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/Equities/XLON/LWI/Directors

Lowland Investment Company PLC Directors

/Equities/XLON/LWI/Directors

Lowland Investment Company PLC Directors

Lowland Investment Company PLC (LWI) Board of Directors | Ticker | Ticker

/Equities/XLON/LWI/Directors

/Equities/XLON/LWI/Directors

Lowland Investment Company PLC Directors

Board of Directors (5)

Duncan William Allan Budge

Non-Executive Director

11 yrs 9 mosAge: 70British

Susan Gaynor Coley

Non-Executive Director

9 yrs 5 mosAge: 67British

Thomas Michael Walker

Non-Executive Director

6 yrs 9 mosAge: 66British

Mark Lam

Non-Executive Director

2 yrs 3 mosAge: 50Singaporean

Helena Victoria Brodie Vinnicombe

Director

4 yrs 11 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
DW Duncan William Allan Budge	Non-Executive Director	14 Jul 2014	11 yrs 9 mos	British
SG Susan Gaynor Coley	Non-Executive Director	1 Nov 2016	9 yrs 5 mos	British
TM Thomas Michael Walker	Non-Executive Director	1 Jul 2019	6 yrs 9 mos	British
ML Mark Lam	Non-Executive Director	1 Jan 2024	2 yrs 3 mos	Singaporean
HV Helena Victoria Brodie Vinnicombe	Director	1 May 2021	4 yrs 11 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Other	Total
Helena Vinnicombe	Chair	£39,963	£710	£710	£40,673
Gaynor Coley	Non-Executive Director	£35,500	£3,039	£3,039	£38,539
Thomas Walker	Non-Executive Director	£29,500	£1,891	£1,891	£31,391
Mark Lam	Non-Executive Director	£29,500	–	–	£29,500
Duncan Budge	Non-Executive Director	£29,500	–	–	£29,500
Robert Robertson	Non-Executive Director	£14,625	£1,093	£1,093	£15,718

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Other	Total
Helena Vinnicombe	Chair	£28,875	–	–	£28,875
Robert Robertson	Non-Executive Director	£44,100	–	–	£44,100
Gaynor Coley	Non-Executive Director	£34,650	£3,205	£3,205	£37,855
Thomas Walker	Non-Executive Director	£28,875	£523	£523	£29,398
Duncan Budge	Non-Executive Director	£28,875	–	–	£28,875
Mark Lam	Non-Executive Director	£21,656	–	–	£21,656

Former Directors (14)

