River Global PLC (RVRG) Board of Directors | Ticker

/Equities/AIMX/RVRG/Directors

Secondary share class. The ordinary shares trade as RVRB (River Global PLC). Director, financial and RNS data shown here are for the issuer.

River Global PLC Directors

/Equities/AIMX/RVRG/Directors

Secondary share class. The ordinary shares trade as RVRB (River Global PLC). Director, financial and RNS data shown here are for the issuer.

River Global PLC Directors

Board of Directors (18)

Christopher Harwood Bernard Mills

Non-Executive Director

15 yrs 7 mosAge: 73British

Connor Godsell

Investment manager

–

Ed Phelps

Investment analyst

–

Sarah Nottle

Investment analyst

–

Simon Clements

Fund manager

–

Peter Michaelis

Head of the Sustainable Investment team

–

Kenny Watson

Fund manager

–

Nancy Kondelidou

Investment analyst

–

Aitken Ross

Fund manager

–

Harriet Parker

Investment manager

–

Mingming Huang

Portfolio Manager Assistant

–

Jack Willis

Fund manager

–

Deepesh Marwaha

Investment analyst

–

Martyn Jones

Analyst

–

Chris Foster

Fund manager

–

Martin James Gilbert

unknown

5 yrs 9 mosAge: 71British

Jonathan Donald Sherlock Dawson

unknown

4 yrs 4 mosAge: 74British

Gordon Haig Brough

Secretary

3 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
CH Christopher Harwood Bernard Mills	Non-Executive Director	23 Mar 2011	15 yrs 7 mos	British
Connor Godsell	Investment manager	–	–	–
Ed Phelps	Investment analyst	–	–	–
Sarah Nottle	Investment analyst	–	–	–
Simon Clements	Fund manager	–	–	–
Peter Michaelis	Head of the Sustainable Investment team	–	–	–
Kenny Watson	Fund manager	–	–	–
Nancy Kondelidou	Investment analyst	–	–	–
Aitken Ross	Fund manager	–	–	–
Harriet Parker	Investment manager	–	–	–
Mingming Huang	Portfolio Manager Assistant	–	–	–
Jack Willis	Fund manager	–	–	–
Deepesh Marwaha	Investment analyst	–	–	–
Martyn Jones	Analyst	–	–	–
Chris Foster	Fund manager	–	–	–
MJ Martin James Gilbert	unknown	25 Jan 2021	5 yrs 9 mos	British
JD Jonathan Donald Sherlock Dawson	unknown	15 Jun 2022	4 yrs 4 mos	British
GH Gordon Haig Brough	Secretary	28 Feb 2023	3 yrs 8 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	LTIP	Pension	Total
Gary Marshall	unknown	£125,000	£74,100	£12,500	£137,500
Martin Gilbert	unknown	–	–	–	–
Jonathan Dawson	unknown	£40,000	–	–	–

Former Directors (27)

