AVI Global Trust PLC (AGT) Board of Directors | Ticker

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AVI Global Trust PLC Directors

/Equities/XLON/AGT/Directors

AVI Global Trust PLC Directors

Board of Directors (32)

Richard Davidson

Independent Non-Executive Chairman

–

Norman Crighton

Chairman, Non-Executive Director

–

Nicola Takada Wood

Managing Director Japan

–

Claire Binyon

Independent Non-Executive Director

–

Caroline Gulliver

Independent Non-Executive Director

–

Ian Henderson

Independent Non-Executive Director

–

Lucy Costa Duarte

Independent Non-Executive Director

–

Tom Yoritaka

Independent Non-Executive Director

–

Margaret Stephens

Non-Executive Director

–

Andrew Rose

Independent Non-Executive Director

–

Alan Bartlett

Non-Executive Director

–

Duncan Budge

Non-Executive Director

–

Calum Mackenzie Thomson

Non-Executive Director

9 yrs 4 mosAge: 66British

Anja Maria Balfour

Non-Executive Director

8 yrs 7 mosAge: 62British

Graham John Kitchen

Non-Executive Director

7 yrs 7 mosAge: 59British

Neil John Galloway

Non-Executive Director

4 yrs 11 mosAge: 57British

June Alison Jessop

Non-Executive Director

3 yrs 7 mosAge: 57British

Tom Treanor

Director

–

Shuntaro Shimizu

Senior Investment Analyst

–

Ben Levy

ESG Analyst

–

William Hawkes

Investment Analyst

–

Joe Bauernfreund

CEO CIO

–

Scott Beveridge

Senior Investment Analyst

–

Makoto Sakai

Outside Director

–

Kimmberly Lau

COO

–

John Kidd

CFO, CCO

–

Jason Bellamy

Senior Engagement Consultant

–

Daniel Lee

–

Kaz Sakai

Portfolio Manager - Japan

–

Ross McGarry

Senior Investment Analyst

–

Wilfrid Craigie

Senior Investment Analyst

–

Hiromi Ozaki

Outside Director

–

Name	Role	Appointed	Tenure	Nationality
RD Richard Davidson	Independent Non-Executive Chairman	–	–	–
NC Norman Crighton	Chairman, Non-Executive Director	–	–	–
NT Nicola Takada Wood	Managing Director Japan	–	–	–
CB Claire Binyon	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 Tom Yoritaka	Independent Non-Executive Director	–	–	–
MS Margaret Stephens	Non-Executive Director	–	–	–
AR Andrew Rose	Independent Non-Executive Director	–	–	–
AB Alan Bartlett	Non-Executive Director	–	–	–
DB Duncan Budge	Non-Executive Director	–	–	–
CM Calum Mackenzie Thomson	Non-Executive Director	1 Apr 2017	9 yrs 4 mos	British
AM Anja Maria Balfour	Non-Executive Director	1 Jan 2018	8 yrs 7 mos	British
GJ Graham John Kitchen	Non-Executive Director	1 Jan 2019	7 yrs 7 mos	British
NJ Neil John Galloway	Non-Executive Director	1 Sept 2021	4 yrs 11 mos	British
JA June Alison Jessop	Non-Executive Director	1 Jan 2023	3 yrs 7 mos	British
TT Tom Treanor	Director	–	–	–
SS Shuntaro Shimizu	Senior Investment Analyst	–	–	–
BL Ben Levy	ESG Analyst	–	–	–
WH William Hawkes	Investment Analyst	–	–	–
JB Joe Bauernfreund	CEO CIO	–	–	–
SB Scott Beveridge	Senior Investment Analyst	–	–	–
MS Makoto Sakai	Outside Director	–	–	–
KL Kimmberly Lau	COO	–	–	–
JK John Kidd	CFO, CCO	–	–	–
JB Jason Bellamy	Senior Engagement Consultant	–	–	–
DL Daniel Lee	–	–	–	–
KS Kaz Sakai	Portfolio Manager - Japan	–	–	–
RM Ross McGarry	Senior Investment Analyst	–	–	–
WC Wilfrid Craigie	Senior Investment Analyst	–	–	–
HO Hiromi Ozaki	Outside Director	–	–	–

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	Non-Executive Director	£36,250	–	–

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	–	–

Former Directors (17)

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

Rosamund Evelyn Blomfield Smith

Director

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

William Gawne Fossick

Director

Tenure: –Resigned: 19 Dec 2002

Clive Mace Gilchrist

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	19 Dec 2002	13 Dec 2012	10 yrs	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
William Gawne Fossick	Director	–	19 Dec 2002	–	British
Clive Mace Gilchrist	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

