Governance The Bankers Investment Trust PLC

BNKR

GB00BN4NDR39

Investment Trusts

Market Closed - London S.E. Other stock markets 09:05:06 08/05/2026 pm IST			5-day change	1st Jan Change
142.80 ^GBX	-0.42%		+1.28%	+7.21%

08/05	New Zealand Shares Retreat; Fletcher Building Unit to Sell Cheltenham Property to Forza Capital	MT
08/05	Bankers Investment Trust Reports Net Asset Value	MT

Executive Committee: The Bankers Investment Trust PLC

Manager	Positions heldSince

Composition of the Board of Directors: The Bankers Investment Trust PLC

Director

CommitteesSince

Simon Miller

73 year

Nominating Committee Chair

Hannah Philp

Audit Committee	28/02/2024
Nominating Committee	28/02/2024
Compensation Committee	28/02/2024

Ankush Nandra

54 year

Nominating Committee	01/09/2023
Audit Committee Chair	01/09/2023

Richard West

68 year

Audit Committee	01/04/2020
Nominating Committee	01/04/2020

Kirsten Valeur-Adu

59 year

Audit Committee	01/11/2022
Nominating Committee	01/11/2022

Latest Appointments: The Bankers Investment Trust PLC

03/25/03	Bankers Investment Trust names Richard Clode as co-fund manager	AN
30/24/30	STV Group plc Announces Directorate Changes	CI
23/24/23	The Bankers Investment Trust PLC Appoints Richard West as Senior Independent Director	CI
22/24/22	The Bankers Investment Trust plc Announces Retirement of Julian Chillingworth from the Board	CI
22/23/22	The Bankers Investment Trust PLC Appoints Ankush Nandra as a Non-Executive Director and Audit Committee Chair, Effective 1 September 2023	CI
22/23/22	The Bankers Investment Trust PLC Announces Board and Committee Changes	CI
23/23/23	The Bankers Investment Trust PLC Appoints Hannah Philp and Charlotte Valeur as Director	CI

More news

Former Officers and Directors: The Bankers Investment Trust PLC

Insider

Positions held

SinceUntil

Wendy King

Corporate Secretary

01/05/2025

Julian Chillingworth

Director/Board Member	25/02/2015	22/02/2024
Independent Dir/Board Member	25/02/2015	22/02/2024

Isobel Sharp

Director/Board Member	01/11/2017	30/06/2023
Independent Dir/Board Member	01/11/2017	30/06/2023

Susan Inglis

Director/Board Member	01/11/2012	27/02/2019
Chairman	27/02/2019	24/02/2022
Independent Dir/Board Member	24/01/2013	24/02/2022

Richard Huntingford

Director/Board Member	26/09/2018	31/10/2021
Independent Dir/Board Member	26/09/2018	31/10/2021

Richard Killingbeck

Director/Board Member	12/10/2009	25/09/2013
Chairman	25/09/2013	27/02/2019
Independent Dir/Board Member	19/12/2003	27/02/2019

David Wild

Director/Board Member	26/02/2014	21/02/2018
Independent Dir/Board Member	-	21/02/2018

Matthew Thorne

Director/Board Member	01/05/2007	21/02/2018
Independent Dir/Board Member	01/05/2007	21/02/2018

Richard Burns

Director/Board Member	01/01/2006	25/02/2015
Independent Dir/Board Member	01/01/2006	25/02/2015

Richard David Brewster

Chairman	12/10/2009	25/09/2013
Independent Dir/Board Member	01/01/1991	25/09/2013

Peter Sullivan

Director/Board Member	08/04/2011	19/06/2013
Independent Dir/Board Member	22/02/2011	19/06/2013

Francis I. Sumner

Director/Board Member

12/10/2009

22/02/2011

David G. Thomas

Director/Board Member

12/10/2009

23/02/2010

James Morley

Director/Board Member

01/01/1994

01/01/2008

Michael Moule

Corporate Officer/Principal

01/01/2003

Vitaly Grigoryevich Podolsky

Corporate Officer/Principal

01/01/1997

01/01/1998

Andrew Charles Barker

Director/Board Member	-	-
Chairman	-	-

Age distribution of managers

Parity Men Women

Male	3
Female	2

Of which Executive Committee

Male	0
Female	0

Of which Directors

Male	3
Female	2

The Bankers Investment Trust PLC is an investment company. The Companyâ€™s investment objective aims to achieve capital growth in excess of the Financial Times Stock Exchange (FTSE) World Index and dividend growth greater than inflation, as measured by the United Kingdom Consumer Price Index (CPI), by investing in companies listed throughout the world. It offers investment options that include exchange-traded funds (ETFs), mutual funds, managed accounts, and variable insurance. It invests in various sectors, such as information technology, financials, consumer discretionary, communication services, industrials, healthcare, energy, materials, consumer staples, utilities, cash equivalents & others. Its portfolio of investments across various countries includes North America, Europe, the United Kingdom, Japan, and the Pacific Regio. Janus Henderson Fund Management UK Limited is an alternative investment fund manager of the Company.

Employees

Sector

Investment Trusts

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