Polar Capital Holdings PLC (POLR) Board of Directors | TickerDJ
David John Lamb
Chair
6 yrs 1 mosAge: 69British
WR
Winifred Robbins
Non-Executive Director
8 yrs 11 mosAge: 70British
AJ
Alexa Jane Coates
Non-Executive Director
7 yrs 10 mosAge: 56British
AJ
Andrew John Shirley Ross
Non-Executive Director
6 yrs 1 mosAge: 66British
LA
Laura Anne Ahto
Non-Executive Director
4 yrs 6 mosAge: 69American,British
AA
Anand Aithal
Non-Executive Director
4 yrs 4 mosAge: 58British
Jorry Nøddekær
Fund Manager
–
Paul Johnson
Investment Analyst
–
Georgina Hamilton
Fund Manager
–
Andrew Holliman
Fund Manager
–
Gerard Cawley
Fund Manager
–
Dominic Evans
Fund Manager
–
Jake Collins
Head of Credit & Convertible Research
–
George Godber
Fund Manager
–
David Keetley
Fund Manager
–
David Pinniger
Fund Manager
–
Stephen McCormick
Fund Manager
–
Richard Wilson
Fund Manager
–
Gareth Powell
Head of Healthcare
–
Deane Donnigan
Fund Manager
–
Brett Pollard
Fund Manager
–
Leanne Smith
Investment Analyst
–
Jack Deegan
Fund Manager & Analyst
–
Palvir Bahia
Fund Manager
–
James Douglas
Fund Manager
–
Michael Provvisionato
Investment Analyst
–
Damiano Soardo
Investment Analyst
–
SA
Samir Ayub
Director
4 yrs 6 mosAge: 47British
TA
Tracey Anne Lago
Secretary
2 yrs 2 mos
ID
Iain David Evans
Director
8 mosAge: 56British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 9 Apr 2020 | 6 yrs 1 mos | British |
| Non-Executive Director | 22 Jun 2017 | 8 yrs 11 mos | British |
| Non-Executive Director | 25 Jul 2018 | 7 yrs 10 mos | British |
AJ Andrew John Shirley Ross |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Total |
|---|
| David Lamb | Chair | £162,000 | £162,000 |
| Alexa Coates | Non-Executive Director | £76,000 | £76,000 |
| Win Robbins | Non-Executive Director | £76,000 | £76,000 |
| Andrew Ross |
Gavin Mark Rochussen
Director
Tenure: 8 yrs 2 mosResigned: 25 Sept 2025
Neil Philip Taylor
Secretary
Tenure: 22 yrsResigned: 31 Mar 2024
James Michael Beale Cayzer Colvin
Director
Tenure: 20 yrs 9 mosResigned: 31 Dec 2022
John Bradbury Mansell
Director
Tenure: 20 yrs 6 mosResigned: 7 Sept 2022
Brian Jonathan David Ashford-Russell
Director
Tenure: 19 yrs 6 mosResigned: 8 Sept 2021
DJ
David John Lamb
Chair
6 yrs 1 mosAge: 69British
WR
Winifred Robbins
Non-Executive Director
8 yrs 11 mosAge: 70British
AJ
Alexa Jane Coates
Non-Executive Director
7 yrs 10 mosAge: 56British
AJ
Andrew John Shirley Ross
Non-Executive Director
6 yrs 1 mosAge: 66British
LA
Laura Anne Ahto
Non-Executive Director
4 yrs 6 mosAge: 69American,British
AA
Anand Aithal
Non-Executive Director
4 yrs 4 mosAge: 58British
Jorry Nøddekær
Fund Manager
–
Paul Johnson
Investment Analyst
–
Georgina Hamilton
Fund Manager
–
Andrew Holliman
Fund Manager
–
Gerard Cawley
Fund Manager
–
Dominic Evans
Fund Manager
–
Jake Collins
Head of Credit & Convertible Research
–
George Godber
Fund Manager
–
David Keetley
Fund Manager
–
David Pinniger
Fund Manager
–
Stephen McCormick
Fund Manager
–
Richard Wilson
Fund Manager
–
Gareth Powell
Head of Healthcare
–
Deane Donnigan
Fund Manager
–
Brett Pollard
Fund Manager
–
Leanne Smith
Investment Analyst
–
Jack Deegan
Fund Manager & Analyst
–
Palvir Bahia
Fund Manager
–
James Douglas
Fund Manager
–
Michael Provvisionato
Investment Analyst
–
Damiano Soardo
Investment Analyst
–
SA
Samir Ayub
Director
4 yrs 6 mosAge: 47British
TA
Tracey Anne Lago
Secretary
2 yrs 2 mos
ID
Iain David Evans
Director
8 mosAge: 56British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 9 Apr 2020 | 6 yrs 1 mos | British |
