Aberforth Geared Value & Income Trust plc (AGZI) Board of Directors | Ticker

Secondary share class. The ordinary shares trade as AGVI (Aberforth Geared Value & Income Trust plc). Director, financial and RNS data shown here are for the issuer.

Aberforth Geared Value & Income Trust plc Directors

/Equities/XLON/AGZI/Directors

Secondary share class. The ordinary shares trade as AGVI (Aberforth Geared Value & Income Trust plc). Director, financial and RNS data shown here are for the issuer.

Aberforth Geared Value & Income Trust plc Directors

Board of Directors (10)

Angus Charles Gordon Lennox

Chair

2 yrs 5 mosAge: 62British

Graeme Bissett

Non-Executive Director

2 yrs 5 mosAge: 68British

Veronica Lesley Jackson

Non-Executive Director

2 yrs 5 mosAge: 62British

June Alison Jessop

Non-Executive Director

11 mosAge: 57British

Euan Macdonald

Partner

–

Duncan MacInnes

Partner

–

Samuel Ford

Partner

–

Rob Scott Moncrieff

Partner

–

Peter Shaw

Partner

–

Jeremy Hall

Partner

–

Name	Role	Appointed	Tenure	Nationality
AC Angus Charles Gordon Lennox	Chair	25 Apr 2024	2 yrs 5 mos	British
GB Graeme Bissett	Non-Executive Director	25 Apr 2024	2 yrs 5 mos	British
VL Veronica Lesley Jackson	Non-Executive Director	25 Apr 2024	2 yrs 5 mos	British
JA June Alison Jessop	Non-Executive Director	28 Oct 2025	11 mos	British
EM Euan Macdonald	Partner	–	–	–
DM Duncan MacInnes	Partner	–	–	–
SF Samuel Ford	Partner	–	–	–
RS Rob Scott Moncrieff	Partner	–	–	–
PS Peter Shaw	Partner	–	–	–
JH Jeremy Hall	Partner	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Angus Gordon Lennox	Chair	£36,200	£36,200
Graeme Bissett	Non-Executive Director	£34,000	£34,000
Lesley Jackson	Non-Executive Director	£33,100	£33,100
June Jessop	Non-Executive Director	£22,445	£22,445
Jane Tufnell	Non-Executive Director	£10,814	£10,814

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Angus Gordon Lennox	Chair	£35,000	£35,000
Jane Tufnell	Non-Executive Director	£32,000	£32,000
Lesley Jackson	Non-Executive Director	£32,000	£32,000
Graeme Bissett	Non-Executive Director	£32,000	£32,000
June Jessop	Non-Executive Director	–	–

Former Directors (3)

Rosina Jane Tufnell

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 28 Oct 2025

Peter Robert Shaw

Director

Tenure: 1 mosResigned: 25 Apr 2024

Scott Leslie Wallace

Director

Tenure: 1 mosResigned: 25 Apr 2024

Name	Role	Appointed	Resigned	Tenure	Nationality
Rosina Jane Tufnell	Non-Executive Director	25 Apr 2024	28 Oct 2025	1 yrs 6 mos	British
Peter Robert Shaw	Director	29 Mar 2024	25 Apr 2024	1 mos	British
Scott Leslie Wallace	Director	29 Mar 2024	25 Apr 2024	1 mos	British

Board of Directors (10)

Angus Charles Gordon Lennox

Chair

2 yrs 5 mosAge: 62British

Graeme Bissett

Non-Executive Director

2 yrs 5 mosAge: 68British

Veronica Lesley Jackson

Non-Executive Director

2 yrs 5 mosAge: 62British

June Alison Jessop

Non-Executive Director

11 mosAge: 57British

Euan Macdonald

Partner

–

Duncan MacInnes

Partner

–

Samuel Ford

Partner

–

Rob Scott Moncrieff

Partner

–

Peter Shaw

Partner

–

Jeremy Hall

Partner

–

Name	Role	Appointed	Tenure	Nationality
AC Angus Charles Gordon Lennox	Chair	25 Apr 2024	2 yrs 5 mos	British
GB Graeme Bissett	Non-Executive Director	25 Apr 2024	2 yrs 5 mos	British
VL Veronica Lesley Jackson	Non-Executive Director	25 Apr 2024	2 yrs 5 mos	British
JA June Alison Jessop	Non-Executive Director	28 Oct 2025	11 mos	British
EM Euan Macdonald	Partner	–	–	–
DM Duncan MacInnes	Partner	–	–	–
SF Samuel Ford	Partner	–	–	–
RS Rob Scott Moncrieff	Partner	–	–	–
PS Peter Shaw	Partner	–	–	–
JH Jeremy Hall	Partner	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Total
Angus Gordon Lennox	Chair	£36,200	£36,200
Graeme Bissett	Non-Executive Director	£34,000	£34,000
Lesley Jackson	Non-Executive Director	£33,100	£33,100
June Jessop	Non-Executive Director	£22,445	£22,445
Jane Tufnell	Non-Executive Director	£10,814	£10,814

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Angus Gordon Lennox	Chair	£35,000	£35,000
Jane Tufnell	Non-Executive Director	£32,000	£32,000
Lesley Jackson	Non-Executive Director	£32,000	£32,000
Graeme Bissett	Non-Executive Director	£32,000	£32,000
June Jessop	Non-Executive Director	–	–

Former Directors (3)

Rosina Jane Tufnell

Non-Executive Director

Tenure: 1 yrs 6 mosResigned: 28 Oct 2025

Peter Robert Shaw

Director

Tenure: 1 mosResigned: 25 Apr 2024

Scott Leslie Wallace

Director

Tenure: 1 mosResigned: 25 Apr 2024

Name	Role	Appointed	Resigned	Tenure	Nationality
Rosina Jane Tufnell	Non-Executive Director	25 Apr 2024	28 Oct 2025	1 yrs 6 mos	British
Peter Robert Shaw	Director	29 Mar 2024	25 Apr 2024	1 mos	British
Scott Leslie Wallace	Director	29 Mar 2024	25 Apr 2024	1 mos	British