Twentyfour Select Monthly Income Fund Limited (SMIF) Board of Directors | Ticker

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Twentyfour Select Monthly Income Fund Limited Directors

/Equities/XLON/SMIF/Directors

Twentyfour Select Monthly Income Fund Limited Directors

Board of Directors (32)

Graeme Anderson

Partner, Executive Committee Chairman

–

Ashley Charles Paxton

Chair

4 yrs 9 mos

Mark Holman

CEO

–

Ben Hayward

Partner, Chief Executive Officer

–

Nick Knight-Evans

Chief Operating Officer

–

Sujan Nadarajah

Partner, Chief Compliance Officer

–

Sri Moorthy

Chief Risk Officer

–

Christopher Thomas

Chief Risk Officer

–

Sharon Ann Parr

Non-Executive Director

3 yrs 9 mos

Wendy Susan Dorey

Non-Executive Director

3 yrs 6 mos

Simon Richard Class

Non-Executive Director

2 yrs 9 mos

George Curtis

Partner, Portfolio Management

–

Ellie Aylen

Portfolio Management

–

Desmond Lai

Portfolio Management

–

Pauline Quirin

Portfolio Management

–

Felipe Villarroel

Partner, Portfolio Management

–

Shilpa Pathak

Portfolio Management

–

Sam Lee

Portfolio Management

–

Johnathan Owen

Portfolio Management

–

Douglas Charleston

Partner, Co-Head of ABS

–

Elena Rinaldi

Partner, Portfolio Management

–

Jack Armitage

Portfolio Management

–

Melania Maffei

Portfolio Management

–

David Norris

Head of US Credit

–

Aza Teeuwen

Partner, Co-Head of ABS

–

Chris Bowie

Partner, Co-Head of Investment Grade

–

Alistair Wilson

Partner, Head of Sales

–

Paul Kim

Analyst

–

Gary Kirk

Partner and Portfolio Manager

–

Gordon Shannon

Partner, Co-Head of Investment Grade

–

Eoin Walsh

Partner, Portfolio Management

–

Jack Daley

Portfolio Management

–

Name	Role	Appointed	Tenure	Nationality
Graeme Anderson	Partner, Executive Committee Chairman	–	–	–
Ashley Charles Paxton	Chair	1 Nov 2021	4 yrs 9 mos	–
MH Mark Holman	CEO	–	–	–
Ben Hayward	Partner, Chief Executive Officer	–	–	–
Nick Knight-Evans	Chief Operating Officer	–	–	–
Sujan Nadarajah	Partner, Chief Compliance Officer	–	–	–
SM Sri Moorthy	Chief Risk Officer	–	–	–
Christopher Thomas	Chief Risk Officer	–	–	–
Sharon Ann Parr	Non-Executive Director	1 Nov 2022	3 yrs 9 mos	–
Wendy Susan Dorey	Non-Executive Director	1 Feb 2023	3 yrs 6 mos	–
Simon Richard Class	Non-Executive Director	1 Nov 2023	2 yrs 9 mos	–
George Curtis	Partner, Portfolio Management	–	–	–
Ellie Aylen	Portfolio Management	–	–	–
Desmond Lai	Portfolio Management	–	–	–
Pauline Quirin	Portfolio Management	–	–	–
Felipe Villarroel	Partner, Portfolio Management	–	–	–
Shilpa Pathak	Portfolio Management	–	–	–
Sam Lee	Portfolio Management	–	–	–
Johnathan Owen	Portfolio Management	–	–	–
Douglas Charleston	Partner, Co-Head of ABS	–	–	–
Elena Rinaldi	Partner, Portfolio Management	–	–	–
Jack Armitage	Portfolio Management	–	–	–
Melania Maffei	Portfolio Management	–	–	–
David Norris	Head of US Credit	–	–	–
Aza Teeuwen	Partner, Co-Head of ABS	–	–	–
Chris Bowie	Partner, Co-Head of Investment Grade	–	–	–
Alistair Wilson	Partner, Head of Sales	–	–	–
PK Paul Kim	Analyst	–	–	–
GK Gary Kirk	Partner and Portfolio Manager	–	–	–
Gordon Shannon	Partner, Co-Head of Investment Grade	–	–	–
Eoin Walsh	Partner, Portfolio Management	–	–	–
Jack Daley	Portfolio Management	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Ashley Paxton	Chair	£49,000	£49,000
Sharon Parr	Senior Independent Director	£43,000	£43,000
Wendy Dorey	Non-Executive Director	£38,500	£38,500
Richard Class	Non-Executive Director	£37,500	£37,500

