CVC Income & Growth Limited Directors

Board of Directors (4)

Richard Boléat

Chair

–

Vanessa Neill

Chair

–

Stephanie Carbonneil

Non-Executive Director

–

Esther Gilbert

Senior Independent Director

–

Name	Role	Appointed	Tenure	Nationality
RB Richard Boléat	Chair	–	–	–
VN Vanessa Neill	Chair	–	–	–
SC Stephanie Carbonneil	Non-Executive Director	–	–	–
EG Esther Gilbert	Senior Independent Director	–	–	–

Director	Role	Base Salary	Total
Vanessa Neill	Chair	£53,418	£53,418
Richard Boléat	Chair	£51,997	£51,997
Esther Gilbert	Senior Independent Director	£22,605	£22,605
Stephanie Carbonneil	Non-Executive Director	£33,880	£33,880

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Vanessa Neill	Chair	£49,750	£49,750
Richard Boléat	Chair	£49,750	£49,750
Esther Gilbert	Senior Independent Director	£49,750	£49,750
Stephanie Carbonneil	Non-Executive Director	£51,050	£51,050

Richard Boléat

Chair

–

Vanessa Neill

Chair

–

Stephanie Carbonneil

Non-Executive Director

–

Esther Gilbert

Senior Independent Director

–

Name	Role	Appointed	Tenure	Nationality
RB Richard Boléat	Chair	–	–	–
VN Vanessa Neill	Chair	–	–	–
SC Stephanie Carbonneil	Non-Executive Director	–	–	–
EG Esther Gilbert	Senior Independent Director	–	–	–

Director	Role	Base Salary	Total
Vanessa Neill	Chair	£53,418	£53,418
Richard Boléat	Chair	£51,997	£51,997
Esther Gilbert	Senior Independent Director	£22,605	£22,605
Stephanie Carbonneil	Non-Executive Director	£33,880	£33,880

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Vanessa Neill	Chair	£49,750	£49,750
Richard Boléat	Chair	£49,750	£49,750
Esther Gilbert	Senior Independent Director	£49,750	£49,750
Stephanie Carbonneil	Non-Executive Director	£51,050	£51,050