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Rathbones Group PLC (RAT) Board of Directors | Ticker

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Rathbones Group PLC Directors

/Equities/XLON/RAT/Directors

Rathbones Group PLC Directors

Board of Directors (23)

Tom Carroll

Chief Executive Officer - Rathbones Asset Management

–

Julian Chillingworth

Chief Investment Officer

–

Iain Alexander Cummings

Non-Executive Director

4 yrs 8 mosAge: 64British

Dawn Armour

Investment Manager's Assistant

–

Justin Armet

Investment Director

–

Alex Ahern

Associate Investment Manager

–

Rebecca Almodovar

Trainee Wealth Planner

–

Tilia Astell

Stewardship Analyst

–

Glenn Ashby

Investment Director

–

Chris Ashton

Investment Sales Executive

–

Nnamdi Amako

Investment Manager

–

Miles Arkwright

Investment Manager

–

Megan Andrews

Client Service Executive

–

Sachin Amin

Investment Director

–

Evangelos Assimakos

Investment Director

–

Sarah Felicity Gentleman

Director

11 yrs 5 mosAge: 56British

Ali Johnson

Secretary

10 yrs 1 mos

Terri Lynn Duhon

Director

7 yrs 11 mosAge: 54American

Clive Christopher Roger Bannister

Director

5 yrs 2 mosAge: 67British

Dharmash Pravin Mistry

Director

4 yrs 8 mosAge: 55British

Henrietta Caroline Baldock

Director

2 yrs 9 mosAge: 55British

Iain William Hooley

Director

2 yrs 5 mosAge: 53British

Jonathan Edward Hugh Sorrell

Director

10 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
Tom Carroll	Chief Executive Officer - Rathbones Asset Management	–	–	–
JC Julian Chillingworth	Chief Investment Officer	–	–	–
IA Iain Alexander Cummings	Non-Executive Director	5 Oct 2021	4 yrs 8 mos	British
Dawn Armour	Investment Manager's Assistant	–	–	–
Justin Armet	Investment Director	–	–	–
Alex Ahern	Associate Investment Manager	–	–	–
Rebecca Almodovar	Trainee Wealth Planner	–	–	–
Tilia Astell	Stewardship Analyst	–	–	–
Glenn Ashby	Investment Director	–	–	–
Chris Ashton	Investment Sales Executive	–	–	–
Nnamdi Amako	Investment Manager	–	–	–
Miles Arkwright	Investment Manager	–	–	–
Megan Andrews	Client Service Executive	–	–	–
Sachin Amin	Investment Director	–	–	–
Evangelos Assimakos	Investment Director	–	–	–
SF Sarah Felicity Gentleman	Director	21 Jan 2015	11 yrs 5 mos	British
AJ Ali Johnson	Secretary	1 May 2016	10 yrs 1 mos	–
TL Terri Lynn Duhon	Director	2 Jul 2018	7 yrs 11 mos	American
CC Clive Christopher Roger Bannister	Director	6 Apr 2021	5 yrs 2 mos	British
DP Dharmash Pravin Mistry	Director	5 Oct 2021	4 yrs 8 mos	British
HC Henrietta Caroline Baldock	Director	21 Sept 2023	2 yrs 9 mos	British
IW Iain William Hooley	Director	1 Jan 2024	2 yrs 5 mos	British
JE Jonathan Edward Hugh Sorrell	Director	18 Aug 2025	10 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
J E Sorrell	Executive Director	£350,000	£1,000	£262,000	£3,104,000	£1,000	£3,718,000
R P Stockton	Executive Director	£390,000	£2,000	£310,000	£393,000	£6,000	£1,103,000
I W Hooley	Executive Director	£437,000	£58,000	£292,000	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
J E Sorrell	Executive Director	£437,000	£59,000	£352,000	–	–	£1,557,000
R P Stockton	Executive Director	£618,000	£3,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£3,718,000	–:1	–:1	–:1
2024	A	£1,557,000	–:1	–:1	–:1

Former Directors (49)

