Manchester & London Investment Trust plc (MNL) Board of Directors | Ticker

/Equities/XLON/MNL/Directors

Manchester & London Investment Trust plc Directors

/Equities/XLON/MNL/Directors

Manchester & London Investment Trust plc Directors

Board of Directors (11)

Daniel Patrick Wright

Chair

8 yrsAge: 54British

Brett Lance Miller

Non-Executive Director

13 yrs 2 mosAge: 58British

Sir Thomas James Waterlow

Non-Executive Director

6 yrs 2 mosAge: 56English

Daren John Morris

Non-Executive Director

4 yrs 10 mosAge: 56British

Richard Matthews

–

Brett

Head of Governance and Risk Oversight

–

Orlando Mistry

–

Brett Murphy

Head of Governance and Risk Oversight

–

Orlando

–

Richard

–

Mark Sheppard

–

Name	Role	Appointed	Tenure	Nationality
DP Daniel Patrick Wright	Chair	29 Oct 2018	8 yrs	British
BL Brett Lance Miller	Non-Executive Director	30 Aug 2013	13 yrs 2 mos	British
ST Sir Thomas James Waterlow	Non-Executive Director	17 Aug 2020	6 yrs 2 mos	English
DJ Daren John Morris	Non-Executive Director	10 Dec 2021	4 yrs 10 mos	British
Richard Matthews	–	–	–	–
B Brett	Head of Governance and Risk Oversight	–	–	–
Orlando Mistry	–	–	–	–
Brett Murphy	Head of Governance and Risk Oversight	–	–	–
O Orlando	–	–	–	–
R Richard	–	–	–	–
Mark Sheppard	–	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Daniel Wright	Chair	£35,000	£35,000
Daren Morris	Non-Executive Director	£30,000	£30,000
Sir James Waterlow	Non-Executive Director	£27,000	£27,000
Brett Miller	Non-Executive Director	£25,000	£25,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Daniel Wright	Chair	£35,000	£35,000
Daren Morris	Non-Executive Director	£30,000	£30,000
Sir James Waterlow	Non-Executive Director	£27,000	£27,000
Brett Miller	Non-Executive Director	£25,000	£25,000

Former Directors (16)

