Jupiter Fund Management plc (JUP) Board of Directors | Ticker

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Jupiter Fund Management plc Directors

/Equities/XLON/JUP/Directors

Jupiter Fund Management plc Directors

Board of Directors (11)

Nathan Mark Bostock

Chair

8 mosAge: 66British

Wayne Mepham

Executive Director

7 yrs 2 mosAge: 53British

Dale Jane Murray

Non-Executive Director

5 yrs 2 mosAge: 56British,New Zealander

Suzy Anne Efua Gloria Neubert

Non-Executive Director

4 yrs 8 mosAge: 61Irish

Matthew Charles Beesley

Executive Director

4 yrs 5 mosAge: 50British

James Edward MacPherson

Non-Executive Director

2 yrs 2 mosAge: 63British

William Geddie Watt

Independent Non-Executive Director

1 yrs 5 mosAge: 67British

Carli Prewett

Portfolio Analyst, Global Leaders

–

Freddie Woolfe

Investment Analyst, Global Leaders

–

Abbie Llewellyn-Waters

Investment Manager, Global Leaders

–

Helen Grace Archbold

Secretary

2 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Nathan Mark Bostock	Chair	1 Mar 2026	8 mos	British
Wayne Mepham	Executive Director	3 Sept 2019	7 yrs 2 mos	British
Dale Jane Murray	Non-Executive Director	1 Sept 2021	5 yrs 2 mos	British,New Zealander
Suzy Anne Efua Gloria Neubert	Non-Executive Director	1 Mar 2022	4 yrs 8 mos	Irish
Matthew Charles Beesley	Executive Director	28 Jun 2022	4 yrs 5 mos	British
James Edward MacPherson	Non-Executive Director	30 Sept 2024	2 yrs 2 mos	British
William Geddie Watt	Independent Non-Executive Director	4 Jun 2025	1 yrs 5 mos	British
Carli Prewett	Portfolio Analyst, Global Leaders	–	–	–
Freddie Woolfe	Investment Analyst, Global Leaders	–	–	–
Abbie Llewellyn-Waters	Investment Manager, Global Leaders	–	–	–
HG Helen Grace Archbold	Secretary	26 Feb 2024	2 yrs 9 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
David Cruickshank	Chair	£235,000	£2,000	–	–	–	–	£237,000
Matthew Beesley	Executive Director	£466,000	£7,000	£1,581,000	£39,000	£61,000	£2,000	£2,157,000
Wayne Mepham	Executive Director	£387,000	£4,000	£882,000	£58,000	£52,000	£2,000	£1,384,000
Roger Yates	Senior Independent Director	£116,000	£1,000	–	–	–	–	£116,000
Karl Sternberg	Non-Executive Director	£103,000	£2,000	–	–	–	–	£105,000
Suzy Neubert	Non-Executive Director	£74,000	£1,000	–	–	–	–	£75,000
Dale Murray	Non-Executive Director	£74,000	£1,000	–	–	–	–	£74,000
Siobhan Boylan	Non-Executive Director	£60,000	£1,000	–	–	–	–	£61,000
James Macpherson	Non-Executive Director	£21,000	–	–	–	–	–	£21,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
David Cruickshank	Chair	£204,000	£1,000	–	–	–	–	£205,000
Matthew Beesley	Executive Director	£455,000	£9,000	£1,547,000	–	£60,000	£2,000	£2,073,000
Wayne Mepham	Executive Director	£342,000	£4,000	£693,000	£51,000	£46,000	£4,000	£1,140,000
Roger Yates	Senior Independent Director	£113,000	£1,000	–	–	–	–	£114,000
Karl Sternberg	Non-Executive Director	£95,000	£1,000	–	–	–	–	£96,000
Suzy Neubert	Non-Executive Director	£73,000	£1,000	–	–	–	–	£74,000
Dale Murray	Non-Executive Director	£73,000	£1,000	–	–	–	–	£74,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£2,157,000	25:1	17:1	10:1
2023	A	–	25:1	17:1	10:1
2022	A	–	14:1	9:1	6:1
2021	A	–	34:1	22:1	11:1
2020	A	–	23:1	16:1	9:1
2019	A	–	27:1	18:1	11:1

Former Directors (33)

