UIL Limited (UTL) Board of Directors | Ticker

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UIL Limited Directors

/Equities/XLON/UTL/Directors

UIL Limited Directors

Board of Directors (15)

Duncan Saville

Director and Chairman, ICM Limited

–

Peter Burrows

Chair

–

Charles Jillings

Director, ICM Limited and Chief Executive, ICM Investment Management Limited

–

Jason Cheong

Managing Director, ICM AU

–

Peter Durhager

Non-executive director

–

Stuart Bridges

Non-Executive Director

–

Alison Hill

Non-Executive Director

–

Christopher Samuel

Non-Executive Director

–

David Shillson

Non-Executive Director

–

Alastair Moreton

Company Secretary

–

Alasdair Younie

Director, ICM Limited

–

Gavin Blessing

Director, ICM Capital Research

–

Mark Lebbell

Senior Analyst

–

Jacqueline Broers

Joint Portfolio Manager, Utilico Emerging Markets Trust plc

–

Sandra Pope

Director, ICM Investment Management

–

Name	Role	Appointed	Tenure	Nationality
Duncan Saville	Director and Chairman, ICM Limited	–	–	–
PB Peter Burrows	Chair	–	–	–
Charles Jillings	Director, ICM Limited and Chief Executive, ICM Investment Management Limited	–	–	–
Jason Cheong	Managing Director, ICM AU	–	–	–
Peter Durhager	Non-executive director	–	–	–
Stuart Bridges	Non-Executive Director	–	–	–
AH Alison Hill	Non-Executive Director	–	–	–
CS Christopher Samuel	Non-Executive Director	–	–	–
David Shillson	Non-Executive Director	–	–	–
Alastair Moreton	Company Secretary	–	–	–
Alasdair Younie	Director, ICM Limited	–	–	–
Gavin Blessing	Director, ICM Capital Research	–	–	–
Mark Lebbell	Senior Analyst	–	–	–
Jacqueline Broers	Joint Portfolio Manager, Utilico Emerging Markets Trust plc	–	–	–
Sandra Pope	Director, ICM Investment Management	–	–	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Total
Peter Burrows	Chair	£909,617	£909,617
Christopher Samuel	Non-Executive Director	£212,991	£212,991
Stuart Bridges	Non-Executive Director	£136,937	£136,937
David Shillson	Non-Executive Director	£123,109	£123,109
Alison Hill	Non-Executive Director	£81,619	£81,619

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Peter Burrows	Chair	£799,617	£799,617
Christopher Samuel	Non-Executive Director	£205,045	£205,045
David Shillson	Non-Executive Director	£105,305	£105,305
Alison Hill	Non-Executive Director	£63,815	£63,815
Stuart Bridges	Non-Executive Director	£11,896	£11,896

Board of Directors (15)

Duncan Saville

Director and Chairman, ICM Limited

–

Peter Burrows

Chair

–

Charles Jillings

Director, ICM Limited and Chief Executive, ICM Investment Management Limited

–

Jason Cheong

Managing Director, ICM AU

–

Peter Durhager

Non-executive director

–

Stuart Bridges

Non-Executive Director

–

Alison Hill

Non-Executive Director

–

Christopher Samuel

Non-Executive Director

–

David Shillson

Non-Executive Director

–

Alastair Moreton

Company Secretary

–

Alasdair Younie

Director, ICM Limited

–

Gavin Blessing

Director, ICM Capital Research

–

Mark Lebbell

Senior Analyst

–

Jacqueline Broers

Joint Portfolio Manager, Utilico Emerging Markets Trust plc

–

Sandra Pope

Director, ICM Investment Management

–

Name	Role	Appointed	Tenure	Nationality
Duncan Saville	Director and Chairman, ICM Limited	–	–	–
PB Peter Burrows	Chair	–	–	–
Charles Jillings	Director, ICM Limited and Chief Executive, ICM Investment Management Limited	–	–	–
Jason Cheong	Managing Director, ICM AU	–	–	–
Peter Durhager	Non-executive director	–	–	–
Stuart Bridges	Non-Executive Director	–	–	–
AH Alison Hill	Non-Executive Director	–	–	–
CS Christopher Samuel	Non-Executive Director	–	–	–
David Shillson	Non-Executive Director	–	–	–
Alastair Moreton	Company Secretary	–	–	–
Alasdair Younie	Director, ICM Limited	–	–	–
Gavin Blessing	Director, ICM Capital Research	–	–	–
Mark Lebbell	Senior Analyst	–	–	–
Jacqueline Broers	Joint Portfolio Manager, Utilico Emerging Markets Trust plc	–	–	–
Sandra Pope	Director, ICM Investment Management	–	–	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Total
Peter Burrows	Chair	£909,617	£909,617
Christopher Samuel	Non-Executive Director	£212,991	£212,991
Stuart Bridges	Non-Executive Director	£136,937	£136,937
David Shillson	Non-Executive Director	£123,109	£123,109
Alison Hill	Non-Executive Director	£81,619	£81,619

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Peter Burrows	Chair	£799,617	£799,617
Christopher Samuel	Non-Executive Director	£205,045	£205,045
David Shillson	Non-Executive Director	£105,305	£105,305
Alison Hill	Non-Executive Director	£63,815	£63,815
Stuart Bridges	Non-Executive Director	£11,896	£11,896

