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The Diverse Income Trust PLC (DIVI) Board of Directors | Ticker | Ticker

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The Diverse Income Trust PLC Directors

/Equities/XLON/DIVI/Directors

The Diverse Income Trust PLC Directors

Board of Directors (7)

Martin Turner

investment manager

–

Gervais Williams

investment manager

–

Calum Mackenzie Thomson

Director

9 yrs 5 mosAge: 65British

Andrew Leighton Craig Bell

Director

7 yrs 4 mosAge: 70British

Caroline Anne Kemsley-Pein

Director

7 yrs 4 mosAge: 64British

Michelle Anne McGrade

Director

6 yrs 7 mosAge: 65British

Charles Donald Crole

Director

4 yrs 3 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
MT Martin Turner	investment manager	–	–	–
GW Gervais Williams	investment manager	–	–	–
CM Calum Mackenzie Thomson	Director	20 Dec 2016	9 yrs 5 mos	British
AL Andrew Leighton Craig Bell	Director	1 Jan 2019	7 yrs 4 mos	British
CA Caroline Anne Kemsley-Pein	Director	1 Jan 2019	7 yrs 4 mos	British
MA Michelle Anne McGrade	Director	10 Oct 2019	6 yrs 7 mos	British
CD Charles Donald Crole	Director	1 Feb 2022	4 yrs 3 mos	British

Director Remuneration

Director	Role	Base Salary	Total
Andrew Bell	Chair	£44,000	£44,000
Calum Thomson	Non-Executive Director	£35,950	£35,950
Charles Crole	Non-Executive Director	£31,600	£31,600
Caroline Kemsley-Pein	Non-Executive Director	£31,600	£31,600
Michelle McGrade	Non-Executive Director	£31,600	£31,600

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Andrew Bell	Chair	£42,500	£42,500
Calum Thomson	Non-Executive Director	£34,700	£34,700
Charles Crole	Non-Executive Director	£30,500	£30,500
Caroline Kemsley-Pein	Non-Executive Director	£30,500	£30,500
Michelle McGrade	Non-Executive Director	£30,500

Former Directors (5)

Paul Anthony Craig

Director

Tenure: 10 yrs 11 mosResigned: 28 Feb 2022

Michael Aleksander Wrobel

Director

Tenure: 9 yrs 7 mosResigned: 14 Oct 2020

Rosina Jane Tufnell

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 9 Oct 2019

Lucinda Jane Riches

Director

Tenure: 7 yrs 10 mosResigned: 1 Jan 2019

Thomas Hugh Bartlam

Director

Tenure: 2 yrs 6 mosResigned: 14 Apr 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Anthony Craig	Director	30 Mar 2011	28 Feb 2022	10 yrs 11 mos	British
Michael Aleksander Wrobel	Director	30 Mar 2011	14 Oct 2020	9 yrs 7 mos	British
Rosina Jane Tufnell	Non-Executive Director	30 Mar 2011	9 Oct 2019	8 yrs 7 mos	British
Lucinda Jane Riches	Director	30 Mar 2011	1 Jan 2019	7 yrs 10 mos	British
Thomas Hugh Bartlam	Director	1 Oct 2013	14 Apr 2016	2 yrs 6 mos	British

Board of Directors (7)

Martin Turner

investment manager

–

Gervais Williams

investment manager

–

Calum Mackenzie Thomson

Director

9 yrs 5 mosAge: 65British

Andrew Leighton Craig Bell

Director

7 yrs 4 mosAge: 70British

Caroline Anne Kemsley-Pein

Director

7 yrs 4 mosAge: 64British

Michelle Anne McGrade

Director

6 yrs 7 mosAge: 65British

Charles Donald Crole

Director

4 yrs 3 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
MT Martin Turner	investment manager	–	–	–
GW Gervais Williams	investment manager	–	–	–
CM Calum Mackenzie Thomson	Director	20 Dec 2016	9 yrs 5 mos	British
AL Andrew Leighton Craig Bell	Director	1 Jan 2019	7 yrs 4 mos	British
CA Caroline Anne Kemsley-Pein	Director	1 Jan 2019	7 yrs 4 mos	British
MA Michelle Anne McGrade	Director	10 Oct 2019	6 yrs 7 mos	British
CD Charles Donald Crole	Director	1 Feb 2022	4 yrs 3 mos	British

