Abrdn Smaller Companies Income Trust plc (ASCI) Board of Directors

Director	Role	Base Salary	Total
Chairman of Audit Committee	Non-Executive Director	£33,750	£33,750

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Chairman of Audit Committee	Non-Executive Director	£31,250	£31,250

Rosalyn Antonia Breedy

Director

Tenure: 1 yrs 11 mosResigned: 2 Dec 2023

Christopher Metcalfe

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 2 Dec 2023

Dagmar Kent Kershaw

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 2 Dec 2023

David Faviell Fletcher

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 2 Dec 2023

Charles Robert Lister

Chair

Tenure: 10 yrs 2 mosResigned: 5 May 2022

Barry Michael Rose

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 7 Jun 2021

Carolan Dobson

Non-Executive Director

Tenure: 12 yrs 7 mosResigned: 28 Apr 2017

James Glynn West

Director

Tenure: 14 yrs 5 mosResigned: 5 Sept 2016

Dinah Alison Nichols

Director

Tenure: 13 yrsResigned: 18 Apr 2012

Henry Strachan Cathcart

Director

Tenure: 16 yrsResigned: 13 Apr 2011

Michael Warren Balfour

Chair

Tenure: 9 mosResigned: 12 Aug 2004

John Stubbs

Director

Tenure: 11 yrsResigned: 26 Jul 2003

Alexander John Rennie Izat

Director

Tenure: 5 yrs 10 mosResigned: 21 Mar 2003

Christopher James Folke Arnander

Director

Tenure: 10 yrs 8 mosResigned: 21 Mar 2003

Bernard Vere Henderson

Director

Tenure: 6 yrs 8 mosResigned: 18 Mar 1999

Michael Scott Hardie

Director

Tenure: 4 yrs 8 mosResigned: 21 Mar 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Rosalyn Antonia Breedy	Director	5 Jan 2022	2 Dec 2023	1 yrs 11 mos	British
Christopher Metcalfe	Non-Executive Director	7 Jun 2021	2 Dec 2023	2 yrs 6 mos	British
Dagmar Kent Kershaw	Non-Executive Director	2 May 2017	2 Dec 2023	6 yrs 7 mos	British
David Faviell Fletcher	Non-Executive Director	1 Aug 2016	2 Dec 2023	7 yrs 4 mos	British
Charles Robert Lister	Chair	1 Mar 2012	5 May 2022	10 yrs 2 mos	British
Barry Michael Rose	Non-Executive Director	1 Mar 2011	7 Jun 2021	10 yrs 3 mos	British
Carolan Dobson	Non-Executive Director	14 Sept 2004	28 Apr 2017	12 yrs 7 mos	British
James Glynn West	Director	2 Apr 2002	5 Sept 2016	14 yrs 5 mos	British
Dinah Alison Nichols	Director	19 Apr 1999	18 Apr 2012	13 yrs	British
Henry Strachan Cathcart	Director	10 Apr 1995	13 Apr 2011	16 yrs	British
Michael Warren Balfour	Chair	14 Nov 2003	12 Aug 2004	9 mos	British
John Stubbs	Director	13 Jul 1992	26 Jul 2003	11 yrs	British
Alexander John Rennie Izat	Director	15 May 1997	21 Mar 2003	5 yrs 10 mos	British
Christopher James Folke Arnander	Director	13 Jul 1992	21 Mar 2003	10 yrs 8 mos	British
Bernard Vere Henderson	Director	13 Jul 1992	18 Mar 1999	6 yrs 8 mos	British
Michael Scott Hardie	Director	13 Jul 1992	21 Mar 1997	4 yrs 8 mos	British

Director	Role	Base Salary	Total
Chairman of Audit Committee	Non-Executive Director	£33,750	£33,750

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Chairman of Audit Committee	Non-Executive Director	£31,250	£31,250

