CT UK High Income Trust PLC (CHI) Board of Directors | Ticker

/Equities/XLON/CHI/Directors

CT UK High Income Trust PLC Directors

/Equities/XLON/CHI/Directors

CT UK High Income Trust PLC Directors

Board of Directors (4)

Helen Mary Galbraith

Non-Executive Director

6 yrs 5 mosAge: 52British

Stephen John Mitchell

Non-Executive Director

6 yrs 5 mosAge: 67British

Angus Wakefield Pottinger

Non-Executive Director

3 yrs 11 mosAge: 64British

Lord Donald Andrew John Cameron

Director

3 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
HM Helen Mary Galbraith	Non-Executive Director	6 May 2020	6 yrs 5 mos	British
SJ Stephen John Mitchell	Non-Executive Director	6 May 2020	6 yrs 5 mos	British
AW Angus Wakefield Pottinger	Non-Executive Director	24 Nov 2022	3 yrs 11 mos	British
LD Lord Donald Andrew John Cameron	Director	30 Jul 2026	3 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)

Director	Role	Base Salary	Total
Chairman of the Audit Committee	Non-Executive Director	£34,500	£34,500
Other Director	Non-Executive Director	£27,500	£27,500

Former Directors (9)

Andrew Keith Watkins

Chair

Tenure: 9 yrs 1 mosResigned: 28 Jul 2026

John Martin Evans

Chair

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

Herschel Post

Director

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
Andrew Keith Watkins	Chair	29 Jun 2017	28 Jul 2026	9 yrs 1 mos	British
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	21 Jun 2013	6 yrs 5 mos	British And American
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

Board of Directors (4)

Helen Mary Galbraith

Non-Executive Director

6 yrs 5 mosAge: 52British

Stephen John Mitchell

Non-Executive Director

6 yrs 5 mosAge: 67British

Angus Wakefield Pottinger

Non-Executive Director

3 yrs 11 mosAge: 64British

Lord Donald Andrew John Cameron

Director

3 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
HM Helen Mary Galbraith	Non-Executive Director	6 May 2020	6 yrs 5 mos	British
SJ Stephen John Mitchell	Non-Executive Director	6 May 2020	6 yrs 5 mos	British
AW Angus Wakefield Pottinger	Non-Executive Director	24 Nov 2022	3 yrs 11 mos	British
LD Lord Donald Andrew John Cameron	Director	30 Jul 2026	3 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)

Director	Role	Base Salary	Total
Chairman of the Audit Committee	Non-Executive Director	£34,500	£34,500
Other Director	Non-Executive Director	£27,500	£27,500

Former Directors (9)

Andrew Keith Watkins

Chair

Tenure: 9 yrs 1 mosResigned: 28 Jul 2026

John Martin Evans

Chair

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

Herschel Post

Director

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
Andrew Keith Watkins	Chair	29 Jun 2017	28 Jul 2026	9 yrs 1 mos	British
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	21 Jun 2013	6 yrs 5 mos	British And American
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

Board of Directors (4)

Helen Mary Galbraith

Non-Executive Director

6 yrs 5 mosAge: 52British

Stephen John Mitchell

Non-Executive Director

6 yrs 5 mosAge: 67British

Angus Wakefield Pottinger

Non-Executive Director

3 yrs 11 mosAge: 64British

Lord Donald Andrew John Cameron

Director

3 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
HM Helen Mary Galbraith	Non-Executive Director	6 May 2020	6 yrs 5 mos	British
SJ Stephen John Mitchell	Non-Executive Director	6 May 2020	6 yrs 5 mos	British
AW Angus Wakefield Pottinger	Non-Executive Director	24 Nov 2022	3 yrs 11 mos	British
LD Lord Donald Andrew John Cameron	Director	30 Jul 2026	3 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)

Director	Role	Base Salary	Total
Chairman of the Audit Committee	Non-Executive Director	£34,500	£34,500
Other Director	Non-Executive Director	£27,500	£27,500

Former Directors (9)

Andrew Keith Watkins

Chair

Tenure: 9 yrs 1 mosResigned: 28 Jul 2026

John Martin Evans

Chair

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

Herschel Post

Director

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
Andrew Keith Watkins	Chair	29 Jun 2017	28 Jul 2026	9 yrs 1 mos	British
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	21 Jun 2013	6 yrs 5 mos	British And American
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

Board of Directors (4)

Helen Mary Galbraith

Non-Executive Director

6 yrs 5 mosAge: 52British

Stephen John Mitchell

Non-Executive Director

6 yrs 5 mosAge: 67British

Angus Wakefield Pottinger

Non-Executive Director

3 yrs 11 mosAge: 64British

Lord Donald Andrew John Cameron

Director

3 mosAge: 49British

Name	Role	Appointed	Tenure	Nationality
HM Helen Mary Galbraith	Non-Executive Director	6 May 2020	6 yrs 5 mos	British
SJ Stephen John Mitchell	Non-Executive Director	6 May 2020	6 yrs 5 mos	British
AW Angus Wakefield Pottinger	Non-Executive Director	24 Nov 2022	3 yrs 11 mos	British
LD Lord Donald Andrew John Cameron	Director	30 Jul 2026	3 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)

Director	Role	Base Salary	Total
Chairman of the Audit Committee	Non-Executive Director	£34,500	£34,500
Other Director	Non-Executive Director	£27,500	£27,500

Former Directors (9)

Andrew Keith Watkins

Chair

Tenure: 9 yrs 1 mosResigned: 28 Jul 2026

John Martin Evans

Chair

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

Herschel Post

Director

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
Andrew Keith Watkins	Chair	29 Jun 2017	28 Jul 2026	9 yrs 1 mos	British
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	21 Jun 2013	6 yrs 5 mos	British And American
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