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

9 yrsAge: 69British

Susannah Elizabeth Mckean Nicklin

Non-Executive Director

6 yrsAge: 57British

Joanna Lesley Santinon

Non-Executive Director

3 yrsAge: 61British

David Karel Benda

Non-Executive Director

10 mosAge: 57British

John Innes

Director

–

Jean-Hugues de Lamaze

Portfolio manager

–

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	9 yrs	British
SE Susannah Elizabeth Mckean Nicklin	Non-Executive Director	9 Sept 2020	6 yrs	British
JL Joanna Lesley Santinon	Non-Executive Director	12 Sept 2023	3 yrs	British
DK David Karel Benda	Non-Executive Director	1 Nov 2025	10 mos	British
JI John Innes	Director	–	–	–
JD Jean-Hugues de Lamaze	Portfolio manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
David Simpson	Chair	£44,000	£44,000
Joanna Santinon	Non-Executive Director	£36,250	£36,250
Max King	Non-Executive Director	£31,000	£31,000
Susannah Nicklin	Non-Executive Director	£31,000	£31,000
Iain McLaren	Non-Executive Director	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
David Simpson	Chair	£42,500	£42,500
Joanna Santinon	Non-Executive Director	£34,366	£34,366
Max King	Non-Executive Director	£30,000	£30,000
Susannah Nicklin	Non-Executive Director	£30,000	£30,000
Iain McLaren	Non-Executive Director	£15,159	£15,159

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

9 yrsAge: 69British

Susannah Elizabeth Mckean Nicklin

Non-Executive Director

6 yrsAge: 57British

Joanna Lesley Santinon

Non-Executive Director

3 yrsAge: 61British

David Karel Benda

Non-Executive Director

10 mosAge: 57British

John Innes

Director

–

Jean-Hugues de Lamaze

Portfolio manager

–

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	9 yrs	British
SE Susannah Elizabeth Mckean Nicklin	Non-Executive Director	9 Sept 2020	6 yrs	British
JL Joanna Lesley Santinon	Non-Executive Director	12 Sept 2023	3 yrs	British
DK David Karel Benda	Non-Executive Director	1 Nov 2025	10 mos	British
JI John Innes	Director	–	–	–
JD Jean-Hugues de Lamaze	Portfolio manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
David Simpson	Chair	£44,000	£44,000
Joanna Santinon	Non-Executive Director	£36,250	£36,250
Max King	Non-Executive Director	£31,000	£31,000
Susannah Nicklin	Non-Executive Director	£31,000	£31,000
Iain McLaren	Non-Executive Director	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
David Simpson	Chair	£42,500	£42,500
Joanna Santinon	Non-Executive Director	£34,366	£34,366
Max King	Non-Executive Director	£30,000	£30,000
Susannah Nicklin	Non-Executive Director	£30,000	£30,000
Iain McLaren	Non-Executive Director	£15,159	£15,159

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

9 yrsAge: 69British

Susannah Elizabeth Mckean Nicklin

Non-Executive Director

6 yrsAge: 57British

Joanna Lesley Santinon

Non-Executive Director

3 yrsAge: 61British

David Karel Benda

Non-Executive Director

10 mosAge: 57British

John Innes

Director

–

Jean-Hugues de Lamaze

Portfolio manager

–

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	9 yrs	British
SE Susannah Elizabeth Mckean Nicklin	Non-Executive Director	9 Sept 2020	6 yrs	British
JL Joanna Lesley Santinon	Non-Executive Director	12 Sept 2023	3 yrs	British
DK David Karel Benda	Non-Executive Director	1 Nov 2025	10 mos	British
JI John Innes	Director	–	–	–
JD Jean-Hugues de Lamaze	Portfolio manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
David Simpson	Chair	£44,000	£44,000
Joanna Santinon	Non-Executive Director	£36,250	£36,250
Max King	Non-Executive Director	£31,000	£31,000
Susannah Nicklin	Non-Executive Director	£31,000	£31,000
Iain McLaren	Non-Executive Director	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
David Simpson	Chair	£42,500	£42,500
Joanna Santinon	Non-Executive Director	£34,366	£34,366
Max King	Non-Executive Director	£30,000	£30,000
Susannah Nicklin	Non-Executive Director	£30,000	£30,000
Iain McLaren	Non-Executive Director	£15,159	£15,159

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

9 yrsAge: 69British

Susannah Elizabeth Mckean Nicklin

Non-Executive Director

6 yrsAge: 57British

Joanna Lesley Santinon

Non-Executive Director

3 yrsAge: 61British

David Karel Benda

Non-Executive Director

10 mosAge: 57British

John Innes

Director

–

Jean-Hugues de Lamaze

Portfolio manager

–

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	9 yrs	British
SE Susannah Elizabeth Mckean Nicklin	Non-Executive Director	9 Sept 2020	6 yrs	British
JL Joanna Lesley Santinon	Non-Executive Director	12 Sept 2023	3 yrs	British
DK David Karel Benda	Non-Executive Director	1 Nov 2025	10 mos	British
JI John Innes	Director	–	–	–
JD Jean-Hugues de Lamaze	Portfolio manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
David Simpson	Chair	£44,000	£44,000
Joanna Santinon	Non-Executive Director	£36,250	£36,250
Max King	Non-Executive Director	£31,000	£31,000
Susannah Nicklin	Non-Executive Director	£31,000	£31,000
Iain McLaren	Non-Executive Director	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
David Simpson	Chair	£42,500	£42,500
Joanna Santinon	Non-Executive Director	£34,366	£34,366
Max King	Non-Executive Director	£30,000	£30,000
Susannah Nicklin	Non-Executive Director	£30,000	£30,000
Iain McLaren	Non-Executive Director	£15,159	£15,159

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