Governance HICL Infrastructure PLC

HICL

GB00BJLP1Y77

Closed End Funds

Delayed London S.E. Other stock markets 07:20:40 2026-01-13 am EST			5-day change	1st Jan Change
117.00 ^GBX	-0.51%		+0.82%	+0.47%

Jan. 07	Barclays Upgrades HICL Infrastructure To Overweight, Trims PT	MT
Dec. 01	UK stocks fall, dragged down by industrials; Powell speech in focus	RE

Executive Committee: HICL Infrastructure PLC

Manager

Positions heldSince

Mohammed Zaheer

Investor Relations Contact

2017-12-31

Mark Tiner

Director of Finance/CFO

2025-01-31

Composition of the Board of Directors: HICL Infrastructure PLC

Director

CommitteesSince

Michael Bane

68 year

Audit Committee	2022-01-31
Compensation Committee	2022-01-31
Nominating Committee Chair	2022-07-19
Compensation Committee Chair
Nominating Committee	2022-01-31

Liz Barber Barber

60 year

Audit Committee	2022-08-31
Governance Committee
Nominating Committee	2022-08-31
Compensation Committee Chair	2023-08-31
Compensation Committee	2022-08-31

Susanna Davies

67 year

Audit Committee
Nominating Committee	2025-06-16
Compensation Committee Chair
Compensation Committee

Martin Pugh

63 year

Audit Committee	2022-08-31
Compensation Committee	2022-08-31
Nominating Committee	2022-08-31

Kenneth Reid

61 year

Audit Committee
Compensation Committee
Nominating Committee

Rita Akushie

60 year

Compensation Committee
Nominating Committee
Audit Committee Chair

Graham Sutherland

63 year

Executive Committee Chair

2022-05-15

Latest Appointments: HICL Infrastructure PLC

25-09-16	Foresight Solar Fund Chair Ohlsson retires, replaced by Tony Roper	AN
25-08-31	HICL Infrastructure PLC Announces the Termination of Kenneth Reid as Director, Effective August 31, 2025	CI
25-07-29	Hicl Infrastructure plc Announces Termination of Simon Holden as Director, Effective July 23, 2025	CI
25-05-20	HICL Infrastructure taps FirstGroup CEO to join board	AN
25-05-20	HICL Infrastructure PLC Appoints Graham Sutherland as Non-Executive Director, with Effect from 21 May 2025	CI
24-11-20	HICL Infrastructure reports profit recovery and confirms dividend goal	AN
22-06-20	HICL Infrastructure PLC Appoints Liz Barber and Martin Pugh as Non-Executive Directors, Effect 1 September 2022	CI

More news

Former Officers and Directors: HICL Infrastructure PLC

Insider

Positions held

SinceUntil

Simon Holden

Director/Board Member	2016-06-30	2024-12-31
Independent Dir/Board Member	2016-06-30	2024-12-31

Helen Price

Director of Finance/CFO

2022-06-30

2024-12-31

Jack Paris

Chief Executive Officer

2023-06-30

Ian Russell

Chairman

2016-02-29

2022-07-19

Sally-Anne Farnon

Director/Board Member

2013-04-30

2022-07-19

Frank Nelson

Director/Board Member	2014-05-31	-
Independent Dir/Board Member	2016-02-29	-

Werner von Guionneau

Chief Executive Officer

Keith Pickard

Chief Operating Officer

Hal Cullity

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	6
Female	3

Of which Executive Committee

Male	2
Female	0

Of which Directors

Male	4
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

HICL Infrastructure PLC is a United Kingdom-based long-term investor in infrastructure assets which are predominantly operational and yielding steady returns. The Company seeks to provide investors with long-term distributions, at levels that are sustainable, and to preserve the capital value of its investment portfolio over the long term with potential for capital growth. The Company targets an annual distribution of at least seven pence per ordinary share. Its investment policy is to ensure a diversified portfolio which has a number of similarly sized investments and is not dominated by any single investment. It has a portfolio of over 100 infrastructure investments. It has investment in various sectors, including accommodation; education; electricity and water; health; fire, law and order; transport, and communications. The Company's portfolio includes Affinity Water, High Speed 1, Fortysouth and A63 Motorway. Its investment manager is InfraRed Capital Partners Limited.

Employees

Sector

Closed End Funds

Calendar

May. 26 - Q4 2026 Earnings Release (Projected)

More about the company