Witan Investment Trust plc (WTAN) Board of Directors | Ticker

Secondary share class. The ordinary shares trade as 86IP (Witan Investment Trust plc). Director, financial and RNS data shown here are for the issuer.

DelistedThis company is no longer listed on the London Stock Exchange.

Witan Investment Trust plc Directors

/Equities/XLON/WTAN/Directors

Secondary share class. The ordinary shares trade as 86IP (Witan Investment Trust plc). Director, financial and RNS data shown here are for the issuer.

DelistedThis company is no longer listed on the London Stock Exchange.

Witan Investment Trust plc Directors

Board of Directors (9)

Andrew Ross

CHAIRMAN

–

Andrew Bell

CEO

–

Ben Rogoff

NON-EXECUTIVE DIRECTOR

–

Shauna Bevan

NON-EXECUTIVE DIRECTOR

–

Shefaly Yogendra

NON EXECUTIVE DIRECTOR

–

Jack Perry

NON-EXECUTIVE DIRECTOR

–

Paul Yates

NON-EXECUTIVE DIRECTOR

–

Rachel Beagles

SENIOR INDEPENDENT DIRECTOR

–

James Hart

–

Name	Role	Appointed	Tenure	Nationality
Andrew Ross	CHAIRMAN	–	–	–
Andrew Bell	CEO	–	–	–
Ben Rogoff	NON-EXECUTIVE DIRECTOR	–	–	–
Shauna Bevan	NON-EXECUTIVE DIRECTOR	–	–	–
Shefaly Yogendra	NON EXECUTIVE DIRECTOR	–	–	–
Jack Perry	NON-EXECUTIVE DIRECTOR	–	–	–
Paul Yates	NON-EXECUTIVE DIRECTOR	–	–	–
Rachel Beagles	SENIOR INDEPENDENT DIRECTOR	–	–	–
James Hart	–	–	–	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
A L C Bell	Executive Director	£308,424	£30,847	£77,106	–	£30,842	£447,219

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
A L C Bell	Executive Director	£300,900	£27,743	£151,351	£80,891	£30,090	£590,975

Former Directors (31)

