Executive Committee: F&C Investment Trust PLC

Manager
Positions heldSince

Composition of the Board of Directors: F&C Investment Trust PLC

Director
CommitteesSince
Beatrice Hollond

Beatrice Hollond

63 year

Compensation Committee 2016-09-25
Audit Committee Chair 2009-09-10
Audit Committee 2016-09-25
Nominating Committee 2016-09-25
Nominating Committee Chair 2019-12-31
Edward Knapp

Edward Knapp

40 year

Audit Committee 2024-08-21
Audit Committee Chair 2024-02-05
Compensation Committee 2024-08-21
Nominating Committee 2024-08-21
Julie Tankard

Julie Tankard

58 year

Audit Committee Chair 2022-07-31
Audit Committee 2024-09-02
Nominating Committee 2024-09-02
Richard Robinson

Richard Robinson

66 year

Director/Board Member 2024-05-02
Independent Dir/Board Member 2024-05-02
Anuradha Chugh

Anuradha Chugh

Director/Board Member 2023-06-30
Independent Dir/Board Member 2023-06-30
Steve Russell

Steve Russell

60 year

Director/Board Member 2022-01-31
Independent Dir/Board Member 2022-01-31
Rain Newton-Smith

Rain Newton-Smith

Director/Board Member 2021-05-10
Independent Dir/Board Member 2021-05-10
Quintin Price

Quintin Price

63 year

Director/Board Member 2020-03-09
Independent Dir/Board Member 2020-03-09

Former Officers and Directors: F&C Investment Trust PLC

Insider
Positions held
SinceUntil
Tom Joy
Tom Joy
Director/Board Member 2020-12-31 2024-03-30
Independent Dir/Board Member 2020-12-31 2024-03-30
Francesca Ecsery
Francesca Ecsery
Director/Board Member 2013-07-31 2023-04-26
Independent Dir/Board Member 2013-07-31 2023-04-26
Jeff Hewitt
Jeff Hewitt
Director/Board Member 2010-09-14 2022-05-02
Independent Dir/Board Member 2010-09-14 2022-05-02
Sarah Arkle
Sarah Arkle
Director/Board Member 2011-03-03 2022-01-31
Independent Dir/Board Member 2011-03-02 2022-01-31
Roger Bone
Roger Bone
Director/Board Member 2008-03-05 2021-05-09
Independent Dir/Board Member 2008-03-05 2021-05-09
Nick Moakes
Nick Moakes
Director/Board Member 2011-03-06 2020-12-30
Independent Dir/Board Member 2011-03-03 2020-12-30
Simon Fraser
Simon Fraser
Director/Board Member 2009-08-31 -
Chairman 2010-04-30 2019-12-30
Independent Dir/Board Member 2009-08-31 -
Stephen Rodney Burley
Stephen Rodney Burley
Director/Board Member 2007-12-31 2017-04-24
Independent Dir/Board Member 2007-12-31 2017-04-24
Christopher Avedis Keljik
Christopher Avedis Keljik
Director/Board Member 2010-09-02 2016-04-25
Independent Dir/Board Member 2005-08-31 2016-04-25
Jeremy Tigue
Jeremy Tigue
Corporate Officer/Principal 1996-12-31 2014-06-30
David Cecil Clementi
David Cecil Clementi
Director/Board Member 2009-08-16 2012-05-07
Independent Dir/Board Member 2008-05-22 2012-05-07
Michael William Bunbury
Michael William Bunbury
Director/Board Member 2010-09-05 2012-05-07
Independent Dir/Board Member 1998-02-28 2012-05-07
Max Ward
Max Ward
Director/Board Member 2010-09-27 2011-05-04
Independent Dir/Board Member 2000-04-30 2011-05-04
Ronald Gould
Ronald Gould
Director/Board Member - 2010-01-27
Roger Yates
Roger Yates
Director/Board Member 2009-08-16 2009-11-30
Independent Dir/Board Member 2009-05-31 2009-11-30
Mark Anthony Loveday
Mark Anthony Loveday
Chairman - 2009-09-21
Kieran Poynter
Kieran Poynter
Director/Board Member 2009-08-16 -
John Rennocks
John Rennocks
Director/Board Member 1996-12-31 2008-04-30
Gerhard Roggemann
Gerhard Roggemann
Director/Board Member 2009-08-16 -
Ken Harry Clarke
Ken Harry Clarke
Director/Board Member - 2007-05-03
Nicholas R. MacAndrew
Nicholas R. MacAndrew
Chairman 2009-08-16 -
Haruko Fukuda Obe
Haruko Fukuda Obe
Director/Board Member - -
Brian Paul Larcombe
Brian Paul Larcombe
Director/Board Member 2009-08-16 -
Jeffery A. Medlock
Jeffery A. Medlock
Director/Board Member 2009-08-16 -
Keith Bedell-Pearce
Keith Bedell-Pearce
Director/Board Member 2002-11-30 -
Stephen White
Stephen White
Corporate Officer/Principal - -
Jason Hollands
Jason Hollands
Public Communications Contact 2009-08-16 -
Andrew Charles Barker
Andrew Charles Barker
Director/Board Member - -
Chairman - -
Ewen C. S. MacPherson
Ewen C. S. MacPherson
Director/Board Member - -
John Richard Sclater
John Richard Sclater
Chairman - -
Hugh N. Potter
Hugh N. Potter
Corporate Secretary 2009-08-16 -

Age distribution of managers

Parity Men Women

Male 4
Female 4

Of which Executive Committee

Male 0
Female 0

Of which Directors

Male 4
Female 4
ESG Refinitiv
C

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo F&C Investment Trust PLC
F&C Investment Trust PLC is an investment trust specializing in acquiring stakes in high-growth listed companies and private equity firms. At the end of 2023, the portfolio amounted, in market value, to GBP 5,451.5 million.
Employees
0
More about the company

Departures of Key Persons

Nicholas R. MacAndrew
-
Nicholas R. MacAndrew

Chairman

2009-08-16 -

Mark Anthony Loveday
-
Mark Anthony Loveday

Chairman

- 2009-09-21

Simon Fraser
-
Simon Fraser

Chairman

2010-04-30 2019-12-30

-40% Limited Time Offer: Our subscriptions help you unlock hidden opportunities.
BENEFIT NOW