Polar Capital Technology Trust plc (PCT) Board of Directors | Ticker

/Equities/XLON/PCT/Directors

Polar Capital Technology Trust plc Directors

/Equities/XLON/PCT/Directors

Polar Capital Technology Trust plc Directors

Board of Directors (8)

Catherine Gail Cripps

Chair

5 yrsAge: 60British

Alastair Unwin

Deputy Manager

–

Ben Rogoff

Lead Manager

–

Timothy Paul Cruttenden

Director

9 yrs 6 mosAge: 58British

Stephen Frank White

Director

8 yrs 8 mosAge: 71British

Charles John Roberson Park

Director

8 yrs 8 mosAge: 60British

Jane Elizabeth Pearce

Director

5 yrsAge: 58British

Adiba Folashade Ighodaro

Director

1 yrs 9 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
Catherine Gail Cripps	Chair	6 Sept 2021	5 yrs	British
Alastair Unwin	Deputy Manager	–	–	–
Ben Rogoff	Lead Manager	–	–	–
Timothy Paul Cruttenden	Director	23 Mar 2017	9 yrs 6 mos	British
Stephen Frank White	Director	15 Jan 2018	8 yrs 8 mos	British
Charles John Roberson Park	Director	15 Jan 2018	8 yrs 8 mos	British
Jane Elizabeth Pearce	Director	6 Sept 2021	5 yrs	British
Adiba Folashade Ighodaro	Director	3 Dec 2024	1 yrs 9 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Chair of Audit Committee	Non-Executive Director	£8,500	£8,500

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Chair of Audit Committee	Non-Executive Director	£7,000	£7,000

Former Directors (14)

Maria Charlotta Ginman

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 11 Sept 2024

Sarah Catherine Bates

Senior Independent Director

Tenure: 11 yrs 3 mosResigned: 8 Sept 2022

Peter John Hames

Director

Tenure: 9 yrs 1 mosResigned: 8 Jul 2020

Brian Jonathan David Ashford-Russell

Director

Tenure: 21 yrs 11 mosResigned: 6 Sept 2018

Michael Bruce Moule

Non-Executive Director

Tenure: 10 yrs 8 mosResigned: 7 Sept 2017

Rupert Anthony Samuel Montagu

Director

Tenure: 9 yrs 8 mosResigned: 9 Sept 2016

David John Gamble

Non-Executive Director

Tenure: 13 yrs 3 mosResigned: 9 Sept 2015

Peter Frederick Dicks

Non-Executive Director

Tenure: 16 yrs 11 mosResigned: 2 Sept 2013

Richard Keith Arthur Wakeling

Director

Tenure: 14 yrs 10 mosResigned: 4 Aug 2011

Professor John David Rhodes

Director

Tenure: 9 yrs 4 mosResigned: 24 Feb 2006

Cornelis Johannes Marie Stutterheim

Director

Tenure: 7 yrs 8 mosResigned: 1 Jan 2006

Christopher George Clarke

Director

Tenure: 4 yrs 2 mosResigned: 15 Dec 2000

Simon Nicholas Youdale

Director

Tenure: 0 mosResigned: 30 Oct 1996

Nigel Jonathan Farr

Director

Tenure: 0 mosResigned: 30 Oct 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Maria Charlotta Ginman	Non-Executive Director	2 Feb 2015	11 Sept 2024	9 yrs 7 mos	Finnish
Sarah Catherine Bates	Senior Independent Director	30 Jun 2011	8 Sept 2022	11 yrs 3 mos	British
Peter John Hames	Director	30 Jun 2011	8 Jul 2020	9 yrs 1 mos	British
Brian Jonathan David Ashford-Russell	Director	30 Oct 1996	6 Sept 2018	21 yrs 11 mos	British
Michael Bruce Moule	Non-Executive Director	1 Jan 2007	7 Sept 2017	10 yrs 8 mos	British
Rupert Anthony Samuel Montagu	Director	1 Jan 2007	9 Sept 2016	9 yrs 8 mos	British
David John Gamble	Non-Executive Director	11 Jun 2002	9 Sept 2015	13 yrs 3 mos	British
Peter Frederick Dicks	Non-Executive Director	30 Oct 1996	2 Sept 2013	16 yrs 11 mos	British
Richard Keith Arthur Wakeling	Director	30 Oct 1996	4 Aug 2011	14 yrs 10 mos	British
Professor John David Rhodes	Director	30 Oct 1996	24 Feb 2006	9 yrs 4 mos	British
Cornelis Johannes Marie Stutterheim	Director	1 May 1998	1 Jan 2006	7 yrs 8 mos	Dutch
Christopher George Clarke	Director	30 Oct 1996	15 Dec 2000	4 yrs 2 mos	British
Simon Nicholas Youdale	Director	9 Oct 1996	30 Oct 1996	0 mos	British
Nigel Jonathan Farr	Director	9 Oct 1996	30 Oct 1996	0 mos	British