Dr Shefaly Maya Yogendra

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 10 Oct 2024

Shauna Louise Bevan

Director

Tenure: 1 yrs 8 mosResigned: 10 Oct 2024

Rachel Anne Beagles

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 10 Oct 2024

Andrew John Shirley Ross

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 10 Oct 2024

Paul Tennant Yates

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 10 Oct 2024

John Scott Perry

Director

Tenure: 7 yrs 9 mosResigned: 10 Oct 2024

Benjamin Charlton Rogoff

Director

Tenure: 8 yrsResigned: 10 Oct 2024

Andrew Leighton Craig Bell

Executive Director

Tenure: 14 yrs 8 mosResigned: 10 Oct 2024

Gabrielle Mary Boyle

Director

Tenure: 4 yrs 7 mosResigned: 18 Mar 2024

Suzy Anne Efua Gloria Neubert

Non-Executive Director

Tenure: 11 yrs 1 mosResigned: 4 May 2023

Anthony Watson

Director

Tenure: 15 yrs 2 mosResigned: 28 Apr 2021

Henry Merton Henderson

Director

Tenure: –Resigned: 29 Apr 2020

Richard John Oldfield

Director

Tenure: 8 yrs 11 mosResigned: 29 Apr 2020

Mary Catherine Claydon

Director

Tenure: 9 yrs 2 mosResigned: 2 May 2018

Robert William Boyle

Director

Tenure: 11 yrs 3 mosResigned: 2 May 2018

James Edward Briscoe Bevan

Director

Tenure: 9 yrs 2 mosResigned: 28 Apr 2016

Robert Andrew Bruce

Director

Tenure: 10 yrs 10 mosResigned: 30 Apr 2013

Rory Hugh McGrath

Director

Tenure: 14 yrs 5 mosResigned: 10 May 2011

Robert Edwards Clarke

Director

Tenure: 1 yrs 7 mosResigned: 1 Apr 2010

Alan Wingate Jones

Director

Tenure: 12 yrs 4 mosResigned: 28 Apr 2009

James Horsburgh

Director

Tenure: 4 yrs 8 mosResigned: 31 Oct 2008

Robert William Chaigneau Colvill

Director

Tenure: 12 yrs 7 mosResigned: 30 Apr 2007

Jane Christine Platt

Director

Tenure: 8 mosResigned: 31 Aug 2006

Charles Senff McVeigh

Director

Tenure: 8 yrs 2 mosResigned: 24 Apr 2006

Christopher George Clarke

Director

Tenure: 13 yrs 4 mosResigned: 24 Apr 2006

Lord Charles Michael Faringdon

Director

Tenure: –Resigned: 24 Mar 2003

William Alun Cathcart

Director

Tenure: –Resigned: 30 Jul 1997

Sir John Drummond Milne

Director

Tenure: –Resigned: 12 Mar 1996

Hugh Michael Priestley

Director

Tenure: –Resigned: 16 Mar 1993

Raymond Percival St George Cazalet

Director

Tenure: –Resigned: 16 Mar 1993

David Miles Backhouse

Director

Tenure: –Resigned: 25 Nov 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Shefaly Maya Yogendra	Non-Executive Director	1 Feb 2023	10 Oct 2024	1 yrs 8 mos	British
Shauna Louise Bevan	Director	1 Feb 2023	10 Oct 2024	1 yrs 8 mos	British
Rachel Anne Beagles	Non-Executive Director	1 Jul 2020	10 Oct 2024	4 yrs 3 mos	British
Andrew John Shirley Ross	Non-Executive Director	2 May 2019	10 Oct 2024	5 yrs 5 mos	British
Paul Tennant Yates	Non-Executive Director	3 May 2018	10 Oct 2024	6 yrs 5 mos	British
John Scott Perry	Director	1 Jan 2017	10 Oct 2024	7 yrs 9 mos	British
Benjamin Charlton Rogoff	Director	1 Oct 2016	10 Oct 2024	8 yrs	British
Andrew Leighton Craig Bell	Executive Director	8 Feb 2010	10 Oct 2024	14 yrs 8 mos	English
Gabrielle Mary Boyle	Director	16 Aug 2019	18 Mar 2024	4 yrs 7 mos	British
Suzy Anne Efua Gloria Neubert	Non-Executive Director	2 Apr 2012	4 May 2023	11 yrs 1 mos	Irish
Anthony Watson	Director	1 Feb 2006	28 Apr 2021	15 yrs 2 mos	British
Henry Merton Henderson	Director	–	29 Apr 2020	–	British
Richard John Oldfield	Director	1 May 2011	29 Apr 2020	8 yrs 11 mos	British
Mary Catherine Claydon	Director	9 Mar 2009	2 May 2018	9 yrs 2 mos	Canadian
Robert William Boyle	Director	1 Feb 2007	2 May 2018	11 yrs 3 mos	British
James Edward Briscoe Bevan	Director	1 Feb 2007	28 Apr 2016	9 yrs 2 mos	British
Robert Andrew Bruce	Director	19 Jun 2002	30 Apr 2013	10 yrs 10 mos	British
Rory Hugh McGrath	Director	2 Dec 1996	10 May 2011	14 yrs 5 mos	United Kingdom
Robert Edwards Clarke	Director	15 Sept 2008	1 Apr 2010	1 yrs 7 mos	British
Alan Wingate Jones	Director	2 Dec 1996	28 Apr 2009	12 yrs 4 mos	British
James Horsburgh	Director	2 Feb 2004	31 Oct 2008	4 yrs 8 mos	British
Robert William Chaigneau Colvill	Director	8 Sept 1994	30 Apr 2007	12 yrs 7 mos	British
Jane Christine Platt	Director	13 Dec 2005	31 Aug 2006	8 mos	British
Charles Senff McVeigh	Director	9 Feb 1998	24 Apr 2006	8 yrs 2 mos	British
Christopher George Clarke	Director	16 Dec 1992	24 Apr 2006	13 yrs 4 mos	British
Lord Charles Michael Faringdon	Director	–	24 Mar 2003	–	English
William Alun Cathcart	Director	–	30 Jul 1997	–	British
Sir John Drummond Milne	Director	–	12 Mar 1996	–	British
Hugh Michael Priestley	Director	–	16 Mar 1993	–	British
Raymond Percival St George Cazalet	Director	–	16 Mar 1993	–	British
David Miles Backhouse	Director	–	25 Nov 1992	–	British

