Strategic Equity Capital PLC (SEC) Board of Directors | Ticker

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Strategic Equity Capital PLC Directors

/Equities/XLON/SEC/Directors

Strategic Equity Capital PLC Directors

Board of Directors (29)

Anthony Townsend

Chairman

–

Sir William Barlow Bt.

Non-Executive Chairman

–

Brigid Ann Sutcliffe

Chair

3 yrs 8 mosAge: 67British

Tony Dalwood

CEO

–

Kevin Acton

Chief Financial Officer

–

Samee Khan

Chief Legal Officer and Company Secretary

–

Rupert Robinson

Managing Director

–

Ken Wotton

Managing Director, Public Equity

–

Graham Bird

Managing Director – Strategic Equity

–

Olly Hughes

Managing Director, Forestry

–

Cathy Pitt

Non-Executive Director

–

Richard Edmund Staniforth Locke

Non-Executive Director

11 yrs 8 mosAge: 59British

John William Marshall Barlow

Non-Executive Director

10 yrs 8 mosAge: 62British

Annie Margaret Coleman

Non-Executive Director

4 yrs 8 mosAge: 67British

Howard Williams

Non-Executive Director

3 yrs 8 mosAge: 65British

Guy Richard Walker

Non-Executive Director

1 mosAge: 60British

Amber Stone-Brown

investment manager

–

Peter Bachmann

Fund manager, BSI Infrastructure

–

Eoin McDonald

Director of Global Natural Capital

–

Diane Abeyawickrama

Finance Director

–

Andy Hampshire

COO

–

Rebecca Craddock-Taylor

Director, Sustainable Investment

–

Joe O’Carroll

CEO, Gresham House Ireland

–

Cassie Herlihy

investment manager

–

Peter Bolton

Investment Director

–

James Lindsay

Head of Institutional Business

–

Simon Adcock

Head of Portfolio and Co-Fund Manager

–

Hyewon Kong

Director, Sustainable Investment Director

–

George William Edward Rogers

Director

1 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
AT Anthony Townsend	Chairman	–	–	–
Sir William Barlow Bt.	Non-Executive Chairman	–	–	–
Brigid Ann Sutcliffe	Chair	8 Feb 2023	3 yrs 8 mos	British
Tony Dalwood	CEO	–	–	–
Kevin Acton	Chief Financial Officer	–	–	–
Samee Khan	Chief Legal Officer and Company Secretary	–	–	–
Rupert Robinson	Managing Director	–	–	–
KW Ken Wotton	Managing Director, Public Equity	–	–	–
GB Graham Bird	Managing Director – Strategic Equity	–	–	–
OH Olly Hughes	Managing Director, Forestry	–	–	–
CP Cathy Pitt	Non-Executive Director	–	–	–
Richard Edmund Staniforth Locke	Non-Executive Director	10 Feb 2015	11 yrs 8 mos	British
JW John William Marshall Barlow	Non-Executive Director	1 Feb 2016	10 yrs 8 mos	British
Annie Margaret Coleman	Non-Executive Director	14 Feb 2022	4 yrs 8 mos	British
Howard Williams	Non-Executive Director	8 Feb 2023	3 yrs 8 mos	British
GR Guy Richard Walker	Non-Executive Director	1 Sept 2026	1 mos	British
Amber Stone-Brown	investment manager	–	–	–
PB Peter Bachmann	Fund manager, BSI Infrastructure	–	–	–
EM Eoin McDonald	Director of Global Natural Capital	–	–	–
DA Diane Abeyawickrama	Finance Director	–	–	–
Andy Hampshire	COO	–	–	–
Rebecca Craddock-Taylor	Director, Sustainable Investment	–	–	–
Joe O’Carroll	CEO, Gresham House Ireland	–	–	–
Cassie Herlihy	investment manager	–	–	–
PB Peter Bolton	Investment Director	–	–	–
James Lindsay	Head of Institutional Business	–	–	–
SA Simon Adcock	Head of Portfolio and Co-Fund Manager	–	–	–
HK Hyewon Kong	Director, Sustainable Investment Director	–	–	–
GW George William Edward Rogers	Director	1 Sept 2026	1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
William Barlow	Chair	£43,500	£43,500
Brigid Sutcliffe	Chair	£34,500	£34,500
Richard Locke	Non-Executive Director	£33,000	£33,000
Annie Coleman	Non-Executive Director	£30,000	£30,000
Howard Williams	Non-Executive Director	£30,000	£30,000
Josephine Dixon	Non-Executive Director	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
William Barlow	Chair	£42,000	£42,000
Brigid Sutcliffe	Chair	£31,554	£31,554
Richard Locke	Non-Executive Director	£31,875	£31,875
Annie Coleman	Non-Executive Director	£28,875	£28,875
Howard Williams	Non-Executive Director	£28,875	£28,875
Josephine Dixon	Non-Executive Director	£11,803	£11,803

