Oryx International Growth Fund Ltd (OIG) Board of Directors | Ticker

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Oryx International Growth Fund Ltd Directors

/Equities/XLON/OIG/Directors

Oryx International Growth Fund Ltd Directors

Board of Directors (10)

James Dominic Brooke

Chair

4 yrs

Sidney Cabessa

Non-Executive Director

17 yrs 10 mos

John Stanislas Albert Radziwill

Non-Executive Director

17 yrs 10 mos

Christopher Harwood Bernard Mills

Non-Executive Director

17 yrs 10 mos

John Sheffield Grace

Non-Executive Director

15 yrs 6 mos

Gavin John Farrell

Non-Executive Director

4 yrs

Judith Anne MacKenzie

Non-Executive Director

2 yrs 1 mos

J D Agnew

–

T J Sturm

–

J J Brade

–

Name	Role	Appointed	Tenure	Nationality
JD James Dominic Brooke	Chair	15 Sept 2022	4 yrs	–
SC Sidney Cabessa	Non-Executive Director	11 Nov 2008	17 yrs 10 mos	–
JS John Stanislas Albert Radziwill	Non-Executive Director	11 Nov 2008	17 yrs 10 mos	–
CH Christopher Harwood Bernard Mills	Non-Executive Director	11 Nov 2008	17 yrs 10 mos	–
JS John Sheffield Grace	Non-Executive Director	8 Mar 2011	15 yrs 6 mos	–
GJ Gavin John Farrell	Non-Executive Director	15 Sept 2022	4 yrs	–
JA Judith Anne MacKenzie	Non-Executive Director	1 Aug 2024	2 yrs 1 mos	–
JD J D Agnew	–	–	–	–
TJ T J Sturm	–	–	–	–
JJ J J Brade	–	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Jamie Brooke	Chair	£30,000	£30,000
Nigel Cayzer	Non-Executive Director	£32,500	£32,500
Sidney Cabessa	Non-Executive Director	£25,000	£25,000
Gavin Farrell	Non-Executive Director	£25,000	£25,000
John Grace	Non-Executive Director	£25,000	£25,000
Judith MacKenzie	Non-Executive Director	£25,000	£25,000
Christopher Mills	Non-Executive Director	£25,000	£25,000
John Radziwill	Non-Executive Director	£25,000	£25,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Total
Jamie Brooke	Chair	£30,000	£30,000
Nigel Cayzer	Non-Executive Director	£32,500	£32,500
Sidney Cabessa	Non-Executive Director	£25,000	£25,000
John Grace	Non-Executive Director	£25,000	£25,000
Christopher Mills	Non-Executive Director	£25,000	£25,000
John Radziwill	Non-Executive Director	£25,000	£25,000
Gavin Farrell	Non-Executive Director	£25,000	£25,000
Judith MacKenzie	Non-Executive Director	£16,644	£16,644

Board of Directors (10)

James Dominic Brooke

Chair

4 yrs

Sidney Cabessa

Non-Executive Director

17 yrs 10 mos

John Stanislas Albert Radziwill

Non-Executive Director

17 yrs 10 mos

Christopher Harwood Bernard Mills

Non-Executive Director

17 yrs 10 mos

John Sheffield Grace

Non-Executive Director

15 yrs 6 mos

Gavin John Farrell

Non-Executive Director

4 yrs

Judith Anne MacKenzie

Non-Executive Director

2 yrs 1 mos

J D Agnew

–

T J Sturm

–

J J Brade

–

Name	Role	Appointed	Tenure	Nationality
JD James Dominic Brooke	Chair	15 Sept 2022	4 yrs	–
SC Sidney Cabessa	Non-Executive Director	11 Nov 2008	17 yrs 10 mos	–
JS John Stanislas Albert Radziwill	Non-Executive Director	11 Nov 2008	17 yrs 10 mos	–
CH Christopher Harwood Bernard Mills	Non-Executive Director	11 Nov 2008	17 yrs 10 mos	–
JS John Sheffield Grace	Non-Executive Director	8 Mar 2011	15 yrs 6 mos	–
GJ Gavin John Farrell	Non-Executive Director	15 Sept 2022	4 yrs	–
JA Judith Anne MacKenzie	Non-Executive Director	1 Aug 2024	2 yrs 1 mos	–
JD J D Agnew	–	–	–	–
TJ T J Sturm	–	–	–	–
JJ J J Brade	–	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Jamie Brooke	Chair	£30,000	£30,000
Nigel Cayzer	Non-Executive Director	£32,500	£32,500
Sidney Cabessa	Non-Executive Director	£25,000	£25,000
Gavin Farrell	Non-Executive Director	£25,000	£25,000
John Grace	Non-Executive Director	£25,000	£25,000
Judith MacKenzie	Non-Executive Director	£25,000	£25,000
Christopher Mills	Non-Executive Director	£25,000	£25,000
John Radziwill	Non-Executive Director	£25,000	£25,000

Prior year comparison (8 directors)

Director	Role	Base Salary	Total
Jamie Brooke	Chair	£30,000	£30,000
Nigel Cayzer	Non-Executive Director	£32,500	£32,500
Sidney Cabessa	Non-Executive Director	£25,000	£25,000
John Grace	Non-Executive Director	£25,000	£25,000
Christopher Mills	Non-Executive Director	£25,000	£25,000
John Radziwill	Non-Executive Director	£25,000	£25,000
Gavin Farrell	Non-Executive Director	£25,000	£25,000
Judith MacKenzie	Non-Executive Director	£16,644	£16,644