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

/Equities/XLON/PCGH/Directors

Polar Capital Global Healthcare Trust PLC Directors

/Equities/XLON/PCGH/Directors

Polar Capital Global Healthcare Trust PLC Directors

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	–	–	–
Neal John Ransome	Director	13 Dec 2017	8 yrs 6 mos	British
Jeremy Whitley	Director	1 Dec 2019	6 yrs 6 mos	British
Stacey Louise Parrinder-Johnson	Director	1 Jul 2025	11 mos	British

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

Name	Role	Appointed	Resigned	Tenure	Nationality
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

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	–	–	–
Neal John Ransome	Director	13 Dec 2017	8 yrs 6 mos	British
Jeremy Whitley	Director	1 Dec 2019	6 yrs 6 mos	British
Stacey Louise Parrinder-Johnson	Director	1 Jul 2025	11 mos	British

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

Name	Role	Appointed	Resigned	Tenure	Nationality
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