Simon Richard Vivian Troughton

Director

Tenure: 9 mosResigned: 8 Jul 2026

Tudor Griffith Davies

Non-Executive Director

Tenure: 15 yrs 4 mosResigned: 8 Jul 2026

Richard Nicholas George Pavry

Director

Tenure: 8 mosResigned: 30 Jun 2026

Gary Robert Marshall

unknown

Tenure: 3 yrs 8 mosResigned: 30 Jun 2026

Peter Archibald McKellar

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 30 Apr 2024

Campbell David Fleming

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 30 Jun 2023

Alexander Mark Butcher

Non-Executive Director

Tenure: 10 yrs 5 mosResigned: 30 Mar 2023

Sally Angela Buckmaster

Secretary

Tenure: 7 mosResigned: 28 Feb 2023

Stephen Patrick Murphy

Secretary

Tenure: 1 yrs 3 mosResigned: 1 Jul 2022

Tudor Griffith Davies

Secretary

Tenure: 9 yrs 7 mosResigned: 15 Apr 2021

Dr Jeff Ord

Director

Tenure: 4 yrs 2 mosResigned: 23 Jun 2016

Gareth Edward Robinson White

Director

Tenure: 1 yrs 8 mosResigned: 13 Dec 2013

Andrew William Freemantle

Director

Tenure: 2 yrs 9 mosResigned: 1 Oct 2012

Peter David Manning

Director

Tenure: 3 yrs 8 mosResigned: 14 May 2012

Scott Brown

Secretary

Tenure: 11 mosResigned: 5 Sept 2011

Timothy Redmayne Wightman

Director

Tenure: 7 yrs 7 mosResigned: 30 Jun 2011

Scott Douglas Brown

Director

Tenure: 6 mosResigned: 15 Apr 2011

Marcus John Shannon

Director

Tenure: 4 yrsResigned: 30 Mar 2011

Richard Fulton

Secretary

Tenure: 2 mosResigned: 4 Oct 2010

Raymond Francis Flynn

Director

Tenure: 3 yrs 7 mosResigned: 4 Oct 2010

Michael David Lavender

Secretary

Tenure: 3 yrs 5 mosResigned: 18 Aug 2010

Adrian Effland Bradshaw

Director

Tenure: 6 yrs 9 mosResigned: 18 Aug 2010

Kaye Morton

Secretary

Tenure: 4 mosResigned: 27 Jun 2008

David Peter Chisnall Obe

Director

Tenure: 4 yrs 1 mosResigned: 31 Jan 2008

Timothy Paul O'connor

Director

Tenure: 1 yrs 6 mosResigned: 30 Mar 2007

Anthony Arthur O`neill

Director

Tenure: 1 yrs 6 mosResigned: 30 Mar 2007

Michael Adrian Jones

Director

Tenure: 1 yrs 2 mosResigned: 31 Aug 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Richard Vivian Troughton	Director	6 Oct 2025	8 Jul 2026	9 mos	British
Tudor Griffith Davies	Non-Executive Director	23 Mar 2011	8 Jul 2026	15 yrs 4 mos	Welsh
Richard Nicholas George Pavry	Director	6 Oct 2025	30 Jun 2026	8 mos	British
Gary Robert Marshall	unknown	11 Oct 2022	30 Jun 2026	3 yrs 8 mos	British
Peter Archibald McKellar	Non-Executive Director	25 Jan 2021	30 Apr 2024	3 yrs 3 mos	British
Campbell David Fleming	Non-Executive Director	2 Oct 2021	30 Jun 2023	1 yrs 8 mos	Australian
Alexander Mark Butcher	Non-Executive Director	24 Oct 2012	30 Mar 2023	10 yrs 5 mos	British
Sally Angela Buckmaster	Secretary	1 Jul 2022	28 Feb 2023	7 mos	–
Stephen Patrick Murphy	Secretary	15 Apr 2021	1 Jul 2022	1 yrs 3 mos	–
Tudor Griffith Davies	Secretary	5 Sept 2011	15 Apr 2021	9 yrs 7 mos	British
Dr Jeff Ord	Director	11 Apr 2012	23 Jun 2016	4 yrs 2 mos	British
Gareth Edward Robinson White	Director	11 Apr 2012	13 Dec 2013	1 yrs 8 mos	British
Andrew William Freemantle	Director	1 Jan 2010	1 Oct 2012	2 yrs 9 mos	British
Peter David Manning	Director	2 Sept 2008	14 May 2012	3 yrs 8 mos	British
Scott Brown	Secretary	4 Oct 2010	5 Sept 2011	11 mos	Australian
Timothy Redmayne Wightman	Director	17 Nov 2003	30 Jun 2011	7 yrs 7 mos	British
Scott Douglas Brown	Director	4 Oct 2010	15 Apr 2011	6 mos	Australian
Marcus John Shannon	Director	30 Mar 2007	30 Mar 2011	4 yrs	British
Richard Fulton	Secretary	18 Aug 2010	4 Oct 2010	2 mos	British
Raymond Francis Flynn	Director	30 Mar 2007	4 Oct 2010	3 yrs 7 mos	British
Michael David Lavender	Secretary	30 Mar 2007	18 Aug 2010	3 yrs 5 mos	British
Adrian Effland Bradshaw	Director	17 Nov 2003	18 Aug 2010	6 yrs 9 mos	British
Kaye Morton	Secretary	26 Feb 2008	27 Jun 2008	4 mos	British
David Peter Chisnall Obe	Director	13 Dec 2003	31 Jan 2008	4 yrs 1 mos	British
Timothy Paul O'connor	Director	1 Sept 2005	30 Mar 2007	1 yrs 6 mos	British
Anthony Arthur O`neill	Director	1 Sept 2005	30 Mar 2007	1 yrs 6 mos	British
Michael Adrian Jones	Director	22 Jun 2004	31 Aug 2005	1 yrs 2 mos	British

