TR Property Investment Trust plc (TRY) Board of Directors | Ticker

/Equities/XLON/TRY/Directors

TR Property Investment Trust plc Directors

/Equities/XLON/TRY/Directors

TR Property Investment Trust plc Directors

Board of Directors (17)

Richard More-Molyneux

Chairman

–

Katharine Blanche Mary Bolsover

Chairman of The Board

7 yrsAge: 68British

Olubusola Sodeinde

Chairman of the Audit Committee

3 yrs 9 mosAge: 49British

Sarah-Jane Hall

Non-Executive Director

–

Andrew Wilson

Non-Executive Director

–

Peter D. W. W. Davies

Non-Executive Director

–

Andrew Vaughan

Non-Executive Director

–

Nick Moakes

Non-Executive Director

–

John Sizer

Non-Executive Director

–

Sarah-Jane Curtis

Non-Executive Director

6 yrs 9 mosAge: 63British

Graham John Kitchen

Non-Executive Director

5 mosAge: 59British

Hannah Louise Philp

independent non-executive director

0 mosAge: 41British

Patrick de Salis

Senior Independent Director

–

Timothy Nicholas Gillbanks

Senior Independent Director

8 yrs 9 mosAge: 59British

Marcus Phayre-Mudge

fund manager

–

Guy Barnard

Portfolio Manager

–

Nicolas Scherf

Portfolio Manager

–

Name	Role	Appointed	Tenure	Nationality
RM Richard More-Molyneux	Chairman	–	–	–
Katharine Blanche Mary Bolsover	Chairman of The Board	1 Oct 2019	7 yrs	British
Olubusola Sodeinde	Chairman of the Audit Committee	24 Jan 2023	3 yrs 9 mos	British
SH Sarah-Jane Hall	Non-Executive Director	–	–	–
AW Andrew Wilson	Non-Executive Director	–	–	–
PD Peter D. W. W. Davies	Non-Executive Director	–	–	–
Andrew Vaughan	Non-Executive Director	–	–	–
NM Nick Moakes	Non-Executive Director	–	–	–
JS John Sizer	Non-Executive Director	–	–	–
Sarah-Jane Curtis	Non-Executive Director	28 Jan 2020	6 yrs 9 mos	British
GJ Graham John Kitchen	Non-Executive Director	1 May 2026	5 mos	British
HL Hannah Louise Philp	independent non-executive director	1 Oct 2026	0 mos	British
PD Patrick de Salis	Senior Independent Director	–	–	–
Timothy Nicholas Gillbanks	Senior Independent Director	23 Jan 2018	8 yrs 9 mos	British
MP Marcus Phayre-Mudge	fund manager	–	–	–
GB Guy Barnard	Portfolio Manager	–	–	–
NS Nicolas Scherf	Portfolio Manager	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Kate Bolsover	Non-Executive Director	£64,000	£64,000
Tim Gillbanks	Non-Executive Director	£43,000	£43,000
Busola Sodeinde	Non-Executive Director	£40,000	£40,000
Sarah-Jane Curtis	Non-Executive Director	£37,000	£37,000
Andrew Vaughan	Non-Executive Director	£37,000	£37,000
David Watson	Non-Executive Director	£22,000	£22,000
Simon Marrison	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
David Watson	Non-Executive Director	£72,000	£72,000
Tim Gillbanks	Non-Executive Director	£42,000	£42,000
Kate Bolsover	Non-Executive Director	£40,069	£40,069
Sarah-Jane Curtis	Non-Executive Director	£36,000	£36,000
Andrew Vaughan	Non-Executive Director	£24,000	£24,000
Simon Marrison	Non-Executive Director	£14,000	£14,000
Busola Sodeinde	Non-Executive Director	£6,831	£6,831

Former Directors (20)

