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

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Manchester London Investment Trust PLC Directors

/Equities/XLON/MNL/Directors

Manchester London Investment Trust PLC Directors

Board of Directors (11)

Brett Lance Miller

Non-Executive Director

13 yrsAge: 58British

Daniel Patrick Wright

Non-Executive Director

7 yrs 10 mosAge: 54British

Sir Thomas James Waterlow

Non-Executive Director

6 yrsAge: 56English

Daren John Morris

Non-Executive Director

4 yrs 8 mosAge: 56British

Brett Murphy

Head of Governance and Risk Oversight

–

Richard Matthews

–

Orlando

–

Brett

Head of Governance and Risk Oversight

–

Mark Sheppard

–

Orlando Mistry

–

Richard

–

Name	Role	Appointed	Tenure	Nationality
BL Brett Lance Miller	Non-Executive Director	30 Aug 2013	13 yrs	British
DP Daniel Patrick Wright	Non-Executive Director	29 Oct 2018	7 yrs 10 mos	British
ST Sir Thomas James Waterlow	Non-Executive Director	17 Aug 2020	6 yrs	English
DJ Daren John Morris	Non-Executive Director	10 Dec 2021	4 yrs 8 mos	British
Brett Murphy	Head of Governance and Risk Oversight	–	–	–
Richard Matthews	–	–	–	–
O Orlando	–	–	–	–
B Brett	Head of Governance and Risk Oversight	–	–	–
Mark Sheppard	–	–	–	–
Orlando Mistry	–	–	–	–
R Richard	–	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Daniel Wright	Chair	£30,333	£1,168	£31,501
Daren Morris	Non-Executive Director	£26,667	–	£26,667
Sir James Waterlow	Non-Executive Director	£23,667	–	£23,667
Brett Miller	Non-Executive Director	£21,667	–	£21,667

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
Daniel Wright	Chair	£28,000	£1,788	£29,788
Daren Morris	Non-Executive Director	£25,000	–	£25,000
Sir James Waterlow	Non-Executive Director	£22,000	–	£22,000
Brett Miller	Non-Executive Director	£20,000	–	£20,000

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

Maurice Clifford Webb

Director

Tenure: –Resigned: 20 Nov 2000

Ellis Bor

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
Maurice Clifford Webb	Director	–	20 Nov 2000	–	British
Ellis Bor	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)

Brett Lance Miller

Non-Executive Director

13 yrsAge: 58British

Daniel Patrick Wright

Non-Executive Director

7 yrs 10 mosAge: 54British

Sir Thomas James Waterlow

Non-Executive Director

6 yrsAge: 56English

Daren John Morris

Non-Executive Director

4 yrs 8 mosAge: 56British

Brett Murphy

Head of Governance and Risk Oversight

–

Richard Matthews

–

Orlando

–

Brett

Head of Governance and Risk Oversight

–

Mark Sheppard

–

Orlando Mistry

–

Richard

–

Name	Role	Appointed	Tenure	Nationality
BL Brett Lance Miller	Non-Executive Director	30 Aug 2013	13 yrs	British
DP Daniel Patrick Wright	Non-Executive Director	29 Oct 2018	7 yrs 10 mos	British
ST Sir Thomas James Waterlow	Non-Executive Director	17 Aug 2020	6 yrs	English
DJ Daren John Morris	Non-Executive Director	10 Dec 2021	4 yrs 8 mos	British
Brett Murphy	Head of Governance and Risk Oversight	–	–	–
Richard Matthews	–	–	–	–
O Orlando	–	–	–	–
B Brett	Head of Governance and Risk Oversight	–	–	–
Mark Sheppard	–	–	–	–
Orlando Mistry	–	–	–	–
R Richard	–	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Daniel Wright	Chair	£30,333	£1,168	£31,501
Daren Morris	Non-Executive Director	£26,667	–	£26,667
Sir James Waterlow	Non-Executive Director	£23,667	–	£23,667
Brett Miller	Non-Executive Director	£21,667	–	£21,667

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
Daniel Wright	Chair	£28,000	£1,788	£29,788
Daren Morris	Non-Executive Director	£25,000	–	£25,000
Sir James Waterlow	Non-Executive Director	£22,000	–	£22,000
Brett Miller	Non-Executive Director	£20,000	–	£20,000

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

Maurice Clifford Webb

Director

Tenure: –Resigned: 20 Nov 2000

Ellis Bor

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
Maurice Clifford Webb	Director	–	20 Nov 2000	–	British
Ellis Bor	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)