Former Directors (14)

Josephine Dixon

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 8 Nov 2023

Richard John Hills

Chair

Tenure: 8 yrs 8 mosResigned: 9 Nov 2022

David John Morrison

Director

Tenure: 2 yrs 1 mosResigned: 30 Mar 2021

Sir Clive Malcolm Thompson

Director

Tenure: 13 yrs 4 mosResigned: 7 Nov 2018

Ian Robert Dighe

Non-Executive Director

Tenure: 6 yrsResigned: 11 Nov 2015

John Hodson

Director

Tenure: 9 yrs 7 mosResigned: 10 Feb 2015

John Essex Cornish

Director

Tenure: 8 yrs 2 mosResigned: 14 Nov 2014

Michael Charles Phillips

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 14 Jul 2014

Jonathan Windsor Morgan

Director

Tenure: 2 yrs 4 mosResigned: 6 Nov 2007

Stewart John Binnie

Director

Tenure: 1 yrs 4 mosResigned: 1 Nov 2006

Edward John Collier

Director

Tenure: 1 mosResigned: 1 Jul 2005

Padraig Joseph Cronin

Director

Tenure: 1 mosResigned: 1 Jul 2005

Nicole Frances Monir

Director

Tenure: 1 mosResigned: 10 Jun 2005

Louise Jane Stoker

Director

Tenure: 1 mosResigned: 10 Jun 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Josephine Dixon	Non-Executive Director	14 Jul 2014	8 Nov 2023	9 yrs 4 mos	British
Richard John Hills	Chair	5 Mar 2014	9 Nov 2022	8 yrs 8 mos	British
David John Morrison	Director	1 Feb 2019	30 Mar 2021	2 yrs 1 mos	British
Sir Clive Malcolm Thompson	Director	1 Jul 2005	7 Nov 2018	13 yrs 4 mos	British
Ian Robert Dighe	Non-Executive Director	13 Nov 2009	11 Nov 2015	6 yrs	British
John Hodson	Director	1 Jul 2005	10 Feb 2015	9 yrs 7 mos	British
John Essex Cornish	Director	6 Sept 2006	14 Nov 2014	8 yrs 2 mos	British
Michael Charles Phillips	Non-Executive Director	9 Aug 2007	14 Jul 2014	6 yrs 11 mos	British
Jonathan Windsor Morgan	Director	1 Jul 2005	6 Nov 2007	2 yrs 4 mos	British
Stewart John Binnie	Director	1 Jul 2005	1 Nov 2006	1 yrs 4 mos	British
Edward John Collier	Director	10 Jun 2005	1 Jul 2005	1 mos	British
Padraig Joseph Cronin	Director	10 Jun 2005	1 Jul 2005	1 mos	Irish
Nicole Frances Monir	Director	10 May 2005	10 Jun 2005	1 mos	British
Louise Jane Stoker	Director	10 May 2005	10 Jun 2005	1 mos	British

Board of Directors (29)

Anthony Townsend

Chairman

–

Sir William Barlow Bt.