Andrew Robin Vaughan

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 23 Jul 2026

David Kenneth Watson

Non-Executive Director

Tenure: 11 yrs 3 mosResigned: 20 Jul 2023

Simon Wilson Marrison

Non-Executive Director

Tenure: 10 yrs 10 mosResigned: 26 Jul 2022

Hugh Richard Seaborn

Non-Executive Director

Tenure: 13 yrsResigned: 28 Jul 2020

Suzanne Elaine Procter

Director

Tenure: 5 yrs 11 mosResigned: 28 Feb 2019

John Ronald Kerr Glen

Director

Tenure: 3 yrs 5 mosResigned: 25 Jul 2017

Caroline Mary Burton

Non-Executive Director

Tenure: 14 yrs 1 mosResigned: 26 Jul 2016

Peter Leslie Salsbury

Director

Tenure: 16 yrs 2 mosResigned: 23 Jul 2013

Paul Spencer

Director

Tenure: 5 yrs 4 mosResigned: 31 Dec 2012

Richard Anthony Stone

Director

Tenure: 11 yrs 8 mosResigned: 24 Jul 2012

Peter Hugh Wolton

Senior Independent Director

Tenure: 6 yrsResigned: 31 Jan 2011

Jeremy Henry Moore Newsum

Director

Tenure: 5 yrs 1 mosResigned: 24 Jul 2007

Alastair Ross Goobey

Director

Tenure: 10 yrs 2 mosResigned: 26 Jul 2004

Roger William Carey

Director

Tenure: 9 yrsResigned: 25 Jul 2002

Robert Renny St John Barkshire

Director

Tenure: 9 yrs 6 mosResigned: 25 Jul 2002

William Grant Cochrane

Director

Tenure: –Resigned: 31 Dec 2001

Paul Cater Hyde-Thompson

Director

Tenure: –Resigned: 24 Jul 1997

Geoffrey Charles Musson

Director

Tenure: –Resigned: 1 Aug 1996

Geoffrey Harold Benjamin Carter

Director

Tenure: –Resigned: 20 Jun 1996

Peter John Duffy

Director

Tenure: –Resigned: 20 Jul 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Robin Vaughan	Non-Executive Director	1 Aug 2022	23 Jul 2026	3 yrs 11 mos	British,
David Kenneth Watson	Non-Executive Director	1 Apr 2012	20 Jul 2023	11 yrs 3 mos	British
Simon Wilson Marrison	Non-Executive Director	28 Sept 2011	26 Jul 2022	10 yrs 10 mos	British
Hugh Richard Seaborn	Non-Executive Director	24 Jul 2007	28 Jul 2020	13 yrs	British
Suzanne Elaine Procter	Director	1 Mar 2013	28 Feb 2019	5 yrs 11 mos	British
John Ronald Kerr Glen	Director	17 Feb 2014	25 Jul 2017	3 yrs 5 mos	Irish,British
Caroline Mary Burton	Non-Executive Director	6 Jun 2002	26 Jul 2016	14 yrs 1 mos	British
Peter Leslie Salsbury	Director	29 May 1997	23 Jul 2013	16 yrs 2 mos	British
Paul Spencer	Director	1 Aug 2007	31 Dec 2012	5 yrs 4 mos	British
Richard Anthony Stone	Director	1 Nov 2000	24 Jul 2012	11 yrs 8 mos	British
Peter Hugh Wolton	Senior Independent Director	31 Jan 2005	31 Jan 2011	6 yrs	British
Jeremy Henry Moore Newsum	Director	6 Jun 2002	24 Jul 2007	5 yrs 1 mos	British
Alastair Ross Goobey	Director	26 May 1994	26 Jul 2004	10 yrs 2 mos	British
Roger William Carey	Director	29 Jul 1993	25 Jul 2002	9 yrs	British
Robert Renny St John Barkshire	Director	11 Jan 1993	25 Jul 2002	9 yrs 6 mos	British
William Grant Cochrane	Director	–	31 Dec 2001	–	British
Paul Cater Hyde-Thompson	Director	–	24 Jul 1997	–	British
Geoffrey Charles Musson	Director	–	1 Aug 1996	–	British
Geoffrey Harold Benjamin Carter	Director	–	20 Jun 1996	–	British
Peter John Duffy	Director	–	20 Jul 1995	–	British

