Temple Bar Investment Trust PLC (TMPL) Board of Directors | TickerDr Shefaly Maya Yogendra
Senior Independent Director and Chair of the Nomination Committee
6 yrs 8 mosAge: 55British
Charles David Cade
Chairman
4 yrs 3 mosAge: 61British
Carolyn Sims
Director and Chair of the Audit & Risk Committee
3 yrs 5 mosAge: 61British
Wendy Margaret Colquhoun
Director and Chair of the Management Engagement Committee
11 mosAge: 62British
NP
Nick Purves
Portfolio Management Team
–
IL
Ian Lance
Portfolio Management Team
–
Nicholas Alastair Charles Bannerman
Director
11 mosAge: 60Scottish,British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Senior Independent Director and Chair of the Nomination Committee | 1 Oct 2019 | 6 yrs 8 mos | British |
| Chairman | 24 Mar 2022 | 4 yrs 3 mos | British |
| Director and Chair of the Audit & Risk Committee | 1 Jan 2023 | 3 yrs 5 mos | British |
|
Director Remuneration (FYE 2022)
| Director | Role | Base Salary | Total |
|---|
| Arthur Copple | Non-Executive Director | £43,500 | £43,500 |
| Lesley Sherratt | Non-Executive Director | £34,000 | £34,000 |
| Richard Wyatt | Non-Executive Director | £28,000 | £28,000 |
| Shefaly Yogendra |
Richard Edward John Wyatt
Non-Executive Director
Tenure: 8 yrs 1 mosResigned: 2 Dec 2025
Dr Lesley Rowena Sherratt
Non-Executive Director
Tenure: 9 yrs 1 mosResigned: 7 May 2024
Arthur Tyrer Copple
Non-Executive Director
Tenure: 12 yrs 3 mosResigned: 9 May 2023
Sir Richard Wilson Jewson
Chair
Tenure: 18 yrs 10 mosResigned: 30 Mar 2020
Sonita Charlene Alleyne
Non-Executive Director
Tenure: 3 mosResigned: 28 Jan 2020
Dr Shefaly Maya Yogendra
Senior Independent Director and Chair of the Nomination Committee
6 yrs 8 mosAge: 55British
Charles David Cade
Chairman
4 yrs 3 mosAge: 61British
Carolyn Sims
Director and Chair of the Audit & Risk Committee
3 yrs 5 mosAge: 61British
Wendy Margaret Colquhoun
Director and Chair of the Management Engagement Committee
11 mosAge: 62British
NP
Nick Purves
Portfolio Management Team
–
IL
Ian Lance
Portfolio Management Team
–
Nicholas Alastair Charles Bannerman
Director
11 mosAge: 60Scottish,British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Senior Independent Director and Chair of the Nomination Committee | 1 Oct 2019 | 6 yrs 8 mos | British |
| Chairman | 24 Mar 2022 | 4 yrs 3 mos | British |
| Director and Chair of the Audit & Risk Committee | 1 Jan 2023 | 3 yrs 5 mos | British |
|
Director Remuneration (FYE 2022)
| Director | Role | Base Salary | Total |
|---|
| Arthur Copple | Non-Executive Director | £43,500 | £43,500 |
| Lesley Sherratt | Non-Executive Director | £34,000 | £34,000 |
| Richard Wyatt | Non-Executive Director | £28,000 | £28,000 |
| Shefaly Yogendra |
Richard Edward John Wyatt
Non-Executive Director
Tenure: 8 yrs 1 mosResigned: 2 Dec 2025
Dr Lesley Rowena Sherratt
Non-Executive Director
Tenure: 9 yrs 1 mosResigned: 7 May 2024
Arthur Tyrer Copple
Non-Executive Director
Tenure: 12 yrs 3 mosResigned: 9 May 2023
Sir Richard Wilson Jewson
Chair
Tenure: 18 yrs 10 mosResigned: 30 Mar 2020
Sonita Charlene Alleyne
Non-Executive Director
Tenure: 3 mosResigned: 28 Jan 2020
| Director and Chair of the Management Engagement Committee |
| Portfolio Management Team | – | – | – |