Ruth Leas

Director

Tenure: 2 yrs 5 mosResigned: 13 Feb 2026

Robert Paul Stockton

Director

Tenure: 16 yrs 11 mosResigned: 18 Aug 2025

Jennifer Elizabeth Mathias

Director

Tenure: 4 yrs 8 mosResigned: 31 Dec 2023

Colin Martin Clark

Director

Tenure: 3 yrs 9 mosResigned: 28 Jul 2022

James William Dean

Director

Tenure: 8 yrs 6 mosResigned: 5 May 2022

James Neilson Pettigrew

Director

Tenure: 4 yrs 2 mosResigned: 6 May 2021

Mark Patrick Nicholls

Director

Tenure: 10 yrs 3 mosResigned: 5 Mar 2021

Philip Luard Howell

Director

Tenure: 5 yrs 5 mosResigned: 9 May 2019

Kathryn Ann Matthews

Director

Tenure: 8 yrs 8 mosResigned: 12 Sept 2018

David Terrence Digby Harrel

Director

Tenure: 9 yrs 5 mosResigned: 11 May 2017

Paul Dominic Grant Chavasse

Director

Tenure: 15 yrs 2 mosResigned: 3 Nov 2016

Richard Edwin Loader

Secretary

Tenure: 15 yrs 6 mosResigned: 30 Apr 2016

Oliver Roebling Panton Corbett

Director

Tenure: 8 yrs 3 mosResigned: 3 Jun 2014

Andrew David Pomfret

Director

Tenure: 14 yrs 6 mosResigned: 28 Feb 2014

Catherine Rosemary Reid Avery

Director

Tenure: 3 yrs 4 mosResigned: 14 May 2013

Caroline Mary Burton

Director

Tenure: 9 yrs 6 mosResigned: 14 May 2013

Ian Michael Buckley

Director

Tenure: 11 yrsResigned: 31 Dec 2012

Andrew Timothy Morris

Director

Tenure: 12 yrs 1 mosResigned: 31 Dec 2012

Richard Ian Smeeton

Director

Tenure: 12 yrs 1 mosResigned: 31 Dec 2012

Richard Patrick Lanyon

Director

Tenure: 16 yrs 2 mosResigned: 10 May 2012

Geoffrey Mark Powell

Director

Tenure: 16 yrs 2 mosResigned: 11 May 2011

John Michael May

Director

Tenure: 3 yrsResigned: 1 Dec 2010

Mark Robertshaw

Director

Tenure: 4 yrs 2 mosResigned: 5 May 2010

James Christopher Barclay

Director

Tenure: 6 yrs 6 mosResigned: 5 May 2010

Peter Graham Pearson Lund

Director

Tenure: 5 yrs 2 mosResigned: 31 Mar 2010

John Giles Selby Coode-Adams

Director

Tenure: 9 yrs 6 mosResigned: 22 Dec 2008

Roy Alfred Morris

Director

Tenure: –Resigned: 31 Dec 2007

James Michael Beale Cayzer Colvin

Director

Tenure: 5 yrs 7 mosResigned: 1 Dec 2007

Susan Mary Desborough

Director

Tenure: 3 yrs 1 mosResigned: 28 Nov 2007

The Viscount Edward James Wingfield Lifford

Director

Tenure: 10 yrs 3 mosResigned: 31 Dec 2006

Paul Egerton Vernon

Director

Tenure: 4 yrsResigned: 31 Dec 2005

William Rathbone

Director

Tenure: 9 yrs 5 mosResigned: 31 Dec 2003

Mark William Fishwick Leather

Director

Tenure: 9 yrs 11 mosResigned: 31 Dec 2003

Michael Lenox Ingall

Director

Tenure: –Resigned: 7 May 2003

John Edward Tuck

Director

Tenure: –Resigned: 24 Sept 2002

William Halliday Keatley

Director

Tenure: 7 yrs 3 mosResigned: 30 Jun 2002

Mark Hadden Pearson

Director

Tenure: 4 yrs 1 mosResigned: 31 Oct 2000

Gavin Charles Flaxman

Secretary

Tenure: 6 yrs 9 mosResigned: 17 Oct 2000

Oliver Duncan Stanley

Director

Tenure: –Resigned: 10 May 2000

Ian Pearce Harvey

Director

Tenure: –Resigned: 3 Sept 1999

Colin William Kinloch

Director

Tenure: –Resigned: 6 May 1998

Alan Charles Osborne Bell

Director

Tenure: 3 yrs 2 mosResigned: 6 May 1998

John Nicholas Mcalpine Entwistle

Director

Tenure: 5 yrs 7 mosResigned: 6 May 1998

Michael Sydney Bryant

Director

Tenure: –Resigned: 31 Jan 1997

Sebastian David Rathbone

Director

Tenure: –Resigned: 12 May 1994

Jonathan Garnier Ruffer

Director

Tenure: –Resigned: 26 Apr 1994

Simon Peter McKie

Director

Tenure: –Resigned: 30 Sept 1993

John Roland Leigh

Director

Tenure: –Resigned: 30 Sept 1993

Baron John Robert Cecil Manners

Director

Tenure: –Resigned: 21 Dec 1992

Name	Role	Appointed	Resigned

Board of Directors (23)

