Abrdn Diversified Income and Growth plc (ADIG) Board of Directors | Ticker

/Equities/XLON/ADIG/Directors

Abrdn Diversified Income and Growth plc Directors

/Equities/XLON/ADIG/Directors

Abrdn Diversified Income and Growth plc Directors

Board of Directors (6)

Tony Roper

Chair

–

Paul Diggle

Chief Economist

–

Dan Grandage

Chief Sustainability Officer

–

Samantha Fitzpatrick

Co-Manager

–

Martin Connaghan

Co-Manager

–

Lizzy Galbraith

Senior Political Economist

–

Name	Role	Appointed	Tenure	Nationality
TR Tony Roper	Chair	–	–	–
Paul Diggle	Chief Economist	–	–	–
Dan Grandage	Chief Sustainability Officer	–	–	–
SF Samantha Fitzpatrick	Co-Manager	–	–	–
MC Martin Connaghan	Co-Manager	–	–	–
Lizzy Galbraith	Senior Political Economist	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Davina Walter	Chair	£51,750	£276	£52,026
Tom Challenor	Senior Independent Director	£40,000	£221	£40,221
Trevor Bradley	Non-Executive Director	£32,000	£452	£32,452
Alistair Mackintosh	Non-Executive Director	£32,000	£162	£32,162
Anna Troup	Non-Executive Director	£13,333	£99	£13,432

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
Davina Walter	Chair	£48,400	£135	£48,535
Tom Challenor	Senior Independent Director	£37,600	£132	£37,732
Alistair Mackintosh	Non-Executive Director	£29,900	£372	£30,272
Trevor Bradley	Non-Executive Director	£29,900	£255	£30,155
Anna Troup	Non-Executive Director	£29,900	£40	£29,940

Former Directors (23)