David Harris

Chair

Tenure: 12 yrs 6 mosResigned: 26 Nov 2021

Peter Henry Arthur Stanley

Director

Tenure: 21 yrs 2 mosResigned: 15 Jan 2019

Michael Kurt Camp

Secretary

Tenure: 2 yrs 8 mosResigned: 1 Jun 2016

Peter Anthony Thomas

Secretary

Tenure: 4 yrs 5 mosResigned: 8 Oct 2013

Brian Stephen Sheppard

Director

Tenure: –Resigned: 30 Aug 2013

Martin John Wilbraham

Director

Tenure: –Resigned: 31 Jul 2009

Kevin Richard Kaye

Secretary

Tenure: 9 mosResigned: 27 May 2009

Peter Frederick Smith

Secretary

Tenure: 2 mosResigned: 7 Dec 2007

Duncan Stewart Balme

Secretary

Tenure: 2 yrs 10 mosResigned: 30 Nov 2006

Lord Lee Of Trafford John Robert Louis Lee

Director

Tenure: 4 yrs 9 mosResigned: 18 Jul 2005

George Ernest Allman

Secretary

Tenure: 5 yrs 8 mosResigned: 20 Jan 2004

Ellis Bor

Director

Tenure: –Resigned: 20 Nov 2000

Maurice Clifford Webb

Director

Tenure: –Resigned: 20 Nov 2000

Lord Mark Carlisle Of Bucklow

Director

Tenure: 3 yrsResigned: 20 Nov 2000

John David Jackson

Secretary

Tenure: 6 mosResigned: 6 May 1998

Kenneth John Pennill

Secretary

Tenure: –Resigned: 25 Nov 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
David Harris	Chair	29 May 2009	26 Nov 2021	12 yrs 6 mos	British
Peter Henry Arthur Stanley	Director	25 Nov 1997	15 Jan 2019	21 yrs 2 mos	British
Michael Kurt Camp	Secretary	8 Oct 2013	1 Jun 2016	2 yrs 8 mos	–
Peter Anthony Thomas	Secretary	26 May 2009	8 Oct 2013	4 yrs 5 mos	British
Brian Stephen Sheppard	Director	–	30 Aug 2013	–	British
Martin John Wilbraham	Director	–	31 Jul 2009	–	British
Kevin Richard Kaye	Secretary	4 Aug 2008	27 May 2009	9 mos	British
Peter Frederick Smith	Secretary	16 Oct 2007	7 Dec 2007	2 mos	British
Duncan Stewart Balme	Secretary	20 Jan 2004	30 Nov 2006	2 yrs 10 mos	British
Lord Lee Of Trafford John Robert Louis Lee	Director	4 Oct 2000	18 Jul 2005	4 yrs 9 mos	British
George Ernest Allman	Secretary	6 May 1998	20 Jan 2004	5 yrs 8 mos	British
Ellis Bor	Director	–	20 Nov 2000	–	British
Maurice Clifford Webb	Director	–	20 Nov 2000	–	British
Lord Mark Carlisle Of Bucklow	Director	25 Nov 1997	20 Nov 2000	3 yrs	British
John David Jackson	Secretary	25 Nov 1997	6 May 1998	6 mos	British
Kenneth John Pennill	Secretary	–	25 Nov 1997	–	British

Board of Directors (11)

Daniel Patrick Wright

Chair

8 yrsAge: 54British

Brett Lance Miller

Non-Executive Director

13 yrs 2 mosAge: 58British

Sir Thomas James Waterlow

Non-Executive Director

6 yrs 2 mosAge: 56English

Daren John Morris

Non-Executive Director

4 yrs 10 mosAge: 56British

Richard Matthews

–

Brett

Head of Governance and Risk Oversight

–

Orlando Mistry

–

Brett Murphy

Head of Governance and Risk Oversight

–

Orlando

–

Richard

–

Mark Sheppard

–

Name	Role	Appointed	Tenure	Nationality
DP Daniel Patrick Wright	Chair	29 Oct 2018	8 yrs	British
BL Brett Lance Miller	Non-Executive Director	30 Aug 2013	13 yrs 2 mos	British
ST Sir Thomas James Waterlow	Non-Executive Director	17 Aug 2020	6 yrs 2 mos	English
DJ Daren John Morris	Non-Executive Director	10 Dec 2021	4 yrs 10 mos	British
Richard Matthews	–	–	–	–
B Brett	Head of Governance and Risk Oversight	–	–	–
Orlando Mistry	–	–	–	–
Brett Murphy	Head of Governance and Risk Oversight	–	–	–
O Orlando	–	–	–	–
R Richard	–	–	–	–
Mark Sheppard	–	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Daniel Wright	Chair	£35,000	£35,000
Daren Morris	Non-Executive Director	£30,000	£30,000
Sir James Waterlow	Non-Executive Director	£27,000	£27,000
Brett Miller	Non-Executive Director	£25,000	£25,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Daniel Wright	Chair	£35,000	£35,000
Daren Morris	Non-Executive Director	£30,000	£30,000
Sir James Waterlow	Non-Executive Director	£27,000	£27,000
Brett Miller	Non-Executive Director	£25,000	£25,000

Former Directors (16)

