Nextenergy Solar Fund Limited (NESF) Board of Directors | Ticker

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Nextenergy Solar Fund Limited Directors

/Equities/XLON/NESF/Directors

Nextenergy Solar Fund Limited Directors

Board of Directors (7)

Caroline Chan

Chair of the Management Engagement Committee

–

Anthony James Quinlan

Chair

7 mos

Joanne Peacegood

Non-Executive Director

6 yrs 5 mos

Josephine Rachel Bush

Non-Executive Director

4 yrs 6 mos

Paul Hillary Le Page

Senior Independent Director

2 yrs 9 mos

Giulia Guidi

Head of Environmental, Social and Governance (ESG) at NextEnergy Capital and a member of the Investment Committee for NextEnergy Solar Fund

–

Caroline Joan Hodgson

Director

2 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
CC Caroline Chan	Chair of the Management Engagement Committee	–	–	–
AJ Anthony James Quinlan	Chair	3 Dec 2025	7 mos	–
JP Joanne Peacegood	Non-Executive Director	20 Feb 2020	6 yrs 5 mos	–
JR Josephine Rachel Bush	Non-Executive Director	1 Jan 2022	4 yrs 6 mos	–
Paul Hillary Le Page	Senior Independent Director	3 Oct 2023	2 yrs 9 mos	–
GG Giulia Guidi	Head of Environmental, Social and Governance (ESG) at NextEnergy Capital and a member of the Investment Committee for NextEnergy Solar Fund	–	–	–
CJ Caroline Joan Hodgson	Director	1 Apr 2024	2 yrs 3 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Helen Mahy	Chair	£31,210	£31,210
Tony Quinlan	Chair	£27,345	£27,345
Paul Le Page	Senior Independent Director	£71,669	£71,669
Josephine Bush	Senior Independent Director	£60,438	£60,438
Jo Peacegood	Non-Executive Director	£59,000	£59,000
Caroline Chan	Non-Executive Director	£57,579	£57,579
Patrick Firth	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Helen Mahy	Chair	£81,500	£81,500
Tony Quinlan	Chair	–	–
Paul Le Page	Senior Independent Director	£55,500	£55,500
Josephine Bush	Senior Independent Director	£54,500	£54,500
Jo Peacegood	Non-Executive Director	£56,642	£56,642
Caroline Chan	Non-Executive Director	£51,747	£51,747
Patrick Firth	Non-Executive Director	£22,049	£22,049

Board of Directors (7)

Caroline Chan

Chair of the Management Engagement Committee

–

Anthony James Quinlan

Chair

7 mos

Joanne Peacegood

Non-Executive Director

6 yrs 5 mos

Josephine Rachel Bush

Non-Executive Director

4 yrs 6 mos

Paul Hillary Le Page

Senior Independent Director

2 yrs 9 mos

Giulia Guidi

Head of Environmental, Social and Governance (ESG) at NextEnergy Capital and a member of the Investment Committee for NextEnergy Solar Fund

–

Caroline Joan Hodgson

Director

2 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
CC Caroline Chan	Chair of the Management Engagement Committee	–	–	–
AJ Anthony James Quinlan	Chair	3 Dec 2025	7 mos	–
JP Joanne Peacegood	Non-Executive Director	20 Feb 2020	6 yrs 5 mos	–
JR Josephine Rachel Bush	Non-Executive Director	1 Jan 2022	4 yrs 6 mos	–
Paul Hillary Le Page	Senior Independent Director	3 Oct 2023	2 yrs 9 mos	–
GG Giulia Guidi	Head of Environmental, Social and Governance (ESG) at NextEnergy Capital and a member of the Investment Committee for NextEnergy Solar Fund	–	–	–
CJ Caroline Joan Hodgson	Director	1 Apr 2024	2 yrs 3 mos	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Helen Mahy	Chair	£31,210	£31,210
Tony Quinlan	Chair	£27,345	£27,345
Paul Le Page	Senior Independent Director	£71,669	£71,669
Josephine Bush	Senior Independent Director	£60,438	£60,438
Jo Peacegood	Non-Executive Director	£59,000	£59,000
Caroline Chan	Non-Executive Director	£57,579	£57,579
Patrick Firth	Non-Executive Director	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Helen Mahy	Chair	£81,500	£81,500
Tony Quinlan	Chair	–	–
Paul Le Page	Senior Independent Director	£55,500	£55,500
Josephine Bush	Senior Independent Director	£54,500	£54,500
Jo Peacegood	Non-Executive Director	£56,642	£56,642
Caroline Chan	Non-Executive Director	£51,747	£51,747
Patrick Firth	Non-Executive Director	£22,049	£22,049