Gresham House Energy Storage Fund PLC (GRID) Board of Directors

Clive Austin

Chair of the Portfolio Valuations Committee

–

Anthony Townsend

Chairman

–

Mr. John Stephen Leggate

Non-Executive Chair

7 yrs 11 mosAge: 79British

Duncan John Neale

Non-Executive Director and Audit Committee Chair

7 yrs 11 mosAge: 57British

Tony Dalwood

CEO

–

Kevin Acton

Chief Financial Officer, Gresham House

–

Ken Wotton

Managing Director, Public Equity

–

Mike Adams

Managing Director, Real Estate

–

Olly Hughes

Managing Director, Forestry

–

Heather Fleming

Managing Director, Institutional Business

–

Graham Bird

Managing Director – Strategic Equity

–

Peter Bachmann

Managing Director and Co-Fund Manager of Sustainable Infrastructure

–

Ben Guest

Managing Director and Head of Energy Transition

–

Rupert Robinson

Managing Director

–

Catherine Louise Pitt

Non-Executive Director

7 yrs 4 mosAge: 53British

Isabel Hsiao Wen Liu

Non-Executive Director

3 yrs 9 mosAge: 67British,American

Andrew Robert Koss

Non-Executive Director

10 mosAge: 55English

David Clive Stevenson

Senior Independent Director

7 yrs 11 mosAge: 60British

Alison Wallace

–

Leigh Dolan

–

Bob Henry

–

Harry McCreath

–

Ruth Murray

–

Liz Rex

–

George Karidis

–

Kay Matthews

–

Killian Morris

–

Trevor Blackburn

–

Fernando Casas Garcia

–

Steven Fagan

–

Matthew Green

–

Brendan Gulston

Portfolio Manager

–

Jessica Morales

–

Sandeep Patel

–

Sharan Soni

–

Shauna Gates

–

Hanna Hassloef

–

James Hendry

–

Emma Loughran

–

Noelle Smith

–

Izzy (Richard) van Romunde

–

Hazel Cameron

–

Dylan Goldsmith

–

Mubarak Popoola

–

Teddy Wang

–

Jessica England

–

Matt James

–

Ioannis Kanellopoulos

–

Valeria Morales Gonzalo

–

Chris Elliott

Head of Wholesale Retail Funds

–

Karan Sahota

–

Katie Duffy

–

Ben Fletcher

–

Tania Hayes

–

Katie Hills

–

Pamela Kotwica

–

Matt Mead

–

Victoria Larkin

–

Shalin Pather

–

Richard Vestey

–

Chloe Jacquet

–

Geoff Lambert

–

Adam Mclean

–

Oliver Stone

–

Charlie von Schmieder

–

Serena Lasta

HR Director, Europe and Asia

–

Kuda Damba

–

Derek Heffernan

–

Stevie Ingamells

–

Laureen Jacholkowski

HR Manager, Europe and Asia

–

Andrea Kua

–

Natalie Clayton

–

Graham Carter

–

Hamza Rafiq

–

Henrietta Russell

–

William Ryan

–

Caroline Sheldon

–

Cara Simone

–

Angus Stuart

–

Samee Khan

–

Claire Cooper

Director of Shared Ownership Operations

–

Adam Khanbhai

Portfolio Manager

–

Suzi Williams

Advisory Board Lead

–

Tristan Bungaroo

Investment Associate

–

Laurence Hulse

Portfolio Manager

–

Ed Simpson

–

Matthew Painter

Director of Development and Delivery

–

Alastair Leather

Director, Institutional Business

–

Eoin McDonald

Director of Global Natural Capital

–

Diane Abeyawickrama

Finance Director of Housing division

–

Peter Bolton

Investment Director

–

James Lindsay

Head of Institutional Business

–

Claire Glennon

Head of UK Institutional Sales

–

Cassie Herlihy

Investment Manager

–

Mathangi Chandrasekhar

–

Lisa Dang

–

Matthew Giles

–

Francis Ireland

–

Carole Harris

–

Patrick Lawless

–

Natalie Dunleavy

–

Beth Delaney

–

Tara Ferry

–

Andy Gibb

–

Maya Ward

–

Rob Carlow

–

Kenneth Downes

–

Rebecca Eden

–

Lefteris Strakosias

–

Nick Vest

–

John Bruder

–

Ramano Thilakalal

–

Brent Donaldson

–

Will Johnson

–

Edward Latter

–

Brian Murray

–

James Palman

–

Mark Harper

–

Harry Hutchinson

–

Dorian Van Raalte

–

Samia Lone

–

Mark Rogers

–

Jacqueline Kelly

–

Joe Points

–

Eoin Rafferty

–

Masrur Rahman

–

Judith Scott

–

Aoife Tobin

–

David Staunton

–

Amber Stone-Brown

Investment Manager

–

Kevin Irwin

–

Chris Coulton

–

Zixin Pan

–

Simon Adcock

Head of Portfolio and Co-Fund Manager

–

Stephen Beck

Finance Director, Real Assets

–

Danniella Schindler

–

Nicola Abbatt

Associate Director, Forestry

–

James Pendower

–

Becky Howard

–

Joe Krancki

–

Joe O’Carroll

CEO, Gresham House Ireland

–

Beatta Thacker

–

Dave Gardner

–

Karen Tolputt

–

Saliha Patel

–

Nick Rogerson

–

Trevor Hope

–

Tim Jones

–

Judita Marcinkeviciute

–

Hyewon Kong

Director, Sustainable Investment Director

–

Greta Talbot-Jones

Director of Natural Capital

–

Andy Hampshire

–

Elise Macdonald

–

Rebecca Craddock-Taylor

Director, Sustainable Investment

–

Ana Segizbayeva

–

Miranda Joicey

–

Julie McCarthy

–

Joan Murphy

–

Beatrice Onanuga

–

Name	Role	Appointed	Tenure	Nationality
Clive Austin	Chair of the Portfolio Valuations Committee	–	–	–
AT Anthony Townsend	Chairman

Director	Role	Base Salary	Bonus	Total
John Leggate	Non-Executive Director	£65,000	–	£65,000
Duncan Neale	Non-Executive Director	£45,000	£7,000	£52,000
Catherine Pitt	Non-Executive Director

