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Meet the board

The board as a whole is collectively responsible for the success of the company and for supervising its affairs. It sets the company’s strategy, ensures that the necessary financial and human resources are in place to enable the company to meet its objectives and reviews management performance. It also defines the company’s purpose and culture, and sets the company’s values and standards to ensure that its obligations to its shareholders and other stakeholders are understood and met. It aims to provide leadership of the company within a framework of prudent and effective controls, which enables risk to be assessed and appropriately managed.

  • All
  • Nomination Committee
  • Remuneration Committee
  • Audit Committee
  • Governance Committee

David Stewart

Chair

Mat Masters

CEO

Rob Memmott

CFO

Guy Davison

Senior Independent Non-Executive Director

Farah Buckley

Independent Non-Executive Director

The Hon Charles Cayzer

Non-Executive Director

Jamie Cayzer-Colvin

Head of Funds

Anne Farlow

Independent Non-Executive Director

Claire Fitzalan Howard

Independent Non-Executive Director

Lynn Fordham

Independent Non-Executive Director

Will Wyatt

Non-Executive Director

Richard Webster

Company Secretary

David Stewart

Chair

Farah Buckley

Independent Non-Executive Director

The Hon Charles Cayzer

Non-Executive Director

Guy Davison

Senior Independent Non-Executive Director

Anne Farlow

Independent Non-Executive Director

Claire Fitzalan Howard

Independent Non-Executive Director

Lynn Fordham

Independent Non-Executive Director

Will Wyatt

Non-Executive Director

Farah Buckley

Independent Non-Executive Director

Anne Farlow

Independent Non-Executive Director

Claire Fitzalan Howard

Independent Non-Executive Director

David Stewart

Chair

Lynn Fordham

Independent Non-Executive Director

Guy Davison

Senior Independent Non-Executive Director

Anne Farlow

Independent Non-Executive Director

Guy Davison

Senior Independent Non-Executive Director

Farah Buckley

Independent Non-Executive Director

Anne Farlow

Independent Non-Executive Director

Lynn Fordham

Independent Non-Executive Director

Claire Fitzalan Howard

Independent Non-Executive Director