The Schiehallion Fund Limited (MNTN) Board of Directors | Ticker

/Equities/XLON/MNTN/Directors

The Schiehallion Fund Limited Directors

/Equities/XLON/MNTN/Directors

The Schiehallion Fund Limited Directors

Board of Directors (11)

Linda Yi-chuang Yueh

Chair

7 yrs 8 mos

Trudi Clark

Non-Executive Director

7 yrs 8 mos

Richard John Holmes

Non-Executive Director

5 yrs

Patrick Anthony Seymour Firth

Non-Executive Director

2 mos

John David Mackie

Senior Independent Director

7 yrs 8 mos

Kelly Clancy

–

Diane Coyle

Prof

–

Iain McCombie

–

Stuart Dunbar

–

Peter Singlehurst

Investment Manager

–

Graeme John Proudfoot

Director

0 mos

Name	Role	Appointed	Tenure	Nationality
LY Linda Yi-chuang Yueh	Chair	4 Jan 2019	7 yrs 8 mos	–
TC Trudi Clark	Non-Executive Director	4 Jan 2019	7 yrs 8 mos	–
RJ Richard John Holmes	Non-Executive Director	2 Sept 2021	5 yrs	–
PA Patrick Anthony Seymour Firth	Non-Executive Director	1 Jul 2026	2 mos	–
JD John David Mackie	Senior Independent Director	4 Jan 2019	7 yrs 8 mos	–
Kelly Clancy	–	–	–	–
DC Diane Coyle	Prof	–	–	–
Iain McCombie	–	–	–	–
SD Stuart Dunbar	–	–	–	–
PS Peter Singlehurst	Investment Manager	–	–	–
GJ Graeme John Proudfoot	Director	1 Sept 2026	0 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
L Yueh	Chair	£90,300	£90,300
J Mackie	Senior Independent Director	£72,200	£72,200
T Clark	Non-Executive Director	£75,500	£75,500
D Chiswell	Non-Executive Director	£60,200	£60,200
R Holmes	Non-Executive Director	£60,200	£60,200

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
L Yueh	Chair	£82,500	£82,500
J Mackie	Senior Independent Director	£66,000	£66,000
T Clark	Non-Executive Director	£69,000	£69,000
D Chiswell	Non-Executive Director	£55,000	£55,000
R Holmes	Non-Executive Director	£55,000	£55,000

Board of Directors (11)

Linda Yi-chuang Yueh

Chair

7 yrs 8 mos

Trudi Clark

Non-Executive Director

7 yrs 8 mos

Richard John Holmes

Non-Executive Director

5 yrs

Patrick Anthony Seymour Firth

Non-Executive Director

2 mos

John David Mackie

Senior Independent Director

7 yrs 8 mos

Kelly Clancy

–

Diane Coyle

Prof

–

Iain McCombie

–

Stuart Dunbar

–

Peter Singlehurst

Investment Manager

–

Graeme John Proudfoot

Director

0 mos

Name	Role	Appointed	Tenure	Nationality
LY Linda Yi-chuang Yueh	Chair	4 Jan 2019	7 yrs 8 mos	–
TC Trudi Clark	Non-Executive Director	4 Jan 2019	7 yrs 8 mos	–
RJ Richard John Holmes	Non-Executive Director	2 Sept 2021	5 yrs	–
PA Patrick Anthony Seymour Firth	Non-Executive Director	1 Jul 2026	2 mos	–
JD John David Mackie	Senior Independent Director	4 Jan 2019	7 yrs 8 mos	–
Kelly Clancy	–	–	–	–
DC Diane Coyle	Prof	–	–	–
Iain McCombie	–	–	–	–
SD Stuart Dunbar	–	–	–	–
PS Peter Singlehurst	Investment Manager	–	–	–
GJ Graeme John Proudfoot	Director	1 Sept 2026	0 mos	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
L Yueh	Chair	£90,300	£90,300
J Mackie	Senior Independent Director	£72,200	£72,200
T Clark	Non-Executive Director	£75,500	£75,500
D Chiswell	Non-Executive Director	£60,200	£60,200
R Holmes	Non-Executive Director	£60,200	£60,200

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
L Yueh	Chair	£82,500	£82,500
J Mackie	Senior Independent Director	£66,000	£66,000
T Clark	Non-Executive Director	£69,000	£69,000
D Chiswell	Non-Executive Director	£55,000	£55,000
R Holmes	Non-Executive Director	£55,000	£55,000