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

Secondary share class. The ordinary shares trade as MNTN (The Schiehallion Fund Limited). Director, financial and RNS data shown here are for the issuer.

The Schiehallion Fund Limited Directors

/Equities/XLON/MNTS/Directors

Secondary share class. The ordinary shares trade as MNTN (The Schiehallion Fund Limited). Director, financial and RNS data shown here are for the issuer.

The Schiehallion Fund Limited Directors

Board of Directors (10)

Patrick Anthony Seymour Firth

Non-Executive Director

0 mos

Trudi Clark

Senior Independent Director

7 yrs 6 mos

Peter Singlehurst

Investment Manager

–

Stuart Dunbar

–

Iain McCombie

–

Diane Coyle

Prof

–

Kelly Clancy

–

John David Mackie

Director

7 yrs 6 mos

Linda Yi-chuang Yueh

Director

7 yrs 6 mos

Richard John Holmes

Director

4 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
PA Patrick Anthony Seymour Firth	Non-Executive Director	1 Jul 2026	0 mos	–
TC Trudi Clark	Senior Independent Director	4 Jan 2019	7 yrs 6 mos	–
PS Peter Singlehurst	Investment Manager	–	–	–
SD Stuart Dunbar	–	–	–	–
Iain McCombie	–	–	–	–
DC Diane Coyle	Prof	–	–	–
Kelly Clancy	–	–	–	–
JD John David Mackie	Director	4 Jan 2019	7 yrs 6 mos	–
LY Linda Yi-chuang Yueh	Director	4 Jan 2019	7 yrs 6 mos	–
RJ Richard John Holmes	Director	2 Sept 2021	4 yrs 10 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 (10)

Patrick Anthony Seymour Firth

Non-Executive Director

0 mos

Trudi Clark

Senior Independent Director

7 yrs 6 mos

Peter Singlehurst

Investment Manager

–

Stuart Dunbar

–

Iain McCombie

–

Diane Coyle

Prof

–

Kelly Clancy

–

John David Mackie

Director

7 yrs 6 mos

Linda Yi-chuang Yueh

Director

7 yrs 6 mos

Richard John Holmes

Director

4 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
PA Patrick Anthony Seymour Firth	Non-Executive Director	1 Jul 2026	0 mos	–
TC Trudi Clark	Senior Independent Director	4 Jan 2019	7 yrs 6 mos	–
PS Peter Singlehurst	Investment Manager	–	–	–
SD Stuart Dunbar	–	–	–	–
Iain McCombie	–	–	–	–
DC Diane Coyle	Prof	–	–	–
Kelly Clancy	–	–	–	–
JD John David Mackie	Director	4 Jan 2019	7 yrs 6 mos	–
LY Linda Yi-chuang Yueh	Director	4 Jan 2019	7 yrs 6 mos	–
RJ Richard John Holmes	Director	2 Sept 2021	4 yrs 10 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