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

66 year

Compensation Committee 02/11/2010
Audit Committee Chair 10/09/2009
Nominating Committee Chair 31/12/2019
Julie Tankard

Julie Tankard

60 year

Nominating Committee 02/09/2024
Audit Committee Chair 16/07/2025
Quintin Price

Quintin Price

65 year

Audit Committee 09/03/2020
Nominating Committee 09/03/2020
Anuradha Chugh

Anuradha Chugh

53 year

Audit Committee 30/06/2023
Steve Russell

Steve Russell

62 year

Audit Committee 31/01/2022
Rain Newton-Smith

Rain Newton-Smith

51 year

Nominating Committee 10/05/2021
Richard Robinson

Richard Robinson

68 year

Director/Board Member 02/05/2024
Independent Dir/Board Member 02/05/2024
Josh Bottomley

Josh Bottomley

Director/Board Member 31/08/2025
Independent Dir/Board Member 31/08/2025

Former Officers and Directors: F&C Investment Trust PLC

Insider
Positions held
SinceUntil
Edward Knapp
Edward Knapp
Director/Board Member 24/07/2016 30/07/2025
Independent Dir/Board Member 24/07/2016 30/07/2025
Tom Joy
Tom Joy
Director/Board Member 31/12/2020 30/03/2024
Independent Dir/Board Member 31/12/2020 30/03/2024
Francesca Ecsery
Francesca Ecsery
Director/Board Member 31/07/2013 26/04/2023
Independent Dir/Board Member 31/07/2013 26/04/2023
Jeff Hewitt
Jeff Hewitt
Director/Board Member 14/09/2010 02/05/2022
Independent Dir/Board Member 14/09/2010 02/05/2022
Sarah Arkle
Sarah Arkle
Director/Board Member 03/03/2011 31/01/2022
Independent Dir/Board Member 02/03/2011 31/01/2022
Roger Bone
Roger Bone
Director/Board Member 05/03/2008 09/05/2021
Independent Dir/Board Member 05/03/2008 09/05/2021
Nick Moakes
Nick Moakes
Director/Board Member 06/03/2011 30/12/2020
Independent Dir/Board Member 03/03/2011 30/12/2020
Simon Fraser
Simon Fraser
Director/Board Member 31/08/2009 -
Chairman 30/04/2010 30/12/2019
Independent Dir/Board Member 31/08/2009 -
Stephen Rodney Burley
Stephen Rodney Burley
Director/Board Member 31/12/2007 24/04/2017
Independent Dir/Board Member 31/12/2007 24/04/2017
Christopher Keljik
Christopher Keljik
Director/Board Member 02/09/2010 25/04/2016
Independent Dir/Board Member 31/08/2005 25/04/2016
Jeremy Tigue
Jeremy Tigue
Corporate Officer/Principal 31/12/1996 30/06/2014
David Cecil Clementi
David Cecil Clementi
Director/Board Member 16/08/2009 07/05/2012
Independent Dir/Board Member 22/05/2008 07/05/2012
Michael William Bunbury
Michael William Bunbury
Director/Board Member 05/09/2010 07/05/2012
Independent Dir/Board Member 28/02/1998 07/05/2012
Max Ward
Max Ward
Director/Board Member 27/09/2010 04/05/2011
Independent Dir/Board Member 30/04/2000 04/05/2011
Ronald Gould
Ronald Gould
Director/Board Member - 27/01/2010
Roger Yates
Roger Yates
Director/Board Member 16/08/2009 30/11/2009
Independent Dir/Board Member 31/05/2009 30/11/2009
Mark Loveday
Mark Loveday
Chairman - 21/09/2009
Kieran Poynter
Kieran Poynter
Director/Board Member 16/08/2009 -
John Rennocks
John Rennocks
Director/Board Member 31/12/1996 30/04/2008
Gerhard Roggemann
Gerhard Roggemann
Director/Board Member 16/08/2009 -
Ken Harry Clarke
Ken Harry Clarke
Director/Board Member - 03/05/2007
Nicholas R. MacAndrew
Nicholas R. MacAndrew
Chairman 16/08/2009 -
Haruko Fukuda Obe
Haruko Fukuda Obe
Director/Board Member - -
Brian Paul Larcombe
Brian Paul Larcombe
Director/Board Member 16/08/2009 -
Jeffery A. Medlock
Jeffery A. Medlock
Director/Board Member 16/08/2009 -
Keith Bedell-Pearce
Keith Bedell-Pearce
Director/Board Member 30/11/2002 -
Stephen White
Stephen White
Corporate Officer/Principal - -
John Richard Sclater
John Richard Sclater
Chairman - -
Ewen C. S. MacPherson
Ewen C. S. MacPherson
Director/Board Member - -
Andrew Charles Barker
Andrew Charles Barker
Director/Board Member - -
Chairman - -
Jason Hollands
Jason Hollands
Public Communications Contact 16/08/2009 -
Hugh N. Potter
Hugh N. Potter
Corporate Secretary 16/08/2009 -
Davina Curling
Davina Curling
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male4
Female4

Of which Executive Committee

Male0
Female0

Of which Directors

Male4
Female4
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 2024, the portfolio amounted, in market value, to GBP 6,165.5 million.
Employees
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More about the company

Departures of Key Persons

Simon Fraser
-
Simon Fraser

Chairman

30/04/2010 30/12/2019

Mark Loveday
-
Mark Loveday

Chairman

- 21/09/2009

Nicholas R. MacAndrew
-
Nicholas R. MacAndrew

Chairman

16/08/2009 -