Bankers Investment Trust PLC (BNKR) Board of Directors | Ticker | TickerSimon Miller
Chair
4 yrs 4 mosAge: 73British
Kirsten Charlotte Valeur
Non-Executive Director
3 yrs 6 mosAge: 62Danish
AC
Alex Crooke
ASIP Portfolio Manager
–
Richard William George West
Director
6 yrs 1 mosAge: 67British
Hannah Louise Philp
Director
3 yrs 6 mosAge: 40British
Ankush Nandra
Director
2 yrs 8 mosAge: 54British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Jan 2022 | 4 yrs 4 mos | British |
| Non-Executive Director | 1 Nov 2022 | 3 yrs 6 mos | Danish |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Simon Miller | Chair | £51,000 | £5,331 | £56,331 |
| Richard West | Senior Independent Director | £38,000 | – | £38,000 |
| Ankush Nandra | Non-Executive Director |
Julian Richard Chillingworth
Director
Tenure: 9 yrsResigned: 22 Feb 2024
Isobel Nicol Sharp
Director
Tenure: 5 yrs 7 mosResigned: 30 Jun 2023
Susan Patricia Inglis
Director
Tenure: 9 yrs 3 mosResigned: 24 Feb 2022
Richard Norman Legh Huntingford
Director
Tenure: 3 yrs 1 mosResigned: 31 Oct 2021
Richard William Killingbeck
Director
Tenure: 15 yrs 2 mosResigned: 27 Feb 2019
Simon Miller
Chair
4 yrs 4 mosAge: 73British
Kirsten Charlotte Valeur
Non-Executive Director
3 yrs 6 mosAge: 62Danish
AC
Alex Crooke
ASIP Portfolio Manager
–
Richard William George West
Director
6 yrs 1 mosAge: 67British
Hannah Louise Philp
Director
3 yrs 6 mosAge: 40British
Ankush Nandra
Director
2 yrs 8 mosAge: 54British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Jan 2022 | 4 yrs 4 mos | British |
| Non-Executive Director | 1 Nov 2022 | 3 yrs 6 mos | Danish |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Simon Miller | Chair | £51,000 | £5,331 | £56,331 |
| Richard West | Senior Independent Director | £38,000 | – | £38,000 |
| Ankush Nandra | Non-Executive Director |
Julian Richard Chillingworth
Director
Tenure: 9 yrsResigned: 22 Feb 2024
Isobel Nicol Sharp
Director
Tenure: 5 yrs 7 mosResigned: 30 Jun 2023
Susan Patricia Inglis
Director
Tenure: 9 yrs 3 mosResigned: 24 Feb 2022
Richard Norman Legh Huntingford
Director
Tenure: 3 yrs 1 mosResigned: 31 Oct 2021
Richard William Killingbeck
Director
Tenure: 15 yrs 2 mosResigned: 27 Feb 2019
| ASIP Portfolio Manager | – | – | – |
Richard William George West | Director | 1 Apr 2020 | 6 yrs 1 mos | British |
| Director | 1 Nov 2022 | 3 yrs 6 mos | British |
| Director | 1 Sept 2023 | 2 yrs 8 mos | British |
| Hannah Philp | Non-Executive Director | £38,000 | – | £38,000 |
| Charlotte Valeur | Non-Executive Director | £34,000 | £1,268 | £35,268 |
| Julian Chillingworth | Non-Executive Director | – | – | – |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Simon Miller | Chair | £50,000 | £5,657 | £55,657 |
| Richard West | Senior Independent Director | £34,044 | – | £34,044 |
| Charlotte Valeur | Non-Executive Director | £33,000 | £6,861 | £39,861 |
| Ankush Nandra | Non-Executive Director | £38,000 | – | £38,000 |
| Hannah Philp | Non-Executive Director | £37,059 | – | £37,081 |
| Julian Chillingworth | Non-Executive Director | £8,750 | – | £8,750 |
Tenure: 4 yrsResigned: 21 Feb 2018
Matthew Wadman John Thorne
Director
Tenure: 9 yrs 3 mosResigned: 21 Feb 2018
Richard Ronald James Burns
Director
Tenure: 9 yrsResigned: 25 Feb 2015
Richard David Brewster
Director
Tenure: 22 yrs 6 mosResigned: 25 Sept 2013
Peter David Sullivan
Director
Tenure: 2 yrs 4 mosResigned: 19 Jun 2013
Francis Ian Sumner
Director
Tenure: 13 yrs 10 mosResigned: 22 Feb 2011
David George Thomas
Director
Tenure: 9 yrs 10 mosResigned: 23 Feb 2010
Tenure: 13 yrs 2 mosResigned: 27 Feb 2008
Michael Bruce Moule
Director
Tenure: –Resigned: 24 Feb 2006
Andrew Charles Barker
Director
Tenure: –Resigned: 18 Feb 2005
John David Crosland
Director
Tenure: –Resigned: 15 Feb 2002
Patrick Graham Hedley Hedley-Dent
Director
Tenure: –Resigned: 17 Feb 1995
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Julian Richard Chillingworth | Director | 25 Feb 2015 | 22 Feb 2024 | 9 yrs | British |
| Isobel Nicol Sharp | Director | 1 Nov 2017 | 30 Jun 2023 | 5 yrs 7 mos | British |
| Susan Patricia Inglis | Director | 1 Nov 2012 | 24 Feb 2022 | 9 yrs 3 mos | British |
| Richard Norman Legh Huntingford | Director | 26 Sept 2018 | 31 Oct 2021 | 3 yrs 1 mos | British |