| Portfolio Management Team | – | – | – |
Nicholas Alastair Charles Bannerman | Director | 1 Jul 2025 | 11 mos | Scottish,British |
| Charles Cade | Non-Executive Director | £21,538 | £21,538 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Total |
|---|
| Arthur Copple | Non-Executive Director | £38,750 | £38,750 |
| Lesley Sherratt | Non-Executive Director | £30,750 | £30,750 |
| Richard Wyatt | Non-Executive Director | £25,750 | £25,750 |
| Shefaly Yogendra | Non-Executive Director | £25,750 | £25,750 |
| Charles Cade | Non-Executive Director | – | – |
June Frances De Moller
Tenure: 13 yrs 10 mosResigned: 28 Mar 2019
Nicholas Stephen Leland Lyons
Director
Tenure: 1 yrs 7 mosResigned: 7 Aug 2018
Tenure: 26 yrsResigned: 24 May 2018
David Gordon Comyn Webster
Director
Tenure: 8 yrs 11 mosResigned: 31 Dec 2017
Martin Rupert Riley
Director
Tenure: 10 yrs 6 mosResigned: 30 Mar 2015
Field Laurence Joseph Walton
Director
Tenure: –Resigned: 29 Mar 2010
Tenure: 6 yrs 5 mosResigned: 24 Sept 2007
John Lewis Hudson
Director
Tenure: –Resigned: 29 Mar 2005
Ronald Scott Brown
Director
Tenure: –Resigned: 31 Mar 2003
Ernest Henry Sharp
Director
Tenure: –Resigned: 26 Mar 2001
Professor Sir Roland Smith
Director
Tenure: –Resigned: 29 Mar 1999
Amanda Jean Marsh
Secretary
Tenure: –Resigned: 26 Apr 1994
Colin Hyndmarsh Black
Director
Tenure: –Resigned: 27 Jul 1993
Carole Elizabeth Brown
Director
Tenure: –Resigned: 2 Apr 1993
Tenure: –Resigned: 2 Apr 1993
Tenure: –Resigned: 2 Apr 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Richard Edward John Wyatt | Non-Executive Director | 27 Nov 2017 | 2 Dec 2025 | 8 yrs 1 mos | British |
| Dr Lesley Rowena Sherratt | Non-Executive Director | 1 Apr 2015 | 7 May 2024 | 9 yrs 1 mos | British |
| Arthur Tyrer Copple | Non-Executive Director | 3 Feb 2011 | 9 May 2023 | 12 yrs 3 mos | British |
| Sir Richard Wilson Jewson | Chair | 21 May 2001 | 30 Mar 2020 | 18 yrs 10 mos | British |
| Sonita Charlene Alleyne | Non-Executive Director | 1 Oct 2019 | 28 Jan 2020 | 3 mos | British |
| June Frances De Moller | Director | 23 May 2005 |
| Director and Chair of the Management Engagement Committee |
| Portfolio Management Team | – | – | – |
| Portfolio Management Team | – | – | – |
Nicholas Alastair Charles Bannerman | Director | 1 Jul 2025 | 11 mos | Scottish,British |
| Charles Cade | Non-Executive Director | £21,538 | £21,538 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Total |
|---|
| Arthur Copple | Non-Executive Director | £38,750 | £38,750 |
| Lesley Sherratt | Non-Executive Director | £30,750 | £30,750 |
| Richard Wyatt | Non-Executive Director | £25,750 | £25,750 |
| Shefaly Yogendra | Non-Executive Director | £25,750 | £25,750 |
| Charles Cade | Non-Executive Director | – | – |
June Frances De Moller
Tenure: 13 yrs 10 mosResigned: 28 Mar 2019
Nicholas Stephen Leland Lyons
Director
Tenure: 1 yrs 7 mosResigned: 7 Aug 2018
Tenure: 26 yrsResigned: 24 May 2018
David Gordon Comyn Webster
Director
Tenure: 8 yrs 11 mosResigned: 31 Dec 2017
Martin Rupert Riley
Director
Tenure: 10 yrs 6 mosResigned: 30 Mar 2015
Field Laurence Joseph Walton
Director
Tenure: –Resigned: 29 Mar 2010
Tenure: 6 yrs 5 mosResigned: 24 Sept 2007
John Lewis Hudson
Director
Tenure: –Resigned: 29 Mar 2005
