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Polar Capital Global Financials Trust PLC (PCFT) Board of Directors | Ticker | Ticker

/Equities/XLON/PCFT/Directors

Polar Capital Global Financials Trust PLC Directors

/Equities/XLON/PCFT/Directors

Polar Capital Global Financials Trust PLC Directors

Board of Directors (8)

Simon John Cordery

Chairman of the Board

6 yrs 10 mosAge: 63British

Cecilia Ann McAnulty

Non-executive Director

4 yrs 6 mosAge: 63British

Susan Arnott

Non-executive Director

3 yrs 5 mosAge: 53British

Angela Dawn Henderson

Non-executive Director

3 yrs 5 mosAge: 57British

Nick

Lead Manager

–

James0

Lead Manager

–

James

Lead Manager

–

Zsuzsana SysGroup

Lead Manager

–

Name	Role	Appointed	Tenure	Nationality
Simon John Cordery	Chairman of the Board	1 Jul 2019	6 yrs 10 mos	British
Cecilia Ann McAnulty	Non-executive Director	1 Nov 2021	4 yrs 6 mos	British
Susan Arnott	Non-executive Director	1 Dec 2022	3 yrs 5 mos	British
Angela Dawn Henderson	Non-executive Director	1 Dec 2022	3 yrs 5 mos	British
N Nick	Lead Manager	–	–	–
J James0	Lead Manager	–	–	–
J James	Lead Manager	–	–	–
ZS Zsuzsana SysGroup	Lead Manager	–	–	–

Director Remuneration

Director	Role	Base Salary	Total
Robert Kyprianou	Chair	£37,000	£37,000
Joanne Elliott	Non-Executive Director	£31,500	£31,500
Katrina Hart	Non-Executive Director	£26,500	£26,500
Simon Cordery	Non-Executive Director	£26,500	£26,500

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Robert Kyprianou	Chair	£37,000	£37,000
Joanne Elliott	Non-Executive Director	£31,500	£31,500
Katrina Hart	Non-Executive Director	£26,500	£26,500
Simon Cordery	Non-Executive Director	£11,108	£11,108

Former Directors (6)

Robert Kyprianou

Director

Tenure: 9 yrs 10 mosResigned: 5 Apr 2023

Katrina Harriet Hart

Director

Tenure: 9 yrs 6 mosResigned: 1 Dec 2022

Joanne Lesley Elliott

Director

Tenure: 8 yrs 10 mosResigned: 7 Apr 2022

Robert Kypranou

Director

Tenure: 0 mosResigned: 7 Jun 2013

Neil Philip Taylor

Director

Tenure: 1 mosResigned: 7 Jun 2013

John Bradbury Mansell

Director

Tenure: 1 mosResigned: 7 Jun 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert Kyprianou	Director	7 Jun 2013	5 Apr 2023	9 yrs 10 mos	British
Katrina Harriet Hart	Director	7 Jun 2013	1 Dec 2022	9 yrs 6 mos	British
Joanne Lesley Elliott	Director	7 Jun 2013	7 Apr 2022	8 yrs 10 mos	British
Robert Kypranou	Director	7 Jun 2013	7 Jun 2013	0 mos	British
Neil Philip Taylor	Director	17 May 2013	7 Jun 2013	1 mos	British
John Bradbury Mansell	Director	17 May 2013	7 Jun 2013	1 mos	British

Board of Directors (8)

Simon John Cordery

Chairman of the Board

6 yrs 10 mosAge: 63British

Cecilia Ann McAnulty

Non-executive Director

4 yrs 6 mosAge: 63British

Susan Arnott

Non-executive Director

3 yrs 5 mosAge: 53British

Angela Dawn Henderson

Non-executive Director

3 yrs 5 mosAge: 57British

Nick

Lead Manager

–

James0

Lead Manager

–

James

Lead Manager

–

Zsuzsana SysGroup

Lead Manager

–

Name	Role	Appointed	Tenure	Nationality
Simon John Cordery	Chairman of the Board	1 Jul 2019	6 yrs 10 mos	British
Cecilia Ann McAnulty	Non-executive Director	1 Nov 2021	4 yrs 6 mos	British
Susan Arnott	Non-executive Director	1 Dec 2022	3 yrs 5 mos	British
Angela Dawn Henderson	Non-executive Director	1 Dec 2022	3 yrs 5 mos	British
N Nick	Lead Manager	–	–	–
J James0	Lead Manager	–	–	–
J James	Lead Manager	–	–	–
ZS Zsuzsana SysGroup	Lead Manager	–	–	–

Director Remuneration

Director	Role	Base Salary	Total
Robert Kyprianou	Chair	£37,000	£37,000
Joanne Elliott	Non-Executive Director	£31,500	£31,500
Katrina Hart	Non-Executive Director	£26,500	£26,500
Simon Cordery	Non-Executive Director	£26,500	£26,500

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Robert Kyprianou	Chair	£37,000	£37,000
Joanne Elliott	Non-Executive Director	£31,500	£31,500
Katrina Hart	Non-Executive Director	£26,500	£26,500
Simon Cordery	Non-Executive Director	£11,108	£11,108

Former Directors (6)

Robert Kyprianou

Director

Tenure: 9 yrs 10 mosResigned: 5 Apr 2023

Katrina Harriet Hart

Director

Tenure: 9 yrs 6 mosResigned: 1 Dec 2022

Joanne Lesley Elliott

Director

Tenure: 8 yrs 10 mosResigned: 7 Apr 2022

Robert Kypranou

Director

Tenure: 0 mosResigned: 7 Jun 2013

Neil Philip Taylor

Director

Tenure: 1 mosResigned: 7 Jun 2013

John Bradbury Mansell

Director

Tenure: 1 mosResigned: 7 Jun 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert Kyprianou	Director	7 Jun 2013	5 Apr 2023	9 yrs 10 mos	British
Katrina Harriet Hart	Director	7 Jun 2013	1 Dec 2022	9 yrs 6 mos	British
Joanne Lesley Elliott	Director	7 Jun 2013	7 Apr 2022	8 yrs 10 mos	British
Robert Kypranou	Director	7 Jun 2013	7 Jun 2013	0 mos	British
Neil Philip Taylor	Director	17 May 2013	7 Jun 2013	1 mos	British
John Bradbury Mansell	Director	17 May 2013	7 Jun 2013	1 mos	British

Board of Directors (8)

Simon John Cordery

Chairman of the Board

6 yrs 10 mosAge: 63British

Cecilia Ann McAnulty

Non-executive Director

4 yrs 6 mosAge: 63British

Susan Arnott

Non-executive Director

3 yrs 5 mosAge: 53British

Angela Dawn Henderson

Non-executive Director

3 yrs 5 mosAge: 57British

Nick

Lead Manager

–

James0

Lead Manager

–

James

Lead Manager

–

Zsuzsana SysGroup

Lead Manager

–

Name	Role	Appointed	Tenure	Nationality
Simon John Cordery	Chairman of the Board	1 Jul 2019	6 yrs 10 mos	British
Cecilia Ann McAnulty	Non-executive Director	1 Nov 2021	4 yrs 6 mos	British
Susan Arnott	Non-executive Director	1 Dec 2022	3 yrs 5 mos	British
Angela Dawn Henderson	Non-executive Director	1 Dec 2022	3 yrs 5 mos	British
N Nick	Lead Manager	–	–	–
J James0	Lead Manager	–	–	–
J James	Lead Manager	–	–	–
ZS Zsuzsana SysGroup	Lead Manager	–	–	–

Director Remuneration

Director	Role	Base Salary	Total
Robert Kyprianou	Chair	£37,000	£37,000
Joanne Elliott	Non-Executive Director	£31,500	£31,500
Katrina Hart	Non-Executive Director	£26,500	£26,500
Simon Cordery	Non-Executive Director	£26,500	£26,500

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Robert Kyprianou	Chair	£37,000	£37,000
Joanne Elliott	Non-Executive Director	£31,500	£31,500
Katrina Hart	Non-Executive Director	£26,500	£26,500
Simon Cordery	Non-Executive Director	£11,108	£11,108

Former Directors (6)

