Migo Opportunities Trust plc (MIGO) Board of Directors | Ticker

/Equities/XLON/MIGO/Directors

Migo Opportunities Trust plc Directors

/Equities/XLON/MIGO/Directors

Migo Opportunities Trust plc Directors

Board of Directors (25)

Graham Kitchen

Independent Non-Executive Chairman

–

Norman Crighton

Chairman, Non-Executive Director

–

Richard Gavin Davidson

Chair

8 yrs 10 mosAge: 58British

Nicola Takada Wood

Managing Director Japan

–

Margaret Stephens

Non-Executive Director

–

Neil Galloway

Independent Non-Executive Director

–

Anja Balfour

Independent Non-Executive Director

–

Calum Thomson

Senior Independent Non-Executive Director

–

Tom Yoritaka

Independent Non-Executive Director

–

Andrew Rose

Independent Non-Executive Director

–

June Jessop

Independent Non-Executive Director

–

Alan Bartlett

Non-Executive Director

–

Lucy Costa Duarte

Independent Non-Executive Director

–

Claire Binyon

Independent Non-Executive Director

–

Duncan Budge

Non-Executive Director

–

Lucy Adelia De Poulton Costa Duarte

Non-Executive Director

3 yrs 11 mosAge: 56British

Ian Nicholas Henderson

Independent Non-Executive Director

3 yrs 11 mosAge: 67British

Caroline Gulliver

Independent Non-Executive Director

2 yrs 10 mosAge: 61British

Kimmberly Lau

COO

–

Hiromi Ozaki

Outside Director

–

Makoto Sakai

Outside Director

–

Joe Bauernfreund

CEO and CIO

–

John Kidd

CFO CCO

–

Tom Treanor

Director

–

Charlotte Cuthbertson

Fund Manager

–

Name	Role	Appointed	Tenure	Nationality
GK Graham Kitchen	Independent Non-Executive Chairman	–	–	–
NC Norman Crighton	Chairman, Non-Executive Director	–	–	–
RG Richard Gavin Davidson	Chair	18 Dec 2017	8 yrs 10 mos	British
NT Nicola Takada Wood	Managing Director Japan	–	–	–
MS Margaret Stephens	Non-Executive Director	–	–	–
NG Neil Galloway	Independent Non-Executive Director	–	–	–
AB Anja Balfour	Independent Non-Executive Director	–	–	–
CT Calum Thomson	Senior Independent Non-Executive Director	–	–	–
TY Tom Yoritaka	Independent Non-Executive Director	–	–	–
AR Andrew Rose	Independent Non-Executive Director	–	–	–
JJ June Jessop	Independent Non-Executive Director	–	–	–
AB Alan Bartlett	Non-Executive Director	–	–	–
LC Lucy Costa Duarte	Independent Non-Executive Director	–	–	–
CB Claire Binyon	Independent Non-Executive Director	–	–	–
DB Duncan Budge	Non-Executive Director	–	–	–
LA Lucy Adelia De Poulton Costa Duarte	Non-Executive Director	1 Nov 2022	3 yrs 11 mos	British
IN Ian Nicholas Henderson	Independent Non-Executive Director	1 Nov 2022	3 yrs 11 mos	British
CG Caroline Gulliver	Independent Non-Executive Director	29 Dec 2023	2 yrs 10 mos	British
KL Kimmberly Lau	COO	–	–	–
HO Hiromi Ozaki	Outside Director	–	–	–
MS Makoto Sakai	Outside Director	–	–	–
JB Joe Bauernfreund	CEO and CIO	–	–	–
JK John Kidd	CFO CCO	–	–	–
TT Tom Treanor	Director	–	–	–
CC Charlotte Cuthbertson	Fund Manager	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Richard Davidson	Chair	£40,000	£40,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Richard Davidson	Chair	£39,300	£39,300

Former Directors (9)

