Sdcl Efficiency Income Trust PLC (SEIT) Board of Directors | Ticker

/Equities/XLON/SEIT/Directors

Sdcl Efficiency Income Trust PLC Directors

/Equities/XLON/SEIT/Directors

Sdcl Efficiency Income Trust PLC Directors

Board of Directors (9)

Anthony Charles Roper

Chairman

8 yrsAge: 65British

Jonathan Maxwell

Chief Executive Officer of SDCL

–

Purvi Sapre

Chief Investment Officer

–

Ben Griffiths

Managing Director, SEIT Fund Management

–

Tamsin Jordan

Director, SEIT Fund Management & Investor Relations

–

Eugene Kinghorn

SDCL Group CFO

–

Helen Louisa Clarkson

Director

8 yrsAge: 52British

Sarika Bijendra Patel

Director

4 yrs 9 mosAge: 61British

Rosemary Jane Cecilia Boot

Director

1 yrs 2 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
Anthony Charles Roper	Chairman	12 Oct 2018	8 yrs	British
Jonathan Maxwell	Chief Executive Officer of SDCL	–	–	–
Purvi Sapre	Chief Investment Officer	–	–	–
Ben Griffiths	Managing Director, SEIT Fund Management	–	–	–
Tamsin Jordan	Director, SEIT Fund Management & Investor Relations	–	–	–
Eugene Kinghorn	SDCL Group CFO	–	–	–
Helen Louisa Clarkson	Director	12 Oct 2018	8 yrs	British
Sarika Bijendra Patel	Director	1 Jan 2022	4 yrs 9 mos	British
Rosemary Jane Cecilia Boot	Director	1 Aug 2025	1 yrs 2 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Tony Roper	Chair	£82,500	£82,500
Chris Knowles	Senior Independent Director	£55,000	£55,000
Sarika Patel	Non-Executive Director	£66,000	£66,000
Helen Clarkson	Non-Executive Director	£55,000	£55,000
Rosemary Boot	Non-Executive Director	£36,700	£36,700
Emma Griffin	Non-Executive Director	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
Tony Roper	Chair	£76,000	£76,000
Chris Knowles	Senior Independent Director	£55,000	£55,000
Sarika Patel	Non-Executive Director	£61,000	£61,000
Helen Clarkson	Non-Executive Director	£55,000	£55,000
Emma Griffin	Non-Executive Director	£23,730	£23,730
Rosemary Boot	Non-Executive Director	–	–

Former Directors (2)

Christopher Knowles

Director

Tenure: 7 yrs 11 mosResigned: 15 Sept 2026

Emma Kate Griffin

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 4 Sept 2024

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher Knowles	Director	12 Oct 2018	15 Sept 2026	7 yrs 11 mos	British
Emma Kate Griffin	Non-Executive Director	21 Oct 2020	4 Sept 2024	3 yrs 11 mos	British

Board of Directors (9)

Anthony Charles Roper

Chairman

8 yrsAge: 65British

Jonathan Maxwell

Chief Executive Officer of SDCL

–

Purvi Sapre

Chief Investment Officer

–

Ben Griffiths

Managing Director, SEIT Fund Management

–

Tamsin Jordan

Director, SEIT Fund Management & Investor Relations

–

Eugene Kinghorn

SDCL Group CFO

–

Helen Louisa Clarkson

Director

8 yrsAge: 52British

Sarika Bijendra Patel

Director

4 yrs 9 mosAge: 61British

Rosemary Jane Cecilia Boot

Director

1 yrs 2 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
Anthony Charles Roper	Chairman	12 Oct 2018	8 yrs	British
Jonathan Maxwell	Chief Executive Officer of SDCL	–	–	–
Purvi Sapre	Chief Investment Officer	–	–	–
Ben Griffiths	Managing Director, SEIT Fund Management	–	–	–
Tamsin Jordan	Director, SEIT Fund Management & Investor Relations	–	–	–
Eugene Kinghorn	SDCL Group CFO	–	–	–
Helen Louisa Clarkson	Director	12 Oct 2018	8 yrs	British
Sarika Bijendra Patel	Director	1 Jan 2022	4 yrs 9 mos	British
Rosemary Jane Cecilia Boot	Director	1 Aug 2025	1 yrs 2 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Tony Roper	Chair	£82,500	£82,500
Chris Knowles	Senior Independent Director	£55,000	£55,000
Sarika Patel	Non-Executive Director	£66,000	£66,000
Helen Clarkson	Non-Executive Director	£55,000	£55,000
Rosemary Boot	Non-Executive Director	£36,700	£36,700
Emma Griffin	Non-Executive Director	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
Tony Roper	Chair	£76,000	£76,000
Chris Knowles	Senior Independent Director	£55,000	£55,000
Sarika Patel	Non-Executive Director	£61,000	£61,000
Helen Clarkson	Non-Executive Director	£55,000	£55,000
Emma Griffin	Non-Executive Director	£23,730	£23,730
Rosemary Boot	Non-Executive Director	–	–

Former Directors (2)

Christopher Knowles

Director

Tenure: 7 yrs 11 mosResigned: 15 Sept 2026

Emma Kate Griffin

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 4 Sept 2024

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher Knowles	Director	12 Oct 2018	15 Sept 2026	7 yrs 11 mos	British
Emma Kate Griffin	Non-Executive Director	21 Oct 2020	4 Sept 2024	3 yrs 11 mos	British

