Hicl Infrastructure PLC (HICL) Board of Directors | TickerGraham Sutherland
Executive Director
1 yrs 1 mosAge: 62British
IC
InfraRed Capital Partners
Investment Manager
–
CD
Christopher David Copperwaite
Secretary
7 yrs 6 mos
Michael Bane
Director
7 yrs 5 mosAge: 68British
Susanna Frances Davies
Director
7 yrs 2 mosAge: 67British
Director
6 yrs 5 mosAge: 60British
Martin Stuart Pugh
Director
3 yrs 9 mosAge: 63British
Elizabeth Marian Barber
Director
3 yrs 9 mosAge: 60British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 21 May 2025 | 1 yrs 1 mos | British |
IC InfraRed Capital Partners | Investment Manager | – | – | – |
CD Christopher David Copperwaite | Secretary | 21 Dec 2018 | 7 yrs 6 mos | – |
|
Tenure: 6 yrs 7 mosResigned: 31 Aug 2025
Tenure: 6 yrs 6 mosResigned: 23 Jul 2025
Francis Eamon Nelson
Non-Executive Director
Tenure: 4 yrs 6 mosResigned: 19 Jul 2023
Tenure: 3 yrs 6 mosResigned: 20 Jul 2022
Ian Simon Macgregor Russell
Chair
Tenure: 3 yrs 6 mosResigned: 20 Jul 2022
Graham Sutherland
Executive Director
1 yrs 1 mosAge: 62British
IC
InfraRed Capital Partners
Investment Manager
–
CD
Christopher David Copperwaite
Secretary
7 yrs 6 mos
Michael Bane
Director
7 yrs 5 mosAge: 68British
Susanna Frances Davies
Director
7 yrs 2 mosAge: 67British
Director
6 yrs 5 mosAge: 60British
Martin Stuart Pugh
Director
3 yrs 9 mosAge: 63British
Elizabeth Marian Barber
Director
3 yrs 9 mosAge: 60British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Executive Director | 21 May 2025 | 1 yrs 1 mos | British |
IC InfraRed Capital Partners | Investment Manager | – | – | – |
CD Christopher David Copperwaite | Secretary | 21 Dec 2018 | 7 yrs 6 mos | – |
|
Tenure: 6 yrs 7 mosResigned: 31 Aug 2025
Tenure: 6 yrs 6 mosResigned: 23 Jul 2025
Francis Eamon Nelson
Non-Executive Director
Tenure: 4 yrs 6 mosResigned: 19 Jul 2023
Tenure: 3 yrs 6 mosResigned: 20 Jul 2022
Ian Simon Macgregor Russell
Chair
Tenure: 3 yrs 6 mosResigned: 20 Jul 2022
Michael Bane
| Director | 1 Apr 2019 | 7 yrs 2 mos | British |
| Director | 1 Jan 2020 | 6 yrs 5 mos | British |
| Director | 1 Sept 2022 | 3 yrs 9 mos | British |
| Director | 1 Sept 2022 | 3 yrs 9 mos | British |
Tenure: 1 mosResigned: 10 Jan 2019
Karen Howell-Bowley
Director
Tenure: 1 mosResigned: 10 Jan 2019
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Kenneth Reid | Director | 10 Jan 2019 | 31 Aug 2025 | 6 yrs 7 mos | British |
| Simon Holden | Director | 10 Jan 2019 | 23 Jul 2025 | 6 yrs 6 mos | British |
| Francis Eamon Nelson | Non-Executive Director | 10 Jan 2019 | 19 Jul 2023 | 4 yrs 6 mos | British |
| Sally-Ann Farnon | Director | 10 Jan 2019 | 20 Jul 2022 | 3 yrs 6 mos | British |
| Ian Simon Macgregor Russell | Chair | 10 Jan 2019 | 20 Jul 2022 | 3 yrs 6 mos | British |
| Jason Antony Reader | Director | 21 Dec 2018 |
Michael Bane
| Director | 1 Apr 2019 | 7 yrs 2 mos | British |
| Director | 1 Jan 2020 | 6 yrs 5 mos | British |
| Director | 1 Sept 2022 | 3 yrs 9 mos | British |
| Director | 1 Sept 2022 | 3 yrs 9 mos | British |
Tenure: 1 mosResigned: 10 Jan 2019
Karen Howell-Bowley
Director
Tenure: 1 mosResigned: 10 Jan 2019
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Kenneth Reid | Director | 10 Jan 2019 | 31 Aug 2025 | 6 yrs 7 mos | British |
| Simon Holden | Director | 10 Jan 2019 | 23 Jul 2025 | 6 yrs 6 mos | British |
| Francis Eamon Nelson | Non-Executive Director | 10 Jan 2019 | 19 Jul 2023 | 4 yrs 6 mos | British |
| Sally-Ann Farnon | Director | 10 Jan 2019 | 20 Jul 2022 | 3 yrs 6 mos | British |
| Ian Simon Macgregor Russell | Chair | 10 Jan 2019 | 20 Jul 2022 | 3 yrs 6 mos | British |
| Jason Antony Reader | Director | 21 Dec 2018 |
| Karen Howell-Bowley | Director | 21 Dec 2018 | 10 Jan 2019 | 1 mos | British |
| Karen Howell-Bowley | Director | 21 Dec 2018 | 10 Jan 2019 | 1 mos | British |