Hugh Ralph Van Cutsem

Director

Tenure: 14 yrs 4 mosResigned: 10 Jul 2024

Hugh Ralph Van Cutsem

Director

Tenure: 14 yrs 4 mosResigned: 10 Jul 2024

Ekaterina Thomson

Non-Executive Director

Tenure: 6 yrsResigned: 29 Dec 2023

Michael Charles Phillips

Non-Executive Director

Tenure: 18 yrs 1 mosResigned: 4 Mar 2022

James George Fox

Director

Tenure: 14 yrs 8 mosResigned: 5 Oct 2018

John Anthony Victor Townsend

Non-Executive Director

Tenure: 14 yrs 8 mosResigned: 5 Oct 2018

Nicholas Thomas Andrew Hodgson

Director

Tenure: 5 yrs 10 mosResigned: 9 Dec 2009

Virginia Tracy Coubrough

Director

Tenure: 1 mosResigned: 23 Feb 2004

Samantha Shankar

Director

Tenure: 1 mosResigned: 23 Feb 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Hugh Ralph Van Cutsem	Director	31 Mar 2010	10 Jul 2024	14 yrs 4 mos	British
Hugh Ralph Van Cutsem	Director	31 Mar 2010	10 Jul 2024	14 yrs 4 mos	British
Ekaterina Thomson	Non-Executive Director	18 Dec 2017	29 Dec 2023	6 yrs	British
Michael Charles Phillips	Non-Executive Director	23 Feb 2004	4 Mar 2022	18 yrs 1 mos	British
James George Fox	Director	23 Feb 2004	5 Oct 2018	14 yrs 8 mos	British
John Anthony Victor Townsend	Non-Executive Director	23 Feb 2004	5 Oct 2018	14 yrs 8 mos	British
Nicholas Thomas Andrew Hodgson	Director	23 Feb 2004	9 Dec 2009	5 yrs 10 mos	British
Virginia Tracy Coubrough	Director	20 Jan 2004	23 Feb 2004	1 mos	New Zealander
Samantha Shankar	Director	20 Jan 2004	23 Feb 2004	1 mos	British

Board of Directors (25)

Graham Kitchen

Independent Non-Executive Chairman

–

Norman Crighton

Chairman, Non-Executive Director

–

Richard Gavin Davidson

Chair

8 yrs 10 mosAge: 58British

Nicola Takada Wood

Managing Director Japan

–

Margaret Stephens

Non-Executive Director

–

Neil Galloway

Independent Non-Executive Director

–

Anja Balfour

Independent Non-Executive Director

–

Calum Thomson

Senior Independent Non-Executive Director

–

Tom Yoritaka

Independent Non-Executive Director

–

Andrew Rose

Independent Non-Executive Director

–

June Jessop

Independent Non-Executive Director

–

Alan Bartlett

Non-Executive Director

–

Lucy Costa Duarte

Independent Non-Executive Director

–

Claire Binyon

Independent Non-Executive Director

–

Duncan Budge

Non-Executive Director

–

Lucy Adelia De Poulton Costa Duarte

Non-Executive Director

3 yrs 11 mosAge: 56British

Ian Nicholas Henderson

Independent Non-Executive Director

3 yrs 11 mosAge: 67British

Caroline Gulliver

Independent Non-Executive Director

2 yrs 10 mosAge: 61British

Kimmberly Lau

COO

–

Hiromi Ozaki

Outside Director

–

Makoto Sakai

Outside Director

–

Joe Bauernfreund

CEO and CIO

–

John Kidd

CFO CCO

–

Tom Treanor

Director

–

Charlotte Cuthbertson

Fund Manager

–

Name	Role	Appointed	Tenure	Nationality
GK Graham Kitchen	Independent Non-Executive Chairman	–	–	–
NC Norman Crighton	Chairman, Non-Executive Director	–	–	–
RG Richard Gavin Davidson	Chair	18 Dec 2017	8 yrs 10 mos	British
NT Nicola Takada Wood	Managing Director Japan	–	–	–
MS Margaret Stephens	Non-Executive Director	–	–	–
NG Neil Galloway	Independent Non-Executive Director	–	–	–
AB Anja Balfour	Independent Non-Executive Director	–	–	–
CT Calum Thomson	Senior Independent Non-Executive Director	–	–	–
TY Tom Yoritaka	Independent Non-Executive Director	–	–	–
AR Andrew Rose	Independent Non-Executive Director	–	–	–
JJ June Jessop	Independent Non-Executive Director	–	–	–
AB Alan Bartlett	Non-Executive Director	–	–	–
LC Lucy Costa Duarte	Independent Non-Executive Director	–	–	–
CB Claire Binyon	Independent Non-Executive Director	–	–	–
DB Duncan Budge	Non-Executive Director	–	–	–
LA Lucy Adelia De Poulton Costa Duarte	Non-Executive Director	1 Nov 2022	3 yrs 11 mos	British
IN Ian Nicholas Henderson	Independent Non-Executive Director	1 Nov 2022	3 yrs 11 mos	British
CG Caroline Gulliver	Independent Non-Executive Director	29 Dec 2023	2 yrs 10 mos	British
KL Kimmberly Lau	COO	–	–	–
HO Hiromi Ozaki	Outside Director	–	–	–
MS Makoto Sakai	Outside Director	–	–	–
JB Joe Bauernfreund	CEO and CIO	–	–	–
JK John Kidd	CFO CCO	–	–	–
TT Tom Treanor	Director	–	–	–
CC Charlotte Cuthbertson	Fund Manager	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Richard Davidson	Chair	£40,000	£40,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Richard Davidson	Chair	£39,300	£39,300

