Ecofin Global Utilities and Infrastructure Trust PLC (EGL) Board of Directors | Ticker

/Equities/XLON/EGL/Directors

Ecofin Global Utilities and Infrastructure Trust PLC Directors

/Equities/XLON/EGL/Directors

Ecofin Global Utilities and Infrastructure Trust PLC Directors

Board of Directors (11)

Peter Clarke

Non-Executive Chairman

–

Tord Stallvik

Chief Executive Officer

–

Cressida Williams

Chief Financial Officer

–

Seth Brennan

Non-Executive Director

–

Tony Leness

Non-Executive Director

–

Malcolm Robert King

Non-Executive Director

8 yrs 10 mosAge: 69British

Susannah Elizabeth Mckean Nicklin

Non-Executive Director

5 yrs 10 mosAge: 57British

David Karel Benda

Non-Executive Director

8 mosAge: 57British

John Innes

Director

–

Jean-Hugues de Lamaze

Portfolio manager

–

Joanna Lesley Santinon

Director

2 yrs 10 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
PC Peter Clarke	Non-Executive Chairman	–	–	–
Tord Stallvik	Chief Executive Officer	–	–	–
CW Cressida Williams	Chief Financial Officer	–	–	–
Seth Brennan	Non-Executive Director	–	–	–
Tony Leness	Non-Executive Director	–	–	–
MR Malcolm Robert King	Non-Executive Director	11 Sept 2017	8 yrs 10 mos	British
SE Susannah Elizabeth Mckean Nicklin	Non-Executive Director	9 Sept 2020	5 yrs 10 mos	British
DK David Karel Benda	Non-Executive Director	1 Nov 2025	8 mos	British
JI John Innes	Director	–	–	–
JD Jean-Hugues de Lamaze	Portfolio manager	–	–	–
JL Joanna Lesley Santinon	Director	12 Sept 2023	2 yrs 10 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Total
David Simpson	Chair	£33,000	–	£33,000
Iain McLaren	Non-Executive Director	£28,000	£3,755	£31,755
Max King	Non-Executive Director	£25,000	–	£25,000
Martin Nègre	Non-Executive Director	£25,000	–	£25,000
Susannah Nicklin	Non-Executive Director	£1,502	–	£1,502

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
David Simpson	Chair	£31,500	–	£31,500
Iain McLaren	Non-Executive Director	£27,000	£1,363	£28,363
Max King	Non-Executive Director	£24,300	–	£24,300
Martin Nègre	Non-Executive Director	£24,300	–	£24,300
Susannah Nicklin	Non-Executive Director	–	–	–

Former Directors (5)

David Robert Simpson

Chair

Tenure: 9 yrs 9 mosResigned: 5 Mar 2026

Iain Archibald McLaren

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 6 Mar 2024

Martin Andre Bernard Negre

Non-Executive Director

Tenure: 4 yrs 9 mosResigned: 9 Mar 2021

Ian Christopher Simon Barby

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 6 Mar 2018

Clive Weston

Director

Tenure: 0 mosResigned: 27 Jun 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
David Robert Simpson	Chair	27 Jun 2016	5 Mar 2026	9 yrs 9 mos	British
Iain Archibald McLaren	Non-Executive Director	27 Jun 2016	6 Mar 2024	7 yrs 9 mos	British
Martin Andre Bernard Negre	Non-Executive Director	27 Jun 2016	9 Mar 2021	4 yrs 9 mos	French
Ian Christopher Simon Barby	Non-Executive Director	27 Jun 2016	6 Mar 2018	1 yrs 9 mos	British
Clive Weston	Director	27 Jun 2016	27 Jun 2016	0 mos	British

Board of Directors (11)