Non-Executive Chairman

–

Brigid Ann Sutcliffe

Chair

3 yrs 8 mosAge: 67British

Tony Dalwood

CEO

–

Kevin Acton

Chief Financial Officer

–

Samee Khan

Chief Legal Officer and Company Secretary

–

Rupert Robinson

Managing Director

–

Ken Wotton

Managing Director, Public Equity

–

Graham Bird

Managing Director – Strategic Equity

–

Olly Hughes

Managing Director, Forestry

–

Cathy Pitt

Non-Executive Director

–

Richard Edmund Staniforth Locke

Non-Executive Director

11 yrs 8 mosAge: 59British

John William Marshall Barlow

Non-Executive Director

10 yrs 8 mosAge: 62British

Annie Margaret Coleman

Non-Executive Director

4 yrs 8 mosAge: 67British

Howard Williams

Non-Executive Director

3 yrs 8 mosAge: 65British

Guy Richard Walker

Non-Executive Director

1 mosAge: 60British

Amber Stone-Brown

investment manager

–

Peter Bachmann

Fund manager, BSI Infrastructure

–

Eoin McDonald

Director of Global Natural Capital

–

Diane Abeyawickrama

Finance Director

–

Andy Hampshire

COO

–

Rebecca Craddock-Taylor

Director, Sustainable Investment

–

Joe O’Carroll

CEO, Gresham House Ireland

–

Cassie Herlihy

investment manager

–

Peter Bolton

Investment Director

–

James Lindsay

Head of Institutional Business

–

Simon Adcock

Head of Portfolio and Co-Fund Manager

–

Hyewon Kong

Director, Sustainable Investment Director

–

George William Edward Rogers

Director

1 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
AT Anthony Townsend	Chairman	–	–	–
Sir William Barlow Bt.	Non-Executive Chairman	–	–	–
Brigid Ann Sutcliffe	Chair	8 Feb 2023	3 yrs 8 mos	British
Tony Dalwood	CEO	–	–	–
Kevin Acton	Chief Financial Officer	–	–	–
Samee Khan	Chief Legal Officer and Company Secretary	–	–	–
Rupert Robinson	Managing Director	–	–	–
KW Ken Wotton	Managing Director, Public Equity	–	–	–
GB Graham Bird	Managing Director – Strategic Equity	–	–	–
OH Olly Hughes	Managing Director, Forestry	–	–	–
CP Cathy Pitt	Non-Executive Director	–	–	–
Richard Edmund Staniforth Locke	Non-Executive Director	10 Feb 2015	11 yrs 8 mos	British
JW John William Marshall Barlow	Non-Executive Director	1 Feb 2016	10 yrs 8 mos	British
Annie Margaret Coleman	Non-Executive Director	14 Feb 2022	4 yrs 8 mos	British
Howard Williams	Non-Executive Director	8 Feb 2023	3 yrs 8 mos	British
GR Guy Richard Walker	Non-Executive Director	1 Sept 2026	1 mos	British
Amber Stone-Brown	investment manager	–	–	–
PB Peter Bachmann	Fund manager, BSI Infrastructure	–	–	–
EM Eoin McDonald	Director of Global Natural Capital	–	–	–
DA Diane Abeyawickrama	Finance Director	–	–	–
Andy Hampshire	COO	–	–	–
Rebecca Craddock-Taylor	Director, Sustainable Investment	–	–	–
Joe O’Carroll	CEO, Gresham House Ireland	–	–	–
Cassie Herlihy	investment manager	–	–	–
PB Peter Bolton	Investment Director	–	–	–
James Lindsay	Head of Institutional Business	–	–	–
SA Simon Adcock	Head of Portfolio and Co-Fund Manager	–	–	–
HK Hyewon Kong	Director, Sustainable Investment Director	–	–	–
GW George William Edward Rogers	Director	1 Sept 2026	1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
William Barlow	Chair	£43,500	£43,500
Brigid Sutcliffe	Chair	£34,500	£34,500
Richard Locke	Non-Executive Director	£33,000	£33,000
Annie Coleman	Non-Executive Director	£30,000	£30,000
Howard Williams	Non-Executive Director	£30,000	£30,000
Josephine Dixon	Non-Executive Director	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
William Barlow	Chair	£42,000	£42,000
Brigid Sutcliffe	Chair	£31,554	£31,554
Richard Locke	Non-Executive Director	£31,875	£31,875
Annie Coleman	Non-Executive Director	£28,875	£28,875
Howard Williams	Non-Executive Director	£28,875	£28,875
Josephine Dixon	Non-Executive Director	£11,803	£11,803

Former Directors (14)

