Montanaro UK Smaller Companies Investment Trust plc (MTU) Board of Directors | Ticker

/Equities/XLON/MTU/Directors

Montanaro UK Smaller Companies Investment Trust plc Directors

/Equities/XLON/MTU/Directors

Montanaro UK Smaller Companies Investment Trust plc Directors

Board of Directors (35)

Charles Montanaro

Chairman

–

Arthur Tyrer Copple

Chair

9 yrs 7 mosAge: 71British

Cedric Durant des Aulnois

Chief Executive Officer

–

Ed Heaven

Chief of Staff / Head of Sustainable Investments

–

George Cooke

Chief Investment Officer

–

Heather Manners

Non-Executive Director

–

Katrina Hart

Non-Executive Director

–

Catriona Mary Elizabeth Hoare

Non-Executive Director

6 yrs 11 mosAge: 42British

Annette Barbara Powley

Non-Executive Director

5 yrs 11 mosAge: 64British

Christopher Yuuichiro Nakajima

Non-Executive Director

2 yrs 9 mosAge: 66Japanese

Grace Applegate

Marketing Assistant

–

Matthew Francis

Head of Compliance, Risk Management and Administration

–

Aaron Gomez

Trade Execution / Fund Administration Supervisor

–

Laura Denny

Compliance Executive

–

Rachel Herry

Trade Execution / Client Reporting Executive

–

Debbie Hewitt

Independent Advisor

–

Alex Magni

Analyst / Portfolio Manager

–

Sarah Bridges

Compliance Manager

–

Christian Albuisson

Head of Client Relationship Management

–

Lowri Brown

Office & Events Manager / Executive Assistant

–

Ben Turner

Analyst

–

Adam Montanaro

Analyst / Portfolio Manager

–

Guido Dacie-Lombardo

Analyst / Portfolio Manager

–

Hal Miller

Analyst / Deputy Portfolio Manager

–

Jack Dry

External Consultant - Senior Quantitative Researcher

–

Mark Rogers

–

David Price

Senior Finance Manager

–

Daniel Powner

Senior Investment Sales Manager

–

Harriet Topham

Product / Sustainability Specialist

–

Henrik Schmidt

Consultant

–

Chris Crier

Head of Distribution

–

Andrea Shen

Analyst / Portfolio Manager

–

Gareth Bateman

Trade Execution & Fund Administration Manager

–

Kate Hewitt

Senior ESG & Impact Specialist

–

Stefan Fischerfeier

Analyst / Portfolio Manager

–

Name	Role	Appointed	Tenure	Nationality
Charles Montanaro	Chairman	–	–	–
AT Arthur Tyrer Copple	Chair	1 Mar 2017	9 yrs 7 mos	British
Cedric Durant des Aulnois	Chief Executive Officer	–	–	–
Ed Heaven	Chief of Staff / Head of Sustainable Investments	–	–	–
George Cooke	Chief Investment Officer	–	–	–
Heather Manners	Non-Executive Director	–	–	–
Katrina Hart	Non-Executive Director	–	–	–
CM Catriona Mary Elizabeth Hoare	Non-Executive Director	19 Nov 2019	6 yrs 11 mos	British
AB Annette Barbara Powley	Non-Executive Director	18 Nov 2020	5 yrs 11 mos	British
CY Christopher Yuuichiro Nakajima	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	Japanese
Grace Applegate	Marketing Assistant	–	–	–
Matthew Francis	Head of Compliance, Risk Management and Administration	–	–	–
Aaron Gomez	Trade Execution / Fund Administration Supervisor	–	–	–
Laura Denny	Compliance Executive	–	–	–
Rachel Herry	Trade Execution / Client Reporting Executive	–	–	–
Debbie Hewitt	Independent Advisor	–	–	–
Alex Magni	Analyst / Portfolio Manager	–	–	–
Sarah Bridges	Compliance Manager	–	–	–
Christian Albuisson	Head of Client Relationship Management	–	–	–
Lowri Brown	Office & Events Manager / Executive Assistant	–	–	–
Ben Turner	Analyst	–	–	–
Adam Montanaro	Analyst / Portfolio Manager	–	–	–
Guido Dacie-Lombardo	Analyst / Portfolio Manager	–	–	–
Hal Miller	Analyst / Deputy Portfolio Manager	–	–	–
Jack Dry	External Consultant - Senior Quantitative Researcher	–	–	–
MR Mark Rogers	–	–	–	–
David Price	Senior Finance Manager	–	–	–
Daniel Powner	Senior Investment Sales Manager	–	–	–
Harriet Topham	Product / Sustainability Specialist	–	–	–
Henrik Schmidt	Consultant	–	–	–
Chris Crier	Head of Distribution	–	–	–
Andrea Shen	Analyst / Portfolio Manager	–	–	–
Gareth Bateman	Trade Execution & Fund Administration Manager	–	–	–
Kate Hewitt	Senior ESG & Impact Specialist	–	–	–
Stefan Fischerfeier	Analyst / Portfolio Manager	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Total
Arthur Copple	Chair	£39,150	–	£39,150
Barbara Powley	Non-Executive Director	£31,500	£2,045	£33,545
Yuuichiro Nakajima	Non-Executive Director	£27,000	£65	£27,065
Catriona Hoare	Non-Executive Director	£27,000	–	£27,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
Arthur Copple	Chair	£43,500	–	£43,500
Barbara Powley	Non-Executive Director	£35,000	£1,974	£36,974
Yuuichiro Nakajima	Non-Executive Director	£30,000	£81	£30,081
Catriona Hoare	Non-Executive Director	£30,000	–	£30,000

