Montanaro European Smaller Companies Trust PLC (MTE) Board of Directors | Ticker

/Equities/XLON/MTE/Directors

Montanaro European Smaller Companies Trust PLC Directors

/Equities/XLON/MTE/Directors

Montanaro European Smaller Companies Trust PLC Directors

Board of Directors (40)

Karis Rose

Office Coordinator / PA to the Chairman

–

Charles Montanaro

Chairman / Portfolio Manager

–

Cedric Durant des Aulnois

CEO

–

Ed Heaven

Chief of Staff / Head of Sustainable Investments

–

Katrina Hart

Non-Executive Director

–

Heather Manners

Non-Executive Director

–

Mark Petar

Head of Systems

–

Dimitris Giakis

Fund Administrator

–

Jack Dry

External Consultant - Senior Quantitative Researcher

–

Andrea Shen

Analyst / Portfolio Manager

–

Sean Bennett

Systems Administrator

–

Daniel Powner

Senior Investment Sales Manager

–

Adam Montanaro

Analyst / Portfolio Manager

–

Laura Denny

Compliance Executive

–

Guido Dacie-Lombardo

Analyst / Portfolio Manager

–

Christian Albuisson

Head of Client Relationship Management

–

Jeremy Law

Risk Analyst

–

John Ensor

Head of Operations

–

Ben Turner

Analyst

–

Rachel Herry

Trade Execution / Client Reporting Executive

–

Aaron Gomez

Trade Execution / Fund Administration Supervisor

–

Gareth Bateman

Trade Execution & Fund Administration Manager

–

Henrik Schmidt

Consultant

–

Grace Applegate

Marketing Assistant

–

George Cooke

Fund Manager

–

David Price

Senior Finance Manager

–

Matthew Francis

Head of Compliance, Risk Management and Administration

–

Sarah Bridges

Compliance Manager

–

Kate Hewitt

Senior ESG & Impact Specialist

–

Chris Crier

Head of Distribution

–

Debbie Hewitt

Independent Advisor

–

Harrison Munday

Fund Administrator

–

Hal Miller

Analyst / Deputy Portfolio Manager

–

Lowri Brown

Office & Events Manager / Executive Assistant

–

Harriet Topham

Product / Sustainability Specialist

–

Stefan Fischerfeier

Analyst / Portfolio Manager

–

Alex Magni

Analyst / Portfolio Manager

–

Caroline Anne Roxburgh

Director

8 yrs 8 mosAge: 67British

Gordon Joseph Neilly

Director

5 yrs 10 mosAge: 66British

Hillary Clare Williams

Director

1 yrs 10 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
Karis Rose	Office Coordinator / PA to the Chairman	–	–	–
Charles Montanaro	Chairman / Portfolio Manager	–	–	–
Cedric Durant des Aulnois	CEO	–	–	–
EH Ed Heaven	Chief of Staff / Head of Sustainable Investments	–	–	–
Katrina Hart	Non-Executive Director	–	–	–
Heather Manners	Non-Executive Director	–	–	–
Mark Petar	Head of Systems	–	–	–
Dimitris Giakis	Fund Administrator	–	–	–
Jack Dry	External Consultant - Senior Quantitative Researcher	–	–	–
Andrea Shen	Analyst / Portfolio Manager	–	–	–
Sean Bennett	Systems Administrator	–	–	–
Daniel Powner	Senior Investment Sales Manager	–	–	–
Adam Montanaro	Analyst / Portfolio Manager	–	–	–
Laura Denny	Compliance Executive	–	–	–
Guido Dacie-Lombardo	Analyst / Portfolio Manager	–	–	–
Christian Albuisson	Head of Client Relationship Management	–	–	–
Jeremy Law	Risk Analyst	–	–	–
John Ensor	Head of Operations	–	–	–
Ben Turner	Analyst	–	–	–
Rachel Herry	Trade Execution / Client Reporting Executive	–	–	–
Aaron Gomez	Trade Execution / Fund Administration Supervisor	–	–	–
Gareth Bateman	Trade Execution & Fund Administration Manager	–	–	–
Henrik Schmidt	Consultant	–	–	–
Grace Applegate	Marketing Assistant	–	–	–
George Cooke	Fund Manager	–	–	–
David Price	Senior Finance Manager	–	–	–
Matthew Francis	Head of Compliance, Risk Management and Administration	–	–	–
Sarah Bridges	Compliance Manager	–	–	–
Kate Hewitt	Senior ESG & Impact Specialist	–	–	–
Chris Crier	Head of Distribution	–	–	–
Debbie Hewitt	Independent Advisor	–	–	–
Harrison Munday	Fund Administrator	–	–	–
Hal Miller	Analyst / Deputy Portfolio Manager	–	–	–
Lowri Brown	Office & Events Manager / Executive Assistant	–	–	–
Harriet Topham	Product / Sustainability Specialist	–	–	–
Stefan Fischerfeier	Analyst / Portfolio Manager	–	–	–
Alex Magni	Analyst / Portfolio Manager	–	–	–
Caroline Anne Roxburgh	Director	8 Nov 2017	8 yrs 8 mos	British
Gordon Joseph Neilly	Director	21 Sept 2020	5 yrs 10 mos	British
Hillary Clare Williams	Director	6 Sept 2024	1 yrs 10 mos	British

