TwentyFour Income Fund Limited (TFIF) Board of Directors

Graeme Anderson

Partner, Executive Committee Chairman

–

Mark Holman

CEO

–

Ben Hayward

Partner, Chief Executive Officer

–

Nick Knight-Evans

Chief Operating Officer

–

Sri Moorthy

Chief Risk Officer

–

Sujan Nadarajah

Partner, Chief Compliance Officer

–

Joanne Violet Monique Fintzen

Non-Executive Director

7 yrs 9 mos

John Le Poidevin

Non-Executive Director

5 yrs 3 mos

John Brouard De Garis

Non-Executive Director

5 yrs 3 mos

Paul Hillary Le Page

Non-Executive Director

3 yrs 7 mos

Jakub Lichwa

Portfolio Management

–

Melania Maffei

Portfolio Management

–

Shilpa Pathak

Portfolio Management

–

Ellie Aylen

Portfolio Management

–

Lee Crooks

Portfolio Management

–

Sam Lee

Portfolio Management

–

Jack Daley

Portfolio Management

–

Elena Rinaldi

Partner, Portfolio Management

–

Aza Teeuwen

Partner, Co-Head of ABS

–

Douglas Charleston

Partner, Co-Head of ABS

–

Eoin Walsh

Partner and Portfolio Manager

–

Johnathan Owen

Portfolio Management

–

Desmond Lai

Portfolio Management

–

Danny Zaid

Portfolio Management

–

Paul Kim

Analyst

–

David Norris

Head of US Credit

–

Gordon Shannon

Partner, Co-Head of Investment Grade

–

Rob Ford

Partner and Portfolio Manager

–

Chris Bowie

Partner, Co-Head of Investment Grade

–

Felipe Villarroel

Partner, Portfolio Management

–

Jack Armitage

Portfolio Management

–

Pauline Quirin

Portfolio Management

–

Bronwyn Nanette Curtis

Partner, Portfolio Management

4 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Graeme Anderson	Partner, Executive Committee Chairman	–	–	–
MH Mark Holman	CEO	–	–	–
Ben Hayward	Partner, Chief Executive Officer	–	–	–
Nick Knight-Evans	Chief Operating Officer	–	–	–
SM Sri Moorthy	Chief Risk Officer	–	–	–
Sujan Nadarajah	Partner, Chief Compliance Officer	–	–	–
JV Joanne Violet Monique Fintzen	Non-Executive Director	7 Jan 2019	7 yrs 9 mos	–
JL John Le Poidevin	Non-Executive Director	9 Jul 2021	5 yrs 3 mos	–
JB John Brouard De Garis	Non-Executive Director	9 Jul 2021	5 yrs 3 mos	–
PH Paul Hillary Le Page	Non-Executive Director	16 Mar 2023	3 yrs 7 mos	–
Jakub Lichwa	Portfolio Management	–	–	–
Melania Maffei	Portfolio Management	–	–	–
Shilpa Pathak	Portfolio Management	–	–	–
Ellie Aylen	Portfolio Management	–	–	–
Lee Crooks	Portfolio Management	–	–	–
Sam Lee	Portfolio Management	–	–	–
Jack Daley	Portfolio Management	–	–	–
Elena Rinaldi	Partner, Portfolio Management	–	–	–
Aza Teeuwen	Partner, Co-Head of ABS	–	–	–
Douglas Charleston	Partner, Co-Head of ABS	–	–	–
Eoin Walsh	Partner and Portfolio Manager	–	–	–
Johnathan Owen	Portfolio Management	–	–	–
Desmond Lai	Portfolio Management	–	–	–
Danny Zaid	Portfolio Management	–	–	–
Paul Kim	Analyst	–	–	–
David Norris	Head of US Credit	–	–	–
Gordon Shannon	Partner, Co-Head of Investment Grade	–	–	–
RF Rob Ford	Partner and Portfolio Manager	–	–	–
Chris Bowie	Partner, Co-Head of Investment Grade	–	–	–
Felipe Villarroel	Partner, Portfolio Management	–	–	–
Jack Armitage	Portfolio Management	–	–	–
Pauline Quirin	Portfolio Management	–	–	–
Bronwyn Nanette Curtis	Partner, Portfolio Management	12 Jul 2022	4 yrs 3 mos	–

Director	Role	Base Salary	Total
Bronwyn Curtis	Non-Executive Director	£75,000	£75,000
John Le Poidevin	Non-Executive Director	£60,000	£60,000
John de Garis	Non-Executive Director	£50,000	£50,000
Joanne Fintzen	Non-Executive Director	£50,000	£50,000
Paul Le Page	Non-Executive Director	£50,000	£50,000

