Description

We are a leading provider of active asset management, advisory and wealth management services. Recognised as a leader in sustainability. Few investment managers can match the combination of capabilities and global reach that we offer. This breadth of services across public and private markets allows us to design distinctive solutions for the diverse needs of clients. They look to us to provide excellent long-term investment outcomes, and it is our duty always to act in their best interests. That is a responsibility we take seriously – and we believe that when we succeed for clients, society and the wider world benefit too.

Elizabeth Corley:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Richard Oldfield:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ian King:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Claire Howard:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Rakhi Goss-Custard:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Iain Mackay:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Leonie Schroder:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Annette Thomas:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Frederic Wakeman:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Matthew Westerman:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Meagen Burnett:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Johanna Kyrklund:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

LSE
GB00BP9LHF23

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Credit Rating

NameLogoCountryHeadquartersRating
FitchCredit LogoUnited States of AmericaNew YorkA+

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Elizabeth

Non Executive
NationalityUnited Kingdom
69
RoleNED
QualificationM.A, International Policy Studies B.A, International Relations
Date Appointed: 01/04/2022
Duration:
3 years and 7 months
Independance: Y
Name

Richard

Executive
NationalityUnited Kingdom
RoleCFO
QualificationCA
Date Appointed: 01/10/2023
Duration:
2 years and 1 month
Independance: Y
Name

Ian

Non Executive
NationalityUnited Kingdom
67
RoleNED
QualificationNot Available
Date Appointed: 01/01/2017
Duration:
8 years and 10 months
Independance: Y
Name

Claire

Non Executive
NationalityUnited Kingdom
65
RoleNED
QualificationNot Available
Date Appointed: 01/04/2020
Duration:
5 years and 7 months
Independance: Y
Name

Rakhi

Non Executive
NationalityUnited Kingdom
51
RoleNED
QualificationBA, MarComm
Date Appointed: 01/01/2017
Duration:
8 years and 10 months
Independance: Y
Name

Iain

Non Executive
NationalityUnited Kingdom
RoleNED
QualificationCA
Date Appointed: 01/01/2024
Duration:
1 year and 10 months
Independance: Y
Name

Leonie

Non Executive
NationalityUnited Kingdom
51
RoleNED
QualificationNot Available
Date Appointed: 01/03/2019
Duration:
6 years and 8 months
Independance: Y
Name

Annette

Non Executive
NationalityAmerican
60
RoleNED
QualificationBachelors (Biochem & BioPhysics), PhD (Cell Biology & Neuroscience)
Date Appointed: 01/09/2023
Duration:
2 years and 2 months
Independance: Y
Name

Frederic

Non Executive
NationalityUnited States of America
RoleNED
QualificationNot Available
Date Appointed: 01/01/2024
Duration:
1 year and 10 months
Independance: Y
Name

Matthew

Non Executive
NationalityUnited States of America
RoleNED
QualificationNot Available
Date Appointed: 01/03/2020
Duration:
5 years and 8 months
Independance: Y
Name

Meagen

Executive
NationalityUnited Kingdom
RoleCFO
QualificationNot Available
Date Appointed: 01/01/2025
Duration:
0 year and 10 months
Independance: Y
Name

Johanna

Executive
NationalityUnited Kingdom
RoleED
QualificationNot Available
Date Appointed: 01/09/2019
Duration:
6 years and 2 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Elizabeth Corley

Duration3 years and 7 months
Name

Richard Oldfield

Duration2 years and 1 month
Name

Ian King

Duration8 years and 10 months
Name

Claire Howard

Duration5 years and 7 months
Name

Rakhi Goss-Custard

Duration8 years and 10 months
Name

Iain Mackay

Duration1 year and 10 months
Name

Leonie Schroder

Duration6 years and 8 months
Name

Annette Thomas

Duration2 years and 2 months
Name

Frederic Wakeman

Duration1 year and 10 months
Name

Matthew Westerman

Duration5 years and 8 months
Name

Meagen Burnett

Duration0 year and 10 months
Name

Johanna Kyrklund

Duration6 years and 2 months

 

Director Experience

Name
Experience
Name

Elizabeth

Experience Financial Services, Media and Advertising
Name

Richard

Experience Financial Services, Investment
Name

Ian

Experience Financial Services, Electronics, Machinery Manufacturing
Name

Claire

Experience Financial Services, Insurance
Name

Rakhi

Experience Financial Services, eCommerce, Technology
Name

Iain

Experience Financial Services, Technology, Banking
Name

Leonie

Experience Financial Services
Name

Annette

Experience Financial Services, Education, Media and Advertising
Name

Frederic

Experience Investment
Name

Matthew

Experience Investment, Banking
Name

Meagen

Experience Financial Services
Name

Johanna

Experience Investment

 

Company Auditors

Name
Date Appointed
Years
Name

Ernst & Young

Date Appointed01/01/2020
Year5 years and 10 months

 

Company Past Directors

Name
ED/NED
Role
Name

Rhian

ED/NEDNon Executive
RoleNED
Date Appointed: 01/07/2015
Date Resigned: 01/01/2024
Name

Peter

ED/NEDExecutive
RoleCEO
Date Appointed: 01/04/2016
Date Resigned: 01/01/2024
Name

Deborah

ED/NEDNon Executive
RoleNED
Date Appointed: 01/03/2019
Date Resigned: 06/03/2025

 

Company Committees

Name

Elizabeth Corley

Mainboard, Audit, Remuneration BD, NG
Name

Richard Oldfield

Mainboard, Audit, Remuneration BD, EX
Name

Ian King

Mainboard, Audit, Remuneration BD, RE, NG
Name

Claire Howard

Mainboard, Audit, Remuneration BD, NG
Name

Rakhi Goss-Custard

Mainboard, Audit, Remuneration BD, AU, RC, NG
Name

Iain Mackay

Mainboard, Audit, Remuneration BD, AU, RC, NG
Name

Leonie Schroder

Mainboard, Audit, Remuneration BD, NG
Name

Annette Thomas

Mainboard, Audit, Remuneration BD, RE, NG
Name

Frederic Wakeman

Mainboard, Audit, Remuneration BD, AU, RC, RE, NG
Name

Matthew Westerman

Mainboard, Audit, Remuneration BD, AU, RC, RE, NG
Name

Meagen Burnett

Mainboard, Audit, Remuneration BD
Name

Johanna Kyrklund

Mainboard, Audit, Remuneration BD

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT