Pacific Assets Trust plc (PAC) Board of Directors | Ticker

/Equities/XLON/PAC/Directors

Pacific Assets Trust plc Directors

/Equities/XLON/PAC/Directors

Pacific Assets Trust plc Directors

Board of Directors (5)

Andrew Michael Impey

Chair

4 yrs 2 mosAge: 64British,Canadian

Robert Edwin Talbut

Non-Executive Director

10 yrs 1 mosAge: 65British

Edward Thomas Albert Troughton

Non-Executive Director

6 yrs 10 mosAge: 66British

Nandita Sahgal

Non-Executive Director

2 yrs 9 mosAge: 54British

Lai Yee Ang

Non-Executive Director

2 yrs 1 mosAge: 65Malaysian

Name	Role	Appointed	Tenure	Nationality
AM Andrew Michael Impey	Chair	1 Aug 2022	4 yrs 2 mos	British,Canadian
RE Robert Edwin Talbut	Non-Executive Director	23 Sept 2016	10 yrs 1 mos	British
ET Edward Thomas Albert Troughton	Non-Executive Director	18 Dec 2019	6 yrs 10 mos	British
NS Nandita Sahgal	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	British
LY Lai Yee Ang	Non-Executive Director	26 Sept 2024	2 yrs 1 mos	Malaysian

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Andrew Impey	Chair	£46,500	–	£46,500
Robert Talbut	Senior Independent Director	£35,000	£100	£35,100
Nandita Sahgal	Non-Executive Director	£37,323	–	£37,323
Sian Hansen	Non-Executive Director	£33,500	–	£33,500
Edward Troughton	Non-Executive Director	£33,500	–	£33,500
Charlotte Ginman	Non-Executive Director	£17,742	–	£17,742
June Ang	Non-Executive Director	£11,553	–	£11,553
James Williams	Non-Executive Director	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Total
Andrew Impey	Chair	£39,833	–	£39,833
Robert Talbut	Senior Independent Director	£31,500	£270	£31,770
Charlotte Ginman	Non-Executive Director	£37,000	–	£37,000
Edward Troughton	Non-Executive Director	£31,500	–	£31,500
Sian Hansen	Non-Executive Director	£31,500	–	£31,500
James Williams	Non-Executive Director	£14,667	£239	£14,906
Nandita Sahgal	Non-Executive Director	£2,625	–	£2,625
June Ang	Non-Executive Director	–	–	–

Former Directors (16)

