Pantheon International plc (PIN) Board of Directors | Ticker

/Equities/XLON/PIN/Directors

Pantheon International plc Directors

/Equities/XLON/PIN/Directors

Pantheon International plc Directors

Board of Directors (24)

Zoe Clements

Audit Committee Chair

3 yrs 3 mosAge: 53British

Anthony David Morgan

Chair

1 yrs 9 mosAge: 54British

Jeff Miller

Chief Investment Officer, Partner

–

Graeme Keenan

Chief Risk Officer, Partner

–

Mary Ann Sieghart

Non-Executive Director

7 yrsAge: 65British

Dame Susan Jane Owen

Non-Executive Director

7 yrsAge: 71British

Kathryn Leaf

Partner, CEO

–

Amyn Hassanally

Global Head of Private Equity Secondaries, Partner

–

Petra Bukovec

Secondary Investment, Partner

–

Maria Candelario

Principal, PIN

–

Brett Perryman

Global Head of Marketing and Communications

–

Dame Sue Owen, DCB

Board Member

–

Kalonga Mumba

Vice President, PIN

–

Amar Pervaz

Vice President, Fund Finance.

–

Vicki Bradley

Principal, PIN

–

Imogen Richards

Primary Investment, Partner

–

Charlotte Morris

Pantheon Partner and Manager of PIN

–

Bradley Mitchell

Vice President, Fund Management

–

Erik Wong

Co-Investment, Partner

–

Matt Cashion

Co-investment, Partner

–

Eimear Palmer

Global Head of Sustainability

–

Rahul Anil Welde

Board Member

3 yrs 3 mosAge: 57British

Timothy Bahram Neville Farazmand

Board Member

1 yrs 9 mosAge: 66British

Candida Elizabeth Morley

Board Member

1 yrs 9 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
Zoe Clements	Audit Committee Chair	5 Jul 2023	3 yrs 3 mos	British
Anthony David Morgan	Chair	3 Jan 2025	1 yrs 9 mos	British
Jeff Miller	Chief Investment Officer, Partner	–	–	–
Graeme Keenan	Chief Risk Officer, Partner	–	–	–
Mary Ann Sieghart	Non-Executive Director	30 Oct 2019	7 yrs	British
Dame Susan Jane Owen	Non-Executive Director	31 Oct 2019	7 yrs	British
Kathryn Leaf	Partner, CEO	–	–	–
Amyn Hassanally	Global Head of Private Equity Secondaries, Partner	–	–	–
Petra Bukovec	Secondary Investment, Partner	–	–	–
Maria Candelario	Principal, PIN	–	–	–
Brett Perryman	Global Head of Marketing and Communications	–	–	–
Dame Sue Owen, DCB	Board Member	–	–	–
Kalonga Mumba	Vice President, PIN	–	–	–
Amar Pervaz	Vice President, Fund Finance.	–	–	–
Vicki Bradley	Principal, PIN	–	–	–
Imogen Richards	Primary Investment, Partner	–	–	–
Charlotte Morris	Pantheon Partner and Manager of PIN	–	–	–
Bradley Mitchell	Vice President, Fund Management	–	–	–
Erik Wong	Co-Investment, Partner	–	–	–
Matt Cashion	Co-investment, Partner	–	–	–
Eimear Palmer	Global Head of Sustainability	–	–	–
Rahul Anil Welde	Board Member	25 Jul 2023	3 yrs 3 mos	British
Timothy Bahram Neville Farazmand	Board Member	3 Jan 2025	1 yrs 9 mos	British
Candida Elizabeth Morley	Board Member	31 Jan 2025	1 yrs 9 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Other	Total
A.D. Morgan	Chair	£64,392	£943	£65,335
M.A. Sieghart	Senior Independent Director	£52,900	–	£52,900
Z. Clements	Non-Executive Director	£61,800	–	£61,800
J.B.H.C.A. Singer CBE	Non-Executive Director	£51,683	£3,993	£55,676
T.B.N. Farazmand	Non-Executive Director	£47,100	–	£47,100
C.E. Morley	Non-Executive Director	£47,100	–	£47,100
Dame Sue Owen DCB	Non-Executive Director	£47,100	–	£47,100
R.A. Welde	Non-Executive Director	£47,100	–	£47,100
J.D. Burgess	Non-Executive Director	£17,692	–	£17,692
D.L. Melvin	Non-Executive Director	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Other	Total
A.D. Morgan	Chair	£18,837	–	£18,837
M.A. Sieghart	Senior Independent Director	£51,109	–	£51,109
J.B.H.C.A. Singer CBE	Non-Executive Director	£86,382	–	£86,382
Z. Clements	Non-Executive Director	£54,616	–	£54,616
Dame Sue Owen DCB	Non-Executive Director	£45,489	–	£45,489
R.A. Welde	Non-Executive Director	£45,489	–	£45,489
J.D. Burgess	Non-Executive Director	£45,489	–	£45,489
D.L. Melvin	Non-Executive Director	£22,657	–	£22,657
T.B.N. Farazmand	Non-Executive Director	£18,837	–	£18,837
C.E. Morley	Non-Executive Director	£15,338	–	£15,338

