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Polar Capital Holdings PLC (POLR) Board of Directors | Ticker

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Polar Capital Holdings PLC Directors

/Equities/AIMX/POLR/Directors

Polar Capital Holdings PLC Directors

Board of Directors (48)

David John Lamb

Chair

6 yrs 1 mosAge: 69British

Winifred Robbins

Non-Executive Director

8 yrs 11 mosAge: 70British

Alexa Jane Coates

Non-Executive Director

7 yrs 10 mosAge: 56British

Andrew John Shirley Ross

Non-Executive Director

6 yrs 1 mosAge: 66British

Laura Anne Ahto

Non-Executive Director

4 yrs 6 mosAge: 69American,British

Anand Aithal

Non-Executive Director

4 yrs 4 mosAge: 58British

Nick Brind

Fund Manager

–

Adam Gildea

Analyst

–

Nick Evans

Partner

–

Jorry Nøddekær

Fund Manager

–

Ben Rogoff

Partner

–

Fred Holt

Investment Analyst

–

Alastair Unwin

Partner

–

George Barrow

Fund Manager

–

Nabeel Siddiqui

Fund Manager

–

Xuesong Zhao

Partner

–

Fatima Iu

Partner

–

Lina Ghayor

Investment Analyst

–

Nick Dumas-Williams

Investment Analyst

–

Patrick Stuff

Investment Analyst

–

Paul Johnson

Investment Analyst

–

Georgina Hamilton

Fund Manager

–

Andrew Holliman

Fund Manager

–

Gerard Cawley

Fund Manager

–

Chris Smith

Co-manager

–

Nick Martin

Lead 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

–

Colm Friel

Fund Manager

–

Gareth Powell

Head of Healthcare

–

Deane Donnigan

Fund Manager

–

Brett Pollard

Fund Manager

–

Leanne Smith

Investment Analyst

–

Tom Dorner

Fund Manager

–

Jack Deegan

Fund Manager & Analyst

–

Paddy Drewett

Data Analyst

–

Palvir Bahia

Fund Manager

–

James Douglas

Fund Manager

–

Michael Provvisionato

Investment Analyst

–

Damiano Soardo

Investment Analyst

–

Samir Ayub

Director

4 yrs 6 mosAge: 47British

Tracey Anne Lago

Secretary

2 yrs 2 mos

Iain David Evans

Director

8 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
DJ David John Lamb	Chair	9 Apr 2020	6 yrs 1 mos	British
WR Winifred Robbins	Non-Executive Director	22 Jun 2017	8 yrs 11 mos	British
AJ Alexa Jane Coates	Non-Executive Director	25 Jul 2018	7 yrs 10 mos	British
AJ Andrew John Shirley Ross	Non-Executive Director	9 Apr 2020	6 yrs 1 mos	British
LA Laura Anne Ahto	Non-Executive Director	17 Nov 2021	4 yrs 6 mos	American,British
AA Anand Aithal	Non-Executive Director	17 Jan 2022	4 yrs 4 mos	British
Nick Brind	Fund Manager	–	–	–
Adam Gildea	Analyst	–	–	–
Nick Evans	Partner	–	–	–
Jorry Nøddekær	Fund Manager	–	–	–
Ben Rogoff	Partner	–	–	–
Fred Holt	Investment Analyst	–	–	–
Alastair Unwin	Partner	–	–	–
George Barrow	Fund Manager	–	–	–
Nabeel Siddiqui	Fund Manager	–	–	–
Xuesong Zhao	Partner	–	–	–
Fatima Iu	Partner	–	–	–
Lina Ghayor	Investment Analyst	–	–	–
Nick Dumas-Williams	Investment Analyst	–	–	–
Patrick Stuff	Investment Analyst	–	–	–
Paul Johnson	Investment Analyst	–	–	–
Georgina Hamilton	Fund Manager	–	–	–
Andrew Holliman	Fund Manager	–	–	–
Gerard Cawley	Fund Manager	–	–	–
Chris Smith	Co-manager	–	–	–
Nick Martin	Lead 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	–	–	–
Colm Friel	Fund Manager	–	–	–
Gareth Powell	Head of Healthcare	–	–	–
Deane Donnigan	Fund Manager	–	–	–
Brett Pollard	Fund Manager	–	–	–
Leanne Smith	Investment Analyst	–	–	–
Tom Dorner	Fund Manager	–	–	–
Jack Deegan	Fund Manager & Analyst	–	–	–
Paddy Drewett	Data Analyst	–	–	–
Palvir Bahia	Fund Manager	–	–	–
James Douglas	Fund Manager	–	–	–
Michael Provvisionato	Investment Analyst	–	–	–
Damiano Soardo	Investment Analyst	–	–	–
SA Samir Ayub	Director	17 Nov 2021	4 yrs 6 mos	British
TA Tracey Anne Lago	Secretary	31 Mar 2024	2 yrs 2 mos	–
ID Iain David Evans	Director	25 Sept 2025	8 mos	British

