Chelverton UK Dividend Trust PLC (SDV) Board of Directors | Ticker

/Equities/XLON/SDV/Directors

Chelverton UK Dividend Trust PLC Directors

/Equities/XLON/SDV/Directors

Chelverton UK Dividend Trust PLC Directors

Board of Directors (7)

Howard Vivian Peter Myles

Chair

15 yrs 4 mosAge: 76British

Andrew Keith Watkins

Non-Executive Director

7 yrs 10 mosAge: 73British

Denise Josephine Hadgill

Non-Executive Director

4 yrs 2 mosAge: 65British

Phoebe Baker

Investment Analyst

–

Oliver Knott

–

David Horner

–

Gregor Macdonald

Corporate Governance Manager

–

Name	Role	Appointed	Tenure	Nationality
Howard Vivian Peter Myles	Chair	15 Mar 2011	15 yrs 4 mos	British
Andrew Keith Watkins	Non-Executive Director	6 Sept 2018	7 yrs 10 mos	British
Denise Josephine Hadgill	Non-Executive Director	1 May 2022	4 yrs 2 mos	British
Phoebe Baker	Investment Analyst	–	–	–
Oliver Knott	–	–	–	–
David Horner	–	–	–	–
Gregor Macdonald	Corporate Governance Manager	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Lord Lamont	Chair	–	–

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Lord Lamont	Chair	£10,692	£10,692

Former Directors (9)

The Rt Hon Lord Lamont Of Lerwick Norman Stewart Hughson Lamont

Chair

Tenure: 16 yrs 7 mosResigned: 8 Sept 2022

William Alexander Van Heesewijk

Director

Tenure: 16 yrs 4 mosResigned: 30 Apr 2022

David Harris

Non-Executive Director

Tenure: 18 yrs 4 mosResigned: 6 Sept 2018

Bryan Norman Lenygon

Director

Tenure: 11 yrs 7 mosResigned: 25 Nov 2010

John Edward Chappell

Director

Tenure: 8 yrs 5 mosResigned: 27 Sept 2007

Anthony Arthur Reid

Director

Tenure: 5 yrs 10 mosResigned: 24 Feb 2005

William Alexander Van Heesewijk

Director

Tenure: 4 yrs 1 mosResigned: 1 Dec 2004

Nicholas John Stephen Randall

Director

Tenure: 3 yrs 4 mosResigned: 14 Aug 2002

Michael William Latham

Director

Tenure: 1 yrs 1 mosResigned: 30 May 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
The Rt Hon Lord Lamont Of Lerwick Norman Stewart Hughson Lamont	Chair	27 Feb 2006	8 Sept 2022	16 yrs 7 mos	British
William Alexander Van Heesewijk	Director	1 Dec 2005	30 Apr 2022	16 yrs 4 mos	Brazilian
David Harris	Non-Executive Director	30 May 2000	6 Sept 2018	18 yrs 4 mos	British
Bryan Norman Lenygon	Director	6 Apr 1999	25 Nov 2010	11 yrs 7 mos	British
John Edward Chappell	Director	22 Apr 1999	27 Sept 2007	8 yrs 5 mos	British
Anthony Arthur Reid	Director	6 Apr 1999	24 Feb 2005	5 yrs 10 mos	British
William Alexander Van Heesewijk	Director	28 Nov 2000	1 Dec 2004	4 yrs 1 mos	Brazillian
Nicholas John Stephen Randall	Director	22 Apr 1999	14 Aug 2002	3 yrs 4 mos	British
Michael William Latham	Director	22 Apr 1999	30 May 2000	1 yrs 1 mos	British

Board of Directors (7)

Howard Vivian Peter Myles

Chair

15 yrs 4 mosAge: 76British

Andrew Keith Watkins

Non-Executive Director

7 yrs 10 mosAge: 73British

Denise Josephine Hadgill

Non-Executive Director

4 yrs 2 mosAge: 65British

Phoebe Baker

Investment Analyst

–

Oliver Knott

–

David Horner

–

Gregor Macdonald

Corporate Governance Manager

–

Name	Role	Appointed	Tenure	Nationality
Howard Vivian Peter Myles	Chair	15 Mar 2011	15 yrs 4 mos	British
Andrew Keith Watkins	Non-Executive Director	6 Sept 2018	7 yrs 10 mos	British
Denise Josephine Hadgill	Non-Executive Director	1 May 2022	4 yrs 2 mos	British
Phoebe Baker	Investment Analyst	–	–	–
Oliver Knott	–	–	–	–
David Horner	–	–	–	–
Gregor Macdonald	Corporate Governance Manager	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Lord Lamont	Chair	–	–

