The Diverse Income Trust PLC (DIVI) Board of Directors

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

Board of Directors (7)

Andrew Leighton Craig Bell

Chair

7 yrs 6 mosAge: 71British

Calum Mackenzie Thomson

Non-Executive Director

9 yrs 7 mosAge: 66British

Caroline Anne Kemsley-Pein

Non-Executive Director

7 yrs 6 mosAge: 64British

Michelle Anne McGrade

Non-Executive Director

6 yrs 9 mosAge: 65British

Charles Donald Crole

Non-Executive Director

4 yrs 5 mosAge: 63British

Gervais Williams

Manager

–

Martin Turner

Manager

–

Name	Role	Appointed	Tenure	Nationality
AL Andrew Leighton Craig Bell	Chair	1 Jan 2019	7 yrs 6 mos	British
CM Calum Mackenzie Thomson	Non-Executive Director	20 Dec 2016	9 yrs 7 mos	British
CA Caroline Anne Kemsley-Pein	Non-Executive Director	1 Jan 2019	7 yrs 6 mos	British
MA

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Andrew Bell	Chair	£44,500	£156	£44,656
Calum Thomson	Non-Executive Director	£36,500	–	£36,500
Charles Crole

Former Directors (5)

Paul Anthony Craig

Non-Executive 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

Senior Independent Director

Tenure: 7 yrs 10 mosResigned: 1 Jan 2019

Thomas Hugh Bartlam

Director

Tenure: 2 yrs 6 mosResigned: 14 Apr 2016

Board of Directors (7)

Andrew Leighton Craig Bell

Chair

7 yrs 6 mosAge: 71British

Calum Mackenzie Thomson

Non-Executive Director

9 yrs 7 mosAge: 66British

Caroline Anne Kemsley-Pein

Non-Executive Director

7 yrs 6 mosAge: 64British

Michelle Anne McGrade

Non-Executive Director

6 yrs 9 mosAge: 65British

Charles Donald Crole

Non-Executive Director

4 yrs 5 mosAge: 63British

Gervais Williams

Manager

–

Martin Turner

Manager

–

Name	Role	Appointed	Tenure	Nationality
AL Andrew Leighton Craig Bell	Chair	1 Jan 2019	7 yrs 6 mos	British
CM Calum Mackenzie Thomson	Non-Executive Director	20 Dec 2016	9 yrs 7 mos	British
CA Caroline Anne Kemsley-Pein	Non-Executive Director	1 Jan 2019	7 yrs 6 mos	British
MA

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Andrew Bell	Chair	£44,500	£156	£44,656
Calum Thomson	Non-Executive Director	£36,500	–	£36,500
Charles Crole

Former Directors (5)

Paul Anthony Craig

Non-Executive 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

Senior Independent Director

Tenure: 7 yrs 10 mosResigned: 1 Jan 2019

Thomas Hugh Bartlam

Director

Tenure: 2 yrs 6 mosResigned: 14 Apr 2016

Prior year comparison (5 directors)

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

Prior year comparison (5 directors)

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

The Diverse Income Trust PLC Directors

The Diverse Income Trust PLC Directors

Board of Directors (7)

Director Remuneration (FYE 2025)

Former Directors (5)

Board of Directors (7)

Director Remuneration (FYE 2025)

Former Directors (5)

Paul Anthony Craig	Non-Executive 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	Senior Independent 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