Tom Carroll

Chief Executive Officer - Rathbones Asset Management

–

Julian Chillingworth

Chief Investment Officer

–

Iain Alexander Cummings

Non-Executive Director

4 yrs 8 mosAge: 64British

Dawn Armour

Investment Manager's Assistant

–

Justin Armet

Investment Director

–

Alex Ahern

Associate Investment Manager

–

Rebecca Almodovar

Trainee Wealth Planner

–

Tilia Astell

Stewardship Analyst

–

Glenn Ashby

Investment Director

–

Chris Ashton

Investment Sales Executive

–

Nnamdi Amako

Investment Manager

–

Miles Arkwright

Investment Manager

–

Megan Andrews

Client Service Executive

–

Sachin Amin

Investment Director

–

Evangelos Assimakos

Investment Director

–

Sarah Felicity Gentleman

Director

11 yrs 5 mosAge: 56British

Ali Johnson

Secretary

10 yrs 1 mos

Terri Lynn Duhon

Director

7 yrs 11 mosAge: 54American

Clive Christopher Roger Bannister

Director

5 yrs 2 mosAge: 67British

Dharmash Pravin Mistry

Director

4 yrs 8 mosAge: 55British

Henrietta Caroline Baldock

Director

2 yrs 9 mosAge: 55British

Iain William Hooley

Director

2 yrs 5 mosAge: 53British

Jonathan Edward Hugh Sorrell

Director

10 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
Tom Carroll	Chief Executive Officer - Rathbones Asset Management	–	–	–
JC Julian Chillingworth	Chief Investment Officer	–	–	–
IA Iain Alexander Cummings	Non-Executive Director	5 Oct 2021	4 yrs 8 mos	British
Dawn Armour	Investment Manager's Assistant	–	–	–
Justin Armet	Investment Director	–	–	–
Alex Ahern	Associate Investment Manager	–	–	–
Rebecca Almodovar	Trainee Wealth Planner	–	–	–
Tilia Astell	Stewardship Analyst	–	–	–
Glenn Ashby	Investment Director	–	–	–
Chris Ashton	Investment Sales Executive	–	–	–
Nnamdi Amako	Investment Manager	–	–	–
Miles Arkwright	Investment Manager	–	–	–
Megan Andrews	Client Service Executive	–	–	–
Sachin Amin	Investment Director	–	–	–
Evangelos Assimakos	Investment Director	–	–	–
SF Sarah Felicity Gentleman	Director	21 Jan 2015	11 yrs 5 mos	British
AJ Ali Johnson	Secretary	1 May 2016	10 yrs 1 mos	–
TL Terri Lynn Duhon	Director	2 Jul 2018	7 yrs 11 mos	American
CC Clive Christopher Roger Bannister	Director	6 Apr 2021	5 yrs 2 mos	British
DP Dharmash Pravin Mistry	Director	5 Oct 2021	4 yrs 8 mos	British
HC Henrietta Caroline Baldock	Director	21 Sept 2023	2 yrs 9 mos	British
IW Iain William Hooley	Director	1 Jan 2024	2 yrs 5 mos	British
JE Jonathan Edward Hugh Sorrell	Director	18 Aug 2025	10 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
J E Sorrell	Executive Director	£350,000	£1,000	£262,000	£3,104,000	£1,000	£3,718,000
R P Stockton	Executive Director	£390,000	£2,000	£310,000	£393,000	£6,000	£1,103,000
I W Hooley	Executive Director	£437,000	£58,000	£292,000	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
J E Sorrell	Executive Director	£437,000	£59,000	£352,000	–	–	£1,557,000
R P Stockton	Executive Director	£618,000	£3,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£3,718,000	–:1	–:1	–:1
2024	A	£1,557,000	–:1	–:1	–:1

Former Directors (49)

Ruth Leas

Director

Tenure: 2 yrs 5 mosResigned: 13 Feb 2026

Robert Paul Stockton

Director

Tenure: 16 yrs 11 mosResigned: 18 Aug 2025

Jennifer Elizabeth Mathias

Director

Tenure: 4 yrs 8 mosResigned: 31 Dec 2023

Colin Martin Clark

Director

Tenure: 3 yrs 9 mosResigned: 28 Jul 2022

James William Dean

Director

Tenure: 8 yrs 6 mosResigned: 5 May 2022

James Neilson Pettigrew

Director

Tenure: 4 yrs 2 mosResigned: 6 May 2021

Mark Patrick Nicholls

Director

Tenure: 10 yrs 3 mosResigned: 5 Mar 2021

Philip Luard Howell

Director

Tenure: 5 yrs 5 mosResigned: 9 May 2019

Kathryn Ann Matthews

Director

Tenure: 8 yrs 8 mosResigned: 12 Sept 2018

David Terrence Digby Harrel

Director

Tenure: 9 yrs 5 mosResigned: 11 May 2017

Paul Dominic Grant Chavasse

Director

Tenure: 15 yrs 2 mosResigned: 3 Nov 2016

Richard Edwin Loader

Secretary

Tenure: 15 yrs 6 mosResigned: 30 Apr 2016

Oliver Roebling Panton Corbett

Director

Tenure: 8 yrs 3 mosResigned: 3 Jun 2014

Andrew David Pomfret

Director

Tenure: 14 yrs 6 mosResigned: 28 Feb 2014

Catherine Rosemary Reid Avery

Director

Tenure: 3 yrs 4 mosResigned: 14 May 2013

Caroline Mary Burton

Director

Tenure: 9 yrs 6 mosResigned: 14 May 2013

Ian Michael Buckley

Director

Tenure: 11 yrsResigned: 31 Dec 2012

Andrew Timothy Morris

Director

Tenure: 12 yrs 1 mosResigned: 31 Dec 2012

Richard Ian Smeeton

Director

Tenure: 12 yrs 1 mosResigned: 31 Dec 2012

Richard Patrick Lanyon

Director

Tenure: 16 yrs 2 mosResigned: 10 May 2012

Geoffrey Mark Powell

Director

Tenure: 16 yrs 2 mosResigned: 11 May 2011

John Michael May

Director

Tenure: 3 yrsResigned: 1 Dec 2010

Mark Robertshaw

Director

Tenure: 4 yrs 2 mosResigned: 5 May 2010

James Christopher Barclay

Director

Tenure: 6 yrs 6 mosResigned: 5 May 2010

Peter Graham Pearson Lund

Director

Tenure: 5 yrs 2 mosResigned: 31 Mar 2010

John Giles Selby Coode-Adams

Director

Tenure: 9 yrs 6 mosResigned: 22 Dec 2008

Roy Alfred Morris

Director

Tenure: –Resigned: 31 Dec 2007

James Michael Beale Cayzer Colvin

Director

Tenure: 5 yrs 7 mosResigned: 1 Dec 2007

Susan Mary Desborough

Director

Tenure: 3 yrs 1 mosResigned: 28 Nov 2007

The Viscount Edward James Wingfield Lifford

Director

Tenure: 10 yrs 3 mosResigned: 31 Dec 2006

Paul Egerton Vernon

Director

Tenure: 4 yrsResigned: 31 Dec 2005

William Rathbone

Director

Tenure: 9 yrs 5 mosResigned: 31 Dec 2003

Mark William Fishwick Leather

Director

Tenure: 9 yrs 11 mosResigned: 31 Dec 2003

Michael Lenox Ingall

Director

Tenure: –Resigned: 7 May 2003

John Edward Tuck

Director

Tenure: –Resigned: 24 Sept 2002

William Halliday Keatley

Director

Tenure: 7 yrs 3 mosResigned: 30 Jun 2002

Mark Hadden Pearson

Director

Tenure: 4 yrs 1 mosResigned: 31 Oct 2000

Gavin Charles Flaxman

Secretary

Tenure: 6 yrs 9 mosResigned: 17 Oct 2000

Oliver Duncan Stanley

Director

Tenure: –Resigned: 10 May 2000

Ian Pearce Harvey

Director

Tenure: –Resigned: 3 Sept 1999

Colin William Kinloch

Director

Tenure: –Resigned: 6 May 1998

Alan Charles Osborne Bell

Director

Tenure: 3 yrs 2 mosResigned: 6 May 1998

John Nicholas Mcalpine Entwistle

Director

Tenure: 5 yrs 7 mosResigned: 6 May 1998

Michael Sydney Bryant

Director

Tenure: –Resigned: 31 Jan 1997

Sebastian David Rathbone

Director

Tenure: –Resigned: 12 May 1994

Jonathan Garnier Ruffer

Director

Tenure: –Resigned: 26 Apr 1994

Simon Peter McKie

Director

Tenure: –Resigned: 30 Sept 1993

John Roland Leigh

Director

Tenure: –Resigned: 30 Sept 1993

Baron John Robert Cecil Manners

Director

Tenure: –Resigned: 21 Dec 1992

Name	Role	Appointed	Resigned

Board of Directors (23)