Former Directors (20)

John Brian Harold Christopher Anthony Singer

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Dec 2025

John Downing Burgess

Executive Director

Tenure: 8 yrs 11 mosResigned: 15 Oct 2025

David Logan Melvin

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 16 Oct 2024

Sir Laurence Henry Philip Magnus

Chair

Tenure: 10 yrs 11 mosResigned: 18 Oct 2022

Tamara Sakovska

Non-Executive Director

Tenure: 4 mosResigned: 22 Jul 2022

Susannah Elizabeth Mckean Nicklin

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 27 Oct 2021

Ian Christopher Simon Barby

Non-Executive Director

Tenure: 15 yrs 5 mosResigned: 22 Sept 2020

Rhoderick Martin Swire

Non-Executive Director

Tenure: –Resigned: 30 Oct 2019

Thomas Hugh Bartlam

Director

Tenure: 13 yrs 5 mosResigned: 23 Nov 2016

John Peter Abercromby Readman

Director

Tenure: 20 yrs 1 mosResigned: 25 Nov 2014

Richard John Crowder

Director

Tenure: 13 yrs 2 mosResigned: 25 Nov 2013

Alexander Thomson

Director

Tenure: 8 yrs 6 mosResigned: 22 Nov 2011

Ewen Cameron Stewart MacPherson

Director

Tenure: 5 yrs 10 mosResigned: 19 Jul 2004

Lionel Geoffrey Stopford Sackville

Director

Tenure: –Resigned: 20 Nov 2003

The Honourable Richard Morgan Oliver Stanley

Director

Tenure: –Resigned: 22 Nov 2001

Alain Marie Leon Lefebvre

Director

Tenure: –Resigned: 23 Nov 2000

William Thomas Jackson Griffin

Director

Tenure: –Resigned: 27 Oct 1998

Annette Barbara Powley

Secretary

Tenure: –Resigned: 20 Jun 1996

Anthony David Findon Littlejohn

Secretary

Tenure: 1 yrs 2 mosResigned: 20 Jun 1996

John Russell Brakell

Director

Tenure: –Resigned: 12 May 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
John Brian Harold Christopher Anthony Singer	Non-Executive Director	23 Nov 2016	31 Dec 2025	9 yrs 1 mos	British
John Downing Burgess	Executive Director	23 Nov 2016	15 Oct 2025	8 yrs 11 mos	British
David Logan Melvin	Non-Executive Director	23 Feb 2015	16 Oct 2024	9 yrs 8 mos	British
Sir Laurence Henry Philip Magnus	Chair	22 Nov 2011	18 Oct 2022	10 yrs 11 mos	British
Tamara Sakovska	Non-Executive Director	1 Mar 2022	22 Jul 2022	4 mos	British
Susannah Elizabeth Mckean Nicklin	Non-Executive Director	22 Nov 2011	27 Oct 2021	9 yrs 11 mos	British
Ian Christopher Simon Barby	Non-Executive Director	28 Apr 2005	22 Sept 2020	15 yrs 5 mos	British
Rhoderick Martin Swire	Non-Executive Director	–	30 Oct 2019	–	British
Thomas Hugh Bartlam	Director	26 Jun 2003	23 Nov 2016	13 yrs 5 mos	British
John Peter Abercromby Readman	Director	20 Oct 1994	25 Nov 2014	20 yrs 1 mos	British
Richard John Crowder	Director	1 Sept 2000	25 Nov 2013	13 yrs 2 mos	British
Alexander Thomson	Director	22 May 2003	22 Nov 2011	8 yrs 6 mos	British
Ewen Cameron Stewart MacPherson	Director	1 Sept 1998	19 Jul 2004	5 yrs 10 mos	British
Lionel Geoffrey Stopford Sackville	Director	–	20 Nov 2003	–	British
The Honourable Richard Morgan Oliver Stanley	Director	–	22 Nov 2001	–	British
Alain Marie Leon Lefebvre	Director	–	23 Nov 2000	–	French
William Thomas Jackson Griffin	Director	–	27 Oct 1998	–	British
Annette Barbara Powley	Secretary	–	20 Jun 1996	–	British
Anthony David Findon Littlejohn	Secretary	13 Apr 1995	20 Jun 1996	1 yrs 2 mos	British
John Russell Brakell	Director	–	12 May 1994	–	British