Graeme Anderson

Partner, Executive Committee Chairman

–

Mark Holman

CEO

–

Ben Hayward

Partner, Chief Executive Officer

–

Nick Knight-Evans

Chief Operating Officer

–

Sri Moorthy

Chief Risk Officer

–

Sujan Nadarajah

Partner, Chief Compliance Officer

–

Joanne Violet Monique Fintzen

Non-Executive Director

7 yrs 9 mos

John Le Poidevin

Non-Executive Director

5 yrs 3 mos

John Brouard De Garis

Non-Executive Director

5 yrs 3 mos

Paul Hillary Le Page

Non-Executive Director

3 yrs 7 mos

Jakub Lichwa

Portfolio Management

–

Melania Maffei

Portfolio Management

–

Shilpa Pathak

Portfolio Management

–

Ellie Aylen

Portfolio Management

–

Lee Crooks

Portfolio Management

–

Sam Lee

Portfolio Management

–

Jack Daley

Portfolio Management

–

Elena Rinaldi

Partner, Portfolio Management

–

Aza Teeuwen

Partner, Co-Head of ABS

–

Douglas Charleston

Partner, Co-Head of ABS

–

Eoin Walsh

Partner and Portfolio Manager

–

Johnathan Owen

Portfolio Management

–

Desmond Lai

Portfolio Management

–

Danny Zaid

Portfolio Management

–

Paul Kim

Analyst

–

David Norris

Head of US Credit

–

Gordon Shannon

Partner, Co-Head of Investment Grade

–

Rob Ford

Partner and Portfolio Manager

–

Chris Bowie

Partner, Co-Head of Investment Grade

–

Felipe Villarroel

Partner, Portfolio Management

–

Jack Armitage

Portfolio Management

–

Pauline Quirin

Portfolio Management

–

Bronwyn Nanette Curtis

Partner, Portfolio Management

4 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Graeme Anderson	Partner, Executive Committee Chairman	–	–	–
MH Mark Holman	CEO	–	–	–
Ben Hayward	Partner, Chief Executive Officer	–	–	–
Nick Knight-Evans	Chief Operating Officer	–	–	–
SM Sri Moorthy	Chief Risk Officer	–	–	–
Sujan Nadarajah	Partner, Chief Compliance Officer	–	–	–
JV Joanne Violet Monique Fintzen	Non-Executive Director	7 Jan 2019	7 yrs 9 mos	–
JL John Le Poidevin	Non-Executive Director	9 Jul 2021	5 yrs 3 mos	–
JB John Brouard De Garis	Non-Executive Director	9 Jul 2021	5 yrs 3 mos	–
PH Paul Hillary Le Page	Non-Executive Director	16 Mar 2023	3 yrs 7 mos	–
Jakub Lichwa	Portfolio Management	–	–	–
Melania Maffei	Portfolio Management	–	–	–
Shilpa Pathak	Portfolio Management	–	–	–
Ellie Aylen	Portfolio Management	–	–	–
Lee Crooks	Portfolio Management	–	–	–
Sam Lee	Portfolio Management	–	–	–
Jack Daley	Portfolio Management	–	–	–
Elena Rinaldi	Partner, Portfolio Management	–	–	–
Aza Teeuwen	Partner, Co-Head of ABS	–	–	–
Douglas Charleston	Partner, Co-Head of ABS	–	–	–
Eoin Walsh	Partner and Portfolio Manager	–	–	–
Johnathan Owen	Portfolio Management	–	–	–
Desmond Lai	Portfolio Management	–	–	–
Danny Zaid	Portfolio Management	–	–	–
Paul Kim	Analyst	–	–	–
David Norris	Head of US Credit	–	–	–
Gordon Shannon	Partner, Co-Head of Investment Grade	–	–	–
RF Rob Ford	Partner and Portfolio Manager	–	–	–
Chris Bowie	Partner, Co-Head of Investment Grade	–	–	–
Felipe Villarroel	Partner, Portfolio Management	–	–	–
Jack Armitage	Portfolio Management	–	–	–
Pauline Quirin	Portfolio Management	–	–	–
Bronwyn Nanette Curtis	Partner, Portfolio Management	12 Jul 2022	4 yrs 3 mos	–

Director	Role	Base Salary	Total
Bronwyn Curtis	Non-Executive Director	£75,000	£75,000
John Le Poidevin	Non-Executive Director	£60,000	£60,000
John de Garis	Non-Executive Director	£50,000	£50,000
Joanne Fintzen	Non-Executive Director	£50,000	£50,000
Paul Le Page	Non-Executive Director	£50,000	£50,000