Peter Clarke

Non-Executive Chairman

–

Tord Stallvik

Chief Executive Officer

–

Cressida Williams

Chief Financial Officer

–

Seth Brennan

Non-Executive Director

–

Tony Leness

Non-Executive Director

–

Malcolm Robert King

Non-Executive Director

8 yrs 10 mosAge: 69British

Susannah Elizabeth Mckean Nicklin

Non-Executive Director

5 yrs 10 mosAge: 57British

David Karel Benda

Non-Executive Director

8 mosAge: 57British

John Innes

Director

–

Jean-Hugues de Lamaze

Portfolio manager

–

Joanna Lesley Santinon

Director

2 yrs 10 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
PC Peter Clarke	Non-Executive Chairman	–	–	–
Tord Stallvik	Chief Executive Officer	–	–	–
CW Cressida Williams	Chief Financial Officer	–	–	–
Seth Brennan	Non-Executive Director	–	–	–
Tony Leness	Non-Executive Director	–	–	–
MR Malcolm Robert King	Non-Executive Director	11 Sept 2017	8 yrs 10 mos	British
SE Susannah Elizabeth Mckean Nicklin	Non-Executive Director	9 Sept 2020	5 yrs 10 mos	British
DK David Karel Benda	Non-Executive Director	1 Nov 2025	8 mos	British
JI John Innes	Director	–	–	–
JD Jean-Hugues de Lamaze	Portfolio manager	–	–	–
JL Joanna Lesley Santinon	Director	12 Sept 2023	2 yrs 10 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Total
David Simpson	Chair	£33,000	–	£33,000
Iain McLaren	Non-Executive Director	£28,000	£3,755	£31,755
Max King	Non-Executive Director	£25,000	–	£25,000
Martin Nègre	Non-Executive Director	£25,000	–	£25,000
Susannah Nicklin	Non-Executive Director	£1,502	–	£1,502

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
David Simpson	Chair	£31,500	–	£31,500
Iain McLaren	Non-Executive Director	£27,000	£1,363	£28,363
Max King	Non-Executive Director	£24,300	–	£24,300
Martin Nègre	Non-Executive Director	£24,300	–	£24,300
Susannah Nicklin	Non-Executive Director	–	–	–

Former Directors (5)

David Robert Simpson

Chair

Tenure: 9 yrs 9 mosResigned: 5 Mar 2026

Iain Archibald McLaren

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 6 Mar 2024

Martin Andre Bernard Negre

Non-Executive Director

Tenure: 4 yrs 9 mosResigned: 9 Mar 2021

Ian Christopher Simon Barby

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 6 Mar 2018

Clive Weston

Director

Tenure: 0 mosResigned: 27 Jun 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
David Robert Simpson	Chair	27 Jun 2016	5 Mar 2026	9 yrs 9 mos	British
Iain Archibald McLaren	Non-Executive Director	27 Jun 2016	6 Mar 2024	7 yrs 9 mos	British
Martin Andre Bernard Negre	Non-Executive Director	27 Jun 2016	9 Mar 2021	4 yrs 9 mos	French
Ian Christopher Simon Barby	Non-Executive Director	27 Jun 2016	6 Mar 2018	1 yrs 9 mos	British
Clive Weston	Director	27 Jun 2016	27 Jun 2016	0 mos	British

Board of Directors (11)

Peter Clarke

Non-Executive Chairman

–

Tord Stallvik

Chief Executive Officer

–

Cressida Williams

Chief Financial Officer

–

Seth Brennan

Non-Executive Director

–

Tony Leness

Non-Executive Director

–

Malcolm Robert King

Non-Executive Director

8 yrs 10 mosAge: 69British

Susannah Elizabeth Mckean Nicklin

Non-Executive Director

5 yrs 10 mosAge: 57British

David Karel Benda

Non-Executive Director

8 mosAge: 57British

John Innes

Director

–

Jean-Hugues de Lamaze

Portfolio manager

–

Joanna Lesley Santinon

Director

2 yrs 10 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
PC Peter Clarke	Non-Executive Chairman	–	–	–
Tord Stallvik	Chief Executive Officer	–	–	–
CW Cressida Williams	Chief Financial Officer	–	–	–
Seth Brennan	Non-Executive Director	–	–	–
Tony Leness	Non-Executive Director	–	–	–
MR Malcolm Robert King	Non-Executive Director	11 Sept 2017	8 yrs 10 mos	British
SE Susannah Elizabeth Mckean Nicklin	Non-Executive Director	9 Sept 2020	5 yrs 10 mos	British
DK David Karel Benda	Non-Executive Director	1 Nov 2025	8 mos	British
JI John Innes	Director	–	–	–
JD Jean-Hugues de Lamaze	Portfolio manager	–	–	–
JL Joanna Lesley Santinon	Director	12 Sept 2023	2 yrs 10 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Total
David Simpson	Chair	£33,000	–	£33,000
Iain McLaren	Non-Executive Director	£28,000	£3,755	£31,755
Max King	Non-Executive Director	£25,000	–	£25,000
Martin Nègre	Non-Executive Director	£25,000	–	£25,000
Susannah Nicklin	Non-Executive Director	£1,502	–	£1,502

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
David Simpson	Chair	£31,500	–	£31,500
Iain McLaren	Non-Executive Director	£27,000	£1,363	£28,363
Max King	Non-Executive Director	£24,300	–	£24,300
Martin Nègre	Non-Executive Director	£24,300	–	£24,300
Susannah Nicklin	Non-Executive Director	–	–	–

