Herald Investment Trust PLC (HRI) Board of Directors | TickerJB
John Booth
Non-executive director
–
SM
Stephanie Mary Eastment
Non-Executive Director
7 yrs 6 mosAge: 66British
HE
Henrietta Elizabeth Marsh
Non-Executive Director
6 yrs 9 mosAge: 67British
AN
Andrew Neville Joy
Director
3 yrs 8 mosAge: 69British
PG
Priya Guha
Director
2 yrs 6 mosAge: 52British
JC
John Christopher Ovington Metcalfe
Director
2 yrs 2 mosAge: 66British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-executive director | – | – | – |
| Non-executive director | – | – | – |
SM Stephanie Mary Eastment | Non-Executive Director | 1 Dec 2018 |
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Ian Russell | Chair | £36,375 | £2,592 | £38,967 |
| Stephanie Eastment | Non-Executive Director | £28,750 | – | £28,750 |
| James Will | Non-Executive Director |
James Robert Will
Non-Executive Director
Tenure: 9 yrs 11 mosResigned: 24 Mar 2025
Karl Stephen Sternberg
Non-Executive Director
Tenure: 9 yrsResigned: 23 Apr 2024
Thomas Joseph Black
Non-Executive Director
Tenure: 9 yrs 11 mosResigned: 18 Apr 2023
Ian Simon Macgregor Russell
Chair
Tenure: 2 yrs 7 mosResigned: 1 Mar 2021
Charles Julian Cazalet
Non-Executive Director
Tenure: 11 yrs 3 mosResigned: 16 Apr 2019
JB
John Booth
Non-executive director
–
SM
Stephanie Mary Eastment
Non-Executive Director
7 yrs 6 mosAge: 66British
HE
Henrietta Elizabeth Marsh
Non-Executive Director
6 yrs 9 mosAge: 67British
AN
Andrew Neville Joy
Director
3 yrs 8 mosAge: 69British
PG
Priya Guha
Director
2 yrs 6 mosAge: 52British
JC
John Christopher Ovington Metcalfe
Director
2 yrs 2 mosAge: 66British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-executive director | – | – | – |
| Non-executive director | – | – | – |
SM Stephanie Mary Eastment | Non-Executive Director | 1 Dec 2018 |
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Ian Russell | Chair | £36,375 | £2,592 | £38,967 |
| Stephanie Eastment | Non-Executive Director | £28,750 | – | £28,750 |
| James Will | Non-Executive Director |
James Robert Will
Non-Executive Director
Tenure: 9 yrs 11 mosResigned: 24 Mar 2025
Karl Stephen Sternberg
Non-Executive Director
Tenure: 9 yrsResigned: 23 Apr 2024
Thomas Joseph Black
Non-Executive Director
Tenure: 9 yrs 11 mosResigned: 18 Apr 2023
Ian Simon Macgregor Russell
Chair
Tenure: 2 yrs 7 mosResigned: 1 Mar 2021
Charles Julian Cazalet
Non-Executive Director
Tenure: 11 yrs 3 mosResigned: 16 Apr 2019
HE Henrietta Elizabeth Marsh | Non-Executive Director | 1 Sept 2019 | 6 yrs 9 mos | British |
| Director | 1 Oct 2022 | 3 yrs 8 mos | British |
| Director | 13 Dec 2023 | 2 yrs 6 mos | British |
JC John Christopher Ovington Metcalfe | Director | 24 Apr 2024 | 2 yrs 2 mos | British |
| Tom Black | Non-Executive Director | £24,500 | – | £24,500 |
| Henrietta Marsh | Non-Executive Director | £24,500 | – | £24,500 |
| Karl Sternberg | Non-Executive Director | £24,500 | – | £24,500 |
| Julian Cazalet | Non-Executive Director | – | – | – |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Ian Russell | Chair | £31,462 | £1,902 | £33,364 |
| Stephanie Eastment | Non-Executive Director | £26,500 | – | £26,500 |
| James Will | Non-Executive Director | £23,250 | £1,102 | £24,352 |
| Tom Black | Non-Executive Director | £23,250 | £775 | £24,025 |
| Karl Sternberg | Non-Executive Director | £23,250 | – | £23,250 |
| Henrietta Marsh | Non-Executive Director | £8,000 | – | £8,000 |
| Julian Cazalet | Non-Executive Director | – | – | – |
Douglas Christopher Patrick McDougall
Tenure: 14 yrs 2 mosResigned: 19 Apr 2016
Stewart Worth Newton
Director
Tenure: 3 yrs 3 mosResigned: 21 Apr 2015
Timothy Malise Curtis
Director
Tenure: 9 yrs 9 mosResigned: 22 Apr 2014
Clayton Mark Brendish
Director
Tenure: 10 yrs 9 mosResigned: 17 Apr 2012
Tenure: 15 yrs 8 mosResigned: 1 Sept 2009
Justin Paul Dukes
Director
Tenure: 11 yrs 3 mosResigned: 13 Apr 2005
Clive Anthony Parritt
Director
Tenure: 11 yrs 4 mosResigned: 13 Apr 2005
Colin Michael McCarthy
Director
Tenure: 10 yrs 3 mosResigned: 14 Apr 2004
Timothy George Abell
Director
Tenure: 8 yrs 4 mosResigned: 17 Apr 2002
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| James Robert Will | Non-Executive Director | 21 Apr 2015 | 24 Mar 2025 | 9 yrs 11 mos | British |