Sian Elizabeth Hansen

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 1 Jul 2025

Maria Charlotta Ginman

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 9 Jul 2024

James Piran Williams

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 31 May 2023

Terence Francis Mahony

Non-Executive Director

Tenure: 15 yrs 11 mosResigned: 31 Jan 2020

Nigel Mervyn Sutherland Rich

Chair

Tenure: 19 yrs 5 mosResigned: 29 Jun 2016

David Brett Nichol

Director

Tenure: –Resigned: 24 Jun 2015

Richard Miles Andrew Horlick

Director

Tenure: 8 yrs 6 mosResigned: 24 Jun 2014

Stuart Hamilton Leckie

Director

Tenure: 12 yrs 3 mosResigned: 25 Jun 2013

Gordon Robert Hay Smith

Secretary

Tenure: 5 yrs 4 mosResigned: 1 Jul 2010

Martin Alexander Cassels

Secretary

Tenure: 3 yrs 7 mosResigned: 11 Mar 2005

The Hon Frederick Ranald Noel-Paton

Director

Tenure: –Resigned: 6 May 2004

Henry Michael Pearson Miles

Director

Tenure: 5 yrs 2 mosResigned: 31 Jan 2003

Keith Patrick Hannay

Secretary

Tenure: –Resigned: 30 Aug 2001

Thomas Clydesdale

Director

Tenure: 11 yrs 6 mosResigned: 31 Jan 2001

Ian Faulconer Heathcoat Grant

Director

Tenure: –Resigned: 2 Dec 2000

Jean Felicien Bernard Cattier

Director

Tenure: –Resigned: 29 Apr 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Sian Elizabeth Hansen	Non-Executive Director	3 Aug 2015	1 Jul 2025	9 yrs 11 mos	British,Canadian
Maria Charlotta Ginman	Non-Executive Director	9 Oct 2014	9 Jul 2024	9 yrs 9 mos	Finnish
James Piran Williams	Non-Executive Director	1 Oct 2013	31 May 2023	9 yrs 7 mos	British
Terence Francis Mahony	Non-Executive Director	1 Feb 2004	31 Jan 2020	15 yrs 11 mos	British
Nigel Mervyn Sutherland Rich	Chair	1 Jan 1997	29 Jun 2016	19 yrs 5 mos	British
David Brett Nichol	Director	–	24 Jun 2015	–	British
Richard Miles Andrew Horlick	Director	1 Dec 2005	24 Jun 2014	8 yrs 6 mos	British
Stuart Hamilton Leckie	Director	13 Mar 2001	25 Jun 2013	12 yrs 3 mos	British
Gordon Robert Hay Smith	Secretary	11 Mar 2005	1 Jul 2010	5 yrs 4 mos	British
Martin Alexander Cassels	Secretary	30 Aug 2001	11 Mar 2005	3 yrs 7 mos	British
The Hon Frederick Ranald Noel-Paton	Director	–	6 May 2004	–	British
Henry Michael Pearson Miles	Director	19 Nov 1997	31 Jan 2003	5 yrs 2 mos	British
Keith Patrick Hannay	Secretary	–	30 Aug 2001	–	British
Thomas Clydesdale	Director	1 Jul 1989	31 Jan 2001	11 yrs 6 mos	British
Ian Faulconer Heathcoat Grant	Director	–	2 Dec 2000	–	British
Jean Felicien Bernard Cattier	Director	–	29 Apr 1997	–	Swiss

Board of Directors (5)

Andrew Michael Impey

Chair

4 yrs 2 mosAge: 64British,Canadian

Robert Edwin Talbut

Non-Executive Director

10 yrs 1 mosAge: 65British

Edward Thomas Albert Troughton

Non-Executive Director

6 yrs 10 mosAge: 66British

Nandita Sahgal

Non-Executive Director

2 yrs 9 mosAge: 54British

Lai Yee Ang

Non-Executive Director

2 yrs 1 mosAge: 65Malaysian

Name	Role	Appointed	Tenure	Nationality
AM Andrew Michael Impey	Chair	1 Aug 2022	4 yrs 2 mos	British,Canadian
RE Robert Edwin Talbut	Non-Executive Director	23 Sept 2016	10 yrs 1 mos	British
ET Edward Thomas Albert Troughton	Non-Executive Director	18 Dec 2019	6 yrs 10 mos	British
NS Nandita Sahgal	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	British
LY Lai Yee Ang	Non-Executive Director	26 Sept 2024	2 yrs 1 mos	Malaysian

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Andrew Impey	Chair	£46,500	–	£46,500
Robert Talbut	Senior Independent Director	£35,000	£100	£35,100
Nandita Sahgal	Non-Executive Director	£37,323	–	£37,323
Sian Hansen	Non-Executive Director	£33,500	–	£33,500
Edward Troughton	Non-Executive Director	£33,500	–	£33,500
Charlotte Ginman	Non-Executive Director	£17,742	–	£17,742
June Ang	Non-Executive Director	£11,553	–	£11,553
James Williams	Non-Executive Director	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Total
Andrew Impey	Chair	£39,833	–	£39,833
Robert Talbut	Senior Independent Director	£31,500	£270	£31,770
Charlotte Ginman	Non-Executive Director	£37,000	–	£37,000
Edward Troughton	Non-Executive Director	£31,500	–	£31,500
Sian Hansen	Non-Executive Director	£31,500	–	£31,500
James Williams	Non-Executive Director	£14,667	£239	£14,906
Nandita Sahgal	Non-Executive Director	£2,625	–	£2,625
June Ang	Non-Executive Director	–	–	–

Former Directors (16)

