Octopus Renewables Infrastructure Trust plc (ORIT) Board of Directors | Ticker

/Equities/XLON/ORIT/Directors

Octopus Renewables Infrastructure Trust plc Directors

/Equities/XLON/ORIT/Directors

Octopus Renewables Infrastructure Trust plc Directors

Board of Directors (7)

James Cameron

Non-Executive Director and Chair of The Management Engagement Committee

–

Philip Joseph Austin

Non-Executive Chair and Chair of the Nomination Committee

7 yrsAge: 77British

Elaina Tatem Elzinga

Non-Executive Director and Chair of The Remuneration Committee

7 yrsAge: 42British,American

Sally Louise Duckworth

Non-Executive Director and Chair of The Audit and Risk Committee

1 yrs 8 mosAge: 58British

Sarim Sheikh

Non-Executive Senior Independent Director

3 yrs 5 mosAge: 53British

David Bird

Investment Director

–

Chris Gaydon

Investment Director

–

Name	Role	Appointed	Tenure	Nationality
JC James Cameron	Non-Executive Director and Chair of The Management Engagement Committee	–	–	–
PJ Philip Joseph Austin	Non-Executive Chair and Chair of the Nomination Committee	11 Nov 2019	7 yrs	British
ET Elaina Tatem Elzinga	Non-Executive Director and Chair of The Remuneration Committee	11 Nov 2019	7 yrs	British,American
SL Sally Louise Duckworth	Non-Executive Director and Chair of The Audit and Risk Committee	21 Mar 2025	1 yrs 8 mos	British
SS Sarim Sheikh	Non-Executive Senior Independent Director	1 Jun 2023	3 yrs 5 mos	British
DB David Bird	Investment Director	–	–	–
CG Chris Gaydon	Investment Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Philip Austin MBE	Non-Executive Director	£78,000	£7,749	£85,749
Sarim Sheikh	Non-Executive Director	£50,747	–	£50,747
Elaina Elzinga	Non-Executive Director	£48,000	£24	£48,024
James Cameron	Non-Executive Director	£48,000	–	£48,000
Sally Duckworth	Non-Executive Director	£42,335	–	£42,335
Audrey McNair	Non-Executive Director	£25,780	£1,110	£26,890

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
Philip Austin MBE	Non-Executive Director	£69,000	–	£69,000
Audrey McNair	Non-Executive Director	£51,000	–	£51,000
James Cameron	Non-Executive Director	£44,000	–	£44,000
Elaina Elzinga	Non-Executive Director	£44,000	–	£44,000
Sarim Sheikh	Non-Executive Director	£44,000	–	£44,000

Former Directors (4)

Jonathan James O'Grady Cameron

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 12 Jun 2026

Audrey Janette McNair

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 13 Jun 2025

Matthew George Setchell

Director

Tenure: 1 mosResigned: 11 Nov 2019

Christopher Peter Gaydon

Director

Tenure: 1 mosResigned: 11 Nov 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan James O'Grady Cameron	Non-Executive Director	11 Nov 2019	12 Jun 2026	6 yrs 7 mos	British,Australian
Audrey Janette McNair	Non-Executive Director	11 Nov 2019	13 Jun 2025	5 yrs 7 mos	British
Matthew George Setchell	Director	11 Oct 2019	11 Nov 2019	1 mos	British
Christopher Peter Gaydon	Director	11 Oct 2019	11 Nov 2019	1 mos	Hungarian

Board of Directors (7)

