Jupiter Green Investment Trust plc (JGC) Board of Directors | Ticker

/Equities/XLON/JGC/Directors

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

Jupiter Green Investment Trust plc Directors

/Equities/XLON/JGC/Directors

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

Jupiter Green Investment Trust plc Directors

Board of Directors (15)

Nathan Bostock

Chair

–

Michael Anthony Naylor

Chair

17 yrs 1 mosAge: 62British

Matthew Beesley

Chief Executive Officer

–

Wayne Mepham

Chief Financial & Operating Officer

–

Dale Murray

Independent Non-Executive Director

–

Willie Watt

Independent Non-Executive Director

–

James Macpherson

Independent Non-Executive Director

–

Simon John Donne Baker

Non-Executive Director

11 yrs 1 mosAge: 73English

Jasbir Singh Bains

Non-Executive Director

7 yrs 8 mosAge: 60British

Suzy Neubert

Senior Independent Director

–

Sam Konrad

–

Jason Pidcock

–

Abbie Llewellyn-Waters

Investment Manager, Global Leaders

–

Freddie Woolfe

Investment Analyst, Global Leaders

–

Baroness Bryony Katherine Worthington

Director

3 yrs 11 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
Nathan Bostock	Chair	–	–	–
MA Michael Anthony Naylor	Chair	3 Jul 2009	17 yrs 1 mos	British
Matthew Beesley	Chief Executive Officer	–	–	–
Wayne Mepham	Chief Financial & Operating Officer	–	–	–
Dale Murray	Independent Non-Executive Director	–	–	–
Willie Watt	Independent Non-Executive Director	–	–	–
James Macpherson	Independent Non-Executive Director	–	–	–
SJ Simon John Donne Baker	Non-Executive Director	1 Jul 2015	11 yrs 1 mos	English
JS Jasbir Singh Bains	Non-Executive Director	4 Dec 2018	7 yrs 8 mos	British
Suzy Neubert	Senior Independent Director	–	–	–
SK Sam Konrad	–	–	–	–
JP Jason Pidcock	–	–	–	–
Abbie Llewellyn-Waters	Investment Manager, Global Leaders	–	–	–
Freddie Woolfe	Investment Analyst, Global Leaders	–	–	–
BB Baroness Bryony Katherine Worthington	Director	7 Sept 2022	3 yrs 11 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Chairman of the Audit Committee	Non-Executive Director	£27,000	£27,000

Former Directors (7)

Polly Courtice

Non-Executive Director

Tenure: 16 yrs 5 mosResigned: 7 Sept 2022

Charles Donald Crole

Director

Tenure: 2 yrs 9 mosResigned: 2 Sept 2015

Peregrine Kenneth Oughton Crosthwaite

Director

Tenure: 9 yrs 5 mosResigned: 2 Sept 2015

Tristan Patrick Alan Hillgarth

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 20 Dec 2012

Alexander Simon Hoare

Director

Tenure: 3 yrs 5 mosResigned: 8 Sept 2009

Anthony Mark Edwards

Director

Tenure: 0 mosResigned: 24 Apr 2006

Marsha Kristin Ferguson-Yarde

Director

Tenure: 0 mosResigned: 24 Apr 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Polly Courtice	Non-Executive Director	24 Apr 2006	7 Sept 2022	16 yrs 5 mos	British
Charles Donald Crole	Director	20 Dec 2012	2 Sept 2015	2 yrs 9 mos	British
Peregrine Kenneth Oughton Crosthwaite	Director	24 Apr 2006	2 Sept 2015	9 yrs 5 mos	British
Tristan Patrick Alan Hillgarth	Non-Executive Director	24 Apr 2006	20 Dec 2012	6 yrs 8 mos	British
Alexander Simon Hoare	Director	24 Apr 2006	8 Sept 2009	3 yrs 5 mos	British
Anthony Mark Edwards	Director	12 Apr 2006	24 Apr 2006	0 mos	British
Marsha Kristin Ferguson-Yarde	Director	12 Apr 2006	24 Apr 2006	0 mos	British

