Lendinvest plc (LINV) Board of Directors | Ticker

/Equities/AIMX/LINV/Directors

Lendinvest plc Directors

/Equities/AIMX/LINV/Directors

Lendinvest plc Directors

Board of Directors (5)

Christian Edouard Faes

Chair

14 yrs 3 mosAge: 49Australian

Ian Edward Thomas

Executive Director

14 yrs 3 mosAge: 45British

Roderick Alexander Lockhart

Executive Director

6 yrs 9 mosAge: 46British

Maeve Ann Byrne

Non-Executive Director

2 yrs 4 mosAge: 60Irish

Stephan Wilcke

Senior Independent Director

5 yrs 4 mosAge: 56German,British

Name	Role	Appointed	Tenure	Nationality
CE Christian Edouard Faes	Chair	17 Jul 2012	14 yrs 3 mos	Australian
IE Ian Edward Thomas	Executive Director	17 Jul 2012	14 yrs 3 mos	British
RA Roderick Alexander Lockhart	Executive Director	13 Jan 2020	6 yrs 9 mos	British
MA Maeve Ann Byrne	Non-Executive Director	3 Jun 2024	2 yrs 4 mos	Irish
SW Stephan Wilcke	Senior Independent Director	15 Jun 2021	5 yrs 4 mos	German,British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stephen Wilcke	Chair	£63,000	£300	–	£3,000	£66,000
Rod Lockhart	Executive Director	£400,000	£3,000	£50,000	£16,000	£469,000
Ian Thomas	Executive Director	£275,000	£3,000	–	£8,000	£286,000
Christian Faes	Non-Executive Director	£110,000	£5,000	–	£4,000	£119,000
Maeve Byrne	Non-Executive Director	£48,000	£0	–	£2,000	£50,000
Nina Spencer	Non-Executive Director	£29,000	£200	–	£1,000	£30,000
Dale Murray	Non-Executive Director	£29,000	£200	–	£0	£29,000
Penny Judd	Non-Executive Director	£18,000	£100	–	£1,000	£19,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stephen Wilcke	Chair	£63,000	£300	–	£3,000	£59,000
Rod Lockhart	Executive Director	£400,000	£3,000	£50,000	£16,000	£418,000
Ian Thomas	Executive Director	£275,000	£3,000	–	£8,000	£289,000
Christian Faes	Non-Executive Director	£110,000	£5,000	–	£4,000	£145,000
Penny Judd	Non-Executive Director	£18,000	£100	–	£1,000	£60,000
Maeve Byrne	Non-Executive Director	£48,000	£0	–	£2,000	£60,000
Dale Murray	Non-Executive Director	£29,000	£200	–	£0	£58,000
Nina Spencer	Non-Executive Director	£29,000	£200	–	£1,000	£58,000

Former Directors (11)

