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Pantheon Infrastructure PLC (PINT) Board of Directors | Ticker | Ticker

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Pantheon Infrastructure PLC Directors

/Equities/XLON/PINT/Directors

Pantheon Infrastructure PLC Directors

Board of Directors (7)

Patrick O'D Bourke

Chairman

–

Anne Elizabeth Baldock

Senior Independent Director

4 yrs 7 mosAge: 66British

Richard Sem

Pantheon Partner

–

Andrea Finegan

Board Member

4 yrs 7 mosAge: 57German

Patrick Francis John O'donnell Bourke

Director

4 yrs 7 mosAge: 69British

Anthony Oliver Bickerstaff

Board Member

1 yrs 3 mosAge: 61British

Sapna Hasmukhrai Shah

Board Member

11 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
Patrick O'D Bourke	Chairman	–	–	–
Anne Elizabeth Baldock	Senior Independent Director	4 Oct 2021	4 yrs 7 mos	British
RS Richard Sem	Pantheon Partner	–	–	–
Andrea Finegan	Board Member	4 Oct 2021	4 yrs 7 mos	German
PF Patrick Francis John O'donnell Bourke	Director	4 Oct 2021	4 yrs 7 mos	British
Anthony Oliver Bickerstaff	Board Member	11 Feb 2025	1 yrs 3 mos	British
Sapna Hasmukhrai Shah	Board Member	19 Jun 2025	11 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Total
Patrick O'Donnell Bourke	Non-Executive Director	£54,154	£1,185	£55,339
Andrea Finegan	Non-Executive Director	£43,050	£1,107	£44,157
Anne Baldock	Non-Executive Director	£43,050	£351	£43,401
Anthony Bickerstaff	Non-Executive Director	£41,054	£476	£41,530
Vagn Sørensen	Non-Executive Director	£27,851	£265	£28,116
Sapna Shah	Non-Executive Director	£22,850	£1,131	£23,981

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Vagn Sørensen	Non-Executive Director	£57,750	–	£57,750
Patrick O'Donnell Bourke	Non-Executive Director	£47,250	£258	£47,508
Anne Baldock	Non-Executive Director	£42,000	–	£42,000
Andrea Finegan	Non-Executive Director	£42,000	–	£42,000
Anthony Bickerstaff	Non-Executive Director	–	–	–
Sapna Shah	Non-Executive Director	–	–	–

Former Directors (3)

Vagn Ove Brondholt Sorensen

Director

Tenure: 3 yrs 8 mosResigned: 19 Jun 2025

Andrea Dawn Echberg

Director

Tenure: 1 mosResigned: 4 Oct 2021

Richard Jorgen Sem

Director

Tenure: 1 mosResigned: 4 Oct 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Vagn Ove Brondholt Sorensen	Director	4 Oct 2021	19 Jun 2025	3 yrs 8 mos	Danish
Andrea Dawn Echberg	Director	9 Sept 2021	4 Oct 2021	1 mos	British
Richard Jorgen Sem	Director	9 Sept 2021	4 Oct 2021	1 mos	Norwegian

Board of Directors (7)

