Rights and Issues Investment Trust PLC (RIII) Board of Directors | Ticker

/Equities/XLON/RIII/Directors

Rights and Issues Investment Trust PLC Directors

/Equities/XLON/RIII/Directors

Rights and Issues Investment Trust PLC Directors

Board of Directors (4)

Dr Andrew Joseph Hosty

Chair

9 yrs 3 mosAge: 61British

Simon John Bradley Knott

Non-Executive Director

–Age: 68British

Margaret Helen Vaughan

Non-Executive Director

3 yrs 9 mosAge: 61British

Ruth Coxon

Director

7 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
DA Dr Andrew Joseph Hosty	Chair	1 Jul 2017	9 yrs 3 mos	British
SJ Simon John Bradley Knott	Non-Executive Director	–	–	British
MH Margaret Helen Vaughan	Non-Executive Director	1 Jan 2023	3 yrs 9 mos	British
RC Ruth Coxon	Director	26 Mar 2026	7 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Dr A. J. Hosty	Chair	£39,900	£39,900
Ms M. H. Vaughan	Non-Executive Director	£34,385	£34,385
Mr S. J. B. Knott	Non-Executive Director	£29,925	£29,925
Mr J. B. Roper	Non-Executive Director	£29,925	£29,925

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Dr A. J. Hosty	Chair	£38,000	£38,000
Ms M. H. Vaughan	Non-Executive Director	£32,750	£32,750
Mr S. J. B. Knott	Non-Executive Director	£28,500	£28,500
Mr J. B. Roper	Non-Executive Director	£28,500	£28,500

Former Directors (11)

Jonathan Burnell Roper

Non-Executive Director

Tenure: 14 yrs 10 mosResigned: 26 Mar 2026

David Martin Best

Non-Executive Director

Tenure: 12 yrs 3 mosResigned: 31 Aug 2023

David Matthew Bramwell

Non-Executive Director

Tenure: 20 yrs 4 mosResigned: 31 Dec 2022

Brian Anthony Beverley

Director

Tenure: –Resigned: 24 Jan 2012

Simon Harold John Arthur Knott

Director

Tenure: –Resigned: 20 Nov 2011

Paul Marsden Allen

Director

Tenure: 11 yrs 11 mosResigned: 27 Jun 2008

John Desmond Robertshaw

Director

Tenure: –Resigned: 18 Mar 2004

John Victor Woollam

Director

Tenure: –Resigned: 12 Mar 2002

Mark Norman Kemp-Gee

Director

Tenure: –Resigned: 17 Mar 1999

Harold Martin Corfe

Director

Tenure: –Resigned: 30 Jun 1997

Ernest Dennis Barkway

Director

Tenure: –Resigned: 18 Sept 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan Burnell Roper	Non-Executive Director	19 May 2011	26 Mar 2026	14 yrs 10 mos	British
David Martin Best	Non-Executive Director	19 May 2011	31 Aug 2023	12 yrs 3 mos	British
David Matthew Bramwell	Non-Executive Director	6 Aug 2002	31 Dec 2022	20 yrs 4 mos	British
Brian Anthony Beverley	Director	–	24 Jan 2012	–	British
Simon Harold John Arthur Knott	Director	–	20 Nov 2011	–	British
Paul Marsden Allen	Director	17 Jul 1996	27 Jun 2008	11 yrs 11 mos	British
John Desmond Robertshaw	Director	–	18 Mar 2004	–	British
John Victor Woollam	Director	–	12 Mar 2002	–	British
Mark Norman Kemp-Gee	Director	–	17 Mar 1999	–	British
Harold Martin Corfe	Director	–	30 Jun 1997	–	British
Ernest Dennis Barkway	Director	–	18 Sept 1996	–	British

Board of Directors (4)

Dr Andrew Joseph Hosty

Chair

9 yrs 3 mosAge: 61British

Simon John Bradley Knott

Non-Executive Director

–Age: 68British

Margaret Helen Vaughan

Non-Executive Director

3 yrs 9 mosAge: 61British

Ruth Coxon

Director

7 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
DA Dr Andrew Joseph Hosty	Chair	1 Jul 2017	9 yrs 3 mos	British
SJ Simon John Bradley Knott	Non-Executive Director	–	–	British
MH Margaret Helen Vaughan	Non-Executive Director	1 Jan 2023	3 yrs 9 mos	British
RC Ruth Coxon	Director	26 Mar 2026	7 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Dr A. J. Hosty	Chair	£39,900	£39,900
Ms M. H. Vaughan	Non-Executive Director	£34,385	£34,385
Mr S. J. B. Knott	Non-Executive Director	£29,925	£29,925
Mr J. B. Roper	Non-Executive Director	£29,925	£29,925