Former Directors (20)

Richard Michael Curling

Director

Tenure: 10 yrs 1 mosResigned: 31 Dec 2025

Merryn Rosemary Somerset Webb

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 31 Dec 2020

Robert Alexander Hammond Chambers

Director

Tenure: 14 yrs 2 mosResigned: 29 Aug 2018

Robert Bruce Mclaren Graham

Director

Tenure: 15 yrs 2 mosResigned: 29 Aug 2018

Andrew Robertson Irvine

Chair

Tenure: 26 yrs 7 mosResigned: 29 Aug 2018

Richard Macintyre Martin

Director

Tenure: 9 yrs 9 mosResigned: 12 Nov 2015

John Lumsden

Director

Tenure: 14 yrsResigned: 19 Jul 2012

Gordon Robert Hay Smith

Secretary

Tenure: 5 yrs 5 mosResigned: 2 Feb 2007

James Tait Laurenson

Director

Tenure: –Resigned: 30 Sept 2005

Michael Giles Neish Walker

Director

Tenure: 13 yrs 10 mosResigned: 22 Jun 2004

Ian Brownlie Inglis

Director

Tenure: 11 yrs 5 mosResigned: 24 Jun 2003

Keith Patrick Hannay

Secretary

Tenure: 2 yrs 11 mosResigned: 6 Sept 2001

Gordon John Humphries

Secretary

Tenure: 5 yrs 5 mosResigned: 28 Oct 1998

Professor Neil Hood

Director

Tenure: 7 yrs 6 mosResigned: 24 Jun 1998

Wilfred John Beresford

Director

Tenure: 2 yrs 5 mosResigned: 22 Jun 1994

Ian John Paterson-Brown

Secretary

Tenure: –Resigned: 12 May 1993

Richard Geoffrey Newbery

Director

Tenure: –Resigned: 10 Jan 1992

Dr Thomas Lothian Johnston

Director

Tenure: –Resigned: 10 Jan 1992

Peter Edward Gerald Balfour

Director

Tenure: –Resigned: 10 Jan 1992

Ian Faulconer Heathcoat Grant

Director

Tenure: –Resigned: 19 Sept 1989

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Michael Curling	Director	2 Nov 2015	31 Dec 2025	10 yrs 1 mos	British
Merryn Rosemary Somerset Webb	Non-Executive Director	28 Mar 2011	31 Dec 2020	9 yrs 9 mos	British
Robert Alexander Hammond Chambers	Director	22 Jun 2004	29 Aug 2018	14 yrs 2 mos	British
Robert Bruce Mclaren Graham	Director	24 Jun 2003	29 Aug 2018	15 yrs 2 mos	British
Andrew Robertson Irvine	Chair	10 Jan 1992	29 Aug 2018	26 yrs 7 mos	British
Richard Macintyre Martin	Director	1 Feb 2006	12 Nov 2015	9 yrs 9 mos	British
John Lumsden	Director	24 Jul 1998	19 Jul 2012	14 yrs	British
Gordon Robert Hay Smith	Secretary	6 Sept 2001	2 Feb 2007	5 yrs 5 mos	British
James Tait Laurenson	Director	–	30 Sept 2005	–	British
Michael Giles Neish Walker	Director	21 Aug 1990	22 Jun 2004	13 yrs 10 mos	British
Ian Brownlie Inglis	Director	10 Jan 1992	24 Jun 2003	11 yrs 5 mos	British
Keith Patrick Hannay	Secretary	28 Oct 1998	6 Sept 2001	2 yrs 11 mos	British
Gordon John Humphries	Secretary	12 May 1993	28 Oct 1998	5 yrs 5 mos	British
Professor Neil Hood	Director	13 Dec 1990	24 Jun 1998	7 yrs 6 mos	British
Wilfred John Beresford	Director	10 Jan 1992	22 Jun 1994	2 yrs 5 mos	British
Ian John Paterson-Brown	Secretary	–	12 May 1993	–	British
Richard Geoffrey Newbery	Director	–	10 Jan 1992	–	British
Dr Thomas Lothian Johnston	Director	–	10 Jan 1992	–	British
Peter Edward Gerald Balfour	Director	–	10 Jan 1992	–	British
Ian Faulconer Heathcoat Grant	Director	–	19 Sept 1989	–	British

