Executive Committee: The Edinburgh Investment Trust plc

Manager
Positions heldSince

Composition of the Board of Directors: The Edinburgh Investment Trust plc

Director
CommitteesSince
Elisabeth Stheeman

Elisabeth Stheeman

61 year

Audit Committee 2024-07-31
Nominating Committee Chair 2022-07-20
Governance Committee 2022-12-07
Nominating Committee 2022-12-07
Steve Baldwin

Steve Baldwin

56 year

Audit Committee 2020-06-25
Governance Committee 2017-05-31
Nominating Committee Chair 2020-06-25
Nominating Committee 2018-09-09
Audit Committee Chair
Compensation Committee 2020-06-25
Aidan Lisser

Aidan Lisser

66 year

Audit Committee 2022-05-26
Compensation Committee 2019-08-31
Nominating Committee 2022-05-26
Nominating Committee Chair
Patrick Edwardson

Patrick Edwardson

54 year

Audit Committee 2021-02-10
Compensation Committee 2020-09-30
Nominating Committee 2021-02-10
Annabel Tagoe-Bannerman

Annabel Tagoe-Bannerman

Audit Committee 2023-02-06
Nominating Committee 2023-02-06

Former Officers and Directors: The Edinburgh Investment Trust plc

Insider
Positions held
SinceUntil
Victoria Hastings
Victoria Hastings
Director/Board Member 2013-05-22 2023-07-18
Independent Dir/Board Member 2019-07-24 2023-07-18
Glen Suarez
Glen Suarez
Director/Board Member 2013-05-23 2017-11-21
Chairman 2017-11-21 2022-07-20
Independent Dir/Board Member - 2022-07-20
Max Ward
Max Ward
Director/Board Member 2011-08-07 2021-07-21
Independent Dir/Board Member 2012-09-13 2021-07-21
William Gordon McQueen
William Gordon McQueen
Director/Board Member 2011-05-30 2021-07-21
Independent Dir/Board Member 2011-05-30 2021-07-21
Nigel Wicks
Nigel Wicks
Director/Board Member 2009-08-25 2019-07-24
Independent Dir/Board Member 2005-05-23 2019-07-24
James Pettigrew
James Pettigrew
Director/Board Member 2005-10-26 2012-09-12
Chairman 2012-09-12 2017-11-21
Scott Dobbie
Scott Dobbie
Chairman 2009-06-09 2010-09-13
William Meredith Samuel
William Meredith Samuel
Director/Board Member 2009-08-25 -
Independent Dir/Board Member 2011-03-15 -
Nicola Ralston
Nicola Ralston
Director/Board Member 2009-08-25 -
Independent Dir/Board Member 2002-12-31 -
Richard Arthur Barfield
Richard Arthur Barfield
Director/Board Member 2009-08-25 -
Independent Dir/Board Member 2001-07-31 -
Chippendale Keswick
Chippendale Keswick
Director/Board Member 1991-12-31 2000-12-31
Alan Stephen Kemp
Alan Stephen Kemp
Corporate Officer/Principal 1984-12-31 1984-12-31
Joanne Elliott
Joanne Elliott
Corporate Officer/Principal - -
Kelly Nice
Kelly Nice
Corporate Secretary - -

Age distribution of managers

Parity Men Women

Male 3
Female 2

Of which Executive Committee

Male 0
Female 0

Of which Directors

Male 3
Female 2
ESG MSCI
-
Logo The Edinburgh Investment Trust plc
The Edinburgh Investment Trust plc is a United Kingdom-based investment trust. The Company's investment objective is to invest primarily in United Kingdom (UK) securities with the long-term objective of achieving an increase of the net asset value per share in excess of the growth in the Financial Times Stock Exchange (FTSE) All-Share Index, and growth in dividends per share in excess of the rate of UK inflation. The Company invests in companies quoted on a recognized stock exchange in the UK. The Company may also invest up to 20% of the portfolio in securities listed on stock exchanges outside the UK. The portfolio is selected on the basis of assessment of fundamental value of individual securities and is not structured on the basis of industry weightings. It invests in various sectors, including industrial engineering, industrial support services, retailers, media, banks, and pharmaceuticals and biotechnology. Its alternative investment fund manager is Liontrust Fund Partners LLP.
Employees
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More about the company

Departures of Key Persons

Scott Dobbie
-
Scott Dobbie

Chairman

2009-06-09 2010-09-13

James Pettigrew
-
James Pettigrew

Chairman

2012-09-12 2017-11-21

Glen Suarez
-
Glen Suarez

Chairman

2017-11-21 2022-07-20