Martin Perrin

Independent Non-Executive Chairman

Martin joined the Board as a non-executive director in November 2003 and was appointed Non-Executive Chairman on 23 March 2026. He is a Chartered Accountant and a Chartered Fellow of the Chartered Institute of Securities and Investment, with extensive experience in finance, operations, fund management and corporate finance. He chairs the Audit Committee and is a member of the Remuneration and Nomination Committee.

As Chairman, Martin leads the Board and promotes its effective operation, ensuring that strategy, commercial objectives and principal risks receive appropriate consideration and that executive management is constructively challenged. As Chairman of the Audit Committee, he oversees its work on financial reporting and internal controls. Through his membership of the Remuneration and Nomination Committee, he contributes to remuneration and Board succession matters.

Independence

The Board considers Martin to be independent in character and judgement. It has specifically considered his service on the Board since November 2003 and is satisfied that his length of tenure does not impair his ability to exercise objective judgement or provide constructive challenge to executive management. His independence will be reviewed annually.

Fiske is a London-based investment manager and stockbroker. We offer services to Individuals, Professional Advisers, and Companies and Trusts. We also run the Atlas Global Equity Income Fund.