Rosalyn Antonia Breedy

Director

Tenure: 1 yrs 11 mosResigned: 2 Dec 2023

Christopher Metcalfe

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 2 Dec 2023

Dagmar Kent Kershaw

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 2 Dec 2023

David Faviell Fletcher

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 2 Dec 2023

Charles Robert Lister

Chair

Tenure: 10 yrs 2 mosResigned: 5 May 2022

Barry Michael Rose

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 7 Jun 2021

Carolan Dobson

Non-Executive Director

Tenure: 12 yrs 7 mosResigned: 28 Apr 2017

James Glynn West

Director

Tenure: 14 yrs 5 mosResigned: 5 Sept 2016

Dinah Alison Nichols

Director

Tenure: 13 yrsResigned: 18 Apr 2012

Henry Strachan Cathcart

Director

Tenure: 16 yrsResigned: 13 Apr 2011

Michael Warren Balfour

Chair

Tenure: 9 mosResigned: 12 Aug 2004

John Stubbs

Director

Tenure: 11 yrsResigned: 26 Jul 2003

Alexander John Rennie Izat

Director

Tenure: 5 yrs 10 mosResigned: 21 Mar 2003

Christopher James Folke Arnander

Director

Tenure: 10 yrs 8 mosResigned: 21 Mar 2003

Bernard Vere Henderson

Director

Tenure: 6 yrs 8 mosResigned: 18 Mar 1999

Michael Scott Hardie

Director

Tenure: 4 yrs 8 mosResigned: 21 Mar 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Rosalyn Antonia Breedy	Director	5 Jan 2022	2 Dec 2023	1 yrs 11 mos	British
Christopher Metcalfe	Non-Executive Director	7 Jun 2021	2 Dec 2023	2 yrs 6 mos	British
Dagmar Kent Kershaw	Non-Executive Director	2 May 2017	2 Dec 2023	6 yrs 7 mos	British
David Faviell Fletcher	Non-Executive Director	1 Aug 2016	2 Dec 2023	7 yrs 4 mos	British
Charles Robert Lister	Chair	1 Mar 2012	5 May 2022	10 yrs 2 mos	British
Barry Michael Rose	Non-Executive Director	1 Mar 2011	7 Jun 2021	10 yrs 3 mos	British
Carolan Dobson	Non-Executive Director	14 Sept 2004	28 Apr 2017	12 yrs 7 mos	British
James Glynn West	Director	2 Apr 2002	5 Sept 2016	14 yrs 5 mos	British
Dinah Alison Nichols	Director	19 Apr 1999	18 Apr 2012	13 yrs	British
Henry Strachan Cathcart	Director	10 Apr 1995	13 Apr 2011	16 yrs	British
Michael Warren Balfour	Chair	14 Nov 2003	12 Aug 2004	9 mos	British
John Stubbs	Director	13 Jul 1992	26 Jul 2003	11 yrs	British
Alexander John Rennie Izat	Director	15 May 1997	21 Mar 2003	5 yrs 10 mos	British
Christopher James Folke Arnander	Director	13 Jul 1992	21 Mar 2003	10 yrs 8 mos	British
Bernard Vere Henderson	Director	13 Jul 1992	18 Mar 1999	6 yrs 8 mos	British
Michael Scott Hardie	Director	13 Jul 1992	21 Mar 1997	4 yrs 8 mos	British

Director	Role	Base Salary	Total
Chairman of Audit Committee	Non-Executive Director	£33,750	£33,750

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Chairman of Audit Committee	Non-Executive Director	£31,250	£31,250

Rosalyn Antonia Breedy

Director

Tenure: 1 yrs 11 mosResigned: 2 Dec 2023

Christopher Metcalfe

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 2 Dec 2023

Dagmar Kent Kershaw

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 2 Dec 2023

David Faviell Fletcher

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 2 Dec 2023

Charles Robert Lister

Chair

Tenure: 10 yrs 2 mosResigned: 5 May 2022

Barry Michael Rose

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 7 Jun 2021

Carolan Dobson

Non-Executive Director

Tenure: 12 yrs 7 mosResigned: 28 Apr 2017

James Glynn West

Director

Tenure: 14 yrs 5 mosResigned: 5 Sept 2016

Dinah Alison Nichols

Director

Tenure: 13 yrsResigned: 18 Apr 2012

Henry Strachan Cathcart

Director

Tenure: 16 yrsResigned: 13 Apr 2011

Michael Warren Balfour

Chair

Tenure: 9 mosResigned: 12 Aug 2004

John Stubbs

Director

Tenure: 11 yrsResigned: 26 Jul 2003

Alexander John Rennie Izat

Director

Tenure: 5 yrs 10 mosResigned: 21 Mar 2003

Christopher James Folke Arnander

Director

Tenure: 10 yrs 8 mosResigned: 21 Mar 2003

Bernard Vere Henderson

Director

Tenure: 6 yrs 8 mosResigned: 18 Mar 1999

Michael Scott Hardie

Director

Tenure: 4 yrs 8 mosResigned: 21 Mar 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Rosalyn Antonia Breedy	Director	5 Jan 2022	2 Dec 2023	1 yrs 11 mos	British
Christopher Metcalfe	Non-Executive Director	7 Jun 2021	2 Dec 2023	2 yrs 6 mos	British
Dagmar Kent Kershaw	Non-Executive Director	2 May 2017	2 Dec 2023	6 yrs 7 mos	British
David Faviell Fletcher	Non-Executive Director	1 Aug 2016	2 Dec 2023	7 yrs 4 mos	British
Charles Robert Lister	Chair	1 Mar 2012	5 May 2022	10 yrs 2 mos	British
Barry Michael Rose	Non-Executive Director	1 Mar 2011	7 Jun 2021	10 yrs 3 mos	British
Carolan Dobson	Non-Executive Director	14 Sept 2004	28 Apr 2017	12 yrs 7 mos	British
James Glynn West	Director	2 Apr 2002	5 Sept 2016	14 yrs 5 mos	British
Dinah Alison Nichols	Director	19 Apr 1999	18 Apr 2012	13 yrs	British
Henry Strachan Cathcart	Director	10 Apr 1995	13 Apr 2011	16 yrs	British
Michael Warren Balfour	Chair	14 Nov 2003	12 Aug 2004	9 mos	British
John Stubbs	Director	13 Jul 1992	26 Jul 2003	11 yrs	British
Alexander John Rennie Izat	Director	15 May 1997	21 Mar 2003	5 yrs 10 mos	British
Christopher James Folke Arnander	Director	13 Jul 1992	21 Mar 2003	10 yrs 8 mos	British
Bernard Vere Henderson	Director	13 Jul 1992	18 Mar 1999	6 yrs 8 mos	British
Michael Scott Hardie	Director	13 Jul 1992	21 Mar 1997	4 yrs 8 mos	British

