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

/Equities/XLON/BSIF/Directors

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

–

Meriel Catherine Lenfestey

Non-Executive Director

7 yrs 3 mos

Elizabeth Burne

Non-Executive Director

4 yrs 9 mos

Michael John Stanley Gibbons

Non-Executive Director

3 yrs 9 mos

Christopher David Waldron

Non-Executive Director

2 yrs 7 mos

Glen Patrick Suarez

Non-Executive Director

1 yrs 9 mos

Giovanni Terranova

Founding and Managing Partner

–

Richard Scott

Group Head of HSEQ

–

Alberto Paturzo

Partner, Southern Europe

–

Kevin O’Connor

Group General Counsel

–

James Armstrong

Managing Partner

–

Neil Wood

Partner

–

Name	Role	Appointed	Tenure	Nationality
Rose Deeley	Group Chief Financial Officer	–	–	–
Carolina Fernandes	Chief Commercial Officer	–	–	–
Meriel Catherine Lenfestey	Non-Executive Director	1 Apr 2019	7 yrs 3 mos	–
Elizabeth Burne	Non-Executive Director	7 Oct 2021	4 yrs 9 mos	–
MJ Michael John Stanley Gibbons	Non-Executive Director	7 Oct 2022	3 yrs 9 mos	–
Christopher David Waldron	Non-Executive Director	1 Dec 2023	2 yrs 7 mos	–
Glen Patrick Suarez	Non-Executive Director	30 Oct 2024	1 yrs 9 mos	–
Giovanni Terranova	Founding and Managing Partner	–	–	–
Richard Scott	Group Head of HSEQ	–	–	–
Alberto Paturzo	Partner, Southern Europe	–	–	–
Kevin O’Connor	Group General Counsel	–	–	–
James Armstrong	Managing Partner	–	–	–
Neil Wood	Partner	–	–	–

Director Remuneration (FYE 2025)

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

Prior year comparison (7 directors)

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

Board of Directors (13)

Rose Deeley

Group Chief Financial Officer

–

Carolina Fernandes

Chief Commercial Officer

–

Meriel Catherine Lenfestey

Non-Executive Director

7 yrs 3 mos

Elizabeth Burne

Non-Executive Director

4 yrs 9 mos

Michael John Stanley Gibbons

Non-Executive Director

3 yrs 9 mos

Christopher David Waldron

Non-Executive Director

2 yrs 7 mos

Glen Patrick Suarez

Non-Executive Director

1 yrs 9 mos

Giovanni Terranova

Founding and Managing Partner

–

Richard Scott

Group Head of HSEQ

–

Alberto Paturzo

Partner, Southern Europe

–

Kevin O’Connor

Group General Counsel

–

James Armstrong

Managing Partner

–

Neil Wood

Partner

–

Name	Role	Appointed	Tenure	Nationality
Rose Deeley	Group Chief Financial Officer	–	–	–
Carolina Fernandes	Chief Commercial Officer	–	–	–
Meriel Catherine Lenfestey	Non-Executive Director	1 Apr 2019	7 yrs 3 mos	–
Elizabeth Burne	Non-Executive Director	7 Oct 2021	4 yrs 9 mos	–
MJ Michael John Stanley Gibbons	Non-Executive Director	7 Oct 2022	3 yrs 9 mos	–
Christopher David Waldron	Non-Executive Director	1 Dec 2023	2 yrs 7 mos	–
Glen Patrick Suarez	Non-Executive Director	30 Oct 2024	1 yrs 9 mos	–
Giovanni Terranova	Founding and Managing Partner	–	–	–
Richard Scott	Group Head of HSEQ	–	–	–
Alberto Paturzo	Partner, Southern Europe	–	–	–
Kevin O’Connor	Group General Counsel	–	–	–
James Armstrong	Managing Partner	–	–	–
Neil Wood	Partner	–	–	–

Director Remuneration (FYE 2025)

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

Prior year comparison (7 directors)

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

Board of Directors (13)

