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The Investment Company PLC (INV) Board of Directors | Ticker

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The Investment Company PLC Directors

/Equities/XLON/INV/Directors

The Investment Company PLC Directors

Board of Directors (5)

Ian Dighé

Non-Executive Chairman

–

Timothy Mark Metcalfe

Non-Executive Director

7 yrs 11 mosAge: 54British

David Alistair Horner

Non-Independent Non-Executive Director

2 yrs 11 mosAge: 66British

Martin Henry Withers Perrin

Non-Executive Non-Independent Director

13 yrsAge: 72British

Ian Robert Dighe

Director

7 yrs 11 mosAge: 70British

Name	Role	Appointed	Tenure	Nationality
Ian Dighé	Non-Executive Chairman	–	–	–
Timothy Mark Metcalfe	Non-Executive Director	6 Jul 2018	7 yrs 11 mos	British
David Alistair Horner	Non-Independent Non-Executive Director	26 Jul 2023	2 yrs 11 mos	British
Martin Henry Withers Perrin	Non-Executive Non-Independent Director	27 Jun 2013	13 yrs	British
IR Ian Robert Dighe	Director	6 Jul 2018	7 yrs 11 mos	British

Former Directors (15)

Michael Jeffrey Weeks

Director

Tenure: 2 yrs 8 mosResigned: 26 Jul 2023

Thomas William James Cleverly

Director

Tenure: 1 yrs 11 mosResigned: 28 Oct 2022

Stephen John Cockburn

Director

Tenure: –Resigned: 6 Jul 2018

Sir Frederick Douglas David Thomson

Director

Tenure: 13 yrs 3 mosResigned: 6 Jul 2018

Peter Stanley Allen

Director

Tenure: 21 yrs 11 mosResigned: 6 Jul 2018

James Philip Quibell Harrison

Secretary

Tenure: 11 yrs 4 mosResigned: 22 Nov 2013

Joan Beryl Webb

Director

Tenure: –Resigned: 3 Oct 2013

Philip Albert Lovegrove

Director

Tenure: 6 yrs 11 mosResigned: 3 Oct 2013

Charles Willis Garrett Marsh

Director

Tenure: 3 yrs 5 mosResigned: 21 Nov 2007

Paul Francis Simms

Director

Tenure: –Resigned: 6 Oct 2004

Robert Brierley Wild

Director

Tenure: 7 yrs 4 mosResigned: 4 Dec 2003

Robert John Marcus Neal

Secretary

Tenure: 5 yrs 9 mosResigned: 24 Jul 2002

Neil Ernest Osborn

Secretary

Tenure: 1 yrs 11 mosResigned: 30 Oct 1996

Major George Lawrence Webb

Director

Tenure: –Resigned: 24 Aug 1994

Freda Wall

Director

Tenure: –Resigned: 12 Aug 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Jeffrey Weeks	Director	4 Nov 2020	26 Jul 2023	2 yrs 8 mos	American
Thomas William James Cleverly	Director	4 Nov 2020	28 Oct 2022	1 yrs 11 mos	British
Stephen John Cockburn	Director	–	6 Jul 2018	–	British
Sir Frederick Douglas David Thomson	Director	19 Apr 2005	6 Jul 2018	13 yrs 3 mos	British
Peter Stanley Allen	Director	19 Aug 1996	6 Jul 2018	21 yrs 11 mos	British
James Philip Quibell Harrison	Secretary	24 Jul 2002

Board of Directors (5)

Ian Dighé

Non-Executive Chairman

–

Timothy Mark Metcalfe

Non-Executive Director

7 yrs 11 mosAge: 54British

David Alistair Horner

Non-Independent Non-Executive Director

2 yrs 11 mosAge: 66British

Martin Henry Withers Perrin

Non-Executive Non-Independent Director

13 yrsAge: 72British

Ian Robert Dighe

Director

7 yrs 11 mosAge: 70British

Name	Role	Appointed	Tenure	Nationality
Ian Dighé	Non-Executive Chairman	–	–	–
Timothy Mark Metcalfe	Non-Executive Director	6 Jul 2018	7 yrs 11 mos	British
David Alistair Horner	Non-Independent Non-Executive Director	26 Jul 2023	2 yrs 11 mos	British
Martin Henry Withers Perrin	Non-Executive Non-Independent Director	27 Jun 2013	13 yrs	British
IR Ian Robert Dighe	Director	6 Jul 2018	7 yrs 11 mos	British

