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

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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

Chair

6 yrs 8 mosAge: 77British

Sally Louise Duckworth

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

1 yrs 4 mosAge: 58British

Elaina Tatem Elzinga

Non-Executive Director

6 yrs 8 mosAge: 41British,American

Sarim Sheikh

Non-Executive Senior Independent Director

3 yrs 1 mosAge: 53British

Chris Gaydon

Investment Director

–

David Bird

Investment Director

–

Name	Role	Appointed	Tenure	Nationality
JC James Cameron	Non-Executive Director and Chair of The Management Engagement Committee	–	–	–
PJ Philip Joseph Austin	Chair	11 Nov 2019	6 yrs 8 mos	British
SL Sally Louise Duckworth	Non-Executive Director and Chair of The Audit and Risk Committee	21 Mar 2025	1 yrs 4 mos	British
ET Elaina Tatem Elzinga	Non-Executive Director	11 Nov 2019	6 yrs 8 mos	British,American
SS Sarim Sheikh	Non-Executive Senior Independent Director	1 Jun 2023	3 yrs 1 mos	British
CG Chris Gaydon	Investment Director	–	–	–
DB David Bird	Investment Director	–	–	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Benefits	Total
Philip Austin MBE	Chair	£45,000	£2,700	£47,700
Audrey McNair	Non-Executive Director	£36,000	–	£36,000
James Cameron	Non-Executive Director	£30,000	–	£30,000
Elaina Elzinga	Non-Executive Director	£30,000	–	£30,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
Philip Austin MBE	Chair	£51,400	£2,600	£54,000
Audrey McNair	Non-Executive Director	£41,100	–	£41,100
Elaina Elzinga	Non-Executive Director	£34,200	£400	£34,600
James Cameron	Non-Executive Director	£34,200	–	£34,200

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

Chair

6 yrs 8 mosAge: 77British

Sally Louise Duckworth

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

1 yrs 4 mosAge: 58British

Elaina Tatem Elzinga

Non-Executive Director

6 yrs 8 mosAge: 41British,American

Sarim Sheikh

Non-Executive Senior Independent Director

3 yrs 1 mosAge: 53British

Chris Gaydon

Investment Director

–

David Bird

Investment Director

–

Name	Role	Appointed	Tenure	Nationality
JC James Cameron	Non-Executive Director and Chair of The Management Engagement Committee	–	–	–
PJ Philip Joseph Austin	Chair	11 Nov 2019	6 yrs 8 mos	British
SL Sally Louise Duckworth	Non-Executive Director and Chair of The Audit and Risk Committee	21 Mar 2025	1 yrs 4 mos	British
ET Elaina Tatem Elzinga	Non-Executive Director	11 Nov 2019	6 yrs 8 mos	British,American
SS Sarim Sheikh	Non-Executive Senior Independent Director	1 Jun 2023	3 yrs 1 mos	British
CG Chris Gaydon	Investment Director	–	–	–
DB David Bird	Investment Director	–	–	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Benefits	Total
Philip Austin MBE	Chair	£45,000	£2,700	£47,700
Audrey McNair	Non-Executive Director	£36,000	–	£36,000
James Cameron	Non-Executive Director	£30,000	–	£30,000
Elaina Elzinga	Non-Executive Director	£30,000	–	£30,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
Philip Austin MBE	Chair	£51,400	£2,600	£54,000
Audrey McNair	Non-Executive Director	£41,100	–	£41,100
Elaina Elzinga	Non-Executive Director	£34,200	£400	£34,600
James Cameron	Non-Executive Director	£34,200	–	£34,200

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

Chair

6 yrs 8 mosAge: 77British

Sally Louise Duckworth

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

1 yrs 4 mosAge: 58British

Elaina Tatem Elzinga

Non-Executive Director

6 yrs 8 mosAge: 41British,American

Sarim Sheikh

Non-Executive Senior Independent Director

3 yrs 1 mosAge: 53British

Chris Gaydon

Investment Director

–

David Bird

Investment Director

–

Name	Role	Appointed	Tenure	Nationality
JC James Cameron	Non-Executive Director and Chair of The Management Engagement Committee	–	–	–
PJ Philip Joseph Austin	Chair	11 Nov 2019	6 yrs 8 mos	British
SL Sally Louise Duckworth	Non-Executive Director and Chair of The Audit and Risk Committee	21 Mar 2025	1 yrs 4 mos	British
ET Elaina Tatem Elzinga	Non-Executive Director	11 Nov 2019	6 yrs 8 mos	British,American
SS Sarim Sheikh	Non-Executive Senior Independent Director	1 Jun 2023	3 yrs 1 mos	British
CG Chris Gaydon	Investment Director	–	–	–
DB David Bird	Investment Director	–	–	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Benefits	Total
Philip Austin MBE	Chair	£45,000	£2,700	£47,700
Audrey McNair	Non-Executive Director	£36,000	–	£36,000
James Cameron	Non-Executive Director	£30,000	–	£30,000
Elaina Elzinga	Non-Executive Director	£30,000	–	£30,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
Philip Austin MBE	Chair	£51,400	£2,600	£54,000
Audrey McNair	Non-Executive Director	£41,100	–	£41,100
Elaina Elzinga	Non-Executive Director	£34,200	£400	£34,600
James Cameron	Non-Executive Director	£34,200	–	£34,200

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

Chair

6 yrs 8 mosAge: 77British

Sally Louise Duckworth

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

1 yrs 4 mosAge: 58British

Elaina Tatem Elzinga

Non-Executive Director

6 yrs 8 mosAge: 41British,American

Sarim Sheikh

Non-Executive Senior Independent Director

3 yrs 1 mosAge: 53British

Chris Gaydon

Investment Director

–

David Bird

Investment Director

–

Name	Role	Appointed	Tenure	Nationality
JC James Cameron	Non-Executive Director and Chair of The Management Engagement Committee	–	–	–
PJ Philip Joseph Austin	Chair	11 Nov 2019	6 yrs 8 mos	British
SL Sally Louise Duckworth	Non-Executive Director and Chair of The Audit and Risk Committee	21 Mar 2025	1 yrs 4 mos	British
ET Elaina Tatem Elzinga	Non-Executive Director	11 Nov 2019	6 yrs 8 mos	British,American
SS Sarim Sheikh	Non-Executive Senior Independent Director	1 Jun 2023	3 yrs 1 mos	British
CG Chris Gaydon	Investment Director	–	–	–
DB David Bird	Investment Director	–	–	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Benefits	Total
Philip Austin MBE	Chair	£45,000	£2,700	£47,700
Audrey McNair	Non-Executive Director	£36,000	–	£36,000
James Cameron	Non-Executive Director	£30,000	–	£30,000
Elaina Elzinga	Non-Executive Director	£30,000	–	£30,000

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Total
Philip Austin MBE	Chair	£51,400	£2,600	£54,000
Audrey McNair	Non-Executive Director	£41,100	–	£41,100
Elaina Elzinga	Non-Executive Director	£34,200	£400	£34,600
James Cameron	Non-Executive Director	£34,200	–	£34,200

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