City of London Investment Trust PLC (BA47) Board of Directors | Ticker

/Equities/XLON/BA47/Directors

City of London Investment Trust PLC Directors

/Equities/XLON/BA47/Directors

City of London Investment Trust PLC Directors

Board of Directors (6)

Sir Laurence Henry Philip Magnus

Chairman of the Board and Nominations Committee

6 yrs 4 mosAge: 70British

Sally Michelle Lake

Chair of the Audit and Risk Committee

1 yrs 11 mosAge: 47British

Robert Holmes (Ted)

Independent Non-Executive Director

–

Ominderjit Singh Dhillon

Independent Non-Executive Director

4 yrs 10 mosAge: 56British

Clare Wardle

Senior Independent Director

6 yrs 8 mosAge: 64British

Robert Edward Holmes

Director

8 yrs 6 mosAge: 56American,British

Name	Role	Appointed	Tenure	Nationality
Sir Laurence Henry Philip Magnus	Chairman of the Board and Nominations Committee	1 Mar 2020	6 yrs 4 mos	British
Sally Michelle Lake	Chair of the Audit and Risk Committee	1 Aug 2024	1 yrs 11 mos	British
Robert Holmes (Ted)	Independent Non-Executive Director	–	–	–
Ominderjit Singh Dhillon	Independent Non-Executive Director	1 Sept 2021	4 yrs 10 mos	British
Clare Wardle	Senior Independent Director	1 Nov 2019	6 yrs 8 mos	British
RE Robert Edward Holmes	Director	1 Jan 2018	8 yrs 6 mos	American,British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Sir Laurie Magnus	Chair	£55,850	–	£55,850
Clare Wardle	Senior Independent Director	£38,550	–	£38,550
Sally Lake	Non-Executive Director	£36,804	–	£36,804
Ominder Dhillon	Non-Executive Director	£34,900	£250	£35,150
Ted Holmes	Non-Executive Director	£34,900	–	£34,900
Samantha Wren	Non-Executive Director	£13,833	–	£13,833

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Sir Laurie Magnus	Chair	£53,900	–	£53,900
Clare Wardle	Senior Independent Director	£37,000	–	£37,000
Samantha Wren	Non-Executive Director	£40,500	–	£40,500
Ominder Dhillon	Non-Executive Director	£33,700	£815	£34,515
Ted Holmes	Non-Executive Director	£33,700	–	£33,700
Sally Lake	Non-Executive Director	–	–	–

Former Directors (16)