Board of Directors (17)

Richard More-Molyneux

Chairman

–

Katharine Blanche Mary Bolsover

Chairman of The Board

7 yrsAge: 68British

Olubusola Sodeinde

Chairman of the Audit Committee

3 yrs 9 mosAge: 49British

Sarah-Jane Hall

Non-Executive Director

–

Andrew Wilson

Non-Executive Director

–

Peter D. W. W. Davies

Non-Executive Director

–

Andrew Vaughan

Non-Executive Director

–

Nick Moakes

Non-Executive Director

–

John Sizer

Non-Executive Director

–

Sarah-Jane Curtis

Non-Executive Director

6 yrs 9 mosAge: 63British

Graham John Kitchen

Non-Executive Director

5 mosAge: 59British

Hannah Louise Philp

independent non-executive director

0 mosAge: 41British

Patrick de Salis

Senior Independent Director

–

Timothy Nicholas Gillbanks

Senior Independent Director

8 yrs 9 mosAge: 59British

Marcus Phayre-Mudge

fund manager

–

Guy Barnard

Portfolio Manager

–

Nicolas Scherf

Portfolio Manager

–

Name	Role	Appointed	Tenure	Nationality
RM Richard More-Molyneux	Chairman	–	–	–
Katharine Blanche Mary Bolsover	Chairman of The Board	1 Oct 2019	7 yrs	British
Olubusola Sodeinde	Chairman of the Audit Committee	24 Jan 2023	3 yrs 9 mos	British
SH Sarah-Jane Hall	Non-Executive Director	–	–	–
AW Andrew Wilson	Non-Executive Director	–	–	–
PD Peter D. W. W. Davies	Non-Executive Director	–	–	–
Andrew Vaughan	Non-Executive Director	–	–	–
NM Nick Moakes	Non-Executive Director	–	–	–
JS John Sizer	Non-Executive Director	–	–	–
Sarah-Jane Curtis	Non-Executive Director	28 Jan 2020	6 yrs 9 mos	British
GJ Graham John Kitchen	Non-Executive Director	1 May 2026	5 mos	British
HL Hannah Louise Philp	independent non-executive director	1 Oct 2026	0 mos	British
PD Patrick de Salis	Senior Independent Director	–	–	–
Timothy Nicholas Gillbanks	Senior Independent Director	23 Jan 2018	8 yrs 9 mos	British
MP Marcus Phayre-Mudge	fund manager	–	–	–
GB Guy Barnard	Portfolio Manager	–	–	–
NS Nicolas Scherf	Portfolio Manager	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Kate Bolsover	Non-Executive Director	£64,000	£64,000
Tim Gillbanks	Non-Executive Director	£43,000	£43,000
Busola Sodeinde	Non-Executive Director	£40,000	£40,000
Sarah-Jane Curtis	Non-Executive Director	£37,000	£37,000
Andrew Vaughan	Non-Executive Director	£37,000	£37,000
David Watson	Non-Executive Director	£22,000	£22,000
Simon Marrison	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
David Watson	Non-Executive Director	£72,000	£72,000
Tim Gillbanks	Non-Executive Director	£42,000	£42,000
Kate Bolsover	Non-Executive Director	£40,069	£40,069
Sarah-Jane Curtis	Non-Executive Director	£36,000	£36,000
Andrew Vaughan	Non-Executive Director	£24,000	£24,000
Simon Marrison	Non-Executive Director	£14,000	£14,000
Busola Sodeinde	Non-Executive Director	£6,831	£6,831

Former Directors (20)

