City of London Investment Trust plc (CTYA) Board of Directors | Ticker

/Equities/XLON/CTYA/Directors

Secondary share class. The ordinary shares trade as BA47 (City of London Investment Trust plc). Director, financial and RNS data shown here are for the issuer.

City of London Investment Trust plc Directors

/Equities/XLON/CTYA/Directors

Secondary share class. The ordinary shares trade as BA47 (City of London Investment Trust plc). Director, financial and RNS data shown here are for the issuer.

City of London Investment Trust plc Directors

Board of Directors (6)

Sir Laurence Henry Philip Magnus

Chair

6 yrs 7 mosAge: 71British

Robert Holmes (Ted)

Independent Non-Executive Director

–

Robert Edward Holmes

Non-Executive Director

8 yrs 9 mosAge: 57American,British

Clare Wardle

Non-Executive Director

6 yrs 11 mosAge: 65British

Ominderjit Singh Dhillon

Non-Executive Director

5 yrs 1 mosAge: 56British

Sally Michelle Lake

Non-Executive Director

2 yrs 2 mosAge: 47British

Name	Role	Appointed	Tenure	Nationality
Sir Laurence Henry Philip Magnus	Chair	1 Mar 2020	6 yrs 7 mos	British
Robert Holmes (Ted)	Independent Non-Executive Director	–	–	–
RE Robert Edward Holmes	Non-Executive Director	1 Jan 2018	8 yrs 9 mos	American,British
Clare Wardle	Non-Executive Director	1 Nov 2019	6 yrs 11 mos	British
Ominderjit Singh Dhillon	Non-Executive Director	1 Sept 2021	5 yrs 1 mos	British
Sally Michelle Lake	Non-Executive Director	1 Aug 2024	2 yrs 2 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Total
Sir Laurie Magnus	Chair	£57,500	–	£57,500
Sally Lake	Non-Executive Director	£43,250	–	£43,250
Clare Wardle	Non-Executive Director	£39,600	–	£39,600
Ominder Dhillon	Non-Executive Director	£37,800	£218	£38,018
Ted Holmes	Non-Executive Director	£35,950	–	£35,950
Samantha Wren	Non-Executive Director	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Sir Laurie Magnus	Chair	£55,850	–	£55,850
Clare Wardle	Non-Executive Director	£38,550	–	£38,550
Sally Lake	Non-Executive Director	£36,804	–	£36,804
Ominder Dhillon	Non-Executive Director	£34,900	£250	£35,150
Ted Holmes	Non-Executive Director	£34,900	–	£34,900
Samantha Wren	Non-Executive Director	£13,833	–	£13,833

Former Directors (16)

