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Schroders Capital Global Innovation Trust PLC (INOV) Board of Directors | Ticker

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Schroders Capital Global Innovation Trust PLC Directors

/Equities/XLON/INOV/Directors

Schroders Capital Global Innovation Trust PLC Directors

Board of Directors (8)

Philip Mallinckrodt

Chair

–

Peter Harrison

Group Chief Executive

–

Stephen Cohen

Non-Executive Director

7 yrsAge: 69British

Rosina Jane Tufnell

Non-Executive Director

6 yrs 9 mosAge: 62British

Nils van Daalen

Senior Independent Director

–

N M Gupta

Senior Independent Director

–

Kate Graham

Company Secretary

–

Timothy Peter Warren Edwards

Director

5 yrs 4 mosAge: 69British

Name	Role	Appointed	Tenure	Nationality
PM Philip Mallinckrodt	Chair	–	–	–
PH Peter Harrison	Group Chief Executive	–	–	–
SC Stephen Cohen	Non-Executive Director	28 Jun 2019	7 yrs	British
RJ Rosina Jane Tufnell	Non-Executive Director	2 Sept 2019	6 yrs 9 mos	British
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	26 Feb 2021	5 yrs 4 mos	British

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	Non-Executive Director	£30,000	£30,000
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

Former Directors (10)

Dr Lamia Baker

Director

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

Susan Jane Searle

Chair

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

Director

Tenure: 4 yrs 7 mosResigned: 30 Sept 2019

Carolan Dobson

Director

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	30 Sept 2019	4 yrs 7 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

Board of Directors (8)

Philip Mallinckrodt

Chair

–

Peter Harrison

Group Chief Executive

–

Stephen Cohen

Non-Executive Director

7 yrsAge: 69British

Rosina Jane Tufnell

Non-Executive Director

6 yrs 9 mosAge: 62British

Nils van Daalen

Senior Independent Director

–

N M Gupta

Senior Independent Director

–

Kate Graham

Company Secretary

–

Timothy Peter Warren Edwards

Director

5 yrs 4 mosAge: 69British

Name	Role	Appointed	Tenure	Nationality
PM Philip Mallinckrodt	Chair	–	–	–
PH Peter Harrison	Group Chief Executive	–	–	–
SC Stephen Cohen	Non-Executive Director	28 Jun 2019	7 yrs	British
RJ Rosina Jane Tufnell	Non-Executive Director	2 Sept 2019	6 yrs 9 mos	British
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	26 Feb 2021	5 yrs 4 mos	British

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	Non-Executive Director	£30,000	£30,000
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

Former Directors (10)

Dr Lamia Baker

Director

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

Susan Jane Searle

Chair

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

Director

Tenure: 4 yrs 7 mosResigned: 30 Sept 2019

Carolan Dobson

Director

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	30 Sept 2019	4 yrs 7 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

Board of Directors (8)

Philip Mallinckrodt

Chair

–

Peter Harrison

Group Chief Executive

–

Stephen Cohen

Non-Executive Director

7 yrsAge: 69British

Rosina Jane Tufnell

Non-Executive Director

6 yrs 9 mosAge: 62British

Nils van Daalen

Senior Independent Director

–

N M Gupta

Senior Independent Director

–

Kate Graham

Company Secretary

–

Timothy Peter Warren Edwards

Director

5 yrs 4 mosAge: 69British

Name	Role	Appointed	Tenure	Nationality
PM Philip Mallinckrodt	Chair	–	–	–
PH Peter Harrison	Group Chief Executive	–	–	–
SC Stephen Cohen	Non-Executive Director	28 Jun 2019	7 yrs	British
RJ Rosina Jane Tufnell	Non-Executive Director	2 Sept 2019	6 yrs 9 mos	British
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	26 Feb 2021	5 yrs 4 mos	British

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	Non-Executive Director	£30,000	£30,000
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

Former Directors (10)

Dr Lamia Baker

Director

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

Susan Jane Searle

Chair

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

Director

Tenure: 4 yrs 7 mosResigned: 30 Sept 2019

Carolan Dobson

Director

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	30 Sept 2019	4 yrs 7 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

Board of Directors (8)

Philip Mallinckrodt

Chair

–

Peter Harrison

Group Chief Executive

–

Stephen Cohen

Non-Executive Director

7 yrsAge: 69British

Rosina Jane Tufnell

Non-Executive Director

6 yrs 9 mosAge: 62British

Nils van Daalen

Senior Independent Director

–

N M Gupta

Senior Independent Director

–

Kate Graham

Company Secretary

–

Timothy Peter Warren Edwards

Director

5 yrs 4 mosAge: 69British

Name	Role	Appointed	Tenure	Nationality
PM Philip Mallinckrodt	Chair	–	–	–
PH Peter Harrison	Group Chief Executive	–	–	–
SC Stephen Cohen	Non-Executive Director	28 Jun 2019	7 yrs	British
RJ Rosina Jane Tufnell	Non-Executive Director	2 Sept 2019	6 yrs 9 mos	British
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	26 Feb 2021	5 yrs 4 mos	British

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	Non-Executive Director	£30,000	£30,000
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

Former Directors (10)

Dr Lamia Baker

Director

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

Susan Jane Searle

Chair

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

Director

Tenure: 4 yrs 7 mosResigned: 30 Sept 2019

Carolan Dobson

Director

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	30 Sept 2019	4 yrs 7 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