Josephine Dixon

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 8 Nov 2023

Richard John Hills

Chair

Tenure: 8 yrs 8 mosResigned: 9 Nov 2022

David John Morrison

Director

Tenure: 2 yrs 1 mosResigned: 30 Mar 2021

Sir Clive Malcolm Thompson

Director

Tenure: 13 yrs 4 mosResigned: 7 Nov 2018

Ian Robert Dighe

Non-Executive Director

Tenure: 6 yrsResigned: 11 Nov 2015

John Hodson

Director

Tenure: 9 yrs 7 mosResigned: 10 Feb 2015

John Essex Cornish

Director

Tenure: 8 yrs 2 mosResigned: 14 Nov 2014

Michael Charles Phillips

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 14 Jul 2014

Jonathan Windsor Morgan

Director

Tenure: 2 yrs 4 mosResigned: 6 Nov 2007

Stewart John Binnie

Director

Tenure: 1 yrs 4 mosResigned: 1 Nov 2006

Edward John Collier

Director

Tenure: 1 mosResigned: 1 Jul 2005

Padraig Joseph Cronin

Director

Tenure: 1 mosResigned: 1 Jul 2005

Nicole Frances Monir

Director

Tenure: 1 mosResigned: 10 Jun 2005

Louise Jane Stoker

Director

Tenure: 1 mosResigned: 10 Jun 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Josephine Dixon	Non-Executive Director	14 Jul 2014	8 Nov 2023	9 yrs 4 mos	British
Richard John Hills	Chair	5 Mar 2014	9 Nov 2022	8 yrs 8 mos	British
David John Morrison	Director	1 Feb 2019	30 Mar 2021	2 yrs 1 mos	British
Sir Clive Malcolm Thompson	Director	1 Jul 2005	7 Nov 2018	13 yrs 4 mos	British
Ian Robert Dighe	Non-Executive Director	13 Nov 2009	11 Nov 2015	6 yrs	British
John Hodson	Director	1 Jul 2005	10 Feb 2015	9 yrs 7 mos	British
John Essex Cornish	Director	6 Sept 2006	14 Nov 2014	8 yrs 2 mos	British
Michael Charles Phillips	Non-Executive Director	9 Aug 2007	14 Jul 2014	6 yrs 11 mos	British
Jonathan Windsor Morgan	Director	1 Jul 2005	6 Nov 2007	2 yrs 4 mos	British
Stewart John Binnie	Director	1 Jul 2005	1 Nov 2006	1 yrs 4 mos	British
Edward John Collier	Director	10 Jun 2005	1 Jul 2005	1 mos	British
Padraig Joseph Cronin	Director	10 Jun 2005	1 Jul 2005	1 mos	Irish
Nicole Frances Monir	Director	10 May 2005	10 Jun 2005	1 mos	British
Louise Jane Stoker	Director	10 May 2005	10 Jun 2005	1 mos	British

Board of Directors (29)

Anthony Townsend

Chairman

–

Sir William Barlow Bt.

