River UK Micro Cap Limited (RMMC) Board of Directors

Mark Stephen Hodgson

Non-Executive Director

12 yrs

John Robert Charles Blowers

Director

4 yrs 2 mos

Robert Edward Holmes

Director

3 yrs 1 mos

Serena Juliet Tremlett

Director

2 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
MS Mark Stephen Hodgson	Non-Executive Director	2 Oct 2014	12 yrs	–
JR John Robert Charles Blowers	Director	1 Aug 2022	4 yrs 2 mos	–
RE Robert Edward Holmes	Director	26 Sept 2023	3 yrs 1 mos	–
SJ Serena Juliet Tremlett	Director	1 May 2024	2 yrs 5 mos	–

Director	Role	Base Salary	Total
Andrew Chapman	Chair	£40,000	£40,000
Ian Burns	Non-Executive Director	£30,000	£30,000
Trudi Clark	Non-Executive Director	£25,000	£25,000
Mark Hodgson	Non-Executive Director	£25,000	£25,000

Mark Stephen Hodgson

Non-Executive Director

12 yrs

John Robert Charles Blowers

Director

4 yrs 2 mos

Robert Edward Holmes

Director

3 yrs 1 mos

Serena Juliet Tremlett

Director

2 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
MS Mark Stephen Hodgson	Non-Executive Director	2 Oct 2014	12 yrs	–
JR John Robert Charles Blowers	Director	1 Aug 2022	4 yrs 2 mos	–
RE Robert Edward Holmes	Director	26 Sept 2023	3 yrs 1 mos	–
SJ Serena Juliet Tremlett	Director	1 May 2024	2 yrs 5 mos	–

Director	Role	Base Salary	Total
Andrew Chapman	Chair	£40,000	£40,000
Ian Burns	Non-Executive Director	£30,000	£30,000
Trudi Clark	Non-Executive Director	£25,000	£25,000
Mark Hodgson	Non-Executive Director	£25,000	£25,000

Mark Stephen Hodgson

Non-Executive Director

12 yrs

John Robert Charles Blowers

Director

4 yrs 2 mos

Robert Edward Holmes

Director

3 yrs 1 mos

Serena Juliet Tremlett

Director

2 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
MS Mark Stephen Hodgson	Non-Executive Director	2 Oct 2014	12 yrs	–
JR John Robert Charles Blowers	Director	1 Aug 2022	4 yrs 2 mos	–
RE Robert Edward Holmes	Director	26 Sept 2023	3 yrs 1 mos	–
SJ Serena Juliet Tremlett	Director	1 May 2024	2 yrs 5 mos	–

Director	Role	Base Salary	Total
Andrew Chapman	Chair	£40,000	£40,000
Ian Burns	Non-Executive Director	£30,000	£30,000
Trudi Clark	Non-Executive Director	£25,000	£25,000
Mark Hodgson	Non-Executive Director	£25,000	£25,000

Mark Stephen Hodgson

Non-Executive Director

12 yrs

John Robert Charles Blowers

Director

4 yrs 2 mos

Robert Edward Holmes

Director

3 yrs 1 mos

Serena Juliet Tremlett

Director

2 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
MS Mark Stephen Hodgson	Non-Executive Director	2 Oct 2014	12 yrs	–
JR John Robert Charles Blowers	Director	1 Aug 2022	4 yrs 2 mos	–
RE Robert Edward Holmes	Director	26 Sept 2023	3 yrs 1 mos	–
SJ Serena Juliet Tremlett	Director	1 May 2024	2 yrs 5 mos	–

Director	Role	Base Salary	Total
Andrew Chapman	Chair	£40,000	£40,000
Ian Burns	Non-Executive Director	£30,000	£30,000
Trudi Clark	Non-Executive Director	£25,000	£25,000
Mark Hodgson	Non-Executive Director	£25,000	£25,000

River UK Micro Cap Limited Directors

River UK Micro Cap Limited Directors

Board of Directors (4)

Director Remuneration (FYE 2020)

Board of Directors (4)

Director Remuneration (FYE 2020)

Board of Directors (4)

Director Remuneration (FYE 2020)

Board of Directors (4)

Director Remuneration (FYE 2020)