Former Directors (17)

James Peyton Robinson

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 27 Jul 2023

Katharine Blanche Mary Bolsover

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 19 Nov 2019

Roger Edward Cuming

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 25 Jul 2019

Kathryn Ann Matthews

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 8 Mar 2017

Michael Bruce Moule

Non-Executive Director

Tenure: 10 yrs 6 mosResigned: 31 Jul 2015

David John Gamble

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 26 Jul 2013

Christopher Jones

Director

Tenure: 11 yrsResigned: 30 Jul 2010

Laurence Geoffrey Petar

Director

Tenure: 7 yrs 1 mosResigned: 16 Jun 2010

Antony Scott Hardy

Director

Tenure: 9 yrsResigned: 31 Jul 2009

Sir Charles Brandon Gough

Director

Tenure: 6 yrs 2 mosResigned: 28 Jan 2005

Peter Davidson Griffiths

Director

Tenure: 2 yrs 7 mosResigned: 7 Sept 2003

Sir James Geoffrey Littler

Director

Tenure: 5 yrs 5 mosResigned: 17 Jul 2000

Iain Charles Douglas Cater

Director

Tenure: 5 yrs 5 mosResigned: 17 Jul 2000

Clayton Mark Brendish

Chair

Tenure: 4 yrsResigned: 9 Feb 1999

Sir Frederick Brian Corby

Director

Tenure: 4 yrsResigned: 9 Feb 1999

Dominic Max Michael Morley

Director

Tenure: 1 mosResigned: 7 Feb 1995

Christopher John Ashworth

Director

Tenure: 1 mosResigned: 7 Feb 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
James Peyton Robinson	Non-Executive Director	30 Sept 2013	27 Jul 2023	9 yrs 10 mos	British
Katharine Blanche Mary Bolsover	Non-Executive Director	17 Oct 2014	19 Nov 2019	5 yrs 1 mos	British
Roger Edward Cuming	Non-Executive Director	5 Jun 2009	25 Jul 2019	10 yrs 1 mos	British
Kathryn Ann Matthews	Non-Executive Director	1 Apr 2010	8 Mar 2017	6 yrs 11 mos	British
Michael Bruce Moule	Non-Executive Director	28 Jan 2005	31 Jul 2015	10 yrs 6 mos	British
David John Gamble	Non-Executive Director	19 Nov 2004	26 Jul 2013	8 yrs 8 mos	British
Christopher Jones	Director	9 Jul 1999	30 Jul 2010	11 yrs	British
Laurence Geoffrey Petar	Director	23 May 2003	16 Jun 2010	7 yrs 1 mos	British
Antony Scott Hardy	Director	17 Jul 2000	31 Jul 2009	9 yrs	British
Sir Charles Brandon Gough	Director	23 Nov 1998	28 Jan 2005	6 yrs 2 mos	British
Peter Davidson Griffiths	Director	8 Feb 2001	7 Sept 2003	2 yrs 7 mos	British
Sir James Geoffrey Littler	Director	7 Feb 1995	17 Jul 2000	5 yrs 5 mos	British
Iain Charles Douglas Cater	Director	7 Feb 1995	17 Jul 2000	5 yrs 5 mos	British
Clayton Mark Brendish	Chair	7 Feb 1995	9 Feb 1999	4 yrs	British
Sir Frederick Brian Corby	Director	7 Feb 1995	9 Feb 1999	4 yrs	British
Dominic Max Michael Morley	Director	9 Jan 1995	7 Feb 1995	1 mos	British
Christopher John Ashworth	Director	9 Jan 1995	7 Feb 1995	1 mos	British