Samantha Anne Wren

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Oct 2024

Martin William Howard Morgan

Director

Tenure: 9 yrs 7 mosResigned: 28 Oct 2021

The Right Honourable The Lord Remnant Philip John Remnant

Director

Tenure: 9 yrs 9 mosResigned: 27 Oct 2020

Simon Charles Barratt

Director

Tenure: 9 yrs 3 mosResigned: 1 Jan 2020

David Brief

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 5 Apr 2018

Richard Anthony Hextall

Director

Tenure: 8 yrs 11 mosResigned: 27 Oct 2016

Simon Miles De Zoete

Director

Tenure: 11 yrs 1 mosResigned: 24 Oct 2011

Sir James Keith Stuart

Director

Tenure: 11 yrs 3 mosResigned: 31 Mar 2011

Anita Margaret Frew

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 31 Mar 2010

Angus Charles Russell

Director

Tenure: 5 yrs 11 mosResigned: 30 Jun 2009

Mark Patrick Nicholls

Non-Executive Director

Tenure: 10 yrsResigned: 10 Oct 2007

Helen Alison Weir

Director

Tenure: 3 yrs 7 mosResigned: 26 Oct 2005

Richard David Cairns Hubbard

Director

Tenure: –Resigned: 18 Oct 2002

Simon James Titcomb

Director

Tenure: –Resigned: 1 Nov 2001

George Duncan

Director

Tenure: –Resigned: 2 Nov 2000

Sir Robin John Dent

Director

Tenure: –Resigned: 15 Oct 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Samantha Anne Wren	Non-Executive Director	1 Sept 2015	31 Oct 2024	9 yrs 1 mos	British
Martin William Howard Morgan	Director	1 Mar 2012	28 Oct 2021	9 yrs 7 mos	British
The Right Honourable The Lord Remnant Philip John Remnant	Director	1 Jan 2011	27 Oct 2020	9 yrs 9 mos	British
Simon Charles Barratt	Director	1 Oct 2010	1 Jan 2020	9 yrs 3 mos	British
David Brief	Non-Executive Director	1 Jan 2009	5 Apr 2018	9 yrs 3 mos	British
Richard Anthony Hextall	Director	1 Nov 2007	27 Oct 2016	8 yrs 11 mos	British
Simon Miles De Zoete	Director	7 Sept 2000	24 Oct 2011	11 yrs 1 mos	British
Sir James Keith Stuart	Director	2 Dec 1999	31 Mar 2011	11 yrs 3 mos	British
Anita Margaret Frew	Non-Executive Director	1 Oct 2006	31 Mar 2010	3 yrs 5 mos	British
Angus Charles Russell	Director	1 Jul 2003	30 Jun 2009	5 yrs 11 mos	British
Mark Patrick Nicholls	Non-Executive Director	16 Oct 1997	10 Oct 2007	10 yrs	British
Helen Alison Weir	Director	26 Mar 2002	26 Oct 2005	3 yrs 7 mos	British
Richard David Cairns Hubbard	Director	–	18 Oct 2002	–	British
Simon James Titcomb	Director	–	1 Nov 2001	–	British
George Duncan	Director	–	2 Nov 2000	–	British
Sir Robin John Dent	Director	–	15 Oct 1997	–	British

Board of Directors (6)

Sir Laurence Henry Philip Magnus

Chairman of the Board and Nominations Committee

6 yrs 4 mosAge: 70British

Sally Michelle Lake

Chair of the Audit and Risk Committee

1 yrs 11 mosAge: 47British

Robert Holmes (Ted)

Independent Non-Executive Director

–

Ominderjit Singh Dhillon

Independent Non-Executive Director

4 yrs 10 mosAge: 56British

Clare Wardle

Senior Independent Director

6 yrs 8 mosAge: 64British

Robert Edward Holmes

Director

8 yrs 6 mosAge: 56American,British

Name	Role	Appointed	Tenure	Nationality
Sir Laurence Henry Philip Magnus	Chairman of the Board and Nominations Committee	1 Mar 2020	6 yrs 4 mos	British
Sally Michelle Lake	Chair of the Audit and Risk Committee	1 Aug 2024	1 yrs 11 mos	British
Robert Holmes (Ted)	Independent Non-Executive Director	–	–	–
Ominderjit Singh Dhillon	Independent Non-Executive Director	1 Sept 2021	4 yrs 10 mos	British
Clare Wardle	Senior Independent Director	1 Nov 2019	6 yrs 8 mos	British
RE Robert Edward Holmes	Director	1 Jan 2018	8 yrs 6 mos	American,British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Sir Laurie Magnus	Chair	£55,850	–	£55,850
Clare Wardle	Senior Independent Director	£38,550	–	£38,550
Sally Lake	Non-Executive Director	£36,804	–	£36,804
Ominder Dhillon	Non-Executive Director	£34,900	£250	£35,150
Ted Holmes	Non-Executive Director	£34,900	–	£34,900
Samantha Wren	Non-Executive Director	£13,833	–	£13,833

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Sir Laurie Magnus	Chair	£53,900	–	£53,900
Clare Wardle	Senior Independent Director	£37,000	–	£37,000
Samantha Wren	Non-Executive Director	£40,500	–	£40,500
Ominder Dhillon	Non-Executive Director	£33,700	£815	£34,515
Ted Holmes	Non-Executive Director	£33,700	–	£33,700
Sally Lake	Non-Executive Director	–	–	–

Former Directors (16)

