Patria Private Equity Trust PLC (PPET) Board of Directors | TickerDuncan William Allan Budge
Chairman
1 yrs 4 mosAge: 70British
Diane Seymour-Williams
Non-Executive Director
9 yrsAge: 67British
Non-Executive Director
8 yrs 7 mosAge: 66British
Executive Director
4 yrs 9 mosAge: 58Swiss,British
Dugald Komla Agble
Executive Director
4 yrs 9 mosAge: 56British
| Name | Role | Appointed | Tenure | Nationality |
|---|
Duncan William Allan Budge | Chairman | 1 Feb 2025 | 1 yrs 4 mos | British |
| Non-Executive Director | 7 Jun 2017 | 9 yrs | British |
|
Director Remuneration (FYE 2021)
| Director | Role | Base Salary | Total |
|---|
| Christina McComb | Non-Executive Director | £62,500 | £62,500 |
| Alan Devine | Non-Executive Director | £46,500 | £46,500 |
| Calum Thomson | Non-Executive Director | £46,500 | £46,500 |
| Diane Seymour-Williams |
Christina Margaret McComb
Non-Executive Director
Tenure: 9 yrs 2 mosResigned: 22 Mar 2022
Jonathon Roderick Alan Bond
Non-Executive Director
Tenure: 2 yrs 9 mosResigned: 23 Mar 2021
Edmond William Warner
Non-Executive Director
Tenure: 10 yrs 1 mosResigned: 31 Dec 2018
Alastair William Stewart Barbour
Non-Executive Director
Tenure: 6 yrs 8 mosResigned: 29 Dec 2017
Tenure: 8 yrs 5 mosResigned: 7 Jun 2017
Duncan William Allan Budge
Chairman
1 yrs 4 mosAge: 70British
Diane Seymour-Williams
Non-Executive Director
9 yrsAge: 67British
Non-Executive Director
8 yrs 7 mosAge: 66British
Executive Director
4 yrs 9 mosAge: 58Swiss,British
Dugald Komla Agble
Executive Director
4 yrs 9 mosAge: 56British
| Name | Role | Appointed | Tenure | Nationality |
|---|
Duncan William Allan Budge | Chairman | 1 Feb 2025 | 1 yrs 4 mos | British |
| Non-Executive Director | 7 Jun 2017 | 9 yrs | British |
|
Director Remuneration (FYE 2021)
| Director | Role | Base Salary | Total |
|---|
| Christina McComb | Non-Executive Director | £62,500 | £62,500 |
| Alan Devine | Non-Executive Director | £46,500 | £46,500 |
| Calum Thomson | Non-Executive Director | £46,500 | £46,500 |
| Diane Seymour-Williams |
Christina Margaret McComb
Non-Executive Director
Tenure: 9 yrs 2 mosResigned: 22 Mar 2022
Jonathon Roderick Alan Bond
Non-Executive Director
Tenure: 2 yrs 9 mosResigned: 23 Mar 2021
Edmond William Warner
Non-Executive Director
Tenure: 10 yrs 1 mosResigned: 31 Dec 2018
Alastair William Stewart Barbour
Non-Executive Director
Tenure: 6 yrs 8 mosResigned: 29 Dec 2017
Tenure: 8 yrs 5 mosResigned: 7 Jun 2017
| Executive Director | 1 Sept 2021 | 4 yrs 9 mos | Swiss,British |
| Executive Director | 1 Sept 2021 | 4 yrs 9 mos | British |
| Jonathon Bond | Non-Executive Director | £20,173 | £20,173 |
| Yvonne Stillhart | Non-Executive Director | £3,179 | £3,179 |
| Dugald Agble | Non-Executive Director | £3,106 | £3,106 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Total |
|---|
| Christina McComb | Non-Executive Director | £62,500 | £62,500 |
| Alan Devine | Non-Executive Director | £46,500 | £46,500 |
| Calum Thomson | Non-Executive Director | £46,500 | £46,500 |
| Diane Seymour-Williams | Non-Executive Director | £42,500 | £42,500 |
| Jonathon Bond | Non-Executive Director | £42,500 | £42,500 |
| Dugald Agble | Non-Executive Director | – | – |
| Yvonne Stillhart | Non-Executive Director | – | – |
John Donald Black Workman
Tenure: 6 yrs 6 mosResigned: 3 Jun 2013
Scott Jamieson Dobbie
Director
Tenure: 11 yrs 9 mosResigned: 29 Jan 2013
Andrew Jonathan Mark Taylor
Director
Tenure: 1 yrs 2 mosResigned: 2 Feb 2012
Hamish Noble Buchan
Non-Executive Director
Tenure: 10 yrs 10 mosResigned: 2 Feb 2012
Clive Richard Sherling
Director
Tenure: 4 yrs 1 mosResigned: 25 Jan 2011
Simon William Edwards
Director
Tenure: 7 yrs 9 mosResigned: 26 Jan 2009
Mark Robert John Tyndall
Director
Tenure: 6 yrs 9 mosResigned: 28 Jan 2008
Tenure: 5 yrs 9 mosResigned: 29 Jan 2007
Andrew George Todd
Director
Tenure: 1 mosResigned: 25 Apr 2001
Colin James MacNeill
Director
Tenure: 1 mosResigned: 25 Apr 2001
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Christina Margaret McComb | Non-Executive Director | 29 Jan 2013 | 22 Mar 2022 | 9 yrs 2 mos | British |
