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Abrdn Private Equity Opportunities Trust plc (APEO) Board of Directors | Ticker

/Equities/XLON/APEO/Directors

Abrdn Private Equity Opportunities Trust plc Directors

/Equities/XLON/APEO/Directors

Abrdn Private Equity Opportunities Trust plc Directors

Board of Directors (9)

Sir Douglas Flint

Chair

–

Christopher Hill

Senior Independent Director

–

Fiona McNeilage

Independent Director

–

Thomas Adams

Portfolio Manager

–

James Henderson

Independent Director

–

Richard Smith

Company Secretary

–

Harry Nimmo

Portfolio Manager

–

Andrew Nurnberg

Independent Director

–

Jonathan Simpson

Independent Director

–

Name	Role	Appointed	Tenure	Nationality
SD Sir Douglas Flint	Chair	–	–	–
CH Christopher Hill	Senior Independent Director	–	–	–
FM Fiona McNeilage	Independent Director	–	–	–
TA Thomas Adams	Portfolio Manager	–	–	–
JH James Henderson	Independent Director	–	–	–
RS Richard Smith	Company Secretary	–	–	–
HN Harry Nimmo	Portfolio Manager	–	–	–
AN Andrew Nurnberg	Independent Director	–	–	–
JS Jonathan Simpson	Independent Director	–	–	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Total
Christina McComb	Non-Executive Director	£62,500	£62,500
Alan Devine	Non-Executive Director	£46,500	£46,500
Calum Thomson	Non-Executive Director	£46,500	£46,500
Diane Seymour-Williams	Non-Executive Director	£42,500	£42,500
Jonathon Bond	Non-Executive Director	£20,173	£20,173
Yvonne Stillhart	Non-Executive Director	£3,179	£3,179
Dugald Agble	Non-Executive Director	£3,106	£3,106

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Christina McComb	Non-Executive Director	£62,500	£62,500
Alan Devine	Non-Executive Director	£46,500	£46,500
Calum Thomson	Non-Executive Director	£46,500	£46,500
Diane Seymour-Williams	Non-Executive Director	£42,500	£42,500
Jonathon Bond	Non-Executive Director	£42,500	£42,500
Dugald Agble	Non-Executive Director	–	–
Yvonne Stillhart	Non-Executive Director	–	–

Board of Directors (9)

Sir Douglas Flint

Chair

–

Christopher Hill

Senior Independent Director

–

Fiona McNeilage

Independent Director

–

Thomas Adams

Portfolio Manager

–

James Henderson

Independent Director

–

Richard Smith

Company Secretary

–

Harry Nimmo

Portfolio Manager

–

Andrew Nurnberg

Independent Director

–

Jonathan Simpson

Independent Director

–

Name	Role	Appointed	Tenure	Nationality
SD Sir Douglas Flint	Chair	–	–	–
CH Christopher Hill	Senior Independent Director	–	–	–
FM Fiona McNeilage	Independent Director	–	–	–
TA Thomas Adams	Portfolio Manager	–	–	–
JH James Henderson	Independent Director	–	–	–
RS Richard Smith	Company Secretary	–	–	–
HN Harry Nimmo	Portfolio Manager	–	–	–
AN Andrew Nurnberg	Independent Director	–	–	–
JS Jonathan Simpson	Independent Director	–	–	–

Director Remuneration (FYE 2021)

Director	Role	Base Salary	Total
Christina McComb	Non-Executive Director	£62,500	£62,500
Alan Devine	Non-Executive Director	£46,500	£46,500
Calum Thomson	Non-Executive Director	£46,500	£46,500
Diane Seymour-Williams	Non-Executive Director	£42,500	£42,500
Jonathon Bond	Non-Executive Director	£20,173	£20,173
Yvonne Stillhart	Non-Executive Director	£3,179	£3,179
Dugald Agble	Non-Executive Director	£3,106	£3,106

Prior year comparison (7 directors)

Director	Role	Base Salary	Total
Christina McComb	Non-Executive Director	£62,500	£62,500
Alan Devine	Non-Executive Director	£46,500	£46,500
Calum Thomson	Non-Executive Director	£46,500	£46,500
Diane Seymour-Williams	Non-Executive Director	£42,500	£42,500
Jonathon Bond	Non-Executive Director	£42,500	£42,500
Dugald Agble	Non-Executive Director	–	–
Yvonne Stillhart	Non-Executive Director	–	–