Tom Carroll

Chief Executive Officer - Rathbones Asset Management

–

Julian Chillingworth

Chief Investment Officer

–

Iain Alexander Cummings

Non-Executive Director

4 yrs 8 mosAge: 64British

Dawn Armour

Investment Manager's Assistant

–

Justin Armet

Investment Director

–

Alex Ahern

Associate Investment Manager

–

Rebecca Almodovar

Trainee Wealth Planner

–

Tilia Astell

Stewardship Analyst

–

Glenn Ashby

Investment Director

–

Chris Ashton

Investment Sales Executive

–

Nnamdi Amako

Investment Manager

–

Miles Arkwright

Investment Manager

–

Megan Andrews

Client Service Executive

–

Sachin Amin

Investment Director

–

Evangelos Assimakos

Investment Director

–

Sarah Felicity Gentleman

Director

11 yrs 5 mosAge: 56British

Ali Johnson

Secretary

10 yrs 1 mos

Terri Lynn Duhon

Director

7 yrs 11 mosAge: 54American

Clive Christopher Roger Bannister

Director

5 yrs 2 mosAge: 67British

Dharmash Pravin Mistry

Director

4 yrs 8 mosAge: 55British

Henrietta Caroline Baldock

Director

2 yrs 9 mosAge: 55British

Iain William Hooley

Director

2 yrs 5 mosAge: 53British

Jonathan Edward Hugh Sorrell

Director

10 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
Tom Carroll	Chief Executive Officer - Rathbones Asset Management	–	–	–
JC Julian Chillingworth	Chief Investment Officer	–	–	–
IA Iain Alexander Cummings	Non-Executive Director	5 Oct 2021	4 yrs 8 mos	British
Dawn Armour	Investment Manager's Assistant	–	–	–
Justin Armet	Investment Director	–	–	–
Alex Ahern	Associate Investment Manager	–	–	–
Rebecca Almodovar	Trainee Wealth Planner	–	–	–
Tilia Astell	Stewardship Analyst	–	–	–
Glenn Ashby	Investment Director	–	–	–
Chris Ashton	Investment Sales Executive	–	–	–
Nnamdi Amako	Investment Manager	–	–	–
Miles Arkwright	Investment Manager	–	–	–
Megan Andrews	Client Service Executive	–	–	–
Sachin Amin	Investment Director	–	–	–
Evangelos Assimakos	Investment Director	–	–	–
SF Sarah Felicity Gentleman	Director	21 Jan 2015	11 yrs 5 mos	British
AJ Ali Johnson	Secretary	1 May 2016	10 yrs 1 mos	–
TL Terri Lynn Duhon	Director	2 Jul 2018	7 yrs 11 mos	American
CC Clive Christopher Roger Bannister	Director	6 Apr 2021	5 yrs 2 mos	British
DP Dharmash Pravin Mistry	Director	5 Oct 2021	4 yrs 8 mos	British
HC Henrietta Caroline Baldock	Director	21 Sept 2023	2 yrs 9 mos	British
IW Iain William Hooley	Director	1 Jan 2024	2 yrs 5 mos	British
JE Jonathan Edward Hugh Sorrell	Director	18 Aug 2025	10 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
J E Sorrell	Executive Director	£350,000	£1,000	£262,000	£3,104,000	£1,000	£3,718,000
R P Stockton	Executive Director	£390,000	£2,000	£310,000	£393,000	£6,000	£1,103,000
I W Hooley	Executive Director	£437,000	£58,000	£292,000	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
J E Sorrell	Executive Director	£437,000	£59,000	£352,000	–	–	£1,557,000
R P Stockton	Executive Director	£618,000	£3,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£3,718,000	–:1	–:1	–:1
2024	A	£1,557,000	–:1	–:1	–:1

Former Directors (49)

