Miton UK Microcap Trust plc (MINB) Board of Directors | Ticker

/Equities/XLON/MINB/Directors

Secondary share class. The ordinary shares trade as MINA (Miton UK MicroCap Trust plc). Director, financial and RNS data shown here are for the issuer.

Miton UK Microcap Trust plc Directors

/Equities/XLON/MINB/Directors

Secondary share class. The ordinary shares trade as MINA (Miton UK MicroCap Trust plc). Director, financial and RNS data shown here are for the issuer.

Miton UK Microcap Trust plc Directors

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Ashe Windham	Chair	£38,400	£38,400
Peter Dicks	Non-Executive Director	£33,000	£33,000
Davina Walter	Non-Executive Director	£27,500	£27,500
Jan Etherden	Non-Executive Director	£17,205	£17,205
Louise Bonham	Non-Executive Director	£10,436	£10,436
Bridget Guerin	Non-Executive Director	–	–
Andrew Pomfret	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Ashe Windham	Chair	£29,740	£29,740
Peter Dicks	Non-Executive Director	£31,485	£31,485
Jan Etherden	Non-Executive Director	£26,240	£26,240
Andrew Pomfret	Non-Executive Director	£24,493	£24,493
Davina Walter	Non-Executive Director	£19,108	£19,108
Bridget Guerin	Non-Executive Director	£6,560	£6,560
Louise Bonham	Non-Executive Director	–	–

Former Directors (9)

Ms. Louise Jane Bonham

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 21 May 2025

Davina Jane Walter

Non-Executive Director

Tenure: 3 yrs 9 mosResigned: 21 May 2025

Ashe George Russell Windham

Chair

Tenure: 10 yrs 2 mosResigned: 21 May 2025

Peter Frederick Dicks

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 31 Dec 2024

Jeannette Elaine Etherden

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 15 Dec 2022

Andrew David Pomfret

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 31 Dec 2021

Bridget Elisabeth Guerin

Non-Executive Director

Tenure: 7 mosResigned: 31 Jul 2021

Alexa Whitehead

Secretary

Tenure: 0 mosResigned: 31 Mar 2015

Victoria Anne Silver

Director

Tenure: 0 mosResigned: 31 Mar 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Ms. Louise Jane Bonham	Non-Executive Director	15 Dec 2022	21 May 2025	2 yrs 5 mos	British
Davina Jane Walter	Non-Executive Director	10 Aug 2021	21 May 2025	3 yrs 9 mos	British
Ashe George Russell Windham	Chair	31 Mar 2015	21 May 2025	10 yrs 2 mos	British
Peter Frederick Dicks	Non-Executive Director	26 Mar 2015	31 Dec 2024	9 yrs 9 mos	British
Jeannette Elaine Etherden	Non-Executive Director	31 Mar 2015	15 Dec 2022	7 yrs 9 mos	British
Andrew David Pomfret	Non-Executive Director	31 Mar 2015	31 Dec 2021	6 yrs 9 mos	British
Bridget Elisabeth Guerin	Non-Executive Director	1 Dec 2020	31 Jul 2021	7 mos	British
Alexa Whitehead	Secretary	26 Mar 2015	31 Mar 2015	0 mos	–
Victoria Anne Silver	Director	26 Mar 2015	31 Mar 2015	0 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Ashe Windham	Chair	£38,400	£38,400
Peter Dicks	Non-Executive Director	£33,000	£33,000
Davina Walter	Non-Executive Director	£27,500	£27,500
Jan Etherden	Non-Executive Director	£17,205	£17,205
Louise Bonham	Non-Executive Director	£10,436	£10,436
Bridget Guerin	Non-Executive Director	–	–
Andrew Pomfret	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Ashe Windham	Chair	£29,740	£29,740
Peter Dicks	Non-Executive Director	£31,485	£31,485
Jan Etherden	Non-Executive Director	£26,240	£26,240
Andrew Pomfret	Non-Executive Director	£24,493	£24,493
Davina Walter	Non-Executive Director	£19,108	£19,108
Bridget Guerin	Non-Executive Director	£6,560	£6,560
Louise Bonham	Non-Executive Director	–	–

