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

Graeme Anderson

Partner, Executive Committee Chairman

–

Ashley Charles Paxton

Non-Executive Director, Chair

4 yrs 7 mos

Sharon Ann Parr

Senior Independent Director, Chair of Audit Committee

3 yrs 7 mos

Wendy Susan Dorey

Non-executive director, Chair of Management Engagement Committee

3 yrs 4 mos

Simon Richard Class

Non-Executive Director, Chair of Remuneration and Nomination Committee

2 yrs 7 mos

Ben Hayward

Partner, Chief Executive Officer

–

Mark Holman

CEO

–

Nick Knight-Evans

Chief Operating Officer

–

Sujan Nadarajah

Partner, Chief Compliance Officer

–

Sri Moorthy

Chief Risk Officer

–

Christopher Thomas

Chief Risk Officer

–

Jack Daley

Portfolio Management

–

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

–

Douglas Charleston

Partner, Co-Head of ABS

–

Sam Lee

Portfolio Management

–

Johnathan Owen

Portfolio Management

–

Elena Rinaldi

Partner, Portfolio Management

–

Jack Armitage

Portfolio Management

–

Melania Maffei

Portfolio Management

–

David Norris

Head of US Credit

–

Paul Kim

Analyst

–

Gary Kirk

Partner and Portfolio Manager

–

Aza Teeuwen

Partner, Co-Head of ABS

–

Chris Bowie

Partner, Co-Head of Investment Grade

–

Rob Ford

Partner and Portfolio Manager

–

Alistair Wilson

Partner, Head of Sales

–

Gordon Shannon

Partner, Co-Head of Investment Grade

–

Eoin Walsh

Partner, Portfolio Management

–

Name	Role	Appointed	Tenure	Nationality
Graeme Anderson	Partner, Executive Committee Chairman	–	–	–
Ashley Charles Paxton	Non-Executive Director, Chair	1 Nov 2021	4 yrs 7 mos	–
Sharon Ann Parr	Senior Independent Director, Chair of Audit Committee	1 Nov 2022	3 yrs 7 mos	–
Wendy Susan Dorey	Non-executive director, Chair of Management Engagement Committee	1 Feb 2023	3 yrs 4 mos	–
Simon Richard Class	Non-Executive Director, Chair of Remuneration and Nomination Committee	1 Nov 2023	2 yrs 7 mos	–
Ben Hayward	Partner, Chief Executive Officer	–	–	–
MH Mark Holman	CEO	–	–	–
Nick Knight-Evans	Chief Operating Officer	–	–	–
Sujan Nadarajah	Partner, Chief Compliance Officer	–	–	–
SM Sri Moorthy	Chief Risk Officer	–	–	–
Christopher Thomas	Chief Risk Officer	–	–	–
Jack Daley	Portfolio Management	–	–	–
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	–	–	–
Douglas Charleston	Partner, Co-Head of ABS	–	–	–
Sam Lee	Portfolio Management	–	–	–
Johnathan Owen	Portfolio Management	–	–	–
Elena Rinaldi	Partner, Portfolio Management	–	–	–
Jack Armitage	Portfolio Management	–	–	–
Melania Maffei	Portfolio Management	–	–	–
David Norris	Head of US Credit	–	–	–
PK Paul Kim	Analyst	–	–	–
GK Gary Kirk	Partner and Portfolio Manager	–	–	–
Aza Teeuwen	Partner, Co-Head of ABS	–	–	–
Chris Bowie	Partner, Co-Head of Investment Grade	–	–	–
RF Rob Ford	Partner and Portfolio Manager	–	–	–
Alistair Wilson	Partner, Head of Sales	–	–	–
Gordon Shannon	Partner, Co-Head of Investment Grade	–	–	–
Eoin Walsh	Partner, Portfolio Management	–	–	–