Board of Directors (8)

Catherine Gail Cripps

Chair

5 yrsAge: 60British

Alastair Unwin

Deputy Manager

–

Ben Rogoff

Lead Manager

–

Timothy Paul Cruttenden

Director

9 yrs 6 mosAge: 58British

Stephen Frank White

Director

8 yrs 8 mosAge: 71British

Charles John Roberson Park

Director

8 yrs 8 mosAge: 60British

Jane Elizabeth Pearce

Director

5 yrsAge: 58British

Adiba Folashade Ighodaro

Director

1 yrs 9 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
Catherine Gail Cripps	Chair	6 Sept 2021	5 yrs	British
Alastair Unwin	Deputy Manager	–	–	–
Ben Rogoff	Lead Manager	–	–	–
Timothy Paul Cruttenden	Director	23 Mar 2017	9 yrs 6 mos	British
Stephen Frank White	Director	15 Jan 2018	8 yrs 8 mos	British
Charles John Roberson Park	Director	15 Jan 2018	8 yrs 8 mos	British
Jane Elizabeth Pearce	Director	6 Sept 2021	5 yrs	British
Adiba Folashade Ighodaro	Director	3 Dec 2024	1 yrs 9 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Chair of Audit Committee	Non-Executive Director	£8,500	£8,500

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Chair of Audit Committee	Non-Executive Director	£7,000	£7,000

Former Directors (14)

Maria Charlotta Ginman

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 11 Sept 2024

Sarah Catherine Bates

Senior Independent Director

Tenure: 11 yrs 3 mosResigned: 8 Sept 2022

Peter John Hames

Director

Tenure: 9 yrs 1 mosResigned: 8 Jul 2020

Brian Jonathan David Ashford-Russell

Director

Tenure: 21 yrs 11 mosResigned: 6 Sept 2018

Michael Bruce Moule

Non-Executive Director

Tenure: 10 yrs 8 mosResigned: 7 Sept 2017

Rupert Anthony Samuel Montagu

Director

Tenure: 9 yrs 8 mosResigned: 9 Sept 2016

David John Gamble

Non-Executive Director

Tenure: 13 yrs 3 mosResigned: 9 Sept 2015

Peter Frederick Dicks

Non-Executive Director

Tenure: 16 yrs 11 mosResigned: 2 Sept 2013

Richard Keith Arthur Wakeling

Director

Tenure: 14 yrs 10 mosResigned: 4 Aug 2011

Professor John David Rhodes

Director

Tenure: 9 yrs 4 mosResigned: 24 Feb 2006

Cornelis Johannes Marie Stutterheim

Director

Tenure: 7 yrs 8 mosResigned: 1 Jan 2006

Christopher George Clarke

Director

Tenure: 4 yrs 2 mosResigned: 15 Dec 2000

Simon Nicholas Youdale

Director

Tenure: 0 mosResigned: 30 Oct 1996

Nigel Jonathan Farr

Director

Tenure: 0 mosResigned: 30 Oct 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Maria Charlotta Ginman	Non-Executive Director	2 Feb 2015	11 Sept 2024	9 yrs 7 mos	Finnish
Sarah Catherine Bates	Senior Independent Director	30 Jun 2011	8 Sept 2022	11 yrs 3 mos	British
Peter John Hames	Director	30 Jun 2011	8 Jul 2020	9 yrs 1 mos	British
Brian Jonathan David Ashford-Russell	Director	30 Oct 1996	6 Sept 2018	21 yrs 11 mos	British
Michael Bruce Moule	Non-Executive Director	1 Jan 2007	7 Sept 2017	10 yrs 8 mos	British
Rupert Anthony Samuel Montagu	Director	1 Jan 2007	9 Sept 2016	9 yrs 8 mos	British
David John Gamble	Non-Executive Director	11 Jun 2002	9 Sept 2015	13 yrs 3 mos	British
Peter Frederick Dicks	Non-Executive Director	30 Oct 1996	2 Sept 2013	16 yrs 11 mos	British
Richard Keith Arthur Wakeling	Director	30 Oct 1996	4 Aug 2011	14 yrs 10 mos	British
Professor John David Rhodes	Director	30 Oct 1996	24 Feb 2006	9 yrs 4 mos	British
Cornelis Johannes Marie Stutterheim	Director	1 May 1998	1 Jan 2006	7 yrs 8 mos	Dutch
Christopher George Clarke	Director	30 Oct 1996	15 Dec 2000	4 yrs 2 mos	British
Simon Nicholas Youdale	Director	9 Oct 1996	30 Oct 1996	0 mos	British
Nigel Jonathan Farr	Director	9 Oct 1996	30 Oct 1996	0 mos	British