Samantha Anne Wren

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Oct 2024

Martin William Howard Morgan

Director

Tenure: 9 yrs 7 mosResigned: 28 Oct 2021

The Right Honourable The Lord Remnant Philip John Remnant

Director

Tenure: 9 yrs 9 mosResigned: 27 Oct 2020

Simon Charles Barratt

Director

Tenure: 9 yrs 3 mosResigned: 1 Jan 2020

David Brief

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 5 Apr 2018

Richard Anthony Hextall

Director

Tenure: 8 yrs 11 mosResigned: 27 Oct 2016

Simon Miles De Zoete

Director

Tenure: 11 yrs 1 mosResigned: 24 Oct 2011

Sir James Keith Stuart

Director

Tenure: 11 yrs 3 mosResigned: 31 Mar 2011

Anita Margaret Frew

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 31 Mar 2010

Angus Charles Russell

Director

Tenure: 5 yrs 11 mosResigned: 30 Jun 2009

Mark Patrick Nicholls

Non-Executive Director

Tenure: 10 yrsResigned: 10 Oct 2007

Helen Alison Weir

Director

Tenure: 3 yrs 7 mosResigned: 26 Oct 2005

Richard David Cairns Hubbard

Director

Tenure: –Resigned: 18 Oct 2002

Simon James Titcomb

Director

Tenure: –Resigned: 1 Nov 2001

George Duncan

Director

Tenure: –Resigned: 2 Nov 2000

Sir Robin John Dent

Director

Tenure: –Resigned: 15 Oct 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Samantha Anne Wren	Non-Executive Director	1 Sept 2015	31 Oct 2024	9 yrs 1 mos	British
Martin William Howard Morgan	Director	1 Mar 2012	28 Oct 2021	9 yrs 7 mos	British
The Right Honourable The Lord Remnant Philip John Remnant	Director	1 Jan 2011	27 Oct 2020	9 yrs 9 mos	British
Simon Charles Barratt	Director	1 Oct 2010	1 Jan 2020	9 yrs 3 mos	British
David Brief	Non-Executive Director	1 Jan 2009	5 Apr 2018	9 yrs 3 mos	British
Richard Anthony Hextall	Director	1 Nov 2007	27 Oct 2016	8 yrs 11 mos	British
Simon Miles De Zoete	Director	7 Sept 2000	24 Oct 2011	11 yrs 1 mos	British
Sir James Keith Stuart	Director	2 Dec 1999	31 Mar 2011	11 yrs 3 mos	British
Anita Margaret Frew	Non-Executive Director	1 Oct 2006	31 Mar 2010	3 yrs 5 mos	British
Angus Charles Russell	Director	1 Jul 2003	30 Jun 2009	5 yrs 11 mos	British
Mark Patrick Nicholls	Non-Executive Director	16 Oct 1997	10 Oct 2007	10 yrs	British
Helen Alison Weir	Director	26 Mar 2002	26 Oct 2005	3 yrs 7 mos	British
Richard David Cairns Hubbard	Director	–	18 Oct 2002	–	British
Simon James Titcomb	Director	–	1 Nov 2001	–	British
George Duncan	Director	–	2 Nov 2000	–	British
Sir Robin John Dent	Director	–	15 Oct 1997	–	British

Board of Directors (6)

Sir Laurence Henry Philip Magnus

Chairman of the Board and Nominations Committee

6 yrs 4 mosAge: 70British

Sally Michelle Lake

Chair of the Audit and Risk Committee

1 yrs 11 mosAge: 47British

Robert Holmes (Ted)

Independent Non-Executive Director

–

Ominderjit Singh Dhillon

Independent Non-Executive Director

4 yrs 10 mosAge: 56British

Clare Wardle

Senior Independent Director

6 yrs 8 mosAge: 64British

Robert Edward Holmes

Director

8 yrs 6 mosAge: 56American,British

Name	Role	Appointed	Tenure	Nationality
Sir Laurence Henry Philip Magnus	Chairman of the Board and Nominations Committee	1 Mar 2020	6 yrs 4 mos	British
Sally Michelle Lake	Chair of the Audit and Risk Committee	1 Aug 2024	1 yrs 11 mos	British
Robert Holmes (Ted)	Independent Non-Executive Director	–	–	–
Ominderjit Singh Dhillon	Independent Non-Executive Director	1 Sept 2021	4 yrs 10 mos	British
Clare Wardle	Senior Independent Director	1 Nov 2019	6 yrs 8 mos	British
RE Robert Edward Holmes	Director	1 Jan 2018	8 yrs 6 mos	American,British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Sir Laurie Magnus	Chair	£55,850	–	£55,850
Clare Wardle	Senior Independent Director	£38,550	–	£38,550
Sally Lake	Non-Executive Director	£36,804	–	£36,804
Ominder Dhillon	Non-Executive Director	£34,900	£250	£35,150
Ted Holmes	Non-Executive Director	£34,900	–	£34,900
Samantha Wren	Non-Executive Director	£13,833	–	£13,833

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Sir Laurie Magnus	Chair	£53,900	–	£53,900
Clare Wardle	Senior Independent Director	£37,000	–	£37,000
Samantha Wren	Non-Executive Director	£40,500	–	£40,500
Ominder Dhillon	Non-Executive Director	£33,700	£815	£34,515
Ted Holmes	Non-Executive Director	£33,700	–	£33,700
Sally Lake	Non-Executive Director	–	–	–