Board of Directors (35)

Charles Montanaro

Chairman

–

Arthur Tyrer Copple

Chair

9 yrs 7 mosAge: 71British

Cedric Durant des Aulnois

Chief Executive Officer

–

Ed Heaven

Chief of Staff / Head of Sustainable Investments

–

George Cooke

Chief Investment Officer

–

Heather Manners

Non-Executive Director

–

Katrina Hart

Non-Executive Director

–

Catriona Mary Elizabeth Hoare

Non-Executive Director

6 yrs 11 mosAge: 42British

Annette Barbara Powley

Non-Executive Director

5 yrs 11 mosAge: 64British

Christopher Yuuichiro Nakajima

Non-Executive Director

2 yrs 9 mosAge: 66Japanese

Grace Applegate

Marketing Assistant

–

Matthew Francis

Head of Compliance, Risk Management and Administration

–

Aaron Gomez

Trade Execution / Fund Administration Supervisor

–

Laura Denny

Compliance Executive

–

Rachel Herry

Trade Execution / Client Reporting Executive

–

Debbie Hewitt

Independent Advisor

–

Alex Magni

Analyst / Portfolio Manager

–

Sarah Bridges

Compliance Manager

–

Christian Albuisson

Head of Client Relationship Management

–

Lowri Brown

Office & Events Manager / Executive Assistant

–

Ben Turner

Analyst

–

Adam Montanaro

Analyst / Portfolio Manager

–

Guido Dacie-Lombardo

Analyst / Portfolio Manager

–

Hal Miller

Analyst / Deputy Portfolio Manager

–

Jack Dry

External Consultant - Senior Quantitative Researcher

–

Mark Rogers

–

David Price

Senior Finance Manager

–

Daniel Powner

Senior Investment Sales Manager

–

Harriet Topham

Product / Sustainability Specialist

–

Henrik Schmidt

Consultant

–

Chris Crier

Head of Distribution

–

Andrea Shen

Analyst / Portfolio Manager

–

Gareth Bateman

Trade Execution & Fund Administration Manager

–

Kate Hewitt

Senior ESG & Impact Specialist

–

Stefan Fischerfeier

Analyst / Portfolio Manager

–

Name	Role	Appointed	Tenure	Nationality
Charles Montanaro	Chairman	–	–	–
AT Arthur Tyrer Copple	Chair	1 Mar 2017	9 yrs 7 mos	British
Cedric Durant des Aulnois	Chief Executive Officer	–	–	–
Ed Heaven	Chief of Staff / Head of Sustainable Investments	–	–	–
George Cooke	Chief Investment Officer	–	–	–
Heather Manners	Non-Executive Director	–	–	–
Katrina Hart	Non-Executive Director	–	–	–
CM Catriona Mary Elizabeth Hoare	Non-Executive Director	19 Nov 2019	6 yrs 11 mos	British
AB Annette Barbara Powley	Non-Executive Director	18 Nov 2020	5 yrs 11 mos	British
CY Christopher Yuuichiro Nakajima	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	Japanese
Grace Applegate	Marketing Assistant	–	–	–
Matthew Francis	Head of Compliance, Risk Management and Administration	–	–	–
Aaron Gomez	Trade Execution / Fund Administration Supervisor	–	–	–
Laura Denny	Compliance Executive	–	–	–
Rachel Herry	Trade Execution / Client Reporting Executive	–	–	–
Debbie Hewitt	Independent Advisor	–	–	–
Alex Magni	Analyst / Portfolio Manager	–	–	–
Sarah Bridges	Compliance Manager	–	–	–
Christian Albuisson	Head of Client Relationship Management	–	–	–
Lowri Brown	Office & Events Manager / Executive Assistant	–	–	–
Ben Turner	Analyst	–	–	–
Adam Montanaro	Analyst / Portfolio Manager	–	–	–
Guido Dacie-Lombardo	Analyst / Portfolio Manager	–	–	–
Hal Miller	Analyst / Deputy Portfolio Manager	–	–	–
Jack Dry	External Consultant - Senior Quantitative Researcher	–	–	–
MR Mark Rogers	–	–	–	–
David Price	Senior Finance Manager	–	–	–
Daniel Powner	Senior Investment Sales Manager	–	–	–
Harriet Topham	Product / Sustainability Specialist	–	–	–
Henrik Schmidt	Consultant	–	–	–
Chris Crier	Head of Distribution	–	–	–
Andrea Shen	Analyst / Portfolio Manager	–	–	–
Gareth Bateman	Trade Execution & Fund Administration Manager	–	–	–
Kate Hewitt	Senior ESG & Impact Specialist	–	–	–
Stefan Fischerfeier	Analyst / Portfolio Manager	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Total
Arthur Copple	Chair	£39,150	–	£39,150
Barbara Powley	Non-Executive Director	£31,500	£2,045	£33,545
Yuuichiro Nakajima	Non-Executive Director	£27,000	£65	£27,065
Catriona Hoare	Non-Executive Director	£27,000	–	£27,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
Arthur Copple	Chair	£43,500	–	£43,500
Barbara Powley	Non-Executive Director	£35,000	£1,974	£36,974
Yuuichiro Nakajima	Non-Executive Director	£30,000	£81	£30,081
Catriona Hoare	Non-Executive Director	£30,000	–	£30,000