Alistair Angus MacKintosh

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 31 Mar 2026

Trevor Bryan Bradley

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 31 Mar 2026

Davina Jane Walter

Chair

Tenure: 7 yrs 1 mosResigned: 31 Mar 2026

Thomas William Challenor

Senior Independent Director

Tenure: 8 yrs 11 mosResigned: 31 Mar 2026

Anna Evelyn Troup

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 27 Feb 2024

James Martin Long

Non-Executive Director

Tenure: 13 yrs 9 mosResigned: 26 Feb 2020

James Nigel Day Grover

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 6 Sept 2019

Kevin Ingram

Non-Executive Director

Tenure: 1 yrs 10 mosResigned: 27 Feb 2019

Paul Tennant Yates

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 31 Oct 2018

Ian Simon Macgregor Russell

Non-Executive Director

Tenure: 10 yrs 4 mosResigned: 31 Oct 2018

Lynn Christine Ruddick

Director

Tenure: 12 yrs 6 mosResigned: 6 Apr 2017

James Glynn West

Director

Tenure: 21 yrs 10 mosResigned: 6 Apr 2017

Gordon Robert Hay Smith

Secretary

Tenure: 11 yrs 6 mosResigned: 22 Jul 2014

James Somerville MacLeod

Director

Tenure: 15 yrs 1 mosResigned: 27 Jan 2014

William Ronald Erskine Thomson

Director

Tenure: –Resigned: 17 Dec 2009

Christopher Masters

Director

Tenure: 19 yrs 10 mosResigned: 17 Dec 2009

Sir Malcolm Leslie Rifkind

Director

Tenure: 7 yrs 1 mosResigned: 31 May 2005

Gordon John Humphries

Secretary

Tenure: 7 yrs 9 mosResigned: 30 Jan 2003

Sir Robin Duthie

Director

Tenure: –Resigned: 17 Dec 1998

Sir Charles Annand Fraser

Director

Tenure: –Resigned: 17 Dec 1998

James Craufuird Roger Inglis

Director

Tenure: –Resigned: 30 Jun 1995

Ian John Paterson Brown

Secretary

Tenure: –Resigned: 20 Apr 1995

Peter Edward Gerald Balfour

Director

Tenure: –Resigned: 19 Dec 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Alistair Angus MacKintosh	Non-Executive Director	1 May 2021	31 Mar 2026	4 yrs 10 mos	British
Trevor Bryan Bradley	Non-Executive Director	1 Aug 2019	31 Mar 2026	6 yrs 7 mos	British
Davina Jane Walter	Chair	1 Feb 2019	31 Mar 2026	7 yrs 1 mos	British
Thomas William Challenor	Senior Independent Director	6 Apr 2017	31 Mar 2026	8 yrs 11 mos	British
Anna Evelyn Troup	Non-Executive Director	1 Aug 2019	27 Feb 2024	4 yrs 6 mos	British
James Martin Long	Non-Executive Director	1 May 2006	26 Feb 2020	13 yrs 9 mos	British
James Nigel Day Grover	Non-Executive Director	25 Jun 2013	6 Sept 2019	6 yrs 3 mos	British
Kevin Ingram	Non-Executive Director	6 Apr 2017	27 Feb 2019	1 yrs 10 mos	British
Paul Tennant Yates	Non-Executive Director	6 Apr 2017	31 Oct 2018	1 yrs 6 mos	British
Ian Simon Macgregor Russell	Non-Executive Director	1 Jun 2008	31 Oct 2018	10 yrs 4 mos	British
Lynn Christine Ruddick	Director	1 Oct 2004	6 Apr 2017	12 yrs 6 mos	British
James Glynn West	Director	22 Jun 1995	6 Apr 2017	21 yrs 10 mos	British
Gordon Robert Hay Smith	Secretary	30 Jan 2003	22 Jul 2014	11 yrs 6 mos	British
James Somerville MacLeod	Director	17 Dec 1998	27 Jan 2014	15 yrs 1 mos	British
William Ronald Erskine Thomson	Director	–	17 Dec 2009	–	British
Christopher Masters	Director	22 Feb 1990	17 Dec 2009	19 yrs 10 mos	British
Sir Malcolm Leslie Rifkind	Director	1 Apr 1998	31 May 2005	7 yrs 1 mos	British
Gordon John Humphries	Secretary	20 Apr 1995	30 Jan 2003	7 yrs 9 mos	British
Sir Robin Duthie	Director	–	17 Dec 1998	–	British
Sir Charles Annand Fraser	Director	–	17 Dec 1998	–	British
James Craufuird Roger Inglis	Director	–	30 Jun 1995	–	British
Ian John Paterson Brown	Secretary	–	20 Apr 1995	–	British
Peter Edward Gerald Balfour	Director	–	19 Dec 1991	–	British

Board of Directors (6)

Tony Roper

Chair

–

Paul Diggle

Chief Economist

–

Dan Grandage

Chief Sustainability Officer

–

Samantha Fitzpatrick

Co-Manager

–

Martin Connaghan

Co-Manager

–

Lizzy Galbraith

Senior Political Economist

–

Name	Role	Appointed	Tenure	Nationality
TR Tony Roper	Chair	–	–	–
Paul Diggle	Chief Economist	–	–	–
Dan Grandage	Chief Sustainability Officer	–	–	–
SF Samantha Fitzpatrick	Co-Manager	–	–	–
MC Martin Connaghan	Co-Manager	–	–	–
Lizzy Galbraith	Senior Political Economist	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Davina Walter	Chair	£51,750	£276	£52,026
Tom Challenor	Senior Independent Director	£40,000	£221	£40,221
Trevor Bradley	Non-Executive Director	£32,000	£452	£32,452
Alistair Mackintosh	Non-Executive Director	£32,000	£162	£32,162
Anna Troup	Non-Executive Director	£13,333	£99	£13,432

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
Davina Walter	Chair	£48,400	£135	£48,535
Tom Challenor	Senior Independent Director	£37,600	£132	£37,732
Alistair Mackintosh	Non-Executive Director	£29,900	£372	£30,272
Trevor Bradley	Non-Executive Director	£29,900	£255	£30,155
Anna Troup	Non-Executive Director	£29,900	£40	£29,940

Former Directors (23)

