2013 |
| Philip Albert Lovegrove | Director | 3 Oct 2013 |
| Charles Willis Garrett Marsh | Director | 21 Nov 2007 |
| Paul Francis Simms | Director | 6 Oct 2004 |
| Robert Brierley Wild | Director | 4 Dec 2003 |
| Robert John Marcus Neal | Secretary | 24 Jul 2002 |
| Neil Ernest Osborn | Secretary | 30 Oct 1996 |
| Major George Lawrence Webb | Director | 24 Aug 1994 |
| Freda Wall | Director | 12 Aug 1993 |