Board of Directors (24)

Zoe Clements

Audit Committee Chair

3 yrs 3 mosAge: 53British

Anthony David Morgan

Chair

1 yrs 9 mosAge: 54British

Jeff Miller

Chief Investment Officer, Partner

–

Graeme Keenan

Chief Risk Officer, Partner

–

Mary Ann Sieghart

Non-Executive Director

7 yrsAge: 65British

Dame Susan Jane Owen

Non-Executive Director

7 yrsAge: 71British

Kathryn Leaf

Partner, CEO

–

Amyn Hassanally

Global Head of Private Equity Secondaries, Partner

–

Petra Bukovec

Secondary Investment, Partner

–

Maria Candelario

Principal, PIN

–

Brett Perryman

Global Head of Marketing and Communications

–

Dame Sue Owen, DCB

Board Member

–

Kalonga Mumba

Vice President, PIN

–

Amar Pervaz

Vice President, Fund Finance.

–

Vicki Bradley

Principal, PIN

–

Imogen Richards

Primary Investment, Partner

–

Charlotte Morris

Pantheon Partner and Manager of PIN

–

Bradley Mitchell

Vice President, Fund Management

–

Erik Wong

Co-Investment, Partner

–

Matt Cashion

Co-investment, Partner

–

Eimear Palmer

Global Head of Sustainability

–

Rahul Anil Welde

Board Member

3 yrs 3 mosAge: 57British

Timothy Bahram Neville Farazmand

Board Member

1 yrs 9 mosAge: 66British

Candida Elizabeth Morley

Board Member

1 yrs 9 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
Zoe Clements	Audit Committee Chair	5 Jul 2023	3 yrs 3 mos	British
Anthony David Morgan	Chair	3 Jan 2025	1 yrs 9 mos	British
Jeff Miller	Chief Investment Officer, Partner	–	–	–
Graeme Keenan	Chief Risk Officer, Partner	–	–	–
Mary Ann Sieghart	Non-Executive Director	30 Oct 2019	7 yrs	British
Dame Susan Jane Owen	Non-Executive Director	31 Oct 2019	7 yrs	British
Kathryn Leaf	Partner, CEO	–	–	–
Amyn Hassanally	Global Head of Private Equity Secondaries, Partner	–	–	–
Petra Bukovec	Secondary Investment, Partner	–	–	–
Maria Candelario	Principal, PIN	–	–	–
Brett Perryman	Global Head of Marketing and Communications	–	–	–
Dame Sue Owen, DCB	Board Member	–	–	–
Kalonga Mumba	Vice President, PIN	–	–	–
Amar Pervaz	Vice President, Fund Finance.	–	–	–
Vicki Bradley	Principal, PIN	–	–	–
Imogen Richards	Primary Investment, Partner	–	–	–
Charlotte Morris	Pantheon Partner and Manager of PIN	–	–	–
Bradley Mitchell	Vice President, Fund Management	–	–	–
Erik Wong	Co-Investment, Partner	–	–	–
Matt Cashion	Co-investment, Partner	–	–	–
Eimear Palmer	Global Head of Sustainability	–	–	–
Rahul Anil Welde	Board Member	25 Jul 2023	3 yrs 3 mos	British
Timothy Bahram Neville Farazmand	Board Member	3 Jan 2025	1 yrs 9 mos	British
Candida Elizabeth Morley	Board Member	31 Jan 2025	1 yrs 9 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Other	Total
A.D. Morgan	Chair	£64,392	£943	£65,335
M.A. Sieghart	Senior Independent Director	£52,900	–	£52,900
Z. Clements	Non-Executive Director	£61,800	–	£61,800
J.B.H.C.A. Singer CBE	Non-Executive Director	£51,683	£3,993	£55,676
T.B.N. Farazmand	Non-Executive Director	£47,100	–	£47,100
C.E. Morley	Non-Executive Director	£47,100	–	£47,100
Dame Sue Owen DCB	Non-Executive Director	£47,100	–	£47,100
R.A. Welde	Non-Executive Director	£47,100	–	£47,100
J.D. Burgess	Non-Executive Director	£17,692	–	£17,692
D.L. Melvin	Non-Executive Director	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Other	Total
A.D. Morgan	Chair	£18,837	–	£18,837
M.A. Sieghart	Senior Independent Director	£51,109	–	£51,109
J.B.H.C.A. Singer CBE	Non-Executive Director	£86,382	–	£86,382
Z. Clements	Non-Executive Director	£54,616	–	£54,616
Dame Sue Owen DCB	Non-Executive Director	£45,489	–	£45,489
R.A. Welde	Non-Executive Director	£45,489	–	£45,489
J.D. Burgess	Non-Executive Director	£45,489	–	£45,489
D.L. Melvin	Non-Executive Director	£22,657	–	£22,657
T.B.N. Farazmand	Non-Executive Director	£18,837	–	£18,837
C.E. Morley	Non-Executive Director	£15,338	–	£15,338

