Monks Investment Trust PLC (MNKS) Board of Directors | Ticker | TickerBJ
Belinda Jane Carew-Jones
Director
9 yrs 8 mosAge: 68British
PS
Professor Sir Nigel Richard Shadbolt
Director
9 yrs 2 mosAge: 70British
CM
Claire Marguerite Boyle
Director
6 yrsAge: 57British
RS
Randeep Singh Grewal
Director
2 yrs 2 mosAge: 59British
SL
Stacey Louise Parrinder-Johnson
Director
2 yrs 2 mosAge: 46British
DC
David Christopher Ballance
Director
1 yrs 2 mosAge: 66British
RM
Richard Michael Curling
Director
7 mosAge: 67British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| – | – | – | – |
| Investment Manager | – | – | – |
BJ Belinda Jane Carew-Jones | Director | 28 Sept 2016 |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Total |
|---|
| KS Sternberg (Chairman) | Chair | £50,000 | £517 | £50,517 |
| JJ Tigue (Audit Committee Chair, and SID to 1 December 2023) | Senior Independent Director | £41,808 | £282 | £42,090 |
|
Karl Stephen Sternberg
Director
Tenure: 12 yrs 2 mosResigned: 9 Sept 2025
Dr Dina Chaya Moghrabi
Director
Tenure: 2 yrs 2 mosResigned: 31 Jan 2025
Jeremy John Tigue
Director
Tenure: 10 yrsResigned: 10 Sept 2024
Edward Mortimer Harley
Director
Tenure: 17 yrs 9 mosResigned: 16 Mar 2021
James Gordon Dickson Ferguson
Director
Tenure: 18 yrs 8 mosResigned: 1 Sept 2020
Douglas Christopher Patrick McDougall
BJ
Belinda Jane Carew-Jones
Director
9 yrs 8 mosAge: 68British
PS
Professor Sir Nigel Richard Shadbolt
Director
9 yrs 2 mosAge: 70British
CM
Claire Marguerite Boyle
Director
6 yrsAge: 57British
RS
Randeep Singh Grewal
Director
2 yrs 2 mosAge: 59British
SL
Stacey Louise Parrinder-Johnson
Director
2 yrs 2 mosAge: 46British
DC
David Christopher Ballance
Director
1 yrs 2 mosAge: 66British
RM
Richard Michael Curling
Director
7 mosAge: 67British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| – | – | – | – |
| Investment Manager | – | – | – |
BJ Belinda Jane Carew-Jones | Director | 28 Sept 2016 |
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Total |
|---|
| KS Sternberg (Chairman) | Chair | £50,000 | £517 | £50,517 |
| JJ Tigue (Audit Committee Chair, and SID to 1 December 2023) | Senior Independent Director | £41,808 | £282 | £42,090 |
|
Karl Stephen Sternberg
Director
Tenure: 12 yrs 2 mosResigned: 9 Sept 2025
Dr Dina Chaya Moghrabi
Director
Tenure: 2 yrs 2 mosResigned: 31 Jan 2025
Jeremy John Tigue
Director
Tenure: 10 yrsResigned: 10 Sept 2024
Edward Mortimer Harley
Director
Tenure: 17 yrs 9 mosResigned: 16 Mar 2021
James Gordon Dickson Ferguson
Director
Tenure: 18 yrs 8 mosResigned: 1 Sept 2020
Douglas Christopher Patrick McDougall
PS Professor Sir Nigel Richard Shadbolt | Director | 9 Mar 2017 | 9 yrs 2 mos | British |
CM Claire Marguerite Boyle | Director | 1 May 2020 | 6 yrs | British |
| Director | 1 Mar 2024 | 2 yrs 2 mos | British |
SL Stacey Louise Parrinder-Johnson | Director | 1 Mar 2024 | 2 yrs 2 mos | British |
DC David Christopher Ballance | Director | 1 Mar 2025 | 1 yrs 2 mos | British |
RM Richard Michael Curling | Director | 1 Oct 2025 | 7 mos | British |
| BJ Richards (SID from 1 December 2023) |
| Senior Independent Director |
| Professor Sir Nigel Shadbolt | Non-Executive Director | £34,000 | £1,104 | £35,104 |
| CM Boyle | Non-Executive Director | £34,000 | £875 | £34,875 |
| Dr D Chaya (appointed 30 November 2022) | Non-Executive Director | £34,000 | £523 | £34,523 |