James Cameron

Non-Executive Director and Chair of The Management Engagement Committee

–

Philip Joseph Austin

Non-Executive Chair and Chair of the Nomination Committee

7 yrsAge: 77British

Elaina Tatem Elzinga

Non-Executive Director and Chair of The Remuneration Committee

7 yrsAge: 42British,American

Sally Louise Duckworth

Non-Executive Director and Chair of The Audit and Risk Committee

1 yrs 8 mosAge: 58British

Sarim Sheikh

Non-Executive Senior Independent Director

3 yrs 5 mosAge: 53British

David Bird

Investment Director

–

Chris Gaydon

Investment Director

–

Name	Role	Appointed	Tenure	Nationality
JC James Cameron	Non-Executive Director and Chair of The Management Engagement Committee	–	–	–
PJ Philip Joseph Austin	Non-Executive Chair and Chair of the Nomination Committee	11 Nov 2019	7 yrs	British
ET Elaina Tatem Elzinga	Non-Executive Director and Chair of The Remuneration Committee	11 Nov 2019	7 yrs	British,American
SL Sally Louise Duckworth	Non-Executive Director and Chair of The Audit and Risk Committee	21 Mar 2025	1 yrs 8 mos	British
SS Sarim Sheikh	Non-Executive Senior Independent Director	1 Jun 2023	3 yrs 5 mos	British
DB David Bird	Investment Director	–	–	–
CG Chris Gaydon	Investment Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Philip Austin MBE	Non-Executive Director	£78,000	£7,749	£85,749
Sarim Sheikh	Non-Executive Director	£50,747	–	£50,747
Elaina Elzinga	Non-Executive Director	£48,000	£24	£48,024
James Cameron	Non-Executive Director	£48,000	–	£48,000
Sally Duckworth	Non-Executive Director	£42,335	–	£42,335
Audrey McNair	Non-Executive Director	£25,780	£1,110	£26,890

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
Philip Austin MBE	Non-Executive Director	£69,000	–	£69,000
Audrey McNair	Non-Executive Director	£51,000	–	£51,000
James Cameron	Non-Executive Director	£44,000	–	£44,000
Elaina Elzinga	Non-Executive Director	£44,000	–	£44,000
Sarim Sheikh	Non-Executive Director	£44,000	–	£44,000

Former Directors (4)

Jonathan James O'Grady Cameron

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 12 Jun 2026

Audrey Janette McNair

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 13 Jun 2025

Matthew George Setchell

Director

Tenure: 1 mosResigned: 11 Nov 2019

Christopher Peter Gaydon

Director

Tenure: 1 mosResigned: 11 Nov 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan James O'Grady Cameron	Non-Executive Director	11 Nov 2019	12 Jun 2026	6 yrs 7 mos	British,Australian
Audrey Janette McNair	Non-Executive Director	11 Nov 2019	13 Jun 2025	5 yrs 7 mos	British
Matthew George Setchell	Director	11 Oct 2019	11 Nov 2019	1 mos	British
Christopher Peter Gaydon	Director	11 Oct 2019	11 Nov 2019	1 mos	Hungarian

Board of Directors (7)

James Cameron

Non-Executive Director and Chair of The Management Engagement Committee

–

Philip Joseph Austin

Non-Executive Chair and Chair of the Nomination Committee

7 yrsAge: 77British

Elaina Tatem Elzinga

Non-Executive Director and Chair of The Remuneration Committee

7 yrsAge: 42British,American

Sally Louise Duckworth

Non-Executive Director and Chair of The Audit and Risk Committee

1 yrs 8 mosAge: 58British

Sarim Sheikh

Non-Executive Senior Independent Director

3 yrs 5 mosAge: 53British

David Bird

Investment Director

–

Chris Gaydon

Investment Director

–

Name	Role	Appointed	Tenure	Nationality
JC James Cameron	Non-Executive Director and Chair of The Management Engagement Committee	–	–	–
PJ Philip Joseph Austin	Non-Executive Chair and Chair of the Nomination Committee	11 Nov 2019	7 yrs	British
ET Elaina Tatem Elzinga	Non-Executive Director and Chair of The Remuneration Committee	11 Nov 2019	7 yrs	British,American
SL Sally Louise Duckworth	Non-Executive Director and Chair of The Audit and Risk Committee	21 Mar 2025	1 yrs 8 mos	British
SS Sarim Sheikh	Non-Executive Senior Independent Director	1 Jun 2023	3 yrs 5 mos	British
DB David Bird	Investment Director	–	–	–
CG Chris Gaydon	Investment Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Philip Austin MBE	Non-Executive Director	£78,000	£7,749	£85,749
Sarim Sheikh	Non-Executive Director	£50,747	–	£50,747
Elaina Elzinga	Non-Executive Director	£48,000	£24	£48,024
James Cameron	Non-Executive Director	£48,000	–	£48,000
Sally Duckworth	Non-Executive Director	£42,335	–	£42,335
Audrey McNair	Non-Executive Director	£25,780	£1,110	£26,890

