Montanaro UK Smaller Companies Investment Trust PLC (MTU) Board of Directors | TickerCharles Montanaro
Chairman / Portfolio Manager
–
Cedric Durant des Aulnois Chief Executive Officer
–
Chief Investment Officer
–
Chief of Staff / Head of Sustainable Investments
–
AB
Annette Barbara Powley
Non-Executive Director
5 yrs 7 mosAge: 64British
Lowri Brown
Office & Events Manager / Executive Assistant
–
Head of Compliance, Risk Management and Administration
–
Trade Execution / Fund Administration Supervisor
–
Laura Denny
Compliance Executive
–
Rachel Herry
Trade Execution / Client Reporting Executive
–
Debbie Hewitt
Independent Advisor
–
Analyst / Portfolio Manager
–
Stefan Fischerfeier
Analyst / Portfolio Manager
–
Senior ESG & Impact Specialist
–
Trade Execution & Fund Administration Manager
–
Analyst / Portfolio Manager
–
Analyst / Deputy Portfolio Manager
–
Jack Dry
External Consultant - Senior Quantitative Researcher
–
Senior Investment Sales Manager
–
Product / Sustainability Specialist
–
Henrik Schmidt
Consultant
–
Analyst / Portfolio Manager
–
Analyst / Portfolio Manager
–
Head of Client Relationship Management
–
AT
Arthur Tyrer Copple
Director
9 yrs 3 mosAge: 71British
CM
Catriona Mary Elizabeth Hoare
Director
6 yrs 7 mosAge: 42British
CY
Christopher Yuuichiro Nakajima
Director
2 yrs 5 mosAge: 66Japanese
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman / Portfolio Manager | – | – | – |
Cedric Durant des Aulnois | Chief Executive Officer | – | – | – |
|
James Peyton Robinson
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
Director
Tenure: 10 yrs 1 mosResigned: 25 Jul 2019
Kathryn Ann Matthews
Director
Tenure: 6 yrs 11 mosResigned: 8 Mar 2017
Michael Bruce Moule
Non-Executive Director
Tenure: 10 yrs 6 mosResigned: 31 Jul 2015
Charles Montanaro
Chairman / Portfolio Manager
–
Cedric Durant des Aulnois Chief Executive Officer
–
Chief Investment Officer
–
Chief of Staff / Head of Sustainable Investments
–
AB
Annette Barbara Powley
Non-Executive Director
5 yrs 7 mosAge: 64British
Lowri Brown
Office & Events Manager / Executive Assistant
–
Head of Compliance, Risk Management and Administration
–
Trade Execution / Fund Administration Supervisor
–
Laura Denny
Compliance Executive
–
Rachel Herry
Trade Execution / Client Reporting Executive
–
Debbie Hewitt
Independent Advisor
–
Analyst / Portfolio Manager
–
Stefan Fischerfeier
Analyst / Portfolio Manager
–
Senior ESG & Impact Specialist
–
Trade Execution & Fund Administration Manager
–
Analyst / Portfolio Manager
–
Analyst / Deputy Portfolio Manager
–
Jack Dry
External Consultant - Senior Quantitative Researcher
–
Senior Investment Sales Manager
–
Product / Sustainability Specialist
–
Henrik Schmidt
Consultant
–
Analyst / Portfolio Manager
–
Analyst / Portfolio Manager
–
Head of Client Relationship Management
–
AT
Arthur Tyrer Copple
Director
9 yrs 3 mosAge: 71British
CM
Catriona Mary Elizabeth Hoare
Director
6 yrs 7 mosAge: 42British
CY
Christopher Yuuichiro Nakajima
Director
2 yrs 5 mosAge: 66Japanese
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairman / Portfolio Manager | – | – | – |
Cedric Durant des Aulnois | Chief Executive Officer | – | – | – |
|
James Peyton Robinson
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
Director
Tenure: 10 yrs 1 mosResigned: 25 Jul 2019
Kathryn Ann Matthews
Director
Tenure: 6 yrs 11 mosResigned: 8 Mar 2017
Michael Bruce Moule
Non-Executive Director
Tenure: 10 yrs 6 mosResigned: 31 Jul 2015
| Chief of Staff / Head of Sustainable Investments | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 18 Nov 2020 | 5 yrs 7 mos | British |
| Office & Events Manager / Executive Assistant | – | – | – |
