Middlefield Canadian Income PCC (MCTB) Board of Directors | Ticker

/Equities/XLON/MCTB/Directors

Secondary share class. The ordinary shares trade as MCTA (Middlefield Canadian Income PCC). Director, financial and RNS data shown here are for the issuer.

Middlefield Canadian Income PCC Directors

/Equities/XLON/MCTB/Directors

Secondary share class. The ordinary shares trade as MCTA (Middlefield Canadian Income PCC). Director, financial and RNS data shown here are for the issuer.

Middlefield Canadian Income PCC Directors

Board of Directors (7)

Michael Phair

Chair

–

Philip Bisson

Non-Executive Director

–

Dean Orrico

Non-Executive Director

–

Richard Hughes

Non-Executive Director

–

Kate Anderson

Non-Executive Director

–

Janine Fraser

Non-Executive Director

–

Andrew Zychowski

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
MP Michael Phair	Chair	–	–	–
PB Philip Bisson	Non-Executive Director	–	–	–
DO Dean Orrico	Non-Executive Director	–	–	–
RH Richard Hughes	Non-Executive Director	–	–	–
KA Kate Anderson	Non-Executive Director	–	–	–
JF Janine Fraser	Non-Executive Director	–	–	–
AZ Andrew Zychowski	Non-Executive Director	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Michael Phair	Chair	£36,000	£36,000
Andrew Zychowski	Non-Executive Director	£32,000	£32,000
Kate Anderson	Non-Executive Director	£29,000	£29,000
Janine Fraser	Non-Executive Director	£29,000	£29,000
Philip Bisson	Non-Executive Director	–	–
Dean Orrico	Non-Executive Director	–	–
Richard Hughes	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Michael Phair	Chair	£33,500	£33,500
Kate Anderson	Non-Executive Director	£27,000	£27,000
Janine Fraser	Non-Executive Director	£27,000	£27,000
Andrew Zychowski	Non-Executive Director	£16,000	£16,000
Richard Hughes	Non-Executive Director	£11,275	£11,275
Philip Bisson	Non-Executive Director	£10,440	£10,440
Dean Orrico	Non-Executive Director	–	–

Board of Directors (7)

Michael Phair

Chair

–

Philip Bisson

Non-Executive Director

–

Dean Orrico

Non-Executive Director

–

Richard Hughes

Non-Executive Director

–

Kate Anderson

Non-Executive Director

–

Janine Fraser

Non-Executive Director

–

Andrew Zychowski

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
MP Michael Phair	Chair	–	–	–
PB Philip Bisson	Non-Executive Director	–	–	–
DO Dean Orrico	Non-Executive Director	–	–	–
RH Richard Hughes	Non-Executive Director	–	–	–
KA Kate Anderson	Non-Executive Director	–	–	–
JF Janine Fraser	Non-Executive Director	–	–	–
AZ Andrew Zychowski	Non-Executive Director	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Michael Phair	Chair	£36,000	£36,000
Andrew Zychowski	Non-Executive Director	£32,000	£32,000
Kate Anderson	Non-Executive Director	£29,000	£29,000
Janine Fraser	Non-Executive Director	£29,000	£29,000
Philip Bisson	Non-Executive Director	–	–
Dean Orrico	Non-Executive Director	–	–
Richard Hughes	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Michael Phair	Chair	£33,500	£33,500
Kate Anderson	Non-Executive Director	£27,000	£27,000
Janine Fraser	Non-Executive Director	£27,000	£27,000
Andrew Zychowski	Non-Executive Director	£16,000	£16,000
Richard Hughes	Non-Executive Director	£11,275	£11,275
Philip Bisson	Non-Executive Director	£10,440	£10,440
Dean Orrico	Non-Executive Director	–	–