Ruth Leas

Director

Tenure: 2 yrs 5 mosResigned: 13 Feb 2026

Robert Paul Stockton

Director

Tenure: 16 yrs 11 mosResigned: 18 Aug 2025

Jennifer Elizabeth Mathias

Director

Tenure: 4 yrs 8 mosResigned: 31 Dec 2023

Colin Martin Clark

Director

Tenure: 3 yrs 9 mosResigned: 28 Jul 2022

James William Dean

Director

Tenure: 8 yrs 6 mosResigned: 5 May 2022

James Neilson Pettigrew

Director

Tenure: 4 yrs 2 mosResigned: 6 May 2021

Mark Patrick Nicholls

Director

Tenure: 10 yrs 3 mosResigned: 5 Mar 2021

Philip Luard Howell

Director

Tenure: 5 yrs 5 mosResigned: 9 May 2019

Kathryn Ann Matthews

Director

Tenure: 8 yrs 8 mosResigned: 12 Sept 2018

David Terrence Digby Harrel

Director

Tenure: 9 yrs 5 mosResigned: 11 May 2017

Paul Dominic Grant Chavasse

Director

Tenure: 15 yrs 2 mosResigned: 3 Nov 2016

Richard Edwin Loader

Secretary

Tenure: 15 yrs 6 mosResigned: 30 Apr 2016

Oliver Roebling Panton Corbett

Director

Tenure: 8 yrs 3 mosResigned: 3 Jun 2014

Andrew David Pomfret

Director

Tenure: 14 yrs 6 mosResigned: 28 Feb 2014

Catherine Rosemary Reid Avery

Director

Tenure: 3 yrs 4 mosResigned: 14 May 2013

Caroline Mary Burton

Director

Tenure: 9 yrs 6 mosResigned: 14 May 2013

Ian Michael Buckley

Director

Tenure: 11 yrsResigned: 31 Dec 2012

Andrew Timothy Morris

Director

Tenure: 12 yrs 1 mosResigned: 31 Dec 2012

Richard Ian Smeeton

Director

Tenure: 12 yrs 1 mosResigned: 31 Dec 2012

Richard Patrick Lanyon

Director

Tenure: 16 yrs 2 mosResigned: 10 May 2012

Geoffrey Mark Powell

Director

Tenure: 16 yrs 2 mosResigned: 11 May 2011

John Michael May

Director

Tenure: 3 yrsResigned: 1 Dec 2010

Mark Robertshaw

Director

Tenure: 4 yrs 2 mosResigned: 5 May 2010

James Christopher Barclay

Director

Tenure: 6 yrs 6 mosResigned: 5 May 2010

Peter Graham Pearson Lund

Director

Tenure: 5 yrs 2 mosResigned: 31 Mar 2010

John Giles Selby Coode-Adams

Director

Tenure: 9 yrs 6 mosResigned: 22 Dec 2008

Roy Alfred Morris

Director

Tenure: –Resigned: 31 Dec 2007

James Michael Beale Cayzer Colvin

Director

Tenure: 5 yrs 7 mosResigned: 1 Dec 2007

Susan Mary Desborough

Director

Tenure: 3 yrs 1 mosResigned: 28 Nov 2007

The Viscount Edward James Wingfield Lifford

Director

Tenure: 10 yrs 3 mosResigned: 31 Dec 2006

Paul Egerton Vernon

Director

Tenure: 4 yrsResigned: 31 Dec 2005

William Rathbone

Director

Tenure: 9 yrs 5 mosResigned: 31 Dec 2003

Mark William Fishwick Leather

Director

Tenure: 9 yrs 11 mosResigned: 31 Dec 2003

Michael Lenox Ingall

Director

Tenure: –Resigned: 7 May 2003

John Edward Tuck

Director

Tenure: –Resigned: 24 Sept 2002

William Halliday Keatley

Director

Tenure: 7 yrs 3 mosResigned: 30 Jun 2002

Mark Hadden Pearson

Director

Tenure: 4 yrs 1 mosResigned: 31 Oct 2000

Gavin Charles Flaxman

Secretary

Tenure: 6 yrs 9 mosResigned: 17 Oct 2000

Oliver Duncan Stanley

Director

Tenure: –Resigned: 10 May 2000

Ian Pearce Harvey

Director

Tenure: –Resigned: 3 Sept 1999

Colin William Kinloch

Director

Tenure: –Resigned: 6 May 1998

Alan Charles Osborne Bell

Director

Tenure: 3 yrs 2 mosResigned: 6 May 1998

John Nicholas Mcalpine Entwistle

Director

Tenure: 5 yrs 7 mosResigned: 6 May 1998

Michael Sydney Bryant

Director

Tenure: –Resigned: 31 Jan 1997

Sebastian David Rathbone

Director

Tenure: –Resigned: 12 May 1994

Jonathan Garnier Ruffer

Director

Tenure: –Resigned: 26 Apr 1994

Simon Peter McKie

Director

Tenure: –Resigned: 30 Sept 1993

John Roland Leigh

Director

Tenure: –Resigned: 30 Sept 1993

Baron John Robert Cecil Manners

Director

Tenure: –Resigned: 21 Dec 1992

Name	Role	Appointed	Resigned

Board of Directors (23)