Board of Directors (32)

Richard Davidson

Independent Non-Executive Chairman

–

Norman Crighton

Chairman, Non-Executive Director

–

Nicola Takada Wood

Managing Director Japan

–

Claire Binyon

Independent Non-Executive Director

–

Caroline Gulliver

Independent Non-Executive Director

–

Ian Henderson

Independent Non-Executive Director

–

Lucy Costa Duarte

Independent Non-Executive Director

–

Tom Yoritaka

Independent Non-Executive Director

–

Margaret Stephens

Non-Executive Director

–

Andrew Rose

Independent Non-Executive Director

–

Alan Bartlett

Non-Executive Director

–

Duncan Budge

Non-Executive Director

–

Calum Mackenzie Thomson

Non-Executive Director

9 yrs 4 mosAge: 66British

Anja Maria Balfour

Non-Executive Director

8 yrs 7 mosAge: 62British

Graham John Kitchen

Non-Executive Director

7 yrs 7 mosAge: 59British

Neil John Galloway

Non-Executive Director

4 yrs 11 mosAge: 57British

June Alison Jessop

Non-Executive Director

3 yrs 7 mosAge: 57British

Tom Treanor

Director

–

Shuntaro Shimizu

Senior Investment Analyst

–

Ben Levy

ESG Analyst

–

William Hawkes

Investment Analyst

–

Joe Bauernfreund

CEO CIO

–

Scott Beveridge

Senior Investment Analyst

–

Makoto Sakai

Outside Director

–

Kimmberly Lau

COO

–

John Kidd

CFO, CCO

–

Jason Bellamy

Senior Engagement Consultant

–

Daniel Lee

–

Kaz Sakai

Portfolio Manager - Japan

–

Ross McGarry

Senior Investment Analyst

–

Wilfrid Craigie

Senior Investment Analyst

–

Hiromi Ozaki

Outside Director

–

Name	Role	Appointed	Tenure	Nationality
RD Richard Davidson	Independent Non-Executive Chairman	–	–	–
NC Norman Crighton	Chairman, Non-Executive Director	–	–	–
NT Nicola Takada Wood	Managing Director Japan	–	–	–
CB Claire Binyon	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 Tom Yoritaka	Independent Non-Executive Director	–	–	–
MS Margaret Stephens	Non-Executive Director	–	–	–
AR Andrew Rose	Independent Non-Executive Director	–	–	–
AB Alan Bartlett	Non-Executive Director	–	–	–
DB Duncan Budge	Non-Executive Director	–	–	–
CM Calum Mackenzie Thomson	Non-Executive Director	1 Apr 2017	9 yrs 4 mos	British
AM Anja Maria Balfour	Non-Executive Director	1 Jan 2018	8 yrs 7 mos	British
GJ Graham John Kitchen	Non-Executive Director	1 Jan 2019	7 yrs 7 mos	British
NJ Neil John Galloway	Non-Executive Director	1 Sept 2021	4 yrs 11 mos	British
JA June Alison Jessop	Non-Executive Director	1 Jan 2023	3 yrs 7 mos	British
TT Tom Treanor	Director	–	–	–
SS Shuntaro Shimizu	Senior Investment Analyst	–	–	–
BL Ben Levy	ESG Analyst	–	–	–
WH William Hawkes	Investment Analyst	–	–	–
JB Joe Bauernfreund	CEO CIO	–	–	–
SB Scott Beveridge	Senior Investment Analyst	–	–	–
MS Makoto Sakai	Outside Director	–	–	–
KL Kimmberly Lau	COO	–	–	–
JK John Kidd	CFO, CCO	–	–	–
JB Jason Bellamy	Senior Engagement Consultant	–	–	–
DL Daniel Lee	–	–	–	–
KS Kaz Sakai	Portfolio Manager - Japan	–	–	–
RM Ross McGarry	Senior Investment Analyst	–	–	–
WC Wilfrid Craigie	Senior Investment Analyst	–	–	–
HO Hiromi Ozaki	Outside Director	–	–	–

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	Non-Executive Director	£36,250	–	–

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	–	–

Former Directors (17)

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

Rosamund Evelyn Blomfield Smith

Director

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

William Gawne Fossick

Director

Tenure: –Resigned: 19 Dec 2002

Clive Mace Gilchrist

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	19 Dec 2002	13 Dec 2012	10 yrs	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
William Gawne Fossick	Director	–	19 Dec 2002	–	British
Clive Mace Gilchrist	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

