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M G Credit Income Investment Trust PLC (MGCI) Board of Directors | Ticker | Ticker

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M G Credit Income Investment Trust PLC Directors

/Equities/XLON/MGCI/Directors

M G Credit Income Investment Trust PLC Directors

Board of Directors (7)

Elina Symon

Deputy fund manager(s)

–

Michael Stiasny

Fund manager(s)

–

David Robert Simpson

Director

7 yrs 8 mosAge: 69British

Richard Boléat

Director

7 yrs 8 mosAge: 62British

Annette Barbara Powley

Director

7 yrs 8 mosAge: 64British

Jane Fiona Routledge

Director

4 yrs 7 mosAge: 62British

Christiane Antje Birgit Elsenbach

Director

3 mosAge: 56German,British

Name	Role	Appointed	Tenure	Nationality
ES Elina Symon	Deputy fund manager(s)	–	–	–
MS Michael Stiasny	Fund manager(s)	–	–	–
DR David Robert Simpson	Director	18 Sept 2018	7 yrs 8 mos	British
RB Richard Boléat	Director	18 Sept 2018	7 yrs 8 mos	British
AB Annette Barbara Powley	Director	18 Sept 2018	7 yrs 8 mos	British
JF Jane Fiona Routledge	Director	25 Oct 2021	4 yrs 7 mos	British
CA Christiane Antje Birgit Elsenbach	Director	26 Feb 2026	3 mos	German,British

Director Remuneration

Director	Role	Base Salary	Benefits	Total
David Simpson	Non-Executive Director	£47,000	£623	£47,623
Richard Boléat	Non-Executive Director	£41,000	£4,706	£45,706
Barbara Powley	Non-Executive Director	£35,500	£3,033	£38,533
Jane Routledge	Non-Executive Director	£35,500	£62	£35,562

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
David Simpson	Non-Executive Director	£43,000	–	£43,000
Richard Boléat	Non-Executive Director	£37,500	£5,355	£42,855
Barbara Powley	Non-Executive Director	£32,250	£2,910	£35,160
Jane Routledge	Non-Executive Director	£32,250	£32	£32,282

Former Directors (2)

Mark Stuart Hutchinson

Director

Tenure: 3 yrs 1 mosResigned: 31 Aug 2021

Oliver James Daniel Riley

Director

Tenure: 2 mosResigned: 18 Sept 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Stuart Hutchinson	Director	17 Jul 2018	31 Aug 2021	3 yrs 1 mos	British
Oliver James Daniel Riley	Director	17 Jul 2018	18 Sept 2018	2 mos	British

Board of Directors (7)

Elina Symon

Deputy fund manager(s)

–

Michael Stiasny

Fund manager(s)

–

David Robert Simpson

Director

7 yrs 8 mosAge: 69British

Richard Boléat

Director

7 yrs 8 mosAge: 62British

Annette Barbara Powley

Director

7 yrs 8 mosAge: 64British

Jane Fiona Routledge

Director

4 yrs 7 mosAge: 62British

Christiane Antje Birgit Elsenbach

Director

3 mosAge: 56German,British

Name	Role	Appointed	Tenure	Nationality
ES Elina Symon	Deputy fund manager(s)	–	–	–
MS Michael Stiasny	Fund manager(s)	–	–	–
DR David Robert Simpson	Director	18 Sept 2018	7 yrs 8 mos	British
RB Richard Boléat	Director	18 Sept 2018	7 yrs 8 mos	British
AB Annette Barbara Powley	Director	18 Sept 2018	7 yrs 8 mos	British
JF Jane Fiona Routledge	Director	25 Oct 2021	4 yrs 7 mos	British
CA Christiane Antje Birgit Elsenbach	Director	26 Feb 2026	3 mos	German,British

Director Remuneration

Director	Role	Base Salary	Benefits	Total
David Simpson	Non-Executive Director	£47,000	£623	£47,623
Richard Boléat	Non-Executive Director	£41,000	£4,706	£45,706
Barbara Powley	Non-Executive Director	£35,500	£3,033	£38,533
Jane Routledge	Non-Executive Director	£35,500	£62	£35,562

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
David Simpson	Non-Executive Director	£43,000	–	£43,000
Richard Boléat	Non-Executive Director	£37,500	£5,355	£42,855
Barbara Powley	Non-Executive Director	£32,250	£2,910	£35,160
Jane Routledge	Non-Executive Director	£32,250	£32	£32,282

Former Directors (2)

Mark Stuart Hutchinson

Director

Tenure: 3 yrs 1 mosResigned: 31 Aug 2021

Oliver James Daniel Riley

Director

Tenure: 2 mosResigned: 18 Sept 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Mark Stuart Hutchinson	Director	17 Jul 2018	31 Aug 2021	3 yrs 1 mos	British
Oliver James Daniel Riley	Director	17 Jul 2018	18 Sept 2018	2 mos	British