AVI Global Trust plc (AGT) Board of Directors | TickerRD
Richard Davidson
Independent Non-Executive Chairman
–
NC
Chairman, Non-Executive Director
–
NT
Nicola Takada Wood
Managing Director Japan
–
AR
Independent Non-Executive Director
–
CG
Caroline Gulliver
Independent Non-Executive Director
–
IH
Ian Henderson
Independent Non-Executive Director
–
LC
Lucy Costa Duarte
Independent Non-Executive Director
–
TY
Independent Non-Executive Director
–
CB
Claire Binyon
Independent Non-Executive Director
–
DB
Duncan Budge
Non-Executive Director
–
AB
Alan Bartlett
Non-Executive Director
–
CM
Calum Mackenzie Thomson
Non-Executive Director
9 yrs 6 mosAge: 66British
AM
Non-Executive Director
8 yrs 9 mosAge: 62British
GJ
Non-Executive Director
7 yrs 9 mosAge: 59British
NJ
Non-Executive Director
5 yrs 1 mosAge: 57British
JA
Non-Executive Director
3 yrs 9 mosAge: 57British
SP
Seema Paterson
Non-Executive Director
1 mosAge: 52British
SS
Shuntaro Shimizu
Senior Investment Analyst
–
WH
William Hawkes
Investment Analyst
–
JB
Joe Bauernfreund
CEO and CIO
–
SB
Scott Beveridge
Senior Investment Analyst
–
MS
Makoto Sakai
Outside Director
–
KS
Kaz Sakai
Portfolio Manager - Japan
–
RM
Ross McGarry
Senior Investment Analyst
–
WC
Wilfrid Craigie
Senior Investment Analyst
–
HO
Hiromi Ozaki
Outside Director
–
JB
Jason Bellamy
Senior Engagement Consultant
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Independent Non-Executive Chairman | – | – | – |
| Chairman, Non-Executive Director | – | – | – |
| Managing Director Japan |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Graham Kitchen | Non-Executive Director | £56,250 | £663 | £56,913 |
| Anja Balfour | Non-Executive Director | £36,250 | £3,786 | £40,036 |
| Neil Galloway |
Susan Margaret Noble
Non-Executive Director
Tenure: 10 yrs 9 mosResigned: 20 Dec 2022
Nigel Mervyn Sutherland Rich
Non-Executive Director
Tenure: 9 yrs 9 mosResigned: 16 Dec 2021
Steven Andrew Ralph Bates
Chair
Tenure: 12 yrs 11 mosResigned: 19 Dec 2018
Philip Strone Stewart MacPherson
Director
Tenure: 15 yrsResigned: 20 Dec 2017
Andrew Stephen Robson
Non-Executive Director
Tenure: 8 yrs 9 mosResigned: 31 May 2017
RD
Richard Davidson
Independent Non-Executive Chairman
–
NC
Chairman, Non-Executive Director
–
NT
Nicola Takada Wood
Managing Director Japan
–
AR
Independent Non-Executive Director
–
CG
Caroline Gulliver
Independent Non-Executive Director
–
IH
Ian Henderson
Independent Non-Executive Director
–
LC
Lucy Costa Duarte
Independent Non-Executive Director
–
TY
Independent Non-Executive Director
–
CB
Claire Binyon
Independent Non-Executive Director
–
DB
Duncan Budge
Non-Executive Director
–
AB
Alan Bartlett
Non-Executive Director
–
CM
Calum Mackenzie Thomson
Non-Executive Director
9 yrs 6 mosAge: 66British
AM
Non-Executive Director
8 yrs 9 mosAge: 62British
GJ
Non-Executive Director
7 yrs 9 mosAge: 59British
NJ
Non-Executive Director
5 yrs 1 mosAge: 57British
JA
Non-Executive Director
3 yrs 9 mosAge: 57British
SP
Seema Paterson
Non-Executive Director
1 mosAge: 52British
SS
Shuntaro Shimizu
Senior Investment Analyst
–
WH
William Hawkes
Investment Analyst
–
JB
Joe Bauernfreund
CEO and CIO
–
SB
Scott Beveridge
Senior Investment Analyst
–
MS
Makoto Sakai
Outside Director
–
KS
Kaz Sakai
Portfolio Manager - Japan
–
RM
Ross McGarry
Senior Investment Analyst
–
WC
Wilfrid Craigie
Senior Investment Analyst
–
HO
Hiromi Ozaki
Outside Director
–
JB
Jason Bellamy
Senior Engagement Consultant
–
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Independent Non-Executive Chairman | – | – | – |
| Chairman, Non-Executive Director | – | – | – |
