Executive Committee: Polar Capital Holdings Plc

Manager
Positions heldSince
Iain David Evans

Iain David Evans

56 year

Chief Executive Officer 25/09/2025
Tracey Lago

Tracey Lago

Corporate Secretary 01/04/2024
Samir Ayub

Samir Ayub

48 year

Director of Finance/CFO 01/06/2019
Nicholas Francis Farren

Nicholas Francis Farren

46 year

Chief Operating Officer 01/06/2019
Sandy Black

Sandy Black

Chief Investment Officer 10/01/2018
Tomlinson Cann Boura Kym

Tomlinson Cann Boura Kym

Compliance Officer 01/10/2007
General Counsel 01/10/2007
Mike Catlin

Mike Catlin

Chief Tech/Sci/R&D Officer 01/01/2004

Composition of the Board of Directors: Polar Capital Holdings Plc

Director
CommitteesSince
David Lamb

David Lamb

50 year

Compensation Committee 28/07/2020
Nominating Committee Chair 28/07/2020
Alexa Coates

Alexa Coates

56 year

Compensation Committee 02/02/2018
Nominating Committee 25/07/2018
Audit Committee Chair 25/07/2018
Anand Aithal

Anand Aithal

57 year

Audit Committee 01/09/2022
Nominating Committee 01/01/2025
Compensation Committee 01/01/2025
Laura Ahto

Laura Ahto

70 year

Audit Committee
Nominating Committee
Andrew Ross

Andrew Ross

Compensation Committee 28/07/2020
Nominating Committee 28/07/2020
Winifred Robbins

Winifred Robbins

70 year

Nominating Committee 22/06/2017
Compensation Committee Chair 22/11/2018
Iain David Evans

Iain David Evans

56 year

Director/Board Member 25/09/2025
Samir Ayub

Samir Ayub

48 year

Director/Board Member 17/11/2021

Former Officers and Directors: Polar Capital Holdings Plc

Insider
Positions held
SinceUntil
Gavin Rochussen
Gavin Rochussen
Director/Board Member 17/07/2017 25/09/2025
Chief Executive Officer 17/07/2017 25/09/2025
Neil Philip Taylor
Neil Philip Taylor
Corporate Secretary 28/09/2009 31/03/2024
Jamie Cayzer-Colvin
Jamie Cayzer-Colvin
Director/Board Member 01/03/2002 31/12/2022
John Mansell
John Mansell
Director/Board Member 01/07/2012 07/09/2022
Peter Herbert
Peter Herbert
Comptroller/Controller/Auditor 01/02/2015 01/05/2022
Brian Ashford-Russell
Brian Ashford-Russell
Director/Board Member 01/03/2002 08/09/2021
Founder 15/06/2001 08/09/2021
Thomas Bartlam
Thomas Bartlam
Director/Board Member 01/07/2007 01/09/2007
Chairman 01/09/2007 28/07/2020
Independent Dir/Board Member 01/07/2007 28/07/2020
Quintin Price
Quintin Price
Director/Board Member 25/07/2018 11/11/2019
Independent Dir/Board Member 25/07/2018 11/11/2019
Michael William Thomas
Michael William Thomas
Director/Board Member 01/01/2008 22/11/2018
Independent Dir/Board Member 03/11/2010 22/11/2018
Hugh Aldous
Hugh Aldous
Director/Board Member 01/07/2007 25/07/2018
Independent Dir/Board Member 01/07/2007 25/07/2018
Tim Woolley
Tim Woolley
Director/Board Member 28/09/2009 25/07/2018
Chief Executive Officer 04/11/2009 17/07/2017
Founder 15/06/2001 25/07/2018
George Bumeder
George Bumeder
Director/Board Member 08/09/2011 26/07/2017
Sarah Elizabeth Street
Sarah Elizabeth Street
Director/Board Member 28/09/2009 08/09/2011
Mark Robert Kary
Mark Robert Kary
President 28/09/2009 02/11/2009
Charles Hale
Charles Hale
Director/Board Member 28/09/2009 -
Bella Twetman
Bella Twetman
Public Communications Contact 03/11/2010 -
Sales & Marketing 03/11/2010 -
Martin Hipwell
Martin Hipwell
Corporate Officer/Principal - -
Sarah Nash
Sarah Nash
Sales & Marketing - -
James Brandt
James Brandt
Corporate Officer/Principal - -
Steve Woods
Steve Woods
Corporate Officer/Principal 30/01/2015 -
Sales & Marketing - -
Natasha Codrington
Natasha Codrington
Public Communications Contact - -
Shanta Nathan
Shanta Nathan
Public Communications Contact - -
Sales & Marketing - -
Su Park
Su Park
Sales & Marketing - -
Clarissa Watkins
Clarissa Watkins
Public Communications Contact 03/11/2010 -
Sales & Marketing 03/11/2010 09/01/2012

Age distribution of managers

Parity Men Women

Male9
Female5

Of which Executive Committee

Male5
Female2

Of which Directors

Male5
Female3

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Polar Capital Holdings Plc
Polar Capital Holdings PLC is a specialist, investment-led, fund management company. The Company offers professional and institutional investors a range of funds diversified by asset class, geographical and sectoral specialization. The Company is engaged in the provision of investment management and advisory services. The Company offers professional and institutional investors a range of geographical and sector investment opportunities. The Company maintains an operational infrastructure and system of risk control which in collaboration with third party service providers United Kingdom and internationally to professional and institutional investors through its digital platform with insightful content. It supports investment teams that manage a range of long-only and alternative products, including open-ended UCITS, US 40 Act mutual fund as well as closed-ended investment trust companies and alternative funds.
Employees
204

Departures of Key Persons

Gavin Rochussen
-
Gavin Rochussen

Chief Executive Officer

17/07/2017 25/09/2025

Thomas Bartlam
-
Thomas Bartlam

Chairman

01/09/2007 28/07/2020