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Tatton Asset Management PLC (TAM) Board of Directors | Ticker | Ticker

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Tatton Asset Management PLC Directors

/Equities/AIMX/TAM/Directors

Tatton Asset Management PLC Directors

Board of Directors (7)

Christopher Poil

Non-Executive Chairman

8 yrs 11 mosAge: 61British

Paul Henry Hogarth

Chief Executive Officer

9 yrs 3 mosAge: 66British

Paul Edwards

Chief Financial Officer

8 yrs

Lothar Mentel

Chief Investment Officer

8 yrs 11 mosAge: 58German

Lesley Fiona Watt

Senior Independent Non-Executive Director

5 yrs 1 mosAge: 61British

Philippa Mary Hamnett

Independent Non-Executive Director

1 yrs 2 mosAge: 39British

Paul Edwards

Director

8 yrsAge: 59British

Name	Role	Appointed	Tenure	Nationality
Christopher Poil	Non-Executive Chairman	22 Jun 2017	8 yrs 11 mos	British
Paul Henry Hogarth	Chief Executive Officer	23 Feb 2017	9 yrs 3 mos	British
Paul Edwards	Chief Financial Officer	1 May 2018	8 yrs	–
Lothar Mentel	Chief Investment Officer	9 Jun 2017	8 yrs 11 mos	German
Lesley Fiona Watt	Senior Independent Non-Executive Director	27 Apr 2021	5 yrs 1 mos	British
Philippa Mary Hamnett	Independent Non-Executive Director	28 Mar 2025	1 yrs 2 mos	British
PE Paul Edwards	Director	1 May 2018	8 yrs	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Paul Hogarth	Executive Director	£342,000	£350,000	£844,000	£3,000	£1,539,000
Lothar Mentel	Executive Director	–	£240,000	£784,000	£27,000	£1,344,000
Paul Edwards	Executive Director	£263,000	£240,000	£684,000	£31,000	£1,188,000
Roger Cornick	Non-Executive Director	£140,000	–	–	–	£140,000
Chris Poil	Non-Executive Director	£100,000	–	–	–	£100,000
Lesley Watt	Non-Executive Director	£70,000	–	–	–	£70,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Paul Hogarth	Executive Director	£342,000	£80,000	–	£2,000	£424,000
Lothar Mentel	Executive Director	£299,000	£80,000	–	£17,000	£396,000
Paul Edwards	Executive Director	£263,000	£80,000	–	£1,000	£344,000
Roger Cornick	Non-Executive Director	£120,000	–	–	–	£120,000
Chris Poil	Non-Executive Director	£90,000	–	–	–	£90,000
Lesley Watt	Non-Executive Director	£60,000	–	–	–	£60,000

Former Directors (3)

Roger Courtenay Cornick

Director

Tenure: 8 yrs 1 mosResigned: 24 Jul 2025

Noel James Stubley

Secretary

Tenure: 10 mosResigned: 30 Apr 2018

Noel James Stubley

Director

Tenure: 1 yrs 2 mosResigned: 30 Apr 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Roger Courtenay Cornick	Director	22 Jun 2017	24 Jul 2025	8 yrs 1 mos	British
Noel James Stubley	Secretary	9 Jun 2017	30 Apr 2018	10 mos	–
Noel James Stubley	Director	23 Feb 2017	30 Apr 2018	1 yrs 2 mos	British

Board of Directors (7)