Former Directors (20)

John Brian Harold Christopher Anthony Singer

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Dec 2025

John Downing Burgess

Executive Director

Tenure: 8 yrs 11 mosResigned: 15 Oct 2025

David Logan Melvin

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 16 Oct 2024

Sir Laurence Henry Philip Magnus

Chair

Tenure: 10 yrs 11 mosResigned: 18 Oct 2022

Tamara Sakovska

Non-Executive Director

Tenure: 4 mosResigned: 22 Jul 2022

Susannah Elizabeth Mckean Nicklin

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 27 Oct 2021

Ian Christopher Simon Barby

Non-Executive Director

Tenure: 15 yrs 5 mosResigned: 22 Sept 2020

Rhoderick Martin Swire

Non-Executive Director

Tenure: –Resigned: 30 Oct 2019

Thomas Hugh Bartlam

Director

Tenure: 13 yrs 5 mosResigned: 23 Nov 2016

John Peter Abercromby Readman

Director

Tenure: 20 yrs 1 mosResigned: 25 Nov 2014

Richard John Crowder

Director

Tenure: 13 yrs 2 mosResigned: 25 Nov 2013

Alexander Thomson

Director

Tenure: 8 yrs 6 mosResigned: 22 Nov 2011

Ewen Cameron Stewart MacPherson

Director

Tenure: 5 yrs 10 mosResigned: 19 Jul 2004

Lionel Geoffrey Stopford Sackville

Director

Tenure: –Resigned: 20 Nov 2003

The Honourable Richard Morgan Oliver Stanley

Director

Tenure: –Resigned: 22 Nov 2001

Alain Marie Leon Lefebvre

Director

Tenure: –Resigned: 23 Nov 2000

William Thomas Jackson Griffin

Director

Tenure: –Resigned: 27 Oct 1998

Annette Barbara Powley

Secretary

Tenure: –Resigned: 20 Jun 1996

Anthony David Findon Littlejohn

Secretary

Tenure: 1 yrs 2 mosResigned: 20 Jun 1996

John Russell Brakell

Director

Tenure: –Resigned: 12 May 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
John Brian Harold Christopher Anthony Singer	Non-Executive Director	23 Nov 2016	31 Dec 2025	9 yrs 1 mos	British
John Downing Burgess	Executive Director	23 Nov 2016	15 Oct 2025	8 yrs 11 mos	British
David Logan Melvin	Non-Executive Director	23 Feb 2015	16 Oct 2024	9 yrs 8 mos	British
Sir Laurence Henry Philip Magnus	Chair	22 Nov 2011	18 Oct 2022	10 yrs 11 mos	British
Tamara Sakovska	Non-Executive Director	1 Mar 2022	22 Jul 2022	4 mos	British
Susannah Elizabeth Mckean Nicklin	Non-Executive Director	22 Nov 2011	27 Oct 2021	9 yrs 11 mos	British
Ian Christopher Simon Barby	Non-Executive Director	28 Apr 2005	22 Sept 2020	15 yrs 5 mos	British
Rhoderick Martin Swire	Non-Executive Director	–	30 Oct 2019	–	British
Thomas Hugh Bartlam	Director	26 Jun 2003	23 Nov 2016	13 yrs 5 mos	British
John Peter Abercromby Readman	Director	20 Oct 1994	25 Nov 2014	20 yrs 1 mos	British
Richard John Crowder	Director	1 Sept 2000	25 Nov 2013	13 yrs 2 mos	British
Alexander Thomson	Director	22 May 2003	22 Nov 2011	8 yrs 6 mos	British
Ewen Cameron Stewart MacPherson	Director	1 Sept 1998	19 Jul 2004	5 yrs 10 mos	British
Lionel Geoffrey Stopford Sackville	Director	–	20 Nov 2003	–	British
The Honourable Richard Morgan Oliver Stanley	Director	–	22 Nov 2001	–	British
Alain Marie Leon Lefebvre	Director	–	23 Nov 2000	–	French
William Thomas Jackson Griffin	Director	–	27 Oct 1998	–	British
Annette Barbara Powley	Secretary	–	20 Jun 1996	–	British
Anthony David Findon Littlejohn	Secretary	13 Apr 1995	20 Jun 1996	1 yrs 2 mos	British
John Russell Brakell	Director	–	12 May 1994	–	British