Karl Stephen Sternberg

Non-Executive Director

Tenure: 12 yrs 11 mosResigned: 8 Dec 2021

Dr Kevin James Carter

Director

Tenure: 9 yrs 9 mosResigned: 1 Jul 2019

Peter John Charles Troughton

Director

Tenure: –Resigned: 24 Jan 2017

John Philip Dale Hancox

Director

Tenure: 11 yrs 11 mosResigned: 18 Jan 2012

Michael Bruce Moule

Director

Tenure: 12 yrs 2 mosResigned: 22 Jan 2010

Dr Tracy Elisabeth Long

Director

Tenure: 5 yrs 5 mosResigned: 31 Dec 2009

Ian Macdonald Trotter

Director

Tenure: 7 yrs 1 mosResigned: 15 Dec 2004

Richard Walker Smith

Director

Tenure: –Resigned: 15 Feb 2000

John Alston Morrell

Director

Tenure: –Resigned: 15 Dec 1999

Sir John Kemp-Welch

Director

Tenure: –Resigned: 19 Dec 1997

James Harold Henderson

Director

Tenure: 3 yrs 6 mosResigned: 19 Dec 1997

Rupert George Maxwell Lothian Barclay

Director

Tenure: 1 yrs 8 mosResigned: 16 Feb 1996

Raymond Percival St George Cazalet

Director

Tenure: –Resigned: 19 Oct 1993

Richard Barclay Smith

Director

Tenure: –Resigned: 31 Jul 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Karl Stephen Sternberg	Non-Executive Director	1 Jan 2009	8 Dec 2021	12 yrs 11 mos	British
Dr Kevin James Carter	Director	1 Oct 2009	1 Jul 2019	9 yrs 9 mos	British
Peter John Charles Troughton	Director	–	24 Jan 2017	–	British
John Philip Dale Hancox	Director	15 Feb 2000	18 Jan 2012	11 yrs 11 mos	British
Michael Bruce Moule	Director	19 Nov 1997	22 Jan 2010	12 yrs 2 mos	British
Dr Tracy Elisabeth Long	Director	1 Jul 2004	31 Dec 2009	5 yrs 5 mos	British
Ian Macdonald Trotter	Director	19 Nov 1997	15 Dec 2004	7 yrs 1 mos	British
Richard Walker Smith	Director	–	15 Feb 2000	–	British
John Alston Morrell	Director	–	15 Dec 1999	–	British
Sir John Kemp-Welch	Director	–	19 Dec 1997	–	British
James Harold Henderson	Director	17 Jun 1994	19 Dec 1997	3 yrs 6 mos	British
Rupert George Maxwell Lothian Barclay	Director	17 Jun 1994	16 Feb 1996	1 yrs 8 mos	British
Raymond Percival St George Cazalet	Director	–	19 Oct 1993	–	British
Richard Barclay Smith	Director	–	31 Jul 1992	–	British

Board of Directors (5)

Duncan William Allan Budge

Non-Executive Director

11 yrs 9 mosAge: 70British

Susan Gaynor Coley

Non-Executive Director

9 yrs 5 mosAge: 67British

Thomas Michael Walker

Non-Executive Director

6 yrs 9 mosAge: 66British

Mark Lam

Non-Executive Director

2 yrs 3 mosAge: 50Singaporean

Helena Victoria Brodie Vinnicombe

Director

4 yrs 11 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
DW Duncan William Allan Budge	Non-Executive Director	14 Jul 2014	11 yrs 9 mos	British
SG Susan Gaynor Coley	Non-Executive Director	1 Nov 2016	9 yrs 5 mos	British
TM Thomas Michael Walker	Non-Executive Director	1 Jul 2019	6 yrs 9 mos	British
ML Mark Lam	Non-Executive Director	1 Jan 2024	2 yrs 3 mos	Singaporean
HV Helena Victoria Brodie Vinnicombe	Director	1 May 2021	4 yrs 11 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Other	Total
Helena Vinnicombe	Chair	£39,963	£710	£710	£40,673
Gaynor Coley	Non-Executive Director	£35,500	£3,039	£3,039	£38,539
Thomas Walker	Non-Executive Director	£29,500	£1,891	£1,891	£31,391
Mark Lam	Non-Executive Director	£29,500	–	–	£29,500
Duncan Budge	Non-Executive Director	£29,500	–	–	£29,500
Robert Robertson	Non-Executive Director	£14,625	£1,093	£1,093	£15,718

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Other	Total
Helena Vinnicombe	Chair	£28,875	–	–	£28,875
Robert Robertson	Non-Executive Director	£44,100	–	–	£44,100
Gaynor Coley	Non-Executive Director	£34,650	£3,205	£3,205	£37,855
Thomas Walker	Non-Executive Director	£28,875	£523	£523	£29,398
Duncan Budge	Non-Executive Director	£28,875	–	–	£28,875
Mark Lam	Non-Executive Director	£21,656	–	–	£21,656

Former Directors (14)