Board of Directors (18)

Christopher Harwood Bernard Mills

Non-Executive Director

15 yrs 7 mosAge: 73British

Connor Godsell

Investment manager

–

Ed Phelps

Investment analyst

–

Sarah Nottle

Investment analyst

–

Simon Clements

Fund manager

–

Peter Michaelis

Head of the Sustainable Investment team

–

Kenny Watson

Fund manager

–

Nancy Kondelidou

Investment analyst

–

Aitken Ross

Fund manager

–

Harriet Parker

Investment manager

–

Mingming Huang

Portfolio Manager Assistant

–

Jack Willis

Fund manager

–

Deepesh Marwaha

Investment analyst

–

Martyn Jones

Analyst

–

Chris Foster

Fund manager

–

Martin James Gilbert

unknown

5 yrs 9 mosAge: 71British

Jonathan Donald Sherlock Dawson

unknown

4 yrs 4 mosAge: 74British

Gordon Haig Brough

Secretary

3 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
CH Christopher Harwood Bernard Mills	Non-Executive Director	23 Mar 2011	15 yrs 7 mos	British
Connor Godsell	Investment manager	–	–	–
Ed Phelps	Investment analyst	–	–	–
Sarah Nottle	Investment analyst	–	–	–
Simon Clements	Fund manager	–	–	–
Peter Michaelis	Head of the Sustainable Investment team	–	–	–
Kenny Watson	Fund manager	–	–	–
Nancy Kondelidou	Investment analyst	–	–	–
Aitken Ross	Fund manager	–	–	–
Harriet Parker	Investment manager	–	–	–
Mingming Huang	Portfolio Manager Assistant	–	–	–
Jack Willis	Fund manager	–	–	–
Deepesh Marwaha	Investment analyst	–	–	–
Martyn Jones	Analyst	–	–	–
Chris Foster	Fund manager	–	–	–
MJ Martin James Gilbert	unknown	25 Jan 2021	5 yrs 9 mos	British
JD Jonathan Donald Sherlock Dawson	unknown	15 Jun 2022	4 yrs 4 mos	British
GH Gordon Haig Brough	Secretary	28 Feb 2023	3 yrs 8 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	LTIP	Pension	Total
Gary Marshall	unknown	£125,000	£74,100	£12,500	£137,500
Martin Gilbert	unknown	–	–	–	–
Jonathan Dawson	unknown	£40,000	–	–	–

Former Directors (27)

