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Hansa Investment Company Limited (HAN) Board of Directors | Ticker

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Hansa Investment Company Limited Directors

/Equities/XLON/HAN/Directors

Hansa Investment Company Limited Directors

Board of Directors (10)

Jonathan Davie

Chair

–

Andrey Berzins

CHAIR OF MANAGEMENT ENGAGEMENT COMMITTEE

–

Pedro Gonçalves

CHAIR OF REMUNERATION COMMITTEE

–

Christopher Townsend

Non-independent, Non-executive Director

–

Richard Lightowler

Non-Executive Director

–

Pedro Goncalves

Non-Executive Director

–

Nadya Wells

Non-Executive Director

–

Simona Heidempergher

Non-Executive Director

–

William Salomon

Non-Executive Director

–

Portfolio Manager

–

Name	Role	Appointed	Tenure	Nationality
Jonathan Davie	Chair	–	–	–
Andrey Berzins	CHAIR OF MANAGEMENT ENGAGEMENT COMMITTEE	–	–	–
Pedro Gonçalves	CHAIR OF REMUNERATION COMMITTEE	–	–	–
Christopher Townsend	Non-independent, Non-executive Director	–	–	–
Richard Lightowler	Non-Executive Director	–	–	–
PG Pedro Goncalves	Non-Executive Director	–	–	–
NW Nadya Wells	Non-Executive Director	–	–	–
Simona Heidempergher	Non-Executive Director	–	–	–
William Salomon	Non-Executive Director	–	–	–
PM Portfolio Manager	Portfolio Manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Jonathan Davie	Chair	£66,991	£66,991
Richard Lightowler	Non-Executive Director	£60,686	£60,686
Simona Heidempergher	Non-Executive Director	£55,957	£55,957
Nadya Wells	Non-Executive Director	£18,915	£18,915
William Salomon	Non-Executive Director	£14,974	£14,974
Pedro Goncalves	Non-Executive Director	£7,881	£7,881

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
Jonathan Davie	Chair	£62,262	£62,262
Richard Lightowler	Non-Executive Director	£55,957	£55,957
Simona Heidempergher	Non-Executive Director	£51,228	£51,228
Nadya Wells	Non-Executive Director	£49,652	£49,652
William Salomon	Non-Executive Director	£15,762	£15,762
Pedro Goncalves	Non-Executive Director	–	–

Board of Directors (10)

Jonathan Davie

Chair

–

Andrey Berzins

CHAIR OF MANAGEMENT ENGAGEMENT COMMITTEE

–

Pedro Gonçalves

CHAIR OF REMUNERATION COMMITTEE

–

Christopher Townsend

Non-independent, Non-executive Director

–

Richard Lightowler

Non-Executive Director

–

Pedro Goncalves

Non-Executive Director

–

Nadya Wells

Non-Executive Director

–

Simona Heidempergher

Non-Executive Director

–

William Salomon

Non-Executive Director

–

Portfolio Manager

–

Name	Role	Appointed	Tenure	Nationality
Jonathan Davie	Chair	–	–	–
Andrey Berzins	CHAIR OF MANAGEMENT ENGAGEMENT COMMITTEE	–	–	–
Pedro Gonçalves	CHAIR OF REMUNERATION COMMITTEE	–	–	–
Christopher Townsend	Non-independent, Non-executive Director	–	–	–
Richard Lightowler	Non-Executive Director	–	–	–
PG Pedro Goncalves	Non-Executive Director	–	–	–
NW Nadya Wells	Non-Executive Director	–	–	–
Simona Heidempergher	Non-Executive Director	–	–	–
William Salomon	Non-Executive Director	–	–	–
PM Portfolio Manager	Portfolio Manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Jonathan Davie	Chair	£66,991	£66,991
Richard Lightowler	Non-Executive Director	£60,686	£60,686
Simona Heidempergher	Non-Executive Director	£55,957	£55,957
Nadya Wells	Non-Executive Director	£18,915	£18,915
William Salomon	Non-Executive Director	£14,974	£14,974
Pedro Goncalves	Non-Executive Director	£7,881	£7,881

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
Jonathan Davie	Chair	£62,262	£62,262
Richard Lightowler	Non-Executive Director	£55,957	£55,957
Simona Heidempergher	Non-Executive Director	£51,228	£51,228
Nadya Wells	Non-Executive Director	£49,652	£49,652
William Salomon	Non-Executive Director	£15,762	£15,762
Pedro Goncalves	Non-Executive Director	–	–