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

Graeme Anderson

Partner, Executive Committee Chairman

–

Ashley Charles Paxton

Non-Executive Director, Chair

4 yrs 7 mos

Sharon Ann Parr

Senior Independent Director, Chair of Audit Committee

3 yrs 7 mos

Wendy Susan Dorey

Non-executive director, Chair of Management Engagement Committee

3 yrs 4 mos

Simon Richard Class

Non-Executive Director, Chair of Remuneration and Nomination Committee

2 yrs 7 mos

Ben Hayward

Partner, Chief Executive Officer

–

Mark Holman

CEO

–

Nick Knight-Evans

Chief Operating Officer

–

Sujan Nadarajah

Partner, Chief Compliance Officer

–

Sri Moorthy

Chief Risk Officer

–

Christopher Thomas

Chief Risk Officer

–

Jack Daley

Portfolio Management

–

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

–

Douglas Charleston

Partner, Co-Head of ABS

–

Sam Lee

Portfolio Management

–

Johnathan Owen

Portfolio Management

–

Elena Rinaldi

Partner, Portfolio Management

–

Jack Armitage

Portfolio Management

–

Melania Maffei

Portfolio Management

–

David Norris

Head of US Credit

–

Paul Kim

Analyst

–

Gary Kirk

Partner and Portfolio Manager

–

Aza Teeuwen

Partner, Co-Head of ABS

–

Chris Bowie

Partner, Co-Head of Investment Grade

–

Rob Ford

Partner and Portfolio Manager

–

Alistair Wilson

Partner, Head of Sales

–

Gordon Shannon

Partner, Co-Head of Investment Grade

–

Eoin Walsh

Partner, Portfolio Management

–

Name	Role	Appointed	Tenure	Nationality
Graeme Anderson	Partner, Executive Committee Chairman	–	–	–
Ashley Charles Paxton	Non-Executive Director, Chair	1 Nov 2021	4 yrs 7 mos	–
Sharon Ann Parr	Senior Independent Director, Chair of Audit Committee	1 Nov 2022	3 yrs 7 mos	–
Wendy Susan Dorey	Non-executive director, Chair of Management Engagement Committee	1 Feb 2023	3 yrs 4 mos	–
Simon Richard Class	Non-Executive Director, Chair of Remuneration and Nomination Committee	1 Nov 2023	2 yrs 7 mos	–
Ben Hayward	Partner, Chief Executive Officer	–	–	–
MH Mark Holman	CEO	–	–	–
Nick Knight-Evans	Chief Operating Officer	–	–	–
Sujan Nadarajah	Partner, Chief Compliance Officer	–	–	–
SM Sri Moorthy	Chief Risk Officer	–	–	–
Christopher Thomas	Chief Risk Officer	–	–	–
Jack Daley	Portfolio Management	–	–	–
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	–	–	–
Douglas Charleston	Partner, Co-Head of ABS	–	–	–
Sam Lee	Portfolio Management	–	–	–
Johnathan Owen	Portfolio Management	–	–	–
Elena Rinaldi	Partner, Portfolio Management	–	–	–
Jack Armitage	Portfolio Management	–	–	–
Melania Maffei	Portfolio Management	–	–	–
David Norris	Head of US Credit	–	–	–
PK Paul Kim	Analyst	–	–	–
GK Gary Kirk	Partner and Portfolio Manager	–	–	–
Aza Teeuwen	Partner, Co-Head of ABS	–	–	–
Chris Bowie	Partner, Co-Head of Investment Grade	–	–	–
RF Rob Ford	Partner and Portfolio Manager	–	–	–
Alistair Wilson	Partner, Head of Sales	–	–	–
Gordon Shannon	Partner, Co-Head of Investment Grade	–	–	–
Eoin Walsh	Partner, Portfolio Management	–	–	–

