Jpmorgan Claverhouse It PLC (JCH) Board of Directors | Ticker

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Jpmorgan Claverhouse It PLC Directors

/Equities/XLON/JCH/Directors

Jpmorgan Claverhouse It PLC Directors

Board of Directors (9)

George C.W. Gatch

CEO

–

Victoria Katerine Stewart

Non-Executive Director

6 yrs 6 mosAge: 55British

Nicholas James Anthony Melhuish

Non-Executive Director

6 yrs 6 mosAge: 57British

Joanne Violet Monique Pereira Fintzen

Non-Executive Director

3 yrs 10 mosAge: 56British

Callum Abbot

Portfolio manager

–

Katen Patel

Portfolio manager

–

Anthony Lynch

Portfolio manager

–

Thomas Michael Smethers

Director

1 yrs 6 mosAge: 52British

Graham Oldroyd

Director

3 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
George C.W. Gatch	CEO	–	–	–
VK Victoria Katerine Stewart	Non-Executive Director	1 Feb 2020	6 yrs 6 mos	British
NJ Nicholas James Anthony Melhuish	Non-Executive Director	1 Feb 2020	6 yrs 6 mos	British
JV Joanne Violet Monique Pereira Fintzen	Non-Executive Director	3 Oct 2022	3 yrs 10 mos	British
CA Callum Abbot	Portfolio manager	–	–	–
KP Katen Patel	Portfolio manager	–	–	–
AL Anthony Lynch	Portfolio manager	–	–	–
TM Thomas Michael Smethers	Director	3 Feb 2025	1 yrs 6 mos	British
GO Graham Oldroyd	Director	7 May 2026	3 mos	British

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Total
Andrew Sutch	Chair	£13,681	–	£13,681
David Fletcher	Non-Executive Director	£39,083	–	£39,083
Nicholas Melhuish	Non-Executive Director	£32,168	£831	£32,999
Victoria Stewart	Non-Executive Director	£28,000	£559	£28,559
Jill May	Non-Executive Director	£28,000	–	£28,000
Joanne Fintzen	Non-Executive Director	£7,000	–	£7,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Andrew Sutch	Chair	£40,250	–	£40,250
David Fletcher	Non-Executive Director	£33,125	–	£33,125
Jill May	Non-Executive Director	£27,000	–	£27,000
Nicholas Melhuish	Non-Executive Director	£27,000	–	£27,000
Victoria Stewart	Non-Executive Director	£27,000	–	£27,000
Joanne Fintzen	Non-Executive Director	–	–	–

Former Directors (16)