Non-Executive Chairman

–

Brigid Ann Sutcliffe

Chair

3 yrs 8 mosAge: 67British

Tony Dalwood

CEO

–

Kevin Acton

Chief Financial Officer

–

Samee Khan

Chief Legal Officer and Company Secretary

–

Rupert Robinson

Managing Director

–

Ken Wotton

Managing Director, Public Equity

–

Graham Bird

Managing Director – Strategic Equity

–

Olly Hughes

Managing Director, Forestry

–

Cathy Pitt

Non-Executive Director

–

Richard Edmund Staniforth Locke

Non-Executive Director

11 yrs 8 mosAge: 59British

John William Marshall Barlow

Non-Executive Director

10 yrs 8 mosAge: 62British

Annie Margaret Coleman

Non-Executive Director

4 yrs 8 mosAge: 67British

Howard Williams

Non-Executive Director

3 yrs 8 mosAge: 65British

Guy Richard Walker

Non-Executive Director

1 mosAge: 60British

Amber Stone-Brown

investment manager

–

Peter Bachmann

Fund manager, BSI Infrastructure

–

Eoin McDonald

Director of Global Natural Capital

–

Diane Abeyawickrama

Finance Director

–

Andy Hampshire

COO

–

Rebecca Craddock-Taylor

Director, Sustainable Investment

–

Joe O’Carroll

CEO, Gresham House Ireland

–

Cassie Herlihy

investment manager

–

Peter Bolton

Investment Director

–

James Lindsay

Head of Institutional Business

–

Simon Adcock

Head of Portfolio and Co-Fund Manager

–

Hyewon Kong

Director, Sustainable Investment Director

–

George William Edward Rogers

Director

1 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
AT Anthony Townsend	Chairman	–	–	–
Sir William Barlow Bt.	Non-Executive Chairman	–	–	–
Brigid Ann Sutcliffe	Chair	8 Feb 2023	3 yrs 8 mos	British
Tony Dalwood	CEO	–	–	–
Kevin Acton	Chief Financial Officer	–	–	–
Samee Khan	Chief Legal Officer and Company Secretary	–	–	–
Rupert Robinson	Managing Director	–	–	–
KW Ken Wotton	Managing Director, Public Equity	–	–	–
GB Graham Bird	Managing Director – Strategic Equity	–	–	–
OH Olly Hughes	Managing Director, Forestry	–	–	–
CP Cathy Pitt	Non-Executive Director	–	–	–
Richard Edmund Staniforth Locke	Non-Executive Director	10 Feb 2015	11 yrs 8 mos	British
JW John William Marshall Barlow	Non-Executive Director	1 Feb 2016	10 yrs 8 mos	British
Annie Margaret Coleman	Non-Executive Director	14 Feb 2022	4 yrs 8 mos	British
Howard Williams	Non-Executive Director	8 Feb 2023	3 yrs 8 mos	British
GR Guy Richard Walker	Non-Executive Director	1 Sept 2026	1 mos	British
Amber Stone-Brown	investment manager	–	–	–
PB Peter Bachmann	Fund manager, BSI Infrastructure	–	–	–
EM Eoin McDonald	Director of Global Natural Capital	–	–	–
DA Diane Abeyawickrama	Finance Director	–	–	–
Andy Hampshire	COO	–	–	–
Rebecca Craddock-Taylor	Director, Sustainable Investment	–	–	–
Joe O’Carroll	CEO, Gresham House Ireland	–	–	–
Cassie Herlihy	investment manager	–	–	–
PB Peter Bolton	Investment Director	–	–	–
James Lindsay	Head of Institutional Business	–	–	–
SA Simon Adcock	Head of Portfolio and Co-Fund Manager	–	–	–
HK Hyewon Kong	Director, Sustainable Investment Director	–	–	–
GW George William Edward Rogers	Director	1 Sept 2026	1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
William Barlow	Chair	£43,500	£43,500
Brigid Sutcliffe	Chair	£34,500	£34,500
Richard Locke	Non-Executive Director	£33,000	£33,000
Annie Coleman	Non-Executive Director	£30,000	£30,000
Howard Williams	Non-Executive Director	£30,000	£30,000
Josephine Dixon	Non-Executive Director	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
William Barlow	Chair	£42,000	£42,000
Brigid Sutcliffe	Chair	£31,554	£31,554
Richard Locke	Non-Executive Director	£31,875	£31,875
Annie Coleman	Non-Executive Director	£28,875	£28,875
Howard Williams	Non-Executive Director	£28,875	£28,875
Josephine Dixon	Non-Executive Director	£11,803	£11,803

Former Directors (14)