Board of Directors (24)

Zoe Clements

Audit Committee Chair

3 yrs 3 mosAge: 53British

Anthony David Morgan

Chair

1 yrs 9 mosAge: 54British

Jeff Miller

Chief Investment Officer, Partner

–

Graeme Keenan

Chief Risk Officer, Partner

–

Mary Ann Sieghart

Non-Executive Director

7 yrsAge: 65British

Dame Susan Jane Owen

Non-Executive Director

7 yrsAge: 71British

Kathryn Leaf

Partner, CEO

–

Amyn Hassanally

Global Head of Private Equity Secondaries, Partner

–

Petra Bukovec

Secondary Investment, Partner

–

Maria Candelario

Principal, PIN

–

Brett Perryman

Global Head of Marketing and Communications

–

Dame Sue Owen, DCB

Board Member

–

Kalonga Mumba

Vice President, PIN

–

Amar Pervaz

Vice President, Fund Finance.

–

Vicki Bradley

Principal, PIN

–

Imogen Richards

Primary Investment, Partner

–

Charlotte Morris

Pantheon Partner and Manager of PIN

–

Bradley Mitchell

Vice President, Fund Management

–

Erik Wong

Co-Investment, Partner

–

Matt Cashion

Co-investment, Partner

–

Eimear Palmer

Global Head of Sustainability

–

Rahul Anil Welde

Board Member

3 yrs 3 mosAge: 57British

Timothy Bahram Neville Farazmand

Board Member

1 yrs 9 mosAge: 66British

Candida Elizabeth Morley

Board Member

1 yrs 9 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
Zoe Clements	Audit Committee Chair	5 Jul 2023	3 yrs 3 mos	British
Anthony David Morgan	Chair	3 Jan 2025	1 yrs 9 mos	British
Jeff Miller	Chief Investment Officer, Partner	–	–	–
Graeme Keenan	Chief Risk Officer, Partner	–	–	–
Mary Ann Sieghart	Non-Executive Director	30 Oct 2019	7 yrs	British
Dame Susan Jane Owen	Non-Executive Director	31 Oct 2019	7 yrs	British
Kathryn Leaf	Partner, CEO	–	–	–
Amyn Hassanally	Global Head of Private Equity Secondaries, Partner	–	–	–
Petra Bukovec	Secondary Investment, Partner	–	–	–
Maria Candelario	Principal, PIN	–	–	–
Brett Perryman	Global Head of Marketing and Communications	–	–	–
Dame Sue Owen, DCB	Board Member	–	–	–
Kalonga Mumba	Vice President, PIN	–	–	–
Amar Pervaz	Vice President, Fund Finance.	–	–	–
Vicki Bradley	Principal, PIN	–	–	–
Imogen Richards	Primary Investment, Partner	–	–	–
Charlotte Morris	Pantheon Partner and Manager of PIN	–	–	–
Bradley Mitchell	Vice President, Fund Management	–	–	–
Erik Wong	Co-Investment, Partner	–	–	–
Matt Cashion	Co-investment, Partner	–	–	–
Eimear Palmer	Global Head of Sustainability	–	–	–
Rahul Anil Welde	Board Member	25 Jul 2023	3 yrs 3 mos	British
Timothy Bahram Neville Farazmand	Board Member	3 Jan 2025	1 yrs 9 mos	British
Candida Elizabeth Morley	Board Member	31 Jan 2025	1 yrs 9 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Other	Total
A.D. Morgan	Chair	£64,392	£943	£65,335
M.A. Sieghart	Senior Independent Director	£52,900	–	£52,900
Z. Clements	Non-Executive Director	£61,800	–	£61,800
J.B.H.C.A. Singer CBE	Non-Executive Director	£51,683	£3,993	£55,676
T.B.N. Farazmand	Non-Executive Director	£47,100	–	£47,100
C.E. Morley	Non-Executive Director	£47,100	–	£47,100
Dame Sue Owen DCB	Non-Executive Director	£47,100	–	£47,100
R.A. Welde	Non-Executive Director	£47,100	–	£47,100
J.D. Burgess	Non-Executive Director	£17,692	–	£17,692
D.L. Melvin	Non-Executive Director	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Other	Total
A.D. Morgan	Chair	£18,837	–	£18,837
M.A. Sieghart	Senior Independent Director	£51,109	–	£51,109
J.B.H.C.A. Singer CBE	Non-Executive Director	£86,382	–	£86,382
Z. Clements	Non-Executive Director	£54,616	–	£54,616
Dame Sue Owen DCB	Non-Executive Director	£45,489	–	£45,489
R.A. Welde	Non-Executive Director	£45,489	–	£45,489
J.D. Burgess	Non-Executive Director	£45,489	–	£45,489
D.L. Melvin	Non-Executive Director	£22,657	–	£22,657
T.B.N. Farazmand	Non-Executive Director	£18,837	–	£18,837
C.E. Morley	Non-Executive Director	£15,338	–	£15,338