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

Graeme Anderson

Partner, Executive Committee Chairman

–

Ashley Charles Paxton

Non-Executive Director, Chair

4 yrs 7 mos

Sharon Ann Parr

Senior Independent Director, Chair of Audit Committee

3 yrs 7 mos

Wendy Susan Dorey

Non-executive director, Chair of Management Engagement Committee

3 yrs 4 mos

Simon Richard Class

Non-Executive Director, Chair of Remuneration and Nomination Committee

2 yrs 7 mos

Ben Hayward

Partner, Chief Executive Officer

–

Mark Holman

CEO

–

Nick Knight-Evans

Chief Operating Officer

–

Sujan Nadarajah

Partner, Chief Compliance Officer

–

Sri Moorthy

Chief Risk Officer

–

Christopher Thomas

Chief Risk Officer

–

Jack Daley

Portfolio Management

–

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

–

Douglas Charleston

Partner, Co-Head of ABS

–

Sam Lee

Portfolio Management

–

Johnathan Owen

Portfolio Management

–

Elena Rinaldi

Partner, Portfolio Management

–

Jack Armitage

Portfolio Management

–

Melania Maffei

Portfolio Management

–

David Norris

Head of US Credit

–

Paul Kim

Analyst

–

Gary Kirk

Partner and Portfolio Manager

–

Aza Teeuwen

Partner, Co-Head of ABS

–

Chris Bowie

Partner, Co-Head of Investment Grade

–

Rob Ford

Partner and Portfolio Manager

–

Alistair Wilson

Partner, Head of Sales

–

Gordon Shannon

Partner, Co-Head of Investment Grade

–

Eoin Walsh

Partner, Portfolio Management

–

Name	Role	Appointed	Tenure	Nationality
Graeme Anderson	Partner, Executive Committee Chairman	–	–	–
Ashley Charles Paxton	Non-Executive Director, Chair	1 Nov 2021	4 yrs 7 mos	–
Sharon Ann Parr	Senior Independent Director, Chair of Audit Committee	1 Nov 2022	3 yrs 7 mos	–
Wendy Susan Dorey	Non-executive director, Chair of Management Engagement Committee	1 Feb 2023	3 yrs 4 mos	–
Simon Richard Class	Non-Executive Director, Chair of Remuneration and Nomination Committee	1 Nov 2023	2 yrs 7 mos	–
Ben Hayward	Partner, Chief Executive Officer	–	–	–
MH Mark Holman	CEO	–	–	–
Nick Knight-Evans	Chief Operating Officer	–	–	–
Sujan Nadarajah	Partner, Chief Compliance Officer	–	–	–
SM Sri Moorthy	Chief Risk Officer	–	–	–
Christopher Thomas	Chief Risk Officer	–	–	–
Jack Daley	Portfolio Management	–	–	–
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	–	–	–
Douglas Charleston	Partner, Co-Head of ABS	–	–	–
Sam Lee	Portfolio Management	–	–	–
Johnathan Owen	Portfolio Management	–	–	–
Elena Rinaldi	Partner, Portfolio Management	–	–	–
Jack Armitage	Portfolio Management	–	–	–
Melania Maffei	Portfolio Management	–	–	–
David Norris	Head of US Credit	–	–	–
PK Paul Kim	Analyst	–	–	–
GK Gary Kirk	Partner and Portfolio Manager	–	–	–
Aza Teeuwen	Partner, Co-Head of ABS	–	–	–
Chris Bowie	Partner, Co-Head of Investment Grade	–	–	–
RF Rob Ford	Partner and Portfolio Manager	–	–	–
Alistair Wilson	Partner, Head of Sales	–	–	–
Gordon Shannon	Partner, Co-Head of Investment Grade	–	–	–
Eoin Walsh	Partner, Portfolio Management	–	–	–