Nina Elizabeth Spencer

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 24 Sept 2024

Dale Jane Murray

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 24 Sept 2024

Penelope Ruth Judd

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 31 Jul 2024

Ruth Olivia Blackshaw Pearson

Secretary

Tenure: 3 yrs 7 mosResigned: 30 Nov 2023

Michael Simon Evans

Executive Director

Tenure: 2 yrs 2 mosResigned: 31 Jul 2023

Christopher James Barnes

Director

Tenure: 1 yrs 8 mosResigned: 8 Jul 2021

Angelie Panteli

Director

Tenure: 2 yrs 2 mosResigned: 30 Nov 2020

Christian Faes

Secretary

Tenure: 7 yrs 9 mosResigned: 9 Apr 2020

Mattias Lennart Seve Ljungman

Director

Tenure: 3 yrs 8 mosResigned: 7 Nov 2019

Yahui Zhou

Director

Tenure: 1 yrs 3 mosResigned: 5 Oct 2016

Paul Richard Carroll Jeffrey

Director

Tenure: 7 mosResigned: 28 Sept 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Nina Elizabeth Spencer	Non-Executive Director	25 Jan 2022	24 Sept 2024	2 yrs 8 mos	British
Dale Jane Murray	Non-Executive Director	15 Jun 2021	24 Sept 2024	3 yrs 3 mos	British,New Zealander
Penelope Ruth Judd	Non-Executive Director	15 Jun 2021	31 Jul 2024	3 yrs 1 mos	British
Ruth Olivia Blackshaw Pearson	Secretary	9 Apr 2020	30 Nov 2023	3 yrs 7 mos	–
Michael Simon Evans	Executive Director	26 May 2021	31 Jul 2023	2 yrs 2 mos	British
Christopher James Barnes	Director	7 Nov 2019	8 Jul 2021	1 yrs 8 mos	British
Angelie Panteli	Director	19 Sept 2018	30 Nov 2020	2 yrs 2 mos	British
Christian Faes	Secretary	17 Jul 2012	9 Apr 2020	7 yrs 9 mos	–
Mattias Lennart Seve Ljungman	Director	31 Mar 2016	7 Nov 2019	3 yrs 8 mos	Swedish
Yahui Zhou	Director	2 Jul 2015	5 Oct 2016	1 yrs 3 mos	Chinese
Paul Richard Carroll Jeffrey	Director	4 Feb 2015	28 Sept 2015	7 mos	British

Board of Directors (5)

Christian Edouard Faes

Chair

14 yrs 3 mosAge: 49Australian

Ian Edward Thomas

Executive Director

14 yrs 3 mosAge: 45British

Roderick Alexander Lockhart

Executive Director

6 yrs 9 mosAge: 46British

Maeve Ann Byrne

Non-Executive Director

2 yrs 4 mosAge: 60Irish

Stephan Wilcke

Senior Independent Director

5 yrs 4 mosAge: 56German,British

Name	Role	Appointed	Tenure	Nationality
CE Christian Edouard Faes	Chair	17 Jul 2012	14 yrs 3 mos	Australian
IE Ian Edward Thomas	Executive Director	17 Jul 2012	14 yrs 3 mos	British
RA Roderick Alexander Lockhart	Executive Director	13 Jan 2020	6 yrs 9 mos	British
MA Maeve Ann Byrne	Non-Executive Director	3 Jun 2024	2 yrs 4 mos	Irish
SW Stephan Wilcke	Senior Independent Director	15 Jun 2021	5 yrs 4 mos	German,British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stephen Wilcke	Chair	£63,000	£300	–	£3,000	£66,000
Rod Lockhart	Executive Director	£400,000	£3,000	£50,000	£16,000	£469,000
Ian Thomas	Executive Director	£275,000	£3,000	–	£8,000	£286,000
Christian Faes	Non-Executive Director	£110,000	£5,000	–	£4,000	£119,000
Maeve Byrne	Non-Executive Director	£48,000	£0	–	£2,000	£50,000
Nina Spencer	Non-Executive Director	£29,000	£200	–	£1,000	£30,000
Dale Murray	Non-Executive Director	£29,000	£200	–	£0	£29,000
Penny Judd	Non-Executive Director	£18,000	£100	–	£1,000	£19,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stephen Wilcke	Chair	£63,000	£300	–	£3,000	£59,000
Rod Lockhart	Executive Director	£400,000	£3,000	£50,000	£16,000	£418,000
Ian Thomas	Executive Director	£275,000	£3,000	–	£8,000	£289,000
Christian Faes	Non-Executive Director	£110,000	£5,000	–	£4,000	£145,000
Penny Judd	Non-Executive Director	£18,000	£100	–	£1,000	£60,000
Maeve Byrne	Non-Executive Director	£48,000	£0	–	£2,000	£60,000
Dale Murray	Non-Executive Director	£29,000	£200	–	£0	£58,000
Nina Spencer	Non-Executive Director	£29,000	£200	–	£1,000	£58,000

Former Directors (11)

