Blackrock Throgmorton Trust PLC (THRG) Board of Directors

Nick Little

Portfolio Manager

–

Roland Arnold

Portfolio Manager

–

Angela Lane

–

Nigel Burton

–

James Will

–

Dan Whitestone

Portfolio manager

–

Merryn Somerset Webb

–

Louise Nash

–

Roland Villacorta

–

Name	Role	Appointed	Tenure	Nationality
NL Nick Little	Portfolio Manager	–	–	–
RA Roland Arnold	Portfolio Manager	–	–	–
AL Angela Lane	–	–	–	–
NB Nigel Burton	–	–	–	–
JW James Will	–	–	–	–
DW Dan Whitestone	Portfolio manager	–	–	–
MS Merryn Somerset Webb	–	–	–	–
LN Louise Nash	–	–	–	–
Roland Villacorta	–	–	–	–

James Robert Will

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 16 Apr 2026

Angela Claire Lane

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 16 Apr 2026

Louise Catherine Nash

Director

Tenure: 7 yrs 1 mosResigned: 16 Apr 2026

Merryn Rosemary Somerset Webb

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 15 Apr 2026

Dr Nigel John Burton

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 16 Mar 2026

Christopher John Loraine Samuel

Chair

Tenure: 8 yrs 9 mosResigned: 25 Mar 2025

Glen Patrick Suarez

Director

Tenure: 1 yrs 7 mosResigned: 9 Aug 2024

Loudon Ian Greenlees

Director

Tenure: 9 yrsResigned: 23 Mar 2023

Jean Grace Kemmis-Matterson

Director

Tenure: 8 yrs 8 mosResigned: 24 Mar 2021

Andrew Pegge

Director

Tenure: 2 yrs 4 mosResigned: 21 Mar 2019

Simon Delaval Beart

Director

Tenure: 12 yrsResigned: 21 Mar 2019

Lord Crispin Latymer

Director

Tenure: 10 yrs 4 mosResigned: 24 Jul 2017

Eric St Clair Stobart

Director

Tenure: 12 yrs 4 mosResigned: 22 Mar 2017

Anthony Henry Westropp

Director

Tenure: 11 yrs 2 mosResigned: 26 Mar 2014

Richard Oliver Bernays

Director

Tenure: 10 yrs 2 mosResigned: 22 Mar 2012

Simon Charles Grist Stevens

Director

Tenure: 9 yrs 4 mosResigned: 19 Mar 2009

Lord Bernard Harold Ian Halley Stewartby

Director

Tenure: –Resigned: 29 Mar 2007

The Honourable Sir Victor Garland

Director

Tenure: –Resigned: 28 Mar 2006

Peter Harvey Courtney

Director

Tenure: –Resigned: 19 Mar 2003

John Carmichael Orr

Director

Tenure: –Resigned: 1 Mar 2001

William Michael Windsor

Director

Tenure: –Resigned: 1 Mar 2001

Brian Rout

Director

Tenure: –Resigned: 31 Mar 1995

Richard Archibald Good

Director

Tenure: –Resigned: 31 Mar 1995

Paul Loach

Director

Tenure: –Resigned: 7 Oct 1994

Michael Anthony Campbell Winterton