Andrew Robin Vaughan

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 23 Jul 2026

David Kenneth Watson

Non-Executive Director

Tenure: 11 yrs 3 mosResigned: 20 Jul 2023

Simon Wilson Marrison

Non-Executive Director

Tenure: 10 yrs 10 mosResigned: 26 Jul 2022

Hugh Richard Seaborn

Non-Executive Director

Tenure: 13 yrsResigned: 28 Jul 2020

Suzanne Elaine Procter

Director

Tenure: 5 yrs 11 mosResigned: 28 Feb 2019

John Ronald Kerr Glen

Director

Tenure: 3 yrs 5 mosResigned: 25 Jul 2017

Caroline Mary Burton

Non-Executive Director

Tenure: 14 yrs 1 mosResigned: 26 Jul 2016

Peter Leslie Salsbury

Director

Tenure: 16 yrs 2 mosResigned: 23 Jul 2013

Paul Spencer

Director

Tenure: 5 yrs 4 mosResigned: 31 Dec 2012

Richard Anthony Stone

Director

Tenure: 11 yrs 8 mosResigned: 24 Jul 2012

Peter Hugh Wolton

Senior Independent Director

Tenure: 6 yrsResigned: 31 Jan 2011

Jeremy Henry Moore Newsum

Director

Tenure: 5 yrs 1 mosResigned: 24 Jul 2007

Alastair Ross Goobey

Director

Tenure: 10 yrs 2 mosResigned: 26 Jul 2004

Roger William Carey

Director

Tenure: 9 yrsResigned: 25 Jul 2002

Robert Renny St John Barkshire

Director

Tenure: 9 yrs 6 mosResigned: 25 Jul 2002

William Grant Cochrane

Director

Tenure: –Resigned: 31 Dec 2001

Paul Cater Hyde-Thompson

Director

Tenure: –Resigned: 24 Jul 1997

Geoffrey Charles Musson

Director

Tenure: –Resigned: 1 Aug 1996

Geoffrey Harold Benjamin Carter

Director

Tenure: –Resigned: 20 Jun 1996

Peter John Duffy

Director

Tenure: –Resigned: 20 Jul 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Robin Vaughan	Non-Executive Director	1 Aug 2022	23 Jul 2026	3 yrs 11 mos	British,
David Kenneth Watson	Non-Executive Director	1 Apr 2012	20 Jul 2023	11 yrs 3 mos	British
Simon Wilson Marrison	Non-Executive Director	28 Sept 2011	26 Jul 2022	10 yrs 10 mos	British
Hugh Richard Seaborn	Non-Executive Director	24 Jul 2007	28 Jul 2020	13 yrs	British
Suzanne Elaine Procter	Director	1 Mar 2013	28 Feb 2019	5 yrs 11 mos	British
John Ronald Kerr Glen	Director	17 Feb 2014	25 Jul 2017	3 yrs 5 mos	Irish,British
Caroline Mary Burton	Non-Executive Director	6 Jun 2002	26 Jul 2016	14 yrs 1 mos	British
Peter Leslie Salsbury	Director	29 May 1997	23 Jul 2013	16 yrs 2 mos	British
Paul Spencer	Director	1 Aug 2007	31 Dec 2012	5 yrs 4 mos	British
Richard Anthony Stone	Director	1 Nov 2000	24 Jul 2012	11 yrs 8 mos	British
Peter Hugh Wolton	Senior Independent Director	31 Jan 2005	31 Jan 2011	6 yrs	British
Jeremy Henry Moore Newsum	Director	6 Jun 2002	24 Jul 2007	5 yrs 1 mos	British
Alastair Ross Goobey	Director	26 May 1994	26 Jul 2004	10 yrs 2 mos	British
Roger William Carey	Director	29 Jul 1993	25 Jul 2002	9 yrs	British
Robert Renny St John Barkshire	Director	11 Jan 1993	25 Jul 2002	9 yrs 6 mos	British
William Grant Cochrane	Director	–	31 Dec 2001	–	British
Paul Cater Hyde-Thompson	Director	–	24 Jul 1997	–	British
Geoffrey Charles Musson	Director	–	1 Aug 1996	–	British
Geoffrey Harold Benjamin Carter	Director	–	20 Jun 1996	–	British
Peter John Duffy	Director	–	20 Jul 1995	–	British