David John Ogilvie Cruickshank

Chair

Tenure: 4 yrs 10 mosResigned: 1 Apr 2026

Roger Philip Yates

Non-Executive Director

Tenure: 8 yrsResigned: 9 Oct 2025

Siobhan Geraldine Boylan

Non-Executive Director

Tenure: 1 yrsResigned: 31 Mar 2025

Karl Stephen Sternberg

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 3 Jan 2025

Lisa Daniels

Secretary

Tenure: 4 yrs 4 mosResigned: 26 Feb 2024

Christopher Graham Parkin

Director

Tenure: 2 yrs 10 mosResigned: 10 May 2023

Nichola Pease

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 26 Apr 2023

Andrew James Formica

Executive Director

Tenure: 3 yrs 7 mosResigned: 1 Oct 2022

Polly Ann Williams

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 11 May 2022

Jonathon Roderick Alan Bond

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 6 May 2021

Edward Henry Bonham Carter

Executive Director

Tenure: 14 yrs 2 mosResigned: 6 May 2021

Belinda Jane Richards

Director

Tenure: 0 mosResigned: 30 Sept 2020

Bridget Ann MacAskill

Director

Tenure: 5 yrsResigned: 21 May 2020

Elisabeth Patricia Airey

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 2 Mar 2020

Jasveer Singh

Secretary

Tenure: 1 yrs 2 mosResigned: 10 Oct 2019

Charlotte Claire Jones

Executive Director

Tenure: 2 yrs 10 mosResigned: 30 Jul 2019

Maarten Frederik Slendebroek

Director

Tenure: 6 yrs 6 mosResigned: 1 Mar 2019

Adam David Christopher Westley

Secretary

Tenure: 7 mosResigned: 29 Aug 2018

Margaret Lorraine Trainer

Non-Executive Director

Tenure: 8 yrsResigned: 16 May 2018

Adrian John Creedy

Secretary

Tenure: 7 yrs 7 mosResigned: 31 Dec 2017

John Henry Chatfeild-Roberts

Director

Tenure: 9 yrs 5 mosResigned: 30 Nov 2016

Jonathan Michael Little

Director

Tenure: 5 yrs 1 mosResigned: 31 Oct 2016

Philip Michael Johnson

Executive Director

Tenure: 6 yrs 7 mosResigned: 18 May 2016

Matthew Dante Perruccio

Director

Tenure: 6 yrs 6 mosResigned: 15 Apr 2015

James Frederick Trevor Dundas

Director

Tenure: 6 yrs 8 mosResigned: 1 Sept 2014

Michael Arthur Ross Wilson

Director

Tenure: 6 yrs 11 mosResigned: 21 May 2014

Richard Irving Morris

Director

Tenure: 6 yrs 1 mosResigned: 19 Jul 2013

Mr. Anthony Nutt

Director

Tenure: 3 yrsResigned: 1 Jun 2010

Christopher Graham Parkin

Director

Tenure: 3 yrsResigned: 1 Jun 2010

Jonathan Hugh David Carey

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 1 Jun 2010

Adrian John Creedy

Director

Tenure: 3 yrs 3 mosResigned: 1 Jun 2010

Philip Keith Charles Gibbs

Director

Tenure: 1 yrs 1 mosResigned: 14 Jul 2008

Reef Talbot Hogg

Director

Tenure: 3 mosResigned: 19 Jun 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
David John Ogilvie Cruickshank	Chair	1 Jun 2021	1 Apr 2026	4 yrs 10 mos	British
Roger Philip Yates	Non-Executive Director	10 Oct 2017	9 Oct 2025	8 yrs	British
Siobhan Geraldine Boylan	Non-Executive Director	5 Mar 2024	31 Mar 2025	1 yrs	Irish
Karl Stephen Sternberg	Non-Executive Director	22 Jul 2016	3 Jan 2025	8 yrs 6 mos	British
Lisa Daniels	Secretary	10 Oct 2019	26 Feb 2024	4 yrs 4 mos	–
Christopher Graham Parkin	Director	2 Jul 2020	10 May 2023	2 yrs 10 mos	British
Nichola Pease	Non-Executive Director	2 Mar 2020	26 Apr 2023	3 yrs 1 mos	British
Andrew James Formica	Executive Director	1 Mar 2019	1 Oct 2022	3 yrs 7 mos	Australian,British
Polly Ann Williams	Non-Executive Director	1 Mar 2015	11 May 2022	7 yrs 2 mos	British
Jonathon Roderick Alan Bond	Non-Executive Director	1 Jul 2014	6 May 2021	6 yrs 10 mos	British
Edward Henry Bonham Carter	Executive Director	12 Mar 2007	6 May 2021	14 yrs 2 mos	British
Belinda Jane Richards	Director	1 Sept 2020	30 Sept 2020	0 mos	British
Bridget Ann MacAskill	Director	1 May 2015	21 May 2020	5 yrs	British,American
Elisabeth Patricia Airey	Non-Executive Director	17 May 2010	2 Mar 2020	9 yrs 10 mos	British
Jasveer Singh	Secretary	29 Aug 2018	10 Oct 2019	1 yrs 2 mos	–
Charlotte Claire Jones	Executive Director	5 Sept 2016	30 Jul 2019	2 yrs 10 mos	British
Maarten Frederik Slendebroek	Director	4 Sept 2012	1 Mar 2019	6 yrs 6 mos	Dutch
Adam David Christopher Westley	Secretary	1 Jan 2018	29 Aug 2018	7 mos	–
Margaret Lorraine Trainer	Non-Executive Director	17 May 2010	16 May 2018	8 yrs	British
Adrian John Creedy	Secretary	19 May 2010	31 Dec 2017	7 yrs 7 mos	British
John Henry Chatfeild-Roberts	Director	19 Jun 2007	30 Nov 2016	9 yrs 5 mos	British
Jonathan Michael Little	Director	12 Sept 2011	31 Oct 2016	5 yrs 1 mos	British
Philip Michael Johnson	Executive Director	21 Oct 2009	18 May 2016	6 yrs 7 mos	British
Matthew Dante Perruccio	Director	3 Oct 2008	15 Apr 2015	6 yrs 6 mos	United States
James Frederick Trevor Dundas	Director	30 Jan 2008	1 Sept 2014	6 yrs 8 mos	British
Michael Arthur Ross Wilson	Director	19 Jun 2007	21 May 2014	6 yrs 11 mos	Canadian/American
Richard Irving Morris	Director	19 Jun 2007	19 Jul 2013	6 yrs 1 mos	British
Mr. Anthony Nutt	Director	19 Jun 2007	1 Jun 2010	3 yrs	British
Christopher Graham Parkin	Director	19 Jun 2007	1 Jun 2010	3 yrs	British
Jonathan Hugh David Carey	Non-Executive Director	12 Mar 2007	1 Jun 2010	3 yrs 3 mos	British
Adrian John Creedy	Director	12 Mar 2007	1 Jun 2010	3 yrs 3 mos	British
Philip Keith Charles Gibbs	Director	19 Jun 2007	14 Jul 2008	1 yrs 1 mos	British
Reef Talbot Hogg	Director	12 Mar 2007	19 Jun 2007	3 mos	British

Board of Directors (11)

Nathan Mark Bostock

Chair

8 mosAge: 66British

Wayne Mepham

Executive Director

7 yrs 2 mosAge: 53British

Dale Jane Murray

Non-Executive Director

5 yrs 2 mosAge: 56British,New Zealander

Suzy Anne Efua Gloria Neubert

Non-Executive Director

4 yrs 8 mosAge: 61Irish

Matthew Charles Beesley

Executive Director

4 yrs 5 mosAge: 50British

James Edward MacPherson

Non-Executive Director

2 yrs 2 mosAge: 63British

William Geddie Watt

Independent Non-Executive Director

1 yrs 5 mosAge: 67British

Carli Prewett

Portfolio Analyst, Global Leaders

–

Freddie Woolfe

Investment Analyst, Global Leaders

–

Abbie Llewellyn-Waters

Investment Manager, Global Leaders

–

Helen Grace Archbold

Secretary

2 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Nathan Mark Bostock	Chair	1 Mar 2026	8 mos	British
Wayne Mepham	Executive Director	3 Sept 2019	7 yrs 2 mos	British
Dale Jane Murray	Non-Executive Director	1 Sept 2021	5 yrs 2 mos	British,New Zealander
Suzy Anne Efua Gloria Neubert	Non-Executive Director	1 Mar 2022	4 yrs 8 mos	Irish
Matthew Charles Beesley	Executive Director	28 Jun 2022	4 yrs 5 mos	British
James Edward MacPherson	Non-Executive Director	30 Sept 2024	2 yrs 2 mos	British
William Geddie Watt	Independent Non-Executive Director	4 Jun 2025	1 yrs 5 mos	British
Carli Prewett	Portfolio Analyst, Global Leaders	–	–	–
Freddie Woolfe	Investment Analyst, Global Leaders	–	–	–
Abbie Llewellyn-Waters	Investment Manager, Global Leaders	–	–	–
HG Helen Grace Archbold	Secretary	26 Feb 2024	2 yrs 9 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
David Cruickshank	Chair	£235,000	£2,000	–	–	–	–	£237,000
Matthew Beesley	Executive Director	£466,000	£7,000	£1,581,000	£39,000	£61,000	£2,000	£2,157,000
Wayne Mepham	Executive Director	£387,000	£4,000	£882,000	£58,000	£52,000	£2,000	£1,384,000
Roger Yates	Senior Independent Director	£116,000	£1,000	–	–	–	–	£116,000
Karl Sternberg	Non-Executive Director	£103,000	£2,000	–	–	–	–	£105,000
Suzy Neubert	Non-Executive Director	£74,000	£1,000	–	–	–	–	£75,000
Dale Murray	Non-Executive Director	£74,000	£1,000	–	–	–	–	£74,000
Siobhan Boylan	Non-Executive Director	£60,000	£1,000	–	–	–	–	£61,000
James Macpherson	Non-Executive Director	£21,000	–	–	–	–	–	£21,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
David Cruickshank	Chair	£204,000	£1,000	–	–	–	–	£205,000
Matthew Beesley	Executive Director	£455,000	£9,000	£1,547,000	–	£60,000	£2,000	£2,073,000
Wayne Mepham	Executive Director	£342,000	£4,000	£693,000	£51,000	£46,000	£4,000	£1,140,000
Roger Yates	Senior Independent Director	£113,000	£1,000	–	–	–	–	£114,000
Karl Sternberg	Non-Executive Director	£95,000	£1,000	–	–	–	–	£96,000
Suzy Neubert	Non-Executive Director	£73,000	£1,000	–	–	–	–	£74,000
Dale Murray	Non-Executive Director	£73,000	£1,000	–	–	–	–	£74,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£2,157,000	25:1	17:1	10:1
2023	A	–	25:1	17:1	10:1
2022	A	–	14:1	9:1	6:1
2021	A	–	34:1	22:1	11:1
2020	A	–	23:1	16:1	9:1
2019	A	–	27:1	18:1	11:1

Former Directors (33)