Tom Carroll

Chief Executive Officer - Rathbones Asset Management

–

Julian Chillingworth

Chief Investment Officer

–

Iain Alexander Cummings

Non-Executive Director

4 yrs 8 mosAge: 64British

Dawn Armour

Investment Manager's Assistant

–

Justin Armet

Investment Director

–

Alex Ahern

Associate Investment Manager

–

Rebecca Almodovar

Trainee Wealth Planner

–

Tilia Astell

Stewardship Analyst

–

Glenn Ashby

Investment Director

–

Chris Ashton

Investment Sales Executive

–

Nnamdi Amako

Investment Manager

–

Miles Arkwright

Investment Manager

–

Megan Andrews

Client Service Executive

–

Sachin Amin

Investment Director

–

Evangelos Assimakos

Investment Director

–

Sarah Felicity Gentleman

Director

11 yrs 5 mosAge: 56British

Ali Johnson

Secretary

10 yrs 1 mos

Terri Lynn Duhon

Director

7 yrs 11 mosAge: 54American

Clive Christopher Roger Bannister

Director

5 yrs 2 mosAge: 67British

Dharmash Pravin Mistry

Director

4 yrs 8 mosAge: 55British

Henrietta Caroline Baldock

Director

2 yrs 9 mosAge: 55British

Iain William Hooley

Director

2 yrs 5 mosAge: 53British

Jonathan Edward Hugh Sorrell

Director

10 mosAge: 48British

Name	Role	Appointed	Tenure	Nationality
Tom Carroll	Chief Executive Officer - Rathbones Asset Management	–	–	–
JC Julian Chillingworth	Chief Investment Officer	–	–	–
IA Iain Alexander Cummings	Non-Executive Director	5 Oct 2021	4 yrs 8 mos	British
Dawn Armour	Investment Manager's Assistant	–	–	–
Justin Armet	Investment Director	–	–	–
Alex Ahern	Associate Investment Manager	–	–	–
Rebecca Almodovar	Trainee Wealth Planner	–	–	–
Tilia Astell	Stewardship Analyst	–	–	–
Glenn Ashby	Investment Director	–	–	–
Chris Ashton	Investment Sales Executive	–	–	–
Nnamdi Amako	Investment Manager	–	–	–
Miles Arkwright	Investment Manager	–	–	–
Megan Andrews	Client Service Executive	–	–	–
Sachin Amin	Investment Director	–	–	–
Evangelos Assimakos	Investment Director	–	–	–
SF Sarah Felicity Gentleman	Director	21 Jan 2015	11 yrs 5 mos	British
AJ Ali Johnson	Secretary	1 May 2016	10 yrs 1 mos	–
TL Terri Lynn Duhon	Director	2 Jul 2018	7 yrs 11 mos	American
CC Clive Christopher Roger Bannister	Director	6 Apr 2021	5 yrs 2 mos	British
DP Dharmash Pravin Mistry	Director	5 Oct 2021	4 yrs 8 mos	British
HC Henrietta Caroline Baldock	Director	21 Sept 2023	2 yrs 9 mos	British
IW Iain William Hooley	Director	1 Jan 2024	2 yrs 5 mos	British
JE Jonathan Edward Hugh Sorrell	Director	18 Aug 2025	10 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
J E Sorrell	Executive Director	£350,000	£1,000	£262,000	£3,104,000	£1,000	£3,718,000
R P Stockton	Executive Director	£390,000	£2,000	£310,000	£393,000	£6,000	£1,103,000
I W Hooley	Executive Director	£437,000	£58,000	£292,000	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
J E Sorrell	Executive Director	£437,000	£59,000	£352,000	–	–	£1,557,000
R P Stockton	Executive Director	£618,000	£3,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2025	A	£3,718,000	–:1	–:1	–:1
2024	A	£1,557,000	–:1	–:1	–:1

Former Directors (49)

