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

/Equities/XLON/AGT/Directors

AVI Global Trust PLC Directors

/Equities/XLON/AGT/Directors

AVI Global Trust PLC Directors

Board of Directors (25)

Graham John Kitchen

Independent Non-Executive Chairman

7 yrs 6 mosAge: 59British

Nicola Takada Wood

Managing Director Japan

–

Alan Bartlett

Non-Executive Director

–

Duncan Budge

Non-Executive Director

–

Claire Binyon

Independent Non-Executive Director

–

Calum Mackenzie Thomson

Senior Independent Non-Executive Director

9 yrs 3 mosAge: 66British

Anja Maria Balfour

Independent Non-Executive Director

8 yrs 6 mosAge: 62British

Neil John Galloway

Independent Non-Executive Director

4 yrs 10 mosAge: 57British

June Alison Jessop

Independent Non-Executive Director

3 yrs 6 mosAge: 57British

Ross McGarry

Senior Investment Analyst

–

Tom Treanor

Director

–

Charlotte Cuthbertson

–

Wilfrid Craigie

Senior Investment Analyst

–

Shuntaro Shimizu

Senior Investment Analyst

–

Ben Levy

ESG Analyst

–

William Hawkes

Investment Analyst

–

Daniel Lee

–

Jason Bellamy

Senior Engagement Consultant

–

Hiromi Ozaki

Outside Director

–

Joe Bauernfreund

CEO CIO

–

Scott Beveridge

Senior Investment Analyst

–

Makoto Sakai

Outside Director

–

Kaz Sakai

Portfolio Manager - Japan

–

John Kidd

CFO, CCO

–

Kimmberly Lau

COO

–

Name	Role	Appointed	Tenure	Nationality
GJ Graham John Kitchen	Independent Non-Executive Chairman	1 Jan 2019	7 yrs 6 mos	British
NT Nicola Takada Wood	Managing Director Japan	–	–	–
AB Alan Bartlett	Non-Executive Director	–	–	–
DB Duncan Budge	Non-Executive Director	–	–	–
CB Claire Binyon	Independent Non-Executive Director	–	–	–
CM Calum Mackenzie Thomson	Senior Independent Non-Executive Director	1 Apr 2017	9 yrs 3 mos	British
AM Anja Maria Balfour	Independent Non-Executive Director	1 Jan 2018	8 yrs 6 mos	British
NJ Neil John Galloway	Independent Non-Executive Director	1 Sept 2021	4 yrs 10 mos	British
JA June Alison Jessop	Independent Non-Executive Director	1 Jan 2023	3 yrs 6 mos	British
RM Ross McGarry	Senior Investment Analyst	–	–	–
TT Tom Treanor	Director	–	–	–
CC Charlotte Cuthbertson	–	–	–	–
WC Wilfrid Craigie	Senior Investment Analyst	–	–	–
SS Shuntaro Shimizu	Senior Investment Analyst	–	–	–
BL Ben Levy	ESG Analyst	–	–	–
WH William Hawkes	Investment Analyst	–	–	–
DL Daniel Lee	–	–	–	–
JB Jason Bellamy	Senior Engagement Consultant	–	–	–
HO Hiromi Ozaki	Outside Director	–	–	–
JB Joe Bauernfreund	CEO CIO	–	–	–
SB Scott Beveridge	Senior Investment Analyst	–	–	–
MS Makoto Sakai	Outside Director	–	–	–
KS Kaz Sakai	Portfolio Manager - Japan	–	–	–
JK John Kidd	CFO, CCO	–	–	–
KL Kimmberly Lau	COO	–	–	–

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

Director

Tenure: 10 yrs 9 mosResigned: 20 Dec 2022

Nigel Mervyn Sutherland Rich

Chair

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

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	Director	4 Mar 2012	20 Dec 2022	10 yrs 9 mos	British
Nigel Mervyn Sutherland Rich	Chair	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	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 (25)

