CT UK High Income Trust PLC (CHI) Board of Directors | TickerAK
Andrew Keith Watkins
Chair
9 yrsAge: 73British
HM
Helen Mary Galbraith
Non-Executive Director
6 yrs 1 mosAge: 51British
SJ
Stephen John Mitchell
Non-Executive Director
6 yrs 1 mosAge: 67British
AW
Angus Wakefield Pottinger
Non-Executive Director
3 yrs 7 mosAge: 64British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 29 Jun 2017 | 9 yrs | British |
| Non-Executive Director | 6 May 2020 | 6 yrs 1 mos | British |
| Non-Executive Director | 6 May 2020 | 6 yrs 1 mos | British |
AW Angus Wakefield Pottinger | Non-Executive Director | 24 Nov 2022 | 3 yrs 7 mos | British |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Total |
|---|
| Chairman of the Audit Committee | Non-Executive Director | £37,500 | £37,500 |
| Other Director | Non-Executive Director | £30,000 | £30,000 |
Prior year comparison (2 directors)
Tenure: 9 yrs 2 mosResigned: 20 Jul 2022
Julia Le Blan
Non-Executive Director
Tenure: 10 yrs 6 mosResigned: 27 Jul 2021
James Piran Williams
Non-Executive Director
Tenure: 10 yrs 10 mosResigned: 27 Jul 2020
Iain Archibald McLaren
Non-Executive Director
Tenure: 10 yrs 4 mosResigned: 9 Jul 2019
Kenneth David Shand
Director
Tenure: 10 yrs 5 mosResigned: 29 Jun 2017
AK
Andrew Keith Watkins
Chair
9 yrsAge: 73British
HM
Helen Mary Galbraith
Non-Executive Director
6 yrs 1 mosAge: 51British
SJ
Stephen John Mitchell
Non-Executive Director
6 yrs 1 mosAge: 67British
AW
Angus Wakefield Pottinger
Non-Executive Director
3 yrs 7 mosAge: 64British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 29 Jun 2017 | 9 yrs | British |
| Non-Executive Director | 6 May 2020 | 6 yrs 1 mos | British |
| Non-Executive Director | 6 May 2020 | 6 yrs 1 mos | British |
AW Angus Wakefield Pottinger | Non-Executive Director | 24 Nov 2022 | 3 yrs 7 mos | British |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Total |
|---|
| Chairman of the Audit Committee | Non-Executive Director | £37,500 | £37,500 |
| Other Director | Non-Executive Director | £30,000 | £30,000 |
Prior year comparison (2 directors)
Tenure: 9 yrs 2 mosResigned: 20 Jul 2022
Julia Le Blan
Non-Executive Director
Tenure: 10 yrs 6 mosResigned: 27 Jul 2021
James Piran Williams
Non-Executive Director
Tenure: 10 yrs 10 mosResigned: 27 Jul 2020
Iain Archibald McLaren
Non-Executive Director
Tenure: 10 yrs 4 mosResigned: 9 Jul 2019
Kenneth David Shand
Director
Tenure: 10 yrs 5 mosResigned: 29 Jun 2017
| Chairman of the Audit Committee | Non-Executive Director | £34,500 | £34,500 |
| Other Director | Non-Executive Director | £27,500 | £27,500 |
Herschel Post
Tenure: 6 yrs 5 mosResigned: 21 Jun 2013
James Martin Haldane
Director
Tenure: 3 yrs 11 mosResigned: 31 Dec 2010
Michael Lenox Ingall
Director
Tenure: 2 yrs 1 mosResigned: 28 Feb 2009
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| John Martin Evans | Chair | 8 May 2013 | 20 Jul 2022 | 9 yrs 2 mos | British |
| Julia Le Blan | Non-Executive Director | 1 Jan 2011 | 27 Jul 2021 | 10 yrs 6 mos | English |
| James Piran Williams | Non-Executive Director | 17 Sept 2009 | 27 Jul 2020 | 10 yrs 10 mos | British |
| Iain Archibald McLaren | Non-Executive Director | 19 Mar 2009 | 9 Jul 2019 | 10 yrs 4 mos | British |
| Kenneth David Shand | Director | 17 Jan 2007 | 29 Jun 2017 | 10 yrs 5 mos | British |
| Herschel Post | Director | 17 Jan 2007 |
| Chairman of the Audit Committee | Non-Executive Director | £34,500 | £34,500 |
| Other Director | Non-Executive Director | £27,500 | £27,500 |
Herschel Post
Tenure: 6 yrs 5 mosResigned: 21 Jun 2013
James Martin Haldane
Director
Tenure: 3 yrs 11 mosResigned: 31 Dec 2010
Michael Lenox Ingall
Director
Tenure: 2 yrs 1 mosResigned: 28 Feb 2009
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| John Martin Evans | Chair | 8 May 2013 | 20 Jul 2022 | 9 yrs 2 mos | British |
| Julia Le Blan | Non-Executive Director | 1 Jan 2011 | 27 Jul 2021 | 10 yrs 6 mos | English |
| James Piran Williams | Non-Executive Director | 17 Sept 2009 | 27 Jul 2020 | 10 yrs 10 mos | British |
| Iain Archibald McLaren | Non-Executive Director | 19 Mar 2009 | 9 Jul 2019 | 10 yrs 4 mos | British |
| Kenneth David Shand | Director | 17 Jan 2007 | 29 Jun 2017 | 10 yrs 5 mos | British |
| Herschel Post | Director | 17 Jan 2007 |
| James Martin Haldane | Director | 17 Jan 2007 | 31 Dec 2010 | 3 yrs 11 mos | British |
| Michael Lenox Ingall | Director | 17 Jan 2007 | 28 Feb 2009 | 2 yrs 1 mos | British |
| James Martin Haldane | Director | 17 Jan 2007 | 31 Dec 2010 | 3 yrs 11 mos | British |
| Michael Lenox Ingall | Director | 17 Jan 2007 | 28 Feb 2009 | 2 yrs 1 mos | British |
