Mithras Investment Trust Plc

Mithras Investment Trust Plc

Sector: Unit Investment Trusts, Face-Amount Certificate Offices, and Closed-End Management Investment Offices Region: United Kingdom

: | London Stock Exchange: MTH

Mithras Investment Trust Plc is a closed-end investment fund trust. The company invests principally in the quoted technology companies with the aim of achieving long-term capital growth. It investment policy is to invest, through its commitment to the Mithras Capital Fund. It was founded on March 7, 1990 and is headquartered in London, the United Kingdom.


William Maltby, Chairman of the Management Engagement & the Nomination Committee
(Chairman of the Management Engagement and the Nomination Committees) William is a senior adviser to the Investment Banking Division of Deutsche Bank. Previously he was vice chairman of Investment Banking at Deutsche Bank where he worked for more than 25 years as a corporate financier. He qualified as a chartered accountant with Peat Marwick Mitchell and has a law degree from Cambridge University. He is also the chairman of the Tennis and Rackets Association. Appointed 2005.
Miriam Greenwood OBE DL, Director
With qualifications as a barrister and in corporate finance, Miriam has spent more than 25 years working for a number of leading investment banks and other financial institutions. She recently established SPARK Advisory Partners, a new independent corporate advisory business. Miriam is a non-executive director on the Gas and Electricity Markets Authority (OFGEM), a non-executive director of Henderson Global Trust plc and Eclipse Shipping Limited. She is a deputy lieutenant of the City of Edinburgh and in 2000 was awarded an OBE for services to corporate finance. Appointed 2012.
John Mackie CBE, Director
Following an early career in retail management he qualified as a chartered accountant with Arthur Andersen & Co in Glasgow. He then spent 5 years with 3i Group before joining Morgan Grenfell Private Equity in 1990 as a founder director. He was chief executive of the British Venture Capital Association from 2000-2006 and a partner in Parallel Private Equity LLP until 2011. He is also chairman of Henderson Private Equity Investment Trust plc, a non-executive director of Baronsmead VCT plc and holds a number of other positions with private companies. Appointed 2012.
David Shearer, Chairman of the Audit Committee
David is an experienced corporate financier and turnaround specialist and was previously senior partner of Deloitte LLP for Scotland & Northern Ireland and a UK Executive Board member of Deloitte LLP. He is chairman of Mouchel Group plc, deputy chairman of Aberdeen New Dawn Investment Trust plc and senior independent director of Martin Currie (Holdings) Limited and STV Group plc. He was previously chairman of Crest Nicholson plc and a non-executive director of City Inn Limited where he stood down after successfully completing the financial restructuring of these businesses, was a non-executive director of Scottish Financial Enterprise and a governor of The Glasgow School of Art. He served one term ending in early 2007 as a non-executive director of HBOS plc. He is a qualified chartered accountant. Appointed 2007.

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