CC Japan Income Growth Trust PLC (CCJI) Board of Directors | Ticker

/Equities/XLON/CCJI/Directors

CC Japan Income Growth Trust PLC Directors

/Equities/XLON/CCJI/Directors

CC Japan Income Growth Trust PLC Directors

Board of Directors (7)

Kate Cornish-Bowden

Director and Chairman of the Audit and Risk Committee

8 yrs 1 mosAge: 59British

Junghwa Aitken

Chairman

4 yrs 8 mosAge: 66British

Craig Mccowan Cleland

Senior Independent Director and Chair of Nomination Committee

4 yrs 8 mosAge: 62British

Theo Wyld

Portfolio Manager/Analyst

–

Megumi Takayama

Portfolio Manager/Analyst

–

Richard Aston

Portfolio Manager/Analyst

–

John Murray Charlton-Jones

Director

3 yrsAge: 66British

Name	Role	Appointed	Tenure	Nationality
KC Kate Cornish-Bowden	Director and Chairman of the Audit and Risk Committee	3 Sept 2018	8 yrs 1 mos	British
JA Junghwa Aitken	Chairman	1 Feb 2022	4 yrs 8 mos	British
CM Craig Mccowan Cleland	Senior Independent Director and Chair of Nomination Committee	1 Feb 2022	4 yrs 8 mos	British
Theo Wyld	Portfolio Manager/Analyst	–	–	–
Megumi Takayama	Portfolio Manager/Analyst	–	–	–
Richard Aston	Portfolio Manager/Analyst	–	–	–
JM John Murray Charlton-Jones	Director	1 Oct 2023	3 yrs	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	Non-Executive Director	£30,000	£30,000

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	–	–

Former Directors (7)

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

Katharine Mary Longman

Director

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	10 Nov 2015	1 mos	British
William Alexander Saunders	Director	28 Oct 2015	10 Nov 2015	1 mos	British

Board of Directors (7)

Kate Cornish-Bowden

Director and Chairman of the Audit and Risk Committee

8 yrs 1 mosAge: 59British

Junghwa Aitken

Chairman

4 yrs 8 mosAge: 66British

Craig Mccowan Cleland

Senior Independent Director and Chair of Nomination Committee

4 yrs 8 mosAge: 62British

Theo Wyld

Portfolio Manager/Analyst

–

Megumi Takayama

Portfolio Manager/Analyst

–

Richard Aston

Portfolio Manager/Analyst

–

John Murray Charlton-Jones

Director

3 yrsAge: 66British

Name	Role	Appointed	Tenure	Nationality
KC Kate Cornish-Bowden	Director and Chairman of the Audit and Risk Committee	3 Sept 2018	8 yrs 1 mos	British
JA Junghwa Aitken	Chairman	1 Feb 2022	4 yrs 8 mos	British
CM Craig Mccowan Cleland	Senior Independent Director and Chair of Nomination Committee	1 Feb 2022	4 yrs 8 mos	British
Theo Wyld	Portfolio Manager/Analyst	–	–	–
Megumi Takayama	Portfolio Manager/Analyst	–	–	–
Richard Aston	Portfolio Manager/Analyst	–	–	–
JM John Murray Charlton-Jones	Director	1 Oct 2023	3 yrs	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	Non-Executive Director	£30,000	£30,000

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	–	–

Former Directors (7)

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

Katharine Mary Longman

Director

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	10 Nov 2015	1 mos	British
William Alexander Saunders	Director	28 Oct 2015	10 Nov 2015	1 mos	British

Board of Directors (7)

Kate Cornish-Bowden

Director and Chairman of the Audit and Risk Committee

8 yrs 1 mosAge: 59British

Junghwa Aitken

Chairman

4 yrs 8 mosAge: 66British

Craig Mccowan Cleland

Senior Independent Director and Chair of Nomination Committee

4 yrs 8 mosAge: 62British

Theo Wyld

Portfolio Manager/Analyst

–

Megumi Takayama

Portfolio Manager/Analyst

–

Richard Aston

Portfolio Manager/Analyst

–

John Murray Charlton-Jones

Director

3 yrsAge: 66British

Name	Role	Appointed	Tenure	Nationality
KC Kate Cornish-Bowden	Director and Chairman of the Audit and Risk Committee	3 Sept 2018	8 yrs 1 mos	British
JA Junghwa Aitken	Chairman	1 Feb 2022	4 yrs 8 mos	British
CM Craig Mccowan Cleland	Senior Independent Director and Chair of Nomination Committee	1 Feb 2022	4 yrs 8 mos	British
Theo Wyld	Portfolio Manager/Analyst	–	–	–
Megumi Takayama	Portfolio Manager/Analyst	–	–	–
Richard Aston	Portfolio Manager/Analyst	–	–	–
JM John Murray Charlton-Jones	Director	1 Oct 2023	3 yrs	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	Non-Executive Director	£30,000	£30,000

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	–	–

Former Directors (7)

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

Katharine Mary Longman

Director

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	10 Nov 2015	1 mos	British
William Alexander Saunders	Director	28 Oct 2015	10 Nov 2015	1 mos	British

Board of Directors (7)

Kate Cornish-Bowden

Director and Chairman of the Audit and Risk Committee

8 yrs 1 mosAge: 59British

Junghwa Aitken

Chairman

4 yrs 8 mosAge: 66British

Craig Mccowan Cleland

Senior Independent Director and Chair of Nomination Committee

4 yrs 8 mosAge: 62British

Theo Wyld

Portfolio Manager/Analyst

–

Megumi Takayama

Portfolio Manager/Analyst

–

Richard Aston

Portfolio Manager/Analyst

–

John Murray Charlton-Jones

Director

3 yrsAge: 66British

Name	Role	Appointed	Tenure	Nationality
KC Kate Cornish-Bowden	Director and Chairman of the Audit and Risk Committee	3 Sept 2018	8 yrs 1 mos	British
JA Junghwa Aitken	Chairman	1 Feb 2022	4 yrs 8 mos	British
CM Craig Mccowan Cleland	Senior Independent Director and Chair of Nomination Committee	1 Feb 2022	4 yrs 8 mos	British
Theo Wyld	Portfolio Manager/Analyst	–	–	–
Megumi Takayama	Portfolio Manager/Analyst	–	–	–
Richard Aston	Portfolio Manager/Analyst	–	–	–
JM John Murray Charlton-Jones	Director	1 Oct 2023	3 yrs	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	Non-Executive Director	£30,000	£30,000

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	–	–

Former Directors (7)

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

Katharine Mary Longman

Director

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	10 Nov 2015	1 mos	British
William Alexander Saunders	Director	28 Oct 2015	10 Nov 2015	1 mos	British