Troy Income & Growth Trust plc (TIGT) Board of Directors | Ticker

/Equities/XLON/TIGT/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Troy Income & Growth Trust plc Directors

/Equities/XLON/TIGT/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Troy Income & Growth Trust plc Directors

Board of Directors (4)

Roger Alexander White

Non-Executive Director

12 yrs 4 mosAge: 61British

David Noel Christopher Garman

Non-Executive Director

10 yrs 7 mosAge: 74British

Brigid Ann Sutcliffe

Non-Executive Director

5 yrsAge: 67British

Bridget Elisabeth Guerin

Non-Executive Director

3 yrs 7 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
RA Roger Alexander White	Non-Executive Director	29 Apr 2014	12 yrs 4 mos	British
DN David Noel Christopher Garman	Non-Executive Director	19 Jan 2016	10 yrs 7 mos	British
BA Brigid Ann Sutcliffe	Non-Executive Director	1 Aug 2021	5 yrs	British
BE Bridget Elisabeth Guerin	Non-Executive Director	17 Jan 2023	3 yrs 7 mos	British

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Total
David Warnock	Non-Executive Director	£36,415	£36,415
Brigid Sutcliffe	Non-Executive Director	£27,125	£27,125
Roger White	Non-Executive Director	£25,025	£25,025
David Garman	Non-Executive Director	£25,025	£25,025
Jann Brown	Non-Executive Director	£9,759	£9,759

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
David Warnock	Non-Executive Director	£35,665	£35,665
Jann Brown	Non-Executive Director	£28,550	£28,550
David Garman	Non-Executive Director	£24,475	£24,475
Roger White	Non-Executive Director	£24,475	£24,475
Brigid Sutcliffe	Non-Executive Director	£4,100	£4,100

Former Directors (11)

David Warnock

Non-Executive Director

Tenure: 12 yrs 2 mosResigned: 17 Jan 2023

Janice Margaret Brown

Non-Executive Director

Tenure: 9 yrsResigned: 19 Jan 2022

Steven Mcgregor Cowie

Secretary

Tenure: 8 yrs 5 mosResigned: 14 Dec 2018

Kevin Hart

Director

Tenure: 12 yrs 8 mosResigned: 19 Jan 2016

Ronald George Hanna

Director

Tenure: 18 yrs 6 mosResigned: 23 Jan 2014

Ian Mair Boyd

Director

Tenure: 22 yrs 8 mosResigned: 18 Jan 2013

Martin Andrew Griffiths

Director

Tenure: 2 yrs 9 mosResigned: 31 Aug 2010

Norman Loch Murray

Director

Tenure: 4 yrs 3 mosResigned: 19 May 2003

Alastair James Struthers

Director

Tenure: –Resigned: 16 Dec 1999

George Mclay Dobbie

Director

Tenure: –Resigned: 16 Dec 1998

Joe Miller Barber

Director

Tenure: –Resigned: 31 Aug 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
David Warnock	Non-Executive Director	17 Nov 2010	17 Jan 2023	12 yrs 2 mos	British
Janice Margaret Brown	Non-Executive Director	18 Jan 2013	19 Jan 2022	9 yrs	British
Steven Mcgregor Cowie	Secretary	7 Jul 2010	14 Dec 2018	8 yrs 5 mos	British
Kevin Hart	Director	12 May 2003	19 Jan 2016	12 yrs 8 mos	British
Ronald George Hanna	Director	1 Jul 1995	23 Jan 2014	18 yrs 6 mos	British
Ian Mair Boyd	Director	2 May 1990	18 Jan 2013	22 yrs 8 mos	British
Martin Andrew Griffiths	Director	8 Nov 2007	31 Aug 2010	2 yrs 9 mos	British
Norman Loch Murray	Director	24 Feb 1999	19 May 2003	4 yrs 3 mos	British
Alastair James Struthers	Director	–	16 Dec 1999	–	British
George Mclay Dobbie	Director	–	16 Dec 1998	–	British
Joe Miller Barber	Director	–	31 Aug 1991	–	British