Secretary

Tenure: –Resigned: 23 May 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
James Robert Will	Non-Executive Director	1 Jan 2025	16 Apr 2026	1 yrs 3 mos	British
Angela Claire Lane	Non-Executive Director	10 Jun 2020	16 Apr 2026	5 yrs 10 mos	British
Louise Catherine Nash	Director	21 Mar 2019	16 Apr 2026	7 yrs 1 mos	British
Merryn Rosemary Somerset Webb	Non-Executive Director	24 Mar 2021	15 Apr 2026	5 yrs 1 mos	British
Dr Nigel John Burton	Non-Executive Director	21 Dec 2020	16 Mar 2026	5 yrs 3 mos	British
Christopher John Loraine Samuel	Chair	1 Jun 2016	25 Mar 2025	8 yrs 9 mos	British
Glen Patrick Suarez	Director	9 Jan 2023	9 Aug 2024	1 yrs 7 mos	British
Loudon Ian Greenlees	Director	26 Mar 2014	23 Mar 2023	9 yrs	British
Jean Grace Kemmis-Matterson	Director	10 Jul 2012	24 Mar 2021	8 yrs 8 mos	British
Andrew Pegge	Director	29 Nov 2016	21 Mar 2019	2 yrs 4 mos	British
Simon Delaval Beart	Director	29 Mar 2007	21 Mar 2019	12 yrs	British
Lord Crispin Latymer	Director	29 Mar 2007	24 Jul 2017	10 yrs 4 mos	British
Eric St Clair Stobart	Director	11 Nov 2004	22 Mar 2017	12 yrs 4 mos	British
Anthony Henry Westropp	Director	1 Jan 2003	26 Mar 2014	11 yrs 2 mos	British
Richard Oliver Bernays	Director	9 Jan 2002	22 Mar 2012	10 yrs 2 mos	British
Simon Charles Grist Stevens	Director	18 Nov 1999	19 Mar 2009	9 yrs 4 mos	British
Lord Bernard Harold Ian Halley Stewartby	Director	–	29 Mar 2007	–	British
The Honourable Sir Victor Garland	Director	–	28 Mar 2006	–	Australian
Peter Harvey Courtney	Director	–	19 Mar 2003	–	British
John Carmichael Orr	Director	–	1 Mar 2001	–	British
William Michael Windsor	Director	–	1 Mar 2001	–	British
Brian Rout	Director	–	31 Mar 1995	–	British
Richard Archibald Good	Director	–	31 Mar 1995	–	British
Paul Loach	Director	–	7 Oct 1994	–	British
Michael Anthony Campbell Winterton	Secretary	–	23 May 1994	–	British

Nick Little

Portfolio Manager

–

Roland Arnold

Portfolio Manager

–

Angela Lane

–

Nigel Burton

–

James Will

–

Dan Whitestone

Portfolio manager

–

Merryn Somerset Webb

–

Louise Nash

–

Roland Villacorta

–

Name	Role	Appointed	Tenure	Nationality
NL Nick Little	Portfolio Manager	–	–	–
RA Roland Arnold	Portfolio Manager	–	–	–
AL Angela Lane	–	–	–	–
NB Nigel Burton	–	–	–	–
JW James Will	–	–	–	–
DW Dan Whitestone	Portfolio manager	–	–	–
MS Merryn Somerset Webb	–	–	–	–
LN Louise Nash	–	–	–	–
Roland Villacorta	–	–	–	–