Nina Elizabeth Spencer

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 24 Sept 2024

Dale Jane Murray

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 24 Sept 2024

Penelope Ruth Judd

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 31 Jul 2024

Ruth Olivia Blackshaw Pearson

Secretary

Tenure: 3 yrs 7 mosResigned: 30 Nov 2023

Michael Simon Evans

Executive Director

Tenure: 2 yrs 2 mosResigned: 31 Jul 2023

Christopher James Barnes

Director

Tenure: 1 yrs 8 mosResigned: 8 Jul 2021

Angelie Panteli

Director

Tenure: 2 yrs 2 mosResigned: 30 Nov 2020

Christian Faes

Secretary

Tenure: 7 yrs 9 mosResigned: 9 Apr 2020

Mattias Lennart Seve Ljungman

Director

Tenure: 3 yrs 8 mosResigned: 7 Nov 2019

Yahui Zhou

Director

Tenure: 1 yrs 3 mosResigned: 5 Oct 2016

Paul Richard Carroll Jeffrey

Director

Tenure: 7 mosResigned: 28 Sept 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Nina Elizabeth Spencer	Non-Executive Director	25 Jan 2022	24 Sept 2024	2 yrs 8 mos	British
Dale Jane Murray	Non-Executive Director	15 Jun 2021	24 Sept 2024	3 yrs 3 mos	British,New Zealander
Penelope Ruth Judd	Non-Executive Director	15 Jun 2021	31 Jul 2024	3 yrs 1 mos	British
Ruth Olivia Blackshaw Pearson	Secretary	9 Apr 2020	30 Nov 2023	3 yrs 7 mos	–
Michael Simon Evans	Executive Director	26 May 2021	31 Jul 2023	2 yrs 2 mos	British
Christopher James Barnes	Director	7 Nov 2019	8 Jul 2021	1 yrs 8 mos	British
Angelie Panteli	Director	19 Sept 2018	30 Nov 2020	2 yrs 2 mos	British
Christian Faes	Secretary	17 Jul 2012	9 Apr 2020	7 yrs 9 mos	–
Mattias Lennart Seve Ljungman	Director	31 Mar 2016	7 Nov 2019	3 yrs 8 mos	Swedish
Yahui Zhou	Director	2 Jul 2015	5 Oct 2016	1 yrs 3 mos	Chinese
Paul Richard Carroll Jeffrey	Director	4 Feb 2015	28 Sept 2015	7 mos	British

Board of Directors (5)

Christian Edouard Faes

Chair

14 yrs 3 mosAge: 49Australian

Ian Edward Thomas

Executive Director

14 yrs 3 mosAge: 45British

Roderick Alexander Lockhart

Executive Director

6 yrs 9 mosAge: 46British

Maeve Ann Byrne

Non-Executive Director

2 yrs 4 mosAge: 60Irish

Stephan Wilcke

Senior Independent Director

5 yrs 4 mosAge: 56German,British

Name	Role	Appointed	Tenure	Nationality
CE Christian Edouard Faes	Chair	17 Jul 2012	14 yrs 3 mos	Australian
IE Ian Edward Thomas	Executive Director	17 Jul 2012	14 yrs 3 mos	British
RA Roderick Alexander Lockhart	Executive Director	13 Jan 2020	6 yrs 9 mos	British
MA Maeve Ann Byrne	Non-Executive Director	3 Jun 2024	2 yrs 4 mos	Irish
SW Stephan Wilcke	Senior Independent Director	15 Jun 2021	5 yrs 4 mos	German,British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stephen Wilcke	Chair	£63,000	£300	–	£3,000	£66,000
Rod Lockhart	Executive Director	£400,000	£3,000	£50,000	£16,000	£469,000
Ian Thomas	Executive Director	£275,000	£3,000	–	£8,000	£286,000
Christian Faes	Non-Executive Director	£110,000	£5,000	–	£4,000	£119,000
Maeve Byrne	Non-Executive Director	£48,000	£0	–	£2,000	£50,000
Nina Spencer	Non-Executive Director	£29,000	£200	–	£1,000	£30,000
Dale Murray	Non-Executive Director	£29,000	£200	–	£0	£29,000
Penny Judd	Non-Executive Director	£18,000	£100	–	£1,000	£19,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stephen Wilcke	Chair	£63,000	£300	–	£3,000	£59,000
Rod Lockhart	Executive Director	£400,000	£3,000	£50,000	£16,000	£418,000
Ian Thomas	Executive Director	£275,000	£3,000	–	£8,000	£289,000
Christian Faes	Non-Executive Director	£110,000	£5,000	–	£4,000	£145,000
Penny Judd	Non-Executive Director	£18,000	£100	–	£1,000	£60,000
Maeve Byrne	Non-Executive Director	£48,000	£0	–	£2,000	£60,000
Dale Murray	Non-Executive Director	£29,000	£200	–	£0	£58,000
Nina Spencer	Non-Executive Director	£29,000	£200	–	£1,000	£58,000