Jill Miranda May

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 7 May 2026

David Faviell Fletcher

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 1 May 2025

Andrew Lang Sutch

Chair

Tenure: 9 yrsResigned: 29 Apr 2022

Rosina Jane Tufnell

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 23 Apr 2020

Humphrey Van Der Klugt

Non-Executive Director

Tenure: 11 yrs 9 mosResigned: 23 Apr 2020

John Philip Henry Schomberg Scott

Non-Executive Director

Tenure: 12 yrs 6 mosResigned: 21 Apr 2017

Sir Michael William Bunbury

Director

Tenure: 18 yrs 4 mosResigned: 15 Apr 2015

Virginia Anne Holmes

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 9 Apr 2014

Anne McMeehan

Director

Tenure: 7 yrs 3 mosResigned: 25 Apr 2013

Lord Peter Bruce Lilley

Director

Tenure: 10 yrs 5 mosResigned: 10 Apr 2008

Robert Philippe Walther

Director

Tenure: 11 yrs 7 mosResigned: 19 Apr 2005

John Ernest Redwood

Director

Tenure: –Resigned: 29 Apr 2004

Prof Sandra June Noble Dawson

Director

Tenure: 6 yrs 9 mosResigned: 30 Apr 2003

Lord Mark Fitzalan Howard

Director

Tenure: –Resigned: 23 Apr 1998

The Rt Hon Sir Timothy Hugh Francis Raison

Director

Tenure: –Resigned: 17 Apr 1997

Professor George Alexander Stout

Director

Tenure: –Resigned: 25 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Jill Miranda May	Non-Executive Director	1 Feb 2017	7 May 2026	9 yrs 3 mos	British
David Faviell Fletcher	Non-Executive Director	1 Feb 2015	1 May 2025	10 yrs 3 mos	British
Andrew Lang Sutch	Chair	1 Apr 2013	29 Apr 2022	9 yrs	British
Rosina Jane Tufnell	Non-Executive Director	1 Oct 2013	23 Apr 2020	6 yrs 6 mos	British
Humphrey Van Der Klugt	Non-Executive Director	10 Jul 2008	23 Apr 2020	11 yrs 9 mos	British
John Philip Henry Schomberg Scott	Non-Executive Director	1 Oct 2004	21 Apr 2017	12 yrs 6 mos	British
Sir Michael William Bunbury	Director	1 Dec 1996	15 Apr 2015	18 yrs 4 mos	British
Virginia Anne Holmes	Non-Executive Director	12 Mar 2004	9 Apr 2014	10 yrs 1 mos	British
Anne McMeehan	Director	1 Jan 2006	25 Apr 2013	7 yrs 3 mos	British
Lord Peter Bruce Lilley	Director	17 Nov 1997	10 Apr 2008	10 yrs 5 mos	British
Robert Philippe Walther	Director	6 Sept 1993	19 Apr 2005	11 yrs 7 mos	British
John Ernest Redwood	Director	–	29 Apr 2004	–	British
Prof Sandra June Noble Dawson	Director	2 Jul 1996	30 Apr 2003	6 yrs 9 mos	British
Lord Mark Fitzalan Howard	Director	–	23 Apr 1998	–	British
The Rt Hon Sir Timothy Hugh Francis Raison	Director	–	17 Apr 1997	–	British
Professor George Alexander Stout	Director	–	25 Mar 1993	–	British

Board of Directors (9)

George C.W. Gatch

CEO

–

Victoria Katerine Stewart

Non-Executive Director

6 yrs 6 mosAge: 55British

Nicholas James Anthony Melhuish

Non-Executive Director

6 yrs 6 mosAge: 57British

Joanne Violet Monique Pereira Fintzen

Non-Executive Director

3 yrs 10 mosAge: 56British

Callum Abbot

Portfolio manager

–

Katen Patel

Portfolio manager

–

Anthony Lynch

Portfolio manager

–

Thomas Michael Smethers

Director

1 yrs 6 mosAge: 52British

Graham Oldroyd

Director

3 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
George C.W. Gatch	CEO	–	–	–
VK Victoria Katerine Stewart	Non-Executive Director	1 Feb 2020	6 yrs 6 mos	British
NJ Nicholas James Anthony Melhuish	Non-Executive Director	1 Feb 2020	6 yrs 6 mos	British
JV Joanne Violet Monique Pereira Fintzen	Non-Executive Director	3 Oct 2022	3 yrs 10 mos	British
CA Callum Abbot	Portfolio manager	–	–	–
KP Katen Patel	Portfolio manager	–	–	–
AL Anthony Lynch	Portfolio manager	–	–	–
TM Thomas Michael Smethers	Director	3 Feb 2025	1 yrs 6 mos	British
GO Graham Oldroyd	Director	7 May 2026	3 mos	British

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Total
Andrew Sutch	Chair	£13,681	–	£13,681
David Fletcher	Non-Executive Director	£39,083	–	£39,083
Nicholas Melhuish	Non-Executive Director	£32,168	£831	£32,999
Victoria Stewart	Non-Executive Director	£28,000	£559	£28,559
Jill May	Non-Executive Director	£28,000	–	£28,000
Joanne Fintzen	Non-Executive Director	£7,000	–	£7,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Andrew Sutch	Chair	£40,250	–	£40,250
David Fletcher	Non-Executive Director	£33,125	–	£33,125
Jill May	Non-Executive Director	£27,000	–	£27,000
Nicholas Melhuish	Non-Executive Director	£27,000	–	£27,000
Victoria Stewart	Non-Executive Director	£27,000	–	£27,000
Joanne Fintzen	Non-Executive Director	–	–	–

Former Directors (16)