Former Directors (16)

Samantha Anne Wren

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Oct 2024

Martin William Howard Morgan

Director

Tenure: 9 yrs 7 mosResigned: 28 Oct 2021

The Right Honourable The Lord Remnant Philip John Remnant

Director

Tenure: 9 yrs 9 mosResigned: 27 Oct 2020

Simon Charles Barratt

Director

Tenure: 9 yrs 3 mosResigned: 1 Jan 2020

David Brief

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 5 Apr 2018

Richard Anthony Hextall

Director

Tenure: 8 yrs 11 mosResigned: 27 Oct 2016

Simon Miles De Zoete

Director

Tenure: 11 yrs 1 mosResigned: 24 Oct 2011

Sir James Keith Stuart

Director

Tenure: 11 yrs 3 mosResigned: 31 Mar 2011

Anita Margaret Frew

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 31 Mar 2010

Angus Charles Russell

Director

Tenure: 5 yrs 11 mosResigned: 30 Jun 2009

Mark Patrick Nicholls

Non-Executive Director

Tenure: 10 yrsResigned: 10 Oct 2007

Helen Alison Weir

Director

Tenure: 3 yrs 7 mosResigned: 26 Oct 2005

Richard David Cairns Hubbard

Director

Tenure: –Resigned: 18 Oct 2002

Simon James Titcomb

Director

Tenure: –Resigned: 1 Nov 2001

George Duncan

Director

Tenure: –Resigned: 2 Nov 2000

Sir Robin John Dent

Director

Tenure: –Resigned: 15 Oct 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Samantha Anne Wren	Non-Executive Director	1 Sept 2015	31 Oct 2024	9 yrs 1 mos	British
Martin William Howard Morgan	Director	1 Mar 2012	28 Oct 2021	9 yrs 7 mos	British
The Right Honourable The Lord Remnant Philip John Remnant	Director	1 Jan 2011	27 Oct 2020	9 yrs 9 mos	British
Simon Charles Barratt	Director	1 Oct 2010	1 Jan 2020	9 yrs 3 mos	British
David Brief	Non-Executive Director	1 Jan 2009	5 Apr 2018	9 yrs 3 mos	British
Richard Anthony Hextall	Director	1 Nov 2007	27 Oct 2016	8 yrs 11 mos	British
Simon Miles De Zoete	Director	7 Sept 2000	24 Oct 2011	11 yrs 1 mos	British
Sir James Keith Stuart	Director	2 Dec 1999	31 Mar 2011	11 yrs 3 mos	British
Anita Margaret Frew	Non-Executive Director	1 Oct 2006	31 Mar 2010	3 yrs 5 mos	British
Angus Charles Russell	Director	1 Jul 2003	30 Jun 2009	5 yrs 11 mos	British
Mark Patrick Nicholls	Non-Executive Director	16 Oct 1997	10 Oct 2007	10 yrs	British
Helen Alison Weir	Director	26 Mar 2002	26 Oct 2005	3 yrs 7 mos	British
Richard David Cairns Hubbard	Director	–	18 Oct 2002	–	British
Simon James Titcomb	Director	–	1 Nov 2001	–	British
George Duncan	Director	–	2 Nov 2000	–	British
Sir Robin John Dent	Director	–	15 Oct 1997	–	British

Board of Directors (6)

Sir Laurence Henry Philip Magnus

Chairman of the Board and Nominations Committee

6 yrs 4 mosAge: 70British

Sally Michelle Lake

Chair of the Audit and Risk Committee

1 yrs 11 mosAge: 47British

Robert Holmes (Ted)