Karl Stephen Sternberg

Non-Executive Director

Tenure: 12 yrs 11 mosResigned: 8 Dec 2021

Dr Kevin James Carter

Director

Tenure: 9 yrs 9 mosResigned: 1 Jul 2019

Peter John Charles Troughton

Director

Tenure: –Resigned: 24 Jan 2017

John Philip Dale Hancox

Director

Tenure: 11 yrs 11 mosResigned: 18 Jan 2012

Michael Bruce Moule

Director

Tenure: 12 yrs 2 mosResigned: 22 Jan 2010

Dr Tracy Elisabeth Long

Director

Tenure: 5 yrs 5 mosResigned: 31 Dec 2009

Ian Macdonald Trotter

Director

Tenure: 7 yrs 1 mosResigned: 15 Dec 2004

Richard Walker Smith

Director

Tenure: –Resigned: 15 Feb 2000

John Alston Morrell

Director

Tenure: –Resigned: 15 Dec 1999

Sir John Kemp-Welch

Director

Tenure: –Resigned: 19 Dec 1997

James Harold Henderson

Director

Tenure: 3 yrs 6 mosResigned: 19 Dec 1997

Rupert George Maxwell Lothian Barclay

Director

Tenure: 1 yrs 8 mosResigned: 16 Feb 1996

Raymond Percival St George Cazalet

Director

Tenure: –Resigned: 19 Oct 1993

Richard Barclay Smith

Director

Tenure: –Resigned: 31 Jul 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Karl Stephen Sternberg	Non-Executive Director	1 Jan 2009	8 Dec 2021	12 yrs 11 mos	British
Dr Kevin James Carter	Director	1 Oct 2009	1 Jul 2019	9 yrs 9 mos	British
Peter John Charles Troughton	Director	–	24 Jan 2017	–	British
John Philip Dale Hancox	Director	15 Feb 2000	18 Jan 2012	11 yrs 11 mos	British
Michael Bruce Moule	Director	19 Nov 1997	22 Jan 2010	12 yrs 2 mos	British
Dr Tracy Elisabeth Long	Director	1 Jul 2004	31 Dec 2009	5 yrs 5 mos	British
Ian Macdonald Trotter	Director	19 Nov 1997	15 Dec 2004	7 yrs 1 mos	British
Richard Walker Smith	Director	–	15 Feb 2000	–	British
John Alston Morrell	Director	–	15 Dec 1999	–	British
Sir John Kemp-Welch	Director	–	19 Dec 1997	–	British
James Harold Henderson	Director	17 Jun 1994	19 Dec 1997	3 yrs 6 mos	British
Rupert George Maxwell Lothian Barclay	Director	17 Jun 1994	16 Feb 1996	1 yrs 8 mos	British
Raymond Percival St George Cazalet	Director	–	19 Oct 1993	–	British
Richard Barclay Smith	Director	–	31 Jul 1992	–	British

Board of Directors (5)

Duncan William Allan Budge

Non-Executive Director

11 yrs 9 mosAge: 70British

Susan Gaynor Coley

Non-Executive Director

9 yrs 5 mosAge: 67British

Thomas Michael Walker

Non-Executive Director

6 yrs 9 mosAge: 66British

Mark Lam

Non-Executive Director

2 yrs 3 mosAge: 50Singaporean

Helena Victoria Brodie Vinnicombe

Director

4 yrs 11 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
DW Duncan William Allan Budge	Non-Executive Director	14 Jul 2014	11 yrs 9 mos	British
SG Susan Gaynor Coley	Non-Executive Director	1 Nov 2016	9 yrs 5 mos	British
TM Thomas Michael Walker	Non-Executive Director	1 Jul 2019	6 yrs 9 mos	British
ML Mark Lam	Non-Executive Director	1 Jan 2024	2 yrs 3 mos	Singaporean
HV Helena Victoria Brodie Vinnicombe	Director	1 May 2021	4 yrs 11 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Other	Total
Helena Vinnicombe	Chair	£39,963	£710	£710	£40,673
Gaynor Coley	Non-Executive Director	£35,500	£3,039	£3,039	£38,539
Thomas Walker	Non-Executive Director	£29,500	£1,891	£1,891	£31,391
Mark Lam	Non-Executive Director	£29,500	–	–	£29,500
Duncan Budge	Non-Executive Director	£29,500	–	–	£29,500
Robert Robertson	Non-Executive Director	£14,625	£1,093	£1,093	£15,718

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Other	Total
Helena Vinnicombe	Chair	£28,875	–	–	£28,875
Robert Robertson	Non-Executive Director	£44,100	–	–	£44,100
Gaynor Coley	Non-Executive Director	£34,650	£3,205	£3,205	£37,855
Thomas Walker	Non-Executive Director	£28,875	£523	£523	£29,398
Duncan Budge	Non-Executive Director	£28,875	–	–	£28,875
Mark Lam	Non-Executive Director	£21,656	–	–	£21,656

