CT UK Capital and Income Investment Trust PLC (CTUK) Board of Directors | TickerNJ
Nicola Joanne McCabe
Non-Executive Director
5 yrs 6 mosAge: 56British
PA
Patrick Anthony Seymour Firth
Director
4 yrsAge: 64British
DO
Dunke Ololade Afe
Director
3 yrs 1 mosAge: 49British
JC
John Christopher Ovington Metcalfe
Director
2 yrs 4 mosAge: 66British
JR
John Robert Charles Blowers
Director
1 yrs 4 mosAge: 61British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 1 Jan 2021 | 5 yrs 6 mos | British |
PA Patrick Anthony Seymour Firth | Director | 21 Jul 2022 | 4 yrs | British |
| Director | 1 Jun 2023 | 3 yrs 1 mos | British |
JC John Christopher Ovington Metcalfe |
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Steven Bates | Chair | £18,500 | – | £18,500 |
| Jonathan Cartwright | Senior Independent Director | £27,000 | – | £27,000 |
| Sharon Brown | Non-Executive Director |
Jane Margaret Lewis
Non-Executive Director
Tenure: 9 yrs 4 mosResigned: 6 Mar 2025
Timothy Scholefield
Non-Executive Director
Tenure: 9 yrs 4 mosResigned: 7 Mar 2024
Jonathan Harry Cartwright
Senior Independent Director
Tenure: 3 yrs 8 mosResigned: 1 Jul 2023
Sharon Brown
Non-Executive Director
Tenure: 9 yrs 3 mosResigned: 31 Dec 2022
Clare Juliet Dobie
Non-Executive Director
Tenure: 9 yrsResigned: 14 Jul 2021
NJ
Nicola Joanne McCabe
Non-Executive Director
5 yrs 6 mosAge: 56British
PA
Patrick Anthony Seymour Firth
Director
4 yrsAge: 64British
DO
Dunke Ololade Afe
Director
3 yrs 1 mosAge: 49British
JC
John Christopher Ovington Metcalfe
Director
2 yrs 4 mosAge: 66British
JR
John Robert Charles Blowers
Director
1 yrs 4 mosAge: 61British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 1 Jan 2021 | 5 yrs 6 mos | British |
PA Patrick Anthony Seymour Firth | Director | 21 Jul 2022 | 4 yrs | British |
| Director | 1 Jun 2023 | 3 yrs 1 mos | British |
JC John Christopher Ovington Metcalfe |
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Steven Bates | Chair | £18,500 | – | £18,500 |
| Jonathan Cartwright | Senior Independent Director | £27,000 | – | £27,000 |
| Sharon Brown | Non-Executive Director |
Jane Margaret Lewis
Non-Executive Director
Tenure: 9 yrs 4 mosResigned: 6 Mar 2025
Timothy Scholefield
Non-Executive Director
Tenure: 9 yrs 4 mosResigned: 7 Mar 2024
Jonathan Harry Cartwright
Senior Independent Director
Tenure: 3 yrs 8 mosResigned: 1 Jul 2023
Sharon Brown
Non-Executive Director
Tenure: 9 yrs 3 mosResigned: 31 Dec 2022
Clare Juliet Dobie
Non-Executive Director
Tenure: 9 yrsResigned: 14 Jul 2021
JR John Robert Charles Blowers | Director | 7 Mar 2025 | 1 yrs 4 mos | British |
| Clare Dobie | Non-Executive Director | £26,000 | £600 | £26,600 |
| Jane Lewis | Non-Executive Director | £24,500 | – | £24,500 |
| Tim Scholefield | Non-Executive Director | £24,500 | – | £24,500 |
| Nicky McCabe | Non-Executive Director | – | – | £18,300 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Steven Bates | Chair | £36,000 | – | £36,000 |
| Jonathan Cartwright | Senior Independent Director | – | – | – |
| Sharon Brown | Non-Executive Director | £29,000 | £4,600 | £33,600 |
| Clare Dobie | Non-Executive Director | £25,500 | £400 | £25,900 |
| Jane Lewis | Non-Executive Director | £24,000 | £700 | £24,700 |
| Tim Scholefield | Non-Executive Director | £24,000 | – | £24,000 |
Steven Andrew Ralph Bates
Tenure: 8 yrs 10 mosResigned: 31 Mar 2020
John Richard Keith Emly
Director
Tenure: 10 yrs 9 mosResigned: 9 Feb 2016
