STS Global Income Growth Trust PLC (STS) Board of Directors | TickerFrancis Brooke
Non-executive Chairman
–
Sharon Brown
Chair of the Audit and Risk Committee
–
Iain Ferguson, CBE
Independent Non-Executive Director – Chairman
–
Independent Director – Chair
7 yrs 9 mosAge: 44British
Jonathan Chenevix-Trench
Non-Executive Director
–
Gordon Neilly
Independent Non-Executive Director
–
Jennifer Thomas
Independent Non-Executive Director
–
Paul Read
Independent Non-Executive Director
–
Mandy Clements
Independent Non-Executive Director
–
Seth Brennan
Non-Executive Director
–
Gillian Denise Elcock
Independent Non-Executive Director
2 yrs 10 mosAge: 52British
Independent Non-Executive Director
2 yrs 4 mosAge: 64British
Independent Non-Executive Director
2 yrs 4 mosAge: 67British
Robbie Robertson
Senior Independent Director
–
Alexandra Winifred Louise Innes Senior Independent Director
4 yrs 3 mosAge: 49British,American,Swedish
Gabrielle Boyle
Fund Manager
–
George Viney CFA
Senior Fund Manager
–
Sebastian Lyon
Co-Manager
–
Charlotte Yonge
Co-Manager
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-executive Chairman | – | – | – |
| Chair of the Audit and Risk Committee | – | – | – |
| Independent Non-Executive Director – Chairman | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Total |
|---|
| Sarah Harvey | Chair | £45,227 | £45,227 |
| John Evans | Chair | £10,999 | £10,999 |
| Alexandra Innes | Senior Independent Director | £34,419 | £34,419 |
| Brigid Sutcliffe |
Tenure: 9 yrs 4 mosResigned: 23 Jun 2025
Angus George Cockburn
Non-Executive Director
Tenure: 3 yrs 1 mosResigned: 27 Jun 2024
Mark Jonathan Little
Non-Executive Director
Tenure: 9 yrs 8 mosResigned: 27 Jun 2024
Angus Gordon Lennox
Director
Tenure: 8 yrs 8 mosResigned: 4 Jul 2022
Rachel Anne Beagles
Non-Executive Director
Tenure: 9 yrs 2 mosResigned: 17 Sept 2019
Francis Brooke
Non-executive Chairman
–
Sharon Brown
Chair of the Audit and Risk Committee
–
Iain Ferguson, CBE
Independent Non-Executive Director – Chairman
–
Independent Director – Chair
7 yrs 9 mosAge: 44British
Jonathan Chenevix-Trench
Non-Executive Director
–
Gordon Neilly
Independent Non-Executive Director
–
Jennifer Thomas
Independent Non-Executive Director
–
Paul Read
Independent Non-Executive Director
–
Mandy Clements
Independent Non-Executive Director
–
Seth Brennan
Non-Executive Director
–
Gillian Denise Elcock
Independent Non-Executive Director
2 yrs 10 mosAge: 52British
Independent Non-Executive Director
2 yrs 4 mosAge: 64British
Independent Non-Executive Director
2 yrs 4 mosAge: 67British
Robbie Robertson
Senior Independent Director
–
Alexandra Winifred Louise Innes Senior Independent Director
4 yrs 3 mosAge: 49British,American,Swedish
Gabrielle Boyle
Fund Manager
–
George Viney CFA
Senior Fund Manager
–
Sebastian Lyon
Co-Manager
–
Charlotte Yonge
Co-Manager
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-executive Chairman | – | – | – |
| Chair of the Audit and Risk Committee | – | – | – |
| Independent Non-Executive Director – Chairman | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Total |
|---|
| Sarah Harvey | Chair | £45,227 | £45,227 |
| John Evans | Chair | £10,999 | £10,999 |
| Alexandra Innes | Senior Independent Director | £34,419 | £34,419 |
| Brigid Sutcliffe |
Tenure: 9 yrs 4 mosResigned: 23 Jun 2025
Angus George Cockburn
Non-Executive Director
Tenure: 3 yrs 1 mosResigned: 27 Jun 2024
Mark Jonathan Little
Non-Executive Director
Tenure: 9 yrs 8 mosResigned: 27 Jun 2024
Angus Gordon Lennox
Director
Tenure: 8 yrs 8 mosResigned: 4 Jul 2022
Rachel Anne Beagles
Non-Executive Director
Tenure: 9 yrs 2 mosResigned: 17 Sept 2019
| Independent Director – Chair |
| Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Independent Non-Executive Director | 21 Sept 2023 | 2 yrs 10 mos | British |
| Independent Non-Executive Director | 28 Mar 2024 | 2 yrs 4 mos | British |
| Independent Non-Executive Director | 28 Mar 2024 | 2 yrs 4 mos | British |
| Senior Independent Director | – | – | – |
Alexandra Winifred Louise Innes | Senior Independent Director | 4 Apr 2022 | 4 yrs 3 mos | British,American,Swedish |
| Gillian Elcock | Non-Executive Director | £32,100 | £32,100 |
| Bridget Guerin | Non-Executive Director | £32,100 | £32,100 |
| Angus Cockburn | Non-Executive Director | – | £7,680 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Total |
|---|
| John Evans | Chair | £46,800 | £46,800 |