Graham John Kitchen

Independent Non-Executive Chairman

7 yrs 6 mosAge: 59British

Nicola Takada Wood

Managing Director Japan

–

Alan Bartlett

Non-Executive Director

–

Duncan Budge

Non-Executive Director

–

Claire Binyon

Independent Non-Executive Director

–

Calum Mackenzie Thomson

Senior Independent Non-Executive Director

9 yrs 3 mosAge: 66British

Anja Maria Balfour

Independent Non-Executive Director

8 yrs 6 mosAge: 62British

Neil John Galloway

Independent Non-Executive Director

4 yrs 10 mosAge: 57British

June Alison Jessop

Independent Non-Executive Director

3 yrs 6 mosAge: 57British

Ross McGarry

Senior Investment Analyst

–

Tom Treanor

Director

–

Charlotte Cuthbertson

–

Wilfrid Craigie

Senior Investment Analyst

–

Shuntaro Shimizu

Senior Investment Analyst

–

Ben Levy

ESG Analyst

–

William Hawkes

Investment Analyst

–

Daniel Lee

–

Jason Bellamy

Senior Engagement Consultant

–

Hiromi Ozaki

Outside Director

–

Joe Bauernfreund

CEO CIO

–

Scott Beveridge

Senior Investment Analyst

–

Makoto Sakai

Outside Director

–

Kaz Sakai

Portfolio Manager - Japan

–

John Kidd

CFO, CCO

–

Kimmberly Lau

COO

–

Name	Role	Appointed	Tenure	Nationality
GJ Graham John Kitchen	Independent Non-Executive Chairman	1 Jan 2019	7 yrs 6 mos	British
NT Nicola Takada Wood	Managing Director Japan	–	–	–
AB Alan Bartlett	Non-Executive Director	–	–	–
DB Duncan Budge	Non-Executive Director	–	–	–
CB Claire Binyon	Independent Non-Executive Director	–	–	–
CM Calum Mackenzie Thomson	Senior Independent Non-Executive Director	1 Apr 2017	9 yrs 3 mos	British
AM Anja Maria Balfour	Independent Non-Executive Director	1 Jan 2018	8 yrs 6 mos	British
NJ Neil John Galloway	Independent Non-Executive Director	1 Sept 2021	4 yrs 10 mos	British
JA June Alison Jessop	Independent Non-Executive Director	1 Jan 2023	3 yrs 6 mos	British
RM Ross McGarry	Senior Investment Analyst	–	–	–
TT Tom Treanor	Director	–	–	–
CC Charlotte Cuthbertson	–	–	–	–
WC Wilfrid Craigie	Senior Investment Analyst	–	–	–
SS Shuntaro Shimizu	Senior Investment Analyst	–	–	–
BL Ben Levy	ESG Analyst	–	–	–
WH William Hawkes	Investment Analyst	–	–	–
DL Daniel Lee	–	–	–	–
JB Jason Bellamy	Senior Engagement Consultant	–	–	–
HO Hiromi Ozaki	Outside Director	–	–	–
JB Joe Bauernfreund	CEO CIO	–	–	–
SB Scott Beveridge	Senior Investment Analyst	–	–	–
MS Makoto Sakai	Outside Director	–	–	–
KS Kaz Sakai	Portfolio Manager - Japan	–	–	–
JK John Kidd	CFO, CCO	–	–	–
KL Kimmberly Lau	COO	–	–	–

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

Director

Tenure: 10 yrs 9 mosResigned: 20 Dec 2022

Nigel Mervyn Sutherland Rich

Chair

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

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	Director	4 Mar 2012	20 Dec 2022	10 yrs 9 mos	British
Nigel Mervyn Sutherland Rich	Chair	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	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 (25)