David John Ogilvie Cruickshank

Chair

Tenure: 4 yrs 10 mosResigned: 1 Apr 2026

Roger Philip Yates

Non-Executive Director

Tenure: 8 yrsResigned: 9 Oct 2025

Siobhan Geraldine Boylan

Non-Executive Director

Tenure: 1 yrsResigned: 31 Mar 2025

Karl Stephen Sternberg

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 3 Jan 2025

Lisa Daniels

Secretary

Tenure: 4 yrs 4 mosResigned: 26 Feb 2024

Christopher Graham Parkin

Director

Tenure: 2 yrs 10 mosResigned: 10 May 2023

Nichola Pease

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 26 Apr 2023

Andrew James Formica

Executive Director

Tenure: 3 yrs 7 mosResigned: 1 Oct 2022

Polly Ann Williams

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 11 May 2022

Jonathon Roderick Alan Bond

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 6 May 2021

Edward Henry Bonham Carter

Executive Director

Tenure: 14 yrs 2 mosResigned: 6 May 2021

Belinda Jane Richards

Director

Tenure: 0 mosResigned: 30 Sept 2020

Bridget Ann MacAskill

Director

Tenure: 5 yrsResigned: 21 May 2020

Elisabeth Patricia Airey

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 2 Mar 2020

Jasveer Singh

Secretary

Tenure: 1 yrs 2 mosResigned: 10 Oct 2019

Charlotte Claire Jones

Executive Director

Tenure: 2 yrs 10 mosResigned: 30 Jul 2019

Maarten Frederik Slendebroek

Director

Tenure: 6 yrs 6 mosResigned: 1 Mar 2019

Adam David Christopher Westley

Secretary

Tenure: 7 mosResigned: 29 Aug 2018

Margaret Lorraine Trainer

Non-Executive Director

Tenure: 8 yrsResigned: 16 May 2018

Adrian John Creedy

Secretary

Tenure: 7 yrs 7 mosResigned: 31 Dec 2017

John Henry Chatfeild-Roberts

Director

Tenure: 9 yrs 5 mosResigned: 30 Nov 2016

Jonathan Michael Little

Director

Tenure: 5 yrs 1 mosResigned: 31 Oct 2016

Philip Michael Johnson

Executive Director

Tenure: 6 yrs 7 mosResigned: 18 May 2016

Matthew Dante Perruccio

Director

Tenure: 6 yrs 6 mosResigned: 15 Apr 2015

James Frederick Trevor Dundas

Director

Tenure: 6 yrs 8 mosResigned: 1 Sept 2014

Michael Arthur Ross Wilson

Director

Tenure: 6 yrs 11 mosResigned: 21 May 2014

Richard Irving Morris

Director

Tenure: 6 yrs 1 mosResigned: 19 Jul 2013

Mr. Anthony Nutt

Director

Tenure: 3 yrsResigned: 1 Jun 2010

Christopher Graham Parkin

Director

Tenure: 3 yrsResigned: 1 Jun 2010

Jonathan Hugh David Carey

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 1 Jun 2010

Adrian John Creedy

Director

Tenure: 3 yrs 3 mosResigned: 1 Jun 2010

Philip Keith Charles Gibbs

Director

Tenure: 1 yrs 1 mosResigned: 14 Jul 2008

Reef Talbot Hogg

Director

Tenure: 3 mosResigned: 19 Jun 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
David John Ogilvie Cruickshank	Chair	1 Jun 2021	1 Apr 2026	4 yrs 10 mos	British
Roger Philip Yates	Non-Executive Director	10 Oct 2017	9 Oct 2025	8 yrs	British
Siobhan Geraldine Boylan	Non-Executive Director	5 Mar 2024	31 Mar 2025	1 yrs	Irish
Karl Stephen Sternberg	Non-Executive Director	22 Jul 2016	3 Jan 2025	8 yrs 6 mos	British
Lisa Daniels	Secretary	10 Oct 2019	26 Feb 2024	4 yrs 4 mos	–
Christopher Graham Parkin	Director	2 Jul 2020	10 May 2023	2 yrs 10 mos	British
Nichola Pease	Non-Executive Director	2 Mar 2020	26 Apr 2023	3 yrs 1 mos	British
Andrew James Formica	Executive Director	1 Mar 2019	1 Oct 2022	3 yrs 7 mos	Australian,British
Polly Ann Williams	Non-Executive Director	1 Mar 2015	11 May 2022	7 yrs 2 mos	British
Jonathon Roderick Alan Bond	Non-Executive Director	1 Jul 2014	6 May 2021	6 yrs 10 mos	British
Edward Henry Bonham Carter	Executive Director	12 Mar 2007	6 May 2021	14 yrs 2 mos	British
Belinda Jane Richards	Director	1 Sept 2020	30 Sept 2020	0 mos	British
Bridget Ann MacAskill	Director	1 May 2015	21 May 2020	5 yrs	British,American
Elisabeth Patricia Airey	Non-Executive Director	17 May 2010	2 Mar 2020	9 yrs 10 mos	British
Jasveer Singh	Secretary	29 Aug 2018	10 Oct 2019	1 yrs 2 mos	–
Charlotte Claire Jones	Executive Director	5 Sept 2016	30 Jul 2019	2 yrs 10 mos	British
Maarten Frederik Slendebroek	Director	4 Sept 2012	1 Mar 2019	6 yrs 6 mos	Dutch
Adam David Christopher Westley	Secretary	1 Jan 2018	29 Aug 2018	7 mos	–
Margaret Lorraine Trainer	Non-Executive Director	17 May 2010	16 May 2018	8 yrs	British
Adrian John Creedy	Secretary	19 May 2010	31 Dec 2017	7 yrs 7 mos	British
John Henry Chatfeild-Roberts	Director	19 Jun 2007	30 Nov 2016	9 yrs 5 mos	British
Jonathan Michael Little	Director	12 Sept 2011	31 Oct 2016	5 yrs 1 mos	British
Philip Michael Johnson	Executive Director	21 Oct 2009	18 May 2016	6 yrs 7 mos	British
Matthew Dante Perruccio	Director	3 Oct 2008	15 Apr 2015	6 yrs 6 mos	United States
James Frederick Trevor Dundas	Director	30 Jan 2008	1 Sept 2014	6 yrs 8 mos	British
Michael Arthur Ross Wilson	Director	19 Jun 2007	21 May 2014	6 yrs 11 mos	Canadian/American
Richard Irving Morris	Director	19 Jun 2007	19 Jul 2013	6 yrs 1 mos	British
Mr. Anthony Nutt	Director	19 Jun 2007	1 Jun 2010	3 yrs	British
Christopher Graham Parkin	Director	19 Jun 2007	1 Jun 2010	3 yrs	British
Jonathan Hugh David Carey	Non-Executive Director	12 Mar 2007	1 Jun 2010	3 yrs 3 mos	British
Adrian John Creedy	Director	12 Mar 2007	1 Jun 2010	3 yrs 3 mos	British
Philip Keith Charles Gibbs	Director	19 Jun 2007	14 Jul 2008	1 yrs 1 mos	British
Reef Talbot Hogg	Director	12 Mar 2007	19 Jun 2007	3 mos	British

Board of Directors (11)