Jill Miranda May

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 7 May 2026

David Faviell Fletcher

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 1 May 2025

Andrew Lang Sutch

Chair

Tenure: 9 yrsResigned: 29 Apr 2022

Rosina Jane Tufnell

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 23 Apr 2020

Humphrey Van Der Klugt

Non-Executive Director

Tenure: 11 yrs 9 mosResigned: 23 Apr 2020

John Philip Henry Schomberg Scott

Non-Executive Director

Tenure: 12 yrs 6 mosResigned: 21 Apr 2017

Sir Michael William Bunbury

Director

Tenure: 18 yrs 4 mosResigned: 15 Apr 2015

Virginia Anne Holmes

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 9 Apr 2014

Anne McMeehan

Director

Tenure: 7 yrs 3 mosResigned: 25 Apr 2013

Lord Peter Bruce Lilley

Director

Tenure: 10 yrs 5 mosResigned: 10 Apr 2008

Robert Philippe Walther

Director

Tenure: 11 yrs 7 mosResigned: 19 Apr 2005

John Ernest Redwood

Director

Tenure: –Resigned: 29 Apr 2004

Prof Sandra June Noble Dawson

Director

Tenure: 6 yrs 9 mosResigned: 30 Apr 2003

Lord Mark Fitzalan Howard

Director

Tenure: –Resigned: 23 Apr 1998

The Rt Hon Sir Timothy Hugh Francis Raison

Director

Tenure: –Resigned: 17 Apr 1997

Professor George Alexander Stout

Director

Tenure: –Resigned: 25 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Jill Miranda May	Non-Executive Director	1 Feb 2017	7 May 2026	9 yrs 3 mos	British
David Faviell Fletcher	Non-Executive Director	1 Feb 2015	1 May 2025	10 yrs 3 mos	British
Andrew Lang Sutch	Chair	1 Apr 2013	29 Apr 2022	9 yrs	British
Rosina Jane Tufnell	Non-Executive Director	1 Oct 2013	23 Apr 2020	6 yrs 6 mos	British
Humphrey Van Der Klugt	Non-Executive Director	10 Jul 2008	23 Apr 2020	11 yrs 9 mos	British
John Philip Henry Schomberg Scott	Non-Executive Director	1 Oct 2004	21 Apr 2017	12 yrs 6 mos	British
Sir Michael William Bunbury	Director	1 Dec 1996	15 Apr 2015	18 yrs 4 mos	British
Virginia Anne Holmes	Non-Executive Director	12 Mar 2004	9 Apr 2014	10 yrs 1 mos	British
Anne McMeehan	Director	1 Jan 2006	25 Apr 2013	7 yrs 3 mos	British
Lord Peter Bruce Lilley	Director	17 Nov 1997	10 Apr 2008	10 yrs 5 mos	British
Robert Philippe Walther	Director	6 Sept 1993	19 Apr 2005	11 yrs 7 mos	British
John Ernest Redwood	Director	–	29 Apr 2004	–	British
Prof Sandra June Noble Dawson	Director	2 Jul 1996	30 Apr 2003	6 yrs 9 mos	British
Lord Mark Fitzalan Howard	Director	–	23 Apr 1998	–	British
The Rt Hon Sir Timothy Hugh Francis Raison	Director	–	17 Apr 1997	–	British
Professor George Alexander Stout	Director	–	25 Mar 1993	–	British

Board of Directors (9)

George C.W. Gatch

CEO

–

Victoria Katerine Stewart

Non-Executive Director

6 yrs 6 mosAge: 55British

Nicholas James Anthony Melhuish

Non-Executive Director

6 yrs 6 mosAge: 57British

Joanne Violet Monique Pereira Fintzen

Non-Executive Director

3 yrs 10 mosAge: 56British

Callum Abbot

Portfolio manager

–

Katen Patel

Portfolio manager

–

Anthony Lynch

Portfolio manager

–

Thomas Michael Smethers

Director

1 yrs 6 mosAge: 52British

Graham Oldroyd

Director

3 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
George C.W. Gatch	CEO	–	–	–
VK Victoria Katerine Stewart	Non-Executive Director	1 Feb 2020	6 yrs 6 mos	British
NJ Nicholas James Anthony Melhuish	Non-Executive Director	1 Feb 2020	6 yrs 6 mos	British
JV Joanne Violet Monique Pereira Fintzen	Non-Executive Director	3 Oct 2022	3 yrs 10 mos	British
CA Callum Abbot	Portfolio manager	–	–	–
KP Katen Patel	Portfolio manager	–	–	–
AL Anthony Lynch	Portfolio manager	–	–	–
TM Thomas Michael Smethers	Director	3 Feb 2025	1 yrs 6 mos	British
GO Graham Oldroyd	Director	7 May 2026	3 mos	British

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Total
Andrew Sutch	Chair	£13,681	–	£13,681
David Fletcher	Non-Executive Director	£39,083	–	£39,083
Nicholas Melhuish	Non-Executive Director	£32,168	£831	£32,999
Victoria Stewart	Non-Executive Director	£28,000	£559	£28,559
Jill May	Non-Executive Director	£28,000	–	£28,000
Joanne Fintzen	Non-Executive Director	£7,000	–	£7,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Andrew Sutch	Chair	£40,250	–	£40,250
David Fletcher	Non-Executive Director	£33,125	–	£33,125
Jill May	Non-Executive Director	£27,000	–	£27,000
Nicholas Melhuish	Non-Executive Director	£27,000	–	£27,000
Victoria Stewart	Non-Executive Director	£27,000	–	£27,000
Joanne Fintzen	Non-Executive Director	–	–	–