Board of Directors (9)

Andrew Ross

CHAIRMAN

–

Andrew Bell

CEO

–

Ben Rogoff

NON-EXECUTIVE DIRECTOR

–

Shauna Bevan

NON-EXECUTIVE DIRECTOR

–

Shefaly Yogendra

NON EXECUTIVE DIRECTOR

–

Jack Perry

NON-EXECUTIVE DIRECTOR

–

Paul Yates

NON-EXECUTIVE DIRECTOR

–

Rachel Beagles

SENIOR INDEPENDENT DIRECTOR

–

James Hart

–

Name	Role	Appointed	Tenure	Nationality
Andrew Ross	CHAIRMAN	–	–	–
Andrew Bell	CEO	–	–	–
Ben Rogoff	NON-EXECUTIVE DIRECTOR	–	–	–
Shauna Bevan	NON-EXECUTIVE DIRECTOR	–	–	–
Shefaly Yogendra	NON EXECUTIVE DIRECTOR	–	–	–
Jack Perry	NON-EXECUTIVE DIRECTOR	–	–	–
Paul Yates	NON-EXECUTIVE DIRECTOR	–	–	–
Rachel Beagles	SENIOR INDEPENDENT DIRECTOR	–	–	–
James Hart	–	–	–	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
A L C Bell	Executive Director	£308,424	£30,847	£77,106	–	£30,842	£447,219

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
A L C Bell	Executive Director	£300,900	£27,743	£151,351	£80,891	£30,090	£590,975

Former Directors (31)