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	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

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

Former Directors (16)

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

Thomas Hugh Bartlam

Director

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

Mark Robert Kary

Director

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	28 Jul 2020	13 yrs	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

Board of Directors (48)

David John Lamb

Chair

6 yrs 1 mosAge: 69British

Winifred Robbins

Non-Executive Director

8 yrs 11 mosAge: 70British

Alexa Jane Coates

Non-Executive Director

7 yrs 10 mosAge: 56British

Andrew John Shirley Ross

Non-Executive Director

6 yrs 1 mosAge: 66British

Laura Anne Ahto

Non-Executive Director

4 yrs 6 mosAge: 69American,British

Anand Aithal

Non-Executive Director

4 yrs 4 mosAge: 58British

Nick Brind

Fund Manager

–

Adam Gildea

Analyst

–

Nick Evans

Partner

–

Jorry Nøddekær

Fund Manager

–

Ben Rogoff

Partner

–

Fred Holt

Investment Analyst

–

Alastair Unwin

Partner

–

George Barrow

Fund Manager

–

Nabeel Siddiqui

Fund Manager

–

Xuesong Zhao

Partner

–

Fatima Iu

Partner

–

Lina Ghayor

Investment Analyst

–

Nick Dumas-Williams

Investment Analyst

–

Patrick Stuff

Investment Analyst

–

Paul Johnson

Investment Analyst

–

Georgina Hamilton

Fund Manager

–

Andrew Holliman

Fund Manager

–

Gerard Cawley

Fund Manager

–

Chris Smith

Co-manager

–

Nick Martin

Lead 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

–

Colm Friel

Fund Manager

–

Gareth Powell

Head of Healthcare

–

Deane Donnigan

Fund Manager

–

Brett Pollard

Fund Manager

–

Leanne Smith

Investment Analyst

–

Tom Dorner

Fund Manager

–

Jack Deegan

Fund Manager & Analyst

–

Paddy Drewett

Data Analyst

–

Palvir Bahia

Fund Manager

–

James Douglas

Fund Manager

–

Michael Provvisionato

Investment Analyst

–

Damiano Soardo

Investment Analyst

–

Samir Ayub

Director

4 yrs 6 mosAge: 47British

Tracey Anne Lago

Secretary

2 yrs 2 mos

Iain David Evans

Director

8 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
DJ David John Lamb	Chair	9 Apr 2020	6 yrs 1 mos	British