| Richard William Killingbeck | Director | 19 Dec 2003 | 27 Feb 2019 | 15 yrs 2 mos | British |
| David James Wild | Director | 26 Feb 2014 |
| ASIP Portfolio Manager | – | – | – |
Richard William George West | Director | 1 Apr 2020 | 6 yrs 1 mos | British |
| Director | 1 Nov 2022 | 3 yrs 6 mos | British |
| Director | 1 Sept 2023 | 2 yrs 8 mos | British |
| Hannah Philp | Non-Executive Director | £38,000 | – | £38,000 |
| Charlotte Valeur | Non-Executive Director | £34,000 | £1,268 | £35,268 |
| Julian Chillingworth | Non-Executive Director | – | – | – |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Simon Miller | Chair | £50,000 | £5,657 | £55,657 |
| Richard West | Senior Independent Director | £34,044 | – | £34,044 |
| Charlotte Valeur | Non-Executive Director | £33,000 | £6,861 | £39,861 |
| Ankush Nandra | Non-Executive Director | £38,000 | – | £38,000 |
| Hannah Philp | Non-Executive Director | £37,059 | – | £37,081 |
| Julian Chillingworth | Non-Executive Director | £8,750 | – | £8,750 |
Tenure: 4 yrsResigned: 21 Feb 2018
Matthew Wadman John Thorne
Director
Tenure: 9 yrs 3 mosResigned: 21 Feb 2018
Richard Ronald James Burns
Director
Tenure: 9 yrsResigned: 25 Feb 2015
Richard David Brewster
Director
Tenure: 22 yrs 6 mosResigned: 25 Sept 2013
Peter David Sullivan
Director
Tenure: 2 yrs 4 mosResigned: 19 Jun 2013
Francis Ian Sumner
Director
Tenure: 13 yrs 10 mosResigned: 22 Feb 2011
David George Thomas
Director
Tenure: 9 yrs 10 mosResigned: 23 Feb 2010
Tenure: 13 yrs 2 mosResigned: 27 Feb 2008
Michael Bruce Moule
Director
Tenure: –Resigned: 24 Feb 2006
Andrew Charles Barker
Director
Tenure: –Resigned: 18 Feb 2005
John David Crosland
Director
Tenure: –Resigned: 15 Feb 2002
Patrick Graham Hedley Hedley-Dent
Director
Tenure: –Resigned: 17 Feb 1995
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Julian Richard Chillingworth | Director | 25 Feb 2015 | 22 Feb 2024 | 9 yrs | British |
| Isobel Nicol Sharp | Director | 1 Nov 2017 | 30 Jun 2023 | 5 yrs 7 mos | British |
| Susan Patricia Inglis | Director | 1 Nov 2012 | 24 Feb 2022 | 9 yrs 3 mos | British |
| Richard Norman Legh Huntingford | Director | 26 Sept 2018 | 31 Oct 2021 | 3 yrs 1 mos | British |
| Richard William Killingbeck | Director | 19 Dec 2003 | 27 Feb 2019 | 15 yrs 2 mos | British |
| David James Wild | Director | 26 Feb 2014 |
| Matthew Wadman John Thorne | Director | 27 Nov 2008 | 21 Feb 2018 | 9 yrs 3 mos | British |
| Richard Ronald James Burns | Director | 24 Feb 2006 | 25 Feb 2015 | 9 yrs | Scottish |
| Richard David Brewster | Director | 20 Mar 1991 | 25 Sept 2013 | 22 yrs 6 mos | British |
| Peter David Sullivan | Director | 22 Feb 2011 | 19 Jun 2013 | 2 yrs 4 mos | Australian |
| Francis Ian Sumner | Director | 18 Apr 1997 | 22 Feb 2011 | 13 yrs 10 mos | British |
| David George Thomas | Director | 14 Apr 2000 | 23 Feb 2010 | 9 yrs 10 mos | British |
| James Morley | Director | 15 Dec 1994 | 27 Feb 2008 | 13 yrs 2 mos | United Kingdom |
| Michael Bruce Moule | Director | – | 24 Feb 2006 | – | British |
| Andrew Charles Barker | Director | – | 18 Feb 2005 | – | British |
| John David Crosland | Director | – | 15 Feb 2002 | – | British |
| Patrick Graham Hedley Hedley-Dent | Director | – | 17 Feb 1995 | – | British |
| Matthew Wadman John Thorne | Director | 27 Nov 2008 | 21 Feb 2018 | 9 yrs 3 mos | British |
| Richard Ronald James Burns | Director | 24 Feb 2006 | 25 Feb 2015 | 9 yrs | Scottish |
| Richard David Brewster | Director | 20 Mar 1991 | 25 Sept 2013 | 22 yrs 6 mos | British |
| Peter David Sullivan | Director | 22 Feb 2011 | 19 Jun 2013 | 2 yrs 4 mos | Australian |
| Francis Ian Sumner | Director | 18 Apr 1997 | 22 Feb 2011 | 13 yrs 10 mos | British |
| David George Thomas | Director | 14 Apr 2000 | 23 Feb 2010 | 9 yrs 10 mos | British |
| James Morley | Director | 15 Dec 1994 | 27 Feb 2008 | 13 yrs 2 mos | United Kingdom |
| Michael Bruce Moule | Director | – | 24 Feb 2006 | – | British |
| Andrew Charles Barker | Director | – | 18 Feb 2005 | – | British |
| John David Crosland | Director | – | 15 Feb 2002 | – | British |
| Patrick Graham Hedley Hedley-Dent | Director | – | 17 Feb 1995 | – | British |