Brett Lance Miller

Non-Executive Director

13 yrsAge: 58British

Daniel Patrick Wright

Non-Executive Director

7 yrs 10 mosAge: 54British

Sir Thomas James Waterlow

Non-Executive Director

6 yrsAge: 56English

Daren John Morris

Non-Executive Director

4 yrs 8 mosAge: 56British

Brett Murphy

Head of Governance and Risk Oversight

–

Richard Matthews

–

Orlando

–

Brett

Head of Governance and Risk Oversight

–

Mark Sheppard

–

Orlando Mistry

–

Richard

–

Name	Role	Appointed	Tenure	Nationality
BL Brett Lance Miller	Non-Executive Director	30 Aug 2013	13 yrs	British
DP Daniel Patrick Wright	Non-Executive Director	29 Oct 2018	7 yrs 10 mos	British
ST Sir Thomas James Waterlow	Non-Executive Director	17 Aug 2020	6 yrs	English
DJ Daren John Morris	Non-Executive Director	10 Dec 2021	4 yrs 8 mos	British
Brett Murphy	Head of Governance and Risk Oversight	–	–	–
Richard Matthews	–	–	–	–
O Orlando	–	–	–	–
B Brett	Head of Governance and Risk Oversight	–	–	–
Mark Sheppard	–	–	–	–
Orlando Mistry	–	–	–	–
R Richard	–	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Daniel Wright	Chair	£30,333	£1,168	£31,501
Daren Morris	Non-Executive Director	£26,667	–	£26,667
Sir James Waterlow	Non-Executive Director	£23,667	–	£23,667
Brett Miller	Non-Executive Director	£21,667	–	£21,667

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
Daniel Wright	Chair	£28,000	£1,788	£29,788
Daren Morris	Non-Executive Director	£25,000	–	£25,000
Sir James Waterlow	Non-Executive Director	£22,000	–	£22,000
Brett Miller	Non-Executive Director	£20,000	–	£20,000

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

Maurice Clifford Webb

Director

Tenure: –Resigned: 20 Nov 2000

Ellis Bor

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
Maurice Clifford Webb	Director	–	20 Nov 2000	–	British
Ellis Bor	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)

Brett Lance Miller

Non-Executive Director

13 yrsAge: 58British

Daniel Patrick Wright

Non-Executive Director

7 yrs 10 mosAge: 54British

Sir Thomas James Waterlow

Non-Executive Director

6 yrsAge: 56English

Daren John Morris

Non-Executive Director

4 yrs 8 mosAge: 56British

Brett Murphy

Head of Governance and Risk Oversight

–

Richard Matthews

–

Orlando

–

Brett

Head of Governance and Risk Oversight

–

Mark Sheppard

–

Orlando Mistry

–

Richard

–

Name	Role	Appointed	Tenure	Nationality
BL Brett Lance Miller	Non-Executive Director	30 Aug 2013	13 yrs	British
DP Daniel Patrick Wright	Non-Executive Director	29 Oct 2018	7 yrs 10 mos	British
ST Sir Thomas James Waterlow	Non-Executive Director	17 Aug 2020	6 yrs	English
DJ Daren John Morris	Non-Executive Director	10 Dec 2021	4 yrs 8 mos	British
Brett Murphy	Head of Governance and Risk Oversight	–	–	–
Richard Matthews	–	–	–	–
O Orlando	–	–	–	–
B Brett	Head of Governance and Risk Oversight	–	–	–
Mark Sheppard	–	–	–	–
Orlando Mistry	–	–	–	–
R Richard	–	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Daniel Wright	Chair	£30,333	£1,168	£31,501
Daren Morris	Non-Executive Director	£26,667	–	£26,667
Sir James Waterlow	Non-Executive Director	£23,667	–	£23,667
Brett Miller	Non-Executive Director	£21,667	–	£21,667

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
Daniel Wright	Chair	£28,000	£1,788	£29,788
Daren Morris	Non-Executive Director	£25,000	–	£25,000
Sir James Waterlow	Non-Executive Director	£22,000	–	£22,000
Brett Miller	Non-Executive Director	£20,000	–	£20,000

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

Maurice Clifford Webb

Director

Tenure: –Resigned: 20 Nov 2000

Ellis Bor

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
Maurice Clifford Webb	Director	–	20 Nov 2000	–	British
Ellis Bor	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