Board of Directors
Arthur Copple
Chairman
Arthur Copple, Chairman, was appointed a director in 2011. He has specialised in the investment company sector for over 30 years. He was a partner at Kitcat & Aitken, an executive director of Smith New Court PLC and a managing director of Merrill Lynch. He is currently a director of Montanaro UK Smaller Companies Investment Trust PLC and The University of Brighton Academies Trust.
Sir Richard Jewson*
Director
Sir Richard Jewson, senior independent director, was appointed a director in 2001. He first worked in the timber and building material supply industry, becoming managing director of Jewson, the builders’ merchants, for twelve years from 1974, and then managing director and chairman of its parent company Meyer International PLC from which he retired in 1993. He is currently chairman of Raven Property Limited and Tritax Big Box REIT PLC and a non-executive director of other private companies.
June de Moller
Director
June de Moller was appointed a director in 2005. She is a former managing director of Carlton Communications PLC and was previously a non-executive director of J Sainsbury PLC, Cookson Group PLC, BT PLC and Derwent London PLC.
Lesley Sherratt
Director
Lesley Sherratt was appointed a director in 2015. She was formerly Investment Director for the Save & Prosper and Fleming Flagship range of funds, and CEO & CIO of Ark Asset Management Ltd. She has over twenty years experience investing in the financial sector, including investment trusts, and served as a director and Chair of US Small Companies Investment Trust. She is currently a director of a private foundation, a trustee of the Medical Research Foundation and the Global Alliance for Chronic Diseases, lectures in global business ethics at King‘s College London and is the author of ‘Can Microfinance Work? How to Improve its Ethical Balance and Effectiveness‘.
Richard Wyatt
Director
Richard Wyatt was appointed a director in 2017. He is a former Group Managing Director at Schroders, Lazard and a Vice Chairman at Rothschild. He was Chairman of the media agency Engine Group and served on the Regulatory Decisions Committee of the FSA. He is currently Chairman of Loudwater Partners Limited and a director of a number of other companies.
All the directors are independent and members of the audit and nomination committees.
*Chairman of the audit committee and Senior Independent Director.
