Polar Capital Global Healthcare Trust PLC (PCGH) Board of Directors

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Polar Capital Global Healthcare Trust PLC (PCGH) Board of Directors | Ticker

Board of Directors (6)

Lisa Arnold

Chairman

8 yrs 4 mosAge: 64British

Caroline Gulliver

Director and Audit Committee Chair

1 yrs 1 mosAge: 61British

Polar Capital specialist healthcare team

Manager

–

Neal John Ransome

Director

8 yrs 6 mosAge: 66British

Jeremy Whitley

Director

6 yrs 6 mosAge: 61British

Stacey Louise Parrinder-Johnson

Director

11 mosAge: 46British

Name	Role	Appointed	Tenure	Nationality
Lisa Arnold	Chairman	1 Feb 2018	8 yrs 4 mos	British
Caroline Gulliver	Director and Audit Committee Chair	15 May 2025	1 yrs 1 mos	British
PC Polar Capital specialist healthcare team	Manager	–	–	–

Former Directors (5)

Andrew Neil Rithet Fleming

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 21 Oct 2024

Anthony David Brampton

Director

Tenure: 9 yrs 9 mosResigned: 26 Feb 2020

James Peyton Robinson

Director

Tenure: 9 yrs 9 mosResigned: 26 Feb 2020

Antony Brian Milford

Director

Tenure: 7 yrs 9 mosResigned: 28 Feb 2018

John Christopher Aston

Director

Tenure: 7 yrs 9 mosResigned: 28 Feb 2018

Board of Directors (6)

Lisa Arnold

Chairman

8 yrs 4 mosAge: 64British

Caroline Gulliver

Director and Audit Committee Chair

1 yrs 1 mosAge: 61British

Polar Capital specialist healthcare team

Manager

–

Neal John Ransome

Director

8 yrs 6 mosAge: 66British

Jeremy Whitley

Director

6 yrs 6 mosAge: 61British

Stacey Louise Parrinder-Johnson

Director

11 mosAge: 46British

Name	Role	Appointed	Tenure	Nationality
Lisa Arnold	Chairman	1 Feb 2018	8 yrs 4 mos	British
Caroline Gulliver	Director and Audit Committee Chair	15 May 2025	1 yrs 1 mos	British
PC Polar Capital specialist healthcare team	Manager	–	–	–

Former Directors (5)

Andrew Neil Rithet Fleming

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 21 Oct 2024

Anthony David Brampton

Director

Tenure: 9 yrs 9 mosResigned: 26 Feb 2020

James Peyton Robinson

Director

Tenure: 9 yrs 9 mosResigned: 26 Feb 2020

Antony Brian Milford

Director

Tenure: 7 yrs 9 mosResigned: 28 Feb 2018

John Christopher Aston

Director

Tenure: 7 yrs 9 mosResigned: 28 Feb 2018

Polar Capital Global Healthcare Trust PLC Directors

Polar Capital Global Healthcare Trust PLC Directors

Board of Directors (6)

Former Directors (5)

Board of Directors (6)

Former Directors (5)

Andrew Neil Rithet Fleming	Non-Executive Director	1 Dec 2019	21 Oct 2024	4 yrs 10 mos	British
Anthony David Brampton	Director	25 May 2010	26 Feb 2020	9 yrs 9 mos	British
James Peyton Robinson	Director	12 May 2010	26 Feb 2020	9 yrs 9 mos	British
Antony Brian Milford	Director	13 May 2010	28 Feb 2018	7 yrs 9 mos	British
John Christopher Aston	Director	12 May 2010	28 Feb 2018	7 yrs 9 mos	British