Tenure: 9 yrs 9 mosResigned: 11 Feb 2015
Professor Michael James Norton
Director
Tenure: 12 yrs 7 mosResigned: 12 Feb 2014
Hugh Michael Priestley
Director
Tenure: 13 yrsResigned: 13 Feb 2013
Pendarell Hugh Kent
Director
Tenure: 8 yrs 7 mosResigned: 15 Feb 2012
Graham Ross Russell
Director
Tenure: 12 yrs 4 mosResigned: 5 May 2005
Peter Bernard Hardy
Director
Tenure: 12 yrs 8 mosResigned: 5 May 2005
Oliver Naimby Dawson
Director
Tenure: 10 yrs 4 mosResigned: 28 Jan 2003
Michael Harlow Fenton Morley
Director
Tenure: 6 yrs 4 mosResigned: 20 Oct 1999
Michael John Hart
Director
Tenure: 6 yrsResigned: 26 Aug 1998
Jeremy John Tigue
Non-Executive Director
Tenure: 1 yrsResigned: 30 Jun 1995
Nicholas Herford Pitt Lewis
Director
Tenure: 1 yrsResigned: 30 Jun 1995
Lord James Hugh Cecil Rockley
Director
Tenure: 9 mosResigned: 25 Jun 1993
Edward John Lukins
Director
Tenure: 0 mosResigned: 24 Sept 1992
Tenure: 1 mosResigned: 24 Sept 1992
Andrew Scott Mitchell
Director
Tenure: 1 mosResigned: 10 Sept 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Jane Margaret Lewis | Non-Executive Director | 24 Nov 2015 | 6 Mar 2025 | 9 yrs 4 mos | British |
| Timothy Scholefield | Non-Executive Director | 25 Nov 2014 | 7 Mar 2024 | 9 yrs 4 mos | British |
| Jonathan Harry Cartwright | Senior Independent Director | 26 Nov 2019 | 1 Jul 2023 | 3 yrs 8 mos | British |
| Sharon Brown | Non-Executive Director | 16 Sept 2013 | 31 Dec 2022 | 9 yrs 3 mos | British |
| Clare Juliet Dobie | Non-Executive Director | 16 Jul 2012 | 14 Jul 2021 | 9 yrs | British |
| Steven Andrew Ralph Bates | Chair | 3 May 2011 |
JR John Robert Charles Blowers | Director | 7 Mar 2025 | 1 yrs 4 mos | British |
| Clare Dobie | Non-Executive Director | £26,000 | £600 | £26,600 |
| Jane Lewis | Non-Executive Director | £24,500 | – | £24,500 |
| Tim Scholefield | Non-Executive Director | £24,500 | – | £24,500 |
| Nicky McCabe | Non-Executive Director | – | – | £18,300 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Steven Bates | Chair | £36,000 | – | £36,000 |
| Jonathan Cartwright | Senior Independent Director | – | – | – |
| Sharon Brown | Non-Executive Director | £29,000 | £4,600 | £33,600 |
| Clare Dobie | Non-Executive Director | £25,500 | £400 | £25,900 |
| Jane Lewis | Non-Executive Director | £24,000 | £700 | £24,700 |
| Tim Scholefield | Non-Executive Director | £24,000 | – | £24,000 |
Steven Andrew Ralph Bates
Tenure: 8 yrs 10 mosResigned: 31 Mar 2020
John Richard Keith Emly
Director
Tenure: 10 yrs 9 mosResigned: 9 Feb 2016
Tenure: 9 yrs 9 mosResigned: 11 Feb 2015
Professor Michael James Norton
Director
Tenure: 12 yrs 7 mosResigned: 12 Feb 2014
Hugh Michael Priestley
Director
Tenure: 13 yrsResigned: 13 Feb 2013
Pendarell Hugh Kent
Director
Tenure: 8 yrs 7 mosResigned: 15 Feb 2012
Graham Ross Russell
Director
Tenure: 12 yrs 4 mosResigned: 5 May 2005
Peter Bernard Hardy
Director
Tenure: 12 yrs 8 mosResigned: 5 May 2005
Oliver Naimby Dawson
Director
Tenure: 10 yrs 4 mosResigned: 28 Jan 2003
Michael Harlow Fenton Morley
Director
Tenure: 6 yrs 4 mosResigned: 20 Oct 1999
Michael John Hart
Director
Tenure: 6 yrsResigned: 26 Aug 1998
Jeremy John Tigue
Non-Executive Director
Tenure: 1 yrsResigned: 30 Jun 1995
Nicholas Herford Pitt Lewis
Director
Tenure: 1 yrsResigned: 30 Jun 1995
Lord James Hugh Cecil Rockley
Director
Tenure: 9 mosResigned: 25 Jun 1993
Edward John Lukins
Director
Tenure: 0 mosResigned: 24 Sept 1992
Tenure: 1 mosResigned: 24 Sept 1992