Ruth Leas

Director

Tenure: 2 yrs 5 mosResigned: 13 Feb 2026

Robert Paul Stockton

Director

Tenure: 16 yrs 11 mosResigned: 18 Aug 2025

Jennifer Elizabeth Mathias

Director

Tenure: 4 yrs 8 mosResigned: 31 Dec 2023

Colin Martin Clark

Director

Tenure: 3 yrs 9 mosResigned: 28 Jul 2022

James William Dean

Director

Tenure: 8 yrs 6 mosResigned: 5 May 2022

James Neilson Pettigrew

Director

Tenure: 4 yrs 2 mosResigned: 6 May 2021

Mark Patrick Nicholls

Director

Tenure: 10 yrs 3 mosResigned: 5 Mar 2021

Philip Luard Howell

Director

Tenure: 5 yrs 5 mosResigned: 9 May 2019

Kathryn Ann Matthews

Director

Tenure: 8 yrs 8 mosResigned: 12 Sept 2018

David Terrence Digby Harrel

Director

Tenure: 9 yrs 5 mosResigned: 11 May 2017

Paul Dominic Grant Chavasse

Director

Tenure: 15 yrs 2 mosResigned: 3 Nov 2016

Richard Edwin Loader

Secretary

Tenure: 15 yrs 6 mosResigned: 30 Apr 2016

Oliver Roebling Panton Corbett

Director

Tenure: 8 yrs 3 mosResigned: 3 Jun 2014

Andrew David Pomfret

Director

Tenure: 14 yrs 6 mosResigned: 28 Feb 2014

Catherine Rosemary Reid Avery

Director

Tenure: 3 yrs 4 mosResigned: 14 May 2013

Caroline Mary Burton

Director

Tenure: 9 yrs 6 mosResigned: 14 May 2013

Ian Michael Buckley

Director

Tenure: 11 yrsResigned: 31 Dec 2012

Andrew Timothy Morris

Director

Tenure: 12 yrs 1 mosResigned: 31 Dec 2012

Richard Ian Smeeton

Director

Tenure: 12 yrs 1 mosResigned: 31 Dec 2012

Richard Patrick Lanyon

Director

Tenure: 16 yrs 2 mosResigned: 10 May 2012

Geoffrey Mark Powell

Director

Tenure: 16 yrs 2 mosResigned: 11 May 2011

John Michael May

Director

Tenure: 3 yrsResigned: 1 Dec 2010

Mark Robertshaw

Director

Tenure: 4 yrs 2 mosResigned: 5 May 2010

James Christopher Barclay

Director

Tenure: 6 yrs 6 mosResigned: 5 May 2010

Peter Graham Pearson Lund

Director

Tenure: 5 yrs 2 mosResigned: 31 Mar 2010

John Giles Selby Coode-Adams

Director

Tenure: 9 yrs 6 mosResigned: 22 Dec 2008

Roy Alfred Morris

Director

Tenure: –Resigned: 31 Dec 2007

James Michael Beale Cayzer Colvin

Director

Tenure: 5 yrs 7 mosResigned: 1 Dec 2007

Susan Mary Desborough

Director

Tenure: 3 yrs 1 mosResigned: 28 Nov 2007

The Viscount Edward James Wingfield Lifford

Director

Tenure: 10 yrs 3 mosResigned: 31 Dec 2006

Paul Egerton Vernon

Director

Tenure: 4 yrsResigned: 31 Dec 2005

William Rathbone

Director

Tenure: 9 yrs 5 mosResigned: 31 Dec 2003

Mark William Fishwick Leather

Director

Tenure: 9 yrs 11 mosResigned: 31 Dec 2003

Michael Lenox Ingall

Director

Tenure: –Resigned: 7 May 2003

John Edward Tuck

Director

Tenure: –Resigned: 24 Sept 2002

William Halliday Keatley

Director

Tenure: 7 yrs 3 mosResigned: 30 Jun 2002

Mark Hadden Pearson

Director

Tenure: 4 yrs 1 mosResigned: 31 Oct 2000

Gavin Charles Flaxman

Secretary

Tenure: 6 yrs 9 mosResigned: 17 Oct 2000

Oliver Duncan Stanley

Director

Tenure: –Resigned: 10 May 2000

Ian Pearce Harvey

Director

Tenure: –Resigned: 3 Sept 1999

Colin William Kinloch

Director

Tenure: –Resigned: 6 May 1998

Alan Charles Osborne Bell

Director

Tenure: 3 yrs 2 mosResigned: 6 May 1998

John Nicholas Mcalpine Entwistle

Director

Tenure: 5 yrs 7 mosResigned: 6 May 1998

Michael Sydney Bryant

Director

Tenure: –Resigned: 31 Jan 1997

Sebastian David Rathbone

Director

Tenure: –Resigned: 12 May 1994

Jonathan Garnier Ruffer

Director

Tenure: –Resigned: 26 Apr 1994

Simon Peter McKie

Director

Tenure: –Resigned: 30 Sept 1993

John Roland Leigh

Director

Tenure: –Resigned: 30 Sept 1993

Baron John Robert Cecil Manners

Director

Tenure: –Resigned: 21 Dec 1992

Name	Role	Appointed	Resigned

Ruth Leas	Director	21 Sept 2023	13 Feb 2026	2 yrs 5 mos	British
Robert Paul Stockton	Director	24 Sept 2008	18 Aug 2025	16 yrs 11 mos	British
Jennifer Elizabeth Mathias	Director	1 Apr 2019	31 Dec 2023	4 yrs 8 mos	British
Colin Martin Clark	Director	24 Oct 2018	28 Jul 2022	3 yrs 9 mos	British
James William Dean	Director	1 Nov 2013	5 May 2022	8 yrs 6 mos	British
James Neilson Pettigrew	Director	6 Mar 2017	6 May 2021	4 yrs 2 mos	British
Mark Patrick Nicholls	Director	1 Dec 2010	5 Mar 2021	10 yrs 3 mos	British
Philip Luard Howell	Director	1 Dec 2013	9 May 2019	5 yrs 5 mos	British
Kathryn Ann Matthews	Director	6 Jan 2010	12 Sept 2018	8 yrs 8 mos	British
David Terrence Digby Harrel	Director	1 Dec 2007	11 May 2017	9 yrs 5 mos	British
Paul Dominic Grant Chavasse	Director	26 Sept 2001	3 Nov 2016	15 yrs 2 mos	British
Richard Edwin Loader	Secretary	17 Oct 2000	30 Apr 2016	15 yrs 6 mos	British
Oliver Roebling Panton Corbett	Director	7 Mar 2006	3 Jun 2014	8 yrs 3 mos	British
Andrew David Pomfret	Director	1 Aug 1999	28 Feb 2014	14 yrs 6 mos	British
Catherine Rosemary Reid Avery	Director	6 Jan 2010	14 May 2013	3 yrs 4 mos	British
Caroline Mary Burton	Director	1 Nov 2003	14 May 2013	9 yrs 6 mos	British
Ian Michael Buckley	Director	21 Dec 2001	31 Dec 2012	11 yrs	British
Andrew Timothy Morris	Director	1 Nov 2000	31 Dec 2012	12 yrs 1 mos	British
Richard Ian Smeeton	Director	1 Nov 2000	31 Dec 2012	12 yrs 1 mos	British
Richard Patrick Lanyon	Director	20 Mar 1996	10 May 2012	16 yrs 2 mos	British
Geoffrey Mark Powell	Director	9 Mar 1995	11 May 2011	16 yrs 2 mos	British
John Michael May	Director	1 Dec 2007	1 Dec 2010	3 yrs	British
Mark Robertshaw	Director	7 Mar 2006	5 May 2010	4 yrs 2 mos	British
James Christopher Barclay	Director	1 Nov 2003	5 May 2010	6 yrs 6 mos	British
Peter Graham Pearson Lund	Director	5 Jan 2005	31 Mar 2010	5 yrs 2 mos	British
John Giles Selby Coode-Adams	Director	1 Jun 1999	22 Dec 2008	9 yrs 6 mos	British
Roy Alfred Morris	Director	–	31 Dec 2007	–	British
James Michael Beale Cayzer Colvin	Director	29 May 2002	1 Dec 2007	5 yrs 7 mos	British
Susan Mary Desborough	Director	1 Oct 2004	28 Nov 2007	3 yrs 1 mos	British
The Viscount Edward James Wingfield Lifford	Director	25 Sept 1996	31 Dec 2006	10 yrs 3 mos	British
Paul Egerton Vernon	Director	1 Dec 2001	31 Dec 2005	4 yrs	British
William Rathbone	Director	25 Jul 1994	31 Dec 2003	9 yrs 5 mos	British
Mark William Fishwick Leather	Director	1 Jan 1994	31 Dec 2003	9 yrs 11 mos	British
Michael Lenox Ingall	Director	–	7 May 2003	–	British
John Edward Tuck	Director	–	24 Sept 2002	–	British
William Halliday Keatley	Director	9 Mar 1995	30 Jun 2002	7 yrs 3 mos	British
Mark Hadden Pearson	Director	25 Sept 1996	31 Oct 2000	4 yrs 1 mos	British
Gavin Charles Flaxman	Secretary	1 Jan 1994	17 Oct 2000	6 yrs 9 mos	British
Oliver Duncan Stanley	Director	–	10 May 2000	–	British
Ian Pearce Harvey	Director	–	3 Sept 1999	–	British
Colin William Kinloch	Director	–	6 May 1998	–	British
Alan Charles Osborne Bell	Director	9 Mar 1995	6 May 1998	3 yrs 2 mos	British
John Nicholas Mcalpine Entwistle	Director	8 Oct 1992	6 May 1998	5 yrs 7 mos	British
Michael Sydney Bryant	Director	–	31 Jan 1997	–	British
Sebastian David Rathbone	Director	–	12 May 1994	–	British
Jonathan Garnier Ruffer	Director	–	26 Apr 1994	–	British
Simon Peter McKie	Director	–	30 Sept 1993	–	British
John Roland Leigh	Director	–	30 Sept 1993	–	British
Baron John Robert Cecil Manners	Director	–	21 Dec 1992	–	British