Independent Non-Executive Director

–

Ominderjit Singh Dhillon

Independent Non-Executive Director

4 yrs 10 mosAge: 56British

Clare Wardle

Senior Independent Director

6 yrs 8 mosAge: 64British

Robert Edward Holmes

Director

8 yrs 6 mosAge: 56American,British

Name	Role	Appointed	Tenure	Nationality
Sir Laurence Henry Philip Magnus	Chairman of the Board and Nominations Committee	1 Mar 2020	6 yrs 4 mos	British
Sally Michelle Lake	Chair of the Audit and Risk Committee	1 Aug 2024	1 yrs 11 mos	British
Robert Holmes (Ted)	Independent Non-Executive Director	–	–	–
Ominderjit Singh Dhillon	Independent Non-Executive Director	1 Sept 2021	4 yrs 10 mos	British
Clare Wardle	Senior Independent Director	1 Nov 2019	6 yrs 8 mos	British
RE Robert Edward Holmes	Director	1 Jan 2018	8 yrs 6 mos	American,British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Sir Laurie Magnus	Chair	£55,850	–	£55,850
Clare Wardle	Senior Independent Director	£38,550	–	£38,550
Sally Lake	Non-Executive Director	£36,804	–	£36,804
Ominder Dhillon	Non-Executive Director	£34,900	£250	£35,150
Ted Holmes	Non-Executive Director	£34,900	–	£34,900
Samantha Wren	Non-Executive Director	£13,833	–	£13,833

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Sir Laurie Magnus	Chair	£53,900	–	£53,900
Clare Wardle	Senior Independent Director	£37,000	–	£37,000
Samantha Wren	Non-Executive Director	£40,500	–	£40,500
Ominder Dhillon	Non-Executive Director	£33,700	£815	£34,515
Ted Holmes	Non-Executive Director	£33,700	–	£33,700
Sally Lake	Non-Executive Director	–	–	–

Former Directors (16)

Samantha Anne Wren

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Oct 2024

Martin William Howard Morgan

Director

Tenure: 9 yrs 7 mosResigned: 28 Oct 2021

The Right Honourable The Lord Remnant Philip John Remnant

Director

Tenure: 9 yrs 9 mosResigned: 27 Oct 2020

Simon Charles Barratt

Director

Tenure: 9 yrs 3 mosResigned: 1 Jan 2020

David Brief

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 5 Apr 2018

Richard Anthony Hextall

Director

Tenure: 8 yrs 11 mosResigned: 27 Oct 2016

Simon Miles De Zoete

Director

Tenure: 11 yrs 1 mosResigned: 24 Oct 2011

Sir James Keith Stuart

Director

Tenure: 11 yrs 3 mosResigned: 31 Mar 2011

Anita Margaret Frew

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 31 Mar 2010

Angus Charles Russell

Director

Tenure: 5 yrs 11 mosResigned: 30 Jun 2009

Mark Patrick Nicholls

Non-Executive Director

Tenure: 10 yrsResigned: 10 Oct 2007

Helen Alison Weir

Director

Tenure: 3 yrs 7 mosResigned: 26 Oct 2005

Richard David Cairns Hubbard

Director

Tenure: –Resigned: 18 Oct 2002

Simon James Titcomb

Director

Tenure: –Resigned: 1 Nov 2001

George Duncan

Director

Tenure: –Resigned: 2 Nov 2000

Sir Robin John Dent

Director

Tenure: –Resigned: 15 Oct 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Samantha Anne Wren	Non-Executive Director	1 Sept 2015	31 Oct 2024	9 yrs 1 mos	British
Martin William Howard Morgan	Director	1 Mar 2012	28 Oct 2021	9 yrs 7 mos	British
The Right Honourable The Lord Remnant Philip John Remnant	Director	1 Jan 2011	27 Oct 2020	9 yrs 9 mos	British
Simon Charles Barratt	Director	1 Oct 2010	1 Jan 2020	9 yrs 3 mos	British
David Brief	Non-Executive Director	1 Jan 2009	5 Apr 2018	9 yrs 3 mos	British
Richard Anthony Hextall	Director	1 Nov 2007	27 Oct 2016	8 yrs 11 mos	British
Simon Miles De Zoete	Director	7 Sept 2000	24 Oct 2011	11 yrs 1 mos	British
Sir James Keith Stuart	Director	2 Dec 1999	31 Mar 2011	11 yrs 3 mos	British
Anita Margaret Frew	Non-Executive Director	1 Oct 2006	31 Mar 2010	3 yrs 5 mos	British
Angus Charles Russell	Director	1 Jul 2003	30 Jun 2009	5 yrs 11 mos	British
Mark Patrick Nicholls	Non-Executive Director	16 Oct 1997	10 Oct 2007	10 yrs	British
Helen Alison Weir	Director	26 Mar 2002	26 Oct 2005	3 yrs 7 mos	British
Richard David Cairns Hubbard	Director	–	18 Oct 2002	–	British
Simon James Titcomb	Director	–	1 Nov 2001	–	British
George Duncan	Director	–	2 Nov 2000	–	British
Sir Robin John Dent	Director	–	15 Oct 1997	–	British