BoardBase

AVI GLOBAL TRUST PLC

View network
Ticker
AGT
FTSE Rank
231
8
People
5Board Members
3Executives
Country
United Kingdom (UK)
Industry
Holding
Website
www.aviglobal.co.uk

Board

▸Calum ThomsonDirector661 Apr 20179y 1m
▸Anja BalfourIndependent Non-Executive Director621 Jan 20188y 4m
▸Graham KitchenChairman of the Board571 Jan 20197y 4m
▸Neil GallowayNon-Executive Director531 Sep 20214y 8m
▸June JessopIndependent Non-Executive Director551 Jan 20233y 4m

Board Timeline

2015202020252030now
Calum Thomson9y 1m from 1 Apr 2017Director
Anja Balfour8y 4m from 1 Jan 2018Independent Non-Executive Director9 years
Graham Kitchen7y 4m from 1 Jan 2019Chairman of the Board
Neil Galloway4y 8m from 1 Sep 2021Non-Executive Director
June Jessop3y 4m from 1 Jan 2023Independent Non-Executive Director9 years

Committee Chairs

Calum ThomsonAudit CommitteeDirector1 Apr 20179y 1m

Executives

Joe BauernfreundCEOChief Executive Officer and Chief Investment Officer
Tom TreanorN-1Fund Manager and Head of Research
Nicola WoodN-1Managing Director, Japan

Former Officers and Directors

Susan Noble
  • Chairman2017-12-19 -> 2022-12-19
  • Independent Dir/Board Member2012-03-08 -> 2022-12-19
  • Director/Board Member2012-03-08 -> 2017-12-19
2017-12-192022-12-19
Steve Batley
  • Director/Board Member2009-08-24 -> 2018-12-18
  • Independent Dir/Board Member2006-05-31 -> 2018-12-18
2009-08-242018-12-18
Andrew Robson
  • Director/Board Member2008-08-10 -> 2017-05-30
  • Independent Dir/Board Member2008-07-31 -> 2017-05-30
2008-08-102017-05-30
John Ma
  • Director/Board Member2009-08-24 -> 2011-12-14
2009-08-242011-12-14
Charles Allen
  • Director/Board Member2009-03-30 -> 2009-03-30
2009-03-302009-03-30