Nominated Adviser and Joint Corporate Broker
Deutsche Bank AG, London Branch
21 Moorfields
London
EC2Y 9DB
United Kingdom
Governance
Information on our board of directors, corporate governance practices, and regulatory disclosures.
Board
Governance supporting long-term shareholder value
The Board is collectively responsible for the governance and long-term success of Polar Capital Holdings plc. It provides strategic leadership, oversees executive accountability and risk management, and ensures that robust internal controls are in place to deliver long-term value for shareholders and other stakeholders.
GOVERNANCE CODE FOLLOWED
QCA Corporate Governance Code
BOARD STRUCTURE
2 Executive Directors
6 Non-Executive Directors
1 Company Secretary
KEY BOARD COMMITTEES
Audit & Risk
Remuneration
Nomination
Board of Directors
David Lamb
Independent Non-Executive Chair
Appointed Apr 2020
Iain Evans
Chief Executive Officer
Appointed Sep 2025
Samir Ayub
Chief Financial Officer
Appointed Nov 2021
Alexa Coates
Independent Non-Executive Director and Chair of Audit and Risk Committee
Appointed Jul 2018
Win Robbins
Independent Non-Executive Director and Chair of Remuneration Committee
Appointed Jun 2017
Andrew Ross
Independent Non-Executive Director
Appointed Apr 2020
Laura Ahto
Independent Non-Executive Director
Appointed Nov 2021
Anand Aithal
Independent Non-Executive Director
Appointed Jan 2022
Company Secretary
Tracey Lago
Group Company Secretary
Appointed Apr 2024
Corporate Advisers
Joint Corporate Broker
Peel Hunt LLP
100 Liverpool Street
London
EC2M 2AT
Solicitors to the Company
Herbert Smith Freehills Kramer LLP
Exchange House
Primrose Street
London
EC2M 2EG
Auditors
PricewaterhouseCoopers LLP
7 More London Riverside
London
SE1 2RT
Financial PR
Camarco
40 Strand
London
WC2N 5RW
Tel: 020 3757 4980
Registrars
Equiniti Limited
Highdown House
Yeoman Way
Worthing
BN99 6DA
UK helpline 0800 376 6660
Overseas calls +44 121 415 7047
Principal Bankers
HSBC Bank plc
333 Vauxhall Bridge Road
London
SW1V 1EJ
AIM Rule 26 Disclosures
The fully paid ordinary shares of Polar Capital Holdings PLC are traded on AIM and the Company has not made any arrangements for its shares to be admitted or traded on any other exchanges or trading platforms. There are no restrictions on the transfer of the fully paid ordinary shares other than those where the Company is entitled to refuse to register a transfer of a fully paid ordinary share under the Uncertificated Securities Regulations. Details of the corporate governance code against which the Company reports and its corporate governance arrangements are set out in the Corporate Governance & Board Committees disclosure document here. The information provided on this page is for the purpose of compliance with AIM Rule 26 and the date at which Rule 26 information is provided is given within the relevant disclosure. The Company is subject to the UK City code on Takeovers and Mergers.