Digital 9 Infrastructure PLC (DGI9) Board of Directors

Digital 9 Infrastructure PLC (DGI9) Board of Directors | Ticker

Board of Directors (10)

Jack Waters

Chair

–

Phil Jordan

Non-Executive Director

–

Keith Mansfield

Non-Executive Director

–

Lisa Harrington

Non-Executive Director

–

Charlotte Valeur

Non-Executive Director

–

Aaron Le Cornu

Non-Executive Director

–

Monique O'Keefe

Non-Executive Director

–

Teresa Walton

Non-Executive Director

–

Robert Burrow

Non-Executive Director

–

Kevin Salvadori

–

Name	Role	Appointed	Tenure	Nationality
JW Jack Waters	Chair	–	–	–
PJ Phil Jordan	Non-Executive Director	–	–	–
KM Keith Mansfield	Non-Executive Director	–	–	–
LH Lisa Harrington	Non-Executive Director	–

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Other	Total
Jack Waters	Chair	£34,957	£0	–	£34,957
Keith Mansfield	Non-Executive Director	£45,000	£1,481

Board of Directors (10)

Jack Waters

Chair

–

Phil Jordan

Non-Executive Director

–

Keith Mansfield

Non-Executive Director

–

Lisa Harrington

Non-Executive Director

–

Charlotte Valeur

Non-Executive Director

–

Aaron Le Cornu

Non-Executive Director

–

Monique O'Keefe

Non-Executive Director

–

Teresa Walton

Non-Executive Director

–

Robert Burrow

Non-Executive Director

–

Kevin Salvadori

–

Name	Role	Appointed	Tenure	Nationality
JW Jack Waters	Chair	–	–	–
PJ Phil Jordan	Non-Executive Director	–	–	–
KM Keith Mansfield	Non-Executive Director	–	–	–
LH Lisa Harrington	Non-Executive Director	–

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Other	Total
Jack Waters	Chair	£34,957	£0	–	£34,957
Keith Mansfield	Non-Executive Director	£45,000	£1,481

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Other	Total
Jack Waters	Chair	£45,269	£3,481	–	£48,750
Keith Mansfield	Non-Executive Director	£37,039	£75	–	£37,114
Lisa Harrington	Non-Executive Director	£32,923	–	–	£32,923
Charlotte Valeur	Non-Executive Director	£32,923	–	–	£32,923
Monique O'Keefe	Non-Executive Director	£32,923	–	–	£32,923
Phil Jordan	Non-Executive Director	£0	£0	–	£0
Aaron Le Cornu	Non-Executive Director	£0	–	–	£0

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Other	Total
Jack Waters	Chair	£45,269	£3,481	–	£48,750
Keith Mansfield	Non-Executive Director	£37,039	£75	–	£37,114
Lisa Harrington	Non-Executive Director	£32,923	–	–	£32,923
Charlotte Valeur	Non-Executive Director	£32,923	–	–	£32,923
Monique O'Keefe	Non-Executive Director	£32,923	–	–	£32,923
Phil Jordan	Non-Executive Director	£0	£0	–	£0
Aaron Le Cornu	Non-Executive Director	£0	–	–	£0

Digital 9 Infrastructure PLC Directors

Digital 9 Infrastructure PLC Directors

Board of Directors (10)

Director Remuneration (FYE 2022)

Board of Directors (10)

Director Remuneration (FYE 2022)