Samantha Anne Wren

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Oct 2024

Martin William Howard Morgan

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 28 Oct 2021

The Right Honourable The Lord Remnant Philip John Remnant

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 27 Oct 2020

Simon Charles Barratt

Director

Tenure: 9 yrs 3 mosResigned: 1 Jan 2020

David Brief

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 5 Apr 2018

Richard Anthony Hextall

Director

Tenure: 8 yrs 11 mosResigned: 27 Oct 2016

Simon Miles De Zoete

Director

Tenure: 11 yrs 1 mosResigned: 24 Oct 2011

Sir James Keith Stuart

Director

Tenure: 11 yrs 3 mosResigned: 31 Mar 2011

Anita Margaret Frew

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 31 Mar 2010

Angus Charles Russell

Director

Tenure: 5 yrs 11 mosResigned: 30 Jun 2009

Mark Patrick Nicholls

Non-Executive Director

Tenure: 10 yrsResigned: 10 Oct 2007

Helen Alison Weir

Director

Tenure: 3 yrs 7 mosResigned: 26 Oct 2005

Richard David Cairns Hubbard

Director

Tenure: –Resigned: 18 Oct 2002

Simon James Titcomb

Director

Tenure: –Resigned: 1 Nov 2001

George Duncan

Director

Tenure: –Resigned: 2 Nov 2000

Sir Robin John Dent

Director

Tenure: –Resigned: 15 Oct 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Samantha Anne Wren	Non-Executive Director	1 Sept 2015	31 Oct 2024	9 yrs 1 mos	British
Martin William Howard Morgan	Non-Executive Director	1 Mar 2012	28 Oct 2021	9 yrs 7 mos	British
The Right Honourable The Lord Remnant Philip John Remnant	Non-Executive Director	1 Jan 2011	27 Oct 2020	9 yrs 9 mos	British
Simon Charles Barratt	Director	1 Oct 2010	1 Jan 2020	9 yrs 3 mos	British
David Brief	Non-Executive Director	1 Jan 2009	5 Apr 2018	9 yrs 3 mos	British
Richard Anthony Hextall	Director	1 Nov 2007	27 Oct 2016	8 yrs 11 mos	British
Simon Miles De Zoete	Director	7 Sept 2000	24 Oct 2011	11 yrs 1 mos	British
Sir James Keith Stuart	Director	2 Dec 1999	31 Mar 2011	11 yrs 3 mos	British
Anita Margaret Frew	Non-Executive Director	1 Oct 2006	31 Mar 2010	3 yrs 5 mos	British
Angus Charles Russell	Director	1 Jul 2003	30 Jun 2009	5 yrs 11 mos	British
Mark Patrick Nicholls	Non-Executive Director	16 Oct 1997	10 Oct 2007	10 yrs	British
Helen Alison Weir	Director	26 Mar 2002	26 Oct 2005	3 yrs 7 mos	British
Richard David Cairns Hubbard	Director	–	18 Oct 2002	–	British
Simon James Titcomb	Director	–	1 Nov 2001	–	British
George Duncan	Director	–	2 Nov 2000	–	British
Sir Robin John Dent	Director	–	15 Oct 1997	–	British

Board of Directors (6)

Sir Laurence Henry Philip Magnus

Chair

6 yrs 7 mosAge: 71British

Robert Holmes (Ted)

Independent Non-Executive Director

–

Robert Edward Holmes

Non-Executive Director

8 yrs 9 mosAge: 57American,British

Clare Wardle

Non-Executive Director

6 yrs 11 mosAge: 65British

Ominderjit Singh Dhillon

Non-Executive Director

5 yrs 1 mosAge: 56British

Sally Michelle Lake

Non-Executive Director

2 yrs 2 mosAge: 47British

Name	Role	Appointed	Tenure	Nationality
Sir Laurence Henry Philip Magnus	Chair	1 Mar 2020	6 yrs 7 mos	British
Robert Holmes (Ted)	Independent Non-Executive Director	–	–	–
RE Robert Edward Holmes	Non-Executive Director	1 Jan 2018	8 yrs 9 mos	American,British
Clare Wardle	Non-Executive Director	1 Nov 2019	6 yrs 11 mos	British
Ominderjit Singh Dhillon	Non-Executive Director	1 Sept 2021	5 yrs 1 mos	British
Sally Michelle Lake	Non-Executive Director	1 Aug 2024	2 yrs 2 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Total
Sir Laurie Magnus	Chair	£57,500	–	£57,500
Sally Lake	Non-Executive Director	£43,250	–	£43,250
Clare Wardle	Non-Executive Director	£39,600	–	£39,600
Ominder Dhillon	Non-Executive Director	£37,800	£218	£38,018
Ted Holmes	Non-Executive Director	£35,950	–	£35,950
Samantha Wren	Non-Executive Director	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Sir Laurie Magnus	Chair	£55,850	–	£55,850
Clare Wardle	Non-Executive Director	£38,550	–	£38,550
Sally Lake	Non-Executive Director	£36,804	–	£36,804
Ominder Dhillon	Non-Executive Director	£34,900	£250	£35,150
Ted Holmes	Non-Executive Director	£34,900	–	£34,900
Samantha Wren	Non-Executive Director	£13,833	–	£13,833

Former Directors (16)