Catherine Louise Pitt

Director

Tenure: 2 mosResigned: 10 Oct 2018

Name	Role	Appointed

Clive Austin

Chair of the Portfolio Valuations Committee

–

Anthony Townsend

Chairman

–

Mr. John Stephen Leggate

Non-Executive Chair

7 yrs 11 mosAge: 79British

Duncan John Neale

Non-Executive Director and Audit Committee Chair

7 yrs 11 mosAge: 57British

Tony Dalwood

CEO

–

Kevin Acton

Chief Financial Officer, Gresham House

–

Ken Wotton

Managing Director, Public Equity

–

Mike Adams

Managing Director, Real Estate

–

Olly Hughes

Managing Director, Forestry

–

Heather Fleming

Managing Director, Institutional Business

–

Graham Bird

Managing Director – Strategic Equity

–

Peter Bachmann

Managing Director and Co-Fund Manager of Sustainable Infrastructure

–

Ben Guest

Managing Director and Head of Energy Transition

–

Rupert Robinson

Managing Director

–

Catherine Louise Pitt

Non-Executive Director

7 yrs 4 mosAge: 53British

Isabel Hsiao Wen Liu

Non-Executive Director

3 yrs 9 mosAge: 67British,American

Andrew Robert Koss

Non-Executive Director

10 mosAge: 55English

David Clive Stevenson

Senior Independent Director

7 yrs 11 mosAge: 60British

Alison Wallace

–

Leigh Dolan

–

Bob Henry

–

Harry McCreath

–

Ruth Murray

–

Liz Rex

–

George Karidis

–

Kay Matthews

–

Killian Morris

–

Trevor Blackburn

–

Fernando Casas Garcia

–

Steven Fagan

–

Matthew Green

–

Brendan Gulston

Portfolio Manager

–

Jessica Morales

–

Sandeep Patel

–

Sharan Soni

–

Shauna Gates

–

Hanna Hassloef

–

James Hendry

–

Emma Loughran

–

Noelle Smith

–

Izzy (Richard) van Romunde

–

Hazel Cameron

–

Dylan Goldsmith

–

Mubarak Popoola

–

Teddy Wang

–

Jessica England

–

Matt James

–

Ioannis Kanellopoulos

–

Valeria Morales Gonzalo

–

Chris Elliott

Head of Wholesale Retail Funds

–

Karan Sahota

–

Katie Duffy

–

Ben Fletcher

–

Tania Hayes

–

Katie Hills

–

Pamela Kotwica

–

Matt Mead

–

Victoria Larkin

–

Shalin Pather

–

Richard Vestey

–

Chloe Jacquet

–

Geoff Lambert

–

Adam Mclean

–

Oliver Stone

–

Charlie von Schmieder

–

Serena Lasta

HR Director, Europe and Asia

–

Kuda Damba

–

Derek Heffernan

–

Stevie Ingamells

–

Laureen Jacholkowski

HR Manager, Europe and Asia

–

Andrea Kua

–

Natalie Clayton

–

Graham Carter

–

Hamza Rafiq

–

Henrietta Russell

–

William Ryan

–

Caroline Sheldon

–

Cara Simone

–

Angus Stuart

–

Samee Khan

–

Claire Cooper

Director of Shared Ownership Operations

–

Adam Khanbhai

Portfolio Manager

–

Suzi Williams

Advisory Board Lead

–

Tristan Bungaroo

Investment Associate

–

Laurence Hulse

Portfolio Manager

–

Ed Simpson

–

Matthew Painter

Director of Development and Delivery

–