Board of Directors (8)

Catherine Gail Cripps

Chair

5 yrsAge: 60British

Alastair Unwin

Deputy Manager

–

Ben Rogoff

Lead Manager

–

Timothy Paul Cruttenden

Director

9 yrs 6 mosAge: 58British

Stephen Frank White

Director

8 yrs 8 mosAge: 71British

Charles John Roberson Park

Director

8 yrs 8 mosAge: 60British

Jane Elizabeth Pearce

Director

5 yrsAge: 58British

Adiba Folashade Ighodaro

Director

1 yrs 9 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
Catherine Gail Cripps	Chair	6 Sept 2021	5 yrs	British
Alastair Unwin	Deputy Manager	–	–	–
Ben Rogoff	Lead Manager	–	–	–
Timothy Paul Cruttenden	Director	23 Mar 2017	9 yrs 6 mos	British
Stephen Frank White	Director	15 Jan 2018	8 yrs 8 mos	British
Charles John Roberson Park	Director	15 Jan 2018	8 yrs 8 mos	British
Jane Elizabeth Pearce	Director	6 Sept 2021	5 yrs	British
Adiba Folashade Ighodaro	Director	3 Dec 2024	1 yrs 9 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Chair of Audit Committee	Non-Executive Director	£8,500	£8,500

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Chair of Audit Committee	Non-Executive Director	£7,000	£7,000

Former Directors (14)

Maria Charlotta Ginman

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 11 Sept 2024

Sarah Catherine Bates

Senior Independent Director

Tenure: 11 yrs 3 mosResigned: 8 Sept 2022

Peter John Hames

Director

Tenure: 9 yrs 1 mosResigned: 8 Jul 2020

Brian Jonathan David Ashford-Russell

Director

Tenure: 21 yrs 11 mosResigned: 6 Sept 2018

Michael Bruce Moule

Non-Executive Director

Tenure: 10 yrs 8 mosResigned: 7 Sept 2017

Rupert Anthony Samuel Montagu

Director

Tenure: 9 yrs 8 mosResigned: 9 Sept 2016

David John Gamble

Non-Executive Director

Tenure: 13 yrs 3 mosResigned: 9 Sept 2015

Peter Frederick Dicks

Non-Executive Director

Tenure: 16 yrs 11 mosResigned: 2 Sept 2013

Richard Keith Arthur Wakeling

Director

Tenure: 14 yrs 10 mosResigned: 4 Aug 2011

Professor John David Rhodes

Director

Tenure: 9 yrs 4 mosResigned: 24 Feb 2006

Cornelis Johannes Marie Stutterheim

Director

Tenure: 7 yrs 8 mosResigned: 1 Jan 2006

Christopher George Clarke

Director

Tenure: 4 yrs 2 mosResigned: 15 Dec 2000

Simon Nicholas Youdale

Director

Tenure: 0 mosResigned: 30 Oct 1996

Nigel Jonathan Farr

Director

Tenure: 0 mosResigned: 30 Oct 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Maria Charlotta Ginman	Non-Executive Director	2 Feb 2015	11 Sept 2024	9 yrs 7 mos	Finnish
Sarah Catherine Bates	Senior Independent Director	30 Jun 2011	8 Sept 2022	11 yrs 3 mos	British
Peter John Hames	Director	30 Jun 2011	8 Jul 2020	9 yrs 1 mos	British
Brian Jonathan David Ashford-Russell	Director	30 Oct 1996	6 Sept 2018	21 yrs 11 mos	British
Michael Bruce Moule	Non-Executive Director	1 Jan 2007	7 Sept 2017	10 yrs 8 mos	British
Rupert Anthony Samuel Montagu	Director	1 Jan 2007	9 Sept 2016	9 yrs 8 mos	British
David John Gamble	Non-Executive Director	11 Jun 2002	9 Sept 2015	13 yrs 3 mos	British
Peter Frederick Dicks	Non-Executive Director	30 Oct 1996	2 Sept 2013	16 yrs 11 mos	British
Richard Keith Arthur Wakeling	Director	30 Oct 1996	4 Aug 2011	14 yrs 10 mos	British
Professor John David Rhodes	Director	30 Oct 1996	24 Feb 2006	9 yrs 4 mos	British
Cornelis Johannes Marie Stutterheim	Director	1 May 1998	1 Jan 2006	7 yrs 8 mos	Dutch
Christopher George Clarke	Director	30 Oct 1996	15 Dec 2000	4 yrs 2 mos	British
Simon Nicholas Youdale	Director	9 Oct 1996	30 Oct 1996	0 mos	British
Nigel Jonathan Farr	Director	9 Oct 1996	30 Oct 1996	0 mos	British