Sian Elizabeth Hansen

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 1 Jul 2025

Maria Charlotta Ginman

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 9 Jul 2024

James Piran Williams

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 31 May 2023

Terence Francis Mahony

Non-Executive Director

Tenure: 15 yrs 11 mosResigned: 31 Jan 2020

Nigel Mervyn Sutherland Rich

Chair

Tenure: 19 yrs 5 mosResigned: 29 Jun 2016

David Brett Nichol

Director

Tenure: –Resigned: 24 Jun 2015

Richard Miles Andrew Horlick

Director

Tenure: 8 yrs 6 mosResigned: 24 Jun 2014

Stuart Hamilton Leckie

Director

Tenure: 12 yrs 3 mosResigned: 25 Jun 2013

Gordon Robert Hay Smith

Secretary

Tenure: 5 yrs 4 mosResigned: 1 Jul 2010

Martin Alexander Cassels

Secretary

Tenure: 3 yrs 7 mosResigned: 11 Mar 2005

The Hon Frederick Ranald Noel-Paton

Director

Tenure: –Resigned: 6 May 2004

Henry Michael Pearson Miles

Director

Tenure: 5 yrs 2 mosResigned: 31 Jan 2003

Keith Patrick Hannay

Secretary

Tenure: –Resigned: 30 Aug 2001

Thomas Clydesdale

Director

Tenure: 11 yrs 6 mosResigned: 31 Jan 2001

Ian Faulconer Heathcoat Grant

Director

Tenure: –Resigned: 2 Dec 2000

Jean Felicien Bernard Cattier

Director

Tenure: –Resigned: 29 Apr 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Sian Elizabeth Hansen	Non-Executive Director	3 Aug 2015	1 Jul 2025	9 yrs 11 mos	British,Canadian
Maria Charlotta Ginman	Non-Executive Director	9 Oct 2014	9 Jul 2024	9 yrs 9 mos	Finnish
James Piran Williams	Non-Executive Director	1 Oct 2013	31 May 2023	9 yrs 7 mos	British
Terence Francis Mahony	Non-Executive Director	1 Feb 2004	31 Jan 2020	15 yrs 11 mos	British
Nigel Mervyn Sutherland Rich	Chair	1 Jan 1997	29 Jun 2016	19 yrs 5 mos	British
David Brett Nichol	Director	–	24 Jun 2015	–	British
Richard Miles Andrew Horlick	Director	1 Dec 2005	24 Jun 2014	8 yrs 6 mos	British
Stuart Hamilton Leckie	Director	13 Mar 2001	25 Jun 2013	12 yrs 3 mos	British
Gordon Robert Hay Smith	Secretary	11 Mar 2005	1 Jul 2010	5 yrs 4 mos	British
Martin Alexander Cassels	Secretary	30 Aug 2001	11 Mar 2005	3 yrs 7 mos	British
The Hon Frederick Ranald Noel-Paton	Director	–	6 May 2004	–	British
Henry Michael Pearson Miles	Director	19 Nov 1997	31 Jan 2003	5 yrs 2 mos	British
Keith Patrick Hannay	Secretary	–	30 Aug 2001	–	British
Thomas Clydesdale	Director	1 Jul 1989	31 Jan 2001	11 yrs 6 mos	British
Ian Faulconer Heathcoat Grant	Director	–	2 Dec 2000	–	British
Jean Felicien Bernard Cattier	Director	–	29 Apr 1997	–	Swiss

Board of Directors (5)

Andrew Michael Impey

Chair

4 yrs 2 mosAge: 64British,Canadian

Robert Edwin Talbut

Non-Executive Director

10 yrs 1 mosAge: 65British

Edward Thomas Albert Troughton

Non-Executive Director

6 yrs 10 mosAge: 66British

Nandita Sahgal

Non-Executive Director

2 yrs 9 mosAge: 54British

Lai Yee Ang

Non-Executive Director

2 yrs 1 mosAge: 65Malaysian

Name	Role	Appointed	Tenure	Nationality
AM Andrew Michael Impey	Chair	1 Aug 2022	4 yrs 2 mos	British,Canadian
RE Robert Edwin Talbut	Non-Executive Director	23 Sept 2016	10 yrs 1 mos	British
ET Edward Thomas Albert Troughton	Non-Executive Director	18 Dec 2019	6 yrs 10 mos	British
NS Nandita Sahgal	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	British
LY Lai Yee Ang	Non-Executive Director	26 Sept 2024	2 yrs 1 mos	Malaysian

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Andrew Impey	Chair	£46,500	–	£46,500
Robert Talbut	Senior Independent Director	£35,000	£100	£35,100
Nandita Sahgal	Non-Executive Director	£37,323	–	£37,323
Sian Hansen	Non-Executive Director	£33,500	–	£33,500
Edward Troughton	Non-Executive Director	£33,500	–	£33,500
Charlotte Ginman	Non-Executive Director	£17,742	–	£17,742
June Ang	Non-Executive Director	£11,553	–	£11,553
James Williams	Non-Executive Director	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Total
Andrew Impey	Chair	£39,833	–	£39,833
Robert Talbut	Senior Independent Director	£31,500	£270	£31,770
Charlotte Ginman	Non-Executive Director	£37,000	–	£37,000
Edward Troughton	Non-Executive Director	£31,500	–	£31,500
Sian Hansen	Non-Executive Director	£31,500	–	£31,500
James Williams	Non-Executive Director	£14,667	£239	£14,906
Nandita Sahgal	Non-Executive Director	£2,625	–	£2,625
June Ang	Non-Executive Director	–	–	–