Dr Shefaly Maya Yogendra

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 10 Oct 2024

Shauna Louise Bevan

Director

Tenure: 1 yrs 8 mosResigned: 10 Oct 2024

Rachel Anne Beagles

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 10 Oct 2024

Andrew John Shirley Ross

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 10 Oct 2024

Paul Tennant Yates

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 10 Oct 2024

John Scott Perry

Director

Tenure: 7 yrs 9 mosResigned: 10 Oct 2024

Benjamin Charlton Rogoff

Director

Tenure: 8 yrsResigned: 10 Oct 2024

Andrew Leighton Craig Bell

Executive Director

Tenure: 14 yrs 8 mosResigned: 10 Oct 2024

Gabrielle Mary Boyle

Director

Tenure: 4 yrs 7 mosResigned: 18 Mar 2024

Suzy Anne Efua Gloria Neubert

Non-Executive Director

Tenure: 11 yrs 1 mosResigned: 4 May 2023

Anthony Watson

Director

Tenure: 15 yrs 2 mosResigned: 28 Apr 2021

Henry Merton Henderson

Director

Tenure: –Resigned: 29 Apr 2020

Richard John Oldfield

Director

Tenure: 8 yrs 11 mosResigned: 29 Apr 2020

Mary Catherine Claydon

Director

Tenure: 9 yrs 2 mosResigned: 2 May 2018

Robert William Boyle

Director

Tenure: 11 yrs 3 mosResigned: 2 May 2018

James Edward Briscoe Bevan

Director

Tenure: 9 yrs 2 mosResigned: 28 Apr 2016

Robert Andrew Bruce

Director

Tenure: 10 yrs 10 mosResigned: 30 Apr 2013

Rory Hugh McGrath

Director

Tenure: 14 yrs 5 mosResigned: 10 May 2011

Robert Edwards Clarke

Director

Tenure: 1 yrs 7 mosResigned: 1 Apr 2010

Alan Wingate Jones

Director

Tenure: 12 yrs 4 mosResigned: 28 Apr 2009

James Horsburgh

Director

Tenure: 4 yrs 8 mosResigned: 31 Oct 2008

Robert William Chaigneau Colvill

Director

Tenure: 12 yrs 7 mosResigned: 30 Apr 2007

Jane Christine Platt

Director

Tenure: 8 mosResigned: 31 Aug 2006

Charles Senff McVeigh

Director

Tenure: 8 yrs 2 mosResigned: 24 Apr 2006

Christopher George Clarke

Director

Tenure: 13 yrs 4 mosResigned: 24 Apr 2006

Lord Charles Michael Faringdon

Director

Tenure: –Resigned: 24 Mar 2003

William Alun Cathcart

Director

Tenure: –Resigned: 30 Jul 1997

Sir John Drummond Milne

Director

Tenure: –Resigned: 12 Mar 1996

Hugh Michael Priestley

Director

Tenure: –Resigned: 16 Mar 1993

Raymond Percival St George Cazalet

Director

Tenure: –Resigned: 16 Mar 1993

David Miles Backhouse

Director

Tenure: –Resigned: 25 Nov 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Shefaly Maya Yogendra	Non-Executive Director	1 Feb 2023	10 Oct 2024	1 yrs 8 mos	British
Shauna Louise Bevan	Director	1 Feb 2023	10 Oct 2024	1 yrs 8 mos	British
Rachel Anne Beagles	Non-Executive Director	1 Jul 2020	10 Oct 2024	4 yrs 3 mos	British
Andrew John Shirley Ross	Non-Executive Director	2 May 2019	10 Oct 2024	5 yrs 5 mos	British
Paul Tennant Yates	Non-Executive Director	3 May 2018	10 Oct 2024	6 yrs 5 mos	British
John Scott Perry	Director	1 Jan 2017	10 Oct 2024	7 yrs 9 mos	British
Benjamin Charlton Rogoff	Director	1 Oct 2016	10 Oct 2024	8 yrs	British
Andrew Leighton Craig Bell	Executive Director	8 Feb 2010	10 Oct 2024	14 yrs 8 mos	English
Gabrielle Mary Boyle	Director	16 Aug 2019	18 Mar 2024	4 yrs 7 mos	British
Suzy Anne Efua Gloria Neubert	Non-Executive Director	2 Apr 2012	4 May 2023	11 yrs 1 mos	Irish
Anthony Watson	Director	1 Feb 2006	28 Apr 2021	15 yrs 2 mos	British
Henry Merton Henderson	Director	–	29 Apr 2020	–	British
Richard John Oldfield	Director	1 May 2011	29 Apr 2020	8 yrs 11 mos	British
Mary Catherine Claydon	Director	9 Mar 2009	2 May 2018	9 yrs 2 mos	Canadian
Robert William Boyle	Director	1 Feb 2007	2 May 2018	11 yrs 3 mos	British
James Edward Briscoe Bevan	Director	1 Feb 2007	28 Apr 2016	9 yrs 2 mos	British
Robert Andrew Bruce	Director	19 Jun 2002	30 Apr 2013	10 yrs 10 mos	British
Rory Hugh McGrath	Director	2 Dec 1996	10 May 2011	14 yrs 5 mos	United Kingdom
Robert Edwards Clarke	Director	15 Sept 2008	1 Apr 2010	1 yrs 7 mos	British
Alan Wingate Jones	Director	2 Dec 1996	28 Apr 2009	12 yrs 4 mos	British
James Horsburgh	Director	2 Feb 2004	31 Oct 2008	4 yrs 8 mos	British
Robert William Chaigneau Colvill	Director	8 Sept 1994	30 Apr 2007	12 yrs 7 mos	British
Jane Christine Platt	Director	13 Dec 2005	31 Aug 2006	8 mos	British
Charles Senff McVeigh	Director	9 Feb 1998	24 Apr 2006	8 yrs 2 mos	British
Christopher George Clarke	Director	16 Dec 1992	24 Apr 2006	13 yrs 4 mos	British
Lord Charles Michael Faringdon	Director	–	24 Mar 2003	–	English
William Alun Cathcart	Director	–	30 Jul 1997	–	British
Sir John Drummond Milne	Director	–	12 Mar 1996	–	British
Hugh Michael Priestley	Director	–	16 Mar 1993	–	British
Raymond Percival St George Cazalet	Director	–	16 Mar 1993	–	British
David Miles Backhouse	Director	–	25 Nov 1992	–	British