Former Directors (14)

Karl Stephen Sternberg

Non-Executive Director

Tenure: 12 yrs 11 mosResigned: 8 Dec 2021

Dr Kevin James Carter

Director

Tenure: 9 yrs 9 mosResigned: 1 Jul 2019

Peter John Charles Troughton

Director

Tenure: –Resigned: 24 Jan 2017

John Philip Dale Hancox

Director

Tenure: 11 yrs 11 mosResigned: 18 Jan 2012

Michael Bruce Moule

Director

Tenure: 12 yrs 2 mosResigned: 22 Jan 2010

Dr Tracy Elisabeth Long

Director

Tenure: 5 yrs 5 mosResigned: 31 Dec 2009

Ian Macdonald Trotter

Director

Tenure: 7 yrs 1 mosResigned: 15 Dec 2004

Richard Walker Smith

Director

Tenure: –Resigned: 15 Feb 2000

John Alston Morrell

Director

Tenure: –Resigned: 15 Dec 1999

Sir John Kemp-Welch

Director

Tenure: –Resigned: 19 Dec 1997

James Harold Henderson

Director

Tenure: 3 yrs 6 mosResigned: 19 Dec 1997

Rupert George Maxwell Lothian Barclay

Director

Tenure: 1 yrs 8 mosResigned: 16 Feb 1996

Raymond Percival St George Cazalet

Director

Tenure: –Resigned: 19 Oct 1993

Richard Barclay Smith

Director

Tenure: –Resigned: 31 Jul 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Karl Stephen Sternberg	Non-Executive Director	1 Jan 2009	8 Dec 2021	12 yrs 11 mos	British
Dr Kevin James Carter	Director	1 Oct 2009	1 Jul 2019	9 yrs 9 mos	British
Peter John Charles Troughton	Director	–	24 Jan 2017	–	British
John Philip Dale Hancox	Director	15 Feb 2000	18 Jan 2012	11 yrs 11 mos	British
Michael Bruce Moule	Director	19 Nov 1997	22 Jan 2010	12 yrs 2 mos	British
Dr Tracy Elisabeth Long	Director	1 Jul 2004	31 Dec 2009	5 yrs 5 mos	British
Ian Macdonald Trotter	Director	19 Nov 1997	15 Dec 2004	7 yrs 1 mos	British
Richard Walker Smith	Director	–	15 Feb 2000	–	British
John Alston Morrell	Director	–	15 Dec 1999	–	British
Sir John Kemp-Welch	Director	–	19 Dec 1997	–	British
James Harold Henderson	Director	17 Jun 1994	19 Dec 1997	3 yrs 6 mos	British
Rupert George Maxwell Lothian Barclay	Director	17 Jun 1994	16 Feb 1996	1 yrs 8 mos	British
Raymond Percival St George Cazalet	Director	–	19 Oct 1993	–	British
Richard Barclay Smith	Director	–	31 Jul 1992	–	British

Board of Directors (5)

