Odyssean Investment Trust PLC (OIT) Board of Directors | Ticker

/Equities/XLON/OIT/Directors

Odyssean Investment Trust PLC Directors

/Equities/XLON/OIT/Directors

Odyssean Investment Trust PLC Directors

Board of Directors (7)

Richard King

Chairman of the Audit Committee

8 yrs 7 mosAge: 70British

Peter John Hewitt

Chairman of the Management Engagement Committee

8 yrs 6 mosAge: 69British

Linda Wilding

Chair

2 yrs 9 mosAge: 67British

Ed Wielechowski

Portfolio Manager

–

Stuart Widdowson

Lead Manager

–

Indraneil Mahapatra

Director

3 yrs 3 mosAge: 46British

Michael Sayers

Director

5 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
Richard King	Chairman of the Audit Committee	21 Dec 2017	8 yrs 7 mos	British
Peter John Hewitt	Chairman of the Management Engagement Committee	31 Jan 2018	8 yrs 6 mos	British
Linda Wilding	Chair	25 Oct 2023	2 yrs 9 mos	British
EW Ed Wielechowski	Portfolio Manager	–	–	–
SW Stuart Widdowson	Lead Manager	–	–	–
Indraneil Mahapatra	Director	3 Apr 2023	3 yrs 3 mos	British
Michael Sayers	Director	1 Feb 2026	5 mos	British

Former Directors (3)

Arabella Elizabeth Cecil

Director

Tenure: 7 yrs 8 mosResigned: 4 Sept 2025

Rosina Jane Tufnell

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 31 Mar 2024

Rosina Jane Tufnell

Secretary

Tenure: 2 mosResigned: 7 Feb 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Arabella Elizabeth Cecil	Director	31 Jan 2018	4 Sept 2025	7 yrs 8 mos	British
Rosina Jane Tufnell	Non-Executive Director	21 Dec 2017	31 Mar 2024	6 yrs 3 mos	British
Rosina Jane Tufnell	Secretary	21 Dec 2017	7 Feb 2018	2 mos	–

Board of Directors (7)

Richard King

Chairman of the Audit Committee

8 yrs 7 mosAge: 70British

Peter John Hewitt

Chairman of the Management Engagement Committee

8 yrs 6 mosAge: 69British

Linda Wilding

Chair

2 yrs 9 mosAge: 67British

Ed Wielechowski

Portfolio Manager

–

Stuart Widdowson

Lead Manager

–

Indraneil Mahapatra

Director

3 yrs 3 mosAge: 46British

Michael Sayers

Director

5 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
Richard King	Chairman of the Audit Committee	21 Dec 2017	8 yrs 7 mos	British
Peter John Hewitt	Chairman of the Management Engagement Committee	31 Jan 2018	8 yrs 6 mos	British
Linda Wilding	Chair	25 Oct 2023	2 yrs 9 mos	British
EW Ed Wielechowski	Portfolio Manager	–	–	–
SW Stuart Widdowson	Lead Manager	–	–	–
Indraneil Mahapatra	Director	3 Apr 2023	3 yrs 3 mos	British
Michael Sayers	Director	1 Feb 2026	5 mos	British

Former Directors (3)

Arabella Elizabeth Cecil

Director

Tenure: 7 yrs 8 mosResigned: 4 Sept 2025

Rosina Jane Tufnell

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 31 Mar 2024

Rosina Jane Tufnell

Secretary

Tenure: 2 mosResigned: 7 Feb 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Arabella Elizabeth Cecil	Director	31 Jan 2018	4 Sept 2025	7 yrs 8 mos	British
Rosina Jane Tufnell	Non-Executive Director	21 Dec 2017	31 Mar 2024	6 yrs 3 mos	British
Rosina Jane Tufnell	Secretary	21 Dec 2017	7 Feb 2018	2 mos	–