Board of Directors (9)

Andrew Ross

CHAIRMAN

–

Andrew Bell

CEO

–

Ben Rogoff

NON-EXECUTIVE DIRECTOR

–

Shauna Bevan

NON-EXECUTIVE DIRECTOR

–

Shefaly Yogendra

NON EXECUTIVE DIRECTOR

–

Jack Perry

NON-EXECUTIVE DIRECTOR

–

Paul Yates

NON-EXECUTIVE DIRECTOR

–

Rachel Beagles

SENIOR INDEPENDENT DIRECTOR

–

James Hart

–

Name	Role	Appointed	Tenure	Nationality
Andrew Ross	CHAIRMAN	–	–	–
Andrew Bell	CEO	–	–	–
Ben Rogoff	NON-EXECUTIVE DIRECTOR	–	–	–
Shauna Bevan	NON-EXECUTIVE DIRECTOR	–	–	–
Shefaly Yogendra	NON EXECUTIVE DIRECTOR	–	–	–
Jack Perry	NON-EXECUTIVE DIRECTOR	–	–	–
Paul Yates	NON-EXECUTIVE DIRECTOR	–	–	–
Rachel Beagles	SENIOR INDEPENDENT DIRECTOR	–	–	–
James Hart	–	–	–	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
A L C Bell	Executive Director	£308,424	£30,847	£77,106	–	£30,842	£447,219

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
A L C Bell	Executive Director	£300,900	£27,743	£151,351	£80,891	£30,090	£590,975

Former Directors (31)