Duncan William Allan Budge

Non-Executive Director

11 yrs 9 mosAge: 70British

Susan Gaynor Coley

Non-Executive Director

9 yrs 5 mosAge: 67British

Thomas Michael Walker

Non-Executive Director

6 yrs 9 mosAge: 66British

Mark Lam

Non-Executive Director

2 yrs 3 mosAge: 50Singaporean

Helena Victoria Brodie Vinnicombe

Director

4 yrs 11 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
DW Duncan William Allan Budge	Non-Executive Director	14 Jul 2014	11 yrs 9 mos	British
SG Susan Gaynor Coley	Non-Executive Director	1 Nov 2016	9 yrs 5 mos	British
TM Thomas Michael Walker	Non-Executive Director	1 Jul 2019	6 yrs 9 mos	British
ML Mark Lam	Non-Executive Director	1 Jan 2024	2 yrs 3 mos	Singaporean
HV Helena Victoria Brodie Vinnicombe	Director	1 May 2021	4 yrs 11 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Other	Total
Helena Vinnicombe	Chair	£39,963	£710	£710	£40,673
Gaynor Coley	Non-Executive Director	£35,500	£3,039	£3,039	£38,539
Thomas Walker	Non-Executive Director	£29,500	£1,891	£1,891	£31,391
Mark Lam	Non-Executive Director	£29,500	–	–	£29,500
Duncan Budge	Non-Executive Director	£29,500	–	–	£29,500
Robert Robertson	Non-Executive Director	£14,625	£1,093	£1,093	£15,718

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Other	Total
Helena Vinnicombe	Chair	£28,875	–	–	£28,875
Robert Robertson	Non-Executive Director	£44,100	–	–	£44,100
Gaynor Coley	Non-Executive Director	£34,650	£3,205	£3,205	£37,855
Thomas Walker	Non-Executive Director	£28,875	£523	£523	£29,398
Duncan Budge	Non-Executive Director	£28,875	–	–	£28,875
Mark Lam	Non-Executive Director	£21,656	–	–	£21,656

Former Directors (14)

Karl Stephen Sternberg

Non-Executive Director

Tenure: 12 yrs 11 mosResigned: 8 Dec 2021

Dr Kevin James Carter

Director

Tenure: 9 yrs 9 mosResigned: 1 Jul 2019

Peter John Charles Troughton

Director

Tenure: –Resigned: 24 Jan 2017

John Philip Dale Hancox

Director

Tenure: 11 yrs 11 mosResigned: 18 Jan 2012

Michael Bruce Moule

Director

Tenure: 12 yrs 2 mosResigned: 22 Jan 2010

Dr Tracy Elisabeth Long

Director

Tenure: 5 yrs 5 mosResigned: 31 Dec 2009

Ian Macdonald Trotter

Director

Tenure: 7 yrs 1 mosResigned: 15 Dec 2004

Richard Walker Smith

Director

Tenure: –Resigned: 15 Feb 2000

John Alston Morrell

Director

Tenure: –Resigned: 15 Dec 1999

Sir John Kemp-Welch

Director

Tenure: –Resigned: 19 Dec 1997

James Harold Henderson

Director

Tenure: 3 yrs 6 mosResigned: 19 Dec 1997

Rupert George Maxwell Lothian Barclay

Director

Tenure: 1 yrs 8 mosResigned: 16 Feb 1996

Raymond Percival St George Cazalet

Director

Tenure: –Resigned: 19 Oct 1993

Richard Barclay Smith

Director

Tenure: –Resigned: 31 Jul 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Karl Stephen Sternberg	Non-Executive Director	1 Jan 2009	8 Dec 2021	12 yrs 11 mos	British
Dr Kevin James Carter	Director	1 Oct 2009	1 Jul 2019	9 yrs 9 mos	British
Peter John Charles Troughton	Director	–	24 Jan 2017	–	British
John Philip Dale Hancox	Director	15 Feb 2000	18 Jan 2012	11 yrs 11 mos	British
Michael Bruce Moule	Director	19 Nov 1997	22 Jan 2010	12 yrs 2 mos	British
Dr Tracy Elisabeth Long	Director	1 Jul 2004	31 Dec 2009	5 yrs 5 mos	British
Ian Macdonald Trotter	Director	19 Nov 1997	15 Dec 2004	7 yrs 1 mos	British
Richard Walker Smith	Director	–	15 Feb 2000	–	British
John Alston Morrell	Director	–	15 Dec 1999	–	British
Sir John Kemp-Welch	Director	–	19 Dec 1997	–	British
James Harold Henderson	Director	17 Jun 1994	19 Dec 1997	3 yrs 6 mos	British
Rupert George Maxwell Lothian Barclay	Director	17 Jun 1994	16 Feb 1996	1 yrs 8 mos	British
Raymond Percival St George Cazalet	Director	–	19 Oct 1993	–	British
Richard Barclay Smith	Director	–	31 Jul 1992	–	British