Board of Directors
15713
page-template-default,page,page-id-15713,bridge-core-2.0.5,ajax_fade,page_not_loaded,,vertical_menu_enabled, vertical_menu_transparency vertical_menu_transparency_on,side_area_uncovered_from_content,transparent_content,qode-child-theme-ver-1.0.0,qode-theme-ver-19.2.1,qode-theme-bridge,qode_header_in_grid,wpb-js-composer js-comp-ver-6.0.5,vc_responsive

Board of Directors

Ian Dighé

Chairman

Ian Dighé (Chairman) was appointed as Chairman on 6 July 2018. He has significant listed company experience, particularly in the investment banking, corporate broking, asset management and closed end funds sectors. He was a co-founder of Bridgewell Group plc and was Chairman of Miton Group plc from February 2011, overseeing the successful refinancing and subsequent growth of the group. He retired from the Miton board in December 2017. He is an independent director of Edelweiss Holdings plc, and a director of a number of private companies, and charities.

Tom Cleverly

Non-executive Director

Tom Cleverly was appointed to the Board on 4 November 2020. He spent the 10 years to 2011 in the audit profession. He is treasurer and a member of the executive committee of Edelweiss Holdings plc, where he also served on the board between November 2011 and September 2015 and again since November 2020. He is a director of Kayson Green Limited, a family-controlled distributor of abrasive products. Mr Cleverly is a Fellow Member of the Institute of Chartered Accountants in England and Wales. He is a British citizen and resident of the UK.

Tim Metcalfe

Non-executive Director

Tim Metcalfe was appointed to the Board on 6 July 2018. He is an experienced corporate financier, having spent over 20 years working at Robert Fleming & Co., N M Rothschild, Westhouse Securities, and Northland Capital Partners and was Joint CEO of Zeus Capital, prior to being the co-founder, in 2015, of IFC Advisory, an investor relations and financial PR adviser.

Martin Perrin

Non-executive Director

Martin Perrin (Audit Committee Chairman) was appointed to the Board in June 2013. He is a non-executive director of Fiske plc. He is a Chartered Accountant and Chartered Wealth Manager and has wide international experience of operations and finance in both regulated financial services firms and in technology companies.

Michael Weeks

Non-executive Director

Michael Weeks was appointed to the Board on 4 November 2020.  He joined the investment team of Edelweiss Holdings plc in 2011, where he has since served as an analyst, head of research and now as a member of the executive committee. He is a CFA charterholder and holds degrees in chemical engineering and philosophy from Rice University. He is a US citizen and resident in Switzerland.