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/Equities/XLON/IGC/Directors

India Capital Growth Fund Limited Directors

/Equities/XLON/IGC/Directors

India Capital Growth Fund Limited Directors

India Capital Growth Fund Limited (IGC) Board of Directors | Ticker | Ticker

/Equities/XLON/IGC/Directors

/Equities/XLON/IGC/Directors

India Capital Growth Fund Limited Directors

Board of Directors (6)

Elisabeth Scott

Chair

–

Lynne Duquemin

Board Member

–

Robin Sellers

Senior Adviser & Consultant

–

Gaurav Narain

Principal Adviser

–

Nick Timberlake

Board Member

–

Patrick Firth

Board Member

–

Name	Role	Appointed	Tenure	Nationality
Elisabeth Scott	Chair	–	–	–
Lynne Duquemin	Board Member	–	–	–
Robin Sellers	Senior Adviser & Consultant	–	–	–
GN Gaurav Narain	Principal Adviser	–	–	–
Nick Timberlake	Board Member	–	–	–
Patrick Firth	Board Member	–	–	–

Director Remuneration

Director	Role	Base Salary	Total
Elisabeth Scott	Chair	£39,375	£39,375
Patrick Firth	Non-Executive Director	£31,750	£31,750
Lynne Duquemin	Non-Executive Director	£26,875	£26,875
Nick Timberlake	Non-Executive Director	£26,875	£26,875

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Elisabeth Scott	Chair	£38,500	£38,500
Patrick Firth	Non-Executive Director	£31,000	£31,000
Lynne Duquemin	Non-Executive Director	£26,500	£26,500
Nick Timberlake	Non-Executive Director	£26,500	£26,500

Board of Directors (6)

Elisabeth Scott

Chair

–

Lynne Duquemin

Board Member

–

Robin Sellers

Senior Adviser & Consultant

–

Gaurav Narain

Principal Adviser

–

Nick Timberlake

Board Member

–

Patrick Firth

Board Member

–

Name	Role	Appointed	Tenure	Nationality
Elisabeth Scott	Chair	–	–	–
Lynne Duquemin	Board Member	–	–	–
Robin Sellers	Senior Adviser & Consultant	–	–	–
GN Gaurav Narain	Principal Adviser	–	–	–
Nick Timberlake	Board Member	–	–	–
Patrick Firth	Board Member	–	–	–

Director Remuneration

Director	Role	Base Salary	Total
Elisabeth Scott	Chair	£39,375	£39,375
Patrick Firth	Non-Executive Director	£31,750	£31,750
Lynne Duquemin	Non-Executive Director	£26,875	£26,875
Nick Timberlake	Non-Executive Director	£26,875	£26,875

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Elisabeth Scott	Chair	£38,500	£38,500
Patrick Firth	Non-Executive Director	£31,000	£31,000
Lynne Duquemin	Non-Executive Director	£26,500	£26,500
Nick Timberlake	Non-Executive Director	£26,500	£26,500