Board of Directors (17)

Richard More-Molyneux

Chairman

–

Katharine Blanche Mary Bolsover

Chairman of The Board

7 yrsAge: 68British

Olubusola Sodeinde

Chairman of the Audit Committee

3 yrs 9 mosAge: 49British

Sarah-Jane Hall

Non-Executive Director

–

Andrew Wilson

Non-Executive Director

–

Peter D. W. W. Davies

Non-Executive Director

–

Andrew Vaughan

Non-Executive Director

–

Nick Moakes

Non-Executive Director

–

John Sizer

Non-Executive Director

–

Sarah-Jane Curtis

Non-Executive Director

6 yrs 9 mosAge: 63British

Graham John Kitchen

Non-Executive Director

5 mosAge: 59British

Hannah Louise Philp

independent non-executive director

0 mosAge: 41British

Patrick de Salis

Senior Independent Director

–

Timothy Nicholas Gillbanks

Senior Independent Director

8 yrs 9 mosAge: 59British

Marcus Phayre-Mudge

fund manager

–

Guy Barnard

Portfolio Manager

–

Nicolas Scherf

Portfolio Manager

–

Name	Role	Appointed	Tenure	Nationality
RM Richard More-Molyneux	Chairman	–	–	–
Katharine Blanche Mary Bolsover	Chairman of The Board	1 Oct 2019	7 yrs	British
Olubusola Sodeinde	Chairman of the Audit Committee	24 Jan 2023	3 yrs 9 mos	British
SH Sarah-Jane Hall	Non-Executive Director	–	–	–
AW Andrew Wilson	Non-Executive Director	–	–	–
PD Peter D. W. W. Davies	Non-Executive Director	–	–	–
Andrew Vaughan	Non-Executive Director	–	–	–
NM Nick Moakes	Non-Executive Director	–	–	–
JS John Sizer	Non-Executive Director	–	–	–
Sarah-Jane Curtis	Non-Executive Director	28 Jan 2020	6 yrs 9 mos	British
GJ Graham John Kitchen	Non-Executive Director	1 May 2026	5 mos	British
HL Hannah Louise Philp	independent non-executive director	1 Oct 2026	0 mos	British
PD Patrick de Salis	Senior Independent Director	–	–	–
Timothy Nicholas Gillbanks	Senior Independent Director	23 Jan 2018	8 yrs 9 mos	British
MP Marcus Phayre-Mudge	fund manager	–	–	–
GB Guy Barnard	Portfolio Manager	–	–	–
NS Nicolas Scherf	Portfolio Manager	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Kate Bolsover	Non-Executive Director	£64,000	£64,000
Tim Gillbanks	Non-Executive Director	£43,000	£43,000
Busola Sodeinde	Non-Executive Director	£40,000	£40,000
Sarah-Jane Curtis	Non-Executive Director	£37,000	£37,000
Andrew Vaughan	Non-Executive Director	£37,000	£37,000
David Watson	Non-Executive Director	£22,000	£22,000
Simon Marrison	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
David Watson	Non-Executive Director	£72,000	£72,000
Tim Gillbanks	Non-Executive Director	£42,000	£42,000
Kate Bolsover	Non-Executive Director	£40,069	£40,069
Sarah-Jane Curtis	Non-Executive Director	£36,000	£36,000
Andrew Vaughan	Non-Executive Director	£24,000	£24,000
Simon Marrison	Non-Executive Director	£14,000	£14,000
Busola Sodeinde	Non-Executive Director	£6,831	£6,831

Former Directors (20)

