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BANK OF NEW YORK MELLON CORPORATION (THE) Investment Banks/Brokers

Hannah Gubbins

Corporate Officer/Principal

PIL Umbrella Fund Plc

Jonathan Dominic Punter

Director/Board Member

AXA Investment Managers UK Ltd.

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AXA Investment Managers UK Ltd.

Investment ManagersFinance

AXA Investment Managers UK Ltd. (AXA IM-UK) is the UK-based investment subsidiary of AXA Framlington Group Ltd., itself a subsidiary of AXA SA (XP: CS, ADR: AXAHY) in France. The firm is headquartered in London and was founded in 1979. AXA IM-UK manages a diverse range of pooled funds and offers tailor-made investment products for liability management. They specialize in institutional pension fund management and individual retirement savings products.

Investment Managers

Rupert David Hunter

Michael Charles George Firth

Director of Investments

Portfolio Manager-Equities

Russell Investments Ltd.

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Russell Investments Ltd.

Investment ManagersFinance

Russell Investments Ltd. (RIL) is an investment management firm headquartered in London, UK. The firm was founded in 1979 and is a subsidiary of Russell Investments Systems Ltd., itself a subsidiary of Russell Investment Management LLC in the US. RIL provides investment management and investment consulting services for institutions, financial advisors, and individual investors.

Investment Managers

Rory McPherson

Portfolio Manager-Equities

Guardian Assurance Ltd. (United Kingdom)

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Guardian Assurance Ltd. (United Kingdom)

Life/Health InsuranceFinance

Part of Punter Southall Group Ltd., Guardian Assurance Ltd. is a British life insurance company founded in 1893. The company is based in London, UK and provides long-term and short-term life insurance services.

Life/Health Insurance

Jonathan Dominic Punter

Director/Board Member

Arbuthnot Latham & Co. Ltd.

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Arbuthnot Latham & Co. Ltd.

Investment ManagersFinance

Arbuthnot Latham & Co. Ltd. (ALC) is the investment management subsidiary of Arbuthnot Banking Group Plc (LSE: ARBB) in Great Britain which was founded in 1833. Headquartered in London, ALC provides investment services for a range of customers including private individuals, entrepreneurs, real estate investors and developers, owner-managed businesses, solicitors, accountants, insolvency practitioners, letting and managing agents and charities.

Investment Managers

Peter William Seamer

Portfolio Manager-Equities

XPS Pensions Ltd.

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XPS Pensions Ltd.

Investment ManagersFinance

XPS Pensions Ltd. provides financial advisory services. The firm’s actuarial and defined benefit consulting services include buy-out and risk management, managing cost, working with trustees, corporate transactions/restructuring, pension scheme accounting/monitoring, covenant advisory, scheme actuary, advisory services, investment governance, DB/DC communications and trustee training. The company was founded on September 16, 1999 and is headquartered in London, the United Kingdom.

Investment Managers

Jonathan Dominic Punter

Director/Board Member

Inflexion Private Equity Partners LLP

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Inflexion Private Equity Partners LLP

Investment ManagersFinance

Inflexion Private Equity Partners LLP (Inflexion Private Equity Partners) is a private equity firm founded in 1999 by John Frederick Hartz and Simon Eric Hugh Turner. The firm is headquartered in London, United Kingdom.

Investment Managers

Hannah Gubbins

Private Equity Investor

Rathbones Investment Management Ltd.

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Rathbones Investment Management Ltd.

Investment ManagersFinance

Rathbone Investment Management Ltd. (RIM) is the wholly-owned investment management subsidiary of Rathbone Brothers Plc (LON: RAT) in Great Britain. The firm is headquartered in Liverpool and was founded in 1979. RIM manages portfolios for US resident individuals, trusts, charities and pensions. They also provide individual investment and wealth management services for private clients, charities, trustees and professional partners, primarily in Great Britain.

Investment Managers

Rowland Francis Warburton Flower

Portfolio Manager-Equities

University of Bristol College/University

Jonathan Dominic Punter

Undergraduate Degree

University of Durham College/University

Hannah Gubbins

Undergraduate Degree

Close Asset Management Ltd.

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Close Asset Management Ltd.