James Robert Will

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 16 Apr 2026

Angela Claire Lane

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 16 Apr 2026

Louise Catherine Nash

Director

Tenure: 7 yrs 1 mosResigned: 16 Apr 2026

Merryn Rosemary Somerset Webb

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 15 Apr 2026

Dr Nigel John Burton

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 16 Mar 2026

Christopher John Loraine Samuel

Chair

Tenure: 8 yrs 9 mosResigned: 25 Mar 2025

Glen Patrick Suarez

Director

Tenure: 1 yrs 7 mosResigned: 9 Aug 2024

Loudon Ian Greenlees

Director

Tenure: 9 yrsResigned: 23 Mar 2023

Jean Grace Kemmis-Matterson

Director

Tenure: 8 yrs 8 mosResigned: 24 Mar 2021

Andrew Pegge

Director

Tenure: 2 yrs 4 mosResigned: 21 Mar 2019

Simon Delaval Beart

Director

Tenure: 12 yrsResigned: 21 Mar 2019

Lord Crispin Latymer

Director

Tenure: 10 yrs 4 mosResigned: 24 Jul 2017

Eric St Clair Stobart

Director

Tenure: 12 yrs 4 mosResigned: 22 Mar 2017

Anthony Henry Westropp

Director

Tenure: 11 yrs 2 mosResigned: 26 Mar 2014

Richard Oliver Bernays

Director

Tenure: 10 yrs 2 mosResigned: 22 Mar 2012

Simon Charles Grist Stevens

Director

Tenure: 9 yrs 4 mosResigned: 19 Mar 2009

Lord Bernard Harold Ian Halley Stewartby

Director

Tenure: –Resigned: 29 Mar 2007

The Honourable Sir Victor Garland

Director

Tenure: –Resigned: 28 Mar 2006

Peter Harvey Courtney

Director

Tenure: –Resigned: 19 Mar 2003

John Carmichael Orr

Director

Tenure: –Resigned: 1 Mar 2001

William Michael Windsor

Director

Tenure: –Resigned: 1 Mar 2001

Brian Rout

Director

Tenure: –Resigned: 31 Mar 1995

Richard Archibald Good

Director

Tenure: –Resigned: 31 Mar 1995

Paul Loach

Director

Tenure: –Resigned: 7 Oct 1994

Michael Anthony Campbell Winterton

Secretary

Tenure: –Resigned: 23 May 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
James Robert Will	Non-Executive Director	1 Jan 2025	16 Apr 2026	1 yrs 3 mos	British
Angela Claire Lane	Non-Executive Director	10 Jun 2020	16 Apr 2026	5 yrs 10 mos	British
Louise Catherine Nash	Director	21 Mar 2019	16 Apr 2026	7 yrs 1 mos	British
Merryn Rosemary Somerset Webb	Non-Executive Director	24 Mar 2021	15 Apr 2026	5 yrs 1 mos	British
Dr Nigel John Burton	Non-Executive Director	21 Dec 2020	16 Mar 2026	5 yrs 3 mos	British
Christopher John Loraine Samuel	Chair	1 Jun 2016	25 Mar 2025	8 yrs 9 mos	British
Glen Patrick Suarez	Director	9 Jan 2023	9 Aug 2024	1 yrs 7 mos	British
Loudon Ian Greenlees	Director	26 Mar 2014	23 Mar 2023	9 yrs	British
Jean Grace Kemmis-Matterson	Director	10 Jul 2012	24 Mar 2021	8 yrs 8 mos	British
Andrew Pegge	Director	29 Nov 2016	21 Mar 2019	2 yrs 4 mos	British
Simon Delaval Beart	Director	29 Mar 2007	21 Mar 2019	12 yrs	British
Lord Crispin Latymer	Director	29 Mar 2007	24 Jul 2017	10 yrs 4 mos	British
Eric St Clair Stobart	Director	11 Nov 2004	22 Mar 2017	12 yrs 4 mos	British
Anthony Henry Westropp	Director	1 Jan 2003	26 Mar 2014	11 yrs 2 mos	British
Richard Oliver Bernays	Director	9 Jan 2002	22 Mar 2012	10 yrs 2 mos	British
Simon Charles Grist Stevens	Director	18 Nov 1999	19 Mar 2009	9 yrs 4 mos	British
Lord Bernard Harold Ian Halley Stewartby	Director	–	29 Mar 2007	–	British
The Honourable Sir Victor Garland	Director	–	28 Mar 2006	–	Australian
Peter Harvey Courtney	Director	–	19 Mar 2003	–	British
John Carmichael Orr	Director	–	1 Mar 2001	–	British
William Michael Windsor	Director	–	1 Mar 2001	–	British
Brian Rout	Director	–	31 Mar 1995	–	British
Richard Archibald Good	Director	–	31 Mar 1995	–	British
Paul Loach	Director	–	7 Oct 1994	–	British
Michael Anthony Campbell Winterton	Secretary	–	23 May 1994	–	British