Dr Shefaly Maya Yogendra

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 10 Oct 2024

Shauna Louise Bevan

Director

Tenure: 1 yrs 8 mosResigned: 10 Oct 2024

Rachel Anne Beagles

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 10 Oct 2024

Andrew John Shirley Ross

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 10 Oct 2024

Paul Tennant Yates

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 10 Oct 2024

John Scott Perry

Director

Tenure: 7 yrs 9 mosResigned: 10 Oct 2024

Benjamin Charlton Rogoff

Director

Tenure: 8 yrsResigned: 10 Oct 2024

Andrew Leighton Craig Bell

Executive Director

Tenure: 14 yrs 8 mosResigned: 10 Oct 2024

Gabrielle Mary Boyle

Director

Tenure: 4 yrs 7 mosResigned: 18 Mar 2024

Suzy Anne Efua Gloria Neubert

Non-Executive Director

Tenure: 11 yrs 1 mosResigned: 4 May 2023

Anthony Watson

Director

Tenure: 15 yrs 2 mosResigned: 28 Apr 2021

Henry Merton Henderson

Director

Tenure: –Resigned: 29 Apr 2020

Richard John Oldfield

Director

Tenure: 8 yrs 11 mosResigned: 29 Apr 2020

Mary Catherine Claydon

Director

Tenure: 9 yrs 2 mosResigned: 2 May 2018

Robert William Boyle

Director

Tenure: 11 yrs 3 mosResigned: 2 May 2018

James Edward Briscoe Bevan

Director

Tenure: 9 yrs 2 mosResigned: 28 Apr 2016

Robert Andrew Bruce

Director

Tenure: 10 yrs 10 mosResigned: 30 Apr 2013

Rory Hugh McGrath

Director

Tenure: 14 yrs 5 mosResigned: 10 May 2011

Robert Edwards Clarke

Director

Tenure: 1 yrs 7 mosResigned: 1 Apr 2010

Alan Wingate Jones

Director

Tenure: 12 yrs 4 mosResigned: 28 Apr 2009

James Horsburgh

Director

Tenure: 4 yrs 8 mosResigned: 31 Oct 2008

Robert William Chaigneau Colvill

Director

Tenure: 12 yrs 7 mosResigned: 30 Apr 2007

Jane Christine Platt

Director

Tenure: 8 mosResigned: 31 Aug 2006

Charles Senff McVeigh

Director

Tenure: 8 yrs 2 mosResigned: 24 Apr 2006

Christopher George Clarke

Director

Tenure: 13 yrs 4 mosResigned: 24 Apr 2006

Lord Charles Michael Faringdon

Director

Tenure: –Resigned: 24 Mar 2003

William Alun Cathcart

Director

Tenure: –Resigned: 30 Jul 1997

Sir John Drummond Milne

Director

Tenure: –Resigned: 12 Mar 1996

Hugh Michael Priestley

Director

Tenure: –Resigned: 16 Mar 1993

Raymond Percival St George Cazalet

Director

Tenure: –Resigned: 16 Mar 1993

David Miles Backhouse

Director

Tenure: –Resigned: 25 Nov 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Shefaly Maya Yogendra	Non-Executive Director	1 Feb 2023	10 Oct 2024	1 yrs 8 mos	British
Shauna Louise Bevan	Director	1 Feb 2023	10 Oct 2024	1 yrs 8 mos	British
Rachel Anne Beagles	Non-Executive Director	1 Jul 2020	10 Oct 2024	4 yrs 3 mos	British
Andrew John Shirley Ross	Non-Executive Director	2 May 2019	10 Oct 2024	5 yrs 5 mos	British
Paul Tennant Yates	Non-Executive Director	3 May 2018	10 Oct 2024	6 yrs 5 mos	British
John Scott Perry	Director	1 Jan 2017	10 Oct 2024	7 yrs 9 mos	British
Benjamin Charlton Rogoff	Director	1 Oct 2016	10 Oct 2024	8 yrs	British
Andrew Leighton Craig Bell	Executive Director	8 Feb 2010	10 Oct 2024	14 yrs 8 mos	English
Gabrielle Mary Boyle	Director	16 Aug 2019	18 Mar 2024	4 yrs 7 mos	British
Suzy Anne Efua Gloria Neubert	Non-Executive Director	2 Apr 2012	4 May 2023	11 yrs 1 mos	Irish
Anthony Watson	Director	1 Feb 2006	28 Apr 2021	15 yrs 2 mos	British
Henry Merton Henderson	Director	–	29 Apr 2020	–	British
Richard John Oldfield	Director	1 May 2011	29 Apr 2020	8 yrs 11 mos	British
Mary Catherine Claydon	Director	9 Mar 2009	2 May 2018	9 yrs 2 mos	Canadian
Robert William Boyle	Director	1 Feb 2007	2 May 2018	11 yrs 3 mos	British
James Edward Briscoe Bevan	Director	1 Feb 2007	28 Apr 2016	9 yrs 2 mos	British
Robert Andrew Bruce	Director	19 Jun 2002	30 Apr 2013	10 yrs 10 mos	British
Rory Hugh McGrath	Director	2 Dec 1996	10 May 2011	14 yrs 5 mos	United Kingdom
Robert Edwards Clarke	Director	15 Sept 2008	1 Apr 2010	1 yrs 7 mos	British
Alan Wingate Jones	Director	2 Dec 1996	28 Apr 2009	12 yrs 4 mos	British
James Horsburgh	Director	2 Feb 2004	31 Oct 2008	4 yrs 8 mos	British
Robert William Chaigneau Colvill	Director	8 Sept 1994	30 Apr 2007	12 yrs 7 mos	British
Jane Christine Platt	Director	13 Dec 2005	31 Aug 2006	8 mos	British
Charles Senff McVeigh	Director	9 Feb 1998	24 Apr 2006	8 yrs 2 mos	British
Christopher George Clarke	Director	16 Dec 1992	24 Apr 2006	13 yrs 4 mos	British
Lord Charles Michael Faringdon	Director	–	24 Mar 2003	–	English
William Alun Cathcart	Director	–	30 Jul 1997	–	British
Sir John Drummond Milne	Director	–	12 Mar 1996	–	British
Hugh Michael Priestley	Director	–	16 Mar 1993	–	British
Raymond Percival St George Cazalet	Director	–	16 Mar 1993	–	British
David Miles Backhouse	Director	–	25 Nov 1992	–	British