| Jonathon Roderick Alan Bond | Non-Executive Director | 15 Jun 2018 | 23 Mar 2021 | 2 yrs 9 mos | British |
| Edmond William Warner | Non-Executive Director | 27 Nov 2008 | 31 Dec 2018 | 10 yrs 1 mos | British |
| Alastair William Stewart Barbour | Non-Executive Director | 1 Apr 2011 | 29 Dec 2017 | 6 yrs 8 mos | British |
| David Warnock | Director | 26 Jan 2009 | 7 Jun 2017 | 8 yrs 5 mos | British |
| John Donald Black Workman | Director |
| Executive Director | 1 Sept 2021 | 4 yrs 9 mos | Swiss,British |
| Executive Director | 1 Sept 2021 | 4 yrs 9 mos | British |
| Jonathon Bond | Non-Executive Director | £20,173 | £20,173 |
| Yvonne Stillhart | Non-Executive Director | £3,179 | £3,179 |
| Dugald Agble | Non-Executive Director | £3,106 | £3,106 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Total |
|---|
| Christina McComb | Non-Executive Director | £62,500 | £62,500 |
| Alan Devine | Non-Executive Director | £46,500 | £46,500 |
| Calum Thomson | Non-Executive Director | £46,500 | £46,500 |
| Diane Seymour-Williams | Non-Executive Director | £42,500 | £42,500 |
| Jonathon Bond | Non-Executive Director | £42,500 | £42,500 |
| Dugald Agble | Non-Executive Director | – | – |
| Yvonne Stillhart | Non-Executive Director | – | – |
John Donald Black Workman
Tenure: 6 yrs 6 mosResigned: 3 Jun 2013
Scott Jamieson Dobbie
Director
Tenure: 11 yrs 9 mosResigned: 29 Jan 2013
Andrew Jonathan Mark Taylor
Director
Tenure: 1 yrs 2 mosResigned: 2 Feb 2012
Hamish Noble Buchan
Non-Executive Director
Tenure: 10 yrs 10 mosResigned: 2 Feb 2012
Clive Richard Sherling
Director
Tenure: 4 yrs 1 mosResigned: 25 Jan 2011
Simon William Edwards
Director
Tenure: 7 yrs 9 mosResigned: 26 Jan 2009
Mark Robert John Tyndall
Director
Tenure: 6 yrs 9 mosResigned: 28 Jan 2008
Tenure: 5 yrs 9 mosResigned: 29 Jan 2007
Andrew George Todd
Director
Tenure: 1 mosResigned: 25 Apr 2001
Colin James MacNeill
Director
Tenure: 1 mosResigned: 25 Apr 2001
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Christina Margaret McComb | Non-Executive Director | 29 Jan 2013 | 22 Mar 2022 | 9 yrs 2 mos | British |
| Jonathon Roderick Alan Bond | Non-Executive Director | 15 Jun 2018 | 23 Mar 2021 | 2 yrs 9 mos | British |
| Edmond William Warner | Non-Executive Director | 27 Nov 2008 | 31 Dec 2018 | 10 yrs 1 mos | British |
| Alastair William Stewart Barbour | Non-Executive Director | 1 Apr 2011 | 29 Dec 2017 | 6 yrs 8 mos | British |
| David Warnock | Director | 26 Jan 2009 | 7 Jun 2017 | 8 yrs 5 mos | British |
| John Donald Black Workman | Director |
| Scott Jamieson Dobbie | Director | 25 Apr 2001 | 29 Jan 2013 | 11 yrs 9 mos | British |
| Andrew Jonathan Mark Taylor | Director | 2 Dec 2010 | 2 Feb 2012 | 1 yrs 2 mos | British |
| Hamish Noble Buchan | Non-Executive Director | 25 Apr 2001 | 2 Feb 2012 | 10 yrs 10 mos | British |
| Clive Richard Sherling | Director | 1 Dec 2006 | 25 Jan 2011 | 4 yrs 1 mos | British |
| Simon William Edwards | Director | 25 Apr 2001 | 26 Jan 2009 | 7 yrs 9 mos | British |
| Mark Robert John Tyndall | Director | 25 Apr 2001 | 28 Jan 2008 | 6 yrs 9 mos | British |
| George Kershaw | Director | 25 Apr 2001 | 29 Jan 2007 | 5 yrs 9 mos | British |
| Andrew George Todd | Director | 9 Mar 2001 | 25 Apr 2001 | 1 mos | British |
| Colin James MacNeill | Director | 9 Mar 2001 | 25 Apr 2001 | 1 mos | British |
| Scott Jamieson Dobbie | Director | 25 Apr 2001 | 29 Jan 2013 | 11 yrs 9 mos | British |
| Andrew Jonathan Mark Taylor | Director | 2 Dec 2010 | 2 Feb 2012 | 1 yrs 2 mos | British |
| Hamish Noble Buchan | Non-Executive Director | 25 Apr 2001 | 2 Feb 2012 | 10 yrs 10 mos | British |
| Clive Richard Sherling | Director | 1 Dec 2006 | 25 Jan 2011 | 4 yrs 1 mos | British |
| Simon William Edwards | Director | 25 Apr 2001 | 26 Jan 2009 | 7 yrs 9 mos | British |
| Mark Robert John Tyndall | Director | 25 Apr 2001 | 28 Jan 2008 | 6 yrs 9 mos | British |
| George Kershaw | Director | 25 Apr 2001 | 29 Jan 2007 | 5 yrs 9 mos | British |
| Andrew George Todd | Director | 9 Mar 2001 | 25 Apr 2001 | 1 mos | British |
| Colin James MacNeill | Director | 9 Mar 2001 | 25 Apr 2001 | 1 mos | British |