Former Directors (9)

Hugh Ralph Van Cutsem

Director

Tenure: 14 yrs 4 mosResigned: 10 Jul 2024

Hugh Ralph Van Cutsem

Director

Tenure: 14 yrs 4 mosResigned: 10 Jul 2024

Ekaterina Thomson

Non-Executive Director

Tenure: 6 yrsResigned: 29 Dec 2023

Michael Charles Phillips

Non-Executive Director

Tenure: 18 yrs 1 mosResigned: 4 Mar 2022

James George Fox

Director

Tenure: 14 yrs 8 mosResigned: 5 Oct 2018

John Anthony Victor Townsend

Non-Executive Director

Tenure: 14 yrs 8 mosResigned: 5 Oct 2018

Nicholas Thomas Andrew Hodgson

Director

Tenure: 5 yrs 10 mosResigned: 9 Dec 2009

Virginia Tracy Coubrough

Director

Tenure: 1 mosResigned: 23 Feb 2004

Samantha Shankar

Director

Tenure: 1 mosResigned: 23 Feb 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Hugh Ralph Van Cutsem	Director	31 Mar 2010	10 Jul 2024	14 yrs 4 mos	British
Hugh Ralph Van Cutsem	Director	31 Mar 2010	10 Jul 2024	14 yrs 4 mos	British
Ekaterina Thomson	Non-Executive Director	18 Dec 2017	29 Dec 2023	6 yrs	British
Michael Charles Phillips	Non-Executive Director	23 Feb 2004	4 Mar 2022	18 yrs 1 mos	British
James George Fox	Director	23 Feb 2004	5 Oct 2018	14 yrs 8 mos	British
John Anthony Victor Townsend	Non-Executive Director	23 Feb 2004	5 Oct 2018	14 yrs 8 mos	British
Nicholas Thomas Andrew Hodgson	Director	23 Feb 2004	9 Dec 2009	5 yrs 10 mos	British
Virginia Tracy Coubrough	Director	20 Jan 2004	23 Feb 2004	1 mos	New Zealander
Samantha Shankar	Director	20 Jan 2004	23 Feb 2004	1 mos	British

Board of Directors (25)