Director Remuneration

Director	Role	Base Salary	Total
Andrew Bell	Chair	£44,000	£44,000
Calum Thomson	Non-Executive Director	£35,950	£35,950
Charles Crole	Non-Executive Director	£31,600	£31,600
Caroline Kemsley-Pein	Non-Executive Director	£31,600	£31,600
Michelle McGrade	Non-Executive Director	£31,600	£31,600

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Andrew Bell	Chair	£42,500	£42,500
Calum Thomson	Non-Executive Director	£34,700	£34,700
Charles Crole	Non-Executive Director	£30,500	£30,500
Caroline Kemsley-Pein	Non-Executive Director	£30,500	£30,500
Michelle McGrade	Non-Executive Director	£30,500

Former Directors (5)

Paul Anthony Craig

Director

Tenure: 10 yrs 11 mosResigned: 28 Feb 2022

Michael Aleksander Wrobel

Director

Tenure: 9 yrs 7 mosResigned: 14 Oct 2020

Rosina Jane Tufnell

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 9 Oct 2019

Lucinda Jane Riches

Director

Tenure: 7 yrs 10 mosResigned: 1 Jan 2019

Thomas Hugh Bartlam

Director

Tenure: 2 yrs 6 mosResigned: 14 Apr 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Anthony Craig	Director	30 Mar 2011	28 Feb 2022	10 yrs 11 mos	British
Michael Aleksander Wrobel	Director	30 Mar 2011	14 Oct 2020	9 yrs 7 mos	British
Rosina Jane Tufnell	Non-Executive Director	30 Mar 2011	9 Oct 2019	8 yrs 7 mos	British
Lucinda Jane Riches	Director	30 Mar 2011	1 Jan 2019	7 yrs 10 mos	British
Thomas Hugh Bartlam	Director	1 Oct 2013	14 Apr 2016	2 yrs 6 mos	British

Board of Directors (7)

Martin Turner

investment manager

–

Gervais Williams

investment manager

–

Calum Mackenzie Thomson

Director

9 yrs 5 mosAge: 65British

Andrew Leighton Craig Bell

Director

7 yrs 4 mosAge: 70British

Caroline Anne Kemsley-Pein

Director

7 yrs 4 mosAge: 64British

Michelle Anne McGrade

Director

6 yrs 7 mosAge: 65British

Charles Donald Crole

Director

4 yrs 3 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
MT Martin Turner	investment manager	–	–	–
GW Gervais Williams	investment manager	–	–	–
CM Calum Mackenzie Thomson	Director	20 Dec 2016	9 yrs 5 mos	British
AL Andrew Leighton Craig Bell	Director	1 Jan 2019	7 yrs 4 mos	British
CA Caroline Anne Kemsley-Pein	Director	1 Jan 2019	7 yrs 4 mos	British
MA Michelle Anne McGrade	Director	10 Oct 2019	6 yrs 7 mos	British
CD Charles Donald Crole	Director	1 Feb 2022	4 yrs 3 mos	British

Director Remuneration

Director	Role	Base Salary	Total
Andrew Bell	Chair	£44,000	£44,000
Calum Thomson	Non-Executive Director	£35,950	£35,950
Charles Crole	Non-Executive Director	£31,600	£31,600
Caroline Kemsley-Pein	Non-Executive Director	£31,600	£31,600
Michelle McGrade	Non-Executive Director	£31,600	£31,600

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Andrew Bell	Chair	£42,500	£42,500
Calum Thomson	Non-Executive Director	£34,700	£34,700
Charles Crole	Non-Executive Director	£30,500	£30,500
Caroline Kemsley-Pein	Non-Executive Director	£30,500	£30,500
Michelle McGrade	Non-Executive Director	£30,500

Former Directors (5)