Investment ManagersFinance

Close Asset Management Ltd. (Close AM) is the asset management subsidiary of Close Asset Management Holdings Ltd., itself a subsidiary of Close Brothers Group plc (LSE: CBG, ADR: CBGPY) in Great Britain. The firm was founded in 1982 and does business as Close Brothers Asset Management. Headquartered in London, Close AM provides a bespoke investment management service to private clients, trusts and corporates.

Investment Managers

Seton Hiram Craven

Portfolio Manager-Equities

Brooks Macdonald Asset Management Ltd.

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Brooks Macdonald Asset Management Ltd.

Investment ManagersFinance

Brooks Macdonald Asset Management Ltd. (BMAM) is the specialist investment subsidiary of Brooks MacDonald Group Plc (LON: BRK) in Great Britain. The firm was founded by Jonathan Gumpel and Richard Spencer in 1997 as Brooks Macdonald Gayer Asset Management Ltd. and changed their name to Brooks Macdonald Asset Management Ltd. in 2002. BMAM is headquartered in London with offices throughout Great Britain. They offer a range of investment management services and advice to individuals, pension funds, institutions, charities and trusts in the UK and internationally.

Investment Managers

Susannah Green

Portfolio Manager-Equities

Punter Southall Health & Protection Ltd.

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Punter Southall Health & Protection Ltd.

Miscellaneous Commercial ServicesCommercial Services

Punter Southall Health & Protection Ltd. provides employee benefits services. It offers services in the area of protection, healthcare, wellness, international and online benefits. The company was founded in 1978 and is headquartered in London, the United Kingdom.

Miscellaneous Commercial Services

Jonathan Dominic Punter

Director/Board Member

Dawn Capital LLP

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Dawn Capital LLP

Investment ManagersFinance

Dawn Capital LLP (Dawn Capital) is an independent venture capital firm founded in 2008 by Normal B. Fiore & Haakon Overli. The firm is headquartered in London, United Kingdom.

Investment Managers

Hannah Gubbins

Private Equity Investor

PSG Trustees Ltd.

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PSG Trustees Ltd.

Financial ConglomeratesFinance

PSG Trustees Ltd. operates as a British non-trading company. The private company is based in London, UK.

Financial Conglomerates

Jonathan Dominic Punter

Director/Board Member

Punter Southall Group Ltd.

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Punter Southall Group Ltd.

Investment ManagersFinance

Punter Southall Group Ltd. provides financial planning and investment advisory services. It offers actuarial advice, pensions consulting, risk, administration, health & protection advice, investment consulting and specialist services to private clients, pension scheme trustees, private equity investors, employers, and institutional investors. The company was founded by Jonathan Dominic Punter and Stuart Southall in 1988 and is headquartered in London, the United Kingdom.

Investment Managers

Jonathan Dominic Punter

Chief Executive Officer

PSFM Ltd.

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PSFM Ltd.

Investment ManagersFinance

PSFM Ltd. provides financial management services. The company was founded on July 20, 1987 and is headquartered in London, the United Kingdom.

Investment Managers

John Christopher Anthony Howard-Smith

Jonathan Dominic Punter

Director/Board Member

Director/Board Member

Bonneysave Ltd.

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Bonneysave Ltd.

Personnel ServicesCommercial Services

Bonneysave Ltd. engages in human resources activities. The company was founded on June 24, 1993 and is headquartered in London, the United Kingdom.

Personnel Services

Jonathan Dominic Punter

Director/Board Member

The Royal Masonic School for Girls

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The Royal Masonic School for Girls

Miscellaneous Commercial ServicesCommercial Services

The Royal Masonic School for Girls provides educational services. The private company is based in Rickmansworth, UK. and has subsidiaries in United Kingdom. The British company was founded in 1788 by Chevalier Ruspini.

Miscellaneous Commercial Services

Andrew George Wauchope

Director/Board Member

Canaccord Genuity Wealth Ltd.

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Canaccord Genuity Wealth Ltd.