Former Directors (17)

James Peyton Robinson

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 27 Jul 2023

Katharine Blanche Mary Bolsover

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 19 Nov 2019

Roger Edward Cuming

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 25 Jul 2019

Kathryn Ann Matthews

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 8 Mar 2017

Michael Bruce Moule

Non-Executive Director

Tenure: 10 yrs 6 mosResigned: 31 Jul 2015

David John Gamble

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 26 Jul 2013

Christopher Jones

Director

Tenure: 11 yrsResigned: 30 Jul 2010

Laurence Geoffrey Petar

Director

Tenure: 7 yrs 1 mosResigned: 16 Jun 2010

Antony Scott Hardy

Director

Tenure: 9 yrsResigned: 31 Jul 2009

Sir Charles Brandon Gough

Director

Tenure: 6 yrs 2 mosResigned: 28 Jan 2005

Peter Davidson Griffiths

Director

Tenure: 2 yrs 7 mosResigned: 7 Sept 2003

Sir James Geoffrey Littler

Director

Tenure: 5 yrs 5 mosResigned: 17 Jul 2000

Iain Charles Douglas Cater

Director

Tenure: 5 yrs 5 mosResigned: 17 Jul 2000

Clayton Mark Brendish

Chair

Tenure: 4 yrsResigned: 9 Feb 1999

Sir Frederick Brian Corby

Director

Tenure: 4 yrsResigned: 9 Feb 1999

Dominic Max Michael Morley

Director

Tenure: 1 mosResigned: 7 Feb 1995

Christopher John Ashworth

Director

Tenure: 1 mosResigned: 7 Feb 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
James Peyton Robinson	Non-Executive Director	30 Sept 2013	27 Jul 2023	9 yrs 10 mos	British
Katharine Blanche Mary Bolsover	Non-Executive Director	17 Oct 2014	19 Nov 2019	5 yrs 1 mos	British
Roger Edward Cuming	Non-Executive Director	5 Jun 2009	25 Jul 2019	10 yrs 1 mos	British
Kathryn Ann Matthews	Non-Executive Director	1 Apr 2010	8 Mar 2017	6 yrs 11 mos	British
Michael Bruce Moule	Non-Executive Director	28 Jan 2005	31 Jul 2015	10 yrs 6 mos	British
David John Gamble	Non-Executive Director	19 Nov 2004	26 Jul 2013	8 yrs 8 mos	British
Christopher Jones	Director	9 Jul 1999	30 Jul 2010	11 yrs	British
Laurence Geoffrey Petar	Director	23 May 2003	16 Jun 2010	7 yrs 1 mos	British
Antony Scott Hardy	Director	17 Jul 2000	31 Jul 2009	9 yrs	British
Sir Charles Brandon Gough	Director	23 Nov 1998	28 Jan 2005	6 yrs 2 mos	British
Peter Davidson Griffiths	Director	8 Feb 2001	7 Sept 2003	2 yrs 7 mos	British
Sir James Geoffrey Littler	Director	7 Feb 1995	17 Jul 2000	5 yrs 5 mos	British
Iain Charles Douglas Cater	Director	7 Feb 1995	17 Jul 2000	5 yrs 5 mos	British
Clayton Mark Brendish	Chair	7 Feb 1995	9 Feb 1999	4 yrs	British
Sir Frederick Brian Corby	Director	7 Feb 1995	9 Feb 1999	4 yrs	British
Dominic Max Michael Morley	Director	9 Jan 1995	7 Feb 1995	1 mos	British
Christopher John Ashworth	Director	9 Jan 1995	7 Feb 1995	1 mos	British