Simon Richard Vivian Troughton

Director

Tenure: 9 mosResigned: 8 Jul 2026

Tudor Griffith Davies

Non-Executive Director

Tenure: 15 yrs 4 mosResigned: 8 Jul 2026

Richard Nicholas George Pavry

Director

Tenure: 8 mosResigned: 30 Jun 2026

Gary Robert Marshall

unknown

Tenure: 3 yrs 8 mosResigned: 30 Jun 2026

Peter Archibald McKellar

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 30 Apr 2024

Campbell David Fleming

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 30 Jun 2023

Alexander Mark Butcher

Non-Executive Director

Tenure: 10 yrs 5 mosResigned: 30 Mar 2023

Sally Angela Buckmaster

Secretary

Tenure: 7 mosResigned: 28 Feb 2023

Stephen Patrick Murphy

Secretary

Tenure: 1 yrs 3 mosResigned: 1 Jul 2022

Tudor Griffith Davies

Secretary

Tenure: 9 yrs 7 mosResigned: 15 Apr 2021

Dr Jeff Ord

Director

Tenure: 4 yrs 2 mosResigned: 23 Jun 2016

Gareth Edward Robinson White

Director

Tenure: 1 yrs 8 mosResigned: 13 Dec 2013

Andrew William Freemantle

Director

Tenure: 2 yrs 9 mosResigned: 1 Oct 2012

Peter David Manning

Director

Tenure: 3 yrs 8 mosResigned: 14 May 2012

Scott Brown

Secretary

Tenure: 11 mosResigned: 5 Sept 2011

Timothy Redmayne Wightman

Director

Tenure: 7 yrs 7 mosResigned: 30 Jun 2011

Scott Douglas Brown

Director

Tenure: 6 mosResigned: 15 Apr 2011

Marcus John Shannon

Director

Tenure: 4 yrsResigned: 30 Mar 2011

Richard Fulton

Secretary

Tenure: 2 mosResigned: 4 Oct 2010

Raymond Francis Flynn

Director

Tenure: 3 yrs 7 mosResigned: 4 Oct 2010

Michael David Lavender

Secretary

Tenure: 3 yrs 5 mosResigned: 18 Aug 2010

Adrian Effland Bradshaw

Director

Tenure: 6 yrs 9 mosResigned: 18 Aug 2010

Kaye Morton

Secretary

Tenure: 4 mosResigned: 27 Jun 2008

David Peter Chisnall Obe

Director

Tenure: 4 yrs 1 mosResigned: 31 Jan 2008

Timothy Paul O'connor

Director

Tenure: 1 yrs 6 mosResigned: 30 Mar 2007

Anthony Arthur O`neill

Director

Tenure: 1 yrs 6 mosResigned: 30 Mar 2007

Michael Adrian Jones

Director

Tenure: 1 yrs 2 mosResigned: 31 Aug 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Richard Vivian Troughton	Director	6 Oct 2025	8 Jul 2026	9 mos	British
Tudor Griffith Davies	Non-Executive Director	23 Mar 2011	8 Jul 2026	15 yrs 4 mos	Welsh
Richard Nicholas George Pavry	Director	6 Oct 2025	30 Jun 2026	8 mos	British
Gary Robert Marshall	unknown	11 Oct 2022	30 Jun 2026	3 yrs 8 mos	British
Peter Archibald McKellar	Non-Executive Director	25 Jan 2021	30 Apr 2024	3 yrs 3 mos	British
Campbell David Fleming	Non-Executive Director	2 Oct 2021	30 Jun 2023	1 yrs 8 mos	Australian
Alexander Mark Butcher	Non-Executive Director	24 Oct 2012	30 Mar 2023	10 yrs 5 mos	British
Sally Angela Buckmaster	Secretary	1 Jul 2022	28 Feb 2023	7 mos	–
Stephen Patrick Murphy	Secretary	15 Apr 2021	1 Jul 2022	1 yrs 3 mos	–
Tudor Griffith Davies	Secretary	5 Sept 2011	15 Apr 2021	9 yrs 7 mos	British
Dr Jeff Ord	Director	11 Apr 2012	23 Jun 2016	4 yrs 2 mos	British
Gareth Edward Robinson White	Director	11 Apr 2012	13 Dec 2013	1 yrs 8 mos	British
Andrew William Freemantle	Director	1 Jan 2010	1 Oct 2012	2 yrs 9 mos	British
Peter David Manning	Director	2 Sept 2008	14 May 2012	3 yrs 8 mos	British
Scott Brown	Secretary	4 Oct 2010	5 Sept 2011	11 mos	Australian
Timothy Redmayne Wightman	Director	17 Nov 2003	30 Jun 2011	7 yrs 7 mos	British
Scott Douglas Brown	Director	4 Oct 2010	15 Apr 2011	6 mos	Australian
Marcus John Shannon	Director	30 Mar 2007	30 Mar 2011	4 yrs	British
Richard Fulton	Secretary	18 Aug 2010	4 Oct 2010	2 mos	British
Raymond Francis Flynn	Director	30 Mar 2007	4 Oct 2010	3 yrs 7 mos	British
Michael David Lavender	Secretary	30 Mar 2007	18 Aug 2010	3 yrs 5 mos	British
Adrian Effland Bradshaw	Director	17 Nov 2003	18 Aug 2010	6 yrs 9 mos	British
Kaye Morton	Secretary	26 Feb 2008	27 Jun 2008	4 mos	British
David Peter Chisnall Obe	Director	13 Dec 2003	31 Jan 2008	4 yrs 1 mos	British
Timothy Paul O'connor	Director	1 Sept 2005	30 Mar 2007	1 yrs 6 mos	British
Anthony Arthur O`neill	Director	1 Sept 2005	30 Mar 2007	1 yrs 6 mos	British
Michael Adrian Jones	Director	22 Jun 2004	31 Aug 2005	1 yrs 2 mos	British