Board of Directors (40)

Karis Rose

Office Coordinator / PA to the Chairman

–

Charles Montanaro

Chairman / Portfolio Manager

–

Cedric Durant des Aulnois

CEO

–

Ed Heaven

Chief of Staff / Head of Sustainable Investments

–

Katrina Hart

Non-Executive Director

–

Heather Manners

Non-Executive Director

–

Mark Petar

Head of Systems

–

Dimitris Giakis

Fund Administrator

–

Jack Dry

External Consultant - Senior Quantitative Researcher

–

Andrea Shen

Analyst / Portfolio Manager

–

Sean Bennett

Systems Administrator

–

Daniel Powner

Senior Investment Sales Manager

–

Adam Montanaro

Analyst / Portfolio Manager

–

Laura Denny

Compliance Executive

–

Guido Dacie-Lombardo

Analyst / Portfolio Manager

–

Christian Albuisson

Head of Client Relationship Management

–

Jeremy Law

Risk Analyst

–

John Ensor

Head of Operations

–

Ben Turner

Analyst

–

Rachel Herry

Trade Execution / Client Reporting Executive

–

Aaron Gomez

Trade Execution / Fund Administration Supervisor

–

Gareth Bateman

Trade Execution & Fund Administration Manager

–

Henrik Schmidt

Consultant

–

Grace Applegate

Marketing Assistant

–

George Cooke

Fund Manager

–

David Price

Senior Finance Manager

–

Matthew Francis

Head of Compliance, Risk Management and Administration

–

Sarah Bridges

Compliance Manager

–

Kate Hewitt

Senior ESG & Impact Specialist

–

Chris Crier

Head of Distribution

–

Debbie Hewitt

Independent Advisor

–

Harrison Munday

Fund Administrator

–

Hal Miller

Analyst / Deputy Portfolio Manager

–

Lowri Brown

Office & Events Manager / Executive Assistant

–

Harriet Topham

Product / Sustainability Specialist

–

Stefan Fischerfeier

Analyst / Portfolio Manager

–

Alex Magni

Analyst / Portfolio Manager

–

Caroline Anne Roxburgh

Director

8 yrs 8 mosAge: 67British

Gordon Joseph Neilly

Director

5 yrs 10 mosAge: 66British

Hillary Clare Williams

Director

1 yrs 10 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
Karis Rose	Office Coordinator / PA to the Chairman	–	–	–
Charles Montanaro	Chairman / Portfolio Manager	–	–	–
Cedric Durant des Aulnois	CEO	–	–	–
EH Ed Heaven	Chief of Staff / Head of Sustainable Investments	–	–	–
Katrina Hart	Non-Executive Director	–	–	–
Heather Manners	Non-Executive Director	–	–	–
Mark Petar	Head of Systems	–	–	–
Dimitris Giakis	Fund Administrator	–	–	–
Jack Dry	External Consultant - Senior Quantitative Researcher	–	–	–
Andrea Shen	Analyst / Portfolio Manager	–	–	–
Sean Bennett	Systems Administrator	–	–	–
Daniel Powner	Senior Investment Sales Manager	–	–	–
Adam Montanaro	Analyst / Portfolio Manager	–	–	–
Laura Denny	Compliance Executive	–	–	–
Guido Dacie-Lombardo	Analyst / Portfolio Manager	–	–	–
Christian Albuisson	Head of Client Relationship Management	–	–	–
Jeremy Law	Risk Analyst	–	–	–
John Ensor	Head of Operations	–	–	–
Ben Turner	Analyst	–	–	–
Rachel Herry	Trade Execution / Client Reporting Executive	–	–	–
Aaron Gomez	Trade Execution / Fund Administration Supervisor	–	–	–
Gareth Bateman	Trade Execution & Fund Administration Manager	–	–	–
Henrik Schmidt	Consultant	–	–	–
Grace Applegate	Marketing Assistant	–	–	–
George Cooke	Fund Manager	–	–	–
David Price	Senior Finance Manager	–	–	–
Matthew Francis	Head of Compliance, Risk Management and Administration	–	–	–
Sarah Bridges	Compliance Manager	–	–	–
Kate Hewitt	Senior ESG & Impact Specialist	–	–	–
Chris Crier	Head of Distribution	–	–	–
Debbie Hewitt	Independent Advisor	–	–	–
Harrison Munday	Fund Administrator	–	–	–
Hal Miller	Analyst / Deputy Portfolio Manager	–	–	–
Lowri Brown	Office & Events Manager / Executive Assistant	–	–	–
Harriet Topham	Product / Sustainability Specialist	–	–	–
Stefan Fischerfeier	Analyst / Portfolio Manager	–	–	–
Alex Magni	Analyst / Portfolio Manager	–	–	–
Caroline Anne Roxburgh	Director	8 Nov 2017	8 yrs 8 mos	British
Gordon Joseph Neilly	Director	21 Sept 2020	5 yrs 10 mos	British
Hillary Clare Williams	Director	6 Sept 2024	1 yrs 10 mos	British