Patrick O'D Bourke

Chairman

–

Anne Elizabeth Baldock

Senior Independent Director

4 yrs 7 mosAge: 66British

Richard Sem

Pantheon Partner

–

Andrea Finegan

Board Member

4 yrs 7 mosAge: 57German

Patrick Francis John O'donnell Bourke

Director

4 yrs 7 mosAge: 69British

Anthony Oliver Bickerstaff

Board Member

1 yrs 3 mosAge: 61British

Sapna Hasmukhrai Shah

Board Member

11 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
Patrick O'D Bourke	Chairman	–	–	–
Anne Elizabeth Baldock	Senior Independent Director	4 Oct 2021	4 yrs 7 mos	British
RS Richard Sem	Pantheon Partner	–	–	–
Andrea Finegan	Board Member	4 Oct 2021	4 yrs 7 mos	German
PF Patrick Francis John O'donnell Bourke	Director	4 Oct 2021	4 yrs 7 mos	British
Anthony Oliver Bickerstaff	Board Member	11 Feb 2025	1 yrs 3 mos	British
Sapna Hasmukhrai Shah	Board Member	19 Jun 2025	11 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Total
Patrick O'Donnell Bourke	Non-Executive Director	£54,154	£1,185	£55,339
Andrea Finegan	Non-Executive Director	£43,050	£1,107	£44,157
Anne Baldock	Non-Executive Director	£43,050	£351	£43,401
Anthony Bickerstaff	Non-Executive Director	£41,054	£476	£41,530
Vagn Sørensen	Non-Executive Director	£27,851	£265	£28,116
Sapna Shah	Non-Executive Director	£22,850	£1,131	£23,981

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Vagn Sørensen	Non-Executive Director	£57,750	–	£57,750
Patrick O'Donnell Bourke	Non-Executive Director	£47,250	£258	£47,508
Anne Baldock	Non-Executive Director	£42,000	–	£42,000
Andrea Finegan	Non-Executive Director	£42,000	–	£42,000
Anthony Bickerstaff	Non-Executive Director	–	–	–
Sapna Shah	Non-Executive Director	–	–	–

Former Directors (3)

Vagn Ove Brondholt Sorensen

Director

Tenure: 3 yrs 8 mosResigned: 19 Jun 2025

Andrea Dawn Echberg

Director

Tenure: 1 mosResigned: 4 Oct 2021

Richard Jorgen Sem

Director

Tenure: 1 mosResigned: 4 Oct 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Vagn Ove Brondholt Sorensen	Director	4 Oct 2021	19 Jun 2025	3 yrs 8 mos	Danish
Andrea Dawn Echberg	Director	9 Sept 2021	4 Oct 2021	1 mos	British
Richard Jorgen Sem	Director	9 Sept 2021	4 Oct 2021	1 mos	Norwegian

Board of Directors (7)

Patrick O'D Bourke

Chairman

–

Anne Elizabeth Baldock

Senior Independent Director

4 yrs 7 mosAge: 66British

Richard Sem

Pantheon Partner

–

Andrea Finegan

Board Member

4 yrs 7 mosAge: 57German

Patrick Francis John O'donnell Bourke

Director

4 yrs 7 mosAge: 69British

Anthony Oliver Bickerstaff

Board Member

1 yrs 3 mosAge: 61British

Sapna Hasmukhrai Shah

Board Member

11 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
Patrick O'D Bourke	Chairman	–	–	–
Anne Elizabeth Baldock	Senior Independent Director	4 Oct 2021	4 yrs 7 mos	British
RS Richard Sem	Pantheon Partner	–	–	–
Andrea Finegan	Board Member	4 Oct 2021	4 yrs 7 mos	German
PF Patrick Francis John O'donnell Bourke	Director	4 Oct 2021	4 yrs 7 mos	British
Anthony Oliver Bickerstaff	Board Member	11 Feb 2025	1 yrs 3 mos	British
Sapna Hasmukhrai Shah	Board Member	19 Jun 2025	11 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Total
Patrick O'Donnell Bourke	Non-Executive Director	£54,154	£1,185	£55,339
Andrea Finegan	Non-Executive Director	£43,050	£1,107	£44,157
Anne Baldock	Non-Executive Director	£43,050	£351	£43,401
Anthony Bickerstaff	Non-Executive Director	£41,054	£476	£41,530
Vagn Sørensen	Non-Executive Director	£27,851	£265	£28,116
Sapna Shah	Non-Executive Director	£22,850	£1,131	£23,981

