Palace Capital plc has an Executive Chairman and an Independent Non-Executive Director.

DIRECTORS

Matthew Simpson

Steven Owen

Executive Chairman

Matthew Simpson

Mark Davies

Senior Independent Director

Matthew Simpson

Phil Higgins

Company Secretary

Matthew Simpson

Daniel Davies

Head of Asset Management

Matthew Simpson

Tom Hood

Head of Investment

Matthew Simpson

Andrew Wolfe

Financial Controller

Matthew Simpson

Tom Stimson

FP&A Analyst

The Board operates in accordance with the company's articles of association

Our governance structure is shown below. The Board delegates specific responsibilities to Board Committees. More information on the Board Committees is available here.