Former Directors (15)

Michael Jeffrey Weeks

Director

Tenure: 2 yrs 8 mosResigned: 26 Jul 2023

Thomas William James Cleverly

Director

Tenure: 1 yrs 11 mosResigned: 28 Oct 2022

Stephen John Cockburn

Director

Tenure: –Resigned: 6 Jul 2018

Sir Frederick Douglas David Thomson

Director

Tenure: 13 yrs 3 mosResigned: 6 Jul 2018

Peter Stanley Allen

Director

Tenure: 21 yrs 11 mosResigned: 6 Jul 2018

James Philip Quibell Harrison

Secretary

Tenure: 11 yrs 4 mosResigned: 22 Nov 2013

Joan Beryl Webb

Director

Tenure: –Resigned: 3 Oct 2013

Philip Albert Lovegrove

Director

Tenure: 6 yrs 11 mosResigned: 3 Oct 2013

Charles Willis Garrett Marsh

Director

Tenure: 3 yrs 5 mosResigned: 21 Nov 2007

Paul Francis Simms

Director

Tenure: –Resigned: 6 Oct 2004

Robert Brierley Wild

Director

Tenure: 7 yrs 4 mosResigned: 4 Dec 2003

Robert John Marcus Neal

Secretary

Tenure: 5 yrs 9 mosResigned: 24 Jul 2002

Neil Ernest Osborn

Secretary

Tenure: 1 yrs 11 mosResigned: 30 Oct 1996

Major George Lawrence Webb

Director

Tenure: –Resigned: 24 Aug 1994

Freda Wall

Director

Tenure: –Resigned: 12 Aug 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Jeffrey Weeks	Director	4 Nov 2020	26 Jul 2023	2 yrs 8 mos	American
Thomas William James Cleverly	Director	4 Nov 2020	28 Oct 2022	1 yrs 11 mos	British
Stephen John Cockburn	Director	–	6 Jul 2018	–	British
Sir Frederick Douglas David Thomson	Director	19 Apr 2005	6 Jul 2018	13 yrs 3 mos	British
Peter Stanley Allen	Director	19 Aug 1996	6 Jul 2018	21 yrs 11 mos	British
James Philip Quibell Harrison	Secretary	24 Jul 2002

Board of Directors (5)

Ian Dighé

Non-Executive Chairman

–

Timothy Mark Metcalfe

Non-Executive Director

7 yrs 11 mosAge: 54British

David Alistair Horner

Non-Independent Non-Executive Director

2 yrs 11 mosAge: 66British

Martin Henry Withers Perrin

Non-Executive Non-Independent Director

13 yrsAge: 72British

Ian Robert Dighe

Director

7 yrs 11 mosAge: 70British

Name	Role	Appointed	Tenure	Nationality
Ian Dighé	Non-Executive Chairman	–	–	–
Timothy Mark Metcalfe	Non-Executive Director	6 Jul 2018	7 yrs 11 mos	British
David Alistair Horner	Non-Independent Non-Executive Director	26 Jul 2023	2 yrs 11 mos	British
Martin Henry Withers Perrin	Non-Executive Non-Independent Director	27 Jun 2013	13 yrs	British
IR Ian Robert Dighe	Director	6 Jul 2018	7 yrs 11 mos	British

Former Directors (15)