Board of Directors (15)

Nathan Bostock

Chair

–

Michael Anthony Naylor

Chair

17 yrs 1 mosAge: 62British

Matthew Beesley

Chief Executive Officer

–

Wayne Mepham

Chief Financial & Operating Officer

–

Dale Murray

Independent Non-Executive Director

–

Willie Watt

Independent Non-Executive Director

–

James Macpherson

Independent Non-Executive Director

–

Simon John Donne Baker

Non-Executive Director

11 yrs 1 mosAge: 73English

Jasbir Singh Bains

Non-Executive Director

7 yrs 8 mosAge: 60British

Suzy Neubert

Senior Independent Director

–

Sam Konrad

–

Jason Pidcock

–

Abbie Llewellyn-Waters

Investment Manager, Global Leaders

–

Freddie Woolfe

Investment Analyst, Global Leaders

–

Baroness Bryony Katherine Worthington

Director

3 yrs 11 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
Nathan Bostock	Chair	–	–	–
MA Michael Anthony Naylor	Chair	3 Jul 2009	17 yrs 1 mos	British
Matthew Beesley	Chief Executive Officer	–	–	–
Wayne Mepham	Chief Financial & Operating Officer	–	–	–
Dale Murray	Independent Non-Executive Director	–	–	–
Willie Watt	Independent Non-Executive Director	–	–	–
James Macpherson	Independent Non-Executive Director	–	–	–
SJ Simon John Donne Baker	Non-Executive Director	1 Jul 2015	11 yrs 1 mos	English
JS Jasbir Singh Bains	Non-Executive Director	4 Dec 2018	7 yrs 8 mos	British
Suzy Neubert	Senior Independent Director	–	–	–
SK Sam Konrad	–	–	–	–
JP Jason Pidcock	–	–	–	–
Abbie Llewellyn-Waters	Investment Manager, Global Leaders	–	–	–
Freddie Woolfe	Investment Analyst, Global Leaders	–	–	–
BB Baroness Bryony Katherine Worthington	Director	7 Sept 2022	3 yrs 11 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Chairman of the Audit Committee	Non-Executive Director	£27,000	£27,000

Former Directors (7)

Polly Courtice

Non-Executive Director

Tenure: 16 yrs 5 mosResigned: 7 Sept 2022

Charles Donald Crole

Director

Tenure: 2 yrs 9 mosResigned: 2 Sept 2015

Peregrine Kenneth Oughton Crosthwaite

Director

Tenure: 9 yrs 5 mosResigned: 2 Sept 2015

Tristan Patrick Alan Hillgarth

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 20 Dec 2012

Alexander Simon Hoare

Director

Tenure: 3 yrs 5 mosResigned: 8 Sept 2009

Anthony Mark Edwards

Director

Tenure: 0 mosResigned: 24 Apr 2006

Marsha Kristin Ferguson-Yarde

Director

Tenure: 0 mosResigned: 24 Apr 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Polly Courtice	Non-Executive Director	24 Apr 2006	7 Sept 2022	16 yrs 5 mos	British
Charles Donald Crole	Director	20 Dec 2012	2 Sept 2015	2 yrs 9 mos	British
Peregrine Kenneth Oughton Crosthwaite	Director	24 Apr 2006	2 Sept 2015	9 yrs 5 mos	British
Tristan Patrick Alan Hillgarth	Non-Executive Director	24 Apr 2006	20 Dec 2012	6 yrs 8 mos	British
Alexander Simon Hoare	Director	24 Apr 2006	8 Sept 2009	3 yrs 5 mos	British
Anthony Mark Edwards	Director	12 Apr 2006	24 Apr 2006	0 mos	British
Marsha Kristin Ferguson-Yarde	Director	12 Apr 2006	24 Apr 2006	0 mos	British