WR Winifred Robbins	Non-Executive Director	22 Jun 2017	8 yrs 11 mos	British
AJ Alexa Jane Coates	Non-Executive Director	25 Jul 2018	7 yrs 10 mos	British
AJ Andrew John Shirley Ross	Non-Executive Director	9 Apr 2020	6 yrs 1 mos	British
LA Laura Anne Ahto	Non-Executive Director	17 Nov 2021	4 yrs 6 mos	American,British
AA Anand Aithal	Non-Executive Director	17 Jan 2022	4 yrs 4 mos	British
Nick Brind	Fund Manager	–	–	–
Adam Gildea	Analyst	–	–	–
Nick Evans	Partner	–	–	–
Jorry Nøddekær	Fund Manager	–	–	–
Ben Rogoff	Partner	–	–	–
Fred Holt	Investment Analyst	–	–	–
Alastair Unwin	Partner	–	–	–
George Barrow	Fund Manager	–	–	–
Nabeel Siddiqui	Fund Manager	–	–	–
Xuesong Zhao	Partner	–	–	–
Fatima Iu	Partner	–	–	–
Lina Ghayor	Investment Analyst	–	–	–
Nick Dumas-Williams	Investment Analyst	–	–	–
Patrick Stuff	Investment Analyst	–	–	–
Paul Johnson	Investment Analyst	–	–	–
Georgina Hamilton	Fund Manager	–	–	–
Andrew Holliman	Fund Manager	–	–	–
Gerard Cawley	Fund Manager	–	–	–
Chris Smith	Co-manager	–	–	–
Nick Martin	Lead 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	–	–	–
Colm Friel	Fund Manager	–	–	–
Gareth Powell	Head of Healthcare	–	–	–
Deane Donnigan	Fund Manager	–	–	–
Brett Pollard	Fund Manager	–	–	–
Leanne Smith	Investment Analyst	–	–	–
Tom Dorner	Fund Manager	–	–	–
Jack Deegan	Fund Manager & Analyst	–	–	–
Paddy Drewett	Data Analyst	–	–	–
Palvir Bahia	Fund Manager	–	–	–
James Douglas	Fund Manager	–	–	–
Michael Provvisionato	Investment Analyst	–	–	–
Damiano Soardo	Investment Analyst	–	–	–
SA Samir Ayub	Director	17 Nov 2021	4 yrs 6 mos	British
TA Tracey Anne Lago	Secretary	31 Mar 2024	2 yrs 2 mos	–
ID Iain David Evans	Director	25 Sept 2025	8 mos	British

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	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

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

Former Directors (16)

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

Thomas Hugh Bartlam

Director

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

Mark Robert Kary

Director

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	28 Jul 2020	13 yrs	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

Board of Directors (48)

