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

/Equities/XLON/MGCI/Directors

M G Credit Income Investment Trust PLC Directors

/Equities/XLON/MGCI/Directors

M G Credit Income Investment Trust PLC Directors

Board of Directors (20)

Clare Thompson

Senior Independent Director & Chair of the Audit Committee - Board of Directors

–

Clare Chapman

Independent Non-Executive Director and Chair of the Remuneration Committee - Board of Directors

–

Massimo Tosato

Independent Non-Executive Director & Chairman of M&G Group Ltd - Board of Directors

–

Sir Edward Braham

M&G Chairman

–

Clive Adamson

Independent Non-Executive Director & Chair of the Risk Committee - Board of Directors

–

David Robert Simpson

Chair

7 yrs 9 mosAge: 69British

Kathryn McLeland

Chief Financial Officer - Board of Directors & Executive Committee

–

Shawn Gamble

Group Chief Risk & Compliance Officer

–

Ciaran Mulligan

Chief Investment Officer, M&G Life

–

Paul Evans

Independent Non-Executive Director - Board of Directors

–

Dev Sanyal

Independent Non-Executive Director - Board of Directors

–

Elisabeth Stheeman

Independent Non-Executive Director - Board of Directors

–

Richard Boléat

Non-Executive Director

7 yrs 9 mosAge: 62British

Jane Fiona Routledge

Non-Executive Director

4 yrs 8 mosAge: 62British

Michael Stiasny

Fund manager(s)

–

Andrea Rossi

M&G Group CEO

–

Sejuty Chowdhury

Investment Strategist, LTIS Capital Markets Modelling

–

Parit Jakhria

Director of Long Term Investment Strategy, Life Investment Office

–

Elina Symon

Deputy fund manager(s)

–

Christiane Antje Birgit Elsenbach

Director

4 mosAge: 56German,British

Name	Role	Appointed	Tenure	Nationality
Clare Thompson	Senior Independent Director & Chair of the Audit Committee - Board of Directors	–	–	–
Clare Chapman	Independent Non-Executive Director and Chair of the Remuneration Committee - Board of Directors	–	–	–
Massimo Tosato	Independent Non-Executive Director & Chairman of M&G Group Ltd - Board of Directors	–	–	–
SE Sir Edward Braham	M&G Chairman	–	–	–
Clive Adamson	Independent Non-Executive Director & Chair of the Risk Committee - Board of Directors	–	–	–
DR David Robert Simpson	Chair	18 Sept 2018	7 yrs 9 mos	British
Kathryn McLeland	Chief Financial Officer - Board of Directors & Executive Committee	–	–	–
Shawn Gamble	Group Chief Risk & Compliance Officer	–	–	–
Ciaran Mulligan	Chief Investment Officer, M&G Life	–	–	–
Paul Evans	Independent Non-Executive Director - Board of Directors	–	–	–
Dev Sanyal	Independent Non-Executive Director - Board of Directors	–	–	–
Elisabeth Stheeman	Independent Non-Executive Director - Board of Directors	–	–	–
RB Richard Boléat	Non-Executive Director	18 Sept 2018	7 yrs 9 mos	British
JF Jane Fiona Routledge	Non-Executive Director	25 Oct 2021	4 yrs 8 mos	British
MS Michael Stiasny	Fund manager(s)	–	–	–
AR Andrea Rossi	M&G Group CEO	–	–	–
Sejuty Chowdhury	Investment Strategist, LTIS Capital Markets Modelling	–	–	–
Parit Jakhria	Director of Long Term Investment Strategy, Life Investment Office	–	–	–
ES Elina Symon	Deputy fund manager(s)	–	–	–
CA Christiane Antje Birgit Elsenbach	Director	26 Feb 2026	4 mos	German,British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
David Simpson	Chair	£50,000	£119	£50,119
Richard Boléat	Non-Executive Director	£44,000	£9,057	£53,057
Barbara Powley	Non-Executive Director	£38,000	£1,703	£39,703
Jane Routledge	Non-Executive Director	£38,000	£146	£38,146

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
David Simpson	Chair	£49,000	–	£49,000
Richard Boléat	Non-Executive Director	£43,000	£4,878	£47,878
Barbara Powley	Non-Executive Director	£37,000	£2,214	£39,214
Jane Routledge	Non-Executive Director	£37,000	–	£37,000

Former Directors (3)