Board of Directors (9)

Andrew Ross

CHAIRMAN

–

Andrew Bell

CEO

–

Ben Rogoff

NON-EXECUTIVE DIRECTOR

–

Shauna Bevan

NON-EXECUTIVE DIRECTOR

–

Shefaly Yogendra

NON EXECUTIVE DIRECTOR

–

Jack Perry

NON-EXECUTIVE DIRECTOR

–

Paul Yates

NON-EXECUTIVE DIRECTOR

–

Rachel Beagles

SENIOR INDEPENDENT DIRECTOR

–

James Hart

–

Name	Role	Appointed	Tenure	Nationality
Andrew Ross	CHAIRMAN	–	–	–
Andrew Bell	CEO	–	–	–
Ben Rogoff	NON-EXECUTIVE DIRECTOR	–	–	–
Shauna Bevan	NON-EXECUTIVE DIRECTOR	–	–	–
Shefaly Yogendra	NON EXECUTIVE DIRECTOR	–	–	–
Jack Perry	NON-EXECUTIVE DIRECTOR	–	–	–
Paul Yates	NON-EXECUTIVE DIRECTOR	–	–	–
Rachel Beagles	SENIOR INDEPENDENT DIRECTOR	–	–	–
James Hart	–	–	–	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
A L C Bell	Executive Director	£308,424	£30,847	£77,106	–	£30,842	£447,219

Prior year comparison (1 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
A L C Bell	Executive Director	£300,900	£27,743	£151,351	£80,891	£30,090	£590,975

Former Directors (31)