Board of Directors (35)

Charles Montanaro

Chairman

–

Arthur Tyrer Copple

Chair

9 yrs 7 mosAge: 71British

Cedric Durant des Aulnois

Chief Executive Officer

–

Ed Heaven

Chief of Staff / Head of Sustainable Investments

–

George Cooke

Chief Investment Officer

–

Heather Manners

Non-Executive Director

–

Katrina Hart

Non-Executive Director

–

Catriona Mary Elizabeth Hoare

Non-Executive Director

6 yrs 11 mosAge: 42British

Annette Barbara Powley

Non-Executive Director

5 yrs 11 mosAge: 64British

Christopher Yuuichiro Nakajima

Non-Executive Director

2 yrs 9 mosAge: 66Japanese

Grace Applegate

Marketing Assistant

–

Matthew Francis

Head of Compliance, Risk Management and Administration

–

Aaron Gomez

Trade Execution / Fund Administration Supervisor

–

Laura Denny

Compliance Executive

–

Rachel Herry

Trade Execution / Client Reporting Executive

–

Debbie Hewitt

Independent Advisor

–

Alex Magni

Analyst / Portfolio Manager

–

Sarah Bridges

Compliance Manager

–

Christian Albuisson

Head of Client Relationship Management

–

Lowri Brown

Office & Events Manager / Executive Assistant

–

Ben Turner

Analyst

–

Adam Montanaro

Analyst / Portfolio Manager

–

Guido Dacie-Lombardo

Analyst / Portfolio Manager

–

Hal Miller

Analyst / Deputy Portfolio Manager

–

Jack Dry

External Consultant - Senior Quantitative Researcher

–

Mark Rogers

–

David Price

Senior Finance Manager

–

Daniel Powner

Senior Investment Sales Manager

–

Harriet Topham

Product / Sustainability Specialist

–

Henrik Schmidt

Consultant

–

Chris Crier

Head of Distribution

–

Andrea Shen

Analyst / Portfolio Manager

–

Gareth Bateman

Trade Execution & Fund Administration Manager

–

Kate Hewitt

Senior ESG & Impact Specialist

–

Stefan Fischerfeier

Analyst / Portfolio Manager

–

Name	Role	Appointed	Tenure	Nationality
Charles Montanaro	Chairman	–	–	–
AT Arthur Tyrer Copple	Chair	1 Mar 2017	9 yrs 7 mos	British
Cedric Durant des Aulnois	Chief Executive Officer	–	–	–
Ed Heaven	Chief of Staff / Head of Sustainable Investments	–	–	–
George Cooke	Chief Investment Officer	–	–	–
Heather Manners	Non-Executive Director	–	–	–
Katrina Hart	Non-Executive Director	–	–	–
CM Catriona Mary Elizabeth Hoare	Non-Executive Director	19 Nov 2019	6 yrs 11 mos	British
AB Annette Barbara Powley	Non-Executive Director	18 Nov 2020	5 yrs 11 mos	British
CY Christopher Yuuichiro Nakajima	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	Japanese
Grace Applegate	Marketing Assistant	–	–	–
Matthew Francis	Head of Compliance, Risk Management and Administration	–	–	–
Aaron Gomez	Trade Execution / Fund Administration Supervisor	–	–	–
Laura Denny	Compliance Executive	–	–	–
Rachel Herry	Trade Execution / Client Reporting Executive	–	–	–
Debbie Hewitt	Independent Advisor	–	–	–
Alex Magni	Analyst / Portfolio Manager	–	–	–
Sarah Bridges	Compliance Manager	–	–	–
Christian Albuisson	Head of Client Relationship Management	–	–	–
Lowri Brown	Office & Events Manager / Executive Assistant	–	–	–
Ben Turner	Analyst	–	–	–
Adam Montanaro	Analyst / Portfolio Manager	–	–	–
Guido Dacie-Lombardo	Analyst / Portfolio Manager	–	–	–
Hal Miller	Analyst / Deputy Portfolio Manager	–	–	–
Jack Dry	External Consultant - Senior Quantitative Researcher	–	–	–
MR Mark Rogers	–	–	–	–
David Price	Senior Finance Manager	–	–	–
Daniel Powner	Senior Investment Sales Manager	–	–	–
Harriet Topham	Product / Sustainability Specialist	–	–	–
Henrik Schmidt	Consultant	–	–	–
Chris Crier	Head of Distribution	–	–	–
Andrea Shen	Analyst / Portfolio Manager	–	–	–
Gareth Bateman	Trade Execution & Fund Administration Manager	–	–	–
Kate Hewitt	Senior ESG & Impact Specialist	–	–	–
Stefan Fischerfeier	Analyst / Portfolio Manager	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Total
Arthur Copple	Chair	£39,150	–	£39,150
Barbara Powley	Non-Executive Director	£31,500	£2,045	£33,545
Yuuichiro Nakajima	Non-Executive Director	£27,000	£65	£27,065
Catriona Hoare	Non-Executive Director	£27,000	–	£27,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
Arthur Copple	Chair	£43,500	–	£43,500
Barbara Powley	Non-Executive Director	£35,000	£1,974	£36,974
Yuuichiro Nakajima	Non-Executive Director	£30,000	£81	£30,081
Catriona Hoare	Non-Executive Director	£30,000	–	£30,000