| Head of Compliance, Risk Management and Administration | – | – | – |
| Trade Execution / Fund Administration Supervisor | – | – | – |
| Trade Execution / Client Reporting Executive | – | – | – |
| Analyst / Portfolio Manager | – | – | – |
| Analyst / Portfolio Manager | – | – | – |
| Senior ESG & Impact Specialist | – | – | – |
| Trade Execution & Fund Administration Manager | – | – | – |
| Analyst / Portfolio Manager | – | – | – |
| Analyst / Deputy Portfolio Manager | – | – | – |
| External Consultant - Senior Quantitative Researcher | – | – | – |
| Senior Finance Manager | – | – | – |
| Senior Investment Sales Manager | – | – | – |
| Product / Sustainability Specialist | – | – | – |
| Analyst / Portfolio Manager | – | – | – |
| Analyst / Portfolio Manager | – | – | – |
| Head of Client Relationship Management | – | – | – |
| Director | 1 Mar 2017 | 9 yrs 3 mos | British |
CM Catriona Mary Elizabeth Hoare | Director | 19 Nov 2019 | 6 yrs 7 mos | British |
CY Christopher Yuuichiro Nakajima | Director | 1 Jan 2024 | 2 yrs 5 mos | Japanese |
David John Gamble
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
Sir Frederick Brian Corby
Director
Tenure: 4 yrsResigned: 9 Feb 1999
Clayton Mark Brendish
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 | 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 | Director | 5 Jun 2009 | 25 Jul 2019 | 10 yrs 1 mos | British |
| Kathryn Ann Matthews | 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 |
| Chief of Staff / Head of Sustainable Investments | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 18 Nov 2020 | 5 yrs 7 mos | British |
| Office & Events Manager / Executive Assistant | – | – | – |
| Head of Compliance, Risk Management and Administration | – | – | – |
| Trade Execution / Fund Administration Supervisor | – | – | – |
| Trade Execution / Client Reporting Executive | – | – | – |
| Analyst / Portfolio Manager | – | – | – |
| Analyst / Portfolio Manager | – | – | – |
| Senior ESG & Impact Specialist | – | – | – |
| Trade Execution & Fund Administration Manager | – | – | – |
| Analyst / Portfolio Manager | – | – | – |
| Analyst / Deputy Portfolio Manager | – | – | – |
| External Consultant - Senior Quantitative Researcher | – | – | – |
| Senior Finance Manager | – | – | – |
| Senior Investment Sales Manager | – | – | – |
| Product / Sustainability Specialist | – | – | – |
| Analyst / Portfolio Manager | – | – | – |
| Analyst / Portfolio Manager | – | – | – |
| Head of Client Relationship Management | – | – | – |
| Director | 1 Mar 2017 | 9 yrs 3 mos | British |
CM Catriona Mary Elizabeth Hoare | Director | 19 Nov 2019 | 6 yrs 7 mos | British |
CY Christopher Yuuichiro Nakajima | Director | 1 Jan 2024 | 2 yrs 5 mos | Japanese |
David John Gamble
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
Sir Frederick Brian Corby
Director
Tenure: 4 yrsResigned: 9 Feb 1999
Clayton Mark Brendish
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 | 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 | Director | 5 Jun 2009 | 25 Jul 2019 | 10 yrs 1 mos | British |
| Kathryn Ann Matthews | 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 |
| 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 |
| Sir Frederick Brian Corby | Director | 7 Feb 1995 | 9 Feb 1999 | 4 yrs | British |
| Clayton Mark Brendish | 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 |
| 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 |
| Sir Frederick Brian Corby | Director | 7 Feb 1995 | 9 Feb 1999 | 4 yrs | British |
| Clayton Mark Brendish | 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 |