Former Directors (20)

Richard Michael Curling

Director

Tenure: 10 yrs 1 mosResigned: 31 Dec 2025

Merryn Rosemary Somerset Webb

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 31 Dec 2020

Robert Alexander Hammond Chambers

Director

Tenure: 14 yrs 2 mosResigned: 29 Aug 2018

Robert Bruce Mclaren Graham

Director

Tenure: 15 yrs 2 mosResigned: 29 Aug 2018

Andrew Robertson Irvine

Chair

Tenure: 26 yrs 7 mosResigned: 29 Aug 2018

Richard Macintyre Martin

Director

Tenure: 9 yrs 9 mosResigned: 12 Nov 2015

John Lumsden

Director

Tenure: 14 yrsResigned: 19 Jul 2012

Gordon Robert Hay Smith

Secretary

Tenure: 5 yrs 5 mosResigned: 2 Feb 2007

James Tait Laurenson

Director

Tenure: –Resigned: 30 Sept 2005

Michael Giles Neish Walker

Director

Tenure: 13 yrs 10 mosResigned: 22 Jun 2004

Ian Brownlie Inglis

Director

Tenure: 11 yrs 5 mosResigned: 24 Jun 2003

Keith Patrick Hannay

Secretary

Tenure: 2 yrs 11 mosResigned: 6 Sept 2001

Gordon John Humphries

Secretary

Tenure: 5 yrs 5 mosResigned: 28 Oct 1998

Professor Neil Hood

Director

Tenure: 7 yrs 6 mosResigned: 24 Jun 1998

Wilfred John Beresford

Director

Tenure: 2 yrs 5 mosResigned: 22 Jun 1994

Ian John Paterson-Brown

Secretary

Tenure: –Resigned: 12 May 1993

Richard Geoffrey Newbery

Director

Tenure: –Resigned: 10 Jan 1992

Dr Thomas Lothian Johnston

Director

Tenure: –Resigned: 10 Jan 1992

Peter Edward Gerald Balfour

Director

Tenure: –Resigned: 10 Jan 1992

Ian Faulconer Heathcoat Grant

Director

Tenure: –Resigned: 19 Sept 1989

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Michael Curling	Director	2 Nov 2015	31 Dec 2025	10 yrs 1 mos	British
Merryn Rosemary Somerset Webb	Non-Executive Director	28 Mar 2011	31 Dec 2020	9 yrs 9 mos	British
Robert Alexander Hammond Chambers	Director	22 Jun 2004	29 Aug 2018	14 yrs 2 mos	British
Robert Bruce Mclaren Graham	Director	24 Jun 2003	29 Aug 2018	15 yrs 2 mos	British
Andrew Robertson Irvine	Chair	10 Jan 1992	29 Aug 2018	26 yrs 7 mos	British
Richard Macintyre Martin	Director	1 Feb 2006	12 Nov 2015	9 yrs 9 mos	British
John Lumsden	Director	24 Jul 1998	19 Jul 2012	14 yrs	British
Gordon Robert Hay Smith	Secretary	6 Sept 2001	2 Feb 2007	5 yrs 5 mos	British
James Tait Laurenson	Director	–	30 Sept 2005	–	British
Michael Giles Neish Walker	Director	21 Aug 1990	22 Jun 2004	13 yrs 10 mos	British
Ian Brownlie Inglis	Director	10 Jan 1992	24 Jun 2003	11 yrs 5 mos	British
Keith Patrick Hannay	Secretary	28 Oct 1998	6 Sept 2001	2 yrs 11 mos	British
Gordon John Humphries	Secretary	12 May 1993	28 Oct 1998	5 yrs 5 mos	British
Professor Neil Hood	Director	13 Dec 1990	24 Jun 1998	7 yrs 6 mos	British
Wilfred John Beresford	Director	10 Jan 1992	22 Jun 1994	2 yrs 5 mos	British
Ian John Paterson-Brown	Secretary	–	12 May 1993	–	British
Richard Geoffrey Newbery	Director	–	10 Jan 1992	–	British
Dr Thomas Lothian Johnston	Director	–	10 Jan 1992	–	British
Peter Edward Gerald Balfour	Director	–	10 Jan 1992	–	British
Ian Faulconer Heathcoat Grant	Director	–	19 Sept 1989	–	British