Dr Shefaly Maya Yogendra

Non-Executive Director

Tenure: 1 yrs 8 mosResigned: 10 Oct 2024

Shauna Louise Bevan

Director

Tenure: 1 yrs 8 mosResigned: 10 Oct 2024

Rachel Anne Beagles

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 10 Oct 2024

Andrew John Shirley Ross

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 10 Oct 2024

Paul Tennant Yates

Non-Executive Director

Tenure: 6 yrs 5 mosResigned: 10 Oct 2024

John Scott Perry

Director

Tenure: 7 yrs 9 mosResigned: 10 Oct 2024

Benjamin Charlton Rogoff

Director

Tenure: 8 yrsResigned: 10 Oct 2024

Andrew Leighton Craig Bell

Executive Director

Tenure: 14 yrs 8 mosResigned: 10 Oct 2024

Gabrielle Mary Boyle

Director

Tenure: 4 yrs 7 mosResigned: 18 Mar 2024

Suzy Anne Efua Gloria Neubert

Non-Executive Director

Tenure: 11 yrs 1 mosResigned: 4 May 2023

Anthony Watson

Director

Tenure: 15 yrs 2 mosResigned: 28 Apr 2021

Henry Merton Henderson

Director

Tenure: –Resigned: 29 Apr 2020

Richard John Oldfield

Director

Tenure: 8 yrs 11 mosResigned: 29 Apr 2020

Mary Catherine Claydon

Director

Tenure: 9 yrs 2 mosResigned: 2 May 2018

Robert William Boyle

Director

Tenure: 11 yrs 3 mosResigned: 2 May 2018

James Edward Briscoe Bevan

Director

Tenure: 9 yrs 2 mosResigned: 28 Apr 2016

Robert Andrew Bruce

Director

Tenure: 10 yrs 10 mosResigned: 30 Apr 2013

Rory Hugh McGrath

Director

Tenure: 14 yrs 5 mosResigned: 10 May 2011

Robert Edwards Clarke

Director

Tenure: 1 yrs 7 mosResigned: 1 Apr 2010

Alan Wingate Jones

Director

Tenure: 12 yrs 4 mosResigned: 28 Apr 2009

James Horsburgh

Director

Tenure: 4 yrs 8 mosResigned: 31 Oct 2008

Robert William Chaigneau Colvill

Director

Tenure: 12 yrs 7 mosResigned: 30 Apr 2007

Jane Christine Platt

Director

Tenure: 8 mosResigned: 31 Aug 2006

Charles Senff McVeigh

Director

Tenure: 8 yrs 2 mosResigned: 24 Apr 2006

Christopher George Clarke

Director

Tenure: 13 yrs 4 mosResigned: 24 Apr 2006

Lord Charles Michael Faringdon

Director

Tenure: –Resigned: 24 Mar 2003

William Alun Cathcart

Director

Tenure: –Resigned: 30 Jul 1997

Sir John Drummond Milne

Director

Tenure: –Resigned: 12 Mar 1996

Hugh Michael Priestley

Director

Tenure: –Resigned: 16 Mar 1993

Raymond Percival St George Cazalet

Director

Tenure: –Resigned: 16 Mar 1993

David Miles Backhouse

Director

Tenure: –Resigned: 25 Nov 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Dr Shefaly Maya Yogendra	Non-Executive Director	1 Feb 2023	10 Oct 2024	1 yrs 8 mos	British
Shauna Louise Bevan	Director	1 Feb 2023	10 Oct 2024	1 yrs 8 mos	British
Rachel Anne Beagles	Non-Executive Director	1 Jul 2020	10 Oct 2024	4 yrs 3 mos	British
Andrew John Shirley Ross	Non-Executive Director	2 May 2019	10 Oct 2024	5 yrs 5 mos	British
Paul Tennant Yates	Non-Executive Director	3 May 2018	10 Oct 2024	6 yrs 5 mos	British
John Scott Perry	Director	1 Jan 2017	10 Oct 2024	7 yrs 9 mos	British
Benjamin Charlton Rogoff	Director	1 Oct 2016	10 Oct 2024	8 yrs	British
Andrew Leighton Craig Bell	Executive Director	8 Feb 2010	10 Oct 2024	14 yrs 8 mos	English
Gabrielle Mary Boyle	Director	16 Aug 2019	18 Mar 2024	4 yrs 7 mos	British
Suzy Anne Efua Gloria Neubert	Non-Executive Director	2 Apr 2012	4 May 2023	11 yrs 1 mos	Irish
Anthony Watson	Director	1 Feb 2006	28 Apr 2021	15 yrs 2 mos	British
Henry Merton Henderson	Director	–	29 Apr 2020	–	British
Richard John Oldfield	Director	1 May 2011	29 Apr 2020	8 yrs 11 mos	British
Mary Catherine Claydon	Director	9 Mar 2009	2 May 2018	9 yrs 2 mos	Canadian
Robert William Boyle	Director	1 Feb 2007	2 May 2018	11 yrs 3 mos	British
James Edward Briscoe Bevan	Director	1 Feb 2007	28 Apr 2016	9 yrs 2 mos	British
Robert Andrew Bruce	Director	19 Jun 2002	30 Apr 2013	10 yrs 10 mos	British
Rory Hugh McGrath	Director	2 Dec 1996	10 May 2011	14 yrs 5 mos	United Kingdom
Robert Edwards Clarke	Director	15 Sept 2008	1 Apr 2010	1 yrs 7 mos	British
Alan Wingate Jones	Director	2 Dec 1996	28 Apr 2009	12 yrs 4 mos	British
James Horsburgh	Director	2 Feb 2004	31 Oct 2008	4 yrs 8 mos	British
Robert William Chaigneau Colvill	Director	8 Sept 1994	30 Apr 2007	12 yrs 7 mos	British
Jane Christine Platt	Director	13 Dec 2005	31 Aug 2006	8 mos	British
Charles Senff McVeigh	Director	9 Feb 1998	24 Apr 2006	8 yrs 2 mos	British
Christopher George Clarke	Director	16 Dec 1992	24 Apr 2006	13 yrs 4 mos	British
Lord Charles Michael Faringdon	Director	–	24 Mar 2003	–	English
William Alun Cathcart	Director	–	30 Jul 1997	–	British
Sir John Drummond Milne	Director	–	12 Mar 1996	–	British
Hugh Michael Priestley	Director	–	16 Mar 1993	–	British
Raymond Percival St George Cazalet	Director	–	16 Mar 1993	–	British
David Miles Backhouse	Director	–	25 Nov 1992	–	British