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Dr A. J. Hosty	Chair	£38,000	£38,000
Ms M. H. Vaughan	Non-Executive Director	£32,750	£32,750
Mr S. J. B. Knott	Non-Executive Director	£28,500	£28,500
Mr J. B. Roper	Non-Executive Director	£28,500	£28,500

Former Directors (11)

Jonathan Burnell Roper

Non-Executive Director

Tenure: 14 yrs 10 mosResigned: 26 Mar 2026

David Martin Best

Non-Executive Director

Tenure: 12 yrs 3 mosResigned: 31 Aug 2023

David Matthew Bramwell

Non-Executive Director

Tenure: 20 yrs 4 mosResigned: 31 Dec 2022

Brian Anthony Beverley

Director

Tenure: –Resigned: 24 Jan 2012

Simon Harold John Arthur Knott

Director

Tenure: –Resigned: 20 Nov 2011

Paul Marsden Allen

Director

Tenure: 11 yrs 11 mosResigned: 27 Jun 2008

John Desmond Robertshaw

Director

Tenure: –Resigned: 18 Mar 2004

John Victor Woollam

Director

Tenure: –Resigned: 12 Mar 2002

Mark Norman Kemp-Gee

Director

Tenure: –Resigned: 17 Mar 1999

Harold Martin Corfe

Director

Tenure: –Resigned: 30 Jun 1997

Ernest Dennis Barkway

Director

Tenure: –Resigned: 18 Sept 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan Burnell Roper	Non-Executive Director	19 May 2011	26 Mar 2026	14 yrs 10 mos	British
David Martin Best	Non-Executive Director	19 May 2011	31 Aug 2023	12 yrs 3 mos	British
David Matthew Bramwell	Non-Executive Director	6 Aug 2002	31 Dec 2022	20 yrs 4 mos	British
Brian Anthony Beverley	Director	–	24 Jan 2012	–	British
Simon Harold John Arthur Knott	Director	–	20 Nov 2011	–	British
Paul Marsden Allen	Director	17 Jul 1996	27 Jun 2008	11 yrs 11 mos	British
John Desmond Robertshaw	Director	–	18 Mar 2004	–	British
John Victor Woollam	Director	–	12 Mar 2002	–	British
Mark Norman Kemp-Gee	Director	–	17 Mar 1999	–	British
Harold Martin Corfe	Director	–	30 Jun 1997	–	British
Ernest Dennis Barkway	Director	–	18 Sept 1996	–	British

Board of Directors (4)

Dr Andrew Joseph Hosty

Chair

9 yrs 3 mosAge: 61British

Simon John Bradley Knott

Non-Executive Director

–Age: 68British

Margaret Helen Vaughan

Non-Executive Director

3 yrs 9 mosAge: 61British

Ruth Coxon

Director

7 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
DA Dr Andrew Joseph Hosty	Chair	1 Jul 2017	9 yrs 3 mos	British
SJ Simon John Bradley Knott	Non-Executive Director	–	–	British
MH Margaret Helen Vaughan	Non-Executive Director	1 Jan 2023	3 yrs 9 mos	British
RC Ruth Coxon	Director	26 Mar 2026	7 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Dr A. J. Hosty	Chair	£39,900	£39,900
Ms M. H. Vaughan	Non-Executive Director	£34,385	£34,385
Mr S. J. B. Knott	Non-Executive Director	£29,925	£29,925
Mr J. B. Roper	Non-Executive Director	£29,925	£29,925

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Dr A. J. Hosty	Chair	£38,000	£38,000
Ms M. H. Vaughan	Non-Executive Director	£32,750	£32,750
Mr S. J. B. Knott	Non-Executive Director	£28,500	£28,500
Mr J. B. Roper	Non-Executive Director	£28,500	£28,500

Former Directors (11)