| Non-Executive Director | 22 Jun 2017 | 8 yrs 11 mos | British |
| Non-Executive Director | 25 Jul 2018 | 7 yrs 10 mos | British |
AJ Andrew John Shirley Ross |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Total |
|---|
| David Lamb | Chair | £162,000 | £162,000 |
| Alexa Coates | Non-Executive Director | £76,000 | £76,000 |
| Win Robbins | Non-Executive Director | £76,000 | £76,000 |
| Andrew Ross |
Gavin Mark Rochussen
Director
Tenure: 8 yrs 2 mosResigned: 25 Sept 2025
Neil Philip Taylor
Secretary
Tenure: 22 yrsResigned: 31 Mar 2024
James Michael Beale Cayzer Colvin
Director
Tenure: 20 yrs 9 mosResigned: 31 Dec 2022
John Bradbury Mansell
Director
Tenure: 20 yrs 6 mosResigned: 7 Sept 2022
Brian Jonathan David Ashford-Russell
Director
Tenure: 19 yrs 6 mosResigned: 8 Sept 2021
| Non-Executive Director | 17 Nov 2021 | 4 yrs 6 mos | American,British |
| Non-Executive Director | 17 Jan 2022 | 4 yrs 4 mos | British |
| Head of Credit & Convertible Research | – | – | – |
| Fund Manager & Analyst | – | – | – |
| Director | 17 Nov 2021 | 4 yrs 6 mos | British |
| Secretary | 31 Mar 2024 | 2 yrs 2 mos | – |
| Director | 25 Sept 2025 | 8 mos | British |
| Laura Ahto | Non-Executive Director | £65,000 | £65,000 |
| Anand Aithal | Non-Executive Director | £65,000 | £65,000 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Total |
|---|
| David Lamb | Chair | £162,000 | £162,000 |
| Win Robbins | Non-Executive Director | £76,000 | £76,000 |
| Alexa Coates | Non-Executive Director | £76,000 | £76,000 |
| Andrew Ross | Non-Executive Director | £65,000 | £65,000 |
| Laura Ahto | Non-Executive Director | £65,000 | £65,000 |
| Anand Aithal | Non-Executive Director | £65,000 | £65,000 |
Thomas Hugh Bartlam
Tenure: 13 yrsResigned: 28 Jul 2020
Quintin Rupert Salter Price
Director
Tenure: 1 yrs 4 mosResigned: 11 Nov 2019
Michael William Thomas
Director
Tenure: 10 yrs 10 mosResigned: 22 Nov 2018
Hugh Graham Cazalet Aldous
Director
Tenure: 11 yrsResigned: 25 Jul 2018
Timothy John Woolley
Director
Tenure: 16 yrs 4 mosResigned: 25 Jul 2018
George Victor Bumeder
Director
Tenure: 5 yrs 10 mosResigned: 26 Jul 2017
Sarah Elizabeth Street
Director
Tenure: 4 yrs 11 mosResigned: 8 Sept 2011
Charles Martin Hale
Director
Tenure: 8 yrs 6 mosResigned: 9 Sept 2010
Tenure: 4 yrs 7 mosResigned: 2 Nov 2009
Peter Neville Buckley
Director
Tenure: 6 yrs 9 mosResigned: 2 Dec 2008
David Charles Magliocco
Director
Tenure: 7 mosResigned: 31 Oct 2002
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Gavin Mark Rochussen | Director | 17 Jul 2017 | 25 Sept 2025 | 8 yrs 2 mos | British |
| Neil Philip Taylor | Secretary | 22 Mar 2002 | 31 Mar 2024 | 22 yrs | British |
| James Michael Beale Cayzer Colvin | Director | 22 Mar 2002 | 31 Dec 2022 | 20 yrs 9 mos | British |
| John Bradbury Mansell | Director | 22 Mar 2002 | 7 Sept 2022 | 20 yrs 6 mos | British |
| Brian Jonathan David Ashford-Russell | Director | 22 Mar 2002 | 8 Sept 2021 | 19 yrs 6 mos | British |
| Thomas Hugh Bartlam | Director | 24 Jul 2007 |
| Non-Executive Director | 17 Nov 2021 | 4 yrs 6 mos | American,British |
| Non-Executive Director | 17 Jan 2022 | 4 yrs 4 mos | British |
| Head of Credit & Convertible Research | – | – | – |
| Fund Manager & Analyst | – | – | – |
| Director | 17 Nov 2021 | 4 yrs 6 mos | British |
| Secretary | 31 Mar 2024 | 2 yrs 2 mos | – |
| Director | 25 Sept 2025 | 8 mos | British |
| Laura Ahto | Non-Executive Director | £65,000 | £65,000 |