Former Directors (16)

Jill Miranda May

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 7 May 2026

David Faviell Fletcher

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 1 May 2025

Andrew Lang Sutch

Chair

Tenure: 9 yrsResigned: 29 Apr 2022

Rosina Jane Tufnell

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 23 Apr 2020

Humphrey Van Der Klugt

Non-Executive Director

Tenure: 11 yrs 9 mosResigned: 23 Apr 2020

John Philip Henry Schomberg Scott

Non-Executive Director

Tenure: 12 yrs 6 mosResigned: 21 Apr 2017

Sir Michael William Bunbury

Director

Tenure: 18 yrs 4 mosResigned: 15 Apr 2015

Virginia Anne Holmes

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 9 Apr 2014

Anne McMeehan

Director

Tenure: 7 yrs 3 mosResigned: 25 Apr 2013

Lord Peter Bruce Lilley

Director

Tenure: 10 yrs 5 mosResigned: 10 Apr 2008

Robert Philippe Walther

Director

Tenure: 11 yrs 7 mosResigned: 19 Apr 2005

John Ernest Redwood

Director

Tenure: –Resigned: 29 Apr 2004

Prof Sandra June Noble Dawson

Director

Tenure: 6 yrs 9 mosResigned: 30 Apr 2003

Lord Mark Fitzalan Howard

Director

Tenure: –Resigned: 23 Apr 1998

The Rt Hon Sir Timothy Hugh Francis Raison

Director

Tenure: –Resigned: 17 Apr 1997

Professor George Alexander Stout

Director

Tenure: –Resigned: 25 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Jill Miranda May	Non-Executive Director	1 Feb 2017	7 May 2026	9 yrs 3 mos	British
David Faviell Fletcher	Non-Executive Director	1 Feb 2015	1 May 2025	10 yrs 3 mos	British
Andrew Lang Sutch	Chair	1 Apr 2013	29 Apr 2022	9 yrs	British
Rosina Jane Tufnell	Non-Executive Director	1 Oct 2013	23 Apr 2020	6 yrs 6 mos	British
Humphrey Van Der Klugt	Non-Executive Director	10 Jul 2008	23 Apr 2020	11 yrs 9 mos	British
John Philip Henry Schomberg Scott	Non-Executive Director	1 Oct 2004	21 Apr 2017	12 yrs 6 mos	British
Sir Michael William Bunbury	Director	1 Dec 1996	15 Apr 2015	18 yrs 4 mos	British
Virginia Anne Holmes	Non-Executive Director	12 Mar 2004	9 Apr 2014	10 yrs 1 mos	British
Anne McMeehan	Director	1 Jan 2006	25 Apr 2013	7 yrs 3 mos	British
Lord Peter Bruce Lilley	Director	17 Nov 1997	10 Apr 2008	10 yrs 5 mos	British
Robert Philippe Walther	Director	6 Sept 1993	19 Apr 2005	11 yrs 7 mos	British
John Ernest Redwood	Director	–	29 Apr 2004	–	British
Prof Sandra June Noble Dawson	Director	2 Jul 1996	30 Apr 2003	6 yrs 9 mos	British
Lord Mark Fitzalan Howard	Director	–	23 Apr 1998	–	British
The Rt Hon Sir Timothy Hugh Francis Raison	Director	–	17 Apr 1997	–	British
Professor George Alexander Stout	Director	–	25 Mar 1993	–	British

Board of Directors (9)

George C.W. Gatch

CEO

–

Victoria Katerine Stewart

Non-Executive Director

6 yrs 6 mosAge: 55British

Nicholas James Anthony Melhuish

Non-Executive Director

6 yrs 6 mosAge: 57British

Joanne Violet Monique Pereira Fintzen

Non-Executive Director

3 yrs 10 mosAge: 56British

Callum Abbot

Portfolio manager

–

Katen Patel

Portfolio manager

–

Anthony Lynch

Portfolio manager

–

Thomas Michael Smethers

Director

1 yrs 6 mosAge: 52British

Graham Oldroyd

Director

3 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
George C.W. Gatch	CEO	–	–	–
VK Victoria Katerine Stewart	Non-Executive Director	1 Feb 2020	6 yrs 6 mos	British
NJ Nicholas James Anthony Melhuish	Non-Executive Director	1 Feb 2020	6 yrs 6 mos	British
JV Joanne Violet Monique Pereira Fintzen	Non-Executive Director	3 Oct 2022	3 yrs 10 mos	British
CA Callum Abbot	Portfolio manager	–	–	–
KP Katen Patel	Portfolio manager	–	–	–
AL Anthony Lynch	Portfolio manager	–	–	–
TM Thomas Michael Smethers	Director	3 Feb 2025	1 yrs 6 mos	British
GO Graham Oldroyd	Director	7 May 2026	3 mos	British