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Vagn Sørensen	Non-Executive Director	£57,750	–	£57,750
Patrick O'Donnell Bourke	Non-Executive Director	£47,250	£258	£47,508
Anne Baldock	Non-Executive Director	£42,000	–	£42,000
Andrea Finegan	Non-Executive Director	£42,000	–	£42,000
Anthony Bickerstaff	Non-Executive Director	–	–	–
Sapna Shah	Non-Executive Director	–	–	–

Former Directors (3)

Vagn Ove Brondholt Sorensen

Director

Tenure: 3 yrs 8 mosResigned: 19 Jun 2025

Andrea Dawn Echberg

Director

Tenure: 1 mosResigned: 4 Oct 2021

Richard Jorgen Sem

Director

Tenure: 1 mosResigned: 4 Oct 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Vagn Ove Brondholt Sorensen	Director	4 Oct 2021	19 Jun 2025	3 yrs 8 mos	Danish
Andrea Dawn Echberg	Director	9 Sept 2021	4 Oct 2021	1 mos	British
Richard Jorgen Sem	Director	9 Sept 2021	4 Oct 2021	1 mos	Norwegian

Board of Directors (7)

Patrick O'D Bourke

Chairman

–

Anne Elizabeth Baldock

Senior Independent Director

4 yrs 7 mosAge: 66British

Richard Sem

Pantheon Partner

–

Andrea Finegan

Board Member

4 yrs 7 mosAge: 57German

Patrick Francis John O'donnell Bourke

Director

4 yrs 7 mosAge: 69British

Anthony Oliver Bickerstaff

Board Member

1 yrs 3 mosAge: 61British

Sapna Hasmukhrai Shah

Board Member

11 mosAge: 45British

Name	Role	Appointed	Tenure	Nationality
Patrick O'D Bourke	Chairman	–	–	–
Anne Elizabeth Baldock	Senior Independent Director	4 Oct 2021	4 yrs 7 mos	British
RS Richard Sem	Pantheon Partner	–	–	–
Andrea Finegan	Board Member	4 Oct 2021	4 yrs 7 mos	German
PF Patrick Francis John O'donnell Bourke	Director	4 Oct 2021	4 yrs 7 mos	British
Anthony Oliver Bickerstaff	Board Member	11 Feb 2025	1 yrs 3 mos	British
Sapna Hasmukhrai Shah	Board Member	19 Jun 2025	11 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Total
Patrick O'Donnell Bourke	Non-Executive Director	£54,154	£1,185	£55,339
Andrea Finegan	Non-Executive Director	£43,050	£1,107	£44,157
Anne Baldock	Non-Executive Director	£43,050	£351	£43,401
Anthony Bickerstaff	Non-Executive Director	£41,054	£476	£41,530
Vagn Sørensen	Non-Executive Director	£27,851	£265	£28,116
Sapna Shah	Non-Executive Director	£22,850	£1,131	£23,981

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Vagn Sørensen	Non-Executive Director	£57,750	–	£57,750
Patrick O'Donnell Bourke	Non-Executive Director	£47,250	£258	£47,508
Anne Baldock	Non-Executive Director	£42,000	–	£42,000
Andrea Finegan	Non-Executive Director	£42,000	–	£42,000
Anthony Bickerstaff	Non-Executive Director	–	–	–
Sapna Shah	Non-Executive Director	–	–	–

Former Directors (3)

Vagn Ove Brondholt Sorensen

Director

Tenure: 3 yrs 8 mosResigned: 19 Jun 2025

Andrea Dawn Echberg

Director

Tenure: 1 mosResigned: 4 Oct 2021

Richard Jorgen Sem

Director

Tenure: 1 mosResigned: 4 Oct 2021

Name	Role	Appointed	Resigned	Tenure	Nationality
Vagn Ove Brondholt Sorensen	Director	4 Oct 2021	19 Jun 2025	3 yrs 8 mos	Danish
Andrea Dawn Echberg	Director	9 Sept 2021	4 Oct 2021	1 mos	British
Richard Jorgen Sem	Director	9 Sept 2021	4 Oct 2021	1 mos	Norwegian