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Lord Lamont	Chair	£10,692	£10,692

Former Directors (9)

The Rt Hon Lord Lamont Of Lerwick Norman Stewart Hughson Lamont

Chair

Tenure: 16 yrs 7 mosResigned: 8 Sept 2022

William Alexander Van Heesewijk

Director

Tenure: 16 yrs 4 mosResigned: 30 Apr 2022

David Harris

Non-Executive Director

Tenure: 18 yrs 4 mosResigned: 6 Sept 2018

Bryan Norman Lenygon

Director

Tenure: 11 yrs 7 mosResigned: 25 Nov 2010

John Edward Chappell

Director

Tenure: 8 yrs 5 mosResigned: 27 Sept 2007

Anthony Arthur Reid

Director

Tenure: 5 yrs 10 mosResigned: 24 Feb 2005

William Alexander Van Heesewijk

Director

Tenure: 4 yrs 1 mosResigned: 1 Dec 2004

Nicholas John Stephen Randall

Director

Tenure: 3 yrs 4 mosResigned: 14 Aug 2002

Michael William Latham

Director

Tenure: 1 yrs 1 mosResigned: 30 May 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
The Rt Hon Lord Lamont Of Lerwick Norman Stewart Hughson Lamont	Chair	27 Feb 2006	8 Sept 2022	16 yrs 7 mos	British
William Alexander Van Heesewijk	Director	1 Dec 2005	30 Apr 2022	16 yrs 4 mos	Brazilian
David Harris	Non-Executive Director	30 May 2000	6 Sept 2018	18 yrs 4 mos	British
Bryan Norman Lenygon	Director	6 Apr 1999	25 Nov 2010	11 yrs 7 mos	British
John Edward Chappell	Director	22 Apr 1999	27 Sept 2007	8 yrs 5 mos	British
Anthony Arthur Reid	Director	6 Apr 1999	24 Feb 2005	5 yrs 10 mos	British
William Alexander Van Heesewijk	Director	28 Nov 2000	1 Dec 2004	4 yrs 1 mos	Brazillian
Nicholas John Stephen Randall	Director	22 Apr 1999	14 Aug 2002	3 yrs 4 mos	British
Michael William Latham	Director	22 Apr 1999	30 May 2000	1 yrs 1 mos	British

Board of Directors (7)

Howard Vivian Peter Myles

Chair

15 yrs 4 mosAge: 76British

Andrew Keith Watkins

Non-Executive Director

7 yrs 10 mosAge: 73British

Denise Josephine Hadgill

Non-Executive Director

4 yrs 2 mosAge: 65British

Phoebe Baker

Investment Analyst

–

Oliver Knott

–

David Horner

–

Gregor Macdonald

Corporate Governance Manager

–

Name	Role	Appointed	Tenure	Nationality
Howard Vivian Peter Myles	Chair	15 Mar 2011	15 yrs 4 mos	British
Andrew Keith Watkins	Non-Executive Director	6 Sept 2018	7 yrs 10 mos	British
Denise Josephine Hadgill	Non-Executive Director	1 May 2022	4 yrs 2 mos	British
Phoebe Baker	Investment Analyst	–	–	–
Oliver Knott	–	–	–	–
David Horner	–	–	–	–
Gregor Macdonald	Corporate Governance Manager	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Lord Lamont	Chair	–	–

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Lord Lamont	Chair	£10,692	£10,692

Former Directors (9)