Former Directors (11)

Nina Elizabeth Spencer

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 24 Sept 2024

Dale Jane Murray

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 24 Sept 2024

Penelope Ruth Judd

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 31 Jul 2024

Ruth Olivia Blackshaw Pearson

Secretary

Tenure: 3 yrs 7 mosResigned: 30 Nov 2023

Michael Simon Evans

Executive Director

Tenure: 2 yrs 2 mosResigned: 31 Jul 2023

Christopher James Barnes

Director

Tenure: 1 yrs 8 mosResigned: 8 Jul 2021

Angelie Panteli

Director

Tenure: 2 yrs 2 mosResigned: 30 Nov 2020

Christian Faes

Secretary

Tenure: 7 yrs 9 mosResigned: 9 Apr 2020

Mattias Lennart Seve Ljungman

Director

Tenure: 3 yrs 8 mosResigned: 7 Nov 2019

Yahui Zhou

Director

Tenure: 1 yrs 3 mosResigned: 5 Oct 2016

Paul Richard Carroll Jeffrey

Director

Tenure: 7 mosResigned: 28 Sept 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Nina Elizabeth Spencer	Non-Executive Director	25 Jan 2022	24 Sept 2024	2 yrs 8 mos	British
Dale Jane Murray	Non-Executive Director	15 Jun 2021	24 Sept 2024	3 yrs 3 mos	British,New Zealander
Penelope Ruth Judd	Non-Executive Director	15 Jun 2021	31 Jul 2024	3 yrs 1 mos	British
Ruth Olivia Blackshaw Pearson	Secretary	9 Apr 2020	30 Nov 2023	3 yrs 7 mos	–
Michael Simon Evans	Executive Director	26 May 2021	31 Jul 2023	2 yrs 2 mos	British
Christopher James Barnes	Director	7 Nov 2019	8 Jul 2021	1 yrs 8 mos	British
Angelie Panteli	Director	19 Sept 2018	30 Nov 2020	2 yrs 2 mos	British
Christian Faes	Secretary	17 Jul 2012	9 Apr 2020	7 yrs 9 mos	–
Mattias Lennart Seve Ljungman	Director	31 Mar 2016	7 Nov 2019	3 yrs 8 mos	Swedish
Yahui Zhou	Director	2 Jul 2015	5 Oct 2016	1 yrs 3 mos	Chinese
Paul Richard Carroll Jeffrey	Director	4 Feb 2015	28 Sept 2015	7 mos	British

Board of Directors (5)