Jonathan Burnell Roper

Non-Executive Director

Tenure: 14 yrs 10 mosResigned: 26 Mar 2026

David Martin Best

Non-Executive Director

Tenure: 12 yrs 3 mosResigned: 31 Aug 2023

David Matthew Bramwell

Non-Executive Director

Tenure: 20 yrs 4 mosResigned: 31 Dec 2022

Brian Anthony Beverley

Director

Tenure: –Resigned: 24 Jan 2012

Simon Harold John Arthur Knott

Director

Tenure: –Resigned: 20 Nov 2011

Paul Marsden Allen

Director

Tenure: 11 yrs 11 mosResigned: 27 Jun 2008

John Desmond Robertshaw

Director

Tenure: –Resigned: 18 Mar 2004

John Victor Woollam

Director

Tenure: –Resigned: 12 Mar 2002

Mark Norman Kemp-Gee

Director

Tenure: –Resigned: 17 Mar 1999

Harold Martin Corfe

Director

Tenure: –Resigned: 30 Jun 1997

Ernest Dennis Barkway

Director

Tenure: –Resigned: 18 Sept 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan Burnell Roper	Non-Executive Director	19 May 2011	26 Mar 2026	14 yrs 10 mos	British
David Martin Best	Non-Executive Director	19 May 2011	31 Aug 2023	12 yrs 3 mos	British
David Matthew Bramwell	Non-Executive Director	6 Aug 2002	31 Dec 2022	20 yrs 4 mos	British
Brian Anthony Beverley	Director	–	24 Jan 2012	–	British
Simon Harold John Arthur Knott	Director	–	20 Nov 2011	–	British
Paul Marsden Allen	Director	17 Jul 1996	27 Jun 2008	11 yrs 11 mos	British
John Desmond Robertshaw	Director	–	18 Mar 2004	–	British
John Victor Woollam	Director	–	12 Mar 2002	–	British
Mark Norman Kemp-Gee	Director	–	17 Mar 1999	–	British
Harold Martin Corfe	Director	–	30 Jun 1997	–	British
Ernest Dennis Barkway	Director	–	18 Sept 1996	–	British

Board of Directors (4)

Dr Andrew Joseph Hosty

Chair

9 yrs 3 mosAge: 61British

Simon John Bradley Knott

Non-Executive Director

–Age: 68British

Margaret Helen Vaughan

Non-Executive Director

3 yrs 9 mosAge: 61British

Ruth Coxon

Director

7 mosAge: 54British

Name	Role	Appointed	Tenure	Nationality
DA Dr Andrew Joseph Hosty	Chair	1 Jul 2017	9 yrs 3 mos	British
SJ Simon John Bradley Knott	Non-Executive Director	–	–	British
MH Margaret Helen Vaughan	Non-Executive Director	1 Jan 2023	3 yrs 9 mos	British
RC Ruth Coxon	Director	26 Mar 2026	7 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Dr A. J. Hosty	Chair	£39,900	£39,900
Ms M. H. Vaughan	Non-Executive Director	£34,385	£34,385
Mr S. J. B. Knott	Non-Executive Director	£29,925	£29,925
Mr J. B. Roper	Non-Executive Director	£29,925	£29,925

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Dr A. J. Hosty	Chair	£38,000	£38,000
Ms M. H. Vaughan	Non-Executive Director	£32,750	£32,750
Mr S. J. B. Knott	Non-Executive Director	£28,500	£28,500
Mr J. B. Roper	Non-Executive Director	£28,500	£28,500

Former Directors (11)

Jonathan Burnell Roper

Non-Executive Director

Tenure: 14 yrs 10 mosResigned: 26 Mar 2026

David Martin Best

Non-Executive Director

Tenure: 12 yrs 3 mosResigned: 31 Aug 2023

David Matthew Bramwell

Non-Executive Director

Tenure: 20 yrs 4 mosResigned: 31 Dec 2022

Brian Anthony Beverley

Director

Tenure: –Resigned: 24 Jan 2012

Simon Harold John Arthur Knott

Director

Tenure: –Resigned: 20 Nov 2011

Paul Marsden Allen

Director

Tenure: 11 yrs 11 mosResigned: 27 Jun 2008

John Desmond Robertshaw

Director

Tenure: –Resigned: 18 Mar 2004

John Victor Woollam

Director

Tenure: –Resigned: 12 Mar 2002

Mark Norman Kemp-Gee

Director

Tenure: –Resigned: 17 Mar 1999

Harold Martin Corfe

Director

Tenure: –Resigned: 30 Jun 1997

Ernest Dennis Barkway

Director

Tenure: –Resigned: 18 Sept 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan Burnell Roper	Non-Executive Director	19 May 2011	26 Mar 2026	14 yrs 10 mos	British
David Martin Best	Non-Executive Director	19 May 2011	31 Aug 2023	12 yrs 3 mos	British
David Matthew Bramwell	Non-Executive Director	6 Aug 2002	31 Dec 2022	20 yrs 4 mos	British
Brian Anthony Beverley	Director	–	24 Jan 2012	–	British
Simon Harold John Arthur Knott	Director	–	20 Nov 2011	–	British
Paul Marsden Allen	Director	17 Jul 1996	27 Jun 2008	11 yrs 11 mos	British
John Desmond Robertshaw	Director	–	18 Mar 2004	–	British
John Victor Woollam	Director	–	12 Mar 2002	–	British
Mark Norman Kemp-Gee	Director	–	17 Mar 1999	–	British
Harold Martin Corfe	Director	–	30 Jun 1997	–	British
Ernest Dennis Barkway	Director	–	18 Sept 1996	–	British