Alistair Angus MacKintosh

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 31 Mar 2026

Trevor Bryan Bradley

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 31 Mar 2026

Davina Jane Walter

Chair

Tenure: 7 yrs 1 mosResigned: 31 Mar 2026

Thomas William Challenor

Senior Independent Director

Tenure: 8 yrs 11 mosResigned: 31 Mar 2026

Anna Evelyn Troup

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 27 Feb 2024

James Martin Long

Non-Executive Director

Tenure: 13 yrs 9 mosResigned: 26 Feb 2020

James Nigel Day Grover

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 6 Sept 2019

Kevin Ingram

Non-Executive Director

Tenure: 1 yrs 10 mosResigned: 27 Feb 2019

Paul Tennant Yates

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 31 Oct 2018

Ian Simon Macgregor Russell

Non-Executive Director

Tenure: 10 yrs 4 mosResigned: 31 Oct 2018

Lynn Christine Ruddick

Director

Tenure: 12 yrs 6 mosResigned: 6 Apr 2017

James Glynn West

Director

Tenure: 21 yrs 10 mosResigned: 6 Apr 2017

Gordon Robert Hay Smith

Secretary

Tenure: 11 yrs 6 mosResigned: 22 Jul 2014

James Somerville MacLeod

Director

Tenure: 15 yrs 1 mosResigned: 27 Jan 2014

William Ronald Erskine Thomson

Director

Tenure: –Resigned: 17 Dec 2009

Christopher Masters

Director

Tenure: 19 yrs 10 mosResigned: 17 Dec 2009

Sir Malcolm Leslie Rifkind

Director

Tenure: 7 yrs 1 mosResigned: 31 May 2005

Gordon John Humphries

Secretary

Tenure: 7 yrs 9 mosResigned: 30 Jan 2003

Sir Robin Duthie

Director

Tenure: –Resigned: 17 Dec 1998

Sir Charles Annand Fraser

Director

Tenure: –Resigned: 17 Dec 1998

James Craufuird Roger Inglis

Director

Tenure: –Resigned: 30 Jun 1995

Ian John Paterson Brown

Secretary

Tenure: –Resigned: 20 Apr 1995

Peter Edward Gerald Balfour

Director

Tenure: –Resigned: 19 Dec 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Alistair Angus MacKintosh	Non-Executive Director	1 May 2021	31 Mar 2026	4 yrs 10 mos	British
Trevor Bryan Bradley	Non-Executive Director	1 Aug 2019	31 Mar 2026	6 yrs 7 mos	British
Davina Jane Walter	Chair	1 Feb 2019	31 Mar 2026	7 yrs 1 mos	British
Thomas William Challenor	Senior Independent Director	6 Apr 2017	31 Mar 2026	8 yrs 11 mos	British
Anna Evelyn Troup	Non-Executive Director	1 Aug 2019	27 Feb 2024	4 yrs 6 mos	British
James Martin Long	Non-Executive Director	1 May 2006	26 Feb 2020	13 yrs 9 mos	British
James Nigel Day Grover	Non-Executive Director	25 Jun 2013	6 Sept 2019	6 yrs 3 mos	British
Kevin Ingram	Non-Executive Director	6 Apr 2017	27 Feb 2019	1 yrs 10 mos	British
Paul Tennant Yates	Non-Executive Director	6 Apr 2017	31 Oct 2018	1 yrs 6 mos	British
Ian Simon Macgregor Russell	Non-Executive Director	1 Jun 2008	31 Oct 2018	10 yrs 4 mos	British
Lynn Christine Ruddick	Director	1 Oct 2004	6 Apr 2017	12 yrs 6 mos	British
James Glynn West	Director	22 Jun 1995	6 Apr 2017	21 yrs 10 mos	British
Gordon Robert Hay Smith	Secretary	30 Jan 2003	22 Jul 2014	11 yrs 6 mos	British
James Somerville MacLeod	Director	17 Dec 1998	27 Jan 2014	15 yrs 1 mos	British
William Ronald Erskine Thomson	Director	–	17 Dec 2009	–	British
Christopher Masters	Director	22 Feb 1990	17 Dec 2009	19 yrs 10 mos	British
Sir Malcolm Leslie Rifkind	Director	1 Apr 1998	31 May 2005	7 yrs 1 mos	British
Gordon John Humphries	Secretary	20 Apr 1995	30 Jan 2003	7 yrs 9 mos	British
Sir Robin Duthie	Director	–	17 Dec 1998	–	British
Sir Charles Annand Fraser	Director	–	17 Dec 1998	–	British
James Craufuird Roger Inglis	Director	–	30 Jun 1995	–	British
Ian John Paterson Brown	Secretary	–	20 Apr 1995	–	British
Peter Edward Gerald Balfour	Director	–	19 Dec 1991	–	British