Samantha Anne Wren

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Oct 2024

Martin William Howard Morgan

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 28 Oct 2021

The Right Honourable The Lord Remnant Philip John Remnant

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 27 Oct 2020

Simon Charles Barratt

Director

Tenure: 9 yrs 3 mosResigned: 1 Jan 2020

David Brief

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 5 Apr 2018

Richard Anthony Hextall

Director

Tenure: 8 yrs 11 mosResigned: 27 Oct 2016

Simon Miles De Zoete

Director

Tenure: 11 yrs 1 mosResigned: 24 Oct 2011

Sir James Keith Stuart

Director

Tenure: 11 yrs 3 mosResigned: 31 Mar 2011

Anita Margaret Frew

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 31 Mar 2010

Angus Charles Russell

Director

Tenure: 5 yrs 11 mosResigned: 30 Jun 2009

Mark Patrick Nicholls

Non-Executive Director

Tenure: 10 yrsResigned: 10 Oct 2007

Helen Alison Weir

Director

Tenure: 3 yrs 7 mosResigned: 26 Oct 2005

Richard David Cairns Hubbard

Director

Tenure: –Resigned: 18 Oct 2002

Simon James Titcomb

Director

Tenure: –Resigned: 1 Nov 2001

George Duncan

Director

Tenure: –Resigned: 2 Nov 2000

Sir Robin John Dent

Director

Tenure: –Resigned: 15 Oct 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Samantha Anne Wren	Non-Executive Director	1 Sept 2015	31 Oct 2024	9 yrs 1 mos	British
Martin William Howard Morgan	Non-Executive Director	1 Mar 2012	28 Oct 2021	9 yrs 7 mos	British
The Right Honourable The Lord Remnant Philip John Remnant	Non-Executive Director	1 Jan 2011	27 Oct 2020	9 yrs 9 mos	British
Simon Charles Barratt	Director	1 Oct 2010	1 Jan 2020	9 yrs 3 mos	British
David Brief	Non-Executive Director	1 Jan 2009	5 Apr 2018	9 yrs 3 mos	British
Richard Anthony Hextall	Director	1 Nov 2007	27 Oct 2016	8 yrs 11 mos	British
Simon Miles De Zoete	Director	7 Sept 2000	24 Oct 2011	11 yrs 1 mos	British
Sir James Keith Stuart	Director	2 Dec 1999	31 Mar 2011	11 yrs 3 mos	British
Anita Margaret Frew	Non-Executive Director	1 Oct 2006	31 Mar 2010	3 yrs 5 mos	British
Angus Charles Russell	Director	1 Jul 2003	30 Jun 2009	5 yrs 11 mos	British
Mark Patrick Nicholls	Non-Executive Director	16 Oct 1997	10 Oct 2007	10 yrs	British
Helen Alison Weir	Director	26 Mar 2002	26 Oct 2005	3 yrs 7 mos	British
Richard David Cairns Hubbard	Director	–	18 Oct 2002	–	British
Simon James Titcomb	Director	–	1 Nov 2001	–	British
George Duncan	Director	–	2 Nov 2000	–	British
Sir Robin John Dent	Director	–	15 Oct 1997	–	British

Board of Directors (6)

Sir Laurence Henry Philip Magnus

Chair

6 yrs 7 mosAge: 71British

Robert Holmes (Ted)

Independent Non-Executive Director

–

Robert Edward Holmes

Non-Executive Director

8 yrs 9 mosAge: 57American,British

Clare Wardle

Non-Executive Director

6 yrs 11 mosAge: 65British

Ominderjit Singh Dhillon

Non-Executive Director

5 yrs 1 mosAge: 56British

Sally Michelle Lake

Non-Executive Director

2 yrs 2 mosAge: 47British

Name	Role	Appointed	Tenure	Nationality
Sir Laurence Henry Philip Magnus	Chair	1 Mar 2020	6 yrs 7 mos	British
Robert Holmes (Ted)	Independent Non-Executive Director	–	–	–
RE Robert Edward Holmes	Non-Executive Director	1 Jan 2018	8 yrs 9 mos	American,British
Clare Wardle	Non-Executive Director	1 Nov 2019	6 yrs 11 mos	British
Ominderjit Singh Dhillon	Non-Executive Director	1 Sept 2021	5 yrs 1 mos	British
Sally Michelle Lake	Non-Executive Director	1 Aug 2024	2 yrs 2 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Total
Sir Laurie Magnus	Chair	£57,500	–	£57,500
Sally Lake	Non-Executive Director	£43,250	–	£43,250
Clare Wardle	Non-Executive Director	£39,600	–	£39,600
Ominder Dhillon	Non-Executive Director	£37,800	£218	£38,018
Ted Holmes	Non-Executive Director	£35,950	–	£35,950
Samantha Wren	Non-Executive Director	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Sir Laurie Magnus	Chair	£55,850	–	£55,850
Clare Wardle	Non-Executive Director	£38,550	–	£38,550
Sally Lake	Non-Executive Director	£36,804	–	£36,804
Ominder Dhillon	Non-Executive Director	£34,900	£250	£35,150
Ted Holmes	Non-Executive Director	£34,900	–	£34,900
Samantha Wren	Non-Executive Director	£13,833	–	£13,833

