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Bluefield Solar Income Fund Limited (BSIF) Board of Directors | Ticker

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Bluefield Solar Income Fund Limited Directors

/Equities/XLON/BSIF/Directors

Bluefield Solar Income Fund Limited Directors

Board of Directors (13)

Rose Deeley

Group Chief Financial Officer

–

Carolina Fernandes

Chief Commercial Officer

–

Michael Gibbons

Independent Non-Executive Director

–

Glen Suarez

Independent Non-Executive Director

–

Christopher Waldron

Independent Non-Executive Director

–

Meriel Lenfestey

Non-Executive Director

–

Elizabeth (Libby) Burne

Non-Executive Director

–

James Armstrong

Founding and Managing Partner

–

Alberto Paturzo

Partner, Southern Europe

–

Kevin O’Connor

Group General Counsel

–

Neil Wood

Partner

–

Giovanni Terranova

Founding and Managing Partner

–

Richard Scott

Group Head of HSEQ

–

Name	Role	Appointed	Tenure	Nationality
Rose Deeley	Group Chief Financial Officer	–	–	–
Carolina Fernandes	Chief Commercial Officer	–	–	–
MG Michael Gibbons	Independent Non-Executive Director	–	–	–
Glen Suarez	Independent Non-Executive Director	–	–	–
Christopher Waldron	Independent Non-Executive Director	–	–	–
Meriel Lenfestey	Non-Executive Director	–	–	–
Elizabeth (Libby) Burne	Non-Executive Director	–	–	–
James Armstrong	Founding and Managing Partner	–	–	–
Alberto Paturzo	Partner, Southern Europe	–	–	–
Kevin O’Connor	Group General Counsel	–	–	–
Neil Wood	Partner	–	–	–
Giovanni Terranova	Founding and Managing Partner	–	–	–
Richard Scott	Group Head of HSEQ	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Other	Total
John Scott	Executive Director	£84,986	–	£84,986
Elizabeth Burne	Executive Director	£66,625	–	£66,625
Meriel Lenfestey	Executive Director	£63,639	–	£63,639
Michael Gibbons	Executive Director	£61,500	–	£61,500
Chris Waldron	Executive Director	£59,450	–	£59,450
Glen Suarez	Executive Director	£37,228	–	£37,228

Prior year comparison (7 directors)

Director	Role	Base Salary	Other	Total
John Scott	Executive Director	£75,960	–	£75,960
Elizabeth Burne	Executive Director	£57,943	–	£57,943
Meriel Lenfestey	Executive Director	£54,650	–	£54,650
Michael Gibbons	Executive Director	£49,802	–	£49,802
Chris Waldron	Executive Director	£32,839	–	£32,839
Glen Suarez	Executive Director	–	–	–
Paul Le Page	Non-Executive Director	–	£12,972	£12,972

Board of Directors (13)

Rose Deeley

Group Chief Financial Officer

–

Carolina Fernandes

Chief Commercial Officer

–

Michael Gibbons

Independent Non-Executive Director

–

Glen Suarez

Independent Non-Executive Director

–

Christopher Waldron

Independent Non-Executive Director

–

Meriel Lenfestey

Non-Executive Director

–

Elizabeth (Libby) Burne

Non-Executive Director

–

James Armstrong

Founding and Managing Partner

–

Alberto Paturzo

Partner, Southern Europe

–

Kevin O’Connor

Group General Counsel

–

Neil Wood

Partner

–

Giovanni Terranova

Founding and Managing Partner

–

Richard Scott

Group Head of HSEQ

–

Name	Role	Appointed	Tenure	Nationality
Rose Deeley	Group Chief Financial Officer	–	–	–
Carolina Fernandes	Chief Commercial Officer	–	–	–
MG Michael Gibbons	Independent Non-Executive Director	–	–	–
Glen Suarez	Independent Non-Executive Director	–	–	–
Christopher Waldron	Independent Non-Executive Director	–	–	–
Meriel Lenfestey	Non-Executive Director	–	–	–
Elizabeth (Libby) Burne	Non-Executive Director	–	–	–
James Armstrong	Founding and Managing Partner	–	–	–
Alberto Paturzo	Partner, Southern Europe	–	–	–
Kevin O’Connor	Group General Counsel	–	–	–
Neil Wood	Partner	–	–	–
Giovanni Terranova	Founding and Managing Partner	–	–	–
Richard Scott	Group Head of HSEQ	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Other	Total
John Scott	Executive Director	£84,986	–	£84,986
Elizabeth Burne	Executive Director	£66,625	–	£66,625
Meriel Lenfestey	Executive Director	£63,639	–	£63,639
Michael Gibbons	Executive Director	£61,500	–	£61,500
Chris Waldron	Executive Director	£59,450	–	£59,450
Glen Suarez	Executive Director	£37,228	–	£37,228

Prior year comparison (7 directors)

Director	Role	Base Salary	Other	Total
John Scott	Executive Director	£75,960	–	£75,960
Elizabeth Burne	Executive Director	£57,943	–	£57,943
Meriel Lenfestey	Executive Director	£54,650	–	£54,650
Michael Gibbons	Executive Director	£49,802	–	£49,802
Chris Waldron	Executive Director	£32,839	–	£32,839
Glen Suarez	Executive Director	–	–	–
Paul Le Page	Non-Executive Director	–	£12,972	£12,972

