India Capital Growth Fund Limited Directors

Board of Directors (5)

Elisabeth Charlotte Scott

Chair

8 yrs 6 mos

Patrick Anthony Seymour Firth

Non-Executive Director

5 yrs 9 mos

Lynne Duquemin

Non-Executive Director

5 yrs 1 mos

Nicholas Richard William Timberlake

Non-Executive Director

3 yrs 11 mos

Gaurav Narain

Principal Adviser

–

Name	Role	Appointed	Tenure	Nationality
EC Elisabeth Charlotte Scott	Chair	18 Dec 2017	8 yrs 6 mos	–
PA Patrick Anthony Seymour Firth	Non-Executive Director	25 Sept 2020	5 yrs 9 mos	–
LD Lynne Duquemin	Non-Executive Director	28 May 2021	5 yrs 1 mos	–
NR Nicholas Richard William Timberlake	Non-Executive Director	19 Jul 2022	3 yrs 11 mos	–
GN Gaurav Narain	Principal Adviser	–	–	–

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

Elisabeth Charlotte Scott

Chair

8 yrs 6 mos

Patrick Anthony Seymour Firth

Non-Executive Director

5 yrs 9 mos

Lynne Duquemin

Non-Executive Director

5 yrs 1 mos

Nicholas Richard William Timberlake

Non-Executive Director

3 yrs 11 mos

Gaurav Narain

Principal Adviser

–

Name	Role	Appointed	Tenure	Nationality
EC Elisabeth Charlotte Scott	Chair	18 Dec 2017	8 yrs 6 mos	–
PA Patrick Anthony Seymour Firth	Non-Executive Director	25 Sept 2020	5 yrs 9 mos	–
LD Lynne Duquemin	Non-Executive Director	28 May 2021	5 yrs 1 mos	–
NR Nicholas Richard William Timberlake	Non-Executive Director	19 Jul 2022	3 yrs 11 mos	–
GN Gaurav Narain	Principal Adviser	–	–	–

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