Board of Directors (4)

Roger Alexander White

Non-Executive Director

12 yrs 4 mosAge: 61British

David Noel Christopher Garman

Non-Executive Director

10 yrs 7 mosAge: 74British

Brigid Ann Sutcliffe

Non-Executive Director

5 yrsAge: 67British

Bridget Elisabeth Guerin

Non-Executive Director

3 yrs 7 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
RA Roger Alexander White	Non-Executive Director	29 Apr 2014	12 yrs 4 mos	British
DN David Noel Christopher Garman	Non-Executive Director	19 Jan 2016	10 yrs 7 mos	British
BA Brigid Ann Sutcliffe	Non-Executive Director	1 Aug 2021	5 yrs	British
BE Bridget Elisabeth Guerin	Non-Executive Director	17 Jan 2023	3 yrs 7 mos	British

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Total
David Warnock	Non-Executive Director	£36,415	£36,415
Brigid Sutcliffe	Non-Executive Director	£27,125	£27,125
Roger White	Non-Executive Director	£25,025	£25,025
David Garman	Non-Executive Director	£25,025	£25,025
Jann Brown	Non-Executive Director	£9,759	£9,759

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
David Warnock	Non-Executive Director	£35,665	£35,665
Jann Brown	Non-Executive Director	£28,550	£28,550
David Garman	Non-Executive Director	£24,475	£24,475
Roger White	Non-Executive Director	£24,475	£24,475
Brigid Sutcliffe	Non-Executive Director	£4,100	£4,100

Former Directors (11)

David Warnock

Non-Executive Director

Tenure: 12 yrs 2 mosResigned: 17 Jan 2023

Janice Margaret Brown

Non-Executive Director

Tenure: 9 yrsResigned: 19 Jan 2022

Steven Mcgregor Cowie

Secretary

Tenure: 8 yrs 5 mosResigned: 14 Dec 2018

Kevin Hart

Director

Tenure: 12 yrs 8 mosResigned: 19 Jan 2016

Ronald George Hanna

Director

Tenure: 18 yrs 6 mosResigned: 23 Jan 2014

Ian Mair Boyd

Director

Tenure: 22 yrs 8 mosResigned: 18 Jan 2013

Martin Andrew Griffiths

Director

Tenure: 2 yrs 9 mosResigned: 31 Aug 2010

Norman Loch Murray

Director

Tenure: 4 yrs 3 mosResigned: 19 May 2003

Alastair James Struthers

Director

Tenure: –Resigned: 16 Dec 1999

George Mclay Dobbie

Director

Tenure: –Resigned: 16 Dec 1998

Joe Miller Barber

Director

Tenure: –Resigned: 31 Aug 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
David Warnock	Non-Executive Director	17 Nov 2010	17 Jan 2023	12 yrs 2 mos	British
Janice Margaret Brown	Non-Executive Director	18 Jan 2013	19 Jan 2022	9 yrs	British
Steven Mcgregor Cowie	Secretary	7 Jul 2010	14 Dec 2018	8 yrs 5 mos	British
Kevin Hart	Director	12 May 2003	19 Jan 2016	12 yrs 8 mos	British
Ronald George Hanna	Director	1 Jul 1995	23 Jan 2014	18 yrs 6 mos	British
Ian Mair Boyd	Director	2 May 1990	18 Jan 2013	22 yrs 8 mos	British
Martin Andrew Griffiths	Director	8 Nov 2007	31 Aug 2010	2 yrs 9 mos	British
Norman Loch Murray	Director	24 Feb 1999	19 May 2003	4 yrs 3 mos	British
Alastair James Struthers	Director	–	16 Dec 1999	–	British
George Mclay Dobbie	Director	–	16 Dec 1998	–	British
Joe Miller Barber	Director	–	31 Aug 1991	–	British