Board of Directors (40)

Karis Rose

Office Coordinator / PA to the Chairman

–

Charles Montanaro

Chairman / Portfolio Manager

–

Cedric Durant des Aulnois

CEO

–

Ed Heaven

Chief of Staff / Head of Sustainable Investments

–

Katrina Hart

Non-Executive Director

–

Heather Manners

Non-Executive Director

–

Mark Petar

Head of Systems

–

Dimitris Giakis

Fund Administrator

–

Jack Dry

External Consultant - Senior Quantitative Researcher

–

Andrea Shen

Analyst / Portfolio Manager

–

Sean Bennett

Systems Administrator

–

Daniel Powner

Senior Investment Sales Manager

–

Adam Montanaro

Analyst / Portfolio Manager

–

Laura Denny

Compliance Executive

–

Guido Dacie-Lombardo

Analyst / Portfolio Manager

–

Christian Albuisson

Head of Client Relationship Management

–

Jeremy Law

Risk Analyst

–

John Ensor

Head of Operations

–

Ben Turner

Analyst

–

Rachel Herry

Trade Execution / Client Reporting Executive

–

Aaron Gomez

Trade Execution / Fund Administration Supervisor

–

Gareth Bateman

Trade Execution & Fund Administration Manager

–

Henrik Schmidt

Consultant

–

Grace Applegate

Marketing Assistant

–

George Cooke

Fund Manager

–

David Price

Senior Finance Manager

–

Matthew Francis

Head of Compliance, Risk Management and Administration

–

Sarah Bridges

Compliance Manager

–

Kate Hewitt

Senior ESG & Impact Specialist

–

Chris Crier

Head of Distribution

–

Debbie Hewitt

Independent Advisor

–

Harrison Munday

Fund Administrator

–

Hal Miller

Analyst / Deputy Portfolio Manager

–

Lowri Brown

Office & Events Manager / Executive Assistant

–

Harriet Topham

Product / Sustainability Specialist

–

Stefan Fischerfeier

Analyst / Portfolio Manager

–

Alex Magni

Analyst / Portfolio Manager

–

Caroline Anne Roxburgh

Director

8 yrs 8 mosAge: 67British

Gordon Joseph Neilly

Director

5 yrs 10 mosAge: 66British

Hillary Clare Williams

Director

1 yrs 10 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
Karis Rose	Office Coordinator / PA to the Chairman	–	–	–
Charles Montanaro	Chairman / Portfolio Manager	–	–	–
Cedric Durant des Aulnois	CEO	–	–	–
EH Ed Heaven	Chief of Staff / Head of Sustainable Investments	–	–	–
Katrina Hart	Non-Executive Director	–	–	–
Heather Manners	Non-Executive Director	–	–	–
Mark Petar	Head of Systems	–	–	–
Dimitris Giakis	Fund Administrator	–	–	–
Jack Dry	External Consultant - Senior Quantitative Researcher	–	–	–
Andrea Shen	Analyst / Portfolio Manager	–	–	–
Sean Bennett	Systems Administrator	–	–	–
Daniel Powner	Senior Investment Sales Manager	–	–	–
Adam Montanaro	Analyst / Portfolio Manager	–	–	–
Laura Denny	Compliance Executive	–	–	–
Guido Dacie-Lombardo	Analyst / Portfolio Manager	–	–	–
Christian Albuisson	Head of Client Relationship Management	–	–	–
Jeremy Law	Risk Analyst	–	–	–
John Ensor	Head of Operations	–	–	–
Ben Turner	Analyst	–	–	–
Rachel Herry	Trade Execution / Client Reporting Executive	–	–	–
Aaron Gomez	Trade Execution / Fund Administration Supervisor	–	–	–
Gareth Bateman	Trade Execution & Fund Administration Manager	–	–	–
Henrik Schmidt	Consultant	–	–	–
Grace Applegate	Marketing Assistant	–	–	–
George Cooke	Fund Manager	–	–	–
David Price	Senior Finance Manager	–	–	–
Matthew Francis	Head of Compliance, Risk Management and Administration	–	–	–
Sarah Bridges	Compliance Manager	–	–	–
Kate Hewitt	Senior ESG & Impact Specialist	–	–	–
Chris Crier	Head of Distribution	–	–	–
Debbie Hewitt	Independent Advisor	–	–	–
Harrison Munday	Fund Administrator	–	–	–
Hal Miller	Analyst / Deputy Portfolio Manager	–	–	–
Lowri Brown	Office & Events Manager / Executive Assistant	–	–	–
Harriet Topham	Product / Sustainability Specialist	–	–	–
Stefan Fischerfeier	Analyst / Portfolio Manager	–	–	–
Alex Magni	Analyst / Portfolio Manager	–	–	–
Caroline Anne Roxburgh	Director	8 Nov 2017	8 yrs 8 mos	British
Gordon Joseph Neilly	Director	21 Sept 2020	5 yrs 10 mos	British
Hillary Clare Williams	Director	6 Sept 2024	1 yrs 10 mos	British