Investment ManagersFinance

Canaccord Genuity Wealth Ltd. (CGWL) is the wealth management subsidiary of Canaccord Genuity Wealth Group Ltd. (CGWGL) (formerly Eden Group Ltd.), itself a subsidiary of Canaccord Genuity Group, Inc. (CGGI) (TSE: CF) in Canada. Formerly known as Collins Stewart Wealth Management Ltd., the firm became part of the Canaccord Genuity Wealth Management business in the UK when CGGI acquired Eden Financial in 2012. Headquartered in London, CGWL offers core wealth management services which include portfolio management, broking services and wealth planning for private and institutional clients.

Investment Managers

Daniel John Adams

Portfolio Manager-Equities

RIVE GROUPAR Investment Managers

Jonathan Dominic Punter

Director/Board Member

London Luton Hotel BPRA Property Fund LLP

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London Luton Hotel BPRA Property Fund LLP

Hotels/Resorts/Cruise linesConsumer Services

London Luton Hotel BPRA Property Fund LLP provides accommodation services. London Luton Hotel BPRA Property Fund LLP is based in London, UK and has subsidiaries in the UK. It was founded in 2009.

Hotels/Resorts/Cruise lines

Jonathan Dominic Punter

Corporate Officer/Principal

Alternative Asset Strategies Public Ltd. Co.

Jonathan Dominic Punter

Director/Board Member

CAMRADATA Analytical Services Ltd.

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CAMRADATA Analytical Services Ltd.

Data Processing ServicesTechnology Services

Part of With Intelligence Holdings Ltd., CAMRADATA Analytical Services Ltd. is a British company that provides institutional investors with access to news, insights, and thought leadership. The company is based in London, UK. The company's assisted search service helps investors save time by providing quick access to relevant information. The company was founded in 2003, and the CEO is Sean Thompson. CAMRADATA Analytical Services was acquired by With Intelligence Holdings Ltd. from Punter Southall Aspire Ltd. on January 04, 2023.

Data Processing Services

Jonathan Dominic Punter

Director/Board Member

Certus One Ltd.

Jonathan Dominic Punter

Director/Board Member

Certus Pensions Group Ltd.

Jonathan Dominic Punter

Director/Board Member

Certus Two Ltd.

Jonathan Dominic Punter

Director/Board Member

Ps Trustees Ltd.

Jonathan Dominic Punter

Director/Board Member

PSigma Wealth Ltd.

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PSigma Wealth Ltd.

Financial ConglomeratesFinance

Part of Punter Southall Group Ltd., PSigma Wealth Ltd. is an investment holding British company. The company is based in London, UK.

Financial Conglomerates

John Christopher Anthony Howard-Smith

Jonathan Dominic Punter

Director/Board Member

Director/Board Member

Punter Southall Health & Protection Consulting (Original) Ltd.

Jonathan Dominic Punter

Director/Board Member

XPS Holdings Ltd.

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XPS Holdings Ltd.

Investment ManagersFinance

Part of XPS Pensions Group Plc, XPS Holdings Ltd. operates as a holding British company that provides pension administration services through its subsidiaries. The company is based in London, UK.

Investment Managers

Jonathan Dominic Punter

Director/Board Member

XPS Investment Ltd.

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XPS Investment Ltd.

Investment ManagersFinance

Part of XPS Pensions Group Plc, XPS Investment Ltd. provides investment strategy and advisory services. The company is based in Reading, UK and was founded in 2007.

Investment Managers

Jonathan Dominic Punter

Director/Board Member

Risk Policy Administration Ltd.

Jonathan Dominic Punter

Director/Board Member

XPS PENSIONS GROUP PLC Investment Managers

Jonathan Dominic Punter

Director/Board Member

Vermeer Investment Management Ltd.

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Vermeer Investment Management Ltd.

Investment ManagersFinance

Vermeer Investment Management Ltd. (Vermeer) is an asset management firm headquartered in London. The firm is a wholly-owned subsidiary of Vermeer Holdings LLP. They were founded in 2014 by Timothy Gregory. Vermeer manages Vermeer UCITS ICA for individual and institutional investors.

Investment Managers

Tim Gregory

Founder

Gryphon Group Holdings Ltd.

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Gryphon Group Holdings Ltd.

Life/Health InsuranceFinance

Gryphon Group Holdings Ltd. was founded in 1821 and provides insurance and pension funding services. The private company is based in London, UK.

Life/Health Insurance

Jonathan Dominic Punter

Director/Board Member

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