Board of Directors (18)

Christopher Harwood Bernard Mills

Non-Executive Director

15 yrs 7 mosAge: 73British

Connor Godsell

Investment manager

–

Ed Phelps

Investment analyst

–

Sarah Nottle

Investment analyst

–

Simon Clements

Fund manager

–

Peter Michaelis

Head of the Sustainable Investment team

–

Kenny Watson

Fund manager

–

Nancy Kondelidou

Investment analyst

–

Aitken Ross

Fund manager

–

Harriet Parker

Investment manager

–

Mingming Huang

Portfolio Manager Assistant

–

Jack Willis

Fund manager

–

Deepesh Marwaha

Investment analyst

–

Martyn Jones

Analyst

–

Chris Foster

Fund manager

–

Martin James Gilbert

unknown

5 yrs 9 mosAge: 71British

Jonathan Donald Sherlock Dawson

unknown

4 yrs 4 mosAge: 74British

Gordon Haig Brough

Secretary

3 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
CH Christopher Harwood Bernard Mills	Non-Executive Director	23 Mar 2011	15 yrs 7 mos	British
Connor Godsell	Investment manager	–	–	–
Ed Phelps	Investment analyst	–	–	–
Sarah Nottle	Investment analyst	–	–	–
Simon Clements	Fund manager	–	–	–
Peter Michaelis	Head of the Sustainable Investment team	–	–	–
Kenny Watson	Fund manager	–	–	–
Nancy Kondelidou	Investment analyst	–	–	–
Aitken Ross	Fund manager	–	–	–
Harriet Parker	Investment manager	–	–	–
Mingming Huang	Portfolio Manager Assistant	–	–	–
Jack Willis	Fund manager	–	–	–
Deepesh Marwaha	Investment analyst	–	–	–
Martyn Jones	Analyst	–	–	–
Chris Foster	Fund manager	–	–	–
MJ Martin James Gilbert	unknown	25 Jan 2021	5 yrs 9 mos	British
JD Jonathan Donald Sherlock Dawson	unknown	15 Jun 2022	4 yrs 4 mos	British
GH Gordon Haig Brough	Secretary	28 Feb 2023	3 yrs 8 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	LTIP	Pension	Total
Gary Marshall	unknown	£125,000	£74,100	£12,500	£137,500
Martin Gilbert	unknown	–	–	–	–
Jonathan Dawson	unknown	£40,000	–	–	–

Former Directors (27)

