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

/Equities/XLON/CHIB/Directors

Secondary share class. The ordinary shares trade as CHI (CT UK High Income Trust PLC). Director, financial and RNS data shown here are for the issuer.

CT UK High Income Trust PLC Directors

/Equities/XLON/CHIB/Directors

Secondary share class. The ordinary shares trade as CHI (CT UK High Income Trust PLC). Director, financial and RNS data shown here are for the issuer.

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