Schroders Capital Global Innovation Trust PLC (INOV) Board of Directors | TickerSC
Stephen Cohen
Non-Executive Director
7 yrsAge: 69British
RJ
Rosina Jane Tufnell
Non-Executive Director
6 yrs 9 mosAge: 62British
NV
Nils van Daalen
Senior Independent Director
–
NM
N M Gupta
Senior Independent Director
–
KG
Kate Graham
Company Secretary
–
TP
Timothy Peter Warren Edwards
Director
5 yrs 4 mosAge: 69British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Group Chief Executive | – |
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Total |
|---|
| Susan Searle | Chair | £46,000 | £46,000 |
| Stephen Cohen | Non-Executive Director | £50,000 | £50,000 |
| Jane Tufnell | Non-Executive Director | £35,000 | £35,000 |
| Raymond Abbott |
Tenure: 1 yrs 11 mosResigned: 21 May 2025
Scott Selby Durrand Brown
Non-Executive Director
Tenure: 9 yrs 3 mosResigned: 22 May 2024
Raymond James Abbott
Non-Executive Director
Tenure: 3 yrs 8 mosResigned: 21 Jun 2023
Tenure: 6 yrs 4 mosResigned: 4 Jun 2021
Dame Pamela Louise Makin
Director
Tenure: 4 yrs 8 mosResigned: 1 Oct 2019
Steven Charles Andrew Harris
SC
Stephen Cohen
Non-Executive Director
7 yrsAge: 69British
RJ
Rosina Jane Tufnell
Non-Executive Director
6 yrs 9 mosAge: 62British
NV
Nils van Daalen
Senior Independent Director
–
NM
N M Gupta
Senior Independent Director
–
KG
Kate Graham
Company Secretary
–
TP
Timothy Peter Warren Edwards
Director
5 yrs 4 mosAge: 69British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Group Chief Executive | – |
Director Remuneration (FYE 2020)
| Director | Role | Base Salary | Total |
|---|
| Susan Searle | Chair | £46,000 | £46,000 |
| Stephen Cohen | Non-Executive Director | £50,000 | £50,000 |
| Jane Tufnell | Non-Executive Director | £35,000 | £35,000 |
| Raymond Abbott |
Tenure: 1 yrs 11 mosResigned: 21 May 2025
Scott Selby Durrand Brown
Non-Executive Director
Tenure: 9 yrs 3 mosResigned: 22 May 2024
Raymond James Abbott
Non-Executive Director
Tenure: 3 yrs 8 mosResigned: 21 Jun 2023
Tenure: 6 yrs 4 mosResigned: 4 Jun 2021
Dame Pamela Louise Makin
Director
Tenure: 4 yrs 8 mosResigned: 1 Oct 2019
Steven Charles Andrew Harris
| Non-Executive Director | 28 Jun 2019 | 7 yrs | British |
| Non-Executive Director | 2 Sept 2019 | 6 yrs 9 mos | British |
| Senior Independent Director | – | – | – |
| Senior Independent Director | – | – | – |
TP Timothy Peter Warren Edwards | Director | 26 Feb 2021 | 5 yrs 4 mos | British |
| Scott Brown | Non-Executive Director | £30,000 | £30,000 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Total |
|---|
| Susan Searle | Chair | £46,000 | £46,000 |
| Stephen Cohen | Non-Executive Director | £50,000 | £50,000 |
| Jane Tufnell | Non-Executive Director | £35,000 | £35,000 |
| Raymond Abbott | Non-Executive Director | £30,000 | £30,000 |
| Scott Brown | Non-Executive Director | £30,000 | £30,000 |
Tenure: 4 yrs 7 mosResigned: 30 Sept 2019
Tenure: 2 yrs 11 mosResigned: 28 Jun 2019
Alan Charles Hodson
Director
Tenure: 2 yrs 10 mosResigned: 16 May 2019
Alexander Iain Haynes