| Karl Stephen Sternberg | Non-Executive Director | 21 Apr 2015 | 23 Apr 2024 | 9 yrs | British |
| Thomas Joseph Black | Non-Executive Director | 1 May 2013 | 18 Apr 2023 | 9 yrs 11 mos | British |
| Ian Simon Macgregor Russell | Chair | 1 Aug 2018 | 1 Mar 2021 | 2 yrs 7 mos | British |
| Charles Julian Cazalet | Non-Executive Director | 18 Jan 2008 | 16 Apr 2019 | 11 yrs 3 mos | British |
| Douglas Christopher Patrick McDougall | Director |
HE Henrietta Elizabeth Marsh | Non-Executive Director | 1 Sept 2019 | 6 yrs 9 mos | British |
| Director | 1 Oct 2022 | 3 yrs 8 mos | British |
| Director | 13 Dec 2023 | 2 yrs 6 mos | British |
JC John Christopher Ovington Metcalfe | Director | 24 Apr 2024 | 2 yrs 2 mos | British |
| Tom Black | Non-Executive Director | £24,500 | – | £24,500 |
| Henrietta Marsh | Non-Executive Director | £24,500 | – | £24,500 |
| Karl Sternberg | Non-Executive Director | £24,500 | – | £24,500 |
| Julian Cazalet | Non-Executive Director | – | – | – |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Ian Russell | Chair | £31,462 | £1,902 | £33,364 |
| Stephanie Eastment | Non-Executive Director | £26,500 | – | £26,500 |
| James Will | Non-Executive Director | £23,250 | £1,102 | £24,352 |
| Tom Black | Non-Executive Director | £23,250 | £775 | £24,025 |
| Karl Sternberg | Non-Executive Director | £23,250 | – | £23,250 |
| Henrietta Marsh | Non-Executive Director | £8,000 | – | £8,000 |
| Julian Cazalet | Non-Executive Director | – | – | – |
Douglas Christopher Patrick McDougall
Tenure: 14 yrs 2 mosResigned: 19 Apr 2016
Stewart Worth Newton
Director
Tenure: 3 yrs 3 mosResigned: 21 Apr 2015
Timothy Malise Curtis
Director
Tenure: 9 yrs 9 mosResigned: 22 Apr 2014
Clayton Mark Brendish
Director
Tenure: 10 yrs 9 mosResigned: 17 Apr 2012
Tenure: 15 yrs 8 mosResigned: 1 Sept 2009
Justin Paul Dukes
Director
Tenure: 11 yrs 3 mosResigned: 13 Apr 2005
Clive Anthony Parritt
Director
Tenure: 11 yrs 4 mosResigned: 13 Apr 2005
Colin Michael McCarthy
Director
Tenure: 10 yrs 3 mosResigned: 14 Apr 2004
Timothy George Abell
Director
Tenure: 8 yrs 4 mosResigned: 17 Apr 2002
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| James Robert Will | Non-Executive Director | 21 Apr 2015 | 24 Mar 2025 | 9 yrs 11 mos | British |
| Karl Stephen Sternberg | Non-Executive Director | 21 Apr 2015 | 23 Apr 2024 | 9 yrs | British |
| Thomas Joseph Black | Non-Executive Director | 1 May 2013 | 18 Apr 2023 | 9 yrs 11 mos | British |
| Ian Simon Macgregor Russell | Chair | 1 Aug 2018 | 1 Mar 2021 | 2 yrs 7 mos | British |
| Charles Julian Cazalet | Non-Executive Director | 18 Jan 2008 | 16 Apr 2019 | 11 yrs 3 mos | British |
| Douglas Christopher Patrick McDougall | Director |
| Stewart Worth Newton | Director | 6 Jan 2012 | 21 Apr 2015 | 3 yrs 3 mos | British |
| Timothy Malise Curtis | Director | 22 Jul 2004 | 22 Apr 2014 | 9 yrs 9 mos | British |
| Clayton Mark Brendish | Director | 23 Jul 2001 | 17 Apr 2012 | 10 yrs 9 mos | British |
| Martin Boase | Director | 10 Jan 1994 | 1 Sept 2009 | 15 yrs 8 mos | British |
| Justin Paul Dukes | Director | 11 Jan 1994 | 13 Apr 2005 | 11 yrs 3 mos | British |
| Clive Anthony Parritt | Director | 10 Dec 1993 | 13 Apr 2005 | 11 yrs 4 mos | British |
| Colin Michael McCarthy | Director | 11 Jan 1994 | 14 Apr 2004 | 10 yrs 3 mos | British |
| Timothy George Abell | Director | 10 Dec 1993 | 17 Apr 2002 | 8 yrs 4 mos | British |
| Stewart Worth Newton | Director | 6 Jan 2012 | 21 Apr 2015 | 3 yrs 3 mos | British |
| Timothy Malise Curtis | Director | 22 Jul 2004 | 22 Apr 2014 | 9 yrs 9 mos | British |
| Clayton Mark Brendish | Director | 23 Jul 2001 | 17 Apr 2012 | 10 yrs 9 mos | British |
| Martin Boase | Director | 10 Jan 1994 | 1 Sept 2009 | 15 yrs 8 mos | British |
| Justin Paul Dukes | Director | 11 Jan 1994 | 13 Apr 2005 | 11 yrs 3 mos | British |
| Clive Anthony Parritt | Director | 10 Dec 1993 | 13 Apr 2005 | 11 yrs 4 mos | British |
| Colin Michael McCarthy | Director | 11 Jan 1994 | 14 Apr 2004 | 10 yrs 3 mos | British |
| Timothy George Abell | Director | 10 Dec 1993 | 17 Apr 2002 | 8 yrs 4 mos | British |
