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BH Macro Limited (BHMU) Board of Directors | Ticker

Secondary share class. The ordinary shares trade as BHMG (BH Macro Limited). Director, financial and RNS data shown here are for the issuer.

BH Macro Limited Directors

/Equities/XLON/BHMU/Directors

Secondary share class. The ordinary shares trade as BHMG (BH Macro Limited). Director, financial and RNS data shown here are for the issuer.

BH Macro Limited Directors

Board of Directors (7)

Richard Miles Andrew Horlick

Chair

7 yrs 1 mos

Bronwyn Nanette Curtis

Non-Executive Director

6 yrs 5 mos

Caroline Chan

Board Member

–

John Le Poidevin

Board Member

–

Julia Anne Jennifer Chapman

Board Member

4 yrs 8 mos

Caroline Joan Hodgson

Director

3 yrs 6 mos

John Richard Whittle

Board Member

11 mos

Name	Role	Appointed	Tenure	Nationality
RM Richard Miles Andrew Horlick	Chair	1 May 2019	7 yrs 1 mos	–
BN Bronwyn Nanette Curtis	Non-Executive Director	1 Jan 2020	6 yrs 5 mos	–
CC Caroline Chan	Board Member	–	–	–
JL John Le Poidevin	Board Member	–	–	–
JA Julia Anne Jennifer Chapman	Board Member	1 Oct 2021	4 yrs 8 mos	–
CJ Caroline Joan Hodgson	Director	6 Dec 2022	3 yrs 6 mos	–
JR John Richard Whittle	Board Member	1 Jul 2025	11 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Richard Horlick	Chair	£90,000	£90,000
Caroline Chan	Senior Independent Director	£55,000	£55,000
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
Claire Whittet	Non-Executive Director	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
Richard Horlick	Chair	£90,000	£90,000
Caroline Chan	Senior Independent Director	£51,586	£51,586
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
Claire Whittet	Non-Executive Director	£38,801	£38,801

Board of Directors (7)

Richard Miles Andrew Horlick

Chair

7 yrs 1 mos

Bronwyn Nanette Curtis

Non-Executive Director

6 yrs 5 mos

Caroline Chan

Board Member

–

John Le Poidevin

Board Member

–

Julia Anne Jennifer Chapman

Board Member

4 yrs 8 mos

Caroline Joan Hodgson

Director

3 yrs 6 mos

John Richard Whittle

Board Member

11 mos

Name	Role	Appointed	Tenure	Nationality
RM Richard Miles Andrew Horlick	Chair	1 May 2019	7 yrs 1 mos	–
BN Bronwyn Nanette Curtis	Non-Executive Director	1 Jan 2020	6 yrs 5 mos	–
CC Caroline Chan	Board Member	–	–	–
JL John Le Poidevin	Board Member	–	–	–
JA Julia Anne Jennifer Chapman	Board Member	1 Oct 2021	4 yrs 8 mos	–
CJ Caroline Joan Hodgson	Director	6 Dec 2022	3 yrs 6 mos	–
JR John Richard Whittle	Board Member	1 Jul 2025	11 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Richard Horlick	Chair	£90,000	£90,000
Caroline Chan	Senior Independent Director	£55,000	£55,000
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
Claire Whittet	Non-Executive Director	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
Richard Horlick	Chair	£90,000	£90,000
Caroline Chan	Senior Independent Director	£51,586	£51,586
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
Claire Whittet	Non-Executive Director	£38,801	£38,801