Board of Directors (8)

Catherine Gail Cripps

Chair

5 yrsAge: 60British

Alastair Unwin

Deputy Manager

–

Ben Rogoff

Lead Manager

–

Timothy Paul Cruttenden

Director

9 yrs 6 mosAge: 58British

Stephen Frank White

Director

8 yrs 8 mosAge: 71British

Charles John Roberson Park

Director

8 yrs 8 mosAge: 60British

Jane Elizabeth Pearce

Director

5 yrsAge: 58British

Adiba Folashade Ighodaro

Director

1 yrs 9 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
Catherine Gail Cripps	Chair	6 Sept 2021	5 yrs	British
Alastair Unwin	Deputy Manager	–	–	–
Ben Rogoff	Lead Manager	–	–	–
Timothy Paul Cruttenden	Director	23 Mar 2017	9 yrs 6 mos	British
Stephen Frank White	Director	15 Jan 2018	8 yrs 8 mos	British
Charles John Roberson Park	Director	15 Jan 2018	8 yrs 8 mos	British
Jane Elizabeth Pearce	Director	6 Sept 2021	5 yrs	British
Adiba Folashade Ighodaro	Director	3 Dec 2024	1 yrs 9 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Chair of Audit Committee	Non-Executive Director	£8,500	£8,500

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Chair of Audit Committee	Non-Executive Director	£7,000	£7,000

Former Directors (14)

Maria Charlotta Ginman

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 11 Sept 2024

Sarah Catherine Bates

Senior Independent Director

Tenure: 11 yrs 3 mosResigned: 8 Sept 2022

Peter John Hames

Director

Tenure: 9 yrs 1 mosResigned: 8 Jul 2020

Brian Jonathan David Ashford-Russell

Director

Tenure: 21 yrs 11 mosResigned: 6 Sept 2018

Michael Bruce Moule

Non-Executive Director

Tenure: 10 yrs 8 mosResigned: 7 Sept 2017

Rupert Anthony Samuel Montagu

Director

Tenure: 9 yrs 8 mosResigned: 9 Sept 2016

David John Gamble

Non-Executive Director

Tenure: 13 yrs 3 mosResigned: 9 Sept 2015

Peter Frederick Dicks

Non-Executive Director

Tenure: 16 yrs 11 mosResigned: 2 Sept 2013

Richard Keith Arthur Wakeling

Director

Tenure: 14 yrs 10 mosResigned: 4 Aug 2011

Professor John David Rhodes

Director

Tenure: 9 yrs 4 mosResigned: 24 Feb 2006

Cornelis Johannes Marie Stutterheim

Director

Tenure: 7 yrs 8 mosResigned: 1 Jan 2006

Christopher George Clarke

Director

Tenure: 4 yrs 2 mosResigned: 15 Dec 2000

Simon Nicholas Youdale

Director

Tenure: 0 mosResigned: 30 Oct 1996

Nigel Jonathan Farr

Director

Tenure: 0 mosResigned: 30 Oct 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Maria Charlotta Ginman	Non-Executive Director	2 Feb 2015	11 Sept 2024	9 yrs 7 mos	Finnish
Sarah Catherine Bates	Senior Independent Director	30 Jun 2011	8 Sept 2022	11 yrs 3 mos	British
Peter John Hames	Director	30 Jun 2011	8 Jul 2020	9 yrs 1 mos	British
Brian Jonathan David Ashford-Russell	Director	30 Oct 1996	6 Sept 2018	21 yrs 11 mos	British
Michael Bruce Moule	Non-Executive Director	1 Jan 2007	7 Sept 2017	10 yrs 8 mos	British
Rupert Anthony Samuel Montagu	Director	1 Jan 2007	9 Sept 2016	9 yrs 8 mos	British
David John Gamble	Non-Executive Director	11 Jun 2002	9 Sept 2015	13 yrs 3 mos	British
Peter Frederick Dicks	Non-Executive Director	30 Oct 1996	2 Sept 2013	16 yrs 11 mos	British
Richard Keith Arthur Wakeling	Director	30 Oct 1996	4 Aug 2011	14 yrs 10 mos	British
Professor John David Rhodes	Director	30 Oct 1996	24 Feb 2006	9 yrs 4 mos	British
Cornelis Johannes Marie Stutterheim	Director	1 May 1998	1 Jan 2006	7 yrs 8 mos	Dutch
Christopher George Clarke	Director	30 Oct 1996	15 Dec 2000	4 yrs 2 mos	British
Simon Nicholas Youdale	Director	9 Oct 1996	30 Oct 1996	0 mos	British
Nigel Jonathan Farr	Director	9 Oct 1996	30 Oct 1996	0 mos	British