Nathan Mark Bostock

Chair

8 mosAge: 66British

Wayne Mepham

Executive Director

7 yrs 2 mosAge: 53British

Dale Jane Murray

Non-Executive Director

5 yrs 2 mosAge: 56British,New Zealander

Suzy Anne Efua Gloria Neubert

Non-Executive Director

4 yrs 8 mosAge: 61Irish

Matthew Charles Beesley

Executive Director

4 yrs 5 mosAge: 50British

James Edward MacPherson

Non-Executive Director

2 yrs 2 mosAge: 63British

William Geddie Watt

Independent Non-Executive Director

1 yrs 5 mosAge: 67British

Carli Prewett

Portfolio Analyst, Global Leaders

–

Freddie Woolfe

Investment Analyst, Global Leaders

–

Abbie Llewellyn-Waters

Investment Manager, Global Leaders

–

Helen Grace Archbold

Secretary

2 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Nathan Mark Bostock	Chair	1 Mar 2026	8 mos	British
Wayne Mepham	Executive Director	3 Sept 2019	7 yrs 2 mos	British
Dale Jane Murray	Non-Executive Director	1 Sept 2021	5 yrs 2 mos	British,New Zealander
Suzy Anne Efua Gloria Neubert	Non-Executive Director	1 Mar 2022	4 yrs 8 mos	Irish
Matthew Charles Beesley	Executive Director	28 Jun 2022	4 yrs 5 mos	British
James Edward MacPherson	Non-Executive Director	30 Sept 2024	2 yrs 2 mos	British
William Geddie Watt	Independent Non-Executive Director	4 Jun 2025	1 yrs 5 mos	British
Carli Prewett	Portfolio Analyst, Global Leaders	–	–	–
Freddie Woolfe	Investment Analyst, Global Leaders	–	–	–
Abbie Llewellyn-Waters	Investment Manager, Global Leaders	–	–	–
HG Helen Grace Archbold	Secretary	26 Feb 2024	2 yrs 9 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
David Cruickshank	Chair	£235,000	£2,000	–	–	–	–	£237,000
Matthew Beesley	Executive Director	£466,000	£7,000	£1,581,000	£39,000	£61,000	£2,000	£2,157,000
Wayne Mepham	Executive Director	£387,000	£4,000	£882,000	£58,000	£52,000	£2,000	£1,384,000
Roger Yates	Senior Independent Director	£116,000	£1,000	–	–	–	–	£116,000
Karl Sternberg	Non-Executive Director	£103,000	£2,000	–	–	–	–	£105,000
Suzy Neubert	Non-Executive Director	£74,000	£1,000	–	–	–	–	£75,000
Dale Murray	Non-Executive Director	£74,000	£1,000	–	–	–	–	£74,000
Siobhan Boylan	Non-Executive Director	£60,000	£1,000	–	–	–	–	£61,000
James Macpherson	Non-Executive Director	£21,000	–	–	–	–	–	£21,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
David Cruickshank	Chair	£204,000	£1,000	–	–	–	–	£205,000
Matthew Beesley	Executive Director	£455,000	£9,000	£1,547,000	–	£60,000	£2,000	£2,073,000
Wayne Mepham	Executive Director	£342,000	£4,000	£693,000	£51,000	£46,000	£4,000	£1,140,000
Roger Yates	Senior Independent Director	£113,000	£1,000	–	–	–	–	£114,000
Karl Sternberg	Non-Executive Director	£95,000	£1,000	–	–	–	–	£96,000
Suzy Neubert	Non-Executive Director	£73,000	£1,000	–	–	–	–	£74,000
Dale Murray	Non-Executive Director	£73,000	£1,000	–	–	–	–	£74,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£2,157,000	25:1	17:1	10:1
2023	A	–	25:1	17:1	10:1
2022	A	–	14:1	9:1	6:1
2021	A	–	34:1	22:1	11:1
2020	A	–	23:1	16:1	9:1
2019	A	–	27:1	18:1	11:1

Former Directors (33)