Board of Directors (32)

Richard Davidson

Independent Non-Executive Chairman

–

Norman Crighton

Chairman, Non-Executive Director

–

Nicola Takada Wood

Managing Director Japan

–

Claire Binyon

Independent Non-Executive Director

–

Caroline Gulliver

Independent Non-Executive Director

–

Ian Henderson

Independent Non-Executive Director

–

Lucy Costa Duarte

Independent Non-Executive Director

–

Tom Yoritaka

Independent Non-Executive Director

–

Margaret Stephens

Non-Executive Director

–

Andrew Rose

Independent Non-Executive Director

–

Alan Bartlett

Non-Executive Director

–

Duncan Budge

Non-Executive Director

–

Calum Mackenzie Thomson

Non-Executive Director

9 yrs 4 mosAge: 66British

Anja Maria Balfour

Non-Executive Director

8 yrs 7 mosAge: 62British

Graham John Kitchen

Non-Executive Director

7 yrs 7 mosAge: 59British

Neil John Galloway

Non-Executive Director

4 yrs 11 mosAge: 57British

June Alison Jessop

Non-Executive Director

3 yrs 7 mosAge: 57British

Tom Treanor

Director

–

Shuntaro Shimizu

Senior Investment Analyst

–

Ben Levy

ESG Analyst

–

William Hawkes

Investment Analyst

–

Joe Bauernfreund

CEO CIO

–

Scott Beveridge

Senior Investment Analyst

–

Makoto Sakai

Outside Director

–

Kimmberly Lau

COO

–

John Kidd

CFO, CCO

–

Jason Bellamy

Senior Engagement Consultant

–

Daniel Lee

–

Kaz Sakai

Portfolio Manager - Japan

–

Ross McGarry

Senior Investment Analyst

–

Wilfrid Craigie

Senior Investment Analyst

–

Hiromi Ozaki

Outside Director

–

Name	Role	Appointed	Tenure	Nationality
RD Richard Davidson	Independent Non-Executive Chairman	–	–	–
NC Norman Crighton	Chairman, Non-Executive Director	–	–	–
NT Nicola Takada Wood	Managing Director Japan	–	–	–
CB Claire Binyon	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 Tom Yoritaka	Independent Non-Executive Director	–	–	–
MS Margaret Stephens	Non-Executive Director	–	–	–
AR Andrew Rose	Independent Non-Executive Director	–	–	–
AB Alan Bartlett	Non-Executive Director	–	–	–
DB Duncan Budge	Non-Executive Director	–	–	–
CM Calum Mackenzie Thomson	Non-Executive Director	1 Apr 2017	9 yrs 4 mos	British
AM Anja Maria Balfour	Non-Executive Director	1 Jan 2018	8 yrs 7 mos	British
GJ Graham John Kitchen	Non-Executive Director	1 Jan 2019	7 yrs 7 mos	British
NJ Neil John Galloway	Non-Executive Director	1 Sept 2021	4 yrs 11 mos	British
JA June Alison Jessop	Non-Executive Director	1 Jan 2023	3 yrs 7 mos	British
TT Tom Treanor	Director	–	–	–
SS Shuntaro Shimizu	Senior Investment Analyst	–	–	–
BL Ben Levy	ESG Analyst	–	–	–
WH William Hawkes	Investment Analyst	–	–	–
JB Joe Bauernfreund	CEO CIO	–	–	–
SB Scott Beveridge	Senior Investment Analyst	–	–	–
MS Makoto Sakai	Outside Director	–	–	–
KL Kimmberly Lau	COO	–	–	–
JK John Kidd	CFO, CCO	–	–	–
JB Jason Bellamy	Senior Engagement Consultant	–	–	–
DL Daniel Lee	–	–	–	–
KS Kaz Sakai	Portfolio Manager - Japan	–	–	–
RM Ross McGarry	Senior Investment Analyst	–	–	–
WC Wilfrid Craigie	Senior Investment Analyst	–	–	–
HO Hiromi Ozaki	Outside Director	–	–	–

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	Non-Executive Director	£36,250	–	–

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	–	–

Former Directors (17)

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

Rosamund Evelyn Blomfield Smith

Director

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

William Gawne Fossick

Director

Tenure: –Resigned: 19 Dec 2002

Clive Mace Gilchrist

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	19 Dec 2002	13 Dec 2012	10 yrs	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
William Gawne Fossick	Director	–	19 Dec 2002	–	British
Clive Mace Gilchrist	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

