People: Witan Investment Trust PLC (WTAN.L)

WTAN.L on London Stock Exchange

773.00GBp
24 Dec 2014
Price Change (% chg)

0.50p (+0.06%)
Prev Close
772.50p
Open
768.00p
Day's High
773.00p
Day's Low
768.00p
Volume
49,837
Avg. Vol
128,256
52-wk High
773.00p
52-wk Low
633.00p

Search Stocks

Summary

Name Age Since Current Position

Harry Henderson

2003 Independent Non-Executive Chairman of the Board

Andrew Bell

57 2010 Chief Executive Officer, Executive Director

James Bevan

2007 Independent Non-Executive Director

Robert Boyle

65 2007 Independent Non-Executive Director

M. Catherine Claydon

2009 Independent Non-Executive Director

Suzy Neubert

2012 Independent Non-Executive Director

Richard Oldfield

54 2011 Independent Non-Executive Director

Anthony Watson

2008 Senior Independent Non-Executive Director

Biographies

Name Description

Harry Henderson

Mr. Harry M. Henderson is Independent Non-Executive Chairman of the Board of Witan Investment Trust PLC. He was Appointed a director in 1988, Harry Henderson became Chairman in March 2003. He was formerly a partner of Cazenove & Co. and subsequently a senior executive at Cazenove Group plc, retiring in 2002. Mr Henderson is Chairman of Witan Investment Services Limited. He is also a director of Cadogan Settled Estates Limited.

Andrew Bell

Mr. Andrew L. C. Bell, MA, is Chief Executive Officer, Executive Director of Witan Investment Trust PLC. He is responsible for the overall management of Witan. Previously he worked at Rensburg Sheppards Investment Management Limited as Head of Research and as an equity strategist and Co-Head of the Investment Trusts team at BZW and Credit Suisse First Boston. Prior to the City, he worked for Shell in Oman, leaving to take a Sloan Fellowship at the London Business School. He is a nonexecutive director of Henderson High Income Trust plc and became Chairman of the Association of Investment Companies in January 2013. Mr Bell is a director ofWitan Investment Services Limited.

James Bevan

Mr. James E. B. Bevan, MA, is Independent Non-Executive Director of Witan Investment Trust PLC. He is CIO, CCLA Investment Management. Before joining CCLA in November 2006, he was the Chief Investment Officer at Abbey. Prior to Abbey, he was Chief Investment Officer for Barclays Stockbrokers and Barclays Personal Investment Management, having joined BZW in 1988, following postgraduate research in applied economics and asset allocation at Cambridge University.

Robert Boyle

Mr. Robert William Boyle, MA, FCA, is Independent Non-Executive Director of Witan Investment Trust PLC. He is a Chartered Accountant and was a partner of PricewaterhouseCoopers LLP, where he was responsible for multi-national client accounts, specialising in the telecoms and media sectors: he was chairman of the PWC European Entertainment and Media Practice for twelve years, retiring in 2006. He is a non-executive director, and chairman of the audit committee, of Maxis Berhad (in Malaysia), Centaur Media plc and Prosperity Voskhod Fund Ltd (an AIM listed company) and a nonexecutive director of Schroder AsiaPacific Fund plc.

M. Catherine Claydon

Mrs. M. Catherine Claydon, BA, MBA, is Independent Non-Executive Director of Witan Investment Trust PLC. Catherine Claydon joined the Board in 2009. Previously she was a Managing Director in the Pension Advisory Group at Goldman Sachs (1992-2007) and Lehman Brothers (2007- 2008). She is a non-executive director of the Dunedin Income Growth Investment Trust and Witan Investment Services Limited. She is a trustee of the Barclays UK Pension Fund and the BT Pension Scheme, and an independent member of Unilever UK Pension Fund’s Investment Committee.

Suzy Neubert

Ms. Suzy E. G. A. Neubert is Independent Non-Executive Director of Witan Investment Trust PLC., since April 2, 2012. She is Sales & Marketing Director at J O Hambro Capital Management, which she joined in March 2006. She was previously Managing Director of Equity Markets within the Global Markets and Investment Banking Group at Merrill Lynch Securities in London. From 1993, she worked at Smith New Court Europe (later taken over by Merrill Lynch) as a European equity analyst and later as Director of European Equity Sales. Prior to Smith New Court, she worked at Hambros Bank as an Executive in the Corporate Finance division. She is a qualified barrister. She is a director of Witan Investment Services Limited.

Richard Oldfield

Mr. Richard J. Oldfield, MA, is Independent Non-Executive Director of Witan Investment trust PLC. He is chief executive of Oldfield Partners LLP, an investment management firm which he founded in 2005 after nine years as chief executive of a family investment office. Before that he was a director of Mercury Asset Management plc which he joined in 1977. He is chairman of the Oxford University investment committee and was chairman of Keystone Investment Trust plc from 2001 to 2010. He is a trustee of Royal Marsden Cancer Charity and of Canterbury Cathedral Trust.

Anthony Watson

Mr. Anthony Watson, CBE, BSc (Econ), ASIP, Barrister-at-Law, FSI (Hon), is Senior Independent Non-Executive Director of Witan Investment Trust PLC. He is a nonexecutive director of Hammerson plc, Lloyds Banking Group plc, Vodafone Group Plc and the Shareholder Executive. He was chairman of the Trustees of the Marks & Spencer Pension Scheme and Strategic Investment Board Limited (Northern Ireland) and was a member of the Financial Reporting Council. Mr Watson retired in 2006 from an executive career in the investment management industry, most recently as Chief Executive of Hermes Fund Managers Limited.

Basic Compensation

Name Fiscal Year Total

Harry Henderson

51,500

Andrew Bell

486,802

James Bevan

--

Robert Boyle

--

M. Catherine Claydon

--

Suzy Neubert

--

Richard Oldfield

--

Anthony Watson

--
As Of 30 Dec 2013

Options Compensation

Search Stocks