Former Directors (20)

Richard Michael Curling

Director

Tenure: 10 yrs 1 mosResigned: 31 Dec 2025

Merryn Rosemary Somerset Webb

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 31 Dec 2020

Robert Alexander Hammond Chambers

Director

Tenure: 14 yrs 2 mosResigned: 29 Aug 2018

Robert Bruce Mclaren Graham

Director

Tenure: 15 yrs 2 mosResigned: 29 Aug 2018

Andrew Robertson Irvine

Chair

Tenure: 26 yrs 7 mosResigned: 29 Aug 2018

Richard Macintyre Martin

Director

Tenure: 9 yrs 9 mosResigned: 12 Nov 2015

John Lumsden

Director

Tenure: 14 yrsResigned: 19 Jul 2012

Gordon Robert Hay Smith

Secretary

Tenure: 5 yrs 5 mosResigned: 2 Feb 2007

James Tait Laurenson

Director

Tenure: –Resigned: 30 Sept 2005

Michael Giles Neish Walker

Director

Tenure: 13 yrs 10 mosResigned: 22 Jun 2004

Ian Brownlie Inglis

Director

Tenure: 11 yrs 5 mosResigned: 24 Jun 2003

Keith Patrick Hannay

Secretary

Tenure: 2 yrs 11 mosResigned: 6 Sept 2001

Gordon John Humphries

Secretary

Tenure: 5 yrs 5 mosResigned: 28 Oct 1998

Professor Neil Hood

Director

Tenure: 7 yrs 6 mosResigned: 24 Jun 1998

Wilfred John Beresford

Director

Tenure: 2 yrs 5 mosResigned: 22 Jun 1994

Ian John Paterson-Brown

Secretary

Tenure: –Resigned: 12 May 1993

Richard Geoffrey Newbery

Director

Tenure: –Resigned: 10 Jan 1992

Dr Thomas Lothian Johnston

Director

Tenure: –Resigned: 10 Jan 1992

Peter Edward Gerald Balfour

Director

Tenure: –Resigned: 10 Jan 1992

Ian Faulconer Heathcoat Grant

Director

Tenure: –Resigned: 19 Sept 1989

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Michael Curling	Director	2 Nov 2015	31 Dec 2025	10 yrs 1 mos	British
Merryn Rosemary Somerset Webb	Non-Executive Director	28 Mar 2011	31 Dec 2020	9 yrs 9 mos	British
Robert Alexander Hammond Chambers	Director	22 Jun 2004	29 Aug 2018	14 yrs 2 mos	British
Robert Bruce Mclaren Graham	Director	24 Jun 2003	29 Aug 2018	15 yrs 2 mos	British
Andrew Robertson Irvine	Chair	10 Jan 1992	29 Aug 2018	26 yrs 7 mos	British
Richard Macintyre Martin	Director	1 Feb 2006	12 Nov 2015	9 yrs 9 mos	British
John Lumsden	Director	24 Jul 1998	19 Jul 2012	14 yrs	British
Gordon Robert Hay Smith	Secretary	6 Sept 2001	2 Feb 2007	5 yrs 5 mos	British
James Tait Laurenson	Director	–	30 Sept 2005	–	British
Michael Giles Neish Walker	Director	21 Aug 1990	22 Jun 2004	13 yrs 10 mos	British
Ian Brownlie Inglis	Director	10 Jan 1992	24 Jun 2003	11 yrs 5 mos	British
Keith Patrick Hannay	Secretary	28 Oct 1998	6 Sept 2001	2 yrs 11 mos	British
Gordon John Humphries	Secretary	12 May 1993	28 Oct 1998	5 yrs 5 mos	British
Professor Neil Hood	Director	13 Dec 1990	24 Jun 1998	7 yrs 6 mos	British
Wilfred John Beresford	Director	10 Jan 1992	22 Jun 1994	2 yrs 5 mos	British
Ian John Paterson-Brown	Secretary	–	12 May 1993	–	British
Richard Geoffrey Newbery	Director	–	10 Jan 1992	–	British
Dr Thomas Lothian Johnston	Director	–	10 Jan 1992	–	British
Peter Edward Gerald Balfour	Director	–	10 Jan 1992	–	British
Ian Faulconer Heathcoat Grant	Director	–	19 Sept 1989	–	British