| RS Grewal (appointed 1 March 2024) | Non-Executive Director | £5,667 | – | £5,667 |
| SL Parrinder-Johnson (appointed 1 March 2024) | Non-Executive Director | £5,667 | – | £5,667 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| KS Sternberg (Chairman) | Chair | £47,500 | £567 | £48,067 |
| JJ Tigue (Audit Committee Chair, and SID to 1 December 2023) | Senior Independent Director | £41,500 | £158 | £41,658 |
| BJ Richards (SID from 1 December 2023) | Senior Independent Director | £32,500 | £1,154 | £33,654 |
| CM Boyle | Non-Executive Director | £32,500 | £2,027 | £34,527 |
| Professor Sir Nigel Shadbolt | Non-Executive Director | £32,500 | £158 | £32,658 |
| Dr D Chaya (appointed 30 November 2022) | Non-Executive Director | £13,667 | – | £13,667 |
| RS Grewal (appointed 1 March 2024) | Non-Executive Director | – | – | – |
| SL Parrinder-Johnson (appointed 1 March 2024) | Non-Executive Director | – | – | – |
Tenure: 19 yrs 10 mosResigned: 3 Sept 2019
Carol Cecilia Ferguson
Director
Tenure: 12 yrs 11 mosResigned: 3 Aug 2016
Charles Kenneth Roylance Nunneley
Director
Tenure: –Resigned: 2 Aug 2005
Rt Hon Lord David Arthur Russell Howell Of Guildford
Director
Tenure: 11 yrs 3 mosResigned: 3 Aug 2004
Charles Frederick Eardley Shakerley
Director
Tenure: –Resigned: 6 Aug 2003
Michael Bernard Sayers
Director
Tenure: 8 yrs 3 mosResigned: 6 Aug 2003
Oliver Naimby Dawson
Director
Tenure: 5 yrs 2 mosResigned: 24 Jul 2001
Tenure: –Resigned: 30 Jul 1996
Sir Dermot Humphrey De Trafford
Director
Tenure: –Resigned: 25 Jul 1995
Sir Hugh Roderick MacLeod
Director
Tenure: –Resigned: 22 Jan 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Karl Stephen Sternberg | Director | 1 Jul 2013 | 9 Sept 2025 | 12 yrs 2 mos | British |
| Dr Dina Chaya Moghrabi | Director | 30 Nov 2022 | 31 Jan 2025 | 2 yrs 2 mos | British,Swiss |
| Jeremy John Tigue | Director | 30 Sept 2014 | 10 Sept 2024 | 10 yrs | British |
| Edward Mortimer Harley | Director | 3 Jun 2003 | 16 Mar 2021 | 17 yrs 9 mos | British |
| James Gordon Dickson Ferguson | Director | 3 Jan 2002 | 1 Sept 2020 | 18 yrs 8 mos | British |
| Douglas Christopher Patrick McDougall | Director | 30 Nov 1999 |
PS Professor Sir Nigel Richard Shadbolt | Director | 9 Mar 2017 | 9 yrs 2 mos | British |
CM Claire Marguerite Boyle | Director | 1 May 2020 | 6 yrs | British |
| Director | 1 Mar 2024 | 2 yrs 2 mos | British |
SL Stacey Louise Parrinder-Johnson | Director | 1 Mar 2024 | 2 yrs 2 mos | British |
DC David Christopher Ballance | Director | 1 Mar 2025 | 1 yrs 2 mos | British |
RM Richard Michael Curling | Director | 1 Oct 2025 | 7 mos | British |
| BJ Richards (SID from 1 December 2023) |
| Senior Independent Director |
| Professor Sir Nigel Shadbolt | Non-Executive Director | £34,000 | £1,104 | £35,104 |
| CM Boyle | Non-Executive Director | £34,000 | £875 | £34,875 |
| Dr D Chaya (appointed 30 November 2022) | Non-Executive Director | £34,000 | £523 | £34,523 |
| RS Grewal (appointed 1 March 2024) | Non-Executive Director | £5,667 | – | £5,667 |
| SL Parrinder-Johnson (appointed 1 March 2024) | Non-Executive Director | £5,667 | – | £5,667 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| KS Sternberg (Chairman) | Chair | £47,500 | £567 | £48,067 |
| JJ Tigue (Audit Committee Chair, and SID to 1 December 2023) | Senior Independent Director | £41,500 | £158 | £41,658 |