David John Lamb

Chair

6 yrs 1 mosAge: 69British

Winifred Robbins

Non-Executive Director

8 yrs 11 mosAge: 70British

Alexa Jane Coates

Non-Executive Director

7 yrs 10 mosAge: 56British

Andrew John Shirley Ross

Non-Executive Director

6 yrs 1 mosAge: 66British

Laura Anne Ahto

Non-Executive Director

4 yrs 6 mosAge: 69American,British

Anand Aithal

Non-Executive Director

4 yrs 4 mosAge: 58British

Nick Brind

Fund Manager

–

Adam Gildea

Analyst

–

Nick Evans

Partner

–

Jorry Nøddekær

Fund Manager

–

Ben Rogoff

Partner

–

Fred Holt

Investment Analyst

–

Alastair Unwin

Partner

–

George Barrow

Fund Manager

–

Nabeel Siddiqui

Fund Manager

–

Xuesong Zhao

Partner

–

Fatima Iu

Partner

–

Lina Ghayor

Investment Analyst

–

Nick Dumas-Williams

Investment Analyst

–

Patrick Stuff

Investment Analyst

–

Paul Johnson

Investment Analyst

–

Georgina Hamilton

Fund Manager

–

Andrew Holliman

Fund Manager

–

Gerard Cawley

Fund Manager

–

Chris Smith

Co-manager

–

Nick Martin

Lead 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

–

Colm Friel

Fund Manager

–

Gareth Powell

Head of Healthcare

–

Deane Donnigan

Fund Manager

–

Brett Pollard

Fund Manager

–

Leanne Smith

Investment Analyst

–

Tom Dorner

Fund Manager

–

Jack Deegan

Fund Manager & Analyst

–

Paddy Drewett

Data Analyst

–

Palvir Bahia

Fund Manager

–

James Douglas

Fund Manager

–

Michael Provvisionato

Investment Analyst

–

Damiano Soardo

Investment Analyst

–

Samir Ayub

Director

4 yrs 6 mosAge: 47British

Tracey Anne Lago

Secretary

2 yrs 2 mos

Iain David Evans

Director

8 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
DJ David John Lamb	Chair	9 Apr 2020	6 yrs 1 mos	British
WR Winifred Robbins	Non-Executive Director	22 Jun 2017	8 yrs 11 mos	British
AJ Alexa Jane Coates	Non-Executive Director	25 Jul 2018	7 yrs 10 mos	British
AJ Andrew John Shirley Ross	Non-Executive Director	9 Apr 2020	6 yrs 1 mos	British
LA Laura Anne Ahto	Non-Executive Director	17 Nov 2021	4 yrs 6 mos	American,British
AA Anand Aithal	Non-Executive Director	17 Jan 2022	4 yrs 4 mos	British
Nick Brind	Fund Manager	–	–	–
Adam Gildea	Analyst	–	–	–
Nick Evans	Partner	–	–	–
Jorry Nøddekær	Fund Manager	–	–	–
Ben Rogoff	Partner	–	–	–
Fred Holt	Investment Analyst	–	–	–
Alastair Unwin	Partner	–	–	–
George Barrow	Fund Manager	–	–	–
Nabeel Siddiqui	Fund Manager	–	–	–
Xuesong Zhao	Partner	–	–	–
Fatima Iu	Partner	–	–	–
Lina Ghayor	Investment Analyst	–	–	–
Nick Dumas-Williams	Investment Analyst	–	–	–
Patrick Stuff	Investment Analyst	–	–	–
Paul Johnson	Investment Analyst	–	–	–
Georgina Hamilton	Fund Manager	–	–	–
Andrew Holliman	Fund Manager	–	–	–
Gerard Cawley	Fund Manager	–	–	–
Chris Smith	Co-manager	–	–	–
Nick Martin	Lead 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	–	–	–
Colm Friel	Fund Manager	–	–	–
Gareth Powell	Head of Healthcare	–	–	–
Deane Donnigan	Fund Manager	–	–	–
Brett Pollard	Fund Manager	–	–	–
Leanne Smith	Investment Analyst	–	–	–
Tom Dorner	Fund Manager	–	–	–
Jack Deegan	Fund Manager & Analyst	–	–	–
Paddy Drewett	Data Analyst	–	–	–
Palvir Bahia	Fund Manager	–	–	–
James Douglas	Fund Manager	–	–	–
Michael Provvisionato	Investment Analyst	–	–	–
Damiano Soardo	Investment Analyst	–	–	–
SA Samir Ayub	Director	17 Nov 2021	4 yrs 6 mos	British
TA Tracey Anne Lago	Secretary	31 Mar 2024	2 yrs 2 mos	–
ID Iain David Evans	Director	25 Sept 2025	8 mos	British

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	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

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

Former Directors (16)

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

Thomas Hugh Bartlam

Director

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

Mark Robert Kary

Director

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	28 Jul 2020	13 yrs	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

Board of Directors (48)