Graham Kitchen

Independent Non-Executive Chairman

–

Norman Crighton

Chairman, Non-Executive Director

–

Richard Gavin Davidson

Chair

8 yrs 10 mosAge: 58British

Nicola Takada Wood

Managing Director Japan

–

Margaret Stephens

Non-Executive Director

–

Neil Galloway

Independent Non-Executive Director

–

Anja Balfour

Independent Non-Executive Director

–

Calum Thomson

Senior Independent Non-Executive Director

–

Tom Yoritaka

Independent Non-Executive Director

–

Andrew Rose

Independent Non-Executive Director

–

June Jessop

Independent Non-Executive Director

–

Alan Bartlett

Non-Executive Director

–

Lucy Costa Duarte

Independent Non-Executive Director

–

Claire Binyon

Independent Non-Executive Director

–

Duncan Budge

Non-Executive Director

–

Lucy Adelia De Poulton Costa Duarte

Non-Executive Director

3 yrs 11 mosAge: 56British

Ian Nicholas Henderson

Independent Non-Executive Director

3 yrs 11 mosAge: 67British

Caroline Gulliver

Independent Non-Executive Director

2 yrs 10 mosAge: 61British

Kimmberly Lau

COO

–

Hiromi Ozaki

Outside Director

–

Makoto Sakai

Outside Director

–

Joe Bauernfreund

CEO and CIO

–

John Kidd

CFO CCO

–

Tom Treanor

Director

–

Charlotte Cuthbertson

Fund Manager

–

Name	Role	Appointed	Tenure	Nationality
GK Graham Kitchen	Independent Non-Executive Chairman	–	–	–
NC Norman Crighton	Chairman, Non-Executive Director	–	–	–
RG Richard Gavin Davidson	Chair	18 Dec 2017	8 yrs 10 mos	British
NT Nicola Takada Wood	Managing Director Japan	–	–	–
MS Margaret Stephens	Non-Executive Director	–	–	–
NG Neil Galloway	Independent Non-Executive Director	–	–	–
AB Anja Balfour	Independent Non-Executive Director	–	–	–
CT Calum Thomson	Senior Independent Non-Executive Director	–	–	–
TY Tom Yoritaka	Independent Non-Executive Director	–	–	–
AR Andrew Rose	Independent Non-Executive Director	–	–	–
JJ June Jessop	Independent Non-Executive Director	–	–	–
AB Alan Bartlett	Non-Executive Director	–	–	–
LC Lucy Costa Duarte	Independent Non-Executive Director	–	–	–
CB Claire Binyon	Independent Non-Executive Director	–	–	–
DB Duncan Budge	Non-Executive Director	–	–	–
LA Lucy Adelia De Poulton Costa Duarte	Non-Executive Director	1 Nov 2022	3 yrs 11 mos	British
IN Ian Nicholas Henderson	Independent Non-Executive Director	1 Nov 2022	3 yrs 11 mos	British
CG Caroline Gulliver	Independent Non-Executive Director	29 Dec 2023	2 yrs 10 mos	British
KL Kimmberly Lau	COO	–	–	–
HO Hiromi Ozaki	Outside Director	–	–	–
MS Makoto Sakai	Outside Director	–	–	–
JB Joe Bauernfreund	CEO and CIO	–	–	–
JK John Kidd	CFO CCO	–	–	–
TT Tom Treanor	Director	–	–	–
CC Charlotte Cuthbertson	Fund Manager	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Richard Davidson	Chair	£40,000	£40,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Richard Davidson	Chair	£39,300	£39,300

Former Directors (9)

Hugh Ralph Van Cutsem

Director

Tenure: 14 yrs 4 mosResigned: 10 Jul 2024

Hugh Ralph Van Cutsem

Director

Tenure: 14 yrs 4 mosResigned: 10 Jul 2024

Ekaterina Thomson

Non-Executive Director

Tenure: 6 yrsResigned: 29 Dec 2023

Michael Charles Phillips

Non-Executive Director

Tenure: 18 yrs 1 mosResigned: 4 Mar 2022

James George Fox

Director

Tenure: 14 yrs 8 mosResigned: 5 Oct 2018

John Anthony Victor Townsend

Non-Executive Director

Tenure: 14 yrs 8 mosResigned: 5 Oct 2018

Nicholas Thomas Andrew Hodgson

Director

Tenure: 5 yrs 10 mosResigned: 9 Dec 2009

Virginia Tracy Coubrough

Director

Tenure: 1 mosResigned: 23 Feb 2004

Samantha Shankar

Director

Tenure: 1 mosResigned: 23 Feb 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Hugh Ralph Van Cutsem	Director	31 Mar 2010	10 Jul 2024	14 yrs 4 mos	British
Hugh Ralph Van Cutsem	Director	31 Mar 2010	10 Jul 2024	14 yrs 4 mos	British
Ekaterina Thomson	Non-Executive Director	18 Dec 2017	29 Dec 2023	6 yrs	British
Michael Charles Phillips	Non-Executive Director	23 Feb 2004	4 Mar 2022	18 yrs 1 mos	British
James George Fox	Director	23 Feb 2004	5 Oct 2018	14 yrs 8 mos	British
John Anthony Victor Townsend	Non-Executive Director	23 Feb 2004	5 Oct 2018	14 yrs 8 mos	British
Nicholas Thomas Andrew Hodgson	Director	23 Feb 2004	9 Dec 2009	5 yrs 10 mos	British
Virginia Tracy Coubrough	Director	20 Jan 2004	23 Feb 2004	1 mos	New Zealander
Samantha Shankar	Director	20 Jan 2004	23 Feb 2004	1 mos	British

Board of Directors (25)

