BoardBase

HERALD INV TST PLC

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Ticker
HRI
FTSE Rank
199
5
People
5Board Members
0Executives
Country
United Kingdom (UK)
Industry
Holding
Website
www.heralduk.com/funds/herald-investment-trust/

Board

▸Stephanie EastmentNon-Executive Director661 Dec 20187y 5m
▸Henrietta MarshDirectorN/A1 Sep 20196y 8m
▸Andrew JoyChairman of the BoardN/A1 Oct 20223y 7m
▸Priya GuhaDirectorN/A13 Dec 20232y 4m
▸Christopher MetcalfeIndependent Non-Executive DirectorN/A24 Apr 20242y

Board Timeline

20152020202520302035now
Stephanie Eastment7y 5m from 1 Dec 2018Non-Executive Director
Henrietta Marsh6y 8m from 1 Sep 2019Director
Andrew Joy3y 7m from 1 Oct 2022Chairman of the Board
Priya Guha2y 4m from 13 Dec 2023Director
Christopher Metcalfe2y from 24 Apr 2024Independent Non-Executive Director9 years

Committee Chairs

Stephanie EastmentAudit CommitteeNon-Executive Director1 Dec 20187y 5m

Executives

No executive roles found.

Former Officers and Directors

Richard Martin
  • Chief Tech/Sci/R&D Officer2015-05-31 -> N/A
2015-05-31N/A
Jonathan Davies
  • Director/Board Member2019-08-14 -> N/A
  • Independent Dir/Board Member2019-08-14 -> N/A
2019-08-14N/A
Andrew Vaughan
  • Director/Board Member2020-04-13 -> N/A
  • Independent Dir/Board Member2020-04-13 -> N/A
2020-04-13N/A
Stephen Miller
  • Director/Board Member2022-04-30 -> 2023-03-13
2022-04-302023-03-13
Mark Irons
  • Director of Finance/CFO2018-06-24 -> 2023-03-09
2018-06-242023-03-09
Andrew Denton
  • Director/Board Member2021-02-14 -> 2023-03-02
  • Independent Dir/Board Member2021-02-14 -> 2023-03-02
2021-02-142023-03-02
Robert Henke
  • Chairman2015-12-31 -> 2020-12-02
  • Independent Dir/Board Member2015-12-31 -> 2020-12-02
2015-12-312020-12-02
James Forese
  • Chief Operating Officer2015-05-31 -> 2019-12-30
2015-05-312019-12-30