Graeme Anderson

Partner, Executive Committee Chairman

–

Mark Holman

CEO

–

Ben Hayward

Partner, Chief Executive Officer

–

Nick Knight-Evans

Chief Operating Officer

–

Sri Moorthy

Chief Risk Officer

–

Sujan Nadarajah

Partner, Chief Compliance Officer

–

Joanne Violet Monique Fintzen

Non-Executive Director

7 yrs 9 mos

John Le Poidevin

Non-Executive Director

5 yrs 3 mos

John Brouard De Garis

Non-Executive Director

5 yrs 3 mos

Paul Hillary Le Page

Non-Executive Director

3 yrs 7 mos

Jakub Lichwa

Portfolio Management

–

Melania Maffei

Portfolio Management

–

Shilpa Pathak

Portfolio Management

–

Ellie Aylen

Portfolio Management

–

Lee Crooks

Portfolio Management

–

Sam Lee

Portfolio Management

–

Jack Daley

Portfolio Management

–

Elena Rinaldi

Partner, Portfolio Management

–

Aza Teeuwen

Partner, Co-Head of ABS

–

Douglas Charleston

Partner, Co-Head of ABS

–

Eoin Walsh

Partner and Portfolio Manager

–

Johnathan Owen

Portfolio Management

–

Desmond Lai

Portfolio Management

–

Danny Zaid

Portfolio Management

–

Paul Kim

Analyst

–

David Norris

Head of US Credit

–

Gordon Shannon

Partner, Co-Head of Investment Grade

–

Rob Ford

Partner and Portfolio Manager

–

Chris Bowie

Partner, Co-Head of Investment Grade

–

Felipe Villarroel

Partner, Portfolio Management

–

Jack Armitage

Portfolio Management

–

Pauline Quirin

Portfolio Management

–

Bronwyn Nanette Curtis

Partner, Portfolio Management

4 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Graeme Anderson	Partner, Executive Committee Chairman	–	–	–
MH Mark Holman	CEO	–	–	–
Ben Hayward	Partner, Chief Executive Officer	–	–	–
Nick Knight-Evans	Chief Operating Officer	–	–	–
SM Sri Moorthy	Chief Risk Officer	–	–	–
Sujan Nadarajah	Partner, Chief Compliance Officer	–	–	–
JV Joanne Violet Monique Fintzen	Non-Executive Director	7 Jan 2019	7 yrs 9 mos	–
JL John Le Poidevin	Non-Executive Director	9 Jul 2021	5 yrs 3 mos	–
JB John Brouard De Garis	Non-Executive Director	9 Jul 2021	5 yrs 3 mos	–
PH Paul Hillary Le Page	Non-Executive Director	16 Mar 2023	3 yrs 7 mos	–
Jakub Lichwa	Portfolio Management	–	–	–
Melania Maffei	Portfolio Management	–	–	–
Shilpa Pathak	Portfolio Management	–	–	–
Ellie Aylen	Portfolio Management	–	–	–
Lee Crooks	Portfolio Management	–	–	–
Sam Lee	Portfolio Management	–	–	–
Jack Daley	Portfolio Management	–	–	–
Elena Rinaldi	Partner, Portfolio Management	–	–	–
Aza Teeuwen	Partner, Co-Head of ABS	–	–	–
Douglas Charleston	Partner, Co-Head of ABS	–	–	–
Eoin Walsh	Partner and Portfolio Manager	–	–	–
Johnathan Owen	Portfolio Management	–	–	–
Desmond Lai	Portfolio Management	–	–	–
Danny Zaid	Portfolio Management	–	–	–
Paul Kim	Analyst	–	–	–
David Norris	Head of US Credit	–	–	–
Gordon Shannon	Partner, Co-Head of Investment Grade	–	–	–
RF Rob Ford	Partner and Portfolio Manager	–	–	–
Chris Bowie	Partner, Co-Head of Investment Grade	–	–	–
Felipe Villarroel	Partner, Portfolio Management	–	–	–
Jack Armitage	Portfolio Management	–	–	–
Pauline Quirin	Portfolio Management	–	–	–
Bronwyn Nanette Curtis	Partner, Portfolio Management	12 Jul 2022	4 yrs 3 mos	–

Director	Role	Base Salary	Total
Bronwyn Curtis	Non-Executive Director	£75,000	£75,000
John Le Poidevin	Non-Executive Director	£60,000	£60,000
John de Garis	Non-Executive Director	£50,000	£50,000
Joanne Fintzen	Non-Executive Director	£50,000	£50,000
Paul Le Page	Non-Executive Director	£50,000	£50,000