Board of Directors (13)

Rose Deeley

Group Chief Financial Officer

–

Carolina Fernandes

Chief Commercial Officer

–

Michael Gibbons

Independent Non-Executive Director

–

Glen Suarez

Independent Non-Executive Director

–

Christopher Waldron

Independent Non-Executive Director

–

Meriel Lenfestey

Non-Executive Director

–

Elizabeth (Libby) Burne

Non-Executive Director

–

James Armstrong

Founding and Managing Partner

–

Alberto Paturzo

Partner, Southern Europe

–

Kevin O’Connor

Group General Counsel

–

Neil Wood

Partner

–

Giovanni Terranova

Founding and Managing Partner

–

Richard Scott

Group Head of HSEQ

–

Name	Role	Appointed	Tenure	Nationality
Rose Deeley	Group Chief Financial Officer	–	–	–
Carolina Fernandes	Chief Commercial Officer	–	–	–
MG Michael Gibbons	Independent Non-Executive Director	–	–	–
Glen Suarez	Independent Non-Executive Director	–	–	–
Christopher Waldron	Independent Non-Executive Director	–	–	–
Meriel Lenfestey	Non-Executive Director	–	–	–
Elizabeth (Libby) Burne	Non-Executive Director	–	–	–
James Armstrong	Founding and Managing Partner	–	–	–
Alberto Paturzo	Partner, Southern Europe	–	–	–
Kevin O’Connor	Group General Counsel	–	–	–
Neil Wood	Partner	–	–	–
Giovanni Terranova	Founding and Managing Partner	–	–	–
Richard Scott	Group Head of HSEQ	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Other	Total
John Scott	Executive Director	£84,986	–	£84,986
Elizabeth Burne	Executive Director	£66,625	–	£66,625
Meriel Lenfestey	Executive Director	£63,639	–	£63,639
Michael Gibbons	Executive Director	£61,500	–	£61,500
Chris Waldron	Executive Director	£59,450	–	£59,450
Glen Suarez	Executive Director	£37,228	–	£37,228

Prior year comparison (7 directors)

Director	Role	Base Salary	Other	Total
John Scott	Executive Director	£75,960	–	£75,960
Elizabeth Burne	Executive Director	£57,943	–	£57,943
Meriel Lenfestey	Executive Director	£54,650	–	£54,650
Michael Gibbons	Executive Director	£49,802	–	£49,802
Chris Waldron	Executive Director	£32,839	–	£32,839
Glen Suarez	Executive Director	–	–	–
Paul Le Page	Non-Executive Director	–	£12,972	£12,972

Board of Directors (13)

Rose Deeley

Group Chief Financial Officer

–

Carolina Fernandes

Chief Commercial Officer

–

Michael Gibbons

Independent Non-Executive Director

–

Glen Suarez

Independent Non-Executive Director

–

Christopher Waldron

Independent Non-Executive Director

–

Meriel Lenfestey

Non-Executive Director

–

Elizabeth (Libby) Burne

Non-Executive Director

–

James Armstrong

Founding and Managing Partner

–

Alberto Paturzo

Partner, Southern Europe

–

Kevin O’Connor

Group General Counsel

–

Neil Wood

Partner

–

Giovanni Terranova

Founding and Managing Partner

–

Richard Scott

Group Head of HSEQ

–

Name	Role	Appointed	Tenure	Nationality
Rose Deeley	Group Chief Financial Officer	–	–	–
Carolina Fernandes	Chief Commercial Officer	–	–	–
MG Michael Gibbons	Independent Non-Executive Director	–	–	–
Glen Suarez	Independent Non-Executive Director	–	–	–
Christopher Waldron	Independent Non-Executive Director	–	–	–
Meriel Lenfestey	Non-Executive Director	–	–	–
Elizabeth (Libby) Burne	Non-Executive Director	–	–	–
James Armstrong	Founding and Managing Partner	–	–	–
Alberto Paturzo	Partner, Southern Europe	–	–	–
Kevin O’Connor	Group General Counsel	–	–	–
Neil Wood	Partner	–	–	–
Giovanni Terranova	Founding and Managing Partner	–	–	–
Richard Scott	Group Head of HSEQ	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Other	Total
John Scott	Executive Director	£84,986	–	£84,986
Elizabeth Burne	Executive Director	£66,625	–	£66,625
Meriel Lenfestey	Executive Director	£63,639	–	£63,639
Michael Gibbons	Executive Director	£61,500	–	£61,500
Chris Waldron	Executive Director	£59,450	–	£59,450
Glen Suarez	Executive Director	£37,228	–	£37,228

Prior year comparison (7 directors)

Director	Role	Base Salary	Other	Total
John Scott	Executive Director	£75,960	–	£75,960
Elizabeth Burne	Executive Director	£57,943	–	£57,943
Meriel Lenfestey	Executive Director	£54,650	–	£54,650
Michael Gibbons	Executive Director	£49,802	–	£49,802
Chris Waldron	Executive Director	£32,839	–	£32,839
Glen Suarez	Executive Director	–	–	–
Paul Le Page	Non-Executive Director	–	£12,972	£12,972