Former Directors (20)

John Brian Harold Christopher Anthony Singer

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Dec 2025

John Downing Burgess

Executive Director

Tenure: 8 yrs 11 mosResigned: 15 Oct 2025

David Logan Melvin

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 16 Oct 2024

Sir Laurence Henry Philip Magnus

Chair

Tenure: 10 yrs 11 mosResigned: 18 Oct 2022

Tamara Sakovska

Non-Executive Director

Tenure: 4 mosResigned: 22 Jul 2022

Susannah Elizabeth Mckean Nicklin

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 27 Oct 2021

Ian Christopher Simon Barby

Non-Executive Director

Tenure: 15 yrs 5 mosResigned: 22 Sept 2020

Rhoderick Martin Swire

Non-Executive Director

Tenure: –Resigned: 30 Oct 2019

Thomas Hugh Bartlam

Director

Tenure: 13 yrs 5 mosResigned: 23 Nov 2016

John Peter Abercromby Readman

Director

Tenure: 20 yrs 1 mosResigned: 25 Nov 2014

Richard John Crowder

Director

Tenure: 13 yrs 2 mosResigned: 25 Nov 2013

Alexander Thomson

Director

Tenure: 8 yrs 6 mosResigned: 22 Nov 2011

Ewen Cameron Stewart MacPherson

Director

Tenure: 5 yrs 10 mosResigned: 19 Jul 2004

Lionel Geoffrey Stopford Sackville

Director

Tenure: –Resigned: 20 Nov 2003

The Honourable Richard Morgan Oliver Stanley

Director

Tenure: –Resigned: 22 Nov 2001

Alain Marie Leon Lefebvre

Director

Tenure: –Resigned: 23 Nov 2000

William Thomas Jackson Griffin

Director

Tenure: –Resigned: 27 Oct 1998

Annette Barbara Powley

Secretary

Tenure: –Resigned: 20 Jun 1996

Anthony David Findon Littlejohn

Secretary

Tenure: 1 yrs 2 mosResigned: 20 Jun 1996

John Russell Brakell

Director

Tenure: –Resigned: 12 May 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
John Brian Harold Christopher Anthony Singer	Non-Executive Director	23 Nov 2016	31 Dec 2025	9 yrs 1 mos	British
John Downing Burgess	Executive Director	23 Nov 2016	15 Oct 2025	8 yrs 11 mos	British
David Logan Melvin	Non-Executive Director	23 Feb 2015	16 Oct 2024	9 yrs 8 mos	British
Sir Laurence Henry Philip Magnus	Chair	22 Nov 2011	18 Oct 2022	10 yrs 11 mos	British
Tamara Sakovska	Non-Executive Director	1 Mar 2022	22 Jul 2022	4 mos	British
Susannah Elizabeth Mckean Nicklin	Non-Executive Director	22 Nov 2011	27 Oct 2021	9 yrs 11 mos	British
Ian Christopher Simon Barby	Non-Executive Director	28 Apr 2005	22 Sept 2020	15 yrs 5 mos	British
Rhoderick Martin Swire	Non-Executive Director	–	30 Oct 2019	–	British
Thomas Hugh Bartlam	Director	26 Jun 2003	23 Nov 2016	13 yrs 5 mos	British
John Peter Abercromby Readman	Director	20 Oct 1994	25 Nov 2014	20 yrs 1 mos	British
Richard John Crowder	Director	1 Sept 2000	25 Nov 2013	13 yrs 2 mos	British
Alexander Thomson	Director	22 May 2003	22 Nov 2011	8 yrs 6 mos	British
Ewen Cameron Stewart MacPherson	Director	1 Sept 1998	19 Jul 2004	5 yrs 10 mos	British
Lionel Geoffrey Stopford Sackville	Director	–	20 Nov 2003	–	British
The Honourable Richard Morgan Oliver Stanley	Director	–	22 Nov 2001	–	British
Alain Marie Leon Lefebvre	Director	–	23 Nov 2000	–	French
William Thomas Jackson Griffin	Director	–	27 Oct 1998	–	British
Annette Barbara Powley	Secretary	–	20 Jun 1996	–	British
Anthony David Findon Littlejohn	Secretary	13 Apr 1995	20 Jun 1996	1 yrs 2 mos	British
John Russell Brakell	Director	–	12 May 1994	–	British

Board of Directors (24)