Rose Deeley

Group Chief Financial Officer

–

Carolina Fernandes

Chief Commercial Officer

–

Meriel Catherine Lenfestey

Non-Executive Director

7 yrs 3 mos

Elizabeth Burne

Non-Executive Director

4 yrs 9 mos

Michael John Stanley Gibbons

Non-Executive Director

3 yrs 9 mos

Christopher David Waldron

Non-Executive Director

2 yrs 7 mos

Glen Patrick Suarez

Non-Executive Director

1 yrs 9 mos

Giovanni Terranova

Founding and Managing Partner

–

Richard Scott

Group Head of HSEQ

–

Alberto Paturzo

Partner, Southern Europe

–

Kevin O’Connor

Group General Counsel

–

James Armstrong

Managing Partner

–

Neil Wood

Partner

–

Name	Role	Appointed	Tenure	Nationality
Rose Deeley	Group Chief Financial Officer	–	–	–
Carolina Fernandes	Chief Commercial Officer	–	–	–
Meriel Catherine Lenfestey	Non-Executive Director	1 Apr 2019	7 yrs 3 mos	–
Elizabeth Burne	Non-Executive Director	7 Oct 2021	4 yrs 9 mos	–
MJ Michael John Stanley Gibbons	Non-Executive Director	7 Oct 2022	3 yrs 9 mos	–
Christopher David Waldron	Non-Executive Director	1 Dec 2023	2 yrs 7 mos	–
Glen Patrick Suarez	Non-Executive Director	30 Oct 2024	1 yrs 9 mos	–
Giovanni Terranova	Founding and Managing Partner	–	–	–
Richard Scott	Group Head of HSEQ	–	–	–
Alberto Paturzo	Partner, Southern Europe	–	–	–
Kevin O’Connor	Group General Counsel	–	–	–
James Armstrong	Managing Partner	–	–	–
Neil Wood	Partner	–	–	–

Director Remuneration (FYE 2025)

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

Prior year comparison (7 directors)

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

Board of Directors (13)

Rose Deeley

Group Chief Financial Officer

–

Carolina Fernandes

Chief Commercial Officer

–

Meriel Catherine Lenfestey

Non-Executive Director

7 yrs 3 mos

Elizabeth Burne

Non-Executive Director

4 yrs 9 mos

Michael John Stanley Gibbons

Non-Executive Director

3 yrs 9 mos

Christopher David Waldron

Non-Executive Director

2 yrs 7 mos

Glen Patrick Suarez

Non-Executive Director

1 yrs 9 mos

Giovanni Terranova

Founding and Managing Partner

–

Richard Scott

Group Head of HSEQ

–

Alberto Paturzo

Partner, Southern Europe

–

Kevin O’Connor

Group General Counsel

–

James Armstrong

Managing Partner

–

Neil Wood

Partner

–

Name	Role	Appointed	Tenure	Nationality
Rose Deeley	Group Chief Financial Officer	–	–	–
Carolina Fernandes	Chief Commercial Officer	–	–	–
Meriel Catherine Lenfestey	Non-Executive Director	1 Apr 2019	7 yrs 3 mos	–
Elizabeth Burne	Non-Executive Director	7 Oct 2021	4 yrs 9 mos	–
MJ Michael John Stanley Gibbons	Non-Executive Director	7 Oct 2022	3 yrs 9 mos	–
Christopher David Waldron	Non-Executive Director	1 Dec 2023	2 yrs 7 mos	–
Glen Patrick Suarez	Non-Executive Director	30 Oct 2024	1 yrs 9 mos	–
Giovanni Terranova	Founding and Managing Partner	–	–	–
Richard Scott	Group Head of HSEQ	–	–	–
Alberto Paturzo	Partner, Southern Europe	–	–	–
Kevin O’Connor	Group General Counsel	–	–	–
James Armstrong	Managing Partner	–	–	–
Neil Wood	Partner	–	–	–

Director Remuneration (FYE 2025)

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

Prior year comparison (7 directors)

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