Board of Directors (6)

Tony Roper

Chair

–

Paul Diggle

Chief Economist

–

Dan Grandage

Chief Sustainability Officer

–

Samantha Fitzpatrick

Co-Manager

–

Martin Connaghan

Co-Manager

–

Lizzy Galbraith

Senior Political Economist

–

Name	Role	Appointed	Tenure	Nationality
TR Tony Roper	Chair	–	–	–
Paul Diggle	Chief Economist	–	–	–
Dan Grandage	Chief Sustainability Officer	–	–	–
SF Samantha Fitzpatrick	Co-Manager	–	–	–
MC Martin Connaghan	Co-Manager	–	–	–
Lizzy Galbraith	Senior Political Economist	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Davina Walter	Chair	£51,750	£276	£52,026
Tom Challenor	Senior Independent Director	£40,000	£221	£40,221
Trevor Bradley	Non-Executive Director	£32,000	£452	£32,452
Alistair Mackintosh	Non-Executive Director	£32,000	£162	£32,162
Anna Troup	Non-Executive Director	£13,333	£99	£13,432

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
Davina Walter	Chair	£48,400	£135	£48,535
Tom Challenor	Senior Independent Director	£37,600	£132	£37,732
Alistair Mackintosh	Non-Executive Director	£29,900	£372	£30,272
Trevor Bradley	Non-Executive Director	£29,900	£255	£30,155
Anna Troup	Non-Executive Director	£29,900	£40	£29,940

Former Directors (23)