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Ashley Paxton	Chair	£45,000	£45,000
Sharon Parr	Senior Independent Director	£40,000	£40,000
Wendy Dorey	Non-Executive Director	£37,000	£37,000
Richard Class	Non-Executive Director	£32,099	£32,099

Board of Directors (32)

Graeme Anderson

Partner, Executive Committee Chairman

–

Ashley Charles Paxton

Chair

4 yrs 9 mos

Mark Holman

CEO

–

Ben Hayward

Partner, Chief Executive Officer

–

Nick Knight-Evans

Chief Operating Officer

–

Sujan Nadarajah

Partner, Chief Compliance Officer

–

Sri Moorthy

Chief Risk Officer

–

Christopher Thomas

Chief Risk Officer

–

Sharon Ann Parr

Non-Executive Director

3 yrs 9 mos

Wendy Susan Dorey

Non-Executive Director

3 yrs 6 mos

Simon Richard Class

Non-Executive Director

2 yrs 9 mos

George Curtis

Partner, Portfolio Management

–

Ellie Aylen

Portfolio Management

–

Desmond Lai

Portfolio Management

–

Pauline Quirin

Portfolio Management

–

Felipe Villarroel

Partner, Portfolio Management

–

Shilpa Pathak

Portfolio Management

–

Sam Lee

Portfolio Management

–

Johnathan Owen

Portfolio Management

–

Douglas Charleston

Partner, Co-Head of ABS

–

Elena Rinaldi

Partner, Portfolio Management

–

Jack Armitage

Portfolio Management

–

Melania Maffei

Portfolio Management

–

David Norris

Head of US Credit

–

Aza Teeuwen

Partner, Co-Head of ABS

–

Chris Bowie

Partner, Co-Head of Investment Grade

–

Alistair Wilson

Partner, Head of Sales

–

Paul Kim

Analyst

–

Gary Kirk

Partner and Portfolio Manager

–

Gordon Shannon

Partner, Co-Head of Investment Grade

–

Eoin Walsh

Partner, Portfolio Management

–

Jack Daley

Portfolio Management

–

Name	Role	Appointed	Tenure	Nationality
Graeme Anderson	Partner, Executive Committee Chairman	–	–	–
Ashley Charles Paxton	Chair	1 Nov 2021	4 yrs 9 mos	–
MH Mark Holman	CEO	–	–	–
Ben Hayward	Partner, Chief Executive Officer	–	–	–
Nick Knight-Evans	Chief Operating Officer	–	–	–
Sujan Nadarajah	Partner, Chief Compliance Officer	–	–	–
SM Sri Moorthy	Chief Risk Officer	–	–	–
Christopher Thomas	Chief Risk Officer	–	–	–
Sharon Ann Parr	Non-Executive Director	1 Nov 2022	3 yrs 9 mos	–
Wendy Susan Dorey	Non-Executive Director	1 Feb 2023	3 yrs 6 mos	–
Simon Richard Class	Non-Executive Director	1 Nov 2023	2 yrs 9 mos	–
George Curtis	Partner, Portfolio Management	–	–	–
Ellie Aylen	Portfolio Management	–	–	–
Desmond Lai	Portfolio Management	–	–	–
Pauline Quirin	Portfolio Management	–	–	–
Felipe Villarroel	Partner, Portfolio Management	–	–	–
Shilpa Pathak	Portfolio Management	–	–	–
Sam Lee	Portfolio Management	–	–	–
Johnathan Owen	Portfolio Management	–	–	–
Douglas Charleston	Partner, Co-Head of ABS	–	–	–
Elena Rinaldi	Partner, Portfolio Management	–	–	–
Jack Armitage	Portfolio Management	–	–	–
Melania Maffei	Portfolio Management	–	–	–
David Norris	Head of US Credit	–	–	–
Aza Teeuwen	Partner, Co-Head of ABS	–	–	–
Chris Bowie	Partner, Co-Head of Investment Grade	–	–	–
Alistair Wilson	Partner, Head of Sales	–	–	–
PK Paul Kim	Analyst	–	–	–
GK Gary Kirk	Partner and Portfolio Manager	–	–	–
Gordon Shannon	Partner, Co-Head of Investment Grade	–	–	–
Eoin Walsh	Partner, Portfolio Management	–	–	–
Jack Daley	Portfolio Management	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Ashley Paxton	Chair	£49,000	£49,000
Sharon Parr	Senior Independent Director	£43,000	£43,000
Wendy Dorey	Non-Executive Director	£38,500	£38,500
Richard Class	Non-Executive Director	£37,500	£37,500

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Ashley Paxton	Chair	£45,000	£45,000
Sharon Parr	Senior Independent Director	£40,000	£40,000
Wendy Dorey	Non-Executive Director	£37,000	£37,000
Richard Class	Non-Executive Director	£32,099	£32,099