Former Directors (16)

Samantha Anne Wren

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Oct 2024

Martin William Howard Morgan

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 28 Oct 2021

The Right Honourable The Lord Remnant Philip John Remnant

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 27 Oct 2020

Simon Charles Barratt

Director

Tenure: 9 yrs 3 mosResigned: 1 Jan 2020

David Brief

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 5 Apr 2018

Richard Anthony Hextall

Director

Tenure: 8 yrs 11 mosResigned: 27 Oct 2016

Simon Miles De Zoete

Director

Tenure: 11 yrs 1 mosResigned: 24 Oct 2011

Sir James Keith Stuart

Director

Tenure: 11 yrs 3 mosResigned: 31 Mar 2011

Anita Margaret Frew

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 31 Mar 2010

Angus Charles Russell

Director

Tenure: 5 yrs 11 mosResigned: 30 Jun 2009

Mark Patrick Nicholls

Non-Executive Director

Tenure: 10 yrsResigned: 10 Oct 2007

Helen Alison Weir

Director

Tenure: 3 yrs 7 mosResigned: 26 Oct 2005

Richard David Cairns Hubbard

Director

Tenure: –Resigned: 18 Oct 2002

Simon James Titcomb

Director

Tenure: –Resigned: 1 Nov 2001

George Duncan

Director

Tenure: –Resigned: 2 Nov 2000

Sir Robin John Dent

Director

Tenure: –Resigned: 15 Oct 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Samantha Anne Wren	Non-Executive Director	1 Sept 2015	31 Oct 2024	9 yrs 1 mos	British
Martin William Howard Morgan	Non-Executive Director	1 Mar 2012	28 Oct 2021	9 yrs 7 mos	British
The Right Honourable The Lord Remnant Philip John Remnant	Non-Executive Director	1 Jan 2011	27 Oct 2020	9 yrs 9 mos	British
Simon Charles Barratt	Director	1 Oct 2010	1 Jan 2020	9 yrs 3 mos	British
David Brief	Non-Executive Director	1 Jan 2009	5 Apr 2018	9 yrs 3 mos	British
Richard Anthony Hextall	Director	1 Nov 2007	27 Oct 2016	8 yrs 11 mos	British
Simon Miles De Zoete	Director	7 Sept 2000	24 Oct 2011	11 yrs 1 mos	British
Sir James Keith Stuart	Director	2 Dec 1999	31 Mar 2011	11 yrs 3 mos	British
Anita Margaret Frew	Non-Executive Director	1 Oct 2006	31 Mar 2010	3 yrs 5 mos	British
Angus Charles Russell	Director	1 Jul 2003	30 Jun 2009	5 yrs 11 mos	British
Mark Patrick Nicholls	Non-Executive Director	16 Oct 1997	10 Oct 2007	10 yrs	British
Helen Alison Weir	Director	26 Mar 2002	26 Oct 2005	3 yrs 7 mos	British
Richard David Cairns Hubbard	Director	–	18 Oct 2002	–	British
Simon James Titcomb	Director	–	1 Nov 2001	–	British
George Duncan	Director	–	2 Nov 2000	–	British
Sir Robin John Dent	Director	–	15 Oct 1997	–	British

Board of Directors (6)

Sir Laurence Henry Philip Magnus

Chair

6 yrs 7 mosAge: 71British

Robert Holmes (Ted)