Ronald Scott Brown
Director
Tenure: –Resigned: 31 Mar 2003
Ernest Henry Sharp
Director
Tenure: –Resigned: 26 Mar 2001
Professor Sir Roland Smith
Director
Tenure: –Resigned: 29 Mar 1999
Amanda Jean Marsh
Secretary
Tenure: –Resigned: 26 Apr 1994
Colin Hyndmarsh Black
Director
Tenure: –Resigned: 27 Jul 1993
Carole Elizabeth Brown
Director
Tenure: –Resigned: 2 Apr 1993
Tenure: –Resigned: 2 Apr 1993
Tenure: –Resigned: 2 Apr 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Richard Edward John Wyatt | Non-Executive Director | 27 Nov 2017 | 2 Dec 2025 | 8 yrs 1 mos | British |
| Dr Lesley Rowena Sherratt | Non-Executive Director | 1 Apr 2015 | 7 May 2024 | 9 yrs 1 mos | British |
| Arthur Tyrer Copple | Non-Executive Director | 3 Feb 2011 | 9 May 2023 | 12 yrs 3 mos | British |
| Sir Richard Wilson Jewson | Chair | 21 May 2001 | 30 Mar 2020 | 18 yrs 10 mos | British |
| Sonita Charlene Alleyne | Non-Executive Director | 1 Oct 2019 | 28 Jan 2020 | 3 mos | British |
| June Frances De Moller | Director | 23 May 2005 |
| Nicholas Stephen Leland Lyons | Director | 23 Jan 2017 | 7 Aug 2018 | 1 yrs 7 mos | Irish |
| John Reeve | Director | 18 May 1992 | 24 May 2018 | 26 yrs | British |
| David Gordon Comyn Webster | Director | 1 Jan 2009 | 31 Dec 2017 | 8 yrs 11 mos | British |
| Martin Rupert Riley | Director | 20 Sept 2004 | 30 Mar 2015 | 10 yrs 6 mos | British |
| Field Laurence Joseph Walton | Director | – | 29 Mar 2010 | – | British |
| Gary James Allen | Director | 2 Apr 2001 | 24 Sept 2007 | 6 yrs 5 mos | British |
| John Lewis Hudson | Director | – | 29 Mar 2005 | – | British |
| Ronald Scott Brown | Director | – | 31 Mar 2003 | – | British |
| Ernest Henry Sharp | Director | – | 26 Mar 2001 | – | British |
| Professor Sir Roland Smith | Director | – | 29 Mar 1999 | – | British |
| Amanda Jean Marsh | Secretary | – | 26 Apr 1994 | – | British |
| Colin Hyndmarsh Black | Director | – | 27 Jul 1993 | – | British |
| Carole Elizabeth Brown | Director | – | 2 Apr 1993 | – | British |
| Trevor Brown | Director | – | 2 Apr 1993 | – | British |
| Susan Lomas | Secretary | – | 2 Apr 1993 | – | British |
| Nicholas Stephen Leland Lyons | Director | 23 Jan 2017 | 7 Aug 2018 | 1 yrs 7 mos | Irish |
| John Reeve | Director | 18 May 1992 | 24 May 2018 | 26 yrs | British |
| David Gordon Comyn Webster | Director | 1 Jan 2009 | 31 Dec 2017 | 8 yrs 11 mos | British |
| Martin Rupert Riley | Director | 20 Sept 2004 | 30 Mar 2015 | 10 yrs 6 mos | British |
| Field Laurence Joseph Walton | Director | – | 29 Mar 2010 | – | British |
| Gary James Allen | Director | 2 Apr 2001 | 24 Sept 2007 | 6 yrs 5 mos | British |
| John Lewis Hudson | Director | – | 29 Mar 2005 | – | British |
| Ronald Scott Brown | Director | – | 31 Mar 2003 | – | British |
| Ernest Henry Sharp | Director | – | 26 Mar 2001 | – | British |
| Professor Sir Roland Smith | Director | – | 29 Mar 1999 | – | British |
| Amanda Jean Marsh | Secretary | – | 26 Apr 1994 | – | British |
| Colin Hyndmarsh Black | Director | – | 27 Jul 1993 | – | British |
| Carole Elizabeth Brown | Director | – | 2 Apr 1993 | – | British |
| Trevor Brown | Director | – | 2 Apr 1993 | – | British |
| Susan Lomas | Secretary | – | 2 Apr 1993 | – | British |
