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/Equities/XLON/BHMG/Directors

BH Macro Limited Directors

/Equities/XLON/BHMG/Directors

BH Macro Limited Directors

BH Macro Limited (BHMG) Board of Directors | Ticker | Ticker

/Equities/XLON/BHMG/Directors

/Equities/XLON/BHMG/Directors

BH Macro Limited Directors

Board of Directors (6)

Richard Horlick

Chairman

–

John Le Poidevin

Board Member

–

John Whittle

Board Member

–

Bronwyn Curtis

Board Member

–

Caroline Chan

Board Member

–

Julia Chapman

Board Member

–

Name	Role	Appointed	Tenure	Nationality
RH Richard Horlick	Chairman	–	–	–
JL John Le Poidevin	Board Member	–	–	–
JW John Whittle	Board Member	–	–	–
BC Bronwyn Curtis	Board Member	–	–	–
CC Caroline Chan	Board Member	–	–	–
JC Julia Chapman	Board Member	–	–	–

Director Remuneration

Director	Role	Base Salary	Total
Richard Horlick	Chair	£90,000	£90,000
Claire Whittet**	Senior Independent Director	–	–
John Le Poidevin	Non-Executive Director	£65,000	£65,000
Caroline Chan*	Non-Executive Director	£55,000	£55,000
Julia Chapman	Non-Executive Director	£55,000	£55,000
Bronwyn Curtis	Non-Executive Director	£55,000	£55,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
Richard Horlick	Chair	£90,000	£90,000
Claire Whittet**	Senior Independent Director	£38,801	£38,801
John Le Poidevin	Non-Executive Director	£65,000	£65,000
Julia Chapman	Non-Executive Director	£55,000	£55,000
Bronwyn Curtis	Non-Executive Director	£55,000	£55,000
Caroline Chan*	Non-Executive Director	£51,586	£51,586

Board of Directors (6)

Richard Horlick

Chairman

–

John Le Poidevin

Board Member

–

John Whittle

Board Member

–

Bronwyn Curtis

Board Member

–

Caroline Chan

Board Member

–

Julia Chapman

Board Member

–

Name	Role	Appointed	Tenure	Nationality
RH Richard Horlick	Chairman	–	–	–
JL John Le Poidevin	Board Member	–	–	–
JW John Whittle	Board Member	–	–	–
BC Bronwyn Curtis	Board Member	–	–	–
CC Caroline Chan	Board Member	–	–	–
JC Julia Chapman	Board Member	–	–	–

Director Remuneration

Director	Role	Base Salary	Total
Richard Horlick	Chair	£90,000	£90,000
Claire Whittet**	Senior Independent Director	–	–
John Le Poidevin	Non-Executive Director	£65,000	£65,000
Caroline Chan*	Non-Executive Director	£55,000	£55,000
Julia Chapman	Non-Executive Director	£55,000	£55,000
Bronwyn Curtis	Non-Executive Director	£55,000	£55,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
Richard Horlick	Chair	£90,000	£90,000
Claire Whittet**	Senior Independent Director	£38,801	£38,801
John Le Poidevin	Non-Executive Director	£65,000	£65,000
Julia Chapman	Non-Executive Director	£55,000	£55,000
Bronwyn Curtis	Non-Executive Director	£55,000	£55,000
Caroline Chan*	Non-Executive Director	£51,586	£51,586