Nick Little

Portfolio Manager

–

Roland Arnold

Portfolio Manager

–

Angela Lane

–

Nigel Burton

–

James Will

–

Dan Whitestone

Portfolio manager

–

Merryn Somerset Webb

–

Louise Nash

–

Roland Villacorta

–

Name	Role	Appointed	Tenure	Nationality
NL Nick Little	Portfolio Manager	–	–	–
RA Roland Arnold	Portfolio Manager	–	–	–
AL Angela Lane	–	–	–	–
NB Nigel Burton	–	–	–	–
JW James Will	–	–	–	–
DW Dan Whitestone	Portfolio manager	–	–	–
MS Merryn Somerset Webb	–	–	–	–
LN Louise Nash	–	–	–	–
Roland Villacorta	–	–	–	–

James Robert Will

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 16 Apr 2026

Angela Claire Lane

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 16 Apr 2026

Louise Catherine Nash

Director

Tenure: 7 yrs 1 mosResigned: 16 Apr 2026

Merryn Rosemary Somerset Webb

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 15 Apr 2026

Dr Nigel John Burton

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 16 Mar 2026

Christopher John Loraine Samuel

Chair

Tenure: 8 yrs 9 mosResigned: 25 Mar 2025

Glen Patrick Suarez

Director

Tenure: 1 yrs 7 mosResigned: 9 Aug 2024

Loudon Ian Greenlees

Director

Tenure: 9 yrsResigned: 23 Mar 2023

Jean Grace Kemmis-Matterson

Director

Tenure: 8 yrs 8 mosResigned: 24 Mar 2021

Andrew Pegge

Director

Tenure: 2 yrs 4 mosResigned: 21 Mar 2019

Simon Delaval Beart

Director

Tenure: 12 yrsResigned: 21 Mar 2019

Lord Crispin Latymer

Director

Tenure: 10 yrs 4 mosResigned: 24 Jul 2017

Eric St Clair Stobart

Director

Tenure: 12 yrs 4 mosResigned: 22 Mar 2017

Anthony Henry Westropp

Director

Tenure: 11 yrs 2 mosResigned: 26 Mar 2014

Richard Oliver Bernays

Director

Tenure: 10 yrs 2 mosResigned: 22 Mar 2012

Simon Charles Grist Stevens

Director

Tenure: 9 yrs 4 mosResigned: 19 Mar 2009

Lord Bernard Harold Ian Halley Stewartby

Director

Tenure: –Resigned: 29 Mar 2007

The Honourable Sir Victor Garland

Director

Tenure: –Resigned: 28 Mar 2006

Peter Harvey Courtney

Director

Tenure: –Resigned: 19 Mar 2003

John Carmichael Orr

Director

Tenure: –Resigned: 1 Mar 2001

William Michael Windsor

Director

Tenure: –Resigned: 1 Mar 2001

Brian Rout

Director

Tenure: –Resigned: 31 Mar 1995

Richard Archibald Good

Director

Tenure: –Resigned: 31 Mar 1995

Paul Loach

Director

Tenure: –Resigned: 7 Oct 1994

Michael Anthony Campbell Winterton

Secretary