Director
Tenure: 1 mosResigned: 13 Feb 2015
Nicholas Philip John Horton
Non-Executive Director
Tenure: 1 mosResigned: 13 Feb 2015
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Dr Lamia Baker | Director | 22 Jun 2023 | 21 May 2025 | 1 yrs 11 mos | British |
| Scott Selby Durrand Brown | Non-Executive Director | 13 Feb 2015 | 22 May 2024 | 9 yrs 3 mos | British |
| Raymond James Abbott | Non-Executive Director | 1 Oct 2019 | 21 Jun 2023 | 3 yrs 8 mos | British |
| Susan Jane Searle | Chair | 13 Feb 2015 | 4 Jun 2021 | 6 yrs 4 mos | British |
| Dame Pamela Louise Makin | Director | 13 Feb 2015 | 1 Oct 2019 | 4 yrs 8 mos | British |
| Steven Charles Andrew Harris | Director | 13 Feb 2015 |
| Non-Executive Director | 28 Jun 2019 | 7 yrs | British |
| Non-Executive Director | 2 Sept 2019 | 6 yrs 9 mos | British |
| Senior Independent Director | – | – | – |
| Senior Independent Director | – | – | – |
TP Timothy Peter Warren Edwards | Director | 26 Feb 2021 | 5 yrs 4 mos | British |
| Scott Brown | Non-Executive Director | £30,000 | £30,000 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Total |
|---|
| Susan Searle | Chair | £46,000 | £46,000 |
| Stephen Cohen | Non-Executive Director | £50,000 | £50,000 |
| Jane Tufnell | Non-Executive Director | £35,000 | £35,000 |
| Raymond Abbott | Non-Executive Director | £30,000 | £30,000 |
| Scott Brown | Non-Executive Director | £30,000 | £30,000 |
Tenure: 4 yrs 7 mosResigned: 30 Sept 2019
Tenure: 2 yrs 11 mosResigned: 28 Jun 2019
Alan Charles Hodson
Director
Tenure: 2 yrs 10 mosResigned: 16 May 2019
Alexander Iain Haynes
Director
Tenure: 1 mosResigned: 13 Feb 2015
Nicholas Philip John Horton
Non-Executive Director
Tenure: 1 mosResigned: 13 Feb 2015
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Dr Lamia Baker | Director | 22 Jun 2023 | 21 May 2025 | 1 yrs 11 mos | British |
| Scott Selby Durrand Brown | Non-Executive Director | 13 Feb 2015 | 22 May 2024 | 9 yrs 3 mos | British |
| Raymond James Abbott | Non-Executive Director | 1 Oct 2019 | 21 Jun 2023 | 3 yrs 8 mos | British |
| Susan Jane Searle | Chair | 13 Feb 2015 | 4 Jun 2021 | 6 yrs 4 mos | British |
| Dame Pamela Louise Makin | Director | 13 Feb 2015 | 1 Oct 2019 | 4 yrs 8 mos | British |
| Steven Charles Andrew Harris | Director | 13 Feb 2015 |
| Carolan Dobson | Director | 28 Jul 2016 | 28 Jun 2019 | 2 yrs 11 mos | British |
| Alan Charles Hodson | Director | 28 Jul 2016 | 16 May 2019 | 2 yrs 10 mos | British |
| Alexander Iain Haynes | Director | 26 Jan 2015 | 13 Feb 2015 | 1 mos | British |
| Nicholas Philip John Horton | Non-Executive Director | 26 Jan 2015 | 13 Feb 2015 | 1 mos | British |
| Carolan Dobson | Director | 28 Jul 2016 | 28 Jun 2019 | 2 yrs 11 mos | British |
| Alan Charles Hodson | Director | 28 Jul 2016 | 16 May 2019 | 2 yrs 10 mos | British |
| Alexander Iain Haynes | Director | 26 Jan 2015 | 13 Feb 2015 | 1 mos | British |
| Nicholas Philip John Horton | Non-Executive Director | 26 Jan 2015 | 13 Feb 2015 | 1 mos | British |