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
Philip Austin MBE	Non-Executive Director	£69,000	–	£69,000
Audrey McNair	Non-Executive Director	£51,000	–	£51,000
James Cameron	Non-Executive Director	£44,000	–	£44,000
Elaina Elzinga	Non-Executive Director	£44,000	–	£44,000
Sarim Sheikh	Non-Executive Director	£44,000	–	£44,000

Former Directors (4)

Jonathan James O'Grady Cameron

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 12 Jun 2026

Audrey Janette McNair

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 13 Jun 2025

Matthew George Setchell

Director

Tenure: 1 mosResigned: 11 Nov 2019

Christopher Peter Gaydon

Director

Tenure: 1 mosResigned: 11 Nov 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan James O'Grady Cameron	Non-Executive Director	11 Nov 2019	12 Jun 2026	6 yrs 7 mos	British,Australian
Audrey Janette McNair	Non-Executive Director	11 Nov 2019	13 Jun 2025	5 yrs 7 mos	British
Matthew George Setchell	Director	11 Oct 2019	11 Nov 2019	1 mos	British
Christopher Peter Gaydon	Director	11 Oct 2019	11 Nov 2019	1 mos	Hungarian

Board of Directors (7)

James Cameron

Non-Executive Director and Chair of The Management Engagement Committee

–

Philip Joseph Austin

Non-Executive Chair and Chair of the Nomination Committee

7 yrsAge: 77British

Elaina Tatem Elzinga

Non-Executive Director and Chair of The Remuneration Committee

7 yrsAge: 42British,American

Sally Louise Duckworth

Non-Executive Director and Chair of The Audit and Risk Committee

1 yrs 8 mosAge: 58British

Sarim Sheikh

Non-Executive Senior Independent Director

3 yrs 5 mosAge: 53British

David Bird

Investment Director

–

Chris Gaydon

Investment Director

–

Name	Role	Appointed	Tenure	Nationality
JC James Cameron	Non-Executive Director and Chair of The Management Engagement Committee	–	–	–
PJ Philip Joseph Austin	Non-Executive Chair and Chair of the Nomination Committee	11 Nov 2019	7 yrs	British
ET Elaina Tatem Elzinga	Non-Executive Director and Chair of The Remuneration Committee	11 Nov 2019	7 yrs	British,American
SL Sally Louise Duckworth	Non-Executive Director and Chair of The Audit and Risk Committee	21 Mar 2025	1 yrs 8 mos	British
SS Sarim Sheikh	Non-Executive Senior Independent Director	1 Jun 2023	3 yrs 5 mos	British
DB David Bird	Investment Director	–	–	–
CG Chris Gaydon	Investment Director	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Philip Austin MBE	Non-Executive Director	£78,000	£7,749	£85,749
Sarim Sheikh	Non-Executive Director	£50,747	–	£50,747
Elaina Elzinga	Non-Executive Director	£48,000	£24	£48,024
James Cameron	Non-Executive Director	£48,000	–	£48,000
Sally Duckworth	Non-Executive Director	£42,335	–	£42,335
Audrey McNair	Non-Executive Director	£25,780	£1,110	£26,890

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
Philip Austin MBE	Non-Executive Director	£69,000	–	£69,000
Audrey McNair	Non-Executive Director	£51,000	–	£51,000
James Cameron	Non-Executive Director	£44,000	–	£44,000
Elaina Elzinga	Non-Executive Director	£44,000	–	£44,000
Sarim Sheikh	Non-Executive Director	£44,000	–	£44,000

Former Directors (4)

Jonathan James O'Grady Cameron

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 12 Jun 2026

Audrey Janette McNair

Non-Executive Director

Tenure: 5 yrs 7 mosResigned: 13 Jun 2025

Matthew George Setchell

Director

Tenure: 1 mosResigned: 11 Nov 2019

Christopher Peter Gaydon

Director

Tenure: 1 mosResigned: 11 Nov 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan James O'Grady Cameron	Non-Executive Director	11 Nov 2019	12 Jun 2026	6 yrs 7 mos	British,Australian
Audrey Janette McNair	Non-Executive Director	11 Nov 2019	13 Jun 2025	5 yrs 7 mos	British
Matthew George Setchell	Director	11 Oct 2019	11 Nov 2019	1 mos	British
Christopher Peter Gaydon	Director	11 Oct 2019	11 Nov 2019	1 mos	Hungarian