Tenure: –Resigned: 23 May 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
James Robert Will	Non-Executive Director	1 Jan 2025	16 Apr 2026	1 yrs 3 mos	British
Angela Claire Lane	Non-Executive Director	10 Jun 2020	16 Apr 2026	5 yrs 10 mos	British
Louise Catherine Nash	Director	21 Mar 2019	16 Apr 2026	7 yrs 1 mos	British
Merryn Rosemary Somerset Webb	Non-Executive Director	24 Mar 2021	15 Apr 2026	5 yrs 1 mos	British
Dr Nigel John Burton	Non-Executive Director	21 Dec 2020	16 Mar 2026	5 yrs 3 mos	British
Christopher John Loraine Samuel	Chair	1 Jun 2016	25 Mar 2025	8 yrs 9 mos	British
Glen Patrick Suarez	Director	9 Jan 2023	9 Aug 2024	1 yrs 7 mos	British
Loudon Ian Greenlees	Director	26 Mar 2014	23 Mar 2023	9 yrs	British
Jean Grace Kemmis-Matterson	Director	10 Jul 2012	24 Mar 2021	8 yrs 8 mos	British
Andrew Pegge	Director	29 Nov 2016	21 Mar 2019	2 yrs 4 mos	British
Simon Delaval Beart	Director	29 Mar 2007	21 Mar 2019	12 yrs	British
Lord Crispin Latymer	Director	29 Mar 2007	24 Jul 2017	10 yrs 4 mos	British
Eric St Clair Stobart	Director	11 Nov 2004	22 Mar 2017	12 yrs 4 mos	British
Anthony Henry Westropp	Director	1 Jan 2003	26 Mar 2014	11 yrs 2 mos	British
Richard Oliver Bernays	Director	9 Jan 2002	22 Mar 2012	10 yrs 2 mos	British
Simon Charles Grist Stevens	Director	18 Nov 1999	19 Mar 2009	9 yrs 4 mos	British
Lord Bernard Harold Ian Halley Stewartby	Director	–	29 Mar 2007	–	British
The Honourable Sir Victor Garland	Director	–	28 Mar 2006	–	Australian
Peter Harvey Courtney	Director	–	19 Mar 2003	–	British
John Carmichael Orr	Director	–	1 Mar 2001	–	British
William Michael Windsor	Director	–	1 Mar 2001	–	British
Brian Rout	Director	–	31 Mar 1995	–	British
Richard Archibald Good	Director	–	31 Mar 1995	–	British
Paul Loach	Director	–	7 Oct 1994	–	British
Michael Anthony Campbell Winterton	Secretary	–	23 May 1994	–	British

Nick Little

Portfolio Manager

–

Roland Arnold

Portfolio Manager

–

Angela Lane

–

Nigel Burton

–

James Will

–

Dan Whitestone

Portfolio manager

–

Merryn Somerset Webb

–

Louise Nash

–

Roland Villacorta

–

Name	Role	Appointed	Tenure	Nationality
NL Nick Little	Portfolio Manager	–	–	–
RA Roland Arnold	Portfolio Manager	–	–	–
AL Angela Lane	–	–	–	–
NB Nigel Burton	–	–	–	–
JW James Will	–	–	–	–
DW Dan Whitestone	Portfolio manager	–	–	–
MS Merryn Somerset Webb	–	–	–	–
LN Louise Nash	–	–	–	–
Roland Villacorta	–	–	–	–