Graeme Anderson

Partner, Executive Committee Chairman

–

Mark Holman

CEO

–

Ben Hayward

Partner, Chief Executive Officer

–

Nick Knight-Evans

Chief Operating Officer

–

Sri Moorthy

Chief Risk Officer

–

Sujan Nadarajah

Partner, Chief Compliance Officer

–

Joanne Violet Monique Fintzen

Non-Executive Director

7 yrs 9 mos

John Le Poidevin

Non-Executive Director

5 yrs 3 mos

John Brouard De Garis

Non-Executive Director

5 yrs 3 mos

Paul Hillary Le Page

Non-Executive Director

3 yrs 7 mos

Jakub Lichwa

Portfolio Management

–

Melania Maffei

Portfolio Management

–

Shilpa Pathak

Portfolio Management

–

Ellie Aylen

Portfolio Management

–

Lee Crooks

Portfolio Management

–

Sam Lee

Portfolio Management

–

Jack Daley

Portfolio Management

–

Elena Rinaldi

Partner, Portfolio Management

–

Aza Teeuwen

Partner, Co-Head of ABS

–

Douglas Charleston

Partner, Co-Head of ABS

–

Eoin Walsh

Partner and Portfolio Manager

–

Johnathan Owen

Portfolio Management

–

Desmond Lai

Portfolio Management

–

Danny Zaid

Portfolio Management

–

Paul Kim

Analyst

–

David Norris

Head of US Credit

–

Gordon Shannon

Partner, Co-Head of Investment Grade

–

Rob Ford

Partner and Portfolio Manager

–

Chris Bowie

Partner, Co-Head of Investment Grade

–

Felipe Villarroel

Partner, Portfolio Management

–

Jack Armitage

Portfolio Management

–

Pauline Quirin

Portfolio Management

–

Bronwyn Nanette Curtis

Partner, Portfolio Management

4 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
Graeme Anderson	Partner, Executive Committee Chairman	–	–	–
MH Mark Holman	CEO	–	–	–
Ben Hayward	Partner, Chief Executive Officer	–	–	–
Nick Knight-Evans	Chief Operating Officer	–	–	–
SM Sri Moorthy	Chief Risk Officer	–	–	–
Sujan Nadarajah	Partner, Chief Compliance Officer	–	–	–
JV Joanne Violet Monique Fintzen	Non-Executive Director	7 Jan 2019	7 yrs 9 mos	–
JL John Le Poidevin	Non-Executive Director	9 Jul 2021	5 yrs 3 mos	–
JB John Brouard De Garis	Non-Executive Director	9 Jul 2021	5 yrs 3 mos	–
PH Paul Hillary Le Page	Non-Executive Director	16 Mar 2023	3 yrs 7 mos	–
Jakub Lichwa	Portfolio Management	–	–	–
Melania Maffei	Portfolio Management	–	–	–
Shilpa Pathak	Portfolio Management	–	–	–
Ellie Aylen	Portfolio Management	–	–	–
Lee Crooks	Portfolio Management	–	–	–
Sam Lee	Portfolio Management	–	–	–
Jack Daley	Portfolio Management	–	–	–
Elena Rinaldi	Partner, Portfolio Management	–	–	–
Aza Teeuwen	Partner, Co-Head of ABS	–	–	–
Douglas Charleston	Partner, Co-Head of ABS	–	–	–
Eoin Walsh	Partner and Portfolio Manager	–	–	–
Johnathan Owen	Portfolio Management	–	–	–
Desmond Lai	Portfolio Management	–	–	–
Danny Zaid	Portfolio Management	–	–	–
Paul Kim	Analyst	–	–	–
David Norris	Head of US Credit	–	–	–
Gordon Shannon	Partner, Co-Head of Investment Grade	–	–	–
RF Rob Ford	Partner and Portfolio Manager	–	–	–
Chris Bowie	Partner, Co-Head of Investment Grade	–	–	–
Felipe Villarroel	Partner, Portfolio Management	–	–	–
Jack Armitage	Portfolio Management	–	–	–
Pauline Quirin	Portfolio Management	–	–	–
Bronwyn Nanette Curtis	Partner, Portfolio Management	12 Jul 2022	4 yrs 3 mos	–

Director	Role	Base Salary	Total
Bronwyn Curtis	Non-Executive Director	£75,000	£75,000
John Le Poidevin	Non-Executive Director	£60,000	£60,000
John de Garis	Non-Executive Director	£50,000	£50,000
Joanne Fintzen	Non-Executive Director	£50,000	£50,000
Paul Le Page	Non-Executive Director	£50,000	£50,000

TwentyFour Income Fund Limited Directors

TwentyFour 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)