Josephine Dixon

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 8 Nov 2023

Richard John Hills

Chair

Tenure: 8 yrs 8 mosResigned: 9 Nov 2022

David John Morrison

Director

Tenure: 2 yrs 1 mosResigned: 30 Mar 2021

Sir Clive Malcolm Thompson

Director

Tenure: 13 yrs 4 mosResigned: 7 Nov 2018

Ian Robert Dighe

Non-Executive Director

Tenure: 6 yrsResigned: 11 Nov 2015

John Hodson

Director

Tenure: 9 yrs 7 mosResigned: 10 Feb 2015

John Essex Cornish

Director

Tenure: 8 yrs 2 mosResigned: 14 Nov 2014

Michael Charles Phillips

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 14 Jul 2014

Jonathan Windsor Morgan

Director

Tenure: 2 yrs 4 mosResigned: 6 Nov 2007

Stewart John Binnie

Director

Tenure: 1 yrs 4 mosResigned: 1 Nov 2006

Edward John Collier

Director

Tenure: 1 mosResigned: 1 Jul 2005

Padraig Joseph Cronin

Director

Tenure: 1 mosResigned: 1 Jul 2005

Nicole Frances Monir

Director

Tenure: 1 mosResigned: 10 Jun 2005

Louise Jane Stoker

Director

Tenure: 1 mosResigned: 10 Jun 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Josephine Dixon	Non-Executive Director	14 Jul 2014	8 Nov 2023	9 yrs 4 mos	British
Richard John Hills	Chair	5 Mar 2014	9 Nov 2022	8 yrs 8 mos	British
David John Morrison	Director	1 Feb 2019	30 Mar 2021	2 yrs 1 mos	British
Sir Clive Malcolm Thompson	Director	1 Jul 2005	7 Nov 2018	13 yrs 4 mos	British
Ian Robert Dighe	Non-Executive Director	13 Nov 2009	11 Nov 2015	6 yrs	British
John Hodson	Director	1 Jul 2005	10 Feb 2015	9 yrs 7 mos	British
John Essex Cornish	Director	6 Sept 2006	14 Nov 2014	8 yrs 2 mos	British
Michael Charles Phillips	Non-Executive Director	9 Aug 2007	14 Jul 2014	6 yrs 11 mos	British
Jonathan Windsor Morgan	Director	1 Jul 2005	6 Nov 2007	2 yrs 4 mos	British
Stewart John Binnie	Director	1 Jul 2005	1 Nov 2006	1 yrs 4 mos	British
Edward John Collier	Director	10 Jun 2005	1 Jul 2005	1 mos	British
Padraig Joseph Cronin	Director	10 Jun 2005	1 Jul 2005	1 mos	Irish
Nicole Frances Monir	Director	10 May 2005	10 Jun 2005	1 mos	British
Louise Jane Stoker	Director	10 May 2005	10 Jun 2005	1 mos	British

Board of Directors (29)

Anthony Townsend

Chairman

–

Sir William Barlow Bt.

Non-Executive Chairman

–

Brigid Ann Sutcliffe

Chair

3 yrs 8 mosAge: 67British

Tony Dalwood

CEO

–

Kevin Acton

Chief Financial Officer

–

Samee Khan

Chief Legal Officer and Company Secretary

–

Rupert Robinson

Managing Director

–

Ken Wotton

Managing Director, Public Equity

–

Graham Bird

Managing Director – Strategic Equity

–

Olly Hughes

Managing Director, Forestry

–

Cathy Pitt

Non-Executive Director

–

Richard Edmund Staniforth Locke

Non-Executive Director

11 yrs 8 mosAge: 59British

John William Marshall Barlow

Non-Executive Director

10 yrs 8 mosAge: 62British

Annie Margaret Coleman

Non-Executive Director

4 yrs 8 mosAge: 67British

Howard Williams

Non-Executive Director

3 yrs 8 mosAge: 65British

Guy Richard Walker

Non-Executive Director

1 mosAge: 60British

Amber Stone-Brown

investment manager

–

Peter Bachmann

Fund manager, BSI Infrastructure

–

Eoin McDonald

Director of Global Natural Capital

–

Diane Abeyawickrama

Finance Director

–

Andy Hampshire

COO

–

Rebecca Craddock-Taylor

Director, Sustainable Investment

–

Joe O’Carroll

CEO, Gresham House Ireland

–

Cassie Herlihy

investment manager

–

Peter Bolton

Investment Director

–

James Lindsay

Head of Institutional Business

–

Simon Adcock

Head of Portfolio and Co-Fund Manager

–

Hyewon Kong

Director, Sustainable Investment Director

–

George William Edward Rogers

Director

1 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
AT Anthony Townsend	Chairman	–	–	–
Sir William Barlow Bt.	Non-Executive Chairman	–	–	–
Brigid Ann Sutcliffe	Chair	8 Feb 2023	3 yrs 8 mos	British
Tony Dalwood	CEO	–	–	–
Kevin Acton	Chief Financial Officer	–	–	–
Samee Khan	Chief Legal Officer and Company Secretary	–	–	–
Rupert Robinson	Managing Director	–	–	–
KW Ken Wotton	Managing Director, Public Equity	–	–	–
GB Graham Bird	Managing Director – Strategic Equity	–	–	–
OH Olly Hughes	Managing Director, Forestry	–	–	–
CP Cathy Pitt	Non-Executive Director	–	–	–
Richard Edmund Staniforth Locke	Non-Executive Director	10 Feb 2015	11 yrs 8 mos	British
JW John William Marshall Barlow	Non-Executive Director	1 Feb 2016	10 yrs 8 mos	British
Annie Margaret Coleman	Non-Executive Director	14 Feb 2022	4 yrs 8 mos	British
Howard Williams	Non-Executive Director	8 Feb 2023	3 yrs 8 mos	British
GR Guy Richard Walker	Non-Executive Director	1 Sept 2026	1 mos	British
Amber Stone-Brown	investment manager	–	–	–
PB Peter Bachmann	Fund manager, BSI Infrastructure	–	–	–
EM Eoin McDonald	Director of Global Natural Capital	–	–	–
DA Diane Abeyawickrama	Finance Director	–	–	–
Andy Hampshire	COO	–	–	–
Rebecca Craddock-Taylor	Director, Sustainable Investment	–	–	–
Joe O’Carroll	CEO, Gresham House Ireland	–	–	–
Cassie Herlihy	investment manager	–	–	–
PB Peter Bolton	Investment Director	–	–	–
James Lindsay	Head of Institutional Business	–	–	–
SA Simon Adcock	Head of Portfolio and Co-Fund Manager	–	–	–
HK Hyewon Kong	Director, Sustainable Investment Director	–	–	–
GW George William Edward Rogers	Director	1 Sept 2026	1 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
William Barlow	Chair	£43,500	£43,500
Brigid Sutcliffe	Chair	£34,500	£34,500
Richard Locke	Non-Executive Director	£33,000	£33,000
Annie Coleman	Non-Executive Director	£30,000	£30,000
Howard Williams	Non-Executive Director	£30,000	£30,000
Josephine Dixon	Non-Executive Director	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
William Barlow	Chair	£42,000	£42,000
Brigid Sutcliffe	Chair	£31,554	£31,554
Richard Locke	Non-Executive Director	£31,875	£31,875
Annie Coleman	Non-Executive Director	£28,875	£28,875
Howard Williams	Non-Executive Director	£28,875	£28,875
Josephine Dixon	Non-Executive Director	£11,803	£11,803