Ruth Leas	Director	21 Sept 2023	13 Feb 2026	2 yrs 5 mos	British
Robert Paul Stockton	Director	24 Sept 2008	18 Aug 2025	16 yrs 11 mos	British
Jennifer Elizabeth Mathias	Director	1 Apr 2019	31 Dec 2023	4 yrs 8 mos	British
Colin Martin Clark	Director	24 Oct 2018	28 Jul 2022	3 yrs 9 mos	British
James William Dean	Director	1 Nov 2013	5 May 2022	8 yrs 6 mos	British
James Neilson Pettigrew	Director	6 Mar 2017	6 May 2021	4 yrs 2 mos	British
Mark Patrick Nicholls	Director	1 Dec 2010	5 Mar 2021	10 yrs 3 mos	British
Philip Luard Howell	Director	1 Dec 2013	9 May 2019	5 yrs 5 mos	British
Kathryn Ann Matthews	Director	6 Jan 2010	12 Sept 2018	8 yrs 8 mos	British
David Terrence Digby Harrel	Director	1 Dec 2007	11 May 2017	9 yrs 5 mos	British
Paul Dominic Grant Chavasse	Director	26 Sept 2001	3 Nov 2016	15 yrs 2 mos	British
Richard Edwin Loader	Secretary	17 Oct 2000	30 Apr 2016	15 yrs 6 mos	British
Oliver Roebling Panton Corbett	Director	7 Mar 2006	3 Jun 2014	8 yrs 3 mos	British
Andrew David Pomfret	Director	1 Aug 1999	28 Feb 2014	14 yrs 6 mos	British
Catherine Rosemary Reid Avery	Director	6 Jan 2010	14 May 2013	3 yrs 4 mos	British
Caroline Mary Burton	Director	1 Nov 2003	14 May 2013	9 yrs 6 mos	British
Ian Michael Buckley	Director	21 Dec 2001	31 Dec 2012	11 yrs	British
Andrew Timothy Morris	Director	1 Nov 2000	31 Dec 2012	12 yrs 1 mos	British
Richard Ian Smeeton	Director	1 Nov 2000	31 Dec 2012	12 yrs 1 mos	British
Richard Patrick Lanyon	Director	20 Mar 1996	10 May 2012	16 yrs 2 mos	British
Geoffrey Mark Powell	Director	9 Mar 1995	11 May 2011	16 yrs 2 mos	British
John Michael May	Director	1 Dec 2007	1 Dec 2010	3 yrs	British
Mark Robertshaw	Director	7 Mar 2006	5 May 2010	4 yrs 2 mos	British
James Christopher Barclay	Director	1 Nov 2003	5 May 2010	6 yrs 6 mos	British
Peter Graham Pearson Lund	Director	5 Jan 2005	31 Mar 2010	5 yrs 2 mos	British
John Giles Selby Coode-Adams	Director	1 Jun 1999	22 Dec 2008	9 yrs 6 mos	British
Roy Alfred Morris	Director	–	31 Dec 2007	–	British
James Michael Beale Cayzer Colvin	Director	29 May 2002	1 Dec 2007	5 yrs 7 mos	British
Susan Mary Desborough	Director	1 Oct 2004	28 Nov 2007	3 yrs 1 mos	British
The Viscount Edward James Wingfield Lifford	Director	25 Sept 1996	31 Dec 2006	10 yrs 3 mos	British
Paul Egerton Vernon	Director	1 Dec 2001	31 Dec 2005	4 yrs	British
William Rathbone	Director	25 Jul 1994	31 Dec 2003	9 yrs 5 mos	British
Mark William Fishwick Leather	Director	1 Jan 1994	31 Dec 2003	9 yrs 11 mos	British
Michael Lenox Ingall	Director	–	7 May 2003	–	British
John Edward Tuck	Director	–	24 Sept 2002	–	British
William Halliday Keatley	Director	9 Mar 1995	30 Jun 2002	7 yrs 3 mos	British
Mark Hadden Pearson	Director	25 Sept 1996	31 Oct 2000	4 yrs 1 mos	British
Gavin Charles Flaxman	Secretary	1 Jan 1994	17 Oct 2000	6 yrs 9 mos	British
Oliver Duncan Stanley	Director	–	10 May 2000	–	British
Ian Pearce Harvey	Director	–	3 Sept 1999	–	British
Colin William Kinloch	Director	–	6 May 1998	–	British
Alan Charles Osborne Bell	Director	9 Mar 1995	6 May 1998	3 yrs 2 mos	British
John Nicholas Mcalpine Entwistle	Director	8 Oct 1992	6 May 1998	5 yrs 7 mos	British
Michael Sydney Bryant	Director	–	31 Jan 1997	–	British
Sebastian David Rathbone	Director	–	12 May 1994	–	British
Jonathan Garnier Ruffer	Director	–	26 Apr 1994	–	British
Simon Peter McKie	Director	–	30 Sept 1993	–	British
John Roland Leigh	Director	–	30 Sept 1993	–	British
Baron John Robert Cecil Manners	Director	–	21 Dec 1992	–	British