Alastair Leather

Director, Institutional Business

–

Eoin McDonald

Director of Global Natural Capital

–

Diane Abeyawickrama

Finance Director of Housing division

–

Peter Bolton

Investment Director

–

James Lindsay

Head of Institutional Business

–

Claire Glennon

Head of UK Institutional Sales

–

Cassie Herlihy

Investment Manager

–

Mathangi Chandrasekhar

–

Lisa Dang

–

Matthew Giles

–

Francis Ireland

–

Carole Harris

–

Patrick Lawless

–

Natalie Dunleavy

–

Beth Delaney

–

Tara Ferry

–

Andy Gibb

–

Maya Ward

–

Rob Carlow

–

Kenneth Downes

–

Rebecca Eden

–

Lefteris Strakosias

–

Nick Vest

–

John Bruder

–

Ramano Thilakalal

–

Brent Donaldson

–

Will Johnson

–

Edward Latter

–

Brian Murray

–

James Palman

–

Mark Harper

–

Harry Hutchinson

–

Dorian Van Raalte

–

Samia Lone

–

Mark Rogers

–

Jacqueline Kelly

–

Joe Points

–

Eoin Rafferty

–

Masrur Rahman

–

Judith Scott

–

Aoife Tobin

–

David Staunton

–

Amber Stone-Brown

Investment Manager

–

Kevin Irwin

–

Chris Coulton

–

Zixin Pan

–

Simon Adcock

Head of Portfolio and Co-Fund Manager

–

Stephen Beck

Finance Director, Real Assets

–

Danniella Schindler

–

Nicola Abbatt

Associate Director, Forestry

–

James Pendower

–

Becky Howard

–

Joe Krancki

–

Joe O’Carroll

CEO, Gresham House Ireland

–

Beatta Thacker

–

Dave Gardner

–

Karen Tolputt

–

Saliha Patel

–

Nick Rogerson

–

Trevor Hope

–

Tim Jones

–

Judita Marcinkeviciute

–

Hyewon Kong

Director, Sustainable Investment Director

–

Greta Talbot-Jones

Director of Natural Capital

–

Andy Hampshire

–

Elise Macdonald

–

Rebecca Craddock-Taylor

Director, Sustainable Investment

–

Ana Segizbayeva

–

Miranda Joicey

–

Julie McCarthy

–

Joan Murphy

–

Beatrice Onanuga

–

Name	Role	Appointed	Tenure	Nationality
Clive Austin	Chair of the Portfolio Valuations Committee	–	–	–
AT Anthony Townsend	Chairman

Director	Role	Base Salary	Bonus	Total
John Leggate	Non-Executive Director	£65,000	–	£65,000
Duncan Neale	Non-Executive Director	£45,000	£7,000	£52,000
Catherine Pitt	Non-Executive Director

Catherine Louise Pitt

Director

Tenure: 2 mosResigned: 10 Oct 2018

Name	Role	Appointed

Gresham House Energy Storage Fund PLC Directors

Gresham House Energy Storage Fund PLC Directors

Board of Directors (159)

Director Remuneration (FYE 2020)

Former Directors (1)

Board of Directors (159)

Director Remuneration (FYE 2020)

Former Directors (1)

Director	Role	Base Salary	Bonus	Total
John Leggate	Non-Executive Director	£86,667	–	£86,667
Duncan Neale	Non-Executive Director	£60,000	£5,000	£65,000
David Stevenson	Non-Executive Director	£53,333	£5,000	£58,333
Catherine Pitt	Non-Executive Director	£26,667	–	£26,667