EPE Special Opportunities Limited (ESOZ) Board of Directors | Ticker

Secondary share class. The ordinary shares trade as ESO (EPE Special Opportunities Limited). Director, financial and RNS data shown here are for the issuer.

EPE Special Opportunities Limited Directors

/Equities/XLON/ESOZ/Directors

Secondary share class. The ordinary shares trade as ESO (EPE Special Opportunities Limited). Director, financial and RNS data shown here are for the issuer.

EPE Special Opportunities Limited Directors

Board of Directors (9)

C.L. Spears

Chair

–

H. MacCallum

Non-Executive Director

–

H. Bestwick

Non-Executive Director

–

D.R. Pirouet

Non-Executive Director

–

M.M. Gray

Non-Executive Director

–

Giles Brand

Managing Partner

–

Dan Murray

–

Ian Williams

–

Daniel Murray

–

Name	Role	Appointed	Tenure	Nationality
CS C.L. Spears	Chair	–	–	–
HM H. MacCallum	Non-Executive Director	–	–	–
HB H. Bestwick	Non-Executive Director	–	–	–
DP D.R. Pirouet	Non-Executive Director	–	–	–
MG M.M. Gray	Non-Executive Director	–	–	–
GB Giles Brand	Managing Partner	–	–	–
DM Dan Murray	–	–	–	–
IW Ian Williams	–	–	–	–
DM Daniel Murray	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	LTIP
C.L. Spears	Chair	£42,000	£6,201
H. MacCallum	Non-Executive Director	£9,290	–
H. Bestwick	Non-Executive Director	£32,000	£6,201
D.R. Pirouet	Non-Executive Director	£34,000	£6,201
M.M. Gray	Non-Executive Director	£32,000	£6,009

Prior year comparison (5 directors)

Director	Role	Base Salary	LTIP
C.L. Spears	Chair	£42,000	£6,393
N. Wilson	Non-Executive Director	£22,474	£5,972
H. Bestwick	Non-Executive Director	£32,000	£6,393
D.R. Pirouet	Non-Executive Director	£34,000	£8,298
M.M. Gray	Non-Executive Director	£32,000	£4,296

Board of Directors (9)

C.L. Spears

Chair

–

H. MacCallum

Non-Executive Director

–

H. Bestwick

Non-Executive Director

–

D.R. Pirouet

Non-Executive Director

–

M.M. Gray

Non-Executive Director

–

Giles Brand

Managing Partner

–

Dan Murray

–

Ian Williams

–

Daniel Murray

–

Name	Role	Appointed	Tenure	Nationality
CS C.L. Spears	Chair	–	–	–
HM H. MacCallum	Non-Executive Director	–	–	–
HB H. Bestwick	Non-Executive Director	–	–	–
DP D.R. Pirouet	Non-Executive Director	–	–	–
MG M.M. Gray	Non-Executive Director	–	–	–
GB Giles Brand	Managing Partner	–	–	–
DM Dan Murray	–	–	–	–
IW Ian Williams	–	–	–	–
DM Daniel Murray	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	LTIP
C.L. Spears	Chair	£42,000	£6,201
H. MacCallum	Non-Executive Director	£9,290	–
H. Bestwick	Non-Executive Director	£32,000	£6,201
D.R. Pirouet	Non-Executive Director	£34,000	£6,201
M.M. Gray	Non-Executive Director	£32,000	£6,009

Prior year comparison (5 directors)

Director	Role	Base Salary	LTIP
C.L. Spears	Chair	£42,000	£6,393
N. Wilson	Non-Executive Director	£22,474	£5,972
H. Bestwick	Non-Executive Director	£32,000	£6,393
D.R. Pirouet	Non-Executive Director	£34,000	£8,298
M.M. Gray	Non-Executive Director	£32,000	£4,296