Paul Anthony Craig

Director

Tenure: 10 yrs 11 mosResigned: 28 Feb 2022

Michael Aleksander Wrobel

Director

Tenure: 9 yrs 7 mosResigned: 14 Oct 2020

Rosina Jane Tufnell

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 9 Oct 2019

Lucinda Jane Riches

Director

Tenure: 7 yrs 10 mosResigned: 1 Jan 2019

Thomas Hugh Bartlam

Director

Tenure: 2 yrs 6 mosResigned: 14 Apr 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Anthony Craig	Director	30 Mar 2011	28 Feb 2022	10 yrs 11 mos	British
Michael Aleksander Wrobel	Director	30 Mar 2011	14 Oct 2020	9 yrs 7 mos	British
Rosina Jane Tufnell	Non-Executive Director	30 Mar 2011	9 Oct 2019	8 yrs 7 mos	British
Lucinda Jane Riches	Director	30 Mar 2011	1 Jan 2019	7 yrs 10 mos	British
Thomas Hugh Bartlam	Director	1 Oct 2013	14 Apr 2016	2 yrs 6 mos	British

Board of Directors (7)

Martin Turner

investment manager

–

Gervais Williams

investment manager

–

Calum Mackenzie Thomson

Director

9 yrs 5 mosAge: 65British

Andrew Leighton Craig Bell

Director

7 yrs 4 mosAge: 70British

Caroline Anne Kemsley-Pein

Director

7 yrs 4 mosAge: 64British

Michelle Anne McGrade

Director

6 yrs 7 mosAge: 65British

Charles Donald Crole

Director

4 yrs 3 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
MT Martin Turner	investment manager	–	–	–
GW Gervais Williams	investment manager	–	–	–
CM Calum Mackenzie Thomson	Director	20 Dec 2016	9 yrs 5 mos	British
AL Andrew Leighton Craig Bell	Director	1 Jan 2019	7 yrs 4 mos	British
CA Caroline Anne Kemsley-Pein	Director	1 Jan 2019	7 yrs 4 mos	British
MA Michelle Anne McGrade	Director	10 Oct 2019	6 yrs 7 mos	British
CD Charles Donald Crole	Director	1 Feb 2022	4 yrs 3 mos	British

Director Remuneration

Director	Role	Base Salary	Total
Andrew Bell	Chair	£44,000	£44,000
Calum Thomson	Non-Executive Director	£35,950	£35,950
Charles Crole	Non-Executive Director	£31,600	£31,600
Caroline Kemsley-Pein	Non-Executive Director	£31,600	£31,600
Michelle McGrade	Non-Executive Director	£31,600	£31,600

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Andrew Bell	Chair	£42,500	£42,500
Calum Thomson	Non-Executive Director	£34,700	£34,700
Charles Crole	Non-Executive Director	£30,500	£30,500
Caroline Kemsley-Pein	Non-Executive Director	£30,500	£30,500
Michelle McGrade	Non-Executive Director	£30,500

Former Directors (5)

Paul Anthony Craig

Director

Tenure: 10 yrs 11 mosResigned: 28 Feb 2022

Michael Aleksander Wrobel

Director

Tenure: 9 yrs 7 mosResigned: 14 Oct 2020

Rosina Jane Tufnell

Non-Executive Director

Tenure: 8 yrs 7 mosResigned: 9 Oct 2019

Lucinda Jane Riches

Director

Tenure: 7 yrs 10 mosResigned: 1 Jan 2019

Thomas Hugh Bartlam

Director

Tenure: 2 yrs 6 mosResigned: 14 Apr 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Anthony Craig	Director	30 Mar 2011	28 Feb 2022	10 yrs 11 mos	British
Michael Aleksander Wrobel	Director	30 Mar 2011	14 Oct 2020	9 yrs 7 mos	British
Rosina Jane Tufnell	Non-Executive Director	30 Mar 2011	9 Oct 2019	8 yrs 7 mos	British
Lucinda Jane Riches	Director	30 Mar 2011	1 Jan 2019	7 yrs 10 mos	British
Thomas Hugh Bartlam	Director	1 Oct 2013	14 Apr 2016	2 yrs 6 mos	British