Board of Directors (32)

Richard Davidson

Independent Non-Executive Chairman

–

Norman Crighton

Chairman, Non-Executive Director

–

Nicola Takada Wood

Managing Director Japan

–

Claire Binyon

Independent Non-Executive Director

–

Caroline Gulliver

Independent Non-Executive Director

–

Ian Henderson

Independent Non-Executive Director

–

Lucy Costa Duarte

Independent Non-Executive Director

–

Tom Yoritaka

Independent Non-Executive Director

–

Margaret Stephens

Non-Executive Director

–

Andrew Rose

Independent Non-Executive Director

–

Alan Bartlett

Non-Executive Director

–

Duncan Budge

Non-Executive Director

–

Calum Mackenzie Thomson

Non-Executive Director

9 yrs 4 mosAge: 66British

Anja Maria Balfour

Non-Executive Director

8 yrs 7 mosAge: 62British

Graham John Kitchen

Non-Executive Director

7 yrs 7 mosAge: 59British

Neil John Galloway

Non-Executive Director

4 yrs 11 mosAge: 57British

June Alison Jessop

Non-Executive Director

3 yrs 7 mosAge: 57British

Tom Treanor

Director

–

Shuntaro Shimizu

Senior Investment Analyst

–

Ben Levy

ESG Analyst

–

William Hawkes

Investment Analyst

–

Joe Bauernfreund

CEO CIO

–

Scott Beveridge

Senior Investment Analyst

–

Makoto Sakai

Outside Director

–

Kimmberly Lau

COO

–

John Kidd

CFO, CCO

–

Jason Bellamy

Senior Engagement Consultant

–

Daniel Lee

–

Kaz Sakai

Portfolio Manager - Japan

–

Ross McGarry

Senior Investment Analyst

–

Wilfrid Craigie

Senior Investment Analyst

–

Hiromi Ozaki

Outside Director

–

Name	Role	Appointed	Tenure	Nationality
RD Richard Davidson	Independent Non-Executive Chairman	–	–	–
NC Norman Crighton	Chairman, Non-Executive Director	–	–	–
NT Nicola Takada Wood	Managing Director Japan	–	–	–
CB Claire Binyon	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 Tom Yoritaka	Independent Non-Executive Director	–	–	–
MS Margaret Stephens	Non-Executive Director	–	–	–
AR Andrew Rose	Independent Non-Executive Director	–	–	–
AB Alan Bartlett	Non-Executive Director	–	–	–
DB Duncan Budge	Non-Executive Director	–	–	–
CM Calum Mackenzie Thomson	Non-Executive Director	1 Apr 2017	9 yrs 4 mos	British
AM Anja Maria Balfour	Non-Executive Director	1 Jan 2018	8 yrs 7 mos	British
GJ Graham John Kitchen	Non-Executive Director	1 Jan 2019	7 yrs 7 mos	British
NJ Neil John Galloway	Non-Executive Director	1 Sept 2021	4 yrs 11 mos	British
JA June Alison Jessop	Non-Executive Director	1 Jan 2023	3 yrs 7 mos	British
TT Tom Treanor	Director	–	–	–
SS Shuntaro Shimizu	Senior Investment Analyst	–	–	–
BL Ben Levy	ESG Analyst	–	–	–
WH William Hawkes	Investment Analyst	–	–	–
JB Joe Bauernfreund	CEO CIO	–	–	–
SB Scott Beveridge	Senior Investment Analyst	–	–	–
MS Makoto Sakai	Outside Director	–	–	–
KL Kimmberly Lau	COO	–	–	–
JK John Kidd	CFO, CCO	–	–	–
JB Jason Bellamy	Senior Engagement Consultant	–	–	–
DL Daniel Lee	–	–	–	–
KS Kaz Sakai	Portfolio Manager - Japan	–	–	–
RM Ross McGarry	Senior Investment Analyst	–	–	–
WC Wilfrid Craigie	Senior Investment Analyst	–	–	–
HO Hiromi Ozaki	Outside Director	–	–	–

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	Non-Executive Director	£36,250	–	–

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	–	–

Former Directors (17)

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

Rosamund Evelyn Blomfield Smith

Director

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

William Gawne Fossick

Director

Tenure: –Resigned: 19 Dec 2002

Clive Mace Gilchrist

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	19 Dec 2002	13 Dec 2012	10 yrs	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
William Gawne Fossick	Director	–	19 Dec 2002	–	British
Clive Mace Gilchrist	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