Former Directors (16)

Sian Elizabeth Hansen

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 1 Jul 2025

Maria Charlotta Ginman

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 9 Jul 2024

James Piran Williams

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 31 May 2023

Terence Francis Mahony

Non-Executive Director

Tenure: 15 yrs 11 mosResigned: 31 Jan 2020

Nigel Mervyn Sutherland Rich

Chair

Tenure: 19 yrs 5 mosResigned: 29 Jun 2016

David Brett Nichol

Director

Tenure: –Resigned: 24 Jun 2015

Richard Miles Andrew Horlick

Director

Tenure: 8 yrs 6 mosResigned: 24 Jun 2014

Stuart Hamilton Leckie

Director

Tenure: 12 yrs 3 mosResigned: 25 Jun 2013

Gordon Robert Hay Smith

Secretary

Tenure: 5 yrs 4 mosResigned: 1 Jul 2010

Martin Alexander Cassels

Secretary

Tenure: 3 yrs 7 mosResigned: 11 Mar 2005

The Hon Frederick Ranald Noel-Paton

Director

Tenure: –Resigned: 6 May 2004

Henry Michael Pearson Miles

Director

Tenure: 5 yrs 2 mosResigned: 31 Jan 2003

Keith Patrick Hannay

Secretary

Tenure: –Resigned: 30 Aug 2001

Thomas Clydesdale

Director

Tenure: 11 yrs 6 mosResigned: 31 Jan 2001

Ian Faulconer Heathcoat Grant

Director

Tenure: –Resigned: 2 Dec 2000

Jean Felicien Bernard Cattier

Director

Tenure: –Resigned: 29 Apr 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Sian Elizabeth Hansen	Non-Executive Director	3 Aug 2015	1 Jul 2025	9 yrs 11 mos	British,Canadian
Maria Charlotta Ginman	Non-Executive Director	9 Oct 2014	9 Jul 2024	9 yrs 9 mos	Finnish
James Piran Williams	Non-Executive Director	1 Oct 2013	31 May 2023	9 yrs 7 mos	British
Terence Francis Mahony	Non-Executive Director	1 Feb 2004	31 Jan 2020	15 yrs 11 mos	British
Nigel Mervyn Sutherland Rich	Chair	1 Jan 1997	29 Jun 2016	19 yrs 5 mos	British
David Brett Nichol	Director	–	24 Jun 2015	–	British
Richard Miles Andrew Horlick	Director	1 Dec 2005	24 Jun 2014	8 yrs 6 mos	British
Stuart Hamilton Leckie	Director	13 Mar 2001	25 Jun 2013	12 yrs 3 mos	British
Gordon Robert Hay Smith	Secretary	11 Mar 2005	1 Jul 2010	5 yrs 4 mos	British
Martin Alexander Cassels	Secretary	30 Aug 2001	11 Mar 2005	3 yrs 7 mos	British
The Hon Frederick Ranald Noel-Paton	Director	–	6 May 2004	–	British
Henry Michael Pearson Miles	Director	19 Nov 1997	31 Jan 2003	5 yrs 2 mos	British
Keith Patrick Hannay	Secretary	–	30 Aug 2001	–	British
Thomas Clydesdale	Director	1 Jul 1989	31 Jan 2001	11 yrs 6 mos	British
Ian Faulconer Heathcoat Grant	Director	–	2 Dec 2000	–	British
Jean Felicien Bernard Cattier	Director	–	29 Apr 1997	–	Swiss

Board of Directors (5)

Andrew Michael Impey

Chair

4 yrs 2 mosAge: 64British,Canadian

Robert Edwin Talbut

Non-Executive Director

10 yrs 1 mosAge: 65British

Edward Thomas Albert Troughton

Non-Executive Director

6 yrs 10 mosAge: 66British

Nandita Sahgal

Non-Executive Director

2 yrs 9 mosAge: 54British

Lai Yee Ang

Non-Executive Director

2 yrs 1 mosAge: 65Malaysian

Name	Role	Appointed	Tenure	Nationality
AM Andrew Michael Impey	Chair	1 Aug 2022	4 yrs 2 mos	British,Canadian
RE Robert Edwin Talbut	Non-Executive Director	23 Sept 2016	10 yrs 1 mos	British
ET Edward Thomas Albert Troughton	Non-Executive Director	18 Dec 2019	6 yrs 10 mos	British
NS Nandita Sahgal	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	British
LY Lai Yee Ang	Non-Executive Director	26 Sept 2024	2 yrs 1 mos	Malaysian