Alistair Angus MacKintosh

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 31 Mar 2026

Trevor Bryan Bradley

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 31 Mar 2026

Davina Jane Walter

Chair

Tenure: 7 yrs 1 mosResigned: 31 Mar 2026

Thomas William Challenor

Senior Independent Director

Tenure: 8 yrs 11 mosResigned: 31 Mar 2026

Anna Evelyn Troup

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 27 Feb 2024

James Martin Long

Non-Executive Director

Tenure: 13 yrs 9 mosResigned: 26 Feb 2020

James Nigel Day Grover

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 6 Sept 2019

Kevin Ingram

Non-Executive Director

Tenure: 1 yrs 10 mosResigned: 27 Feb 2019

Paul Tennant Yates

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 31 Oct 2018

Ian Simon Macgregor Russell

Non-Executive Director

Tenure: 10 yrs 4 mosResigned: 31 Oct 2018

Lynn Christine Ruddick

Director

Tenure: 12 yrs 6 mosResigned: 6 Apr 2017

James Glynn West

Director

Tenure: 21 yrs 10 mosResigned: 6 Apr 2017

Gordon Robert Hay Smith

Secretary

Tenure: 11 yrs 6 mosResigned: 22 Jul 2014

James Somerville MacLeod

Director

Tenure: 15 yrs 1 mosResigned: 27 Jan 2014

William Ronald Erskine Thomson

Director

Tenure: –Resigned: 17 Dec 2009

Christopher Masters

Director

Tenure: 19 yrs 10 mosResigned: 17 Dec 2009

Sir Malcolm Leslie Rifkind

Director

Tenure: 7 yrs 1 mosResigned: 31 May 2005

Gordon John Humphries

Secretary

Tenure: 7 yrs 9 mosResigned: 30 Jan 2003

Sir Robin Duthie

Director

Tenure: –Resigned: 17 Dec 1998

Sir Charles Annand Fraser

Director

Tenure: –Resigned: 17 Dec 1998

James Craufuird Roger Inglis

Director

Tenure: –Resigned: 30 Jun 1995

Ian John Paterson Brown

Secretary

Tenure: –Resigned: 20 Apr 1995

Peter Edward Gerald Balfour

Director

Tenure: –Resigned: 19 Dec 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Alistair Angus MacKintosh	Non-Executive Director	1 May 2021	31 Mar 2026	4 yrs 10 mos	British
Trevor Bryan Bradley	Non-Executive Director	1 Aug 2019	31 Mar 2026	6 yrs 7 mos	British
Davina Jane Walter	Chair	1 Feb 2019	31 Mar 2026	7 yrs 1 mos	British
Thomas William Challenor	Senior Independent Director	6 Apr 2017	31 Mar 2026	8 yrs 11 mos	British
Anna Evelyn Troup	Non-Executive Director	1 Aug 2019	27 Feb 2024	4 yrs 6 mos	British
James Martin Long	Non-Executive Director	1 May 2006	26 Feb 2020	13 yrs 9 mos	British
James Nigel Day Grover	Non-Executive Director	25 Jun 2013	6 Sept 2019	6 yrs 3 mos	British
Kevin Ingram	Non-Executive Director	6 Apr 2017	27 Feb 2019	1 yrs 10 mos	British
Paul Tennant Yates	Non-Executive Director	6 Apr 2017	31 Oct 2018	1 yrs 6 mos	British
Ian Simon Macgregor Russell	Non-Executive Director	1 Jun 2008	31 Oct 2018	10 yrs 4 mos	British
Lynn Christine Ruddick	Director	1 Oct 2004	6 Apr 2017	12 yrs 6 mos	British
James Glynn West	Director	22 Jun 1995	6 Apr 2017	21 yrs 10 mos	British
Gordon Robert Hay Smith	Secretary	30 Jan 2003	22 Jul 2014	11 yrs 6 mos	British
James Somerville MacLeod	Director	17 Dec 1998	27 Jan 2014	15 yrs 1 mos	British
William Ronald Erskine Thomson	Director	–	17 Dec 2009	–	British
Christopher Masters	Director	22 Feb 1990	17 Dec 2009	19 yrs 10 mos	British
Sir Malcolm Leslie Rifkind	Director	1 Apr 1998	31 May 2005	7 yrs 1 mos	British
Gordon John Humphries	Secretary	20 Apr 1995	30 Jan 2003	7 yrs 9 mos	British
Sir Robin Duthie	Director	–	17 Dec 1998	–	British
Sir Charles Annand Fraser	Director	–	17 Dec 1998	–	British
James Craufuird Roger Inglis	Director	–	30 Jun 1995	–	British
Ian John Paterson Brown	Secretary	–	20 Apr 1995	–	British
Peter Edward Gerald Balfour	Director	–	19 Dec 1991	–	British

Board of Directors (6)

Tony Roper

Chair

–

Paul Diggle

Chief Economist

–

Dan Grandage

Chief Sustainability Officer

–

Samantha Fitzpatrick

Co-Manager

–

Martin Connaghan

Co-Manager

–

Lizzy Galbraith

Senior Political Economist

–

Name	Role	Appointed	Tenure	Nationality
TR Tony Roper	Chair	–	–	–
Paul Diggle	Chief Economist	–	–	–
Dan Grandage	Chief Sustainability Officer	–	–	–
SF Samantha Fitzpatrick	Co-Manager	–	–	–
MC Martin Connaghan	Co-Manager	–	–	–
Lizzy Galbraith	Senior Political Economist	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Total
Davina Walter	Chair	£51,750	£276	£52,026
Tom Challenor	Senior Independent Director	£40,000	£221	£40,221
Trevor Bradley	Non-Executive Director	£32,000	£452	£32,452
Alistair Mackintosh	Non-Executive Director	£32,000	£162	£32,162
Anna Troup	Non-Executive Director	£13,333	£99	£13,432

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
Davina Walter	Chair	£48,400	£135	£48,535
Tom Challenor	Senior Independent Director	£37,600	£132	£37,732
Alistair Mackintosh	Non-Executive Director	£29,900	£372	£30,272
Trevor Bradley	Non-Executive Director	£29,900	£255	£30,155
Anna Troup	Non-Executive Director	£29,900	£40	£29,940

Former Directors (23)