Board of Directors (9)

Anthony Charles Roper

Chairman

8 yrsAge: 65British

Jonathan Maxwell

Chief Executive Officer of SDCL

–

Purvi Sapre

Chief Investment Officer

–

Ben Griffiths

Managing Director, SEIT Fund Management

–

Tamsin Jordan

Director, SEIT Fund Management & Investor Relations

–

Eugene Kinghorn

SDCL Group CFO

–

Helen Louisa Clarkson

Director

8 yrsAge: 52British

Sarika Bijendra Patel

Director

4 yrs 9 mosAge: 61British

Rosemary Jane Cecilia Boot

Director

1 yrs 2 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
Anthony Charles Roper	Chairman	12 Oct 2018	8 yrs	British
Jonathan Maxwell	Chief Executive Officer of SDCL	–	–	–
Purvi Sapre	Chief Investment Officer	–	–	–
Ben Griffiths	Managing Director, SEIT Fund Management	–	–	–
Tamsin Jordan	Director, SEIT Fund Management & Investor Relations	–	–	–
Eugene Kinghorn	SDCL Group CFO	–	–	–
Helen Louisa Clarkson	Director	12 Oct 2018	8 yrs	British
Sarika Bijendra Patel	Director	1 Jan 2022	4 yrs 9 mos	British
Rosemary Jane Cecilia Boot	Director	1 Aug 2025	1 yrs 2 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Tony Roper	Chair	£82,500	£82,500
Chris Knowles	Senior Independent Director	£55,000	£55,000
Sarika Patel	Non-Executive Director	£66,000	£66,000
Helen Clarkson	Non-Executive Director	£55,000	£55,000
Rosemary Boot	Non-Executive Director	£36,700	£36,700
Emma Griffin	Non-Executive Director	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
Tony Roper	Chair	£76,000	£76,000
Chris Knowles	Senior Independent Director	£55,000	£55,000
Sarika Patel	Non-Executive Director	£61,000	£61,000
Helen Clarkson	Non-Executive Director	£55,000	£55,000
Emma Griffin	Non-Executive Director	£23,730	£23,730
Rosemary Boot	Non-Executive Director	–	–

Former Directors (2)

Christopher Knowles

Director

Tenure: 7 yrs 11 mosResigned: 15 Sept 2026

Emma Kate Griffin

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 4 Sept 2024

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher Knowles	Director	12 Oct 2018	15 Sept 2026	7 yrs 11 mos	British
Emma Kate Griffin	Non-Executive Director	21 Oct 2020	4 Sept 2024	3 yrs 11 mos	British

Board of Directors (9)

Anthony Charles Roper

Chairman

8 yrsAge: 65British

Jonathan Maxwell

Chief Executive Officer of SDCL

–

Purvi Sapre

Chief Investment Officer

–

Ben Griffiths

Managing Director, SEIT Fund Management

–

Tamsin Jordan

Director, SEIT Fund Management & Investor Relations

–

Eugene Kinghorn

SDCL Group CFO

–

Helen Louisa Clarkson

Director

8 yrsAge: 52British

Sarika Bijendra Patel

Director

4 yrs 9 mosAge: 61British

Rosemary Jane Cecilia Boot

Director

1 yrs 2 mosAge: 63British

Name	Role	Appointed	Tenure	Nationality
Anthony Charles Roper	Chairman	12 Oct 2018	8 yrs	British
Jonathan Maxwell	Chief Executive Officer of SDCL	–	–	–
Purvi Sapre	Chief Investment Officer	–	–	–
Ben Griffiths	Managing Director, SEIT Fund Management	–	–	–
Tamsin Jordan	Director, SEIT Fund Management & Investor Relations	–	–	–
Eugene Kinghorn	SDCL Group CFO	–	–	–
Helen Louisa Clarkson	Director	12 Oct 2018	8 yrs	British
Sarika Bijendra Patel	Director	1 Jan 2022	4 yrs 9 mos	British
Rosemary Jane Cecilia Boot	Director	1 Aug 2025	1 yrs 2 mos	British

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Tony Roper	Chair	£82,500	£82,500
Chris Knowles	Senior Independent Director	£55,000	£55,000
Sarika Patel	Non-Executive Director	£66,000	£66,000
Helen Clarkson	Non-Executive Director	£55,000	£55,000
Rosemary Boot	Non-Executive Director	£36,700	£36,700
Emma Griffin	Non-Executive Director	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Total
Tony Roper	Chair	£76,000	£76,000
Chris Knowles	Senior Independent Director	£55,000	£55,000
Sarika Patel	Non-Executive Director	£61,000	£61,000
Helen Clarkson	Non-Executive Director	£55,000	£55,000
Emma Griffin	Non-Executive Director	£23,730	£23,730
Rosemary Boot	Non-Executive Director	–	–

Former Directors (2)

Christopher Knowles

Director

Tenure: 7 yrs 11 mosResigned: 15 Sept 2026

Emma Kate Griffin

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 4 Sept 2024

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher Knowles	Director	12 Oct 2018	15 Sept 2026	7 yrs 11 mos	British
Emma Kate Griffin	Non-Executive Director	21 Oct 2020	4 Sept 2024	3 yrs 11 mos	British