Simon Richard Vivian Troughton

Director

Tenure: 9 mosResigned: 8 Jul 2026

Tudor Griffith Davies

Non-Executive Director

Tenure: 15 yrs 4 mosResigned: 8 Jul 2026

Richard Nicholas George Pavry

Director

Tenure: 8 mosResigned: 30 Jun 2026

Gary Robert Marshall

unknown

Tenure: 3 yrs 8 mosResigned: 30 Jun 2026

Peter Archibald McKellar

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 30 Apr 2024

Campbell David Fleming

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 30 Jun 2023

Alexander Mark Butcher

Non-Executive Director

Tenure: 10 yrs 5 mosResigned: 30 Mar 2023

Sally Angela Buckmaster

Secretary

Tenure: 7 mosResigned: 28 Feb 2023

Stephen Patrick Murphy

Secretary

Tenure: 1 yrs 3 mosResigned: 1 Jul 2022

Tudor Griffith Davies

Secretary

Tenure: 9 yrs 7 mosResigned: 15 Apr 2021

Dr Jeff Ord

Director

Tenure: 4 yrs 2 mosResigned: 23 Jun 2016

Gareth Edward Robinson White

Director

Tenure: 1 yrs 8 mosResigned: 13 Dec 2013

Andrew William Freemantle

Director

Tenure: 2 yrs 9 mosResigned: 1 Oct 2012

Peter David Manning

Director

Tenure: 3 yrs 8 mosResigned: 14 May 2012

Scott Brown

Secretary

Tenure: 11 mosResigned: 5 Sept 2011

Timothy Redmayne Wightman

Director

Tenure: 7 yrs 7 mosResigned: 30 Jun 2011

Scott Douglas Brown

Director

Tenure: 6 mosResigned: 15 Apr 2011

Marcus John Shannon

Director

Tenure: 4 yrsResigned: 30 Mar 2011

Richard Fulton

Secretary

Tenure: 2 mosResigned: 4 Oct 2010

Raymond Francis Flynn

Director

Tenure: 3 yrs 7 mosResigned: 4 Oct 2010

Michael David Lavender

Secretary

Tenure: 3 yrs 5 mosResigned: 18 Aug 2010

Adrian Effland Bradshaw

Director

Tenure: 6 yrs 9 mosResigned: 18 Aug 2010

Kaye Morton

Secretary

Tenure: 4 mosResigned: 27 Jun 2008

David Peter Chisnall Obe

Director

Tenure: 4 yrs 1 mosResigned: 31 Jan 2008

Timothy Paul O'connor

Director

Tenure: 1 yrs 6 mosResigned: 30 Mar 2007

Anthony Arthur O`neill

Director

Tenure: 1 yrs 6 mosResigned: 30 Mar 2007

Michael Adrian Jones

Director

Tenure: 1 yrs 2 mosResigned: 31 Aug 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Richard Vivian Troughton	Director	6 Oct 2025	8 Jul 2026	9 mos	British
Tudor Griffith Davies	Non-Executive Director	23 Mar 2011	8 Jul 2026	15 yrs 4 mos	Welsh
Richard Nicholas George Pavry	Director	6 Oct 2025	30 Jun 2026	8 mos	British
Gary Robert Marshall	unknown	11 Oct 2022	30 Jun 2026	3 yrs 8 mos	British
Peter Archibald McKellar	Non-Executive Director	25 Jan 2021	30 Apr 2024	3 yrs 3 mos	British
Campbell David Fleming	Non-Executive Director	2 Oct 2021	30 Jun 2023	1 yrs 8 mos	Australian
Alexander Mark Butcher	Non-Executive Director	24 Oct 2012	30 Mar 2023	10 yrs 5 mos	British
Sally Angela Buckmaster	Secretary	1 Jul 2022	28 Feb 2023	7 mos	–
Stephen Patrick Murphy	Secretary	15 Apr 2021	1 Jul 2022	1 yrs 3 mos	–
Tudor Griffith Davies	Secretary	5 Sept 2011	15 Apr 2021	9 yrs 7 mos	British
Dr Jeff Ord	Director	11 Apr 2012	23 Jun 2016	4 yrs 2 mos	British
Gareth Edward Robinson White	Director	11 Apr 2012	13 Dec 2013	1 yrs 8 mos	British
Andrew William Freemantle	Director	1 Jan 2010	1 Oct 2012	2 yrs 9 mos	British
Peter David Manning	Director	2 Sept 2008	14 May 2012	3 yrs 8 mos	British
Scott Brown	Secretary	4 Oct 2010	5 Sept 2011	11 mos	Australian
Timothy Redmayne Wightman	Director	17 Nov 2003	30 Jun 2011	7 yrs 7 mos	British
Scott Douglas Brown	Director	4 Oct 2010	15 Apr 2011	6 mos	Australian
Marcus John Shannon	Director	30 Mar 2007	30 Mar 2011	4 yrs	British
Richard Fulton	Secretary	18 Aug 2010	4 Oct 2010	2 mos	British
Raymond Francis Flynn	Director	30 Mar 2007	4 Oct 2010	3 yrs 7 mos	British
Michael David Lavender	Secretary	30 Mar 2007	18 Aug 2010	3 yrs 5 mos	British
Adrian Effland Bradshaw	Director	17 Nov 2003	18 Aug 2010	6 yrs 9 mos	British
Kaye Morton	Secretary	26 Feb 2008	27 Jun 2008	4 mos	British
David Peter Chisnall Obe	Director	13 Dec 2003	31 Jan 2008	4 yrs 1 mos	British
Timothy Paul O'connor	Director	1 Sept 2005	30 Mar 2007	1 yrs 6 mos	British
Anthony Arthur O`neill	Director	1 Sept 2005	30 Mar 2007	1 yrs 6 mos	British
Michael Adrian Jones	Director	22 Jun 2004	31 Aug 2005	1 yrs 2 mos	British