Former Directors (9)

Ms. Louise Jane Bonham

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 21 May 2025

Davina Jane Walter

Non-Executive Director

Tenure: 3 yrs 9 mosResigned: 21 May 2025

Ashe George Russell Windham

Chair

Tenure: 10 yrs 2 mosResigned: 21 May 2025

Peter Frederick Dicks

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 31 Dec 2024

Jeannette Elaine Etherden

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 15 Dec 2022

Andrew David Pomfret

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 31 Dec 2021

Bridget Elisabeth Guerin

Non-Executive Director

Tenure: 7 mosResigned: 31 Jul 2021

Alexa Whitehead

Secretary

Tenure: 0 mosResigned: 31 Mar 2015

Victoria Anne Silver

Director

Tenure: 0 mosResigned: 31 Mar 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Ms. Louise Jane Bonham	Non-Executive Director	15 Dec 2022	21 May 2025	2 yrs 5 mos	British
Davina Jane Walter	Non-Executive Director	10 Aug 2021	21 May 2025	3 yrs 9 mos	British
Ashe George Russell Windham	Chair	31 Mar 2015	21 May 2025	10 yrs 2 mos	British
Peter Frederick Dicks	Non-Executive Director	26 Mar 2015	31 Dec 2024	9 yrs 9 mos	British
Jeannette Elaine Etherden	Non-Executive Director	31 Mar 2015	15 Dec 2022	7 yrs 9 mos	British
Andrew David Pomfret	Non-Executive Director	31 Mar 2015	31 Dec 2021	6 yrs 9 mos	British
Bridget Elisabeth Guerin	Non-Executive Director	1 Dec 2020	31 Jul 2021	7 mos	British
Alexa Whitehead	Secretary	26 Mar 2015	31 Mar 2015	0 mos	–
Victoria Anne Silver	Director	26 Mar 2015	31 Mar 2015	0 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Ashe Windham	Chair	£38,400	£38,400
Peter Dicks	Non-Executive Director	£33,000	£33,000
Davina Walter	Non-Executive Director	£27,500	£27,500
Jan Etherden	Non-Executive Director	£17,205	£17,205
Louise Bonham	Non-Executive Director	£10,436	£10,436
Bridget Guerin	Non-Executive Director	–	–
Andrew Pomfret	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Ashe Windham	Chair	£29,740	£29,740
Peter Dicks	Non-Executive Director	£31,485	£31,485
Jan Etherden	Non-Executive Director	£26,240	£26,240
Andrew Pomfret	Non-Executive Director	£24,493	£24,493
Davina Walter	Non-Executive Director	£19,108	£19,108
Bridget Guerin	Non-Executive Director	£6,560	£6,560
Louise Bonham	Non-Executive Director	–	–

Former Directors (9)