Board of Directors (4)

Roger Alexander White

Non-Executive Director

12 yrs 4 mosAge: 61British

David Noel Christopher Garman

Non-Executive Director

10 yrs 7 mosAge: 74British

Brigid Ann Sutcliffe

Non-Executive Director

5 yrsAge: 67British

Bridget Elisabeth Guerin

Non-Executive Director

3 yrs 7 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
RA Roger Alexander White	Non-Executive Director	29 Apr 2014	12 yrs 4 mos	British
DN David Noel Christopher Garman	Non-Executive Director	19 Jan 2016	10 yrs 7 mos	British
BA Brigid Ann Sutcliffe	Non-Executive Director	1 Aug 2021	5 yrs	British
BE Bridget Elisabeth Guerin	Non-Executive Director	17 Jan 2023	3 yrs 7 mos	British

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Total
David Warnock	Non-Executive Director	£36,415	£36,415
Brigid Sutcliffe	Non-Executive Director	£27,125	£27,125
Roger White	Non-Executive Director	£25,025	£25,025
David Garman	Non-Executive Director	£25,025	£25,025
Jann Brown	Non-Executive Director	£9,759	£9,759

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
David Warnock	Non-Executive Director	£35,665	£35,665
Jann Brown	Non-Executive Director	£28,550	£28,550
David Garman	Non-Executive Director	£24,475	£24,475
Roger White	Non-Executive Director	£24,475	£24,475
Brigid Sutcliffe	Non-Executive Director	£4,100	£4,100

Former Directors (11)

David Warnock

Non-Executive Director

Tenure: 12 yrs 2 mosResigned: 17 Jan 2023

Janice Margaret Brown

Non-Executive Director

Tenure: 9 yrsResigned: 19 Jan 2022

Steven Mcgregor Cowie

Secretary

Tenure: 8 yrs 5 mosResigned: 14 Dec 2018

Kevin Hart

Director

Tenure: 12 yrs 8 mosResigned: 19 Jan 2016

Ronald George Hanna

Director

Tenure: 18 yrs 6 mosResigned: 23 Jan 2014

Ian Mair Boyd

Director

Tenure: 22 yrs 8 mosResigned: 18 Jan 2013

Martin Andrew Griffiths

Director

Tenure: 2 yrs 9 mosResigned: 31 Aug 2010

Norman Loch Murray

Director

Tenure: 4 yrs 3 mosResigned: 19 May 2003

Alastair James Struthers

Director

Tenure: –Resigned: 16 Dec 1999

George Mclay Dobbie

Director

Tenure: –Resigned: 16 Dec 1998

Joe Miller Barber

Director

Tenure: –Resigned: 31 Aug 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
David Warnock	Non-Executive Director	17 Nov 2010	17 Jan 2023	12 yrs 2 mos	British
Janice Margaret Brown	Non-Executive Director	18 Jan 2013	19 Jan 2022	9 yrs	British
Steven Mcgregor Cowie	Secretary	7 Jul 2010	14 Dec 2018	8 yrs 5 mos	British
Kevin Hart	Director	12 May 2003	19 Jan 2016	12 yrs 8 mos	British
Ronald George Hanna	Director	1 Jul 1995	23 Jan 2014	18 yrs 6 mos	British
Ian Mair Boyd	Director	2 May 1990	18 Jan 2013	22 yrs 8 mos	British
Martin Andrew Griffiths	Director	8 Nov 2007	31 Aug 2010	2 yrs 9 mos	British
Norman Loch Murray	Director	24 Feb 1999	19 May 2003	4 yrs 3 mos	British
Alastair James Struthers	Director	–	16 Dec 1999	–	British
George Mclay Dobbie	Director	–	16 Dec 1998	–	British
Joe Miller Barber	Director	–	31 Aug 1991	–	British