Andrew Robin Vaughan

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 23 Jul 2026

David Kenneth Watson

Non-Executive Director

Tenure: 11 yrs 3 mosResigned: 20 Jul 2023

Simon Wilson Marrison

Non-Executive Director

Tenure: 10 yrs 10 mosResigned: 26 Jul 2022

Hugh Richard Seaborn

Non-Executive Director

Tenure: 13 yrsResigned: 28 Jul 2020

Suzanne Elaine Procter

Director

Tenure: 5 yrs 11 mosResigned: 28 Feb 2019

John Ronald Kerr Glen

Director

Tenure: 3 yrs 5 mosResigned: 25 Jul 2017

Caroline Mary Burton

Non-Executive Director

Tenure: 14 yrs 1 mosResigned: 26 Jul 2016

Peter Leslie Salsbury

Director

Tenure: 16 yrs 2 mosResigned: 23 Jul 2013

Paul Spencer

Director

Tenure: 5 yrs 4 mosResigned: 31 Dec 2012

Richard Anthony Stone

Director

Tenure: 11 yrs 8 mosResigned: 24 Jul 2012

Peter Hugh Wolton

Senior Independent Director

Tenure: 6 yrsResigned: 31 Jan 2011

Jeremy Henry Moore Newsum

Director

Tenure: 5 yrs 1 mosResigned: 24 Jul 2007

Alastair Ross Goobey

Director

Tenure: 10 yrs 2 mosResigned: 26 Jul 2004

Roger William Carey

Director

Tenure: 9 yrsResigned: 25 Jul 2002

Robert Renny St John Barkshire

Director

Tenure: 9 yrs 6 mosResigned: 25 Jul 2002

William Grant Cochrane

Director

Tenure: –Resigned: 31 Dec 2001

Paul Cater Hyde-Thompson

Director

Tenure: –Resigned: 24 Jul 1997

Geoffrey Charles Musson

Director

Tenure: –Resigned: 1 Aug 1996

Geoffrey Harold Benjamin Carter

Director

Tenure: –Resigned: 20 Jun 1996

Peter John Duffy

Director

Tenure: –Resigned: 20 Jul 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Robin Vaughan	Non-Executive Director	1 Aug 2022	23 Jul 2026	3 yrs 11 mos	British,
David Kenneth Watson	Non-Executive Director	1 Apr 2012	20 Jul 2023	11 yrs 3 mos	British
Simon Wilson Marrison	Non-Executive Director	28 Sept 2011	26 Jul 2022	10 yrs 10 mos	British
Hugh Richard Seaborn	Non-Executive Director	24 Jul 2007	28 Jul 2020	13 yrs	British
Suzanne Elaine Procter	Director	1 Mar 2013	28 Feb 2019	5 yrs 11 mos	British
John Ronald Kerr Glen	Director	17 Feb 2014	25 Jul 2017	3 yrs 5 mos	Irish,British
Caroline Mary Burton	Non-Executive Director	6 Jun 2002	26 Jul 2016	14 yrs 1 mos	British
Peter Leslie Salsbury	Director	29 May 1997	23 Jul 2013	16 yrs 2 mos	British
Paul Spencer	Director	1 Aug 2007	31 Dec 2012	5 yrs 4 mos	British
Richard Anthony Stone	Director	1 Nov 2000	24 Jul 2012	11 yrs 8 mos	British
Peter Hugh Wolton	Senior Independent Director	31 Jan 2005	31 Jan 2011	6 yrs	British
Jeremy Henry Moore Newsum	Director	6 Jun 2002	24 Jul 2007	5 yrs 1 mos	British
Alastair Ross Goobey	Director	26 May 1994	26 Jul 2004	10 yrs 2 mos	British
Roger William Carey	Director	29 Jul 1993	25 Jul 2002	9 yrs	British
Robert Renny St John Barkshire	Director	11 Jan 1993	25 Jul 2002	9 yrs 6 mos	British
William Grant Cochrane	Director	–	31 Dec 2001	–	British
Paul Cater Hyde-Thompson	Director	–	24 Jul 1997	–	British
Geoffrey Charles Musson	Director	–	1 Aug 1996	–	British
Geoffrey Harold Benjamin Carter	Director	–	20 Jun 1996	–	British
Peter John Duffy	Director	–	20 Jul 1995	–	British

