CT UK Capital & Income Investment Trust PLC

Jonathan was appointed to the Board on 26 November 2019. He became Chairman of the Company with effect from 1 April 2020. He is Chairman of Mobeus Income & Growth 4 VCT plc and a non-executive director of British Smaller Companies VCT PLC and Tennants Consolidated Limited. He was formerly Chairman of BlackRock Income and Growth Investment Trust PLC and The Income and Growth VCT PLC. He qualified as a chartered accountant with KPMG and thereafter held the role of group financial controller at Hanson PLC. He moved to Caledonia Investments PLC where he became Finance Director and retired in 2009 after 20 years’ service.

Sharon was appointed to the Board on 16 September 2013. She is a non-executive director and chair of the audit committees of European Opportunities Trust PLC, Celtic PLC and Baillie Gifford Japan Trust PLC. She is also a director of a number of limited companies in the retail sector. She was previously a non-executive director and Chair of the Audit Committees of McColls Retail Group PLC and Fidelity Special Values PLC. She is a fellow of the Institute of Chartered Management Accountants and was, between 1998 and 2013, Finance Director and Company Secretary of Dobbies Garden Centres PLC.

Tim was appointed to the Board on 25 November 2014. He is Chairman of Invesco Bond Income Plus Ltd and a non-executive director of Fidelity Asian Values PLC and Abrdn UK Smaller Companies Growth Trust PLC. He has 30 years of investment experience, including his role as Head of Equities at Baring Asset Management until April 2014.

Jane was appointed on 24 November 2015. She is Chairman of Invesco Perpetual UK Smaller Companies Investment Trust PLC and a non-executive director of BlackRock World Mining Trust PLC, Majedie Investments PLC and The Scottish Investment Trust PLC. She was a Director of Corporate Finance and Broking at Winterflood Investment Trusts until August 2013. Prior to this she worked at Henderson Global Investors and Gartmore Investment Management Limited in investment trust business development and at WestLB Panmure as an investment trust broker.

Nicky was appointed to the Board on 1 January 2021. Nicky has extensive sector experience as she was formerly Head of Product and Investment Trusts at Fidelity International as well as a director and Chief Operating Officer of a number of Fidelity companies. Nicky is currently a non-executive director of Aberdeen Asian Income Fund Ltd, Artemis Investment Management Limited and Vitality Life Insurance.

Patrick was appointed to the Board on 21 July 2022. Patrick is a qualified Chartered Accountant and a member of the Chartered Institute for Securities and Investment. He worked in the fund industry in Guernsey since 1992 and has been a director of a number of management companies, general partners and investment companies, including Chair of the Audit and Risk Committees of Riverstone Energy Limited, NextEnergy Solar Fund Limited and India Capital Growth Fund.