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Andrew Impey	Chair	£46,500	–	£46,500
Robert Talbut	Senior Independent Director	£35,000	£100	£35,100
Nandita Sahgal	Non-Executive Director	£37,323	–	£37,323
Sian Hansen	Non-Executive Director	£33,500	–	£33,500
Edward Troughton	Non-Executive Director	£33,500	–	£33,500
Charlotte Ginman	Non-Executive Director	£17,742	–	£17,742
June Ang	Non-Executive Director	£11,553	–	£11,553
James Williams	Non-Executive Director	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Total
Andrew Impey	Chair	£39,833	–	£39,833
Robert Talbut	Senior Independent Director	£31,500	£270	£31,770
Charlotte Ginman	Non-Executive Director	£37,000	–	£37,000
Edward Troughton	Non-Executive Director	£31,500	–	£31,500
Sian Hansen	Non-Executive Director	£31,500	–	£31,500
James Williams	Non-Executive Director	£14,667	£239	£14,906
Nandita Sahgal	Non-Executive Director	£2,625	–	£2,625
June Ang	Non-Executive Director	–	–	–

Former Directors (16)

Sian Elizabeth Hansen

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 1 Jul 2025

Maria Charlotta Ginman

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 9 Jul 2024

James Piran Williams

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 31 May 2023

Terence Francis Mahony

Non-Executive Director

Tenure: 15 yrs 11 mosResigned: 31 Jan 2020

Nigel Mervyn Sutherland Rich

Chair

Tenure: 19 yrs 5 mosResigned: 29 Jun 2016

David Brett Nichol

Director

Tenure: –Resigned: 24 Jun 2015

Richard Miles Andrew Horlick

Director

Tenure: 8 yrs 6 mosResigned: 24 Jun 2014

Stuart Hamilton Leckie

Director

Tenure: 12 yrs 3 mosResigned: 25 Jun 2013

Gordon Robert Hay Smith

Secretary

Tenure: 5 yrs 4 mosResigned: 1 Jul 2010

Martin Alexander Cassels

Secretary

Tenure: 3 yrs 7 mosResigned: 11 Mar 2005

The Hon Frederick Ranald Noel-Paton

Director

Tenure: –Resigned: 6 May 2004

Henry Michael Pearson Miles

Director

Tenure: 5 yrs 2 mosResigned: 31 Jan 2003

Keith Patrick Hannay

Secretary

Tenure: –Resigned: 30 Aug 2001

Thomas Clydesdale

Director

Tenure: 11 yrs 6 mosResigned: 31 Jan 2001

Ian Faulconer Heathcoat Grant

Director

Tenure: –Resigned: 2 Dec 2000

Jean Felicien Bernard Cattier

Director

Tenure: –Resigned: 29 Apr 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Sian Elizabeth Hansen	Non-Executive Director	3 Aug 2015	1 Jul 2025	9 yrs 11 mos	British,Canadian
Maria Charlotta Ginman	Non-Executive Director	9 Oct 2014	9 Jul 2024	9 yrs 9 mos	Finnish
James Piran Williams	Non-Executive Director	1 Oct 2013	31 May 2023	9 yrs 7 mos	British
Terence Francis Mahony	Non-Executive Director	1 Feb 2004	31 Jan 2020	15 yrs 11 mos	British
Nigel Mervyn Sutherland Rich	Chair	1 Jan 1997	29 Jun 2016	19 yrs 5 mos	British
David Brett Nichol	Director	–	24 Jun 2015	–	British
Richard Miles Andrew Horlick	Director	1 Dec 2005	24 Jun 2014	8 yrs 6 mos	British
Stuart Hamilton Leckie	Director	13 Mar 2001	25 Jun 2013	12 yrs 3 mos	British
Gordon Robert Hay Smith	Secretary	11 Mar 2005	1 Jul 2010	5 yrs 4 mos	British
Martin Alexander Cassels	Secretary	30 Aug 2001	11 Mar 2005	3 yrs 7 mos	British
The Hon Frederick Ranald Noel-Paton	Director	–	6 May 2004	–	British
Henry Michael Pearson Miles	Director	19 Nov 1997	31 Jan 2003	5 yrs 2 mos	British
Keith Patrick Hannay	Secretary	–	30 Aug 2001	–	British
Thomas Clydesdale	Director	1 Jul 1989	31 Jan 2001	11 yrs 6 mos	British
Ian Faulconer Heathcoat Grant	Director	–	2 Dec 2000	–	British
Jean Felicien Bernard Cattier	Director	–	29 Apr 1997	–	Swiss