Board of Directors (17)

Richard More-Molyneux

Chairman

–

Katharine Blanche Mary Bolsover

Chairman of The Board

7 yrsAge: 68British

Olubusola Sodeinde

Chairman of the Audit Committee

3 yrs 9 mosAge: 49British

Sarah-Jane Hall

Non-Executive Director

–

Andrew Wilson

Non-Executive Director

–

Peter D. W. W. Davies

Non-Executive Director

–

Andrew Vaughan

Non-Executive Director

–

Nick Moakes

Non-Executive Director

–

John Sizer

Non-Executive Director

–

Sarah-Jane Curtis

Non-Executive Director

6 yrs 9 mosAge: 63British

Graham John Kitchen

Non-Executive Director

5 mosAge: 59British

Hannah Louise Philp

independent non-executive director

0 mosAge: 41British

Patrick de Salis

Senior Independent Director

–

Timothy Nicholas Gillbanks

Senior Independent Director

8 yrs 9 mosAge: 59British

Marcus Phayre-Mudge

fund manager

–

Guy Barnard

Portfolio Manager

–

Nicolas Scherf

Portfolio Manager

–

Name	Role	Appointed	Tenure	Nationality
RM Richard More-Molyneux	Chairman	–	–	–
Katharine Blanche Mary Bolsover	Chairman of The Board	1 Oct 2019	7 yrs	British
Olubusola Sodeinde	Chairman of the Audit Committee	24 Jan 2023	3 yrs 9 mos	British
SH Sarah-Jane Hall	Non-Executive Director	–	–	–
AW Andrew Wilson	Non-Executive Director	–	–	–
PD Peter D. W. W. Davies	Non-Executive Director	–	–	–
Andrew Vaughan	Non-Executive Director	–	–	–
NM Nick Moakes	Non-Executive Director	–	–	–
JS John Sizer	Non-Executive Director	–	–	–
Sarah-Jane Curtis	Non-Executive Director	28 Jan 2020	6 yrs 9 mos	British
GJ Graham John Kitchen	Non-Executive Director	1 May 2026	5 mos	British
HL Hannah Louise Philp	independent non-executive director	1 Oct 2026	0 mos	British
PD Patrick de Salis	Senior Independent Director	–	–	–
Timothy Nicholas Gillbanks	Senior Independent Director	23 Jan 2018	8 yrs 9 mos	British
MP Marcus Phayre-Mudge	fund manager	–	–	–
GB Guy Barnard	Portfolio Manager	–	–	–
NS Nicolas Scherf	Portfolio Manager	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Kate Bolsover	Non-Executive Director	£64,000	£64,000
Tim Gillbanks	Non-Executive Director	£43,000	£43,000
Busola Sodeinde	Non-Executive Director	£40,000	£40,000
Sarah-Jane Curtis	Non-Executive Director	£37,000	£37,000
Andrew Vaughan	Non-Executive Director	£37,000	£37,000
David Watson	Non-Executive Director	£22,000	£22,000
Simon Marrison	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
David Watson	Non-Executive Director	£72,000	£72,000
Tim Gillbanks	Non-Executive Director	£42,000	£42,000
Kate Bolsover	Non-Executive Director	£40,069	£40,069
Sarah-Jane Curtis	Non-Executive Director	£36,000	£36,000
Andrew Vaughan	Non-Executive Director	£24,000	£24,000
Simon Marrison	Non-Executive Director	£14,000	£14,000
Busola Sodeinde	Non-Executive Director	£6,831	£6,831

Former Directors (20)