Director	Role	Base Salary	Total
Chairman of Audit Committee	Non-Executive Director	£33,750	£33,750

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Chairman of Audit Committee	Non-Executive Director	£31,250	£31,250

Rosalyn Antonia Breedy

Director

Tenure: 1 yrs 11 mosResigned: 2 Dec 2023

Christopher Metcalfe

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 2 Dec 2023

Dagmar Kent Kershaw

Non-Executive Director

Tenure: 6 yrs 7 mosResigned: 2 Dec 2023

David Faviell Fletcher

Non-Executive Director

Tenure: 7 yrs 4 mosResigned: 2 Dec 2023

Charles Robert Lister

Chair

Tenure: 10 yrs 2 mosResigned: 5 May 2022

Barry Michael Rose

Non-Executive Director

Tenure: 10 yrs 3 mosResigned: 7 Jun 2021

Carolan Dobson

Non-Executive Director

Tenure: 12 yrs 7 mosResigned: 28 Apr 2017

James Glynn West

Director

Tenure: 14 yrs 5 mosResigned: 5 Sept 2016

Dinah Alison Nichols

Director

Tenure: 13 yrsResigned: 18 Apr 2012

Henry Strachan Cathcart

Director

Tenure: 16 yrsResigned: 13 Apr 2011

Michael Warren Balfour

Chair

Tenure: 9 mosResigned: 12 Aug 2004

John Stubbs

Director

Tenure: 11 yrsResigned: 26 Jul 2003

Alexander John Rennie Izat

Director

Tenure: 5 yrs 10 mosResigned: 21 Mar 2003

Christopher James Folke Arnander

Director

Tenure: 10 yrs 8 mosResigned: 21 Mar 2003

Bernard Vere Henderson

Director

Tenure: 6 yrs 8 mosResigned: 18 Mar 1999

Michael Scott Hardie

Director

Tenure: 4 yrs 8 mosResigned: 21 Mar 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
Rosalyn Antonia Breedy	Director	5 Jan 2022	2 Dec 2023	1 yrs 11 mos	British
Christopher Metcalfe	Non-Executive Director	7 Jun 2021	2 Dec 2023	2 yrs 6 mos	British
Dagmar Kent Kershaw	Non-Executive Director	2 May 2017	2 Dec 2023	6 yrs 7 mos	British
David Faviell Fletcher	Non-Executive Director	1 Aug 2016	2 Dec 2023	7 yrs 4 mos	British
Charles Robert Lister	Chair	1 Mar 2012	5 May 2022	10 yrs 2 mos	British
Barry Michael Rose	Non-Executive Director	1 Mar 2011	7 Jun 2021	10 yrs 3 mos	British
Carolan Dobson	Non-Executive Director	14 Sept 2004	28 Apr 2017	12 yrs 7 mos	British
James Glynn West	Director	2 Apr 2002	5 Sept 2016	14 yrs 5 mos	British
Dinah Alison Nichols	Director	19 Apr 1999	18 Apr 2012	13 yrs	British
Henry Strachan Cathcart	Director	10 Apr 1995	13 Apr 2011	16 yrs	British
Michael Warren Balfour	Chair	14 Nov 2003	12 Aug 2004	9 mos	British
John Stubbs	Director	13 Jul 1992	26 Jul 2003	11 yrs	British
Alexander John Rennie Izat	Director	15 May 1997	21 Mar 2003	5 yrs 10 mos	British
Christopher James Folke Arnander	Director	13 Jul 1992	21 Mar 2003	10 yrs 8 mos	British
Bernard Vere Henderson	Director	13 Jul 1992	18 Mar 1999	6 yrs 8 mos	British
Michael Scott Hardie	Director	13 Jul 1992	21 Mar 1997	4 yrs 8 mos	British

Abrdn Smaller Companies Income Trust plc Directors

Abrdn Smaller Companies Income Trust plc Directors

Director Remuneration (FYE 2022)

Former Directors (16)

Director Remuneration (FYE 2022)

Former Directors (16)

Director Remuneration (FYE 2022)

Former Directors (16)

Director Remuneration (FYE 2022)

Former Directors (16)