David John Lamb

Chair

6 yrs 1 mosAge: 69British

Winifred Robbins

Non-Executive Director

8 yrs 11 mosAge: 70British

Alexa Jane Coates

Non-Executive Director

7 yrs 10 mosAge: 56British

Andrew John Shirley Ross

Non-Executive Director

6 yrs 1 mosAge: 66British

Laura Anne Ahto

Non-Executive Director

4 yrs 6 mosAge: 69American,British

Anand Aithal

Non-Executive Director

4 yrs 4 mosAge: 58British

Nick Brind

Fund Manager

–

Adam Gildea

Analyst

–

Nick Evans

Partner

–

Jorry Nøddekær

Fund Manager

–

Ben Rogoff

Partner

–

Fred Holt

Investment Analyst

–

Alastair Unwin

Partner

–

George Barrow

Fund Manager

–

Nabeel Siddiqui

Fund Manager

–

Xuesong Zhao

Partner

–

Fatima Iu

Partner

–

Lina Ghayor

Investment Analyst

–

Nick Dumas-Williams

Investment Analyst

–

Patrick Stuff

Investment Analyst

–

Paul Johnson

Investment Analyst

–

Georgina Hamilton

Fund Manager

–

Andrew Holliman

Fund Manager

–

Gerard Cawley

Fund Manager

–

Chris Smith

Co-manager

–

Nick Martin

Lead 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

–

Colm Friel

Fund Manager

–

Gareth Powell

Head of Healthcare

–

Deane Donnigan

Fund Manager

–

Brett Pollard

Fund Manager

–

Leanne Smith

Investment Analyst

–

Tom Dorner

Fund Manager

–

Jack Deegan

Fund Manager & Analyst

–

Paddy Drewett

Data Analyst

–

Palvir Bahia

Fund Manager

–

James Douglas

Fund Manager

–

Michael Provvisionato

Investment Analyst

–

Damiano Soardo

Investment Analyst

–

Samir Ayub

Director

4 yrs 6 mosAge: 47British

Tracey Anne Lago

Secretary

2 yrs 2 mos

Iain David Evans

Director

8 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
DJ David John Lamb	Chair	9 Apr 2020	6 yrs 1 mos	British
WR Winifred Robbins	Non-Executive Director	22 Jun 2017	8 yrs 11 mos	British
AJ Alexa Jane Coates	Non-Executive Director	25 Jul 2018	7 yrs 10 mos	British
AJ Andrew John Shirley Ross	Non-Executive Director	9 Apr 2020	6 yrs 1 mos	British
LA Laura Anne Ahto	Non-Executive Director	17 Nov 2021	4 yrs 6 mos	American,British
AA Anand Aithal	Non-Executive Director	17 Jan 2022	4 yrs 4 mos	British
Nick Brind	Fund Manager	–	–	–
Adam Gildea	Analyst	–	–	–
Nick Evans	Partner	–	–	–
Jorry Nøddekær	Fund Manager	–	–	–
Ben Rogoff	Partner	–	–	–
Fred Holt	Investment Analyst	–	–	–
Alastair Unwin	Partner	–	–	–
George Barrow	Fund Manager	–	–	–
Nabeel Siddiqui	Fund Manager	–	–	–
Xuesong Zhao	Partner	–	–	–
Fatima Iu	Partner	–	–	–
Lina Ghayor	Investment Analyst	–	–	–
Nick Dumas-Williams	Investment Analyst	–	–	–
Patrick Stuff	Investment Analyst	–	–	–
Paul Johnson	Investment Analyst	–	–	–
Georgina Hamilton	Fund Manager	–	–	–
Andrew Holliman	Fund Manager	–	–	–
Gerard Cawley	Fund Manager	–	–	–
Chris Smith	Co-manager	–	–	–
Nick Martin	Lead 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	–	–	–
Colm Friel	Fund Manager	–	–	–
Gareth Powell	Head of Healthcare	–	–	–
Deane Donnigan	Fund Manager	–	–	–
Brett Pollard	Fund Manager	–	–	–
Leanne Smith	Investment Analyst	–	–	–
Tom Dorner	Fund Manager	–	–	–
Jack Deegan	Fund Manager & Analyst	–	–	–
Paddy Drewett	Data Analyst	–	–	–
Palvir Bahia	Fund Manager	–	–	–
James Douglas	Fund Manager	–	–	–
Michael Provvisionato	Investment Analyst	–	–	–
Damiano Soardo	Investment Analyst	–	–	–
SA Samir Ayub	Director	17 Nov 2021	4 yrs 6 mos	British
TA Tracey Anne Lago	Secretary	31 Mar 2024	2 yrs 2 mos	–
ID Iain David Evans	Director	25 Sept 2025	8 mos	British

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	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

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

Former Directors (16)

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

Thomas Hugh Bartlam

Director

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

Mark Robert Kary

Director

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	28 Jul 2020	13 yrs	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