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Total
Andrew Sutch	Chair	£13,681	–	£13,681
David Fletcher	Non-Executive Director	£39,083	–	£39,083
Nicholas Melhuish	Non-Executive Director	£32,168	£831	£32,999
Victoria Stewart	Non-Executive Director	£28,000	£559	£28,559
Jill May	Non-Executive Director	£28,000	–	£28,000
Joanne Fintzen	Non-Executive Director	£7,000	–	£7,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Andrew Sutch	Chair	£40,250	–	£40,250
David Fletcher	Non-Executive Director	£33,125	–	£33,125
Jill May	Non-Executive Director	£27,000	–	£27,000
Nicholas Melhuish	Non-Executive Director	£27,000	–	£27,000
Victoria Stewart	Non-Executive Director	£27,000	–	£27,000
Joanne Fintzen	Non-Executive Director	–	–	–

Former Directors (16)

Jill Miranda May

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 7 May 2026

David Faviell Fletcher

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 1 May 2025

Andrew Lang Sutch

Chair

Tenure: 9 yrsResigned: 29 Apr 2022

Rosina Jane Tufnell

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 23 Apr 2020

Humphrey Van Der Klugt

Non-Executive Director

Tenure: 11 yrs 9 mosResigned: 23 Apr 2020

John Philip Henry Schomberg Scott

Non-Executive Director

Tenure: 12 yrs 6 mosResigned: 21 Apr 2017

Sir Michael William Bunbury

Director

Tenure: 18 yrs 4 mosResigned: 15 Apr 2015

Virginia Anne Holmes

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 9 Apr 2014

Anne McMeehan

Director

Tenure: 7 yrs 3 mosResigned: 25 Apr 2013

Lord Peter Bruce Lilley

Director

Tenure: 10 yrs 5 mosResigned: 10 Apr 2008

Robert Philippe Walther

Director

Tenure: 11 yrs 7 mosResigned: 19 Apr 2005

John Ernest Redwood

Director

Tenure: –Resigned: 29 Apr 2004

Prof Sandra June Noble Dawson

Director

Tenure: 6 yrs 9 mosResigned: 30 Apr 2003

Lord Mark Fitzalan Howard

Director

Tenure: –Resigned: 23 Apr 1998

The Rt Hon Sir Timothy Hugh Francis Raison

Director

Tenure: –Resigned: 17 Apr 1997

Professor George Alexander Stout

Director

Tenure: –Resigned: 25 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Jill Miranda May	Non-Executive Director	1 Feb 2017	7 May 2026	9 yrs 3 mos	British
David Faviell Fletcher	Non-Executive Director	1 Feb 2015	1 May 2025	10 yrs 3 mos	British
Andrew Lang Sutch	Chair	1 Apr 2013	29 Apr 2022	9 yrs	British
Rosina Jane Tufnell	Non-Executive Director	1 Oct 2013	23 Apr 2020	6 yrs 6 mos	British
Humphrey Van Der Klugt	Non-Executive Director	10 Jul 2008	23 Apr 2020	11 yrs 9 mos	British
John Philip Henry Schomberg Scott	Non-Executive Director	1 Oct 2004	21 Apr 2017	12 yrs 6 mos	British
Sir Michael William Bunbury	Director	1 Dec 1996	15 Apr 2015	18 yrs 4 mos	British
Virginia Anne Holmes	Non-Executive Director	12 Mar 2004	9 Apr 2014	10 yrs 1 mos	British
Anne McMeehan	Director	1 Jan 2006	25 Apr 2013	7 yrs 3 mos	British
Lord Peter Bruce Lilley	Director	17 Nov 1997	10 Apr 2008	10 yrs 5 mos	British
Robert Philippe Walther	Director	6 Sept 1993	19 Apr 2005	11 yrs 7 mos	British
John Ernest Redwood	Director	–	29 Apr 2004	–	British
Prof Sandra June Noble Dawson	Director	2 Jul 1996	30 Apr 2003	6 yrs 9 mos	British
Lord Mark Fitzalan Howard	Director	–	23 Apr 1998	–	British
The Rt Hon Sir Timothy Hugh Francis Raison	Director	–	17 Apr 1997	–	British
Professor George Alexander Stout	Director	–	25 Mar 1993	–	British