Instrument Inactif

Gouvernance Miton Group plc

GB00B01WR582

Comité Exécutif: Miton Group plc

Dirigeant

Fonctions occupéesDepuis

Gregor Craig

Corporate Secretary

21/03/2025

Composition du Conseil d'Administration: Miton Group plc

Administrateur

ComitésDepuis

Mike O'Shea

64 ans

Director/Board Member

25/11/2019

Piers Harrison

47 ans

Director/Board Member

11/09/2015

Gervais Williams

68 ans

Director/Board Member

01/03/2011

Dernières Nominations: Miton Group plc

05/06

Miton Group Limited annonce le départ de Gervais Peter Englesbe Williams de ses fonctions de directeur, effectif au 5 juin 2026

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Miton Group plc

Insider

Fonctions occupées

DepuisJusqu'au

Catriona Fletcher

Corporate Secretary

15/12/2017

21/03/2025

Philip Ost

Compliance Officer

01/01/2014

01/12/2019

Mark Harper

Corporate Officer/Principal	30/05/2011	-
Sales & Marketing	30/05/2011	01/12/2019

David Barron

Director/Board Member	03/09/2013	28/11/2019
Chief Executive Officer	01/03/2017	28/11/2019
Corporate Officer/Principal	03/09/2013	01/03/2017

James Pettigrew

Chairman	30/11/2017	14/11/2019
Independent Dir/Board Member	30/11/2017	14/11/2019

Alan Victor Walton

Director/Board Member	14/05/2014	14/11/2019
Independent Dir/Board Member	14/05/2014	14/11/2019

Jim Davies

Director/Board Member	24/01/2014	14/11/2019
Independent Dir/Board Member	24/01/2014	14/11/2019

Katrina Hart

Director/Board Member	23/02/2011	14/11/2019
Independent Dir/Board Member	23/02/2011	14/11/2019

Livvie Cunningham

Human Resources Officer

01/11/2019

Ian Dighé

Chairman

15/02/2011

30/11/2017

Carl Rowbury

Corporate Officer/Principal

03/02/2014

01/06/2017

Simon Hildrey

Sales & Marketing

04/11/2016

Ian Chimes

Director/Board Member	11/09/2015	04/11/2016
Sales & Marketing	11/09/2015	04/11/2016

Robert Edwards Clarke

Director/Board Member	05/12/2011	28/09/2015
Chief Operating Officer	05/12/2011	-
Director of Finance/CFO	05/12/2011	28/09/2015

William Oulton Wade

Director/Board Member	16/09/2009	14/05/2015
Independent Dir/Board Member	01/01/2002	14/05/2015

Nicholas Hamilton

Director/Board Member	16/09/2009	11/11/2014
Independent Dir/Board Member	20/07/2005	11/11/2014

Martin Robert Gray

Director/Board Member	20/05/2010	09/06/2014
Corporate Officer/Principal	21/12/2010	09/06/2014

David Peter Jane

Corporate Officer/Principal

09/06/2014

Bart Gregan Edgar

Director of Finance/CFO

01/01/2012

Anthony John Moore

Director/Board Member	21/12/2010	05/12/2011
Director of Finance/CFO	30/03/2009	05/12/2011

John Graham

Chief Operating Officer

16/09/2009

05/12/2011

Neil Bridge

Corporate Officer/Principal	04/05/2011	27/11/2013
Sales & Marketing	27/11/2013	-

Graham Leslie Hooper

Director/Board Member	15/02/2011	-
Corporate Officer/Principal	15/02/2011	-

Adrian Collins

Director/Board Member

16/09/2009

26/01/2011

Colin Rutherford

Chief Executive Officer	01/01/2008	15/02/2011
Chairman	07/03/2008	26/01/2011

Simon Edwards

President

27/03/2009

Gordon Neilly

Director/Board Member

16/09/2008

Duncan James Langlands Abbot

Corporate Officer/Principal

01/10/2007

Roger Bennett

Compliance Officer	01/04/2002	-
General Counsel	21/12/2010	30/08/2012
Corporate Secretary	01/01/2007	-

Jake Lewis

Corporate Officer/Principal

Michael Phillips

Chief Executive Officer

John Alexander

Sales & Marketing

30/08/2012

Nick Stephen Pearse

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	4
Femme	0

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	3
Femme	0

Miton Group plc, anciennement MAM Funds plc, est une société de gestion de placements. La société fournit des services de gestion de fonds. Ses fonds sont investis dans une gamme de classes d'actifs dans le cadre de divers mandats d'investissement, y compris multi-actifs, actions et portefeuilles d'organismes de placement collectif. Sa gamme de produits comprend des actions, telles que le CF Miton UK Multi Cap Income Fund et le FP Miton Income Fund ; des multi-actifs, tels que le CF Miton Cautious Multi Asset Fund et le PFS Miton Cautious Monthly Income Fund ; des fonds d'investissement, tels que le CF Miton Worldwide Opportunities Fund, et des fonds fermés, tels que The Diverse Income Trust plc et Miton Global Opportunities plc. Ses filiales comprennent Miton Group Service Company Limited, qui est une société holding et un fournisseur de services centraux ; PSigma Asset Management Holdings Limited, qui est une société holding intermédiaire ; Miton (Hong Kong) Limited, qui est une société de marketing, et Miton ESOP Trustee Limited, qui est une société fiduciaire.

Employés

Secteur

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