Andrew Robin Vaughan

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 23 Jul 2026

David Kenneth Watson

Non-Executive Director

Tenure: 11 yrs 3 mosResigned: 20 Jul 2023

Simon Wilson Marrison

Non-Executive Director

Tenure: 10 yrs 10 mosResigned: 26 Jul 2022

Hugh Richard Seaborn

Non-Executive Director

Tenure: 13 yrsResigned: 28 Jul 2020

Suzanne Elaine Procter

Director

Tenure: 5 yrs 11 mosResigned: 28 Feb 2019

John Ronald Kerr Glen

Director

Tenure: 3 yrs 5 mosResigned: 25 Jul 2017

Caroline Mary Burton

Non-Executive Director

Tenure: 14 yrs 1 mosResigned: 26 Jul 2016

Peter Leslie Salsbury

Director

Tenure: 16 yrs 2 mosResigned: 23 Jul 2013

Paul Spencer

Director

Tenure: 5 yrs 4 mosResigned: 31 Dec 2012

Richard Anthony Stone

Director

Tenure: 11 yrs 8 mosResigned: 24 Jul 2012

Peter Hugh Wolton

Senior Independent Director

Tenure: 6 yrsResigned: 31 Jan 2011

Jeremy Henry Moore Newsum

Director

Tenure: 5 yrs 1 mosResigned: 24 Jul 2007

Alastair Ross Goobey

Director

Tenure: 10 yrs 2 mosResigned: 26 Jul 2004

Roger William Carey

Director

Tenure: 9 yrsResigned: 25 Jul 2002

Robert Renny St John Barkshire

Director

Tenure: 9 yrs 6 mosResigned: 25 Jul 2002

William Grant Cochrane

Director

Tenure: –Resigned: 31 Dec 2001

Paul Cater Hyde-Thompson

Director

Tenure: –Resigned: 24 Jul 1997

Geoffrey Charles Musson

Director

Tenure: –Resigned: 1 Aug 1996

Geoffrey Harold Benjamin Carter

Director

Tenure: –Resigned: 20 Jun 1996

Peter John Duffy

Director

Tenure: –Resigned: 20 Jul 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Andrew Robin Vaughan	Non-Executive Director	1 Aug 2022	23 Jul 2026	3 yrs 11 mos	British,
David Kenneth Watson	Non-Executive Director	1 Apr 2012	20 Jul 2023	11 yrs 3 mos	British
Simon Wilson Marrison	Non-Executive Director	28 Sept 2011	26 Jul 2022	10 yrs 10 mos	British
Hugh Richard Seaborn	Non-Executive Director	24 Jul 2007	28 Jul 2020	13 yrs	British
Suzanne Elaine Procter	Director	1 Mar 2013	28 Feb 2019	5 yrs 11 mos	British
John Ronald Kerr Glen	Director	17 Feb 2014	25 Jul 2017	3 yrs 5 mos	Irish,British
Caroline Mary Burton	Non-Executive Director	6 Jun 2002	26 Jul 2016	14 yrs 1 mos	British
Peter Leslie Salsbury	Director	29 May 1997	23 Jul 2013	16 yrs 2 mos	British
Paul Spencer	Director	1 Aug 2007	31 Dec 2012	5 yrs 4 mos	British
Richard Anthony Stone	Director	1 Nov 2000	24 Jul 2012	11 yrs 8 mos	British
Peter Hugh Wolton	Senior Independent Director	31 Jan 2005	31 Jan 2011	6 yrs	British
Jeremy Henry Moore Newsum	Director	6 Jun 2002	24 Jul 2007	5 yrs 1 mos	British
Alastair Ross Goobey	Director	26 May 1994	26 Jul 2004	10 yrs 2 mos	British
Roger William Carey	Director	29 Jul 1993	25 Jul 2002	9 yrs	British
Robert Renny St John Barkshire	Director	11 Jan 1993	25 Jul 2002	9 yrs 6 mos	British
William Grant Cochrane	Director	–	31 Dec 2001	–	British
Paul Cater Hyde-Thompson	Director	–	24 Jul 1997	–	British
Geoffrey Charles Musson	Director	–	1 Aug 1996	–	British
Geoffrey Harold Benjamin Carter	Director	–	20 Jun 1996	–	British
Peter John Duffy	Director	–	20 Jul 1995	–	British