James Robert Will

Non-Executive Director

Tenure: 1 yrs 3 mosResigned: 16 Apr 2026

Angela Claire Lane

Non-Executive Director

Tenure: 5 yrs 10 mosResigned: 16 Apr 2026

Louise Catherine Nash

Director

Tenure: 7 yrs 1 mosResigned: 16 Apr 2026

Merryn Rosemary Somerset Webb

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 15 Apr 2026

Dr Nigel John Burton

Non-Executive Director

Tenure: 5 yrs 3 mosResigned: 16 Mar 2026

Christopher John Loraine Samuel

Chair

Tenure: 8 yrs 9 mosResigned: 25 Mar 2025

Glen Patrick Suarez

Director

Tenure: 1 yrs 7 mosResigned: 9 Aug 2024

Loudon Ian Greenlees

Director

Tenure: 9 yrsResigned: 23 Mar 2023

Jean Grace Kemmis-Matterson

Director

Tenure: 8 yrs 8 mosResigned: 24 Mar 2021

Andrew Pegge

Director

Tenure: 2 yrs 4 mosResigned: 21 Mar 2019

Simon Delaval Beart

Director

Tenure: 12 yrsResigned: 21 Mar 2019

Lord Crispin Latymer

Director

Tenure: 10 yrs 4 mosResigned: 24 Jul 2017

Eric St Clair Stobart

Director

Tenure: 12 yrs 4 mosResigned: 22 Mar 2017

Anthony Henry Westropp

Director

Tenure: 11 yrs 2 mosResigned: 26 Mar 2014

Richard Oliver Bernays

Director

Tenure: 10 yrs 2 mosResigned: 22 Mar 2012

Simon Charles Grist Stevens

Director

Tenure: 9 yrs 4 mosResigned: 19 Mar 2009

Lord Bernard Harold Ian Halley Stewartby

Director

Tenure: –Resigned: 29 Mar 2007

The Honourable Sir Victor Garland

Director

Tenure: –Resigned: 28 Mar 2006

Peter Harvey Courtney

Director

Tenure: –Resigned: 19 Mar 2003

John Carmichael Orr

Director

Tenure: –Resigned: 1 Mar 2001

William Michael Windsor

Director

Tenure: –Resigned: 1 Mar 2001

Brian Rout

Director

Tenure: –Resigned: 31 Mar 1995

Richard Archibald Good

Director

Tenure: –Resigned: 31 Mar 1995

Paul Loach

Director

Tenure: –Resigned: 7 Oct 1994

Michael Anthony Campbell Winterton

Secretary

Tenure: –Resigned: 23 May 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
James Robert Will	Non-Executive Director	1 Jan 2025	16 Apr 2026	1 yrs 3 mos	British
Angela Claire Lane	Non-Executive Director	10 Jun 2020	16 Apr 2026	5 yrs 10 mos	British
Louise Catherine Nash	Director	21 Mar 2019	16 Apr 2026	7 yrs 1 mos	British
Merryn Rosemary Somerset Webb	Non-Executive Director	24 Mar 2021	15 Apr 2026	5 yrs 1 mos	British
Dr Nigel John Burton	Non-Executive Director	21 Dec 2020	16 Mar 2026	5 yrs 3 mos	British
Christopher John Loraine Samuel	Chair	1 Jun 2016	25 Mar 2025	8 yrs 9 mos	British
Glen Patrick Suarez	Director	9 Jan 2023	9 Aug 2024	1 yrs 7 mos	British
Loudon Ian Greenlees	Director	26 Mar 2014	23 Mar 2023	9 yrs	British
Jean Grace Kemmis-Matterson	Director	10 Jul 2012	24 Mar 2021	8 yrs 8 mos	British
Andrew Pegge	Director	29 Nov 2016	21 Mar 2019	2 yrs 4 mos	British
Simon Delaval Beart	Director	29 Mar 2007	21 Mar 2019	12 yrs	British
Lord Crispin Latymer	Director	29 Mar 2007	24 Jul 2017	10 yrs 4 mos	British
Eric St Clair Stobart	Director	11 Nov 2004	22 Mar 2017	12 yrs 4 mos	British
Anthony Henry Westropp	Director	1 Jan 2003	26 Mar 2014	11 yrs 2 mos	British
Richard Oliver Bernays	Director	9 Jan 2002	22 Mar 2012	10 yrs 2 mos	British
Simon Charles Grist Stevens	Director	18 Nov 1999	19 Mar 2009	9 yrs 4 mos	British
Lord Bernard Harold Ian Halley Stewartby	Director	–	29 Mar 2007	–	British
The Honourable Sir Victor Garland	Director	–	28 Mar 2006	–	Australian
Peter Harvey Courtney	Director	–	19 Mar 2003	–	British
John Carmichael Orr	Director	–	1 Mar 2001	–	British
William Michael Windsor	Director	–	1 Mar 2001	–	British
Brian Rout	Director	–	31 Mar 1995	–	British
Richard Archibald Good	Director	–	31 Mar 1995	–	British
Paul Loach	Director	–	7 Oct 1994	–	British
Michael Anthony Campbell Winterton	Secretary	–	23 May 1994	–	British

Blackrock Throgmorton Trust PLC Directors

Blackrock Throgmorton Trust PLC Directors

Board of Directors (9)

Former Directors (25)

Board of Directors (9)

Former Directors (25)

Board of Directors (9)

Former Directors (25)

Board of Directors (9)

Former Directors (25)