Board of Directors (32)

Graeme Anderson

Partner, Executive Committee Chairman

–

Ashley Charles Paxton

Chair

4 yrs 9 mos

Mark Holman

CEO

–

Ben Hayward

Partner, Chief Executive Officer

–

Nick Knight-Evans

Chief Operating Officer

–

Sujan Nadarajah

Partner, Chief Compliance Officer

–

Sri Moorthy

Chief Risk Officer

–

Christopher Thomas

Chief Risk Officer

–

Sharon Ann Parr

Non-Executive Director

3 yrs 9 mos

Wendy Susan Dorey

Non-Executive Director

3 yrs 6 mos

Simon Richard Class

Non-Executive Director

2 yrs 9 mos

George Curtis

Partner, Portfolio Management

–

Ellie Aylen

Portfolio Management

–

Desmond Lai

Portfolio Management

–

Pauline Quirin

Portfolio Management

–

Felipe Villarroel

Partner, Portfolio Management

–

Shilpa Pathak

Portfolio Management

–

Sam Lee

Portfolio Management

–

Johnathan Owen

Portfolio Management

–

Douglas Charleston

Partner, Co-Head of ABS

–

Elena Rinaldi

Partner, Portfolio Management

–

Jack Armitage

Portfolio Management

–

Melania Maffei

Portfolio Management

–

David Norris

Head of US Credit

–

Aza Teeuwen

Partner, Co-Head of ABS

–

Chris Bowie

Partner, Co-Head of Investment Grade

–

Alistair Wilson

Partner, Head of Sales

–

Paul Kim

Analyst

–

Gary Kirk

Partner and Portfolio Manager

–

Gordon Shannon

Partner, Co-Head of Investment Grade

–

Eoin Walsh

Partner, Portfolio Management

–

Jack Daley

Portfolio Management

–

Name	Role	Appointed	Tenure	Nationality
Graeme Anderson	Partner, Executive Committee Chairman	–	–	–
Ashley Charles Paxton	Chair	1 Nov 2021	4 yrs 9 mos	–
MH Mark Holman	CEO	–	–	–
Ben Hayward	Partner, Chief Executive Officer	–	–	–
Nick Knight-Evans	Chief Operating Officer	–	–	–
Sujan Nadarajah	Partner, Chief Compliance Officer	–	–	–
SM Sri Moorthy	Chief Risk Officer	–	–	–
Christopher Thomas	Chief Risk Officer	–	–	–
Sharon Ann Parr	Non-Executive Director	1 Nov 2022	3 yrs 9 mos	–
Wendy Susan Dorey	Non-Executive Director	1 Feb 2023	3 yrs 6 mos	–
Simon Richard Class	Non-Executive Director	1 Nov 2023	2 yrs 9 mos	–
George Curtis	Partner, Portfolio Management	–	–	–
Ellie Aylen	Portfolio Management	–	–	–
Desmond Lai	Portfolio Management	–	–	–
Pauline Quirin	Portfolio Management	–	–	–
Felipe Villarroel	Partner, Portfolio Management	–	–	–
Shilpa Pathak	Portfolio Management	–	–	–
Sam Lee	Portfolio Management	–	–	–
Johnathan Owen	Portfolio Management	–	–	–
Douglas Charleston	Partner, Co-Head of ABS	–	–	–
Elena Rinaldi	Partner, Portfolio Management	–	–	–
Jack Armitage	Portfolio Management	–	–	–
Melania Maffei	Portfolio Management	–	–	–
David Norris	Head of US Credit	–	–	–
Aza Teeuwen	Partner, Co-Head of ABS	–	–	–
Chris Bowie	Partner, Co-Head of Investment Grade	–	–	–
Alistair Wilson	Partner, Head of Sales	–	–	–
PK Paul Kim	Analyst	–	–	–
GK Gary Kirk	Partner and Portfolio Manager	–	–	–
Gordon Shannon	Partner, Co-Head of Investment Grade	–	–	–
Eoin Walsh	Partner, Portfolio Management	–	–	–
Jack Daley	Portfolio Management	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Ashley Paxton	Chair	£49,000	£49,000
Sharon Parr	Senior Independent Director	£43,000	£43,000
Wendy Dorey	Non-Executive Director	£38,500	£38,500
Richard Class	Non-Executive Director	£37,500	£37,500

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Ashley Paxton	Chair	£45,000	£45,000
Sharon Parr	Senior Independent Director	£40,000	£40,000
Wendy Dorey	Non-Executive Director	£37,000	£37,000
Richard Class	Non-Executive Director	£32,099	£32,099

