Castelnau Group Limited (CGL) Board of Directors | Ticker

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Castelnau Group Limited Directors

/Equities/XLON/CGL/Directors

Castelnau Group Limited Directors

Board of Directors (9)

Richard James Brown

Chief Executive Officer

2 yrs 11 mos

Roderick Manzie

Chief Operating Officer

–

Joanne Peacegood

Non-Executive Director

6 yrs 5 mos

Joanna Linzi Duquemin Nicolle

Non-Executive Director

5 yrs 5 mos

Andrew Rodger Whittaker

Non-Executive Director

5 yrs 5 mos

Lady Rachael Robathan

Non-executive director (Non-independent)

7 mos

Gary Channon

CIO

–

James Wilson

Partner, Huginn Fund Manager

–

Andrew Gerrie

Entrepreneur in Residence

–

Name	Role	Appointed	Tenure	Nationality
Richard James Brown	Chief Executive Officer	13 Sept 2023	2 yrs 11 mos	–
Roderick Manzie	Chief Operating Officer	–	–	–
Joanne Peacegood	Non-Executive Director	13 Mar 2020	6 yrs 5 mos	–
Joanna Linzi Duquemin Nicolle	Non-Executive Director	8 Mar 2021	5 yrs 5 mos	–
Andrew Rodger Whittaker	Non-Executive Director	8 Mar 2021	5 yrs 5 mos	–
Lady Rachael Robathan	Non-executive director (Non-independent)	1 Jan 2026	7 mos	–
GC Gary Channon	CIO	–	–	–
James Wilson	Partner, Huginn Fund Manager	–	–	–
Andrew Gerrie	Entrepreneur in Residence	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Joanne Peacegood	Non-Executive Director	£41,600	£41,600
Andrew Whittaker	Non-Executive Director	£36,400	£36,400
David Stevenson	Non-Executive Director	£31,200	£31,200
Joanna Duquemin Nicolle	Non-Executive Director	£31,200	£31,200
Richard Brown	Non-Executive Director	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Joanne Peacegood	Non-Executive Director	£40,000	£40,000
Andrew Whittaker	Non-Executive Director	£35,000	£35,000
David Stevenson	Non-Executive Director	£30,000	£30,000
Joanna Duquemin Nicolle	Non-Executive Director	£30,000	£30,000
Richard Brown	Non-Executive Director	–	–

Board of Directors (9)

Richard James Brown

Chief Executive Officer

2 yrs 11 mos

Roderick Manzie

Chief Operating Officer

–

Joanne Peacegood

Non-Executive Director

6 yrs 5 mos

Joanna Linzi Duquemin Nicolle

Non-Executive Director

5 yrs 5 mos

Andrew Rodger Whittaker

Non-Executive Director

5 yrs 5 mos

Lady Rachael Robathan

Non-executive director (Non-independent)

7 mos

Gary Channon

CIO

–

James Wilson

Partner, Huginn Fund Manager

–

Andrew Gerrie

Entrepreneur in Residence

–

Name	Role	Appointed	Tenure	Nationality
Richard James Brown	Chief Executive Officer	13 Sept 2023	2 yrs 11 mos	–
Roderick Manzie	Chief Operating Officer	–	–	–
Joanne Peacegood	Non-Executive Director	13 Mar 2020	6 yrs 5 mos	–
Joanna Linzi Duquemin Nicolle	Non-Executive Director	8 Mar 2021	5 yrs 5 mos	–
Andrew Rodger Whittaker	Non-Executive Director	8 Mar 2021	5 yrs 5 mos	–
Lady Rachael Robathan	Non-executive director (Non-independent)	1 Jan 2026	7 mos	–
GC Gary Channon	CIO	–	–	–
James Wilson	Partner, Huginn Fund Manager	–	–	–
Andrew Gerrie	Entrepreneur in Residence	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Joanne Peacegood	Non-Executive Director	£41,600	£41,600
Andrew Whittaker	Non-Executive Director	£36,400	£36,400
David Stevenson	Non-Executive Director	£31,200	£31,200
Joanna Duquemin Nicolle	Non-Executive Director	£31,200	£31,200
Richard Brown	Non-Executive Director	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Joanne Peacegood	Non-Executive Director	£40,000	£40,000
Andrew Whittaker	Non-Executive Director	£35,000	£35,000
David Stevenson	Non-Executive Director	£30,000	£30,000
Joanna Duquemin Nicolle	Non-Executive Director	£30,000	£30,000
Richard Brown	Non-Executive Director	–	–