Andrew Scott Mitchell
Director
Tenure: 1 mosResigned: 10 Sept 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Jane Margaret Lewis | Non-Executive Director | 24 Nov 2015 | 6 Mar 2025 | 9 yrs 4 mos | British |
| Timothy Scholefield | Non-Executive Director | 25 Nov 2014 | 7 Mar 2024 | 9 yrs 4 mos | British |
| Jonathan Harry Cartwright | Senior Independent Director | 26 Nov 2019 | 1 Jul 2023 | 3 yrs 8 mos | British |
| Sharon Brown | Non-Executive Director | 16 Sept 2013 | 31 Dec 2022 | 9 yrs 3 mos | British |
| Clare Juliet Dobie | Non-Executive Director | 16 Jul 2012 | 14 Jul 2021 | 9 yrs | British |
| Steven Andrew Ralph Bates | Chair | 3 May 2011 |
| John Richard Keith Emly | Director | 5 May 2005 | 9 Feb 2016 | 10 yrs 9 mos | British |
| Neil Roy Dunford | Director | 5 May 2005 | 11 Feb 2015 | 9 yrs 9 mos | British |
| Professor Michael James Norton | Director | 24 Jul 2001 | 12 Feb 2014 | 12 yrs 7 mos | United Kingdom |
| Hugh Michael Priestley | Director | 9 Feb 2000 | 13 Feb 2013 | 13 yrs | British |
| Pendarell Hugh Kent | Director | 22 Jul 2003 | 15 Feb 2012 | 8 yrs 7 mos | British |
| Graham Ross Russell | Director | 28 Jan 1993 | 5 May 2005 | 12 yrs 4 mos | British |
| Peter Bernard Hardy | Director | 24 Sept 1992 | 5 May 2005 | 12 yrs 8 mos | British |
| Oliver Naimby Dawson | Director | 23 Sept 1992 | 28 Jan 2003 | 10 yrs 4 mos | British |
| Michael Harlow Fenton Morley | Director | 1 Jun 1993 | 20 Oct 1999 | 6 yrs 4 mos | British |
| Michael John Hart | Director | 28 Aug 1992 | 26 Aug 1998 | 6 yrs | British |
| Jeremy John Tigue | Non-Executive Director | 8 Jun 1994 | 30 Jun 1995 | 1 yrs | British |
| Nicholas Herford Pitt Lewis | Director | 8 Jun 1994 | 30 Jun 1995 | 1 yrs | British |
| Lord James Hugh Cecil Rockley | Director | 24 Sept 1992 | 25 Jun 1993 | 9 mos | British |
| Edward John Lukins | Director | 10 Sept 1992 | 24 Sept 1992 | 0 mos | British |
| Ian John Fox | Director | 26 Aug 1992 | 24 Sept 1992 | 1 mos | British |
| Andrew Scott Mitchell | Director | 26 Aug 1992 | 10 Sept 1992 | 1 mos | British |
| John Richard Keith Emly | Director | 5 May 2005 | 9 Feb 2016 | 10 yrs 9 mos | British |
| Neil Roy Dunford | Director | 5 May 2005 | 11 Feb 2015 | 9 yrs 9 mos | British |
| Professor Michael James Norton | Director | 24 Jul 2001 | 12 Feb 2014 | 12 yrs 7 mos | United Kingdom |
| Hugh Michael Priestley | Director | 9 Feb 2000 | 13 Feb 2013 | 13 yrs | British |
| Pendarell Hugh Kent | Director | 22 Jul 2003 | 15 Feb 2012 | 8 yrs 7 mos | British |
| Graham Ross Russell | Director | 28 Jan 1993 | 5 May 2005 | 12 yrs 4 mos | British |
| Peter Bernard Hardy | Director | 24 Sept 1992 | 5 May 2005 | 12 yrs 8 mos | British |
| Oliver Naimby Dawson | Director | 23 Sept 1992 | 28 Jan 2003 | 10 yrs 4 mos | British |
| Michael Harlow Fenton Morley | Director | 1 Jun 1993 | 20 Oct 1999 | 6 yrs 4 mos | British |
| Michael John Hart | Director | 28 Aug 1992 | 26 Aug 1998 | 6 yrs | British |
| Jeremy John Tigue | Non-Executive Director | 8 Jun 1994 | 30 Jun 1995 | 1 yrs | British |
| Nicholas Herford Pitt Lewis | Director | 8 Jun 1994 | 30 Jun 1995 | 1 yrs | British |
| Lord James Hugh Cecil Rockley | Director | 24 Sept 1992 | 25 Jun 1993 | 9 mos | British |
| Edward John Lukins | Director | 10 Sept 1992 | 24 Sept 1992 | 0 mos | British |
| Ian John Fox | Director | 26 Aug 1992 | 24 Sept 1992 | 1 mos | British |
| Andrew Scott Mitchell | Director | 26 Aug 1992 | 10 Sept 1992 | 1 mos | British |