David John Ogilvie Cruickshank

Chair

Tenure: 4 yrs 10 mosResigned: 1 Apr 2026

Roger Philip Yates

Non-Executive Director

Tenure: 8 yrsResigned: 9 Oct 2025

Siobhan Geraldine Boylan

Non-Executive Director

Tenure: 1 yrsResigned: 31 Mar 2025

Karl Stephen Sternberg

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 3 Jan 2025

Lisa Daniels

Secretary

Tenure: 4 yrs 4 mosResigned: 26 Feb 2024

Christopher Graham Parkin

Director

Tenure: 2 yrs 10 mosResigned: 10 May 2023

Nichola Pease

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 26 Apr 2023

Andrew James Formica

Executive Director

Tenure: 3 yrs 7 mosResigned: 1 Oct 2022

Polly Ann Williams

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 11 May 2022

Jonathon Roderick Alan Bond

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 6 May 2021

Edward Henry Bonham Carter

Executive Director

Tenure: 14 yrs 2 mosResigned: 6 May 2021

Belinda Jane Richards

Director

Tenure: 0 mosResigned: 30 Sept 2020

Bridget Ann MacAskill

Director

Tenure: 5 yrsResigned: 21 May 2020

Elisabeth Patricia Airey

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 2 Mar 2020

Jasveer Singh

Secretary

Tenure: 1 yrs 2 mosResigned: 10 Oct 2019

Charlotte Claire Jones

Executive Director

Tenure: 2 yrs 10 mosResigned: 30 Jul 2019

Maarten Frederik Slendebroek

Director

Tenure: 6 yrs 6 mosResigned: 1 Mar 2019

Adam David Christopher Westley

Secretary

Tenure: 7 mosResigned: 29 Aug 2018

Margaret Lorraine Trainer

Non-Executive Director

Tenure: 8 yrsResigned: 16 May 2018

Adrian John Creedy

Secretary

Tenure: 7 yrs 7 mosResigned: 31 Dec 2017

John Henry Chatfeild-Roberts

Director

Tenure: 9 yrs 5 mosResigned: 30 Nov 2016

Jonathan Michael Little

Director

Tenure: 5 yrs 1 mosResigned: 31 Oct 2016

Philip Michael Johnson

Executive Director

Tenure: 6 yrs 7 mosResigned: 18 May 2016

Matthew Dante Perruccio

Director

Tenure: 6 yrs 6 mosResigned: 15 Apr 2015

James Frederick Trevor Dundas

Director

Tenure: 6 yrs 8 mosResigned: 1 Sept 2014

Michael Arthur Ross Wilson

Director

Tenure: 6 yrs 11 mosResigned: 21 May 2014

Richard Irving Morris

Director

Tenure: 6 yrs 1 mosResigned: 19 Jul 2013

Mr. Anthony Nutt

Director

Tenure: 3 yrsResigned: 1 Jun 2010

Christopher Graham Parkin

Director

Tenure: 3 yrsResigned: 1 Jun 2010

Jonathan Hugh David Carey

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 1 Jun 2010

Adrian John Creedy

Director

Tenure: 3 yrs 3 mosResigned: 1 Jun 2010

Philip Keith Charles Gibbs

Director

Tenure: 1 yrs 1 mosResigned: 14 Jul 2008

Reef Talbot Hogg

Director

Tenure: 3 mosResigned: 19 Jun 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
David John Ogilvie Cruickshank	Chair	1 Jun 2021	1 Apr 2026	4 yrs 10 mos	British
Roger Philip Yates	Non-Executive Director	10 Oct 2017	9 Oct 2025	8 yrs	British
Siobhan Geraldine Boylan	Non-Executive Director	5 Mar 2024	31 Mar 2025	1 yrs	Irish
Karl Stephen Sternberg	Non-Executive Director	22 Jul 2016	3 Jan 2025	8 yrs 6 mos	British
Lisa Daniels	Secretary	10 Oct 2019	26 Feb 2024	4 yrs 4 mos	–
Christopher Graham Parkin	Director	2 Jul 2020	10 May 2023	2 yrs 10 mos	British
Nichola Pease	Non-Executive Director	2 Mar 2020	26 Apr 2023	3 yrs 1 mos	British
Andrew James Formica	Executive Director	1 Mar 2019	1 Oct 2022	3 yrs 7 mos	Australian,British
Polly Ann Williams	Non-Executive Director	1 Mar 2015	11 May 2022	7 yrs 2 mos	British
Jonathon Roderick Alan Bond	Non-Executive Director	1 Jul 2014	6 May 2021	6 yrs 10 mos	British
Edward Henry Bonham Carter	Executive Director	12 Mar 2007	6 May 2021	14 yrs 2 mos	British
Belinda Jane Richards	Director	1 Sept 2020	30 Sept 2020	0 mos	British
Bridget Ann MacAskill	Director	1 May 2015	21 May 2020	5 yrs	British,American
Elisabeth Patricia Airey	Non-Executive Director	17 May 2010	2 Mar 2020	9 yrs 10 mos	British
Jasveer Singh	Secretary	29 Aug 2018	10 Oct 2019	1 yrs 2 mos	–
Charlotte Claire Jones	Executive Director	5 Sept 2016	30 Jul 2019	2 yrs 10 mos	British
Maarten Frederik Slendebroek	Director	4 Sept 2012	1 Mar 2019	6 yrs 6 mos	Dutch
Adam David Christopher Westley	Secretary	1 Jan 2018	29 Aug 2018	7 mos	–
Margaret Lorraine Trainer	Non-Executive Director	17 May 2010	16 May 2018	8 yrs	British
Adrian John Creedy	Secretary	19 May 2010	31 Dec 2017	7 yrs 7 mos	British
John Henry Chatfeild-Roberts	Director	19 Jun 2007	30 Nov 2016	9 yrs 5 mos	British
Jonathan Michael Little	Director	12 Sept 2011	31 Oct 2016	5 yrs 1 mos	British
Philip Michael Johnson	Executive Director	21 Oct 2009	18 May 2016	6 yrs 7 mos	British
Matthew Dante Perruccio	Director	3 Oct 2008	15 Apr 2015	6 yrs 6 mos	United States
James Frederick Trevor Dundas	Director	30 Jan 2008	1 Sept 2014	6 yrs 8 mos	British
Michael Arthur Ross Wilson	Director	19 Jun 2007	21 May 2014	6 yrs 11 mos	Canadian/American
Richard Irving Morris	Director	19 Jun 2007	19 Jul 2013	6 yrs 1 mos	British
Mr. Anthony Nutt	Director	19 Jun 2007	1 Jun 2010	3 yrs	British
Christopher Graham Parkin	Director	19 Jun 2007	1 Jun 2010	3 yrs	British
Jonathan Hugh David Carey	Non-Executive Director	12 Mar 2007	1 Jun 2010	3 yrs 3 mos	British
Adrian John Creedy	Director	12 Mar 2007	1 Jun 2010	3 yrs 3 mos	British
Philip Keith Charles Gibbs	Director	19 Jun 2007	14 Jul 2008	1 yrs 1 mos	British
Reef Talbot Hogg	Director	12 Mar 2007	19 Jun 2007	3 mos	British

Board of Directors (11)