Former Directors (17)

James Peyton Robinson

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 27 Jul 2023

Katharine Blanche Mary Bolsover

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 19 Nov 2019

Roger Edward Cuming

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 25 Jul 2019

Kathryn Ann Matthews

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 8 Mar 2017

Michael Bruce Moule

Non-Executive Director

Tenure: 10 yrs 6 mosResigned: 31 Jul 2015

David John Gamble

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 26 Jul 2013

Christopher Jones

Director

Tenure: 11 yrsResigned: 30 Jul 2010

Laurence Geoffrey Petar

Director

Tenure: 7 yrs 1 mosResigned: 16 Jun 2010

Antony Scott Hardy

Director

Tenure: 9 yrsResigned: 31 Jul 2009

Sir Charles Brandon Gough

Director

Tenure: 6 yrs 2 mosResigned: 28 Jan 2005

Peter Davidson Griffiths

Director

Tenure: 2 yrs 7 mosResigned: 7 Sept 2003

Sir James Geoffrey Littler

Director

Tenure: 5 yrs 5 mosResigned: 17 Jul 2000

Iain Charles Douglas Cater

Director

Tenure: 5 yrs 5 mosResigned: 17 Jul 2000

Clayton Mark Brendish

Chair

Tenure: 4 yrsResigned: 9 Feb 1999

Sir Frederick Brian Corby

Director

Tenure: 4 yrsResigned: 9 Feb 1999

Dominic Max Michael Morley

Director

Tenure: 1 mosResigned: 7 Feb 1995

Christopher John Ashworth

Director

Tenure: 1 mosResigned: 7 Feb 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
James Peyton Robinson	Non-Executive Director	30 Sept 2013	27 Jul 2023	9 yrs 10 mos	British
Katharine Blanche Mary Bolsover	Non-Executive Director	17 Oct 2014	19 Nov 2019	5 yrs 1 mos	British
Roger Edward Cuming	Non-Executive Director	5 Jun 2009	25 Jul 2019	10 yrs 1 mos	British
Kathryn Ann Matthews	Non-Executive Director	1 Apr 2010	8 Mar 2017	6 yrs 11 mos	British
Michael Bruce Moule	Non-Executive Director	28 Jan 2005	31 Jul 2015	10 yrs 6 mos	British
David John Gamble	Non-Executive Director	19 Nov 2004	26 Jul 2013	8 yrs 8 mos	British
Christopher Jones	Director	9 Jul 1999	30 Jul 2010	11 yrs	British
Laurence Geoffrey Petar	Director	23 May 2003	16 Jun 2010	7 yrs 1 mos	British
Antony Scott Hardy	Director	17 Jul 2000	31 Jul 2009	9 yrs	British
Sir Charles Brandon Gough	Director	23 Nov 1998	28 Jan 2005	6 yrs 2 mos	British
Peter Davidson Griffiths	Director	8 Feb 2001	7 Sept 2003	2 yrs 7 mos	British
Sir James Geoffrey Littler	Director	7 Feb 1995	17 Jul 2000	5 yrs 5 mos	British
Iain Charles Douglas Cater	Director	7 Feb 1995	17 Jul 2000	5 yrs 5 mos	British
Clayton Mark Brendish	Chair	7 Feb 1995	9 Feb 1999	4 yrs	British
Sir Frederick Brian Corby	Director	7 Feb 1995	9 Feb 1999	4 yrs	British
Dominic Max Michael Morley	Director	9 Jan 1995	7 Feb 1995	1 mos	British
Christopher John Ashworth	Director	9 Jan 1995	7 Feb 1995	1 mos	British

Board of Directors (35)