David Harris

Chair

Tenure: 12 yrs 6 mosResigned: 26 Nov 2021

Peter Henry Arthur Stanley

Director

Tenure: 21 yrs 2 mosResigned: 15 Jan 2019

Michael Kurt Camp

Secretary

Tenure: 2 yrs 8 mosResigned: 1 Jun 2016

Peter Anthony Thomas

Secretary

Tenure: 4 yrs 5 mosResigned: 8 Oct 2013

Brian Stephen Sheppard

Director

Tenure: –Resigned: 30 Aug 2013

Martin John Wilbraham

Director

Tenure: –Resigned: 31 Jul 2009

Kevin Richard Kaye

Secretary

Tenure: 9 mosResigned: 27 May 2009

Peter Frederick Smith

Secretary

Tenure: 2 mosResigned: 7 Dec 2007

Duncan Stewart Balme

Secretary

Tenure: 2 yrs 10 mosResigned: 30 Nov 2006

Lord Lee Of Trafford John Robert Louis Lee

Director

Tenure: 4 yrs 9 mosResigned: 18 Jul 2005

George Ernest Allman

Secretary

Tenure: 5 yrs 8 mosResigned: 20 Jan 2004

Ellis Bor

Director

Tenure: –Resigned: 20 Nov 2000

Maurice Clifford Webb

Director

Tenure: –Resigned: 20 Nov 2000

Lord Mark Carlisle Of Bucklow

Director

Tenure: 3 yrsResigned: 20 Nov 2000

John David Jackson

Secretary

Tenure: 6 mosResigned: 6 May 1998

Kenneth John Pennill

Secretary

Tenure: –Resigned: 25 Nov 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
David Harris	Chair	29 May 2009	26 Nov 2021	12 yrs 6 mos	British
Peter Henry Arthur Stanley	Director	25 Nov 1997	15 Jan 2019	21 yrs 2 mos	British
Michael Kurt Camp	Secretary	8 Oct 2013	1 Jun 2016	2 yrs 8 mos	–
Peter Anthony Thomas	Secretary	26 May 2009	8 Oct 2013	4 yrs 5 mos	British
Brian Stephen Sheppard	Director	–	30 Aug 2013	–	British
Martin John Wilbraham	Director	–	31 Jul 2009	–	British
Kevin Richard Kaye	Secretary	4 Aug 2008	27 May 2009	9 mos	British
Peter Frederick Smith	Secretary	16 Oct 2007	7 Dec 2007	2 mos	British
Duncan Stewart Balme	Secretary	20 Jan 2004	30 Nov 2006	2 yrs 10 mos	British
Lord Lee Of Trafford John Robert Louis Lee	Director	4 Oct 2000	18 Jul 2005	4 yrs 9 mos	British
George Ernest Allman	Secretary	6 May 1998	20 Jan 2004	5 yrs 8 mos	British
Ellis Bor	Director	–	20 Nov 2000	–	British
Maurice Clifford Webb	Director	–	20 Nov 2000	–	British
Lord Mark Carlisle Of Bucklow	Director	25 Nov 1997	20 Nov 2000	3 yrs	British
John David Jackson	Secretary	25 Nov 1997	6 May 1998	6 mos	British
Kenneth John Pennill	Secretary	–	25 Nov 1997	–	British

Board of Directors (11)

Daniel Patrick Wright

Chair

8 yrsAge: 54British

Brett Lance Miller

Non-Executive Director

13 yrs 2 mosAge: 58British

Sir Thomas James Waterlow

Non-Executive Director

6 yrs 2 mosAge: 56English

Daren John Morris

Non-Executive Director

4 yrs 10 mosAge: 56British

Richard Matthews

–

Brett

Head of Governance and Risk Oversight

–

Orlando Mistry

–

Brett Murphy

Head of Governance and Risk Oversight

–

Orlando

–

Richard

–

Mark Sheppard

–

Name	Role	Appointed	Tenure	Nationality
DP Daniel Patrick Wright	Chair	29 Oct 2018	8 yrs	British
BL Brett Lance Miller	Non-Executive Director	30 Aug 2013	13 yrs 2 mos	British
ST Sir Thomas James Waterlow	Non-Executive Director	17 Aug 2020	6 yrs 2 mos	English
DJ Daren John Morris	Non-Executive Director	10 Dec 2021	4 yrs 10 mos	British
Richard Matthews	–	–	–	–
B Brett	Head of Governance and Risk Oversight	–	–	–
Orlando Mistry	–	–	–	–
Brett Murphy	Head of Governance and Risk Oversight	–	–	–
O Orlando	–	–	–	–
R Richard	–	–	–	–
Mark Sheppard	–	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Daniel Wright	Chair	£35,000	£35,000
Daren Morris	Non-Executive Director	£30,000	£30,000
Sir James Waterlow	Non-Executive Director	£27,000	£27,000
Brett Miller	Non-Executive Director	£25,000	£25,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Daniel Wright	Chair	£35,000	£35,000
Daren Morris	Non-Executive Director	£30,000	£30,000
Sir James Waterlow	Non-Executive Director	£27,000	£27,000
Brett Miller	Non-Executive Director	£25,000	£25,000

Former Directors (16)