Zoe Clements

Audit Committee Chair

3 yrs 3 mosAge: 53British

Anthony David Morgan

Chair

1 yrs 9 mosAge: 54British

Jeff Miller

Chief Investment Officer, Partner

–

Graeme Keenan

Chief Risk Officer, Partner

–

Mary Ann Sieghart

Non-Executive Director

7 yrsAge: 65British

Dame Susan Jane Owen

Non-Executive Director

7 yrsAge: 71British

Kathryn Leaf

Partner, CEO

–

Amyn Hassanally

Global Head of Private Equity Secondaries, Partner

–

Petra Bukovec

Secondary Investment, Partner

–

Maria Candelario

Principal, PIN

–

Brett Perryman

Global Head of Marketing and Communications

–

Dame Sue Owen, DCB

Board Member

–

Kalonga Mumba

Vice President, PIN

–

Amar Pervaz

Vice President, Fund Finance.

–

Vicki Bradley

Principal, PIN

–

Imogen Richards

Primary Investment, Partner

–

Charlotte Morris

Pantheon Partner and Manager of PIN

–

Bradley Mitchell

Vice President, Fund Management

–

Erik Wong

Co-Investment, Partner

–

Matt Cashion

Co-investment, Partner

–

Eimear Palmer

Global Head of Sustainability

–

Rahul Anil Welde

Board Member

3 yrs 3 mosAge: 57British

Timothy Bahram Neville Farazmand

Board Member

1 yrs 9 mosAge: 66British

Candida Elizabeth Morley

Board Member

1 yrs 9 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
Zoe Clements	Audit Committee Chair	5 Jul 2023	3 yrs 3 mos	British
Anthony David Morgan	Chair	3 Jan 2025	1 yrs 9 mos	British
Jeff Miller	Chief Investment Officer, Partner	–	–	–
Graeme Keenan	Chief Risk Officer, Partner	–	–	–
Mary Ann Sieghart	Non-Executive Director	30 Oct 2019	7 yrs	British
Dame Susan Jane Owen	Non-Executive Director	31 Oct 2019	7 yrs	British
Kathryn Leaf	Partner, CEO	–	–	–
Amyn Hassanally	Global Head of Private Equity Secondaries, Partner	–	–	–
Petra Bukovec	Secondary Investment, Partner	–	–	–
Maria Candelario	Principal, PIN	–	–	–
Brett Perryman	Global Head of Marketing and Communications	–	–	–
Dame Sue Owen, DCB	Board Member	–	–	–
Kalonga Mumba	Vice President, PIN	–	–	–
Amar Pervaz	Vice President, Fund Finance.	–	–	–
Vicki Bradley	Principal, PIN	–	–	–
Imogen Richards	Primary Investment, Partner	–	–	–
Charlotte Morris	Pantheon Partner and Manager of PIN	–	–	–
Bradley Mitchell	Vice President, Fund Management	–	–	–
Erik Wong	Co-Investment, Partner	–	–	–
Matt Cashion	Co-investment, Partner	–	–	–
Eimear Palmer	Global Head of Sustainability	–	–	–
Rahul Anil Welde	Board Member	25 Jul 2023	3 yrs 3 mos	British
Timothy Bahram Neville Farazmand	Board Member	3 Jan 2025	1 yrs 9 mos	British
Candida Elizabeth Morley	Board Member	31 Jan 2025	1 yrs 9 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Other	Total
A.D. Morgan	Chair	£64,392	£943	£65,335
M.A. Sieghart	Senior Independent Director	£52,900	–	£52,900
Z. Clements	Non-Executive Director	£61,800	–	£61,800
J.B.H.C.A. Singer CBE	Non-Executive Director	£51,683	£3,993	£55,676
T.B.N. Farazmand	Non-Executive Director	£47,100	–	£47,100
C.E. Morley	Non-Executive Director	£47,100	–	£47,100
Dame Sue Owen DCB	Non-Executive Director	£47,100	–	£47,100
R.A. Welde	Non-Executive Director	£47,100	–	£47,100
J.D. Burgess	Non-Executive Director	£17,692	–	£17,692
D.L. Melvin	Non-Executive Director	–	–	–

Prior year comparison (10 directors)

Director	Role	Base Salary	Other	Total
A.D. Morgan	Chair	£18,837	–	£18,837
M.A. Sieghart	Senior Independent Director	£51,109	–	£51,109
J.B.H.C.A. Singer CBE	Non-Executive Director	£86,382	–	£86,382
Z. Clements	Non-Executive Director	£54,616	–	£54,616
Dame Sue Owen DCB	Non-Executive Director	£45,489	–	£45,489
R.A. Welde	Non-Executive Director	£45,489	–	£45,489
J.D. Burgess	Non-Executive Director	£45,489	–	£45,489
D.L. Melvin	Non-Executive Director	£22,657	–	£22,657
T.B.N. Farazmand	Non-Executive Director	£18,837	–	£18,837
C.E. Morley	Non-Executive Director	£15,338	–	£15,338