Board of Directors (15)

Nathan Bostock

Chair

–

Michael Anthony Naylor

Chair

17 yrs 1 mosAge: 62British

Matthew Beesley

Chief Executive Officer

–

Wayne Mepham

Chief Financial & Operating Officer

–

Dale Murray

Independent Non-Executive Director

–

Willie Watt

Independent Non-Executive Director

–

James Macpherson

Independent Non-Executive Director

–

Simon John Donne Baker

Non-Executive Director

11 yrs 1 mosAge: 73English

Jasbir Singh Bains

Non-Executive Director

7 yrs 8 mosAge: 60British

Suzy Neubert

Senior Independent Director

–

Sam Konrad

–

Jason Pidcock

–

Abbie Llewellyn-Waters

Investment Manager, Global Leaders

–

Freddie Woolfe

Investment Analyst, Global Leaders

–

Baroness Bryony Katherine Worthington

Director

3 yrs 11 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
Nathan Bostock	Chair	–	–	–
MA Michael Anthony Naylor	Chair	3 Jul 2009	17 yrs 1 mos	British
Matthew Beesley	Chief Executive Officer	–	–	–
Wayne Mepham	Chief Financial & Operating Officer	–	–	–
Dale Murray	Independent Non-Executive Director	–	–	–
Willie Watt	Independent Non-Executive Director	–	–	–
James Macpherson	Independent Non-Executive Director	–	–	–
SJ Simon John Donne Baker	Non-Executive Director	1 Jul 2015	11 yrs 1 mos	English
JS Jasbir Singh Bains	Non-Executive Director	4 Dec 2018	7 yrs 8 mos	British
Suzy Neubert	Senior Independent Director	–	–	–
SK Sam Konrad	–	–	–	–
JP Jason Pidcock	–	–	–	–
Abbie Llewellyn-Waters	Investment Manager, Global Leaders	–	–	–
Freddie Woolfe	Investment Analyst, Global Leaders	–	–	–
BB Baroness Bryony Katherine Worthington	Director	7 Sept 2022	3 yrs 11 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Chairman of the Audit Committee	Non-Executive Director	£27,000	£27,000

Former Directors (7)

Polly Courtice

Non-Executive Director

Tenure: 16 yrs 5 mosResigned: 7 Sept 2022

Charles Donald Crole

Director

Tenure: 2 yrs 9 mosResigned: 2 Sept 2015

Peregrine Kenneth Oughton Crosthwaite

Director

Tenure: 9 yrs 5 mosResigned: 2 Sept 2015

Tristan Patrick Alan Hillgarth

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 20 Dec 2012

Alexander Simon Hoare

Director

Tenure: 3 yrs 5 mosResigned: 8 Sept 2009

Anthony Mark Edwards

Director

Tenure: 0 mosResigned: 24 Apr 2006

Marsha Kristin Ferguson-Yarde

Director

Tenure: 0 mosResigned: 24 Apr 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Polly Courtice	Non-Executive Director	24 Apr 2006	7 Sept 2022	16 yrs 5 mos	British
Charles Donald Crole	Director	20 Dec 2012	2 Sept 2015	2 yrs 9 mos	British
Peregrine Kenneth Oughton Crosthwaite	Director	24 Apr 2006	2 Sept 2015	9 yrs 5 mos	British
Tristan Patrick Alan Hillgarth	Non-Executive Director	24 Apr 2006	20 Dec 2012	6 yrs 8 mos	British
Alexander Simon Hoare	Director	24 Apr 2006	8 Sept 2009	3 yrs 5 mos	British
Anthony Mark Edwards	Director	12 Apr 2006	24 Apr 2006	0 mos	British
Marsha Kristin Ferguson-Yarde	Director	12 Apr 2006	24 Apr 2006	0 mos	British

Board of Directors (15)