Board of Directors (18)

Christopher Harwood Bernard Mills

Non-Executive Director

15 yrs 7 mosAge: 73British

Connor Godsell

Investment manager

–

Ed Phelps

Investment analyst

–

Sarah Nottle

Investment analyst

–

Simon Clements

Fund manager

–

Peter Michaelis

Head of the Sustainable Investment team

–

Kenny Watson

Fund manager

–

Nancy Kondelidou

Investment analyst

–

Aitken Ross

Fund manager

–

Harriet Parker

Investment manager

–

Mingming Huang

Portfolio Manager Assistant

–

Jack Willis

Fund manager

–

Deepesh Marwaha

Investment analyst

–

Martyn Jones

Analyst

–

Chris Foster

Fund manager

–

Martin James Gilbert

unknown

5 yrs 9 mosAge: 71British

Jonathan Donald Sherlock Dawson

unknown

4 yrs 4 mosAge: 74British

Gordon Haig Brough

Secretary

3 yrs 8 mos

Name	Role	Appointed	Tenure	Nationality
CH Christopher Harwood Bernard Mills	Non-Executive Director	23 Mar 2011	15 yrs 7 mos	British
Connor Godsell	Investment manager	–	–	–
Ed Phelps	Investment analyst	–	–	–
Sarah Nottle	Investment analyst	–	–	–
Simon Clements	Fund manager	–	–	–
Peter Michaelis	Head of the Sustainable Investment team	–	–	–
Kenny Watson	Fund manager	–	–	–
Nancy Kondelidou	Investment analyst	–	–	–
Aitken Ross	Fund manager	–	–	–
Harriet Parker	Investment manager	–	–	–
Mingming Huang	Portfolio Manager Assistant	–	–	–
Jack Willis	Fund manager	–	–	–
Deepesh Marwaha	Investment analyst	–	–	–
Martyn Jones	Analyst	–	–	–
Chris Foster	Fund manager	–	–	–
MJ Martin James Gilbert	unknown	25 Jan 2021	5 yrs 9 mos	British
JD Jonathan Donald Sherlock Dawson	unknown	15 Jun 2022	4 yrs 4 mos	British
GH Gordon Haig Brough	Secretary	28 Feb 2023	3 yrs 8 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	LTIP	Pension	Total
Gary Marshall	unknown	£125,000	£74,100	£12,500	£137,500
Martin Gilbert	unknown	–	–	–	–
Jonathan Dawson	unknown	£40,000	–	–	–

Former Directors (27)