Charles Montanaro

Chairman

–

Arthur Tyrer Copple

Chair

9 yrs 7 mosAge: 71British

Cedric Durant des Aulnois

Chief Executive Officer

–

Ed Heaven

Chief of Staff / Head of Sustainable Investments

–

George Cooke

Chief Investment Officer

–

Heather Manners

Non-Executive Director

–

Katrina Hart

Non-Executive Director

–

Catriona Mary Elizabeth Hoare

Non-Executive Director

6 yrs 11 mosAge: 42British

Annette Barbara Powley

Non-Executive Director

5 yrs 11 mosAge: 64British

Christopher Yuuichiro Nakajima

Non-Executive Director

2 yrs 9 mosAge: 66Japanese

Grace Applegate

Marketing Assistant

–

Matthew Francis

Head of Compliance, Risk Management and Administration

–

Aaron Gomez

Trade Execution / Fund Administration Supervisor

–

Laura Denny

Compliance Executive

–

Rachel Herry

Trade Execution / Client Reporting Executive

–

Debbie Hewitt

Independent Advisor

–

Alex Magni

Analyst / Portfolio Manager

–

Sarah Bridges

Compliance Manager

–

Christian Albuisson

Head of Client Relationship Management

–

Lowri Brown

Office & Events Manager / Executive Assistant

–

Ben Turner

Analyst

–

Adam Montanaro

Analyst / Portfolio Manager

–

Guido Dacie-Lombardo

Analyst / Portfolio Manager

–

Hal Miller

Analyst / Deputy Portfolio Manager

–

Jack Dry

External Consultant - Senior Quantitative Researcher

–

Mark Rogers

–

David Price

Senior Finance Manager

–

Daniel Powner

Senior Investment Sales Manager

–

Harriet Topham

Product / Sustainability Specialist

–

Henrik Schmidt

Consultant

–

Chris Crier

Head of Distribution

–

Andrea Shen

Analyst / Portfolio Manager

–

Gareth Bateman

Trade Execution & Fund Administration Manager

–

Kate Hewitt

Senior ESG & Impact Specialist

–

Stefan Fischerfeier

Analyst / Portfolio Manager

–

Name	Role	Appointed	Tenure	Nationality
Charles Montanaro	Chairman	–	–	–
AT Arthur Tyrer Copple	Chair	1 Mar 2017	9 yrs 7 mos	British
Cedric Durant des Aulnois	Chief Executive Officer	–	–	–
Ed Heaven	Chief of Staff / Head of Sustainable Investments	–	–	–
George Cooke	Chief Investment Officer	–	–	–
Heather Manners	Non-Executive Director	–	–	–
Katrina Hart	Non-Executive Director	–	–	–
CM Catriona Mary Elizabeth Hoare	Non-Executive Director	19 Nov 2019	6 yrs 11 mos	British
AB Annette Barbara Powley	Non-Executive Director	18 Nov 2020	5 yrs 11 mos	British
CY Christopher Yuuichiro Nakajima	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	Japanese
Grace Applegate	Marketing Assistant	–	–	–
Matthew Francis	Head of Compliance, Risk Management and Administration	–	–	–
Aaron Gomez	Trade Execution / Fund Administration Supervisor	–	–	–
Laura Denny	Compliance Executive	–	–	–
Rachel Herry	Trade Execution / Client Reporting Executive	–	–	–
Debbie Hewitt	Independent Advisor	–	–	–
Alex Magni	Analyst / Portfolio Manager	–	–	–
Sarah Bridges	Compliance Manager	–	–	–
Christian Albuisson	Head of Client Relationship Management	–	–	–
Lowri Brown	Office & Events Manager / Executive Assistant	–	–	–
Ben Turner	Analyst	–	–	–
Adam Montanaro	Analyst / Portfolio Manager	–	–	–
Guido Dacie-Lombardo	Analyst / Portfolio Manager	–	–	–
Hal Miller	Analyst / Deputy Portfolio Manager	–	–	–
Jack Dry	External Consultant - Senior Quantitative Researcher	–	–	–
MR Mark Rogers	–	–	–	–
David Price	Senior Finance Manager	–	–	–
Daniel Powner	Senior Investment Sales Manager	–	–	–
Harriet Topham	Product / Sustainability Specialist	–	–	–
Henrik Schmidt	Consultant	–	–	–
Chris Crier	Head of Distribution	–	–	–
Andrea Shen	Analyst / Portfolio Manager	–	–	–
Gareth Bateman	Trade Execution & Fund Administration Manager	–	–	–
Kate Hewitt	Senior ESG & Impact Specialist	–	–	–
Stefan Fischerfeier	Analyst / Portfolio Manager	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Total
Arthur Copple	Chair	£39,150	–	£39,150
Barbara Powley	Non-Executive Director	£31,500	£2,045	£33,545
Yuuichiro Nakajima	Non-Executive Director	£27,000	£65	£27,065
Catriona Hoare	Non-Executive Director	£27,000	–	£27,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
Arthur Copple	Chair	£43,500	–	£43,500
Barbara Powley	Non-Executive Director	£35,000	£1,974	£36,974
Yuuichiro Nakajima	Non-Executive Director	£30,000	£81	£30,081
Catriona Hoare	Non-Executive Director	£30,000	–	£30,000