Nathan Mark Bostock

Chair

8 mosAge: 66British

Wayne Mepham

Executive Director

7 yrs 2 mosAge: 53British

Dale Jane Murray

Non-Executive Director

5 yrs 2 mosAge: 56British,New Zealander

Suzy Anne Efua Gloria Neubert

Non-Executive Director

4 yrs 8 mosAge: 61Irish

Matthew Charles Beesley

Executive Director

4 yrs 5 mosAge: 50British

James Edward MacPherson

Non-Executive Director

2 yrs 2 mosAge: 63British

William Geddie Watt

Independent Non-Executive Director

1 yrs 5 mosAge: 67British

Carli Prewett

Portfolio Analyst, Global Leaders

–

Freddie Woolfe

Investment Analyst, Global Leaders

–

Abbie Llewellyn-Waters

Investment Manager, Global Leaders

–

Helen Grace Archbold

Secretary

2 yrs 9 mos

Name	Role	Appointed	Tenure	Nationality
Nathan Mark Bostock	Chair	1 Mar 2026	8 mos	British
Wayne Mepham	Executive Director	3 Sept 2019	7 yrs 2 mos	British
Dale Jane Murray	Non-Executive Director	1 Sept 2021	5 yrs 2 mos	British,New Zealander
Suzy Anne Efua Gloria Neubert	Non-Executive Director	1 Mar 2022	4 yrs 8 mos	Irish
Matthew Charles Beesley	Executive Director	28 Jun 2022	4 yrs 5 mos	British
James Edward MacPherson	Non-Executive Director	30 Sept 2024	2 yrs 2 mos	British
William Geddie Watt	Independent Non-Executive Director	4 Jun 2025	1 yrs 5 mos	British
Carli Prewett	Portfolio Analyst, Global Leaders	–	–	–
Freddie Woolfe	Investment Analyst, Global Leaders	–	–	–
Abbie Llewellyn-Waters	Investment Manager, Global Leaders	–	–	–
HG Helen Grace Archbold	Secretary	26 Feb 2024	2 yrs 9 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
David Cruickshank	Chair	£235,000	£2,000	–	–	–	–	£237,000
Matthew Beesley	Executive Director	£466,000	£7,000	£1,581,000	£39,000	£61,000	£2,000	£2,157,000
Wayne Mepham	Executive Director	£387,000	£4,000	£882,000	£58,000	£52,000	£2,000	£1,384,000
Roger Yates	Senior Independent Director	£116,000	£1,000	–	–	–	–	£116,000
Karl Sternberg	Non-Executive Director	£103,000	£2,000	–	–	–	–	£105,000
Suzy Neubert	Non-Executive Director	£74,000	£1,000	–	–	–	–	£75,000
Dale Murray	Non-Executive Director	£74,000	£1,000	–	–	–	–	£74,000
Siobhan Boylan	Non-Executive Director	£60,000	£1,000	–	–	–	–	£61,000
James Macpherson	Non-Executive Director	£21,000	–	–	–	–	–	£21,000

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
David Cruickshank	Chair	£204,000	£1,000	–	–	–	–	£205,000
Matthew Beesley	Executive Director	£455,000	£9,000	£1,547,000	–	£60,000	£2,000	£2,073,000
Wayne Mepham	Executive Director	£342,000	£4,000	£693,000	£51,000	£46,000	£4,000	£1,140,000
Roger Yates	Senior Independent Director	£113,000	£1,000	–	–	–	–	£114,000
Karl Sternberg	Non-Executive Director	£95,000	£1,000	–	–	–	–	£96,000
Suzy Neubert	Non-Executive Director	£73,000	£1,000	–	–	–	–	£74,000
Dale Murray	Non-Executive Director	£73,000	£1,000	–	–	–	–	£74,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	A	£2,157,000	25:1	17:1	10:1
2023	A	–	25:1	17:1	10:1
2022	A	–	14:1	9:1	6:1
2021	A	–	34:1	22:1	11:1
2020	A	–	23:1	16:1	9:1
2019	A	–	27:1	18:1	11:1

Former Directors (33)