Annette Barbara Powley

Non-Executive Director

Tenure: 7 yrs 8 mosResigned: 20 May 2026

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
Annette Barbara Powley	Non-Executive Director	18 Sept 2018	20 May 2026	7 yrs 8 mos	British
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 (20)

Clare Thompson

Senior Independent Director & Chair of the Audit Committee - Board of Directors

–

Clare Chapman

Independent Non-Executive Director and Chair of the Remuneration Committee - Board of Directors

–

Massimo Tosato

Independent Non-Executive Director & Chairman of M&G Group Ltd - Board of Directors

–

Sir Edward Braham

M&G Chairman

–

Clive Adamson

Independent Non-Executive Director & Chair of the Risk Committee - Board of Directors

–

David Robert Simpson

Chair

7 yrs 9 mosAge: 69British

Kathryn McLeland

Chief Financial Officer - Board of Directors & Executive Committee

–

Shawn Gamble

Group Chief Risk & Compliance Officer

–

Ciaran Mulligan

Chief Investment Officer, M&G Life

–

Paul Evans

Independent Non-Executive Director - Board of Directors

–

Dev Sanyal

Independent Non-Executive Director - Board of Directors

–

Elisabeth Stheeman

Independent Non-Executive Director - Board of Directors

–

Richard Boléat

Non-Executive Director

7 yrs 9 mosAge: 62British

Jane Fiona Routledge

Non-Executive Director

4 yrs 8 mosAge: 62British

Michael Stiasny

Fund manager(s)

–

Andrea Rossi

M&G Group CEO

–

Sejuty Chowdhury

Investment Strategist, LTIS Capital Markets Modelling

–

Parit Jakhria

Director of Long Term Investment Strategy, Life Investment Office

–

Elina Symon

Deputy fund manager(s)

–

Christiane Antje Birgit Elsenbach

Director

4 mosAge: 56German,British

Name	Role	Appointed	Tenure	Nationality
Clare Thompson	Senior Independent Director & Chair of the Audit Committee - Board of Directors	–	–	–
Clare Chapman	Independent Non-Executive Director and Chair of the Remuneration Committee - Board of Directors	–	–	–
Massimo Tosato	Independent Non-Executive Director & Chairman of M&G Group Ltd - Board of Directors	–	–	–
SE Sir Edward Braham	M&G Chairman	–	–	–
Clive Adamson	Independent Non-Executive Director & Chair of the Risk Committee - Board of Directors	–	–	–
DR David Robert Simpson	Chair	18 Sept 2018	7 yrs 9 mos	British
Kathryn McLeland	Chief Financial Officer - Board of Directors & Executive Committee	–	–	–
Shawn Gamble	Group Chief Risk & Compliance Officer	–	–	–
Ciaran Mulligan	Chief Investment Officer, M&G Life	–	–	–
Paul Evans	Independent Non-Executive Director - Board of Directors	–	–	–
Dev Sanyal	Independent Non-Executive Director - Board of Directors	–	–	–
Elisabeth Stheeman	Independent Non-Executive Director - Board of Directors	–	–	–
RB Richard Boléat	Non-Executive Director	18 Sept 2018	7 yrs 9 mos	British
JF Jane Fiona Routledge	Non-Executive Director	25 Oct 2021	4 yrs 8 mos	British
MS Michael Stiasny	Fund manager(s)	–	–	–
AR Andrea Rossi	M&G Group CEO	–	–	–
Sejuty Chowdhury	Investment Strategist, LTIS Capital Markets Modelling	–	–	–
Parit Jakhria	Director of Long Term Investment Strategy, Life Investment Office	–	–	–
ES Elina Symon	Deputy fund manager(s)	–	–	–
CA Christiane Antje Birgit Elsenbach	Director	26 Feb 2026	4 mos	German,British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
David Simpson	Chair	£50,000	£119	£50,119
Richard Boléat	Non-Executive Director	£44,000	£9,057	£53,057
Barbara Powley	Non-Executive Director	£38,000	£1,703	£39,703
Jane Routledge	Non-Executive Director	£38,000	£146	£38,146

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
David Simpson	Chair	£49,000	–	£49,000
Richard Boléat	Non-Executive Director	£43,000	£4,878	£47,878
Barbara Powley	Non-Executive Director	£37,000	£2,214	£39,214
Jane Routledge	Non-Executive Director	£37,000	–	£37,000

Former Directors (3)

Annette Barbara Powley

Non-Executive Director

Tenure: 7 yrs 8 mosResigned: 20 May 2026

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
Annette Barbara Powley	Non-Executive Director	18 Sept 2018	20 May 2026	7 yrs 8 mos	British
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 (20)