Robert Kyprianou

Director

Tenure: 9 yrs 10 mosResigned: 5 Apr 2023

Katrina Harriet Hart

Director

Tenure: 9 yrs 6 mosResigned: 1 Dec 2022

Joanne Lesley Elliott

Director

Tenure: 8 yrs 10 mosResigned: 7 Apr 2022

Robert Kypranou

Director

Tenure: 0 mosResigned: 7 Jun 2013

Neil Philip Taylor

Director

Tenure: 1 mosResigned: 7 Jun 2013

John Bradbury Mansell

Director

Tenure: 1 mosResigned: 7 Jun 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert Kyprianou	Director	7 Jun 2013	5 Apr 2023	9 yrs 10 mos	British
Katrina Harriet Hart	Director	7 Jun 2013	1 Dec 2022	9 yrs 6 mos	British
Joanne Lesley Elliott	Director	7 Jun 2013	7 Apr 2022	8 yrs 10 mos	British
Robert Kypranou	Director	7 Jun 2013	7 Jun 2013	0 mos	British
Neil Philip Taylor	Director	17 May 2013	7 Jun 2013	1 mos	British
John Bradbury Mansell	Director	17 May 2013	7 Jun 2013	1 mos	British

Board of Directors (8)

Simon John Cordery

Chairman of the Board

6 yrs 10 mosAge: 63British

Cecilia Ann McAnulty

Non-executive Director

4 yrs 6 mosAge: 63British

Susan Arnott

Non-executive Director

3 yrs 5 mosAge: 53British

Angela Dawn Henderson

Non-executive Director

3 yrs 5 mosAge: 57British

Nick

Lead Manager

–

James0

Lead Manager

–

James

Lead Manager

–

Zsuzsana SysGroup

Lead Manager

–

Name	Role	Appointed	Tenure	Nationality
Simon John Cordery	Chairman of the Board	1 Jul 2019	6 yrs 10 mos	British
Cecilia Ann McAnulty	Non-executive Director	1 Nov 2021	4 yrs 6 mos	British
Susan Arnott	Non-executive Director	1 Dec 2022	3 yrs 5 mos	British
Angela Dawn Henderson	Non-executive Director	1 Dec 2022	3 yrs 5 mos	British
N Nick	Lead Manager	–	–	–
J James0	Lead Manager	–	–	–
J James	Lead Manager	–	–	–
ZS Zsuzsana SysGroup	Lead Manager	–	–	–

Director Remuneration

Director	Role	Base Salary	Total
Robert Kyprianou	Chair	£37,000	£37,000
Joanne Elliott	Non-Executive Director	£31,500	£31,500
Katrina Hart	Non-Executive Director	£26,500	£26,500
Simon Cordery	Non-Executive Director	£26,500	£26,500

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Robert Kyprianou	Chair	£37,000	£37,000
Joanne Elliott	Non-Executive Director	£31,500	£31,500
Katrina Hart	Non-Executive Director	£26,500	£26,500
Simon Cordery	Non-Executive Director	£11,108	£11,108

Former Directors (6)

Robert Kyprianou

Director

Tenure: 9 yrs 10 mosResigned: 5 Apr 2023

Katrina Harriet Hart

Director

Tenure: 9 yrs 6 mosResigned: 1 Dec 2022

Joanne Lesley Elliott

Director

Tenure: 8 yrs 10 mosResigned: 7 Apr 2022

Robert Kypranou

Director

Tenure: 0 mosResigned: 7 Jun 2013

Neil Philip Taylor

Director

Tenure: 1 mosResigned: 7 Jun 2013

John Bradbury Mansell

Director

Tenure: 1 mosResigned: 7 Jun 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Robert Kyprianou	Director	7 Jun 2013	5 Apr 2023	9 yrs 10 mos	British
Katrina Harriet Hart	Director	7 Jun 2013	1 Dec 2022	9 yrs 6 mos	British
Joanne Lesley Elliott	Director	7 Jun 2013	7 Apr 2022	8 yrs 10 mos	British
Robert Kypranou	Director	7 Jun 2013	7 Jun 2013	0 mos	British
Neil Philip Taylor	Director	17 May 2013	7 Jun 2013	1 mos	British
John Bradbury Mansell	Director	17 May 2013	7 Jun 2013	1 mos	British