Graham John Kitchen

Independent Non-Executive Chairman

7 yrs 6 mosAge: 59British

Nicola Takada Wood

Managing Director Japan

–

Alan Bartlett

Non-Executive Director

–

Duncan Budge

Non-Executive Director

–

Claire Binyon

Independent Non-Executive Director

–

Calum Mackenzie Thomson

Senior Independent Non-Executive Director

9 yrs 3 mosAge: 66British

Anja Maria Balfour

Independent Non-Executive Director

8 yrs 6 mosAge: 62British

Neil John Galloway

Independent Non-Executive Director

4 yrs 10 mosAge: 57British

June Alison Jessop

Independent Non-Executive Director

3 yrs 6 mosAge: 57British

Ross McGarry

Senior Investment Analyst

–

Tom Treanor

Director

–

Charlotte Cuthbertson

–

Wilfrid Craigie

Senior Investment Analyst

–

Shuntaro Shimizu

Senior Investment Analyst

–

Ben Levy

ESG Analyst

–

William Hawkes

Investment Analyst

–

Daniel Lee

–

Jason Bellamy

Senior Engagement Consultant

–

Hiromi Ozaki

Outside Director

–

Joe Bauernfreund

CEO CIO

–

Scott Beveridge

Senior Investment Analyst

–

Makoto Sakai

Outside Director

–

Kaz Sakai

Portfolio Manager - Japan

–

John Kidd

CFO, CCO

–

Kimmberly Lau

COO

–

Name	Role	Appointed	Tenure	Nationality
GJ Graham John Kitchen	Independent Non-Executive Chairman	1 Jan 2019	7 yrs 6 mos	British
NT Nicola Takada Wood	Managing Director Japan	–	–	–
AB Alan Bartlett	Non-Executive Director	–	–	–
DB Duncan Budge	Non-Executive Director	–	–	–
CB Claire Binyon	Independent Non-Executive Director	–	–	–
CM Calum Mackenzie Thomson	Senior Independent Non-Executive Director	1 Apr 2017	9 yrs 3 mos	British
AM Anja Maria Balfour	Independent Non-Executive Director	1 Jan 2018	8 yrs 6 mos	British
NJ Neil John Galloway	Independent Non-Executive Director	1 Sept 2021	4 yrs 10 mos	British
JA June Alison Jessop	Independent Non-Executive Director	1 Jan 2023	3 yrs 6 mos	British
RM Ross McGarry	Senior Investment Analyst	–	–	–
TT Tom Treanor	Director	–	–	–
CC Charlotte Cuthbertson	–	–	–	–
WC Wilfrid Craigie	Senior Investment Analyst	–	–	–
SS Shuntaro Shimizu	Senior Investment Analyst	–	–	–
BL Ben Levy	ESG Analyst	–	–	–
WH William Hawkes	Investment Analyst	–	–	–
DL Daniel Lee	–	–	–	–
JB Jason Bellamy	Senior Engagement Consultant	–	–	–
HO Hiromi Ozaki	Outside Director	–	–	–
JB Joe Bauernfreund	CEO CIO	–	–	–
SB Scott Beveridge	Senior Investment Analyst	–	–	–
MS Makoto Sakai	Outside Director	–	–	–
KS Kaz Sakai	Portfolio Manager - Japan	–	–	–
JK John Kidd	CFO, CCO	–	–	–
KL Kimmberly Lau	COO	–	–	–

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

Director

Tenure: 10 yrs 9 mosResigned: 20 Dec 2022

Nigel Mervyn Sutherland Rich

Chair

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

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	Director	4 Mar 2012	20 Dec 2022	10 yrs 9 mos	British
Nigel Mervyn Sutherland Rich	Chair	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	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 (25)

Graham John Kitchen

Independent Non-Executive Chairman

7 yrs 6 mosAge: 59British

Nicola Takada Wood

Managing Director Japan

–

Alan Bartlett

Non-Executive Director

–

Duncan Budge

Non-Executive Director

–

Claire Binyon

Independent Non-Executive Director

–

Calum Mackenzie Thomson

Senior Independent Non-Executive Director

9 yrs 3 mosAge: 66British

Anja Maria Balfour

Independent Non-Executive Director

8 yrs 6 mosAge: 62British

Neil John Galloway

Independent Non-Executive Director

4 yrs 10 mosAge: 57British

June Alison Jessop

Independent Non-Executive Director

3 yrs 6 mosAge: 57British

Ross McGarry

Senior Investment Analyst

–

Tom Treanor

Director

–

Charlotte Cuthbertson

–

Wilfrid Craigie

Senior Investment Analyst

–

Shuntaro Shimizu

Senior Investment Analyst

–

Ben Levy

ESG Analyst

–

William Hawkes

Investment Analyst

–

Daniel Lee

–

Jason Bellamy

Senior Engagement Consultant

–

Hiromi Ozaki

Outside Director

–

Joe Bauernfreund

CEO CIO

–

Scott Beveridge

Senior Investment Analyst

–

Makoto Sakai

Outside Director

–

Kaz Sakai

Portfolio Manager - Japan

–

John Kidd

CFO, CCO

–

Kimmberly Lau

COO

–

Name	Role	Appointed	Tenure	Nationality
GJ Graham John Kitchen	Independent Non-Executive Chairman	1 Jan 2019	7 yrs 6 mos	British
NT Nicola Takada Wood	Managing Director Japan	–	–	–
AB Alan Bartlett	Non-Executive Director	–	–	–
DB Duncan Budge	Non-Executive Director	–	–	–
CB Claire Binyon	Independent Non-Executive Director	–	–	–
CM Calum Mackenzie Thomson	Senior Independent Non-Executive Director	1 Apr 2017	9 yrs 3 mos	British
AM Anja Maria Balfour	Independent Non-Executive Director	1 Jan 2018	8 yrs 6 mos	British
NJ Neil John Galloway	Independent Non-Executive Director	1 Sept 2021	4 yrs 10 mos	British
JA June Alison Jessop	Independent Non-Executive Director	1 Jan 2023	3 yrs 6 mos	British
RM Ross McGarry	Senior Investment Analyst	–	–	–
TT Tom Treanor	Director	–	–	–
CC Charlotte Cuthbertson	–	–	–	–
WC Wilfrid Craigie	Senior Investment Analyst	–	–	–
SS Shuntaro Shimizu	Senior Investment Analyst	–	–	–
BL Ben Levy	ESG Analyst	–	–	–
WH William Hawkes	Investment Analyst	–	–	–
DL Daniel Lee	–	–	–	–
JB Jason Bellamy	Senior Engagement Consultant	–	–	–
HO Hiromi Ozaki	Outside Director	–	–	–
JB Joe Bauernfreund	CEO CIO	–	–	–
SB Scott Beveridge	Senior Investment Analyst	–	–	–
MS Makoto Sakai	Outside Director	–	–	–
KS Kaz Sakai	Portfolio Manager - Japan	–	–	–
JK John Kidd	CFO, CCO	–	–	–
KL Kimmberly Lau	COO	–	–	–

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

Director

Tenure: 10 yrs 9 mosResigned: 20 Dec 2022

Nigel Mervyn Sutherland Rich

Chair

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

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	Director	4 Mar 2012	20 Dec 2022	10 yrs 9 mos	British
Nigel Mervyn Sutherland Rich	Chair	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	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