Simon Richard Vivian Troughton

Director

Tenure: 9 mosResigned: 8 Jul 2026

Tudor Griffith Davies

Non-Executive Director

Tenure: 15 yrs 4 mosResigned: 8 Jul 2026

Richard Nicholas George Pavry

Director

Tenure: 8 mosResigned: 30 Jun 2026

Gary Robert Marshall

unknown

Tenure: 3 yrs 8 mosResigned: 30 Jun 2026

Peter Archibald McKellar

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 30 Apr 2024

Campbell David Fleming

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 30 Jun 2023

Alexander Mark Butcher

Non-Executive Director

Tenure: 10 yrs 5 mosResigned: 30 Mar 2023

Sally Angela Buckmaster

Secretary

Tenure: 7 mosResigned: 28 Feb 2023

Stephen Patrick Murphy

Secretary

Tenure: 1 yrs 3 mosResigned: 1 Jul 2022

Tudor Griffith Davies

Secretary

Tenure: 9 yrs 7 mosResigned: 15 Apr 2021

Dr Jeff Ord

Director

Tenure: 4 yrs 2 mosResigned: 23 Jun 2016

Gareth Edward Robinson White

Director

Tenure: 1 yrs 8 mosResigned: 13 Dec 2013

Andrew William Freemantle

Director

Tenure: 2 yrs 9 mosResigned: 1 Oct 2012

Peter David Manning

Director

Tenure: 3 yrs 8 mosResigned: 14 May 2012

Scott Brown

Secretary

Tenure: 11 mosResigned: 5 Sept 2011

Timothy Redmayne Wightman

Director

Tenure: 7 yrs 7 mosResigned: 30 Jun 2011

Scott Douglas Brown

Director

Tenure: 6 mosResigned: 15 Apr 2011

Marcus John Shannon

Director

Tenure: 4 yrsResigned: 30 Mar 2011

Richard Fulton

Secretary

Tenure: 2 mosResigned: 4 Oct 2010

Raymond Francis Flynn

Director

Tenure: 3 yrs 7 mosResigned: 4 Oct 2010

Michael David Lavender

Secretary

Tenure: 3 yrs 5 mosResigned: 18 Aug 2010

Adrian Effland Bradshaw

Director

Tenure: 6 yrs 9 mosResigned: 18 Aug 2010

Kaye Morton

Secretary

Tenure: 4 mosResigned: 27 Jun 2008

David Peter Chisnall Obe

Director

Tenure: 4 yrs 1 mosResigned: 31 Jan 2008

Timothy Paul O'connor

Director

Tenure: 1 yrs 6 mosResigned: 30 Mar 2007

Anthony Arthur O`neill

Director

Tenure: 1 yrs 6 mosResigned: 30 Mar 2007

Michael Adrian Jones

Director

Tenure: 1 yrs 2 mosResigned: 31 Aug 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Richard Vivian Troughton	Director	6 Oct 2025	8 Jul 2026	9 mos	British
Tudor Griffith Davies	Non-Executive Director	23 Mar 2011	8 Jul 2026	15 yrs 4 mos	Welsh
Richard Nicholas George Pavry	Director	6 Oct 2025	30 Jun 2026	8 mos	British
Gary Robert Marshall	unknown	11 Oct 2022	30 Jun 2026	3 yrs 8 mos	British
Peter Archibald McKellar	Non-Executive Director	25 Jan 2021	30 Apr 2024	3 yrs 3 mos	British
Campbell David Fleming	Non-Executive Director	2 Oct 2021	30 Jun 2023	1 yrs 8 mos	Australian
Alexander Mark Butcher	Non-Executive Director	24 Oct 2012	30 Mar 2023	10 yrs 5 mos	British
Sally Angela Buckmaster	Secretary	1 Jul 2022	28 Feb 2023	7 mos	–
Stephen Patrick Murphy	Secretary	15 Apr 2021	1 Jul 2022	1 yrs 3 mos	–
Tudor Griffith Davies	Secretary	5 Sept 2011	15 Apr 2021	9 yrs 7 mos	British
Dr Jeff Ord	Director	11 Apr 2012	23 Jun 2016	4 yrs 2 mos	British
Gareth Edward Robinson White	Director	11 Apr 2012	13 Dec 2013	1 yrs 8 mos	British
Andrew William Freemantle	Director	1 Jan 2010	1 Oct 2012	2 yrs 9 mos	British
Peter David Manning	Director	2 Sept 2008	14 May 2012	3 yrs 8 mos	British
Scott Brown	Secretary	4 Oct 2010	5 Sept 2011	11 mos	Australian
Timothy Redmayne Wightman	Director	17 Nov 2003	30 Jun 2011	7 yrs 7 mos	British
Scott Douglas Brown	Director	4 Oct 2010	15 Apr 2011	6 mos	Australian
Marcus John Shannon	Director	30 Mar 2007	30 Mar 2011	4 yrs	British
Richard Fulton	Secretary	18 Aug 2010	4 Oct 2010	2 mos	British
Raymond Francis Flynn	Director	30 Mar 2007	4 Oct 2010	3 yrs 7 mos	British
Michael David Lavender	Secretary	30 Mar 2007	18 Aug 2010	3 yrs 5 mos	British
Adrian Effland Bradshaw	Director	17 Nov 2003	18 Aug 2010	6 yrs 9 mos	British
Kaye Morton	Secretary	26 Feb 2008	27 Jun 2008	4 mos	British
David Peter Chisnall Obe	Director	13 Dec 2003	31 Jan 2008	4 yrs 1 mos	British
Timothy Paul O'connor	Director	1 Sept 2005	30 Mar 2007	1 yrs 6 mos	British
Anthony Arthur O`neill	Director	1 Sept 2005	30 Mar 2007	1 yrs 6 mos	British
Michael Adrian Jones	Director	22 Jun 2004	31 Aug 2005	1 yrs 2 mos	British