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

Graeme Anderson

Partner, Executive Committee Chairman

–

Ashley Charles Paxton

Non-Executive Director, Chair

4 yrs 7 mos

Sharon Ann Parr

Senior Independent Director, Chair of Audit Committee

3 yrs 7 mos

Wendy Susan Dorey

Non-executive director, Chair of Management Engagement Committee

3 yrs 4 mos

Simon Richard Class

Non-Executive Director, Chair of Remuneration and Nomination Committee

2 yrs 7 mos

Ben Hayward

Partner, Chief Executive Officer

–

Mark Holman

CEO

–

Nick Knight-Evans

Chief Operating Officer

–

Sujan Nadarajah

Partner, Chief Compliance Officer

–

Sri Moorthy

Chief Risk Officer

–

Christopher Thomas

Chief Risk Officer

–

Jack Daley

Portfolio Management

–

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

–

Douglas Charleston

Partner, Co-Head of ABS

–

Sam Lee

Portfolio Management

–

Johnathan Owen

Portfolio Management

–

Elena Rinaldi

Partner, Portfolio Management

–

Jack Armitage

Portfolio Management

–

Melania Maffei

Portfolio Management

–

David Norris

Head of US Credit

–

Paul Kim

Analyst

–

Gary Kirk

Partner and Portfolio Manager

–

Aza Teeuwen

Partner, Co-Head of ABS

–

Chris Bowie

Partner, Co-Head of Investment Grade

–

Rob Ford

Partner and Portfolio Manager

–

Alistair Wilson

Partner, Head of Sales

–

Gordon Shannon

Partner, Co-Head of Investment Grade

–

Eoin Walsh

Partner, Portfolio Management

–

Name	Role	Appointed	Tenure	Nationality
Graeme Anderson	Partner, Executive Committee Chairman	–	–	–
Ashley Charles Paxton	Non-Executive Director, Chair	1 Nov 2021	4 yrs 7 mos	–
Sharon Ann Parr	Senior Independent Director, Chair of Audit Committee	1 Nov 2022	3 yrs 7 mos	–
Wendy Susan Dorey	Non-executive director, Chair of Management Engagement Committee	1 Feb 2023	3 yrs 4 mos	–
Simon Richard Class	Non-Executive Director, Chair of Remuneration and Nomination Committee	1 Nov 2023	2 yrs 7 mos	–
Ben Hayward	Partner, Chief Executive Officer	–	–	–
MH Mark Holman	CEO	–	–	–
Nick Knight-Evans	Chief Operating Officer	–	–	–
Sujan Nadarajah	Partner, Chief Compliance Officer	–	–	–
SM Sri Moorthy	Chief Risk Officer	–	–	–
Christopher Thomas	Chief Risk Officer	–	–	–
Jack Daley	Portfolio Management	–	–	–
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	–	–	–
Douglas Charleston	Partner, Co-Head of ABS	–	–	–
Sam Lee	Portfolio Management	–	–	–
Johnathan Owen	Portfolio Management	–	–	–
Elena Rinaldi	Partner, Portfolio Management	–	–	–
Jack Armitage	Portfolio Management	–	–	–
Melania Maffei	Portfolio Management	–	–	–
David Norris	Head of US Credit	–	–	–
PK Paul Kim	Analyst	–	–	–
GK Gary Kirk	Partner and Portfolio Manager	–	–	–
Aza Teeuwen	Partner, Co-Head of ABS	–	–	–
Chris Bowie	Partner, Co-Head of Investment Grade	–	–	–
RF Rob Ford	Partner and Portfolio Manager	–	–	–
Alistair Wilson	Partner, Head of Sales	–	–	–
Gordon Shannon	Partner, Co-Head of Investment Grade	–	–	–
Eoin Walsh	Partner, Portfolio Management	–	–	–

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

Twentyfour Select Monthly Income Fund Limited Directors

Twentyfour Select Monthly Income Fund Limited Directors

Board of Directors (33)

Director Remuneration (FYE 2025)

Board of Directors (33)

Director Remuneration (FYE 2025)

Board of Directors (33)

Director Remuneration (FYE 2025)

Board of Directors (33)

Director Remuneration (FYE 2025)