Keystone Positive Change Investment Trust plc Directors

Board of Directors (6)

Stuart Dunbar

–

Diane Coyle

Prof

–

Kelly Clancy

–

Natalie Beattie

–

Iain McCombie

–

Peter Singlehurst

Investment Manager

–

Name	Role	Appointed	Tenure	Nationality
SD Stuart Dunbar	–	–	–	–
DC Diane Coyle	Prof	–	–	–
Kelly Clancy	–	–	–	–
Natalie Beattie	–	–	–	–
Iain McCombie	–	–	–	–
PS Peter Singlehurst	Investment Manager	–	–	–

Director	Role	Base Salary	Benefits	Total
K Brade	Chair	£39,000	£893	£39,893
I Armfield	Non-Executive Director	£32,500	£894	£33,394
A Fleming	Non-Executive Director	£27,500	£1,282	£28,782
W Kendall	Non-Executive Director	£27,500	£961	£28,461
K Hart	Non-Executive Director	£27,500	£838	£28,338

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
K Brade	Chair	£35,000	£191	£35,191
I Armfield	Non-Executive Director	£29,500	–	£29,500
K Hart	Non-Executive Director	£25,000	–	£25,000
W Kendall	Non-Executive Director	£25,000	–	£25,000
A Fleming	Non-Executive Director	£25,000	–	£25,000

Stuart Dunbar

–

Diane Coyle

Prof

–

Kelly Clancy

–

Natalie Beattie

–

Iain McCombie

–

Peter Singlehurst

Investment Manager

–

Name	Role	Appointed	Tenure	Nationality
SD Stuart Dunbar	–	–	–	–
DC Diane Coyle	Prof	–	–	–
Kelly Clancy	–	–	–	–
Natalie Beattie	–	–	–	–
Iain McCombie	–	–	–	–
PS Peter Singlehurst	Investment Manager	–	–	–

Director	Role	Base Salary	Benefits	Total
K Brade	Chair	£39,000	£893	£39,893
I Armfield	Non-Executive Director	£32,500	£894	£33,394
A Fleming	Non-Executive Director	£27,500	£1,282	£28,782
W Kendall	Non-Executive Director	£27,500	£961	£28,461
K Hart	Non-Executive Director	£27,500	£838	£28,338

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
K Brade	Chair	£35,000	£191	£35,191
I Armfield	Non-Executive Director	£29,500	–	£29,500
K Hart	Non-Executive Director	£25,000	–	£25,000
W Kendall	Non-Executive Director	£25,000	–	£25,000
A Fleming	Non-Executive Director	£25,000	–	£25,000