Board of Directors (40)

Karis Rose

Office Coordinator / PA to the Chairman

–

Charles Montanaro

Chairman / Portfolio Manager

–

Cedric Durant des Aulnois

CEO

–

Ed Heaven

Chief of Staff / Head of Sustainable Investments

–

Katrina Hart

Non-Executive Director

–

Heather Manners

Non-Executive Director

–

Mark Petar

Head of Systems

–

Dimitris Giakis

Fund Administrator

–

Jack Dry

External Consultant - Senior Quantitative Researcher

–

Andrea Shen

Analyst / Portfolio Manager

–

Sean Bennett

Systems Administrator

–

Daniel Powner

Senior Investment Sales Manager

–

Adam Montanaro

Analyst / Portfolio Manager

–

Laura Denny

Compliance Executive

–

Guido Dacie-Lombardo

Analyst / Portfolio Manager

–

Christian Albuisson

Head of Client Relationship Management

–

Jeremy Law

Risk Analyst

–

John Ensor

Head of Operations

–

Ben Turner

Analyst

–

Rachel Herry

Trade Execution / Client Reporting Executive

–

Aaron Gomez

Trade Execution / Fund Administration Supervisor

–

Gareth Bateman

Trade Execution & Fund Administration Manager

–

Henrik Schmidt

Consultant

–

Grace Applegate

Marketing Assistant

–

George Cooke

Fund Manager

–

David Price

Senior Finance Manager

–

Matthew Francis

Head of Compliance, Risk Management and Administration

–

Sarah Bridges

Compliance Manager

–

Kate Hewitt

Senior ESG & Impact Specialist

–

Chris Crier

Head of Distribution

–

Debbie Hewitt

Independent Advisor

–

Harrison Munday

Fund Administrator

–

Hal Miller

Analyst / Deputy Portfolio Manager

–

Lowri Brown

Office & Events Manager / Executive Assistant

–

Harriet Topham

Product / Sustainability Specialist

–

Stefan Fischerfeier

Analyst / Portfolio Manager

–

Alex Magni

Analyst / Portfolio Manager

–

Caroline Anne Roxburgh

Director

8 yrs 8 mosAge: 67British

Gordon Joseph Neilly

Director

5 yrs 10 mosAge: 66British

Hillary Clare Williams

Director

1 yrs 10 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
Karis Rose	Office Coordinator / PA to the Chairman	–	–	–
Charles Montanaro	Chairman / Portfolio Manager	–	–	–
Cedric Durant des Aulnois	CEO	–	–	–
EH Ed Heaven	Chief of Staff / Head of Sustainable Investments	–	–	–
Katrina Hart	Non-Executive Director	–	–	–
Heather Manners	Non-Executive Director	–	–	–
Mark Petar	Head of Systems	–	–	–
Dimitris Giakis	Fund Administrator	–	–	–
Jack Dry	External Consultant - Senior Quantitative Researcher	–	–	–
Andrea Shen	Analyst / Portfolio Manager	–	–	–
Sean Bennett	Systems Administrator	–	–	–
Daniel Powner	Senior Investment Sales Manager	–	–	–
Adam Montanaro	Analyst / Portfolio Manager	–	–	–
Laura Denny	Compliance Executive	–	–	–
Guido Dacie-Lombardo	Analyst / Portfolio Manager	–	–	–
Christian Albuisson	Head of Client Relationship Management	–	–	–
Jeremy Law	Risk Analyst	–	–	–
John Ensor	Head of Operations	–	–	–
Ben Turner	Analyst	–	–	–
Rachel Herry	Trade Execution / Client Reporting Executive	–	–	–
Aaron Gomez	Trade Execution / Fund Administration Supervisor	–	–	–
Gareth Bateman	Trade Execution & Fund Administration Manager	–	–	–
Henrik Schmidt	Consultant	–	–	–
Grace Applegate	Marketing Assistant	–	–	–
George Cooke	Fund Manager	–	–	–
David Price	Senior Finance Manager	–	–	–
Matthew Francis	Head of Compliance, Risk Management and Administration	–	–	–
Sarah Bridges	Compliance Manager	–	–	–
Kate Hewitt	Senior ESG & Impact Specialist	–	–	–
Chris Crier	Head of Distribution	–	–	–
Debbie Hewitt	Independent Advisor	–	–	–
Harrison Munday	Fund Administrator	–	–	–
Hal Miller	Analyst / Deputy Portfolio Manager	–	–	–
Lowri Brown	Office & Events Manager / Executive Assistant	–	–	–
Harriet Topham	Product / Sustainability Specialist	–	–	–
Stefan Fischerfeier	Analyst / Portfolio Manager	–	–	–
Alex Magni	Analyst / Portfolio Manager	–	–	–
Caroline Anne Roxburgh	Director	8 Nov 2017	8 yrs 8 mos	British
Gordon Joseph Neilly	Director	21 Sept 2020	5 yrs 10 mos	British
Hillary Clare Williams	Director	6 Sept 2024	1 yrs 10 mos	British