Former Directors (20)

John Brian Harold Christopher Anthony Singer

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Dec 2025

John Downing Burgess

Executive Director

Tenure: 8 yrs 11 mosResigned: 15 Oct 2025

David Logan Melvin

Non-Executive Director

Tenure: 9 yrs 8 mosResigned: 16 Oct 2024

Sir Laurence Henry Philip Magnus

Chair

Tenure: 10 yrs 11 mosResigned: 18 Oct 2022

Tamara Sakovska

Non-Executive Director

Tenure: 4 mosResigned: 22 Jul 2022

Susannah Elizabeth Mckean Nicklin

Non-Executive Director

Tenure: 9 yrs 11 mosResigned: 27 Oct 2021

Ian Christopher Simon Barby

Non-Executive Director

Tenure: 15 yrs 5 mosResigned: 22 Sept 2020

Rhoderick Martin Swire

Non-Executive Director

Tenure: –Resigned: 30 Oct 2019

Thomas Hugh Bartlam

Director

Tenure: 13 yrs 5 mosResigned: 23 Nov 2016

John Peter Abercromby Readman

Director

Tenure: 20 yrs 1 mosResigned: 25 Nov 2014

Richard John Crowder

Director

Tenure: 13 yrs 2 mosResigned: 25 Nov 2013

Alexander Thomson

Director

Tenure: 8 yrs 6 mosResigned: 22 Nov 2011

Ewen Cameron Stewart MacPherson

Director

Tenure: 5 yrs 10 mosResigned: 19 Jul 2004

Lionel Geoffrey Stopford Sackville

Director

Tenure: –Resigned: 20 Nov 2003

The Honourable Richard Morgan Oliver Stanley

Director

Tenure: –Resigned: 22 Nov 2001

Alain Marie Leon Lefebvre

Director

Tenure: –Resigned: 23 Nov 2000

William Thomas Jackson Griffin

Director

Tenure: –Resigned: 27 Oct 1998

Annette Barbara Powley

Secretary

Tenure: –Resigned: 20 Jun 1996

Anthony David Findon Littlejohn

Secretary

Tenure: 1 yrs 2 mosResigned: 20 Jun 1996

John Russell Brakell

Director

Tenure: –Resigned: 12 May 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
John Brian Harold Christopher Anthony Singer	Non-Executive Director	23 Nov 2016	31 Dec 2025	9 yrs 1 mos	British
John Downing Burgess	Executive Director	23 Nov 2016	15 Oct 2025	8 yrs 11 mos	British
David Logan Melvin	Non-Executive Director	23 Feb 2015	16 Oct 2024	9 yrs 8 mos	British
Sir Laurence Henry Philip Magnus	Chair	22 Nov 2011	18 Oct 2022	10 yrs 11 mos	British
Tamara Sakovska	Non-Executive Director	1 Mar 2022	22 Jul 2022	4 mos	British
Susannah Elizabeth Mckean Nicklin	Non-Executive Director	22 Nov 2011	27 Oct 2021	9 yrs 11 mos	British
Ian Christopher Simon Barby	Non-Executive Director	28 Apr 2005	22 Sept 2020	15 yrs 5 mos	British
Rhoderick Martin Swire	Non-Executive Director	–	30 Oct 2019	–	British
Thomas Hugh Bartlam	Director	26 Jun 2003	23 Nov 2016	13 yrs 5 mos	British
John Peter Abercromby Readman	Director	20 Oct 1994	25 Nov 2014	20 yrs 1 mos	British
Richard John Crowder	Director	1 Sept 2000	25 Nov 2013	13 yrs 2 mos	British
Alexander Thomson	Director	22 May 2003	22 Nov 2011	8 yrs 6 mos	British
Ewen Cameron Stewart MacPherson	Director	1 Sept 1998	19 Jul 2004	5 yrs 10 mos	British
Lionel Geoffrey Stopford Sackville	Director	–	20 Nov 2003	–	British
The Honourable Richard Morgan Oliver Stanley	Director	–	22 Nov 2001	–	British
Alain Marie Leon Lefebvre	Director	–	23 Nov 2000	–	French
William Thomas Jackson Griffin	Director	–	27 Oct 1998	–	British
Annette Barbara Powley	Secretary	–	20 Jun 1996	–	British
Anthony David Findon Littlejohn	Secretary	13 Apr 1995	20 Jun 1996	1 yrs 2 mos	British
John Russell Brakell	Director	–	12 May 1994	–	British