Michael McLintock

Independent Non-Executive Director

Michael McLintock

Date of appointment

  • 16 February 2026

External appointments

  • Chairman of Associated British Foods plc, Grosvenor Group and The Investor Forum CIC
  • Chairman of the Investment Committee at St John’s College, Oxford University
  • Member of the Takeover Panel Appeal Board and the Advisory Board of Bestport Private Equity

Skills and experiences

  • Extensive investment management and listed company knowledge
  • Former Chief Executive of M&G and executive director of Prudential plc and former non-executive director of Close Brothers Group
  • Previously held roles in investment management at Morgan Grenfell and in corporate finance at Morgan Grenfell and Barings

Committee membership

  • Governance
  • Nomination

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