| Managing Director Japan |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Graham Kitchen | Non-Executive Director | £56,250 | £663 | £56,913 |
| Anja Balfour | Non-Executive Director | £36,250 | £3,786 | £40,036 |
| Neil Galloway |
Susan Margaret Noble
Non-Executive Director
Tenure: 10 yrs 9 mosResigned: 20 Dec 2022
Nigel Mervyn Sutherland Rich
Non-Executive Director
Tenure: 9 yrs 9 mosResigned: 16 Dec 2021
Steven Andrew Ralph Bates
Chair
Tenure: 12 yrs 11 mosResigned: 19 Dec 2018
Philip Strone Stewart MacPherson
Director
Tenure: 15 yrsResigned: 20 Dec 2017
Andrew Stephen Robson
Non-Executive Director
Tenure: 8 yrs 9 mosResigned: 31 May 2017
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
CM Calum Mackenzie Thomson | Non-Executive Director | 1 Apr 2017 | 9 yrs 6 mos | British |
| Non-Executive Director | 1 Jan 2018 | 8 yrs 9 mos | British |
| Non-Executive Director | 1 Jan 2019 | 7 yrs 9 mos | British |
| Non-Executive Director | 1 Sept 2021 | 5 yrs 1 mos | British |
| Non-Executive Director | 1 Jan 2023 | 3 yrs 9 mos | British |
| Non-Executive Director | 1 Sept 2026 | 1 mos | British |
| Senior Investment Analyst | – | – | – |
| Senior Investment Analyst | – | – | – |
| Portfolio Manager - Japan | – | – | – |
| Senior Investment Analyst | – | – | – |
| Senior Investment Analyst | – | – | – |
| Senior Engagement Consultant | – | – | – |
Prior year comparison (3 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Graham Kitchen | Non-Executive Director | £54,250 | £566 | £54,816 |
| Anja Balfour | Non-Executive Director | £34,750 | £2,953 | £37,703 |
| Neil Galloway | Non-Executive Director | £34,750 | – | – |
Rosamund Evelyn Blomfield Smith
Tenure: 10 yrsResigned: 13 Dec 2012
John Michael May
Non-Executive Director
Tenure: 8 yrsResigned: 15 Dec 2011
Peter Richard Allen
Director
Tenure: 6 yrs 3 mosResigned: 31 Mar 2009
Iain Samuel Robertson
Director
Tenure: 12 yrs 2 mosResigned: 18 Dec 2007
John Cannell Walton
Director
Tenure: –Resigned: 16 Dec 2004
Sir David Oliphant Kinloch
Director
Tenure: –Resigned: 15 Dec 2003
Clive Mace Gilchrist
Director
Tenure: –Resigned: 19 Dec 2002
William Gawne Fossick
Director
Tenure: –Resigned: 19 Dec 2002
Sir Charles Annand Fraser
Director
Tenure: 6 yrs 2 mosResigned: 17 Dec 2001
Iain Gordon Tweedale
Director
Tenure: –Resigned: 6 Oct 1999
Robert Peter Laurie
Director
Tenure: –Resigned: 26 Oct 1995
Roger Henry Ashley Wain
Director
Tenure: –Resigned: 22 Oct 1995
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Susan Margaret Noble | Non-Executive Director | 4 Mar 2012 | 20 Dec 2022 | 10 yrs 9 mos | British |
| Nigel Mervyn Sutherland Rich | Non-Executive Director | 5 Mar 2012 | 16 Dec 2021 | 9 yrs 9 mos | British |
| Steven Andrew Ralph Bates | Chair | 6 Jan 2006 | 19 Dec 2018 | 12 yrs 11 mos | British |
| Philip Strone Stewart MacPherson | Director | 19 Dec 2002 | 20 Dec 2017 | 15 yrs | British |
| Andrew Stephen Robson | Non-Executive Director | 11 Aug 2008 | 31 May 2017 | 8 yrs 9 mos | British |
| Rosamund Evelyn Blomfield Smith | Director |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Independent Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
CM Calum Mackenzie Thomson | Non-Executive Director | 1 Apr 2017 | 9 yrs 6 mos | British |
| Non-Executive Director | 1 Jan 2018 | 8 yrs 9 mos | British |
| Non-Executive Director | 1 Jan 2019 | 7 yrs 9 mos | British |
| Non-Executive Director | 1 Sept 2021 | 5 yrs 1 mos | British |
| Non-Executive Director | 1 Jan 2023 | 3 yrs 9 mos | British |
| Non-Executive Director | 1 Sept 2026 | 1 mos | British |
| Senior Investment Analyst | – | – | – |