Former Directors (14)

Josephine Dixon

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 8 Nov 2023

Richard John Hills

Chair

Tenure: 8 yrs 8 mosResigned: 9 Nov 2022

David John Morrison

Director

Tenure: 2 yrs 1 mosResigned: 30 Mar 2021

Sir Clive Malcolm Thompson

Director

Tenure: 13 yrs 4 mosResigned: 7 Nov 2018

Ian Robert Dighe

Non-Executive Director

Tenure: 6 yrsResigned: 11 Nov 2015

John Hodson

Director

Tenure: 9 yrs 7 mosResigned: 10 Feb 2015

John Essex Cornish

Director

Tenure: 8 yrs 2 mosResigned: 14 Nov 2014

Michael Charles Phillips

Non-Executive Director

Tenure: 6 yrs 11 mosResigned: 14 Jul 2014

Jonathan Windsor Morgan

Director

Tenure: 2 yrs 4 mosResigned: 6 Nov 2007

Stewart John Binnie

Director

Tenure: 1 yrs 4 mosResigned: 1 Nov 2006

Edward John Collier

Director

Tenure: 1 mosResigned: 1 Jul 2005

Padraig Joseph Cronin

Director

Tenure: 1 mosResigned: 1 Jul 2005

Nicole Frances Monir

Director

Tenure: 1 mosResigned: 10 Jun 2005

Louise Jane Stoker

Director

Tenure: 1 mosResigned: 10 Jun 2005

Name	Role	Appointed	Resigned	Tenure	Nationality
Josephine Dixon	Non-Executive Director	14 Jul 2014	8 Nov 2023	9 yrs 4 mos	British
Richard John Hills	Chair	5 Mar 2014	9 Nov 2022	8 yrs 8 mos	British
David John Morrison	Director	1 Feb 2019	30 Mar 2021	2 yrs 1 mos	British
Sir Clive Malcolm Thompson	Director	1 Jul 2005	7 Nov 2018	13 yrs 4 mos	British
Ian Robert Dighe	Non-Executive Director	13 Nov 2009	11 Nov 2015	6 yrs	British
John Hodson	Director	1 Jul 2005	10 Feb 2015	9 yrs 7 mos	British
John Essex Cornish	Director	6 Sept 2006	14 Nov 2014	8 yrs 2 mos	British
Michael Charles Phillips	Non-Executive Director	9 Aug 2007	14 Jul 2014	6 yrs 11 mos	British
Jonathan Windsor Morgan	Director	1 Jul 2005	6 Nov 2007	2 yrs 4 mos	British
Stewart John Binnie	Director	1 Jul 2005	1 Nov 2006	1 yrs 4 mos	British
Edward John Collier	Director	10 Jun 2005	1 Jul 2005	1 mos	British
Padraig Joseph Cronin	Director	10 Jun 2005	1 Jul 2005	1 mos	Irish
Nicole Frances Monir	Director	10 May 2005	10 Jun 2005	1 mos	British
Louise Jane Stoker	Director	10 May 2005	10 Jun 2005	1 mos	British