Alistair Angus MacKintosh

Non-Executive Director

Tenure: 4 yrs 10 mosResigned: 31 Mar 2026

Trevor Bryan Bradley

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 31 Mar 2026

Davina Jane Walter

Chair

Tenure: 7 yrs 1 mosResigned: 31 Mar 2026

Thomas William Challenor

Senior Independent Director

Tenure: 8 yrs 11 mosResigned: 31 Mar 2026

Anna Evelyn Troup

Non-Executive Director

Tenure: 4 yrs 6 mosResigned: 27 Feb 2024

James Martin Long

Non-Executive Director

Tenure: 13 yrs 9 mosResigned: 26 Feb 2020

James Nigel Day Grover

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 6 Sept 2019

Kevin Ingram

Non-Executive Director

Tenure: 1 yrs 10 mosResigned: 27 Feb 2019

Paul Tennant Yates

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 31 Oct 2018

Ian Simon Macgregor Russell

Non-Executive Director

Tenure: 10 yrs 4 mosResigned: 31 Oct 2018

Lynn Christine Ruddick

Director

Tenure: 12 yrs 6 mosResigned: 6 Apr 2017

James Glynn West

Director

Tenure: 21 yrs 10 mosResigned: 6 Apr 2017

Gordon Robert Hay Smith

Secretary

Tenure: 11 yrs 6 mosResigned: 22 Jul 2014

James Somerville MacLeod

Director

Tenure: 15 yrs 1 mosResigned: 27 Jan 2014

William Ronald Erskine Thomson

Director

Tenure: –Resigned: 17 Dec 2009

Christopher Masters

Director

Tenure: 19 yrs 10 mosResigned: 17 Dec 2009

Sir Malcolm Leslie Rifkind

Director

Tenure: 7 yrs 1 mosResigned: 31 May 2005

Gordon John Humphries

Secretary

Tenure: 7 yrs 9 mosResigned: 30 Jan 2003

Sir Robin Duthie

Director

Tenure: –Resigned: 17 Dec 1998

Sir Charles Annand Fraser

Director

Tenure: –Resigned: 17 Dec 1998

James Craufuird Roger Inglis

Director

Tenure: –Resigned: 30 Jun 1995

Ian John Paterson Brown

Secretary

Tenure: –Resigned: 20 Apr 1995

Peter Edward Gerald Balfour

Director

Tenure: –Resigned: 19 Dec 1991

Name	Role	Appointed	Resigned	Tenure	Nationality
Alistair Angus MacKintosh	Non-Executive Director	1 May 2021	31 Mar 2026	4 yrs 10 mos	British
Trevor Bryan Bradley	Non-Executive Director	1 Aug 2019	31 Mar 2026	6 yrs 7 mos	British
Davina Jane Walter	Chair	1 Feb 2019	31 Mar 2026	7 yrs 1 mos	British
Thomas William Challenor	Senior Independent Director	6 Apr 2017	31 Mar 2026	8 yrs 11 mos	British
Anna Evelyn Troup	Non-Executive Director	1 Aug 2019	27 Feb 2024	4 yrs 6 mos	British
James Martin Long	Non-Executive Director	1 May 2006	26 Feb 2020	13 yrs 9 mos	British
James Nigel Day Grover	Non-Executive Director	25 Jun 2013	6 Sept 2019	6 yrs 3 mos	British
Kevin Ingram	Non-Executive Director	6 Apr 2017	27 Feb 2019	1 yrs 10 mos	British
Paul Tennant Yates	Non-Executive Director	6 Apr 2017	31 Oct 2018	1 yrs 6 mos	British
Ian Simon Macgregor Russell	Non-Executive Director	1 Jun 2008	31 Oct 2018	10 yrs 4 mos	British
Lynn Christine Ruddick	Director	1 Oct 2004	6 Apr 2017	12 yrs 6 mos	British
James Glynn West	Director	22 Jun 1995	6 Apr 2017	21 yrs 10 mos	British
Gordon Robert Hay Smith	Secretary	30 Jan 2003	22 Jul 2014	11 yrs 6 mos	British
James Somerville MacLeod	Director	17 Dec 1998	27 Jan 2014	15 yrs 1 mos	British
William Ronald Erskine Thomson	Director	–	17 Dec 2009	–	British
Christopher Masters	Director	22 Feb 1990	17 Dec 2009	19 yrs 10 mos	British
Sir Malcolm Leslie Rifkind	Director	1 Apr 1998	31 May 2005	7 yrs 1 mos	British
Gordon John Humphries	Secretary	20 Apr 1995	30 Jan 2003	7 yrs 9 mos	British
Sir Robin Duthie	Director	–	17 Dec 1998	–	British
Sir Charles Annand Fraser	Director	–	17 Dec 1998	–	British
James Craufuird Roger Inglis	Director	–	30 Jun 1995	–	British
Ian John Paterson Brown	Secretary	–	20 Apr 1995	–	British
Peter Edward Gerald Balfour	Director	–	19 Dec 1991	–	British