| Senior Investment Analyst | – | – | – |
| Portfolio Manager - Japan | – | – | – |
| Senior Investment Analyst | – | – | – |
| Senior Investment Analyst | – | – | – |
| Senior Engagement Consultant | – | – | – |
Prior year comparison (3 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Graham Kitchen | Non-Executive Director | £54,250 | £566 | £54,816 |
| Anja Balfour | Non-Executive Director | £34,750 | £2,953 | £37,703 |
| Neil Galloway | Non-Executive Director | £34,750 | – | – |
Rosamund Evelyn Blomfield Smith
Tenure: 10 yrsResigned: 13 Dec 2012
John Michael May
Non-Executive Director
Tenure: 8 yrsResigned: 15 Dec 2011
Peter Richard Allen
Director
Tenure: 6 yrs 3 mosResigned: 31 Mar 2009
Iain Samuel Robertson
Director
Tenure: 12 yrs 2 mosResigned: 18 Dec 2007
John Cannell Walton
Director
Tenure: –Resigned: 16 Dec 2004
Sir David Oliphant Kinloch
Director
Tenure: –Resigned: 15 Dec 2003
Clive Mace Gilchrist
Director
Tenure: –Resigned: 19 Dec 2002
William Gawne Fossick
Director
Tenure: –Resigned: 19 Dec 2002
Sir Charles Annand Fraser
Director
Tenure: 6 yrs 2 mosResigned: 17 Dec 2001
Iain Gordon Tweedale
Director
Tenure: –Resigned: 6 Oct 1999
Robert Peter Laurie
Director
Tenure: –Resigned: 26 Oct 1995
Roger Henry Ashley Wain
Director
Tenure: –Resigned: 22 Oct 1995
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Susan Margaret Noble | Non-Executive Director | 4 Mar 2012 | 20 Dec 2022 | 10 yrs 9 mos | British |
| Nigel Mervyn Sutherland Rich | Non-Executive Director | 5 Mar 2012 | 16 Dec 2021 | 9 yrs 9 mos | British |
| Steven Andrew Ralph Bates | Chair | 6 Jan 2006 | 19 Dec 2018 | 12 yrs 11 mos | British |
| Philip Strone Stewart MacPherson | Director | 19 Dec 2002 | 20 Dec 2017 | 15 yrs | British |
| Andrew Stephen Robson | Non-Executive Director | 11 Aug 2008 | 31 May 2017 | 8 yrs 9 mos | British |
| Rosamund Evelyn Blomfield Smith | Director |
| John Michael May | Non-Executive Director | 15 Dec 2003 | 15 Dec 2011 | 8 yrs | British |
| Peter Richard Allen | Director | 19 Dec 2002 | 31 Mar 2009 | 6 yrs 3 mos | British |
| Iain Samuel Robertson | Director | 26 Oct 1995 | 18 Dec 2007 | 12 yrs 2 mos | British |
| John Cannell Walton | Director | – | 16 Dec 2004 | – | British |
| Sir David Oliphant Kinloch | Director | – | 15 Dec 2003 | – | British |
| Clive Mace Gilchrist | Director | – | 19 Dec 2002 | – | British |
| William Gawne Fossick | Director | – | 19 Dec 2002 | – | British |
| Sir Charles Annand Fraser | Director | 26 Oct 1995 | 17 Dec 2001 | 6 yrs 2 mos | British |
| Iain Gordon Tweedale | Director | – | 6 Oct 1999 | – | British |
| Robert Peter Laurie | Director | – | 26 Oct 1995 | – | British |
| Roger Henry Ashley Wain | Director | – | 22 Oct 1995 | – | British |
| John Michael May | Non-Executive Director | 15 Dec 2003 | 15 Dec 2011 | 8 yrs | British |
| Peter Richard Allen | Director | 19 Dec 2002 | 31 Mar 2009 | 6 yrs 3 mos | British |
| Iain Samuel Robertson | Director | 26 Oct 1995 | 18 Dec 2007 | 12 yrs 2 mos | British |
| John Cannell Walton | Director | – | 16 Dec 2004 | – | British |
| Sir David Oliphant Kinloch | Director | – | 15 Dec 2003 | – | British |
| Clive Mace Gilchrist | Director | – | 19 Dec 2002 | – | British |
| William Gawne Fossick | Director | – | 19 Dec 2002 | – | British |
| Sir Charles Annand Fraser | Director | 26 Oct 1995 | 17 Dec 2001 | 6 yrs 2 mos | British |
| Iain Gordon Tweedale | Director | – | 6 Oct 1999 | – | British |
| Robert Peter Laurie | Director | – | 26 Oct 1995 | – | British |
| Roger Henry Ashley Wain | Director | – | 22 Oct 1995 | – | British |