Former Directors (17)

James Peyton Robinson

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 27 Jul 2023

Katharine Blanche Mary Bolsover

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 19 Nov 2019

Roger Edward Cuming

Non-Executive Director

Tenure: 10 yrs 1 mosResigned: 25 Jul 2019

Kathryn Ann Matthews

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 8 Mar 2017

Michael Bruce Moule

Non-Executive Director

Tenure: 10 yrs 6 mosResigned: 31 Jul 2015

David John Gamble

Non-Executive Director

Tenure: 8 yrs 8 mosResigned: 26 Jul 2013

Christopher Jones

Director

Tenure: 11 yrsResigned: 30 Jul 2010

Laurence Geoffrey Petar

Director

Tenure: 7 yrs 1 mosResigned: 16 Jun 2010

Antony Scott Hardy

Director

Tenure: 9 yrsResigned: 31 Jul 2009

Sir Charles Brandon Gough

Director

Tenure: 6 yrs 2 mosResigned: 28 Jan 2005

Peter Davidson Griffiths

Director

Tenure: 2 yrs 7 mosResigned: 7 Sept 2003

Sir James Geoffrey Littler

Director

Tenure: 5 yrs 5 mosResigned: 17 Jul 2000

Iain Charles Douglas Cater

Director

Tenure: 5 yrs 5 mosResigned: 17 Jul 2000

Clayton Mark Brendish

Chair

Tenure: 4 yrsResigned: 9 Feb 1999

Sir Frederick Brian Corby

Director

Tenure: 4 yrsResigned: 9 Feb 1999

Dominic Max Michael Morley

Director

Tenure: 1 mosResigned: 7 Feb 1995

Christopher John Ashworth

Director

Tenure: 1 mosResigned: 7 Feb 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
James Peyton Robinson	Non-Executive Director	30 Sept 2013	27 Jul 2023	9 yrs 10 mos	British
Katharine Blanche Mary Bolsover	Non-Executive Director	17 Oct 2014	19 Nov 2019	5 yrs 1 mos	British
Roger Edward Cuming	Non-Executive Director	5 Jun 2009	25 Jul 2019	10 yrs 1 mos	British
Kathryn Ann Matthews	Non-Executive Director	1 Apr 2010	8 Mar 2017	6 yrs 11 mos	British
Michael Bruce Moule	Non-Executive Director	28 Jan 2005	31 Jul 2015	10 yrs 6 mos	British
David John Gamble	Non-Executive Director	19 Nov 2004	26 Jul 2013	8 yrs 8 mos	British
Christopher Jones	Director	9 Jul 1999	30 Jul 2010	11 yrs	British
Laurence Geoffrey Petar	Director	23 May 2003	16 Jun 2010	7 yrs 1 mos	British
Antony Scott Hardy	Director	17 Jul 2000	31 Jul 2009	9 yrs	British
Sir Charles Brandon Gough	Director	23 Nov 1998	28 Jan 2005	6 yrs 2 mos	British
Peter Davidson Griffiths	Director	8 Feb 2001	7 Sept 2003	2 yrs 7 mos	British
Sir James Geoffrey Littler	Director	7 Feb 1995	17 Jul 2000	5 yrs 5 mos	British
Iain Charles Douglas Cater	Director	7 Feb 1995	17 Jul 2000	5 yrs 5 mos	British
Clayton Mark Brendish	Chair	7 Feb 1995	9 Feb 1999	4 yrs	British
Sir Frederick Brian Corby	Director	7 Feb 1995	9 Feb 1999	4 yrs	British
Dominic Max Michael Morley	Director	9 Jan 1995	7 Feb 1995	1 mos	British
Christopher John Ashworth	Director	9 Jan 1995	7 Feb 1995	1 mos	British