Alternative Liquidity Fund Limited (ALF) Board of Directors

Quentin Spicer

Chair

11 yrs 4 mos

Anthony Christian Pickford

Non-Executive Director

11 yrs 3 mos

Dr Richard Andrew Berman

Non-Executive Director

11 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
QS Quentin Spicer	Chair	25 Jun 2015	11 yrs 4 mos	–
AC Anthony Christian Pickford	Non-Executive Director	14 Jul 2015	11 yrs 3 mos	–
DR Dr Richard Andrew Berman	Non-Executive Director	14 Jul 2015	11 yrs 3 mos	–

Director	Role	Base Salary	Total
Quentin Spicer	Chair	£52,500	£52,500
Anthony Pickford	Non-Executive Director	£45,000	£45,000
Dr Richard Berman	Non-Executive Director	£45,000	£45,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
Quentin Spicer	Chair	£35,000	£35,000
Anthony Pickford	Non-Executive Director	£30,000	£30,000
Dr Richard Berman	Non-Executive Director	£30,000	£30,000

Quentin Spicer

Chair

11 yrs 4 mos

Anthony Christian Pickford

Non-Executive Director

11 yrs 3 mos

Dr Richard Andrew Berman

Non-Executive Director

11 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
QS Quentin Spicer	Chair	25 Jun 2015	11 yrs 4 mos	–
AC Anthony Christian Pickford	Non-Executive Director	14 Jul 2015	11 yrs 3 mos	–
DR Dr Richard Andrew Berman	Non-Executive Director	14 Jul 2015	11 yrs 3 mos	–

Director	Role	Base Salary	Total
Quentin Spicer	Chair	£52,500	£52,500
Anthony Pickford	Non-Executive Director	£45,000	£45,000
Dr Richard Berman	Non-Executive Director	£45,000	£45,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
Quentin Spicer	Chair	£35,000	£35,000
Anthony Pickford	Non-Executive Director	£30,000	£30,000
Dr Richard Berman	Non-Executive Director	£30,000	£30,000

Quentin Spicer

Chair

11 yrs 4 mos

Anthony Christian Pickford

Non-Executive Director

11 yrs 3 mos

Dr Richard Andrew Berman

Non-Executive Director

11 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
QS Quentin Spicer	Chair	25 Jun 2015	11 yrs 4 mos	–
AC Anthony Christian Pickford	Non-Executive Director	14 Jul 2015	11 yrs 3 mos	–
DR Dr Richard Andrew Berman	Non-Executive Director	14 Jul 2015	11 yrs 3 mos	–

Director	Role	Base Salary	Total
Quentin Spicer	Chair	£52,500	£52,500
Anthony Pickford	Non-Executive Director	£45,000	£45,000
Dr Richard Berman	Non-Executive Director	£45,000	£45,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
Quentin Spicer	Chair	£35,000	£35,000
Anthony Pickford	Non-Executive Director	£30,000	£30,000
Dr Richard Berman	Non-Executive Director	£30,000	£30,000

Quentin Spicer

Chair

11 yrs 4 mos

Anthony Christian Pickford

Non-Executive Director

11 yrs 3 mos

Dr Richard Andrew Berman

Non-Executive Director

11 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
QS Quentin Spicer	Chair	25 Jun 2015	11 yrs 4 mos	–
AC Anthony Christian Pickford	Non-Executive Director	14 Jul 2015	11 yrs 3 mos	–
DR Dr Richard Andrew Berman	Non-Executive Director	14 Jul 2015	11 yrs 3 mos	–

Director	Role	Base Salary	Total
Quentin Spicer	Chair	£52,500	£52,500
Anthony Pickford	Non-Executive Director	£45,000	£45,000
Dr Richard Berman	Non-Executive Director	£45,000	£45,000

Prior year comparison (3 directors)

Director	Role	Base Salary	Total
Quentin Spicer	Chair	£35,000	£35,000
Anthony Pickford	Non-Executive Director	£30,000	£30,000
Dr Richard Berman	Non-Executive Director	£30,000	£30,000

Alternative Liquidity Fund Limited Directors

Alternative Liquidity Fund Limited Directors

Board of Directors (3)

Director Remuneration (FYE 2025)

Board of Directors (3)

Director Remuneration (FYE 2025)

Board of Directors (3)

Director Remuneration (FYE 2025)

Board of Directors (3)

Director Remuneration (FYE 2025)