Ms. Louise Jane Bonham

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 21 May 2025

Davina Jane Walter

Non-Executive Director

Tenure: 3 yrs 9 mosResigned: 21 May 2025

Ashe George Russell Windham

Chair

Tenure: 10 yrs 2 mosResigned: 21 May 2025

Peter Frederick Dicks

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 31 Dec 2024

Jeannette Elaine Etherden

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 15 Dec 2022

Andrew David Pomfret

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 31 Dec 2021

Bridget Elisabeth Guerin

Non-Executive Director

Tenure: 7 mosResigned: 31 Jul 2021

Alexa Whitehead

Secretary

Tenure: 0 mosResigned: 31 Mar 2015

Victoria Anne Silver

Director

Tenure: 0 mosResigned: 31 Mar 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Ms. Louise Jane Bonham	Non-Executive Director	15 Dec 2022	21 May 2025	2 yrs 5 mos	British
Davina Jane Walter	Non-Executive Director	10 Aug 2021	21 May 2025	3 yrs 9 mos	British
Ashe George Russell Windham	Chair	31 Mar 2015	21 May 2025	10 yrs 2 mos	British
Peter Frederick Dicks	Non-Executive Director	26 Mar 2015	31 Dec 2024	9 yrs 9 mos	British
Jeannette Elaine Etherden	Non-Executive Director	31 Mar 2015	15 Dec 2022	7 yrs 9 mos	British
Andrew David Pomfret	Non-Executive Director	31 Mar 2015	31 Dec 2021	6 yrs 9 mos	British
Bridget Elisabeth Guerin	Non-Executive Director	1 Dec 2020	31 Jul 2021	7 mos	British
Alexa Whitehead	Secretary	26 Mar 2015	31 Mar 2015	0 mos	–
Victoria Anne Silver	Director	26 Mar 2015	31 Mar 2015	0 mos	British

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Ashe Windham	Chair	£38,400	£38,400
Peter Dicks	Non-Executive Director	£33,000	£33,000
Davina Walter	Non-Executive Director	£27,500	£27,500
Jan Etherden	Non-Executive Director	£17,205	£17,205
Louise Bonham	Non-Executive Director	£10,436	£10,436
Bridget Guerin	Non-Executive Director	–	–
Andrew Pomfret	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Ashe Windham	Chair	£29,740	£29,740
Peter Dicks	Non-Executive Director	£31,485	£31,485
Jan Etherden	Non-Executive Director	£26,240	£26,240
Andrew Pomfret	Non-Executive Director	£24,493	£24,493
Davina Walter	Non-Executive Director	£19,108	£19,108
Bridget Guerin	Non-Executive Director	£6,560	£6,560
Louise Bonham	Non-Executive Director	–	–

Former Directors (9)

Ms. Louise Jane Bonham

Non-Executive Director

Tenure: 2 yrs 5 mosResigned: 21 May 2025

Davina Jane Walter

Non-Executive Director

Tenure: 3 yrs 9 mosResigned: 21 May 2025

Ashe George Russell Windham

Chair

Tenure: 10 yrs 2 mosResigned: 21 May 2025

Peter Frederick Dicks

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 31 Dec 2024

Jeannette Elaine Etherden

Non-Executive Director

Tenure: 7 yrs 9 mosResigned: 15 Dec 2022

Andrew David Pomfret

Non-Executive Director

Tenure: 6 yrs 9 mosResigned: 31 Dec 2021

Bridget Elisabeth Guerin

Non-Executive Director

Tenure: 7 mosResigned: 31 Jul 2021

Alexa Whitehead

Secretary

Tenure: 0 mosResigned: 31 Mar 2015

Victoria Anne Silver

Director

Tenure: 0 mosResigned: 31 Mar 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Ms. Louise Jane Bonham	Non-Executive Director	15 Dec 2022	21 May 2025	2 yrs 5 mos	British
Davina Jane Walter	Non-Executive Director	10 Aug 2021	21 May 2025	3 yrs 9 mos	British
Ashe George Russell Windham	Chair	31 Mar 2015	21 May 2025	10 yrs 2 mos	British
Peter Frederick Dicks	Non-Executive Director	26 Mar 2015	31 Dec 2024	9 yrs 9 mos	British
Jeannette Elaine Etherden	Non-Executive Director	31 Mar 2015	15 Dec 2022	7 yrs 9 mos	British
Andrew David Pomfret	Non-Executive Director	31 Mar 2015	31 Dec 2021	6 yrs 9 mos	British
Bridget Elisabeth Guerin	Non-Executive Director	1 Dec 2020	31 Jul 2021	7 mos	British
Alexa Whitehead	Secretary	26 Mar 2015	31 Mar 2015	0 mos	–
Victoria Anne Silver	Director	26 Mar 2015	31 Mar 2015	0 mos	British