Nathan Bostock

Chair

–

Michael Anthony Naylor

Chair

17 yrs 1 mosAge: 62British

Matthew Beesley

Chief Executive Officer

–

Wayne Mepham

Chief Financial & Operating Officer

–

Dale Murray

Independent Non-Executive Director

–

Willie Watt

Independent Non-Executive Director

–

James Macpherson

Independent Non-Executive Director

–

Simon John Donne Baker

Non-Executive Director

11 yrs 1 mosAge: 73English

Jasbir Singh Bains

Non-Executive Director

7 yrs 8 mosAge: 60British

Suzy Neubert

Senior Independent Director

–

Sam Konrad

–

Jason Pidcock

–

Abbie Llewellyn-Waters

Investment Manager, Global Leaders

–

Freddie Woolfe

Investment Analyst, Global Leaders

–

Baroness Bryony Katherine Worthington

Director

3 yrs 11 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
Nathan Bostock	Chair	–	–	–
MA Michael Anthony Naylor	Chair	3 Jul 2009	17 yrs 1 mos	British
Matthew Beesley	Chief Executive Officer	–	–	–
Wayne Mepham	Chief Financial & Operating Officer	–	–	–
Dale Murray	Independent Non-Executive Director	–	–	–
Willie Watt	Independent Non-Executive Director	–	–	–
James Macpherson	Independent Non-Executive Director	–	–	–
SJ Simon John Donne Baker	Non-Executive Director	1 Jul 2015	11 yrs 1 mos	English
JS Jasbir Singh Bains	Non-Executive Director	4 Dec 2018	7 yrs 8 mos	British
Suzy Neubert	Senior Independent Director	–	–	–
SK Sam Konrad	–	–	–	–
JP Jason Pidcock	–	–	–	–
Abbie Llewellyn-Waters	Investment Manager, Global Leaders	–	–	–
Freddie Woolfe	Investment Analyst, Global Leaders	–	–	–
BB Baroness Bryony Katherine Worthington	Director	7 Sept 2022	3 yrs 11 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Chairman of the Audit Committee	Non-Executive Director	£27,000	£27,000

Former Directors (7)

Polly Courtice

Non-Executive Director

Tenure: 16 yrs 5 mosResigned: 7 Sept 2022

Charles Donald Crole

Director

Tenure: 2 yrs 9 mosResigned: 2 Sept 2015

Peregrine Kenneth Oughton Crosthwaite

Director

Tenure: 9 yrs 5 mosResigned: 2 Sept 2015

Tristan Patrick Alan Hillgarth

Non-Executive Director

Tenure: 6 yrs 8 mosResigned: 20 Dec 2012

Alexander Simon Hoare

Director

Tenure: 3 yrs 5 mosResigned: 8 Sept 2009

Anthony Mark Edwards

Director

Tenure: 0 mosResigned: 24 Apr 2006

Marsha Kristin Ferguson-Yarde

Director

Tenure: 0 mosResigned: 24 Apr 2006

Name	Role	Appointed	Resigned	Tenure	Nationality
Polly Courtice	Non-Executive Director	24 Apr 2006	7 Sept 2022	16 yrs 5 mos	British
Charles Donald Crole	Director	20 Dec 2012	2 Sept 2015	2 yrs 9 mos	British
Peregrine Kenneth Oughton Crosthwaite	Director	24 Apr 2006	2 Sept 2015	9 yrs 5 mos	British
Tristan Patrick Alan Hillgarth	Non-Executive Director	24 Apr 2006	20 Dec 2012	6 yrs 8 mos	British
Alexander Simon Hoare	Director	24 Apr 2006	8 Sept 2009	3 yrs 5 mos	British
Anthony Mark Edwards	Director	12 Apr 2006	24 Apr 2006	0 mos	British
Marsha Kristin Ferguson-Yarde	Director	12 Apr 2006	24 Apr 2006	0 mos	British