| Sarah Harvey | Senior Independent Director | £34,200 | £34,200 |
| Alexandra Innes | Senior Independent Director | £31,200 | £31,200 |
| Brigid Sutcliffe | Non-Executive Director | £35,120 | £35,120 |
| Gillian Elcock | Non-Executive Director | £31,200 | £31,200 |
| Bridget Guerin | Non-Executive Director | £31,200 | £31,200 |
| Angus Cockburn | Non-Executive Director | £30,000 | £30,000 |
Andrew Robertson Irvine
Tenure: 12 yrs 2 mosResigned: 21 Jul 2017
Michael Neil Donaldson
Chair
Tenure: 11 yrs 2 mosResigned: 27 Jul 2016
Edward Davidson Murray
Director
Tenure: 10 yrs 2 mosResigned: 31 Jul 2015
Charles Andrew Berry
Chair
Tenure: 8 yrs 2 mosResigned: 16 Jul 2013
Anita Margaret Frew
Non-Executive Director
Tenure: 5 yrs 2 mosResigned: 20 Jul 2010
Michael Buchanan Polson
Director
Tenure: 1 mosResigned: 11 May 2005
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| John Martin Evans | Chair | 1 Feb 2016 | 23 Jun 2025 | 9 yrs 4 mos | British |
| Angus George Cockburn | Non-Executive Director | 1 May 2021 | 27 Jun 2024 | 3 yrs 1 mos | British |
| Mark Jonathan Little | Non-Executive Director | 1 Oct 2014 | 27 Jun 2024 | 9 yrs 8 mos | British |
| Angus Gordon Lennox | Director | 1 Nov 2013 | 4 Jul 2022 | 8 yrs 8 mos | British |
| Rachel Anne Beagles | Non-Executive Director | 20 Jul 2010 | 17 Sept 2019 | 9 yrs 2 mos | British |
| Andrew Robertson Irvine | Chair | 11 May 2005 |
| Independent Director – Chair |
| Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Independent Non-Executive Director | 21 Sept 2023 | 2 yrs 10 mos | British |
| Independent Non-Executive Director | 28 Mar 2024 | 2 yrs 4 mos | British |
| Independent Non-Executive Director | 28 Mar 2024 | 2 yrs 4 mos | British |
| Senior Independent Director | – | – | – |
Alexandra Winifred Louise Innes | Senior Independent Director | 4 Apr 2022 | 4 yrs 3 mos | British,American,Swedish |
| Gillian Elcock | Non-Executive Director | £32,100 | £32,100 |
| Bridget Guerin | Non-Executive Director | £32,100 | £32,100 |
| Angus Cockburn | Non-Executive Director | – | £7,680 |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Total |
|---|
| John Evans | Chair | £46,800 | £46,800 |
| Sarah Harvey | Senior Independent Director | £34,200 | £34,200 |
| Alexandra Innes | Senior Independent Director | £31,200 | £31,200 |
| Brigid Sutcliffe | Non-Executive Director | £35,120 | £35,120 |
| Gillian Elcock | Non-Executive Director | £31,200 | £31,200 |
| Bridget Guerin | Non-Executive Director | £31,200 | £31,200 |
| Angus Cockburn | Non-Executive Director | £30,000 | £30,000 |
Andrew Robertson Irvine
Tenure: 12 yrs 2 mosResigned: 21 Jul 2017
Michael Neil Donaldson
Chair
Tenure: 11 yrs 2 mosResigned: 27 Jul 2016
Edward Davidson Murray
Director
Tenure: 10 yrs 2 mosResigned: 31 Jul 2015
Charles Andrew Berry
Chair
Tenure: 8 yrs 2 mosResigned: 16 Jul 2013
Anita Margaret Frew
Non-Executive Director
Tenure: 5 yrs 2 mosResigned: 20 Jul 2010
Michael Buchanan Polson
Director
Tenure: 1 mosResigned: 11 May 2005
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| John Martin Evans | Chair | 1 Feb 2016 | 23 Jun 2025 | 9 yrs 4 mos | British |
| Angus George Cockburn | Non-Executive Director | 1 May 2021 | 27 Jun 2024 | 3 yrs 1 mos | British |
| Mark Jonathan Little | Non-Executive Director | 1 Oct 2014 | 27 Jun 2024 | 9 yrs 8 mos | British |
| Angus Gordon Lennox | Director | 1 Nov 2013 | 4 Jul 2022 | 8 yrs 8 mos | British |
| Rachel Anne Beagles | Non-Executive Director | 20 Jul 2010 | 17 Sept 2019 | 9 yrs 2 mos | British |
| Andrew Robertson Irvine | Chair | 11 May 2005 |
| Michael Neil Donaldson | Chair | 11 May 2005 | 27 Jul 2016 | 11 yrs 2 mos | British |
| Edward Davidson Murray | Director | 11 May 2005 | 31 Jul 2015 | 10 yrs 2 mos | British |
| Charles Andrew Berry | Chair | 11 May 2005 | 16 Jul 2013 | 8 yrs 2 mos | British |
| Anita Margaret Frew | Non-Executive Director | 11 May 2005 | 20 Jul 2010 | 5 yrs 2 mos | British |
| Michael Buchanan Polson | Director | 15 Apr 2005 | 11 May 2005 | 1 mos | British |
| Michael Neil Donaldson | Chair | 11 May 2005 | 27 Jul 2016 | 11 yrs 2 mos | British |
| Edward Davidson Murray | Director | 11 May 2005 | 31 Jul 2015 | 10 yrs 2 mos | British |
| Charles Andrew Berry | Chair | 11 May 2005 | 16 Jul 2013 | 8 yrs 2 mos | British |
| Anita Margaret Frew | Non-Executive Director | 11 May 2005 | 20 Jul 2010 | 5 yrs 2 mos | British |
| Michael Buchanan Polson | Director | 15 Apr 2005 | 11 May 2005 | 1 mos | British |