David John Ogilvie Cruickshank

Chair

Tenure: 4 yrs 10 mosResigned: 1 Apr 2026

Roger Philip Yates

Non-Executive Director

Tenure: 8 yrsResigned: 9 Oct 2025

Siobhan Geraldine Boylan

Non-Executive Director

Tenure: 1 yrsResigned: 31 Mar 2025

Karl Stephen Sternberg

Non-Executive Director

Tenure: 8 yrs 6 mosResigned: 3 Jan 2025

Lisa Daniels

Secretary

Tenure: 4 yrs 4 mosResigned: 26 Feb 2024

Christopher Graham Parkin

Director

Tenure: 2 yrs 10 mosResigned: 10 May 2023

Nichola Pease

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 26 Apr 2023

Andrew James Formica

Executive Director

Tenure: 3 yrs 7 mosResigned: 1 Oct 2022

Polly Ann Williams

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 11 May 2022

Jonathon Roderick Alan Bond

Non-Executive Director

Tenure: 6 yrs 10 mosResigned: 6 May 2021

Edward Henry Bonham Carter

Executive Director

Tenure: 14 yrs 2 mosResigned: 6 May 2021

Belinda Jane Richards

Director

Tenure: 0 mosResigned: 30 Sept 2020

Bridget Ann MacAskill

Director

Tenure: 5 yrsResigned: 21 May 2020

Elisabeth Patricia Airey

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 2 Mar 2020

Jasveer Singh

Secretary

Tenure: 1 yrs 2 mosResigned: 10 Oct 2019

Charlotte Claire Jones

Executive Director

Tenure: 2 yrs 10 mosResigned: 30 Jul 2019

Maarten Frederik Slendebroek

Director

Tenure: 6 yrs 6 mosResigned: 1 Mar 2019

Adam David Christopher Westley

Secretary

Tenure: 7 mosResigned: 29 Aug 2018

Margaret Lorraine Trainer

Non-Executive Director

Tenure: 8 yrsResigned: 16 May 2018

Adrian John Creedy

Secretary

Tenure: 7 yrs 7 mosResigned: 31 Dec 2017

John Henry Chatfeild-Roberts

Director

Tenure: 9 yrs 5 mosResigned: 30 Nov 2016

Jonathan Michael Little

Director

Tenure: 5 yrs 1 mosResigned: 31 Oct 2016

Philip Michael Johnson

Executive Director

Tenure: 6 yrs 7 mosResigned: 18 May 2016

Matthew Dante Perruccio

Director

Tenure: 6 yrs 6 mosResigned: 15 Apr 2015

James Frederick Trevor Dundas

Director

Tenure: 6 yrs 8 mosResigned: 1 Sept 2014

Michael Arthur Ross Wilson

Director

Tenure: 6 yrs 11 mosResigned: 21 May 2014

Richard Irving Morris

Director

Tenure: 6 yrs 1 mosResigned: 19 Jul 2013

Mr. Anthony Nutt

Director

Tenure: 3 yrsResigned: 1 Jun 2010

Christopher Graham Parkin

Director

Tenure: 3 yrsResigned: 1 Jun 2010

Jonathan Hugh David Carey

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 1 Jun 2010

Adrian John Creedy

Director

Tenure: 3 yrs 3 mosResigned: 1 Jun 2010

Philip Keith Charles Gibbs

Director

Tenure: 1 yrs 1 mosResigned: 14 Jul 2008

Reef Talbot Hogg

Director

Tenure: 3 mosResigned: 19 Jun 2007

Name	Role	Appointed	Resigned	Tenure	Nationality
David John Ogilvie Cruickshank	Chair	1 Jun 2021	1 Apr 2026	4 yrs 10 mos	British
Roger Philip Yates	Non-Executive Director	10 Oct 2017	9 Oct 2025	8 yrs	British
Siobhan Geraldine Boylan	Non-Executive Director	5 Mar 2024	31 Mar 2025	1 yrs	Irish
Karl Stephen Sternberg	Non-Executive Director	22 Jul 2016	3 Jan 2025	8 yrs 6 mos	British
Lisa Daniels	Secretary	10 Oct 2019	26 Feb 2024	4 yrs 4 mos	–
Christopher Graham Parkin	Director	2 Jul 2020	10 May 2023	2 yrs 10 mos	British
Nichola Pease	Non-Executive Director	2 Mar 2020	26 Apr 2023	3 yrs 1 mos	British
Andrew James Formica	Executive Director	1 Mar 2019	1 Oct 2022	3 yrs 7 mos	Australian,British
Polly Ann Williams	Non-Executive Director	1 Mar 2015	11 May 2022	7 yrs 2 mos	British
Jonathon Roderick Alan Bond	Non-Executive Director	1 Jul 2014	6 May 2021	6 yrs 10 mos	British
Edward Henry Bonham Carter	Executive Director	12 Mar 2007	6 May 2021	14 yrs 2 mos	British
Belinda Jane Richards	Director	1 Sept 2020	30 Sept 2020	0 mos	British
Bridget Ann MacAskill	Director	1 May 2015	21 May 2020	5 yrs	British,American
Elisabeth Patricia Airey	Non-Executive Director	17 May 2010	2 Mar 2020	9 yrs 10 mos	British
Jasveer Singh	Secretary	29 Aug 2018	10 Oct 2019	1 yrs 2 mos	–
Charlotte Claire Jones	Executive Director	5 Sept 2016	30 Jul 2019	2 yrs 10 mos	British
Maarten Frederik Slendebroek	Director	4 Sept 2012	1 Mar 2019	6 yrs 6 mos	Dutch
Adam David Christopher Westley	Secretary	1 Jan 2018	29 Aug 2018	7 mos	–
Margaret Lorraine Trainer	Non-Executive Director	17 May 2010	16 May 2018	8 yrs	British
Adrian John Creedy	Secretary	19 May 2010	31 Dec 2017	7 yrs 7 mos	British
John Henry Chatfeild-Roberts	Director	19 Jun 2007	30 Nov 2016	9 yrs 5 mos	British
Jonathan Michael Little	Director	12 Sept 2011	31 Oct 2016	5 yrs 1 mos	British
Philip Michael Johnson	Executive Director	21 Oct 2009	18 May 2016	6 yrs 7 mos	British
Matthew Dante Perruccio	Director	3 Oct 2008	15 Apr 2015	6 yrs 6 mos	United States
James Frederick Trevor Dundas	Director	30 Jan 2008	1 Sept 2014	6 yrs 8 mos	British
Michael Arthur Ross Wilson	Director	19 Jun 2007	21 May 2014	6 yrs 11 mos	Canadian/American
Richard Irving Morris	Director	19 Jun 2007	19 Jul 2013	6 yrs 1 mos	British
Mr. Anthony Nutt	Director	19 Jun 2007	1 Jun 2010	3 yrs	British
Christopher Graham Parkin	Director	19 Jun 2007	1 Jun 2010	3 yrs	British
Jonathan Hugh David Carey	Non-Executive Director	12 Mar 2007	1 Jun 2010	3 yrs 3 mos	British
Adrian John Creedy	Director	12 Mar 2007	1 Jun 2010	3 yrs 3 mos	British
Philip Keith Charles Gibbs	Director	19 Jun 2007	14 Jul 2008	1 yrs 1 mos	British
Reef Talbot Hogg	Director	12 Mar 2007	19 Jun 2007	3 mos	British