Independent Non-Executive Director

–

Robert Edward Holmes

Non-Executive Director

8 yrs 9 mosAge: 57American,British

Clare Wardle

Non-Executive Director

6 yrs 11 mosAge: 65British

Ominderjit Singh Dhillon

Non-Executive Director

5 yrs 1 mosAge: 56British

Sally Michelle Lake

Non-Executive Director

2 yrs 2 mosAge: 47British

Name	Role	Appointed	Tenure	Nationality
Sir Laurence Henry Philip Magnus	Chair	1 Mar 2020	6 yrs 7 mos	British
Robert Holmes (Ted)	Independent Non-Executive Director	–	–	–
RE Robert Edward Holmes	Non-Executive Director	1 Jan 2018	8 yrs 9 mos	American,British
Clare Wardle	Non-Executive Director	1 Nov 2019	6 yrs 11 mos	British
Ominderjit Singh Dhillon	Non-Executive Director	1 Sept 2021	5 yrs 1 mos	British
Sally Michelle Lake	Non-Executive Director	1 Aug 2024	2 yrs 2 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Total
Sir Laurie Magnus	Chair	£57,500	–	£57,500
Sally Lake	Non-Executive Director	£43,250	–	£43,250
Clare Wardle	Non-Executive Director	£39,600	–	£39,600
Ominder Dhillon	Non-Executive Director	£37,800	£218	£38,018
Ted Holmes	Non-Executive Director	£35,950	–	£35,950
Samantha Wren	Non-Executive Director	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Sir Laurie Magnus	Chair	£55,850	–	£55,850
Clare Wardle	Non-Executive Director	£38,550	–	£38,550
Sally Lake	Non-Executive Director	£36,804	–	£36,804
Ominder Dhillon	Non-Executive Director	£34,900	£250	£35,150
Ted Holmes	Non-Executive Director	£34,900	–	£34,900
Samantha Wren	Non-Executive Director	£13,833	–	£13,833

Former Directors (16)

Samantha Anne Wren

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 31 Oct 2024

Martin William Howard Morgan

Non-Executive Director

Tenure: 9 yrs 7 mosResigned: 28 Oct 2021

The Right Honourable The Lord Remnant Philip John Remnant

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 27 Oct 2020

Simon Charles Barratt

Director

Tenure: 9 yrs 3 mosResigned: 1 Jan 2020

David Brief

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 5 Apr 2018

Richard Anthony Hextall

Director

Tenure: 8 yrs 11 mosResigned: 27 Oct 2016

Simon Miles De Zoete

Director

Tenure: 11 yrs 1 mosResigned: 24 Oct 2011

Sir James Keith Stuart

Director

Tenure: 11 yrs 3 mosResigned: 31 Mar 2011

Anita Margaret Frew

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 31 Mar 2010

Angus Charles Russell

Director

Tenure: 5 yrs 11 mosResigned: 30 Jun 2009

Mark Patrick Nicholls

Non-Executive Director

Tenure: 10 yrsResigned: 10 Oct 2007

Helen Alison Weir

Director

Tenure: 3 yrs 7 mosResigned: 26 Oct 2005

Richard David Cairns Hubbard

Director

Tenure: –Resigned: 18 Oct 2002

Simon James Titcomb

Director

Tenure: –Resigned: 1 Nov 2001

George Duncan

Director

Tenure: –Resigned: 2 Nov 2000

Sir Robin John Dent

Director

Tenure: –Resigned: 15 Oct 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Samantha Anne Wren	Non-Executive Director	1 Sept 2015	31 Oct 2024	9 yrs 1 mos	British
Martin William Howard Morgan	Non-Executive Director	1 Mar 2012	28 Oct 2021	9 yrs 7 mos	British
The Right Honourable The Lord Remnant Philip John Remnant	Non-Executive Director	1 Jan 2011	27 Oct 2020	9 yrs 9 mos	British
Simon Charles Barratt	Director	1 Oct 2010	1 Jan 2020	9 yrs 3 mos	British
David Brief	Non-Executive Director	1 Jan 2009	5 Apr 2018	9 yrs 3 mos	British
Richard Anthony Hextall	Director	1 Nov 2007	27 Oct 2016	8 yrs 11 mos	British
Simon Miles De Zoete	Director	7 Sept 2000	24 Oct 2011	11 yrs 1 mos	British
Sir James Keith Stuart	Director	2 Dec 1999	31 Mar 2011	11 yrs 3 mos	British
Anita Margaret Frew	Non-Executive Director	1 Oct 2006	31 Mar 2010	3 yrs 5 mos	British
Angus Charles Russell	Director	1 Jul 2003	30 Jun 2009	5 yrs 11 mos	British
Mark Patrick Nicholls	Non-Executive Director	16 Oct 1997	10 Oct 2007	10 yrs	British
Helen Alison Weir	Director	26 Mar 2002	26 Oct 2005	3 yrs 7 mos	British
Richard David Cairns Hubbard	Director	–	18 Oct 2002	–	British
Simon James Titcomb	Director	–	1 Nov 2001	–	British
George Duncan	Director	–	2 Nov 2000	–	British
Sir Robin John Dent	Director	–	15 Oct 1997	–	British