David Harris

Chair

Tenure: 12 yrs 6 mosResigned: 26 Nov 2021

Peter Henry Arthur Stanley

Director

Tenure: 21 yrs 2 mosResigned: 15 Jan 2019

Michael Kurt Camp

Secretary

Tenure: 2 yrs 8 mosResigned: 1 Jun 2016

Peter Anthony Thomas

Secretary

Tenure: 4 yrs 5 mosResigned: 8 Oct 2013

Brian Stephen Sheppard

Director

Tenure: –Resigned: 30 Aug 2013

Martin John Wilbraham

Director

Tenure: –Resigned: 31 Jul 2009

Kevin Richard Kaye

Secretary

Tenure: 9 mosResigned: 27 May 2009

Peter Frederick Smith

Secretary

Tenure: 2 mosResigned: 7 Dec 2007

Duncan Stewart Balme

Secretary

Tenure: 2 yrs 10 mosResigned: 30 Nov 2006

Lord Lee Of Trafford John Robert Louis Lee

Director

Tenure: 4 yrs 9 mosResigned: 18 Jul 2005

George Ernest Allman

Secretary

Tenure: 5 yrs 8 mosResigned: 20 Jan 2004

Ellis Bor

Director

Tenure: –Resigned: 20 Nov 2000

Maurice Clifford Webb

Director

Tenure: –Resigned: 20 Nov 2000

Lord Mark Carlisle Of Bucklow

Director

Tenure: 3 yrsResigned: 20 Nov 2000

John David Jackson

Secretary

Tenure: 6 mosResigned: 6 May 1998

Kenneth John Pennill

Secretary

Tenure: –Resigned: 25 Nov 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
David Harris	Chair	29 May 2009	26 Nov 2021	12 yrs 6 mos	British
Peter Henry Arthur Stanley	Director	25 Nov 1997	15 Jan 2019	21 yrs 2 mos	British
Michael Kurt Camp	Secretary	8 Oct 2013	1 Jun 2016	2 yrs 8 mos	–
Peter Anthony Thomas	Secretary	26 May 2009	8 Oct 2013	4 yrs 5 mos	British
Brian Stephen Sheppard	Director	–	30 Aug 2013	–	British
Martin John Wilbraham	Director	–	31 Jul 2009	–	British
Kevin Richard Kaye	Secretary	4 Aug 2008	27 May 2009	9 mos	British
Peter Frederick Smith	Secretary	16 Oct 2007	7 Dec 2007	2 mos	British
Duncan Stewart Balme	Secretary	20 Jan 2004	30 Nov 2006	2 yrs 10 mos	British
Lord Lee Of Trafford John Robert Louis Lee	Director	4 Oct 2000	18 Jul 2005	4 yrs 9 mos	British
George Ernest Allman	Secretary	6 May 1998	20 Jan 2004	5 yrs 8 mos	British
Ellis Bor	Director	–	20 Nov 2000	–	British
Maurice Clifford Webb	Director	–	20 Nov 2000	–	British
Lord Mark Carlisle Of Bucklow	Director	25 Nov 1997	20 Nov 2000	3 yrs	British
John David Jackson	Secretary	25 Nov 1997	6 May 1998	6 mos	British
Kenneth John Pennill	Secretary	–	25 Nov 1997	–	British

Board of Directors (11)

