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GCP Infrastructure Investments Limited (GCP) Board of Directors | Ticker

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GCP Infrastructure Investments Limited Directors

/Equities/XLON/GCP/Directors

GCP Infrastructure Investments Limited Directors

Board of Directors (12)

Andrew Didham

Chair

–

Julia Chapman

Non-Executive Director

–

Michael Gray

Non-Executive Director

–

Steven Wilderspin

Non-Executive Director

–

Dawn Crichard

Non-Executive Director

–

Alex Yew

Non-Executive Director

–

Ian Brown

Non-Executive Director

–

Heather Bestwick

Non-Executive Director

–

GCP Asset Backed Income Limited

Limited

–

Gravis Advisory Limited

Subsidiary

–

Gravis Capital Partners LLP

LLP

–

Gravis Capital Management

Limited company

–

Name	Role	Appointed	Tenure	Nationality
AD Andrew Didham	Chair	–	–	–
JC Julia Chapman	Non-Executive Director	–	–	–
MG Michael Gray	Non-Executive Director	–	–	–
SW Steven Wilderspin	Non-Executive Director	–	–	–
DC Dawn Crichard	Non-Executive Director	–	–	–
AY Alex Yew	Non-Executive Director	–	–	–
IB Ian Brown	Non-Executive Director	–	–	–
HB Heather Bestwick	Non-Executive Director	–	–	–
GA GCP Asset Backed Income Limited	Limited	–	–	–
GA Gravis Advisory Limited	Subsidiary	–	–	–
GC Gravis Capital Partners LLP	LLP	–	–	–
GC Gravis Capital Management	Limited company	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Other	Total
Andrew Didham	Chair	£51,000	£48,000	£99,000
Steven Wilderspin	Non-Executive Director	£51,000	£25,000	£76,000
Dawn Crichard	Non-Executive Director	£51,000	£25,000	£76,000
Alex Yew	Non-Executive Director	£51,000	£22,000	£73,000
Julia Chapman	Non-Executive Director	£51,000	£12,000	£63,000
Ian Brown	Non-Executive Director	£38,000	£9,000	£47,000
Michael Gray	Non-Executive Director	£20,000	£10,000	£30,000
Heather Bestwick	Non-Executive Director	£22,000	£3,000	£25,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Other	Total
Andrew Didham	Chair	£50,000	£46,000	£96,000
Michael Gray	Non-Executive Director	£50,000	£26,000	£76,000
Steven Wilderspin	Non-Executive Director	£50,000	£24,000	£74,000
Dawn Crichard	Non-Executive Director	£50,000	£23,000	£73,000
Alex Yew	Non-Executive Director	£50,000	£13,000	£63,000
Julia Chapman	Non-Executive Director	£50,000	£11,000	£61,000

Board of Directors (12)

Andrew Didham

Chair

–

Julia Chapman

Non-Executive Director

–

Michael Gray

Non-Executive Director

–

Steven Wilderspin

Non-Executive Director

–

Dawn Crichard

Non-Executive Director

–

Alex Yew

Non-Executive Director

–

Ian Brown

Non-Executive Director

–

Heather Bestwick

Non-Executive Director

–

GCP Asset Backed Income Limited

Limited

–

Gravis Advisory Limited

Subsidiary

–

Gravis Capital Partners LLP

LLP

–

Gravis Capital Management

Limited company

–

Name	Role	Appointed	Tenure	Nationality
AD Andrew Didham	Chair	–	–	–
JC Julia Chapman	Non-Executive Director	–	–	–
MG Michael Gray	Non-Executive Director	–	–	–
SW Steven Wilderspin	Non-Executive Director	–	–	–
DC Dawn Crichard	Non-Executive Director	–	–	–
AY Alex Yew	Non-Executive Director	–	–	–
IB Ian Brown	Non-Executive Director	–	–	–
HB Heather Bestwick	Non-Executive Director	–	–	–
GA GCP Asset Backed Income Limited	Limited	–	–	–
GA Gravis Advisory Limited	Subsidiary	–	–	–
GC Gravis Capital Partners LLP	LLP	–	–	–
GC Gravis Capital Management	Limited company	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Other	Total
Andrew Didham	Chair	£51,000	£48,000	£99,000
Steven Wilderspin	Non-Executive Director	£51,000	£25,000	£76,000
Dawn Crichard	Non-Executive Director	£51,000	£25,000	£76,000
Alex Yew	Non-Executive Director	£51,000	£22,000	£73,000
Julia Chapman	Non-Executive Director	£51,000	£12,000	£63,000
Ian Brown	Non-Executive Director	£38,000	£9,000	£47,000
Michael Gray	Non-Executive Director	£20,000	£10,000	£30,000
Heather Bestwick	Non-Executive Director	£22,000	£3,000	£25,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Other	Total
Andrew Didham	Chair	£50,000	£46,000	£96,000
Michael Gray	Non-Executive Director	£50,000	£26,000	£76,000
Steven Wilderspin	Non-Executive Director	£50,000	£24,000	£74,000
Dawn Crichard	Non-Executive Director	£50,000	£23,000	£73,000
Alex Yew	Non-Executive Director	£50,000	£13,000	£63,000
Julia Chapman	Non-Executive Director	£50,000	£11,000	£61,000