| Anand Aithal | Non-Executive Director | £65,000 | £65,000 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Total |
|---|
| David Lamb | Chair | £162,000 | £162,000 |
| Win Robbins | Non-Executive Director | £76,000 | £76,000 |
| Alexa Coates | Non-Executive Director | £76,000 | £76,000 |
| Andrew Ross | Non-Executive Director | £65,000 | £65,000 |
| Laura Ahto | Non-Executive Director | £65,000 | £65,000 |
| Anand Aithal | Non-Executive Director | £65,000 | £65,000 |
Thomas Hugh Bartlam
Tenure: 13 yrsResigned: 28 Jul 2020
Quintin Rupert Salter Price
Director
Tenure: 1 yrs 4 mosResigned: 11 Nov 2019
Michael William Thomas
Director
Tenure: 10 yrs 10 mosResigned: 22 Nov 2018
Hugh Graham Cazalet Aldous
Director
Tenure: 11 yrsResigned: 25 Jul 2018
Timothy John Woolley
Director
Tenure: 16 yrs 4 mosResigned: 25 Jul 2018
George Victor Bumeder
Director
Tenure: 5 yrs 10 mosResigned: 26 Jul 2017
Sarah Elizabeth Street
Director
Tenure: 4 yrs 11 mosResigned: 8 Sept 2011
Charles Martin Hale
Director
Tenure: 8 yrs 6 mosResigned: 9 Sept 2010
Tenure: 4 yrs 7 mosResigned: 2 Nov 2009
Peter Neville Buckley
Director
Tenure: 6 yrs 9 mosResigned: 2 Dec 2008
David Charles Magliocco
Director
Tenure: 7 mosResigned: 31 Oct 2002
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Gavin Mark Rochussen | Director | 17 Jul 2017 | 25 Sept 2025 | 8 yrs 2 mos | British |
| Neil Philip Taylor | Secretary | 22 Mar 2002 | 31 Mar 2024 | 22 yrs | British |
| James Michael Beale Cayzer Colvin | Director | 22 Mar 2002 | 31 Dec 2022 | 20 yrs 9 mos | British |
| John Bradbury Mansell | Director | 22 Mar 2002 | 7 Sept 2022 | 20 yrs 6 mos | British |
| Brian Jonathan David Ashford-Russell | Director | 22 Mar 2002 | 8 Sept 2021 | 19 yrs 6 mos | British |
| Thomas Hugh Bartlam | Director | 24 Jul 2007 |
| Quintin Rupert Salter Price | Director | 25 Jul 2018 | 11 Nov 2019 | 1 yrs 4 mos | British |
| Michael William Thomas | Director | 15 Jan 2008 | 22 Nov 2018 | 10 yrs 10 mos | British |
| Hugh Graham Cazalet Aldous | Director | 24 Jul 2007 | 25 Jul 2018 | 11 yrs | British |
| Timothy John Woolley | Director | 22 Mar 2002 | 25 Jul 2018 | 16 yrs 4 mos | British |
| George Victor Bumeder | Director | 8 Sept 2011 | 26 Jul 2017 | 5 yrs 10 mos | Usa |
| Sarah Elizabeth Street | Director | 31 Oct 2006 | 8 Sept 2011 | 4 yrs 11 mos | British |
| Charles Martin Hale | Director | 22 Mar 2002 | 9 Sept 2010 | 8 yrs 6 mos | British |
| Mark Robert Kary | Director | 1 Apr 2005 | 2 Nov 2009 | 4 yrs 7 mos | British |
| Peter Neville Buckley | Director | 22 Mar 2002 | 2 Dec 2008 | 6 yrs 9 mos | British |
| David Charles Magliocco | Director | 22 Mar 2002 | 31 Oct 2002 | 7 mos | British |
| Quintin Rupert Salter Price | Director | 25 Jul 2018 | 11 Nov 2019 | 1 yrs 4 mos | British |
| Michael William Thomas | Director | 15 Jan 2008 | 22 Nov 2018 | 10 yrs 10 mos | British |
| Hugh Graham Cazalet Aldous | Director | 24 Jul 2007 | 25 Jul 2018 | 11 yrs | British |
| Timothy John Woolley | Director | 22 Mar 2002 | 25 Jul 2018 | 16 yrs 4 mos | British |
| George Victor Bumeder | Director | 8 Sept 2011 | 26 Jul 2017 | 5 yrs 10 mos | Usa |
| Sarah Elizabeth Street | Director | 31 Oct 2006 | 8 Sept 2011 | 4 yrs 11 mos | British |
| Charles Martin Hale | Director | 22 Mar 2002 | 9 Sept 2010 | 8 yrs 6 mos | British |
| Mark Robert Kary | Director | 1 Apr 2005 | 2 Nov 2009 | 4 yrs 7 mos | British |
| Peter Neville Buckley | Director | 22 Mar 2002 | 2 Dec 2008 | 6 yrs 9 mos | British |
| David Charles Magliocco | Director | 22 Mar 2002 | 31 Oct 2002 | 7 mos | British |