Clare Thompson

Senior Independent Director & Chair of the Audit Committee - Board of Directors

–

Clare Chapman

Independent Non-Executive Director and Chair of the Remuneration Committee - Board of Directors

–

Massimo Tosato

Independent Non-Executive Director & Chairman of M&G Group Ltd - Board of Directors

–

Sir Edward Braham

M&G Chairman

–

Clive Adamson

Independent Non-Executive Director & Chair of the Risk Committee - Board of Directors

–

David Robert Simpson

Chair

7 yrs 9 mosAge: 69British

Kathryn McLeland

Chief Financial Officer - Board of Directors & Executive Committee

–

Shawn Gamble

Group Chief Risk & Compliance Officer

–

Ciaran Mulligan

Chief Investment Officer, M&G Life

–

Paul Evans

Independent Non-Executive Director - Board of Directors

–

Dev Sanyal

Independent Non-Executive Director - Board of Directors

–

Elisabeth Stheeman

Independent Non-Executive Director - Board of Directors

–

Richard Boléat

Non-Executive Director

7 yrs 9 mosAge: 62British

Jane Fiona Routledge

Non-Executive Director

4 yrs 8 mosAge: 62British

Michael Stiasny

Fund manager(s)

–

Andrea Rossi

M&G Group CEO

–

Sejuty Chowdhury

Investment Strategist, LTIS Capital Markets Modelling

–

Parit Jakhria

Director of Long Term Investment Strategy, Life Investment Office

–

Elina Symon

Deputy fund manager(s)

–

Christiane Antje Birgit Elsenbach

Director

4 mosAge: 56German,British

Name	Role	Appointed	Tenure	Nationality
Clare Thompson	Senior Independent Director & Chair of the Audit Committee - Board of Directors	–	–	–
Clare Chapman	Independent Non-Executive Director and Chair of the Remuneration Committee - Board of Directors	–	–	–
Massimo Tosato	Independent Non-Executive Director & Chairman of M&G Group Ltd - Board of Directors	–	–	–
SE Sir Edward Braham	M&G Chairman	–	–	–
Clive Adamson	Independent Non-Executive Director & Chair of the Risk Committee - Board of Directors	–	–	–
DR David Robert Simpson	Chair	18 Sept 2018	7 yrs 9 mos	British
Kathryn McLeland	Chief Financial Officer - Board of Directors & Executive Committee	–	–	–
Shawn Gamble	Group Chief Risk & Compliance Officer	–	–	–
Ciaran Mulligan	Chief Investment Officer, M&G Life	–	–	–
Paul Evans	Independent Non-Executive Director - Board of Directors	–	–	–
Dev Sanyal	Independent Non-Executive Director - Board of Directors	–	–	–
Elisabeth Stheeman	Independent Non-Executive Director - Board of Directors	–	–	–
RB Richard Boléat	Non-Executive Director	18 Sept 2018	7 yrs 9 mos	British
JF Jane Fiona Routledge	Non-Executive Director	25 Oct 2021	4 yrs 8 mos	British
MS Michael Stiasny	Fund manager(s)	–	–	–
AR Andrea Rossi	M&G Group CEO	–	–	–
Sejuty Chowdhury	Investment Strategist, LTIS Capital Markets Modelling	–	–	–
Parit Jakhria	Director of Long Term Investment Strategy, Life Investment Office	–	–	–
ES Elina Symon	Deputy fund manager(s)	–	–	–
CA Christiane Antje Birgit Elsenbach	Director	26 Feb 2026	4 mos	German,British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
David Simpson	Chair	£50,000	£119	£50,119
Richard Boléat	Non-Executive Director	£44,000	£9,057	£53,057
Barbara Powley	Non-Executive Director	£38,000	£1,703	£39,703
Jane Routledge	Non-Executive Director	£38,000	£146	£38,146

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
David Simpson	Chair	£49,000	–	£49,000
Richard Boléat	Non-Executive Director	£43,000	£4,878	£47,878
Barbara Powley	Non-Executive Director	£37,000	£2,214	£39,214
Jane Routledge	Non-Executive Director	£37,000	–	£37,000

Former Directors (3)

Annette Barbara Powley

Non-Executive Director

Tenure: 7 yrs 8 mosResigned: 20 May 2026

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
Annette Barbara Powley	Non-Executive Director	18 Sept 2018	20 May 2026	7 yrs 8 mos	British
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 (20)