Board of Directors (15)

Duncan Saville

Director and Chairman, ICM Limited

–

Peter Burrows

Chair

–

Charles Jillings

Director, ICM Limited and Chief Executive, ICM Investment Management Limited

–

Jason Cheong

Managing Director, ICM AU

–

Peter Durhager

Non-executive director

–

Stuart Bridges

Non-Executive Director

–

Alison Hill

Non-Executive Director

–

Christopher Samuel

Non-Executive Director

–

David Shillson

Non-Executive Director

–

Alastair Moreton

Company Secretary

–

Alasdair Younie

Director, ICM Limited

–

Gavin Blessing

Director, ICM Capital Research

–

Mark Lebbell

Senior Analyst

–

Jacqueline Broers

Joint Portfolio Manager, Utilico Emerging Markets Trust plc

–

Sandra Pope

Director, ICM Investment Management

–

Name	Role	Appointed	Tenure	Nationality
Duncan Saville	Director and Chairman, ICM Limited	–	–	–
PB Peter Burrows	Chair	–	–	–
Charles Jillings	Director, ICM Limited and Chief Executive, ICM Investment Management Limited	–	–	–
Jason Cheong	Managing Director, ICM AU	–	–	–
Peter Durhager	Non-executive director	–	–	–
Stuart Bridges	Non-Executive Director	–	–	–
AH Alison Hill	Non-Executive Director	–	–	–
CS Christopher Samuel	Non-Executive Director	–	–	–
David Shillson	Non-Executive Director	–	–	–
Alastair Moreton	Company Secretary	–	–	–
Alasdair Younie	Director, ICM Limited	–	–	–
Gavin Blessing	Director, ICM Capital Research	–	–	–
Mark Lebbell	Senior Analyst	–	–	–
Jacqueline Broers	Joint Portfolio Manager, Utilico Emerging Markets Trust plc	–	–	–
Sandra Pope	Director, ICM Investment Management	–	–	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Total
Peter Burrows	Chair	£909,617	£909,617
Christopher Samuel	Non-Executive Director	£212,991	£212,991
Stuart Bridges	Non-Executive Director	£136,937	£136,937
David Shillson	Non-Executive Director	£123,109	£123,109
Alison Hill	Non-Executive Director	£81,619	£81,619

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Peter Burrows	Chair	£799,617	£799,617
Christopher Samuel	Non-Executive Director	£205,045	£205,045
David Shillson	Non-Executive Director	£105,305	£105,305
Alison Hill	Non-Executive Director	£63,815	£63,815
Stuart Bridges	Non-Executive Director	£11,896	£11,896

Board of Directors (15)

Duncan Saville

Director and Chairman, ICM Limited

–

Peter Burrows

Chair

–

Charles Jillings

Director, ICM Limited and Chief Executive, ICM Investment Management Limited

–

Jason Cheong

Managing Director, ICM AU

–

Peter Durhager

Non-executive director

–

Stuart Bridges

Non-Executive Director

–

Alison Hill

Non-Executive Director

–

Christopher Samuel

Non-Executive Director

–

David Shillson

Non-Executive Director

–

Alastair Moreton

Company Secretary

–

Alasdair Younie

Director, ICM Limited

–

Gavin Blessing

Director, ICM Capital Research

–

Mark Lebbell

Senior Analyst

–

Jacqueline Broers

Joint Portfolio Manager, Utilico Emerging Markets Trust plc

–

Sandra Pope

Director, ICM Investment Management

–

Name	Role	Appointed	Tenure	Nationality
Duncan Saville	Director and Chairman, ICM Limited	–	–	–
PB Peter Burrows	Chair	–	–	–
Charles Jillings	Director, ICM Limited and Chief Executive, ICM Investment Management Limited	–	–	–
Jason Cheong	Managing Director, ICM AU	–	–	–
Peter Durhager	Non-executive director	–	–	–
Stuart Bridges	Non-Executive Director	–	–	–
AH Alison Hill	Non-Executive Director	–	–	–
CS Christopher Samuel	Non-Executive Director	–	–	–
David Shillson	Non-Executive Director	–	–	–
Alastair Moreton	Company Secretary	–	–	–
Alasdair Younie	Director, ICM Limited	–	–	–
Gavin Blessing	Director, ICM Capital Research	–	–	–
Mark Lebbell	Senior Analyst	–	–	–
Jacqueline Broers	Joint Portfolio Manager, Utilico Emerging Markets Trust plc	–	–	–
Sandra Pope	Director, ICM Investment Management	–	–	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Total
Peter Burrows	Chair	£909,617	£909,617
Christopher Samuel	Non-Executive Director	£212,991	£212,991
Stuart Bridges	Non-Executive Director	£136,937	£136,937
David Shillson	Non-Executive Director	£123,109	£123,109
Alison Hill	Non-Executive Director	£81,619	£81,619

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Peter Burrows	Chair	£799,617	£799,617
Christopher Samuel	Non-Executive Director	£205,045	£205,045
David Shillson	Non-Executive Director	£105,305	£105,305
Alison Hill	Non-Executive Director	£63,815	£63,815
Stuart Bridges	Non-Executive Director	£11,896	£11,896