Christopher Poil

Non-Executive Chairman

8 yrs 11 mosAge: 61British

Paul Henry Hogarth

Chief Executive Officer

9 yrs 3 mosAge: 66British

Paul Edwards

Chief Financial Officer

8 yrs

Lothar Mentel

Chief Investment Officer

8 yrs 11 mosAge: 58German

Lesley Fiona Watt

Senior Independent Non-Executive Director

5 yrs 1 mosAge: 61British

Philippa Mary Hamnett

Independent Non-Executive Director

1 yrs 2 mosAge: 39British

Paul Edwards

Director

8 yrsAge: 59British

Name	Role	Appointed	Tenure	Nationality
Christopher Poil	Non-Executive Chairman	22 Jun 2017	8 yrs 11 mos	British
Paul Henry Hogarth	Chief Executive Officer	23 Feb 2017	9 yrs 3 mos	British
Paul Edwards	Chief Financial Officer	1 May 2018	8 yrs	–
Lothar Mentel	Chief Investment Officer	9 Jun 2017	8 yrs 11 mos	German
Lesley Fiona Watt	Senior Independent Non-Executive Director	27 Apr 2021	5 yrs 1 mos	British
Philippa Mary Hamnett	Independent Non-Executive Director	28 Mar 2025	1 yrs 2 mos	British
PE Paul Edwards	Director	1 May 2018	8 yrs	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Paul Hogarth	Executive Director	£342,000	£350,000	£844,000	£3,000	£1,539,000
Lothar Mentel	Executive Director	–	£240,000	£784,000	£27,000	£1,344,000
Paul Edwards	Executive Director	£263,000	£240,000	£684,000	£31,000	£1,188,000
Roger Cornick	Non-Executive Director	£140,000	–	–	–	£140,000
Chris Poil	Non-Executive Director	£100,000	–	–	–	£100,000
Lesley Watt	Non-Executive Director	£70,000	–	–	–	£70,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Paul Hogarth	Executive Director	£342,000	£80,000	–	£2,000	£424,000
Lothar Mentel	Executive Director	£299,000	£80,000	–	£17,000	£396,000
Paul Edwards	Executive Director	£263,000	£80,000	–	£1,000	£344,000
Roger Cornick	Non-Executive Director	£120,000	–	–	–	£120,000
Chris Poil	Non-Executive Director	£90,000	–	–	–	£90,000
Lesley Watt	Non-Executive Director	£60,000	–	–	–	£60,000

Former Directors (3)

Roger Courtenay Cornick

Director

Tenure: 8 yrs 1 mosResigned: 24 Jul 2025

Noel James Stubley

Secretary

Tenure: 10 mosResigned: 30 Apr 2018

Noel James Stubley

Director

Tenure: 1 yrs 2 mosResigned: 30 Apr 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Roger Courtenay Cornick	Director	22 Jun 2017	24 Jul 2025	8 yrs 1 mos	British
Noel James Stubley	Secretary	9 Jun 2017	30 Apr 2018	10 mos	–
Noel James Stubley	Director	23 Feb 2017	30 Apr 2018	1 yrs 2 mos	British

Board of Directors (7)

Christopher Poil

Non-Executive Chairman

8 yrs 11 mosAge: 61British

Paul Henry Hogarth

Chief Executive Officer

9 yrs 3 mosAge: 66British

Paul Edwards

Chief Financial Officer

8 yrs

Lothar Mentel

Chief Investment Officer

8 yrs 11 mosAge: 58German

Lesley Fiona Watt

Senior Independent Non-Executive Director

5 yrs 1 mosAge: 61British

Philippa Mary Hamnett

Independent Non-Executive Director

1 yrs 2 mosAge: 39British

Paul Edwards

Director

8 yrsAge: 59British

Name	Role	Appointed	Tenure	Nationality
Christopher Poil	Non-Executive Chairman	22 Jun 2017	8 yrs 11 mos	British
Paul Henry Hogarth	Chief Executive Officer	23 Feb 2017	9 yrs 3 mos	British
Paul Edwards	Chief Financial Officer	1 May 2018	8 yrs	–
Lothar Mentel	Chief Investment Officer	9 Jun 2017	8 yrs 11 mos	German
Lesley Fiona Watt	Senior Independent Non-Executive Director	27 Apr 2021	5 yrs 1 mos	British
Philippa Mary Hamnett	Independent Non-Executive Director	28 Mar 2025	1 yrs 2 mos	British
PE Paul Edwards	Director	1 May 2018	8 yrs	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Paul Hogarth	Executive Director	£342,000	£350,000	£844,000	£3,000	£1,539,000
Lothar Mentel	Executive Director	–	£240,000	£784,000	£27,000	£1,344,000
Paul Edwards	Executive Director	£263,000	£240,000	£684,000	£31,000	£1,188,000
Roger Cornick	Non-Executive Director	£140,000	–	–	–	£140,000
Chris Poil	Non-Executive Director	£100,000	–	–	–	£100,000
Lesley Watt	Non-Executive Director	£70,000	–	–	–	£70,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Paul Hogarth	Executive Director	£342,000	£80,000	–	£2,000	£424,000
Lothar Mentel	Executive Director	£299,000	£80,000	–	£17,000	£396,000
Paul Edwards	Executive Director	£263,000	£80,000	–	£1,000	£344,000
Roger Cornick	Non-Executive Director	£120,000	–	–	–	£120,000
Chris Poil	Non-Executive Director	£90,000	–	–	–	£90,000
Lesley Watt	Non-Executive Director	£60,000	–	–	–	£60,000