Board of Directors (4)

Roger Alexander White

Non-Executive Director

12 yrs 4 mosAge: 61British

David Noel Christopher Garman

Non-Executive Director

10 yrs 7 mosAge: 74British

Brigid Ann Sutcliffe

Non-Executive Director

5 yrsAge: 67British

Bridget Elisabeth Guerin

Non-Executive Director

3 yrs 7 mosAge: 64British

Name	Role	Appointed	Tenure	Nationality
RA Roger Alexander White	Non-Executive Director	29 Apr 2014	12 yrs 4 mos	British
DN David Noel Christopher Garman	Non-Executive Director	19 Jan 2016	10 yrs 7 mos	British
BA Brigid Ann Sutcliffe	Non-Executive Director	1 Aug 2021	5 yrs	British
BE Bridget Elisabeth Guerin	Non-Executive Director	17 Jan 2023	3 yrs 7 mos	British

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Total
David Warnock	Non-Executive Director	£36,415	£36,415
Brigid Sutcliffe	Non-Executive Director	£27,125	£27,125
Roger White	Non-Executive Director	£25,025	£25,025
David Garman	Non-Executive Director	£25,025	£25,025
Jann Brown	Non-Executive Director	£9,759	£9,759

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
David Warnock	Non-Executive Director	£35,665	£35,665
Jann Brown	Non-Executive Director	£28,550	£28,550
David Garman	Non-Executive Director	£24,475	£24,475
Roger White	Non-Executive Director	£24,475	£24,475
Brigid Sutcliffe	Non-Executive Director	£4,100	£4,100

Former Directors (11)

David Warnock

Non-Executive Director

Tenure: 12 yrs 2 mosResigned: 17 Jan 2023

Janice Margaret Brown

Non-Executive Director

Tenure: 9 yrsResigned: 19 Jan 2022

Steven Mcgregor Cowie

Secretary

Tenure: 8 yrs 5 mosResigned: 14 Dec 2018

Kevin Hart

Director

Tenure: 12 yrs 8 mosResigned: 19 Jan 2016

Ronald George Hanna

Director

Tenure: 18 yrs 6 mosResigned: 23 Jan 2014

Ian Mair Boyd

Director

Tenure: 22 yrs 8 mosResigned: 18 Jan 2013

Martin Andrew Griffiths

Director

Tenure: 2 yrs 9 mosResigned: 31 Aug 2010

Norman Loch Murray

Director

Tenure: 4 yrs 3 mosResigned: 19 May 2003

Alastair James Struthers

Director

Tenure: –Resigned: 16 Dec 1999

George Mclay Dobbie

Director

Tenure: –Resigned: 16 Dec 1998

Joe Miller Barber

Director

Tenure: –Resigned: 31 Aug 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
David Warnock	Non-Executive Director	17 Nov 2010	17 Jan 2023	12 yrs 2 mos	British
Janice Margaret Brown	Non-Executive Director	18 Jan 2013	19 Jan 2022	9 yrs	British
Steven Mcgregor Cowie	Secretary	7 Jul 2010	14 Dec 2018	8 yrs 5 mos	British
Kevin Hart	Director	12 May 2003	19 Jan 2016	12 yrs 8 mos	British
Ronald George Hanna	Director	1 Jul 1995	23 Jan 2014	18 yrs 6 mos	British
Ian Mair Boyd	Director	2 May 1990	18 Jan 2013	22 yrs 8 mos	British
Martin Andrew Griffiths	Director	8 Nov 2007	31 Aug 2010	2 yrs 9 mos	British
Norman Loch Murray	Director	24 Feb 1999	19 May 2003	4 yrs 3 mos	British
Alastair James Struthers	Director	–	16 Dec 1999	–	British
George Mclay Dobbie	Director	–	16 Dec 1998	–	British
Joe Miller Barber	Director	–	31 Aug 1991	–	British