CC Japan Income Growth Trust PLC (CCJI) Board of Directors | TickerCM
Craig Mccowan Cleland
Senior Independent Director and Chair of Nomination Committee
4 yrs 4 mosAge: 62British
JA
Junghwa Aitken
Chairman
4 yrs 4 mosAge: 66British
KC
Non-Executive Director
7 yrs 9 mosAge: 59British
Richard Aston
Investment Team
–
Theo Wyld
Investment Team
–
Megumi Takayama
Portfolio Manager/Analyst
–
JM
John Murray Charlton-Jones
Director
2 yrs 8 mosAge: 66British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Senior Independent Director and Chair of Nomination Committee | 1 Feb 2022 | 4 yrs 4 mos | British |
| Chairman | 1 Feb 2022 | 4 yrs 4 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Total |
|---|
| June Aitken | Chair | £45,000 | £45,000 |
| Craig Cleland | Senior Independent Director | £31,000 | £31,000 |
| Kate Cornish-Bowden | Non-Executive Director | £36,500 | £36,500 |
| John Charlton-Jones |
Richard Harry Wells
Non-Executive Director
Tenure: 8 yrs 4 mosResigned: 5 Mar 2024
Peter Hugh Wolton
Senior Independent Director
Tenure: 7 yrs 11 mosResigned: 10 Oct 2023
John Philip Henry Schomberg Scott
Non-Executive Director
Tenure: 6 yrs 4 mosResigned: 22 Mar 2022
Mark Ian Gibson Smith
Non-Executive Director
Tenure: 5 yrs 4 mosResigned: 26 Mar 2021
Katharine Mary Longman
Secretary
Tenure: 2 mosResigned: 15 Dec 2015
CM
Craig Mccowan Cleland
Senior Independent Director and Chair of Nomination Committee
4 yrs 4 mosAge: 62British
JA
Junghwa Aitken
Chairman
4 yrs 4 mosAge: 66British
KC
Non-Executive Director
7 yrs 9 mosAge: 59British
Richard Aston
Investment Team
–
Theo Wyld
Investment Team
–
Megumi Takayama
Portfolio Manager/Analyst
–
JM
John Murray Charlton-Jones
Director
2 yrs 8 mosAge: 66British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Senior Independent Director and Chair of Nomination Committee | 1 Feb 2022 | 4 yrs 4 mos | British |
| Chairman | 1 Feb 2022 | 4 yrs 4 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Total |
|---|
| June Aitken | Chair | £45,000 | £45,000 |
| Craig Cleland | Senior Independent Director | £31,000 | £31,000 |
| Kate Cornish-Bowden | Non-Executive Director | £36,500 | £36,500 |
| John Charlton-Jones |
Richard Harry Wells
Non-Executive Director
Tenure: 8 yrs 4 mosResigned: 5 Mar 2024
Peter Hugh Wolton
Senior Independent Director
Tenure: 7 yrs 11 mosResigned: 10 Oct 2023
John Philip Henry Schomberg Scott
Non-Executive Director
Tenure: 6 yrs 4 mosResigned: 22 Mar 2022
Mark Ian Gibson Smith
Non-Executive Director
Tenure: 5 yrs 4 mosResigned: 26 Mar 2021
Katharine Mary Longman
Secretary
Tenure: 2 mosResigned: 15 Dec 2015
| Portfolio Manager/Analyst | – | – | – |
JM John Murray Charlton-Jones | Director | 1 Oct 2023 | 2 yrs 8 mos | British |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Total |
|---|
| June Aitken | Chair | £38,253 | £38,253 |
| Craig Cleland | Senior Independent Director | £29,203 | £29,203 |
| Kate Cornish-Bowden | Non-Executive Director | £34,500 | £34,500 |
| John Charlton-Jones | Non-Executive Director | £28,500 | £28,500 |
| Harry Wells | Non-Executive Director | – | – |
Katharine Mary Longman
Tenure: 1 mosResigned: 10 Nov 2015
William Alexander Saunders
Director
Tenure: 1 mosResigned: 10 Nov 2015
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Richard Harry Wells | Non-Executive Director | 10 Nov 2015 | 5 Mar 2024 | 8 yrs 4 mos | British |
| Peter Hugh Wolton | Senior Independent Director | 10 Nov 2015 | 10 Oct 2023 | 7 yrs 11 mos | British |
| John Philip Henry Schomberg Scott | Non-Executive Director | 10 Nov 2015 | 22 Mar 2022 | 6 yrs 4 mos | British |
| Mark Ian Gibson Smith | Non-Executive Director | 10 Nov 2015 | 26 Mar 2021 | 5 yrs 4 mos | British |
| Katharine Mary Longman | Secretary | 28 Oct 2015 | 15 Dec 2015 | 2 mos | – |
| Katharine Mary Longman | Director | 28 Oct 2015 |
| Portfolio Manager/Analyst | – | – | – |
JM John Murray Charlton-Jones | Director | 1 Oct 2023 | 2 yrs 8 mos | British |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Total |
|---|
| June Aitken | Chair | £38,253 | £38,253 |
| Craig Cleland | Senior Independent Director | £29,203 | £29,203 |
| Kate Cornish-Bowden | Non-Executive Director | £34,500 | £34,500 |
| John Charlton-Jones | Non-Executive Director | £28,500 | £28,500 |
| Harry Wells | Non-Executive Director | – | – |
Katharine Mary Longman
Tenure: 1 mosResigned: 10 Nov 2015
William Alexander Saunders
Director
Tenure: 1 mosResigned: 10 Nov 2015
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Richard Harry Wells | Non-Executive Director | 10 Nov 2015 | 5 Mar 2024 | 8 yrs 4 mos | British |
| Peter Hugh Wolton | Senior Independent Director | 10 Nov 2015 | 10 Oct 2023 | 7 yrs 11 mos | British |
| John Philip Henry Schomberg Scott | Non-Executive Director | 10 Nov 2015 | 22 Mar 2022 | 6 yrs 4 mos | British |
| Mark Ian Gibson Smith | Non-Executive Director | 10 Nov 2015 | 26 Mar 2021 | 5 yrs 4 mos | British |
| Katharine Mary Longman | Secretary | 28 Oct 2015 | 15 Dec 2015 | 2 mos | – |
| Katharine Mary Longman | Director | 28 Oct 2015 |
| William Alexander Saunders | Director | 28 Oct 2015 | 10 Nov 2015 | 1 mos | British |
| William Alexander Saunders | Director | 28 Oct 2015 | 10 Nov 2015 | 1 mos | British |