Daniel Patrick Wright

Chair

8 yrsAge: 54British

Brett Lance Miller

Non-Executive Director

13 yrs 2 mosAge: 58British

Sir Thomas James Waterlow

Non-Executive Director

6 yrs 2 mosAge: 56English

Daren John Morris

Non-Executive Director

4 yrs 10 mosAge: 56British

Richard Matthews

–

Brett

Head of Governance and Risk Oversight

–

Orlando Mistry

–

Brett Murphy

Head of Governance and Risk Oversight

–

Orlando

–

Richard

–

Mark Sheppard

–

Name	Role	Appointed	Tenure	Nationality
DP Daniel Patrick Wright	Chair	29 Oct 2018	8 yrs	British
BL Brett Lance Miller	Non-Executive Director	30 Aug 2013	13 yrs 2 mos	British
ST Sir Thomas James Waterlow	Non-Executive Director	17 Aug 2020	6 yrs 2 mos	English
DJ Daren John Morris	Non-Executive Director	10 Dec 2021	4 yrs 10 mos	British
Richard Matthews	–	–	–	–
B Brett	Head of Governance and Risk Oversight	–	–	–
Orlando Mistry	–	–	–	–
Brett Murphy	Head of Governance and Risk Oversight	–	–	–
O Orlando	–	–	–	–
R Richard	–	–	–	–
Mark Sheppard	–	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Daniel Wright	Chair	£35,000	£35,000
Daren Morris	Non-Executive Director	£30,000	£30,000
Sir James Waterlow	Non-Executive Director	£27,000	£27,000
Brett Miller	Non-Executive Director	£25,000	£25,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Daniel Wright	Chair	£35,000	£35,000
Daren Morris	Non-Executive Director	£30,000	£30,000
Sir James Waterlow	Non-Executive Director	£27,000	£27,000
Brett Miller	Non-Executive Director	£25,000	£25,000

Former Directors (16)

David Harris

Chair

Tenure: 12 yrs 6 mosResigned: 26 Nov 2021

Peter Henry Arthur Stanley

Director

Tenure: 21 yrs 2 mosResigned: 15 Jan 2019

Michael Kurt Camp

Secretary

Tenure: 2 yrs 8 mosResigned: 1 Jun 2016

Peter Anthony Thomas

Secretary

Tenure: 4 yrs 5 mosResigned: 8 Oct 2013

Brian Stephen Sheppard

Director

Tenure: –Resigned: 30 Aug 2013

Martin John Wilbraham

Director

Tenure: –Resigned: 31 Jul 2009

Kevin Richard Kaye

Secretary

Tenure: 9 mosResigned: 27 May 2009

Peter Frederick Smith

Secretary

Tenure: 2 mosResigned: 7 Dec 2007

Duncan Stewart Balme

Secretary

Tenure: 2 yrs 10 mosResigned: 30 Nov 2006

Lord Lee Of Trafford John Robert Louis Lee

Director

Tenure: 4 yrs 9 mosResigned: 18 Jul 2005

George Ernest Allman

Secretary

Tenure: 5 yrs 8 mosResigned: 20 Jan 2004

Ellis Bor

Director

Tenure: –Resigned: 20 Nov 2000

Maurice Clifford Webb

Director

Tenure: –Resigned: 20 Nov 2000

Lord Mark Carlisle Of Bucklow

Director

Tenure: 3 yrsResigned: 20 Nov 2000

John David Jackson

Secretary

Tenure: 6 mosResigned: 6 May 1998

Kenneth John Pennill

Secretary

Tenure: –Resigned: 25 Nov 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
David Harris	Chair	29 May 2009	26 Nov 2021	12 yrs 6 mos	British
Peter Henry Arthur Stanley	Director	25 Nov 1997	15 Jan 2019	21 yrs 2 mos	British
Michael Kurt Camp	Secretary	8 Oct 2013	1 Jun 2016	2 yrs 8 mos	–
Peter Anthony Thomas	Secretary	26 May 2009	8 Oct 2013	4 yrs 5 mos	British
Brian Stephen Sheppard	Director	–	30 Aug 2013	–	British
Martin John Wilbraham	Director	–	31 Jul 2009	–	British
Kevin Richard Kaye	Secretary	4 Aug 2008	27 May 2009	9 mos	British
Peter Frederick Smith	Secretary	16 Oct 2007	7 Dec 2007	2 mos	British
Duncan Stewart Balme	Secretary	20 Jan 2004	30 Nov 2006	2 yrs 10 mos	British
Lord Lee Of Trafford John Robert Louis Lee	Director	4 Oct 2000	18 Jul 2005	4 yrs 9 mos	British
George Ernest Allman	Secretary	6 May 1998	20 Jan 2004	5 yrs 8 mos	British
Ellis Bor	Director	–	20 Nov 2000	–	British
Maurice Clifford Webb	Director	–	20 Nov 2000	–	British
Lord Mark Carlisle Of Bucklow	Director	25 Nov 1997	20 Nov 2000	3 yrs	British
John David Jackson	Secretary	25 Nov 1997	6 May 1998	6 mos	British
Kenneth John Pennill	Secretary	–	25 Nov 1997	–	British