Former Directors (20)

Richard Michael Curling

Director

Tenure: 10 yrs 1 mosResigned: 31 Dec 2025

Merryn Rosemary Somerset Webb

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 31 Dec 2020

Robert Alexander Hammond Chambers

Director

Tenure: 14 yrs 2 mosResigned: 29 Aug 2018

Robert Bruce Mclaren Graham

Director

Tenure: 15 yrs 2 mosResigned: 29 Aug 2018

Andrew Robertson Irvine

Chair

Tenure: 26 yrs 7 mosResigned: 29 Aug 2018

Richard Macintyre Martin

Director

Tenure: 9 yrs 9 mosResigned: 12 Nov 2015

John Lumsden

Director

Tenure: 14 yrsResigned: 19 Jul 2012

Gordon Robert Hay Smith

Secretary

Tenure: 5 yrs 5 mosResigned: 2 Feb 2007

James Tait Laurenson

Director

Tenure: –Resigned: 30 Sept 2005

Michael Giles Neish Walker

Director

Tenure: 13 yrs 10 mosResigned: 22 Jun 2004

Ian Brownlie Inglis

Director

Tenure: 11 yrs 5 mosResigned: 24 Jun 2003

Keith Patrick Hannay

Secretary

Tenure: 2 yrs 11 mosResigned: 6 Sept 2001

Gordon John Humphries

Secretary

Tenure: 5 yrs 5 mosResigned: 28 Oct 1998

Professor Neil Hood

Director

Tenure: 7 yrs 6 mosResigned: 24 Jun 1998

Wilfred John Beresford

Director

Tenure: 2 yrs 5 mosResigned: 22 Jun 1994

Ian John Paterson-Brown

Secretary

Tenure: –Resigned: 12 May 1993

Richard Geoffrey Newbery

Director

Tenure: –Resigned: 10 Jan 1992

Dr Thomas Lothian Johnston

Director

Tenure: –Resigned: 10 Jan 1992

Peter Edward Gerald Balfour

Director

Tenure: –Resigned: 10 Jan 1992

Ian Faulconer Heathcoat Grant

Director

Tenure: –Resigned: 19 Sept 1989

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Michael Curling	Director	2 Nov 2015	31 Dec 2025	10 yrs 1 mos	British
Merryn Rosemary Somerset Webb	Non-Executive Director	28 Mar 2011	31 Dec 2020	9 yrs 9 mos	British
Robert Alexander Hammond Chambers	Director	22 Jun 2004	29 Aug 2018	14 yrs 2 mos	British
Robert Bruce Mclaren Graham	Director	24 Jun 2003	29 Aug 2018	15 yrs 2 mos	British
Andrew Robertson Irvine	Chair	10 Jan 1992	29 Aug 2018	26 yrs 7 mos	British
Richard Macintyre Martin	Director	1 Feb 2006	12 Nov 2015	9 yrs 9 mos	British
John Lumsden	Director	24 Jul 1998	19 Jul 2012	14 yrs	British
Gordon Robert Hay Smith	Secretary	6 Sept 2001	2 Feb 2007	5 yrs 5 mos	British
James Tait Laurenson	Director	–	30 Sept 2005	–	British
Michael Giles Neish Walker	Director	21 Aug 1990	22 Jun 2004	13 yrs 10 mos	British
Ian Brownlie Inglis	Director	10 Jan 1992	24 Jun 2003	11 yrs 5 mos	British
Keith Patrick Hannay	Secretary	28 Oct 1998	6 Sept 2001	2 yrs 11 mos	British
Gordon John Humphries	Secretary	12 May 1993	28 Oct 1998	5 yrs 5 mos	British
Professor Neil Hood	Director	13 Dec 1990	24 Jun 1998	7 yrs 6 mos	British
Wilfred John Beresford	Director	10 Jan 1992	22 Jun 1994	2 yrs 5 mos	British
Ian John Paterson-Brown	Secretary	–	12 May 1993	–	British
Richard Geoffrey Newbery	Director	–	10 Jan 1992	–	British
Dr Thomas Lothian Johnston	Director	–	10 Jan 1992	–	British
Peter Edward Gerald Balfour	Director	–	10 Jan 1992	–	British
Ian Faulconer Heathcoat Grant	Director	–	19 Sept 1989	–	British