1. James Hughes-Hallett CMG (Chairman)

    Director of John Swire & Sons Ltd. Chairman of United States Cold Stores Inc; Fellow of the Society of Chartered Accountants in England and Wales and an Honorary Fellow of The University of Hong Kong and of Merton College, Oxford and Chairman, Courtauld Institute. Trustee since 2005.

  2. Edward Bonham Carter

    Edward became Vice Chairman of Jupiter Fund Management plc in March 2014, having been Chief Executive Officer of the Company since June 2007.  Edward is Senior Independent Director at Land Securities Group plc; a Trustee of the Orchestra of the Age of Enlightenment Trust; a member of the Board of The Investor Forum; and a member of the Strategic Advisory Board of Livingbridge LLP.  Edward has a degree in Economics and Politics from Manchester University.  He started his career at Schroders (1982-1986) and spent eight years at Electra Investment Trust before joining Jupiter. Trustee since 2017.

  3. Tom Chandos

    A member of the House of Lords. Tom is a Director (and past Chairman) of the Social Market Foundation, a Director of English National Opera, and President of the National Kidney Research Fund. Tom holds a number of non-executive Director positions. Trustee since 2004.

    Tom was Chairman of the Foundation from 2007 to May 2013.

  4. Joe Docherty

    Joe is Chief Executive of NCG.  Previously Joe was Deputy Chief Executive of the Home Group, Chief Executive of Tees Valley Regeneration, and was a  Director, Corporate Banking in Barclays PLC.  Joe is a Trustee of Arts Council England, and Chairs the board of Arts Council North East.  He is also a senior non-executive Trustee of Durham University, where he chairs the Finance & General Purposes Committee. Trustee since 2013.

  5. John Fairbairn

    Founder and Managing Director of 3PS Partners. John has 15 years experience as an entrepreneur and early-stage investor; Director of IMET2000 International Medical Education Trust; Trustee of Thresh a performing arts collaborative. He is particularly interested in education and information technology. Trustee since 2011.

  6. Professor David Hill CBE

    David is Chairman and founding owner of The Environment Bank Ltd.  A founding member of Natural England and Deputy Chair 2011 – 2016.  Previously Board member of the UK Government’s Joint Nature Conservation Committee, and Ecosystem Markets Taskforce.  He is currently Chair of the Northern Upland Nature Partnership.  Chairman of Plantlife.  Trustee since 2017.

  7. Beatrice Hollond

    Non-Executive Director (NED) of Telecoms Plus PLC, M & G Group Limited, Templeton Emerging Markets Investment Trust PLC; NED and Chairman of Audit Committee of Henderson Smaller Companies Investment Trust; Board Director and Chairman of Keystone Investment Trust; Main Board (US) and International Advisory Board (UK) Director of Brown Advisory; Deputy Chairman of Millbank Financial Services Limited and Chairman of Millbank Investment Management Limited.  Advisory Fellow and Chairman of Investment Committee Pembroke College, Oxford; Board member Soho Theatre; Governor of Bryanston School; member of Financial Advisory Group, Salisbury Cathedral.  Trustee since 2008.  

  8. Sir Thomas Hughes-Hallett

    Following an investment banking career Sir Thomas was Chief Executive of Marie Curie Cancer Care from 2000 until 2012. He is also Co-Founder and Chair of The Marshall Institute for Philanthropy and Social Entrepreneurship;Trustee of The Kings Fund; Chair of the Chelsea and Westminster Hospital Foundation Trust; Trustee of The Sixteen. Formerly Chairman of English Churches Housing Group and the Michael Palin Centre for Stammering Children and a Director of the National Council for Palliative Care. Trustee since 2008.

  9. Kate Lampard CBE

    Kate is the chair of GambleAware. She undertakes investigations and management consultancy principally for organisations providing public services.

    Kate is a former chair of South East Coast Strategic Health Authority and former deputy chair of Financial Ombudsman Service Limited. She is a committee member of the Royal Horticultural Society. Trustee since 2001.

  10. Stella Manzie CBE

    Stella has held a number of senior positions in public service, ranging from Director – General in the Scottish Government to Chief Executive of four local authorities. She was Government appointed Commissioner Managing Director of Rotherham Council 2015/16. She is currently the Interim Chief Executive of Birmingham City Council. Stella is a graduate of Cambridge University, post - graduate of University of Birmingham and Visiting Fellow of the Open University. She specialises in cross sector partnerships, public service and governance issues. Trustee since 2017.

  11. Sir Jonathan Phillips

    Warden, Keble College, Oxford. Earlier career in the British Civil Service beginning in the former DTI group of departments (Director General, resources and services 2000 - 02) and moving to Northern Ireland Office in 2002, first as Political Director, working on the peace process, and subsequently as permanent secretary, which role he left in 2010 when the process of devolution to the Northern Ireland Assembly was completed. Currently also a board member of the charity, Co-operation Ireland, Chairman of Oxford Bach Choir Support Team, and Schola Cantorum. Trustee since 2011.

  12. Eleanor Updale

    An award-winning author of fiction for children and adults. Governor of the children's charity, Coram, an Associate Fellow of the Royal Literary Fund, a former Trustee of the Art Fund Prize for Museums and Galleries, and a Patron of the Borders and Lennoxlove book festivals. She sits as a lay member of the Clinical Ethics Committee at Great Ormond Street Hospital, and on the UK Donation Ethics Committee of the Academy of Royal Medical Colleges. Trustee since 2014.