The Rt Hon Lord Lamont Of Lerwick Norman Stewart Hughson Lamont

Chair

Tenure: 16 yrs 7 mosResigned: 8 Sept 2022

William Alexander Van Heesewijk

Director

Tenure: 16 yrs 4 mosResigned: 30 Apr 2022

David Harris

Non-Executive Director

Tenure: 18 yrs 4 mosResigned: 6 Sept 2018

Bryan Norman Lenygon

Director

Tenure: 11 yrs 7 mosResigned: 25 Nov 2010

John Edward Chappell

Director

Tenure: 8 yrs 5 mosResigned: 27 Sept 2007

Anthony Arthur Reid

Director

Tenure: 5 yrs 10 mosResigned: 24 Feb 2005

William Alexander Van Heesewijk

Director

Tenure: 4 yrs 1 mosResigned: 1 Dec 2004

Nicholas John Stephen Randall

Director

Tenure: 3 yrs 4 mosResigned: 14 Aug 2002

Michael William Latham

Director

Tenure: 1 yrs 1 mosResigned: 30 May 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
The Rt Hon Lord Lamont Of Lerwick Norman Stewart Hughson Lamont	Chair	27 Feb 2006	8 Sept 2022	16 yrs 7 mos	British
William Alexander Van Heesewijk	Director	1 Dec 2005	30 Apr 2022	16 yrs 4 mos	Brazilian
David Harris	Non-Executive Director	30 May 2000	6 Sept 2018	18 yrs 4 mos	British
Bryan Norman Lenygon	Director	6 Apr 1999	25 Nov 2010	11 yrs 7 mos	British
John Edward Chappell	Director	22 Apr 1999	27 Sept 2007	8 yrs 5 mos	British
Anthony Arthur Reid	Director	6 Apr 1999	24 Feb 2005	5 yrs 10 mos	British
William Alexander Van Heesewijk	Director	28 Nov 2000	1 Dec 2004	4 yrs 1 mos	Brazillian
Nicholas John Stephen Randall	Director	22 Apr 1999	14 Aug 2002	3 yrs 4 mos	British
Michael William Latham	Director	22 Apr 1999	30 May 2000	1 yrs 1 mos	British

Board of Directors (7)

Howard Vivian Peter Myles

Chair

15 yrs 4 mosAge: 76British

Andrew Keith Watkins

Non-Executive Director

7 yrs 10 mosAge: 73British

Denise Josephine Hadgill

Non-Executive Director

4 yrs 2 mosAge: 65British

Phoebe Baker

Investment Analyst

–

Oliver Knott

–

David Horner

–

Gregor Macdonald

Corporate Governance Manager

–

Name	Role	Appointed	Tenure	Nationality
Howard Vivian Peter Myles	Chair	15 Mar 2011	15 yrs 4 mos	British
Andrew Keith Watkins	Non-Executive Director	6 Sept 2018	7 yrs 10 mos	British
Denise Josephine Hadgill	Non-Executive Director	1 May 2022	4 yrs 2 mos	British
Phoebe Baker	Investment Analyst	–	–	–
Oliver Knott	–	–	–	–
David Horner	–	–	–	–
Gregor Macdonald	Corporate Governance Manager	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Lord Lamont	Chair	–	–

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Lord Lamont	Chair	£10,692	£10,692

Former Directors (9)

The Rt Hon Lord Lamont Of Lerwick Norman Stewart Hughson Lamont

Chair

Tenure: 16 yrs 7 mosResigned: 8 Sept 2022

William Alexander Van Heesewijk

Director

Tenure: 16 yrs 4 mosResigned: 30 Apr 2022

David Harris

Non-Executive Director

Tenure: 18 yrs 4 mosResigned: 6 Sept 2018

Bryan Norman Lenygon

Director

Tenure: 11 yrs 7 mosResigned: 25 Nov 2010

John Edward Chappell

Director

Tenure: 8 yrs 5 mosResigned: 27 Sept 2007

Anthony Arthur Reid

Director

Tenure: 5 yrs 10 mosResigned: 24 Feb 2005

William Alexander Van Heesewijk

Director

Tenure: 4 yrs 1 mosResigned: 1 Dec 2004

Nicholas John Stephen Randall

Director

Tenure: 3 yrs 4 mosResigned: 14 Aug 2002

Michael William Latham

Director

Tenure: 1 yrs 1 mosResigned: 30 May 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
The Rt Hon Lord Lamont Of Lerwick Norman Stewart Hughson Lamont	Chair	27 Feb 2006	8 Sept 2022	16 yrs 7 mos	British
William Alexander Van Heesewijk	Director	1 Dec 2005	30 Apr 2022	16 yrs 4 mos	Brazilian
David Harris	Non-Executive Director	30 May 2000	6 Sept 2018	18 yrs 4 mos	British
Bryan Norman Lenygon	Director	6 Apr 1999	25 Nov 2010	11 yrs 7 mos	British
John Edward Chappell	Director	22 Apr 1999	27 Sept 2007	8 yrs 5 mos	British
Anthony Arthur Reid	Director	6 Apr 1999	24 Feb 2005	5 yrs 10 mos	British
William Alexander Van Heesewijk	Director	28 Nov 2000	1 Dec 2004	4 yrs 1 mos	Brazillian
Nicholas John Stephen Randall	Director	22 Apr 1999	14 Aug 2002	3 yrs 4 mos	British
Michael William Latham	Director	22 Apr 1999	30 May 2000	1 yrs 1 mos	British