Lowland Investment Company PLC (LWI) Board of Directors | TickerHelena Victoria Brodie Vinnicombe
Chair
5 yrs 1 mosAge: 53British
Duncan William Allan Budge
Non-Executive Director
11 yrs 11 mosAge: 70British
Susan Gaynor Coley
Non-Executive Director
9 yrs 7 mosAge: 67British
Thomas Michael Walker
Non-Executive Director
6 yrs 11 mosAge: 66British
Mark Lam
Non-Executive Director
2 yrs 5 mosAge: 50Singaporean
| Name | Role | Appointed | Tenure | Nationality |
|---|
Helena Victoria Brodie Vinnicombe | Chair | 1 May 2021 | 5 yrs 1 mos | British |
| CEO | – | – | – |
Duncan William Allan Budge | Non-Executive Director | 14 Jul 2014 | 11 yrs 11 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Helena Vinnicombe | Chair | £39,963 | £710 | £40,673 |
| Gaynor Coley | Non-Executive Director | £35,500 | £3,039 | £38,539 |
| Thomas Walker |
Karl Stephen Sternberg
Non-Executive Director
Tenure: 12 yrs 11 mosResigned: 8 Dec 2021
Dr Kevin James Carter
Non-Executive 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
Helena Victoria Brodie Vinnicombe
Chair
5 yrs 1 mosAge: 53British
Duncan William Allan Budge
Non-Executive Director
11 yrs 11 mosAge: 70British
Susan Gaynor Coley
Non-Executive Director
9 yrs 7 mosAge: 67British
Thomas Michael Walker
Non-Executive Director
6 yrs 11 mosAge: 66British
Mark Lam
Non-Executive Director
2 yrs 5 mosAge: 50Singaporean
| Name | Role | Appointed | Tenure | Nationality |
|---|
Helena Victoria Brodie Vinnicombe | Chair | 1 May 2021 | 5 yrs 1 mos | British |
| CEO | – | – | – |
Duncan William Allan Budge | Non-Executive Director | 14 Jul 2014 | 11 yrs 11 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Helena Vinnicombe | Chair | £39,963 | £710 | £40,673 |
| Gaynor Coley | Non-Executive Director | £35,500 | £3,039 | £38,539 |
| Thomas Walker |
Karl Stephen Sternberg
Non-Executive Director
Tenure: 12 yrs 11 mosResigned: 8 Dec 2021
Dr Kevin James Carter
Non-Executive 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
| Non-Executive Director | 1 Jul 2019 | 6 yrs 11 mos | British |
| Non-Executive Director | 1 Jan 2024 | 2 yrs 5 mos | Singaporean |
| Duncan Budge | Non-Executive Director | £29,500 | – | £29,500 |
| Mark Lam | Non-Executive Director | £29,500 | – | £29,500 |
| Robert Robertson | Non-Executive Director | £14,625 | £1,093 | £15,718 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | 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 | £37,855 |
| Thomas Walker | Non-Executive Director | £28,875 | £523 | £29,398 |
| Duncan Budge | Non-Executive Director | £28,875 | – | £28,875 |
| Mark Lam | Non-Executive Director | £21,656 | – | £21,656 |
Dr Tracy Elisabeth Long
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
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 | Non-Executive 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 |
| Non-Executive Director | 1 Jul 2019 | 6 yrs 11 mos | British |
| Non-Executive Director | 1 Jan 2024 | 2 yrs 5 mos | Singaporean |
| Duncan Budge | Non-Executive Director | £29,500 | – | £29,500 |
| Mark Lam | Non-Executive Director | £29,500 | – | £29,500 |
| Robert Robertson | Non-Executive Director | £14,625 | £1,093 | £15,718 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | 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 | £37,855 |
| Thomas Walker | Non-Executive Director | £28,875 | £523 | £29,398 |
| Duncan Budge | Non-Executive Director | £28,875 | – | £28,875 |
| Mark Lam | Non-Executive Director | £21,656 | – | £21,656 |
Dr Tracy Elisabeth Long
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
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 | Non-Executive 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 |
| 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 |
| 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 |
