Ticker
PPET
FTSE Rank
251
10
People
5Board Members
5Executives
Country
United Kingdom (UK)
Industry
Fund
Website
www.patriaprivateequitytrust.com

Board

Diane Seymour-WilliamsNon-Executive Director677 Jun 20178y 11m
Calum ThomsonSenior Independent Director6630 Nov 20178y 5m
Dugald AgbleNon-Executive Director561 Sep 20214y 8m
Yvonne StillhartNon-Executive Director581 Sep 20214y 8m
Duncan BudgeChairman of the Board701 Feb 20251y 3m

Board Timeline

201520202025now
Diane Seymour-Williams8y 11m from 7 Jun 2017Non-Executive Director
Calum Thomson8y 5m from 30 Nov 2017Senior Independent Director9 years
Dugald Agble4y 8m from 1 Sep 2021Non-Executive Director
Yvonne Stillhart4y 8m from 1 Sep 2021Non-Executive Director
Duncan Budge1y 3m from 1 Feb 2025Chairman of the Board

Executives

Alan GauldN-1Senior Investment Director
Patrick KnechtliN-1Head of Secondaries
Mark NicolsonN-1Head of Separately Managed Accounts and Head of Primary Investments
Amber SarafilovicN-1Head of Marketing and Investor Relations
Simon TyszkoN-1Portfolio Director

Former Officers and Directors

Simon Segars
  • Director/Board MemberN/A -> N/A
N/AN/A
Graham Paterson
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
David Warnock
  • Director/Board Member2010-11-03 -> N/A
  • Independent Dir/Board Member2009-01-25 -> N/A
2010-11-03N/A
Alan Davies
  • Chairman2022-03-21 -> 2026-03-24
  • Director/Board Member2014-05-27 -> 2022-03-21
  • Independent Dir/Board Member2014-05-27 -> 2022-03-21
2022-03-212026-03-24
Jonathon Bond
  • Director/Board Member2018-06-14 -> 2021-03-22
  • Independent Dir/Board Member2018-06-14 -> 2021-03-22
2018-06-142021-03-22
Edmond Warner
  • Chairman2013-01-30 -> 2018-12-30
  • Independent Dir/Board Member2011-07-19 -> 2018-12-30
  • Director/Board Member2008-11-26 -> 2013-01-29
2013-01-302018-12-30
Alastair Bruce
  • Director/Board Member2011-04-04 -> 2017-12-28
  • Independent Dir/Board Member2011-04-04 -> 2017-12-28
2011-04-042017-12-28
Peter McKellar
  • Corporate Officer/Principal2000-12-31 -> 2014-12-31
2000-12-312014-12-31
Andrew Taylor
  • Director/Board Member2012-02-01 -> 2012-02-01
  • Independent Dir/Board Member2012-02-01 -> 2012-02-01
2012-02-012012-02-01