RM Infrastructure Income PLC (RMII) Board of Directors

⌘K

RM Infrastructure Income PLC (RMII) Board of Directors | Ticker

Board of Directors (6)

Henry Chaplin

Chairman

–

Norman Crighton

Non-Executive Chairman

9 yrs 8 mosAge: 60Scottish

Marlene Wood

Chair of the Audit Committee

9 yrs 8 mosAge: 64British

Mr. Guy Heald

Non-Executive Director

9 yrs 8 mosAge: 75British

James Robson

–

Pietro Nicholls

Board member

–

Name	Role	Appointed	Tenure	Nationality
HC Henry Chaplin	Chairman	–	–	–
NC Norman Crighton	Non-Executive Chairman	27 Oct 2016	9 yrs 8 mos	Scottish
MW Marlene Wood	Chair of the Audit Committee	27 Oct 2016	9 yrs 8 mos	British
MG Mr. Guy Heald	Non-Executive Director

Former Directors (2)

Nicholas Heather

Secretary

Tenure: 2 mosResigned: 15 Dec 2016

David Reid-Scott

Director

Tenure: 1 mosResigned: 21 Nov 2016

Name	Role

Board of Directors (6)

Henry Chaplin

Chairman

–

Norman Crighton

Non-Executive Chairman

9 yrs 8 mosAge: 60Scottish

Marlene Wood

Chair of the Audit Committee

9 yrs 8 mosAge: 64British

Mr. Guy Heald

Non-Executive Director

9 yrs 8 mosAge: 75British

James Robson

–

Pietro Nicholls

Board member

–

Name	Role	Appointed	Tenure	Nationality
HC Henry Chaplin	Chairman	–	–	–
NC Norman Crighton	Non-Executive Chairman	27 Oct 2016	9 yrs 8 mos	Scottish
MW Marlene Wood	Chair of the Audit Committee	27 Oct 2016	9 yrs 8 mos	British
MG Mr. Guy Heald	Non-Executive Director

Former Directors (2)

Nicholas Heather

Secretary

Tenure: 2 mosResigned: 15 Dec 2016

David Reid-Scott

Director

Tenure: 1 mosResigned: 21 Nov 2016

Name	Role

RM Infrastructure Income PLC Directors

RM Infrastructure Income PLC Directors

Board of Directors (6)

Former Directors (2)

Board of Directors (6)

Former Directors (2)