Former Directors (3)

Roger Courtenay Cornick

Director

Tenure: 8 yrs 1 mosResigned: 24 Jul 2025

Noel James Stubley

Secretary

Tenure: 10 mosResigned: 30 Apr 2018

Noel James Stubley

Director

Tenure: 1 yrs 2 mosResigned: 30 Apr 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Roger Courtenay Cornick	Director	22 Jun 2017	24 Jul 2025	8 yrs 1 mos	British
Noel James Stubley	Secretary	9 Jun 2017	30 Apr 2018	10 mos	–
Noel James Stubley	Director	23 Feb 2017	30 Apr 2018	1 yrs 2 mos	British

Board of Directors (7)

Christopher Poil

Non-Executive Chairman

8 yrs 11 mosAge: 61British

Paul Henry Hogarth

Chief Executive Officer

9 yrs 3 mosAge: 66British

Paul Edwards

Chief Financial Officer

8 yrs

Lothar Mentel

Chief Investment Officer

8 yrs 11 mosAge: 58German

Lesley Fiona Watt

Senior Independent Non-Executive Director

5 yrs 1 mosAge: 61British

Philippa Mary Hamnett

Independent Non-Executive Director

1 yrs 2 mosAge: 39British

Paul Edwards

Director

8 yrsAge: 59British

Name	Role	Appointed	Tenure	Nationality
Christopher Poil	Non-Executive Chairman	22 Jun 2017	8 yrs 11 mos	British
Paul Henry Hogarth	Chief Executive Officer	23 Feb 2017	9 yrs 3 mos	British
Paul Edwards	Chief Financial Officer	1 May 2018	8 yrs	–
Lothar Mentel	Chief Investment Officer	9 Jun 2017	8 yrs 11 mos	German
Lesley Fiona Watt	Senior Independent Non-Executive Director	27 Apr 2021	5 yrs 1 mos	British
Philippa Mary Hamnett	Independent Non-Executive Director	28 Mar 2025	1 yrs 2 mos	British
PE Paul Edwards	Director	1 May 2018	8 yrs	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Paul Hogarth	Executive Director	£342,000	£350,000	£844,000	£3,000	£1,539,000
Lothar Mentel	Executive Director	–	£240,000	£784,000	£27,000	£1,344,000
Paul Edwards	Executive Director	£263,000	£240,000	£684,000	£31,000	£1,188,000
Roger Cornick	Non-Executive Director	£140,000	–	–	–	£140,000
Chris Poil	Non-Executive Director	£100,000	–	–	–	£100,000
Lesley Watt	Non-Executive Director	£70,000	–	–	–	£70,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Paul Hogarth	Executive Director	£342,000	£80,000	–	£2,000	£424,000
Lothar Mentel	Executive Director	£299,000	£80,000	–	£17,000	£396,000
Paul Edwards	Executive Director	£263,000	£80,000	–	£1,000	£344,000
Roger Cornick	Non-Executive Director	£120,000	–	–	–	£120,000
Chris Poil	Non-Executive Director	£90,000	–	–	–	£90,000
Lesley Watt	Non-Executive Director	£60,000	–	–	–	£60,000

Former Directors (3)

Roger Courtenay Cornick

Director

Tenure: 8 yrs 1 mosResigned: 24 Jul 2025

Noel James Stubley

Secretary

Tenure: 10 mosResigned: 30 Apr 2018

Noel James Stubley

Director

Tenure: 1 yrs 2 mosResigned: 30 Apr 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Roger Courtenay Cornick	Director	22 Jun 2017	24 Jul 2025	8 yrs 1 mos	British
Noel James Stubley	Secretary	9 Jun 2017	30 Apr 2018	10 mos	–
Noel James Stubley	Director	23 Feb 2017	30 Apr 2018	1 yrs 2 mos	British