BoardBase

POLAR CAPITAL TECHNOLOGY TRUST PLC

View network
Ticker
PCT
FTSE Rank
68
9
People
6Board Members
3Executives
Country
United Kingdom (UK)
Industry
Holding
Website
www.polarcapitaltechnologytrust.co.uk

Board

▸Tim CruttendenSenior Independent DirectorN/A23 Mar 20179y 1m
▸Charles ParkDirector6015 Jan 20188y 3m
▸Stephen WhiteDirector7115 Jan 20188y 3m
▸Catherine CrippsChairman of the Board616 Sep 20214y 8m
▸Jane PearceNon-executive Director596 Sep 20214y 8m
▸Adiba IghodaroNon-Executive Director633 Dec 20241y 5m

Board Timeline

201520202025now
Tim Cruttenden9y 1m from 23 Mar 2017Senior Independent Director9 years
Charles Park8y 3m from 15 Jan 2018Director
Stephen White8y 3m from 15 Jan 2018Director
Catherine Cripps4y 8m from 6 Sep 2021Chairman of the Board
Jane Pearce4y 8m from 6 Sep 2021Non-executive Director
Adiba Ighodaro1y 5m from 3 Dec 2024Non-Executive Director

Committee Chairs

Jane PearceAudit CommitteeNon-executive Director6 Sep 20214y 8m

Executives

Ben RogoffCEOGeneral Manager
Nick EvansN-1Partner and Leader of Fund
Xuesong ZhaoN-1Partner

Former Officers and Directors

Colin Moore
  • Corporate Officer/Principal2010-12-31 -> N/A
2010-12-31N/A
Sarah Bates
  • Chairman2017-09-06 -> 2022-09-07
  • Independent Dir/Board Member2011-06-29 -> 2022-09-07
  • Director/Board Member2011-07-25 -> 2017-09-06
2017-09-062022-09-07
Peter Hames
  • Director/Board Member2011-06-29 -> 2020-07-07
  • Independent Dir/Board Member2011-06-29 -> 2020-07-07
2011-06-292020-07-07
Michael Mire
  • Chairman2011-07-25 -> 2017-09-06
  • Independent Dir/Board Member2007-01-02 -> 2017-09-06
  • Director/Board Member2007-01-02 -> 2011-07-25
2011-07-252017-09-06
Peter Dickinson
  • Independent Dir/Board Member2011-06-13 -> 2013-09-01
  • Director/Board Member1995-12-31 -> 2013-09-01
2011-06-132013-09-01
Richard Dakin
  • Chairman2009-09-06 -> 2011-06-29
  • Director/Board Member1995-12-31 -> 2009-09-06
2009-09-062011-06-29