Clare Thompson

Senior Independent Director & Chair of the Audit Committee - Board of Directors

–

Clare Chapman

Independent Non-Executive Director and Chair of the Remuneration Committee - Board of Directors

–

Massimo Tosato

Independent Non-Executive Director & Chairman of M&G Group Ltd - Board of Directors

–

Sir Edward Braham

M&G Chairman

–

Clive Adamson

Independent Non-Executive Director & Chair of the Risk Committee - Board of Directors

–

David Robert Simpson

Chair

7 yrs 9 mosAge: 69British

Kathryn McLeland

Chief Financial Officer - Board of Directors & Executive Committee

–

Shawn Gamble

Group Chief Risk & Compliance Officer

–

Ciaran Mulligan

Chief Investment Officer, M&G Life

–

Paul Evans

Independent Non-Executive Director - Board of Directors

–

Dev Sanyal

Independent Non-Executive Director - Board of Directors

–

Elisabeth Stheeman

Independent Non-Executive Director - Board of Directors

–

Richard Boléat

Non-Executive Director

7 yrs 9 mosAge: 62British

Jane Fiona Routledge

Non-Executive Director

4 yrs 8 mosAge: 62British

Michael Stiasny

Fund manager(s)

–

Andrea Rossi

M&G Group CEO

–

Sejuty Chowdhury

Investment Strategist, LTIS Capital Markets Modelling

–

Parit Jakhria

Director of Long Term Investment Strategy, Life Investment Office

–

Elina Symon

Deputy fund manager(s)

–

Christiane Antje Birgit Elsenbach

Director

4 mosAge: 56German,British

Name	Role	Appointed	Tenure	Nationality
Clare Thompson	Senior Independent Director & Chair of the Audit Committee - Board of Directors	–	–	–
Clare Chapman	Independent Non-Executive Director and Chair of the Remuneration Committee - Board of Directors	–	–	–
Massimo Tosato	Independent Non-Executive Director & Chairman of M&G Group Ltd - Board of Directors	–	–	–
SE Sir Edward Braham	M&G Chairman	–	–	–
Clive Adamson	Independent Non-Executive Director & Chair of the Risk Committee - Board of Directors	–	–	–
DR David Robert Simpson	Chair	18 Sept 2018	7 yrs 9 mos	British
Kathryn McLeland	Chief Financial Officer - Board of Directors & Executive Committee	–	–	–
Shawn Gamble	Group Chief Risk & Compliance Officer	–	–	–
Ciaran Mulligan	Chief Investment Officer, M&G Life	–	–	–
Paul Evans	Independent Non-Executive Director - Board of Directors	–	–	–
Dev Sanyal	Independent Non-Executive Director - Board of Directors	–	–	–
Elisabeth Stheeman	Independent Non-Executive Director - Board of Directors	–	–	–
RB Richard Boléat	Non-Executive Director	18 Sept 2018	7 yrs 9 mos	British
JF Jane Fiona Routledge	Non-Executive Director	25 Oct 2021	4 yrs 8 mos	British
MS Michael Stiasny	Fund manager(s)	–	–	–
AR Andrea Rossi	M&G Group CEO	–	–	–
Sejuty Chowdhury	Investment Strategist, LTIS Capital Markets Modelling	–	–	–
Parit Jakhria	Director of Long Term Investment Strategy, Life Investment Office	–	–	–
ES Elina Symon	Deputy fund manager(s)	–	–	–
CA Christiane Antje Birgit Elsenbach	Director	26 Feb 2026	4 mos	German,British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
David Simpson	Chair	£50,000	£119	£50,119
Richard Boléat	Non-Executive Director	£44,000	£9,057	£53,057
Barbara Powley	Non-Executive Director	£38,000	£1,703	£39,703
Jane Routledge	Non-Executive Director	£38,000	£146	£38,146

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
David Simpson	Chair	£49,000	–	£49,000
Richard Boléat	Non-Executive Director	£43,000	£4,878	£47,878
Barbara Powley	Non-Executive Director	£37,000	£2,214	£39,214
Jane Routledge	Non-Executive Director	£37,000	–	£37,000

Former Directors (3)

Annette Barbara Powley

Non-Executive Director

Tenure: 7 yrs 8 mosResigned: 20 May 2026

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
Annette Barbara Powley	Non-Executive Director	18 Sept 2018	20 May 2026	7 yrs 8 mos	British
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