| BJ Richards (SID from 1 December 2023) | Senior Independent Director | £32,500 | £1,154 | £33,654 |
| CM Boyle | Non-Executive Director | £32,500 | £2,027 | £34,527 |
| Professor Sir Nigel Shadbolt | Non-Executive Director | £32,500 | £158 | £32,658 |
| Dr D Chaya (appointed 30 November 2022) | Non-Executive Director | £13,667 | – | £13,667 |
| RS Grewal (appointed 1 March 2024) | Non-Executive Director | – | – | – |
| SL Parrinder-Johnson (appointed 1 March 2024) | Non-Executive Director | – | – | – |
Tenure: 19 yrs 10 mosResigned: 3 Sept 2019
Carol Cecilia Ferguson
Director
Tenure: 12 yrs 11 mosResigned: 3 Aug 2016
Charles Kenneth Roylance Nunneley
Director
Tenure: –Resigned: 2 Aug 2005
Rt Hon Lord David Arthur Russell Howell Of Guildford
Director
Tenure: 11 yrs 3 mosResigned: 3 Aug 2004
Charles Frederick Eardley Shakerley
Director
Tenure: –Resigned: 6 Aug 2003
Michael Bernard Sayers
Director
Tenure: 8 yrs 3 mosResigned: 6 Aug 2003
Oliver Naimby Dawson
Director
Tenure: 5 yrs 2 mosResigned: 24 Jul 2001
Tenure: –Resigned: 30 Jul 1996
Sir Dermot Humphrey De Trafford
Director
Tenure: –Resigned: 25 Jul 1995
Sir Hugh Roderick MacLeod
Director
Tenure: –Resigned: 22 Jan 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Karl Stephen Sternberg | Director | 1 Jul 2013 | 9 Sept 2025 | 12 yrs 2 mos | British |
| Dr Dina Chaya Moghrabi | Director | 30 Nov 2022 | 31 Jan 2025 | 2 yrs 2 mos | British,Swiss |
| Jeremy John Tigue | Director | 30 Sept 2014 | 10 Sept 2024 | 10 yrs | British |
| Edward Mortimer Harley | Director | 3 Jun 2003 | 16 Mar 2021 | 17 yrs 9 mos | British |
| James Gordon Dickson Ferguson | Director | 3 Jan 2002 | 1 Sept 2020 | 18 yrs 8 mos | British |
| Douglas Christopher Patrick McDougall | Director | 30 Nov 1999 |
| Carol Cecilia Ferguson | Director | 1 Sept 2003 | 3 Aug 2016 | 12 yrs 11 mos | British |
| Charles Kenneth Roylance Nunneley | Director | – | 2 Aug 2005 | – | British |
| Rt Hon Lord David Arthur Russell Howell Of Guildford | Director | 26 May 1993 | 3 Aug 2004 | 11 yrs 3 mos | British |
| Charles Frederick Eardley Shakerley | Director | – | 6 Aug 2003 | – | British |
| Michael Bernard Sayers | Director | 30 May 1995 | 6 Aug 2003 | 8 yrs 3 mos | British |
| Oliver Naimby Dawson | Director | 28 May 1996 | 24 Jul 2001 | 5 yrs 2 mos | British |
| Michael Hamilton | Director | – | 30 Jul 1996 | – | British |
| Sir Dermot Humphrey De Trafford | Director | – | 25 Jul 1995 | – | British |
| Sir Hugh Roderick MacLeod | Director | – | 22 Jan 1993 | – | British |
| Carol Cecilia Ferguson | Director | 1 Sept 2003 | 3 Aug 2016 | 12 yrs 11 mos | British |
| Charles Kenneth Roylance Nunneley | Director | – | 2 Aug 2005 | – | British |
| Rt Hon Lord David Arthur Russell Howell Of Guildford | Director | 26 May 1993 | 3 Aug 2004 | 11 yrs 3 mos | British |
| Charles Frederick Eardley Shakerley | Director | – | 6 Aug 2003 | – | British |
| Michael Bernard Sayers | Director | 30 May 1995 | 6 Aug 2003 | 8 yrs 3 mos | British |
| Oliver Naimby Dawson | Director | 28 May 1996 | 24 Jul 2001 | 5 yrs 2 mos | British |
| Michael Hamilton | Director | – | 30 Jul 1996 | – | British |
| Sir Dermot Humphrey De Trafford | Director | – | 25 Jul 1995 | – | British |
| Sir Hugh Roderick MacLeod | Director | – | 22 Jan 1993 | – | British |
