Hicl Infrastructure PLC

Last updated September 28, 2026

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Organization details

Legal name: Hicl Infrastructure PLC
Ownership: Public
Status: Active
Sector (GICS): Financials
SIC code: 64301 - Activities of investment trusts
Year founded: 2018
Jurisdiction of incorporation: England and Wales
Headquarters city: London
Headquarters country: United Kingdom
Fiscal year end: March

Identifiers

UK company number: 11738373

Board of directors

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Elizabeth Marian Barber · Director
Since 2022
Graham Sutherland · Director
Since 2025
Martin Stuart Pugh · Director
Since 2022
Michael Bane · Director
Since 2019
Rita Kuukua Akushie · Director
Since 2020
Susanna Frances Davies · Director
Since 2019

Former directors

Francis Eamon Nelson · Director
2019 – 2023
Ian Simon Macgregor Russell · Director
2019 – 2022
Jason Antony Reader · Director
2018 – 2019
Karen Howell-Bowley · Director
2018 – 2019
Kenneth Reid · Director
2019 – 2025
Sally-Ann Farnon · Director
2019 – 2022
Simon Holden · Director
2019 – 2025

Board connections

2 of this board's directors also sit on 2 other boards. 1 is in the same sector.

Shared director Other board Same sector

Firstgroup PLC
via Graham Sutherland
Supermarket Income Reit PLC Same sector
via Susanna Frances Davies

Peers

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Questions about Hicl Infrastructure PLC

How many directors are on Hicl Infrastructure PLC's board?

Hicl Infrastructure PLC's board has 6 directors: Elizabeth Marian Barber, Graham Sutherland, Martin Stuart Pugh, Michael Bane, Rita Kuukua Akushie and Susanna Frances Davies.

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