Board of Directors (32)

Graeme Anderson

Partner, Executive Committee Chairman

–

Ashley Charles Paxton

Chair

4 yrs 9 mos

Mark Holman

CEO

–

Ben Hayward

Partner, Chief Executive Officer

–

Nick Knight-Evans

Chief Operating Officer

–

Sujan Nadarajah

Partner, Chief Compliance Officer

–

Sri Moorthy

Chief Risk Officer

–

Christopher Thomas

Chief Risk Officer

–

Sharon Ann Parr

Non-Executive Director

3 yrs 9 mos

Wendy Susan Dorey

Non-Executive Director

3 yrs 6 mos

Simon Richard Class

Non-Executive Director

2 yrs 9 mos

George Curtis

Partner, Portfolio Management

–

Ellie Aylen

Portfolio Management

–

Desmond Lai

Portfolio Management

–

Pauline Quirin

Portfolio Management

–

Felipe Villarroel

Partner, Portfolio Management

–

Shilpa Pathak

Portfolio Management

–

Sam Lee

Portfolio Management

–

Johnathan Owen

Portfolio Management

–

Douglas Charleston

Partner, Co-Head of ABS

–

Elena Rinaldi

Partner, Portfolio Management

–

Jack Armitage

Portfolio Management

–

Melania Maffei

Portfolio Management

–

David Norris

Head of US Credit

–

Aza Teeuwen

Partner, Co-Head of ABS

–

Chris Bowie

Partner, Co-Head of Investment Grade

–

Alistair Wilson

Partner, Head of Sales

–

Paul Kim

Analyst

–

Gary Kirk

Partner and Portfolio Manager

–

Gordon Shannon

Partner, Co-Head of Investment Grade

–

Eoin Walsh

Partner, Portfolio Management

–

Jack Daley

Portfolio Management

–

Name	Role	Appointed	Tenure	Nationality
Graeme Anderson	Partner, Executive Committee Chairman	–	–	–
Ashley Charles Paxton	Chair	1 Nov 2021	4 yrs 9 mos	–
MH Mark Holman	CEO	–	–	–
Ben Hayward	Partner, Chief Executive Officer	–	–	–
Nick Knight-Evans	Chief Operating Officer	–	–	–
Sujan Nadarajah	Partner, Chief Compliance Officer	–	–	–
SM Sri Moorthy	Chief Risk Officer	–	–	–
Christopher Thomas	Chief Risk Officer	–	–	–
Sharon Ann Parr	Non-Executive Director	1 Nov 2022	3 yrs 9 mos	–
Wendy Susan Dorey	Non-Executive Director	1 Feb 2023	3 yrs 6 mos	–
Simon Richard Class	Non-Executive Director	1 Nov 2023	2 yrs 9 mos	–
George Curtis	Partner, Portfolio Management	–	–	–
Ellie Aylen	Portfolio Management	–	–	–
Desmond Lai	Portfolio Management	–	–	–
Pauline Quirin	Portfolio Management	–	–	–
Felipe Villarroel	Partner, Portfolio Management	–	–	–
Shilpa Pathak	Portfolio Management	–	–	–
Sam Lee	Portfolio Management	–	–	–
Johnathan Owen	Portfolio Management	–	–	–
Douglas Charleston	Partner, Co-Head of ABS	–	–	–
Elena Rinaldi	Partner, Portfolio Management	–	–	–
Jack Armitage	Portfolio Management	–	–	–
Melania Maffei	Portfolio Management	–	–	–
David Norris	Head of US Credit	–	–	–
Aza Teeuwen	Partner, Co-Head of ABS	–	–	–
Chris Bowie	Partner, Co-Head of Investment Grade	–	–	–
Alistair Wilson	Partner, Head of Sales	–	–	–
PK Paul Kim	Analyst	–	–	–
GK Gary Kirk	Partner and Portfolio Manager	–	–	–
Gordon Shannon	Partner, Co-Head of Investment Grade	–	–	–
Eoin Walsh	Partner, Portfolio Management	–	–	–
Jack Daley	Portfolio Management	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Ashley Paxton	Chair	£49,000	£49,000
Sharon Parr	Senior Independent Director	£43,000	£43,000
Wendy Dorey	Non-Executive Director	£38,500	£38,500
Richard Class	Non-Executive Director	£37,500	£37,500

Prior year comparison (4 directors)

Director	Role	Base Salary	Total
Ashley Paxton	Chair	£45,000	£45,000
Sharon Parr	Senior Independent Director	£40,000	£40,000
Wendy Dorey	Non-Executive Director	£37,000	£37,000
Richard Class	Non-Executive Director	£32,099	£32,099