Former Directors (5)

David Robert Simpson

Chair

Tenure: 9 yrs 9 mosResigned: 5 Mar 2026

Iain Archibald McLaren

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 6 Mar 2024

Martin Andre Bernard Negre

Non-Executive Director

Tenure: 4 yrs 9 mosResigned: 9 Mar 2021

Ian Christopher Simon Barby

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 6 Mar 2018

Clive Weston

Director

Tenure: 0 mosResigned: 27 Jun 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
David Robert Simpson	Chair	27 Jun 2016	5 Mar 2026	9 yrs 9 mos	British
Iain Archibald McLaren	Non-Executive Director	27 Jun 2016	6 Mar 2024	7 yrs 9 mos	British
Martin Andre Bernard Negre	Non-Executive Director	27 Jun 2016	9 Mar 2021	4 yrs 9 mos	French
Ian Christopher Simon Barby	Non-Executive Director	27 Jun 2016	6 Mar 2018	1 yrs 9 mos	British
Clive Weston	Director	27 Jun 2016	27 Jun 2016	0 mos	British

Board of Directors (11)

Peter Clarke

Non-Executive Chairman

–

Tord Stallvik

Chief Executive Officer

–

Cressida Williams

Chief Financial Officer

–

Seth Brennan

Non-Executive Director

–

Tony Leness

Non-Executive Director

–

Malcolm Robert King

Non-Executive Director

8 yrs 10 mosAge: 69British

Susannah Elizabeth Mckean Nicklin

Non-Executive Director

5 yrs 10 mosAge: 57British

David Karel Benda

Non-Executive Director

8 mosAge: 57British

John Innes

Director

–

Jean-Hugues de Lamaze

Portfolio manager

–

Joanna Lesley Santinon

Director

2 yrs 10 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
PC Peter Clarke	Non-Executive Chairman	–	–	–
Tord Stallvik	Chief Executive Officer	–	–	–
CW Cressida Williams	Chief Financial Officer	–	–	–
Seth Brennan	Non-Executive Director	–	–	–
Tony Leness	Non-Executive Director	–	–	–
MR Malcolm Robert King	Non-Executive Director	11 Sept 2017	8 yrs 10 mos	British
SE Susannah Elizabeth Mckean Nicklin	Non-Executive Director	9 Sept 2020	5 yrs 10 mos	British
DK David Karel Benda	Non-Executive Director	1 Nov 2025	8 mos	British
JI John Innes	Director	–	–	–
JD Jean-Hugues de Lamaze	Portfolio manager	–	–	–
JL Joanna Lesley Santinon	Director	12 Sept 2023	2 yrs 10 mos	British

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Total
David Simpson	Chair	£33,000	–	£33,000
Iain McLaren	Non-Executive Director	£28,000	£3,755	£31,755
Max King	Non-Executive Director	£25,000	–	£25,000
Martin Nègre	Non-Executive Director	£25,000	–	£25,000
Susannah Nicklin	Non-Executive Director	£1,502	–	£1,502

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
David Simpson	Chair	£31,500	–	£31,500
Iain McLaren	Non-Executive Director	£27,000	£1,363	£28,363
Max King	Non-Executive Director	£24,300	–	£24,300
Martin Nègre	Non-Executive Director	£24,300	–	£24,300
Susannah Nicklin	Non-Executive Director	–	–	–

Former Directors (5)

David Robert Simpson

Chair

Tenure: 9 yrs 9 mosResigned: 5 Mar 2026

Iain Archibald McLaren

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 6 Mar 2024

Martin Andre Bernard Negre

Non-Executive Director

Tenure: 4 yrs 9 mosResigned: 9 Mar 2021

Ian Christopher Simon Barby

Non-Executive Director

Tenure: 1 yrs 9 mosResigned: 6 Mar 2018

Clive Weston

Director

Tenure: 0 mosResigned: 27 Jun 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
David Robert Simpson	Chair	27 Jun 2016	5 Mar 2026	9 yrs 9 mos	British
Iain Archibald McLaren	Non-Executive Director	27 Jun 2016	6 Mar 2024	7 yrs 9 mos	British
Martin Andre Bernard Negre	Non-Executive Director	27 Jun 2016	9 Mar 2021	4 yrs 9 mos	French
Ian Christopher Simon Barby	Non-Executive Director	27 Jun 2016	6 Mar 2018	1 yrs 9 mos	British
Clive Weston	Director	27 Jun 2016	27 Jun 2016	0 mos	British