Christian Edouard Faes

Chair

14 yrs 3 mosAge: 49Australian

Ian Edward Thomas

Executive Director

14 yrs 3 mosAge: 45British

Roderick Alexander Lockhart

Executive Director

6 yrs 9 mosAge: 46British

Maeve Ann Byrne

Non-Executive Director

2 yrs 4 mosAge: 60Irish

Stephan Wilcke

Senior Independent Director

5 yrs 4 mosAge: 56German,British

Name	Role	Appointed	Tenure	Nationality
CE Christian Edouard Faes	Chair	17 Jul 2012	14 yrs 3 mos	Australian
IE Ian Edward Thomas	Executive Director	17 Jul 2012	14 yrs 3 mos	British
RA Roderick Alexander Lockhart	Executive Director	13 Jan 2020	6 yrs 9 mos	British
MA Maeve Ann Byrne	Non-Executive Director	3 Jun 2024	2 yrs 4 mos	Irish
SW Stephan Wilcke	Senior Independent Director	15 Jun 2021	5 yrs 4 mos	German,British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stephen Wilcke	Chair	£63,000	£300	–	£3,000	£66,000
Rod Lockhart	Executive Director	£400,000	£3,000	£50,000	£16,000	£469,000
Ian Thomas	Executive Director	£275,000	£3,000	–	£8,000	£286,000
Christian Faes	Non-Executive Director	£110,000	£5,000	–	£4,000	£119,000
Maeve Byrne	Non-Executive Director	£48,000	£0	–	£2,000	£50,000
Nina Spencer	Non-Executive Director	£29,000	£200	–	£1,000	£30,000
Dale Murray	Non-Executive Director	£29,000	£200	–	£0	£29,000
Penny Judd	Non-Executive Director	£18,000	£100	–	£1,000	£19,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Stephen Wilcke	Chair	£63,000	£300	–	£3,000	£59,000
Rod Lockhart	Executive Director	£400,000	£3,000	£50,000	£16,000	£418,000
Ian Thomas	Executive Director	£275,000	£3,000	–	£8,000	£289,000
Christian Faes	Non-Executive Director	£110,000	£5,000	–	£4,000	£145,000
Penny Judd	Non-Executive Director	£18,000	£100	–	£1,000	£60,000
Maeve Byrne	Non-Executive Director	£48,000	£0	–	£2,000	£60,000
Dale Murray	Non-Executive Director	£29,000	£200	–	£0	£58,000
Nina Spencer	Non-Executive Director	£29,000	£200	–	£1,000	£58,000

Former Directors (11)

Nina Elizabeth Spencer

Non-Executive Director

Tenure: 2 yrs 8 mosResigned: 24 Sept 2024

Dale Jane Murray

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 24 Sept 2024

Penelope Ruth Judd

Non-Executive Director

Tenure: 3 yrs 1 mosResigned: 31 Jul 2024

Ruth Olivia Blackshaw Pearson

Secretary

Tenure: 3 yrs 7 mosResigned: 30 Nov 2023

Michael Simon Evans

Executive Director

Tenure: 2 yrs 2 mosResigned: 31 Jul 2023

Christopher James Barnes

Director

Tenure: 1 yrs 8 mosResigned: 8 Jul 2021

Angelie Panteli

Director

Tenure: 2 yrs 2 mosResigned: 30 Nov 2020

Christian Faes

Secretary

Tenure: 7 yrs 9 mosResigned: 9 Apr 2020

Mattias Lennart Seve Ljungman

Director

Tenure: 3 yrs 8 mosResigned: 7 Nov 2019

Yahui Zhou

Director

Tenure: 1 yrs 3 mosResigned: 5 Oct 2016

Paul Richard Carroll Jeffrey

Director

Tenure: 7 mosResigned: 28 Sept 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Nina Elizabeth Spencer	Non-Executive Director	25 Jan 2022	24 Sept 2024	2 yrs 8 mos	British
Dale Jane Murray	Non-Executive Director	15 Jun 2021	24 Sept 2024	3 yrs 3 mos	British,New Zealander
Penelope Ruth Judd	Non-Executive Director	15 Jun 2021	31 Jul 2024	3 yrs 1 mos	British
Ruth Olivia Blackshaw Pearson	Secretary	9 Apr 2020	30 Nov 2023	3 yrs 7 mos	–
Michael Simon Evans	Executive Director	26 May 2021	31 Jul 2023	2 yrs 2 mos	British
Christopher James Barnes	Director	7 Nov 2019	8 Jul 2021	1 yrs 8 mos	British
Angelie Panteli	Director	19 Sept 2018	30 Nov 2020	2 yrs 2 mos	British
Christian Faes	Secretary	17 Jul 2012	9 Apr 2020	7 yrs 9 mos	–
Mattias Lennart Seve Ljungman	Director	31 Mar 2016	7 Nov 2019	3 yrs 8 mos	Swedish
Yahui Zhou	Director	2 Jul 2015	5 Oct 2016	1 yrs 3 mos	Chinese
Paul Richard Carroll Jeffrey	Director	4 Feb 2015	28 Sept 2015	7 mos	British