Michael Jeffrey Weeks

Director

Tenure: 2 yrs 8 mosResigned: 26 Jul 2023

Thomas William James Cleverly

Director

Tenure: 1 yrs 11 mosResigned: 28 Oct 2022

Stephen John Cockburn

Director

Tenure: –Resigned: 6 Jul 2018

Sir Frederick Douglas David Thomson

Director

Tenure: 13 yrs 3 mosResigned: 6 Jul 2018

Peter Stanley Allen

Director

Tenure: 21 yrs 11 mosResigned: 6 Jul 2018

James Philip Quibell Harrison

Secretary

Tenure: 11 yrs 4 mosResigned: 22 Nov 2013

Joan Beryl Webb

Director

Tenure: –Resigned: 3 Oct 2013

Philip Albert Lovegrove

Director

Tenure: 6 yrs 11 mosResigned: 3 Oct 2013

Charles Willis Garrett Marsh

Director

Tenure: 3 yrs 5 mosResigned: 21 Nov 2007

Paul Francis Simms

Director

Tenure: –Resigned: 6 Oct 2004

Robert Brierley Wild

Director

Tenure: 7 yrs 4 mosResigned: 4 Dec 2003

Robert John Marcus Neal

Secretary

Tenure: 5 yrs 9 mosResigned: 24 Jul 2002

Neil Ernest Osborn

Secretary

Tenure: 1 yrs 11 mosResigned: 30 Oct 1996

Major George Lawrence Webb

Director

Tenure: –Resigned: 24 Aug 1994

Freda Wall

Director

Tenure: –Resigned: 12 Aug 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Jeffrey Weeks	Director	4 Nov 2020	26 Jul 2023	2 yrs 8 mos	American
Thomas William James Cleverly	Director	4 Nov 2020	28 Oct 2022	1 yrs 11 mos	British
Stephen John Cockburn	Director	–	6 Jul 2018	–	British
Sir Frederick Douglas David Thomson	Director	19 Apr 2005	6 Jul 2018	13 yrs 3 mos	British
Peter Stanley Allen	Director	19 Aug 1996	6 Jul 2018	21 yrs 11 mos	British
James Philip Quibell Harrison	Secretary	24 Jul 2002

Board of Directors (5)

Ian Dighé

Non-Executive Chairman

–

Timothy Mark Metcalfe

Non-Executive Director

7 yrs 11 mosAge: 54British

David Alistair Horner

Non-Independent Non-Executive Director

2 yrs 11 mosAge: 66British

Martin Henry Withers Perrin

Non-Executive Non-Independent Director

13 yrsAge: 72British

Ian Robert Dighe

Director

7 yrs 11 mosAge: 70British

Name	Role	Appointed	Tenure	Nationality
Ian Dighé	Non-Executive Chairman	–	–	–
Timothy Mark Metcalfe	Non-Executive Director	6 Jul 2018	7 yrs 11 mos	British
David Alistair Horner	Non-Independent Non-Executive Director	26 Jul 2023	2 yrs 11 mos	British
Martin Henry Withers Perrin	Non-Executive Non-Independent Director	27 Jun 2013	13 yrs	British
IR Ian Robert Dighe	Director	6 Jul 2018	7 yrs 11 mos	British

Former Directors (15)

Michael Jeffrey Weeks

Director

Tenure: 2 yrs 8 mosResigned: 26 Jul 2023

Thomas William James Cleverly

Director

Tenure: 1 yrs 11 mosResigned: 28 Oct 2022

Stephen John Cockburn

Director

Tenure: –Resigned: 6 Jul 2018

Sir Frederick Douglas David Thomson

Director

Tenure: 13 yrs 3 mosResigned: 6 Jul 2018

Peter Stanley Allen

Director

Tenure: 21 yrs 11 mosResigned: 6 Jul 2018

James Philip Quibell Harrison

Secretary

Tenure: 11 yrs 4 mosResigned: 22 Nov 2013

Joan Beryl Webb

Director

Tenure: –Resigned: 3 Oct 2013

Philip Albert Lovegrove

Director

Tenure: 6 yrs 11 mosResigned: 3 Oct 2013

Charles Willis Garrett Marsh

Director

Tenure: 3 yrs 5 mosResigned: 21 Nov 2007

Paul Francis Simms

Director

Tenure: –Resigned: 6 Oct 2004

Robert Brierley Wild

Director

Tenure: 7 yrs 4 mosResigned: 4 Dec 2003

Robert John Marcus Neal

Secretary

Tenure: 5 yrs 9 mosResigned: 24 Jul 2002

Neil Ernest Osborn

Secretary

Tenure: 1 yrs 11 mosResigned: 30 Oct 1996

Major George Lawrence Webb

Director

Tenure: –Resigned: 24 Aug 1994

Freda Wall

Director

Tenure: –Resigned: 12 Aug 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Michael Jeffrey Weeks	Director	4 Nov 2020	26 Jul 2023	2 yrs 8 mos	American
Thomas William James Cleverly	Director	4 Nov 2020	28 Oct 2022	1 yrs 11 mos	British
Stephen John Cockburn	Director	–	6 Jul 2018	–	British
Sir Frederick Douglas David Thomson	Director	19 Apr 2005	6 Jul 2018	13 yrs 3 mos	British
Peter Stanley Allen	Director	19 Aug 1996	6 Jul 2018	21 yrs 11 mos	British
James Philip Quibell Harrison	Secretary	24 Jul 2002