Graham Kitchen

Independent Non-Executive Chairman

–

Norman Crighton

Chairman, Non-Executive Director

–

Richard Gavin Davidson

Chair

8 yrs 10 mosAge: 58British

Nicola Takada Wood

Managing Director Japan

–

Margaret Stephens

Non-Executive Director

–

Neil Galloway

Independent Non-Executive Director

–

Anja Balfour

Independent Non-Executive Director

–

Calum Thomson

Senior Independent Non-Executive Director

–

Tom Yoritaka

Independent Non-Executive Director

–

Andrew Rose

Independent Non-Executive Director

–

June Jessop

Independent Non-Executive Director

–

Alan Bartlett

Non-Executive Director

–

Lucy Costa Duarte

Independent Non-Executive Director

–

Claire Binyon

Independent Non-Executive Director

–

Duncan Budge

Non-Executive Director

–

Lucy Adelia De Poulton Costa Duarte

Non-Executive Director

3 yrs 11 mosAge: 56British

Ian Nicholas Henderson

Independent Non-Executive Director

3 yrs 11 mosAge: 67British

Caroline Gulliver

Independent Non-Executive Director

2 yrs 10 mosAge: 61British

Kimmberly Lau

COO

–

Hiromi Ozaki

Outside Director

–

Makoto Sakai

Outside Director

–

Joe Bauernfreund

CEO and CIO

–

John Kidd

CFO CCO

–

Tom Treanor

Director

–

Charlotte Cuthbertson

Fund Manager

–

Name	Role	Appointed	Tenure	Nationality
GK Graham Kitchen	Independent Non-Executive Chairman	–	–	–
NC Norman Crighton	Chairman, Non-Executive Director	–	–	–
RG Richard Gavin Davidson	Chair	18 Dec 2017	8 yrs 10 mos	British
NT Nicola Takada Wood	Managing Director Japan	–	–	–
MS Margaret Stephens	Non-Executive Director	–	–	–
NG Neil Galloway	Independent Non-Executive Director	–	–	–
AB Anja Balfour	Independent Non-Executive Director	–	–	–
CT Calum Thomson	Senior Independent Non-Executive Director	–	–	–
TY Tom Yoritaka	Independent Non-Executive Director	–	–	–
AR Andrew Rose	Independent Non-Executive Director	–	–	–
JJ June Jessop	Independent Non-Executive Director	–	–	–
AB Alan Bartlett	Non-Executive Director	–	–	–
LC Lucy Costa Duarte	Independent Non-Executive Director	–	–	–
CB Claire Binyon	Independent Non-Executive Director	–	–	–
DB Duncan Budge	Non-Executive Director	–	–	–
LA Lucy Adelia De Poulton Costa Duarte	Non-Executive Director	1 Nov 2022	3 yrs 11 mos	British
IN Ian Nicholas Henderson	Independent Non-Executive Director	1 Nov 2022	3 yrs 11 mos	British
CG Caroline Gulliver	Independent Non-Executive Director	29 Dec 2023	2 yrs 10 mos	British
KL Kimmberly Lau	COO	–	–	–
HO Hiromi Ozaki	Outside Director	–	–	–
MS Makoto Sakai	Outside Director	–	–	–
JB Joe Bauernfreund	CEO and CIO	–	–	–
JK John Kidd	CFO CCO	–	–	–
TT Tom Treanor	Director	–	–	–
CC Charlotte Cuthbertson	Fund Manager	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Richard Davidson	Chair	£40,000	£40,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Richard Davidson	Chair	£39,300	£39,300

Former Directors (9)

Hugh Ralph Van Cutsem

Director

Tenure: 14 yrs 4 mosResigned: 10 Jul 2024

Hugh Ralph Van Cutsem

Director

Tenure: 14 yrs 4 mosResigned: 10 Jul 2024

Ekaterina Thomson

Non-Executive Director

Tenure: 6 yrsResigned: 29 Dec 2023

Michael Charles Phillips

Non-Executive Director

Tenure: 18 yrs 1 mosResigned: 4 Mar 2022

James George Fox

Director

Tenure: 14 yrs 8 mosResigned: 5 Oct 2018

John Anthony Victor Townsend

Non-Executive Director

Tenure: 14 yrs 8 mosResigned: 5 Oct 2018

Nicholas Thomas Andrew Hodgson

Director

Tenure: 5 yrs 10 mosResigned: 9 Dec 2009

Virginia Tracy Coubrough

Director

Tenure: 1 mosResigned: 23 Feb 2004

Samantha Shankar

Director

Tenure: 1 mosResigned: 23 Feb 2004

Name	Role	Appointed	Resigned	Tenure	Nationality
Hugh Ralph Van Cutsem	Director	31 Mar 2010	10 Jul 2024	14 yrs 4 mos	British
Hugh Ralph Van Cutsem	Director	31 Mar 2010	10 Jul 2024	14 yrs 4 mos	British
Ekaterina Thomson	Non-Executive Director	18 Dec 2017	29 Dec 2023	6 yrs	British
Michael Charles Phillips	Non-Executive Director	23 Feb 2004	4 Mar 2022	18 yrs 1 mos	British
James George Fox	Director	23 Feb 2004	5 Oct 2018	14 yrs 8 mos	British
John Anthony Victor Townsend	Non-Executive Director	23 Feb 2004	5 Oct 2018	14 yrs 8 mos	British
Nicholas Thomas Andrew Hodgson	Director	23 Feb 2004	9 Dec 2009	5 yrs 10 mos	British
Virginia Tracy Coubrough	Director	20 Jan 2004	23 Feb 2004	1 mos	New Zealander
Samantha Shankar	Director	20 Jan 2004	23 Feb 2004	1 mos	British