BoardBase

RIT CAPITAL PARTNERS PLC

View network
Ticker
RCP
FTSE Rank
113
20
People
7Board Members
13Executives
Country
United Kingdom (UK)
Industry
Financial Services
Website
www.ritcap.com

Board

▸Hannah RothschildNon Executive Director6415 Aug 201312y 8m
▸Philippe CosteletosChairman of the BoardN/A20 Jul 20178y 9m
▸André PeroldNon-Executive DirectorN/A26 Apr 20188y
▸Cecilia McAnultyNon-Executive Director6311 Aug 20223y 8m
▸Vikas KarlekarNon-Executive DirectorN/A11 Aug 20223y 8m
▸Helena ColesIndependent Non-Executive Director599 Oct 20241y 7m
Jutta RosenborgNon-Executive Director67N/AN/A—

Board Timeline

20152020202520302035now
Hannah Rothschild12y 8m from 15 Aug 2013Non Executive Director
Philippe Costeletos8y 9m from 20 Jul 2017Chairman of the Board
André Perold8y from 26 Apr 2018Non-Executive Director
Cecilia McAnulty3y 8m from 11 Aug 2022Non-Executive Director
Vikas Karlekar3y 8m from 11 Aug 2022Non-Executive Director
Helena Coles1y 7m from 9 Oct 2024Independent Non-Executive Director9 years

Committee Chairs

Jutta RosenborgAudit and Risk CommitteeNon-Executive DirectorN/AN/A
Cecilia McAnultyValuation CommitteeNon-Executive Director11 Aug 20223y 8m

Executives

Maggie FanariCEOChief Executive Officer
Micky Breuer-WeilN-1Managing Director of Investment Policy
Frank DucombleN-1Head of Markets
Paul HansenN-1Director of Finance
Hitesh HariaN-1Head of Equity Funds
Tom HillN-1General Counsel & Company Secretary
Shahid IkramN-1Head of Macro Strategy
Richard LamN-1Global Head of Private Funds
Zinka MacHaleN-1Head of Communications and Marketing
Cyril MartinezN-1Chief Strategy and Operating Officer
Katherine ParkerN-1Head of Human Resources
Simon PitcherN-1Global Head of Direct Private Investments
Fahad SiddiqiN-1Head of Direct Equities

Former Officers and Directors

Bill Winters
  • Director/Board MemberN/A -> N/A
N/AN/A
Andrea Bertone
  • Director/Board Member2008-06-30 -> N/A
2008-06-30N/A
Amy Stirling
  • Director/Board Member2015-01-31 -> N/A
  • Independent Dir/Board Member2015-01-31 -> N/A
2015-01-31N/A
Mike Bowers
  • Director/Board Member2014-01-22 -> 2023-04-25
  • Independent Dir/Board Member2014-01-22 -> 2023-04-25
2014-01-222023-04-25
Sean Ashley
  • Comptroller/Controller/Auditor2012-03-31 -> 2022-12-31
2012-03-312022-12-31
Jonathan Kestenbaum
  • Chief Operating OfficerN/A -> 2021-12-31
N/A2021-12-31
Jonathan Sorrell
  • Director/Board Member2020-05-25 -> 2021-11-03
2020-05-252021-11-03
Michael Liston
  • Director/Board Member2013-09-30 -> 2017-10-18
  • Independent Dir/Board Member2013-09-30 -> 2017-10-18
2013-09-302017-10-18
John Manzoni
  • Director/Board Member2014-04-29 -> 2015-09-29
  • Independent Dir/Board Member2014-04-29 -> 2015-09-29
2014-04-292015-09-29
Duncan Budge
  • Director/Board Member2010-10-31 -> 2011-11-27
  • Chief Operating Officer1994-12-31 -> 2011-11-27
2010-10-312011-11-27
Christopher Hardison
  • Director/Board Member2004-12-31 -> 2006-12-30
2004-12-312006-12-30