Aberforth Split Level Income Trust plc (ASIT) Board of Directors | Ticker

/Equities/XLON/ASIT/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Aberforth Split Level Income Trust plc Directors

/Equities/XLON/ASIT/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Aberforth Split Level Income Trust plc Directors

Board of Directors (6)

Rob Scott Moncrieff

Partner

–

Peter Shaw

Partner

–

Samuel Ford

Partner

–

Euan Macdonald

Partner

–

Jeremy Hall

Partner

–

Duncan MacInnes

Partner

–

Name	Role	Appointed	Tenure	Nationality
RS Rob Scott Moncrieff	Partner	–	–	–
PS Peter Shaw	Partner	–	–	–
SF Samuel Ford	Partner	–	–	–
EM Euan Macdonald	Partner	–	–	–
JH Jeremy Hall	Partner	–	–	–
DM Duncan MacInnes	Partner	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Angus Gordon Lennox	Chair	£32,900	£32,900
Graeme Bissett	Non-Executive Director	£30,300	£30,300
Dominic Fisher	Non-Executive Director	£27,100	£27,100
Lesley Jackson	Non-Executive Director	£27,100	£27,100
Graham Menzies	Non-Executive Director	£25,700	£25,700

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Angus Gordon Lennox	Chair	£31,350	£31,350
Graeme Bissett	Non-Executive Director	£28,850	£28,850
Dominic Fisher	Non-Executive Director	£25,800	£25,800
Lesley Jackson	Non-Executive Director	£25,800	£25,800
Graham Menzies	Non-Executive Director	£24,500	£24,500

Former Directors (6)

Veronica Lesley Jackson

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 29 Jun 2024

Angus Charles Gordon Lennox

Chair

Tenure: 7 yrs 2 mosResigned: 29 Jun 2024

Graham Reid Menzies

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 29 Jun 2024

John Dominic Mortimer Fisher

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 29 Jun 2024

Graeme Bissett

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 29 Jun 2024

Jonathan Harry Cartwright

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 24 Oct 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Veronica Lesley Jackson	Non-Executive Director	24 Apr 2019	29 Jun 2024	5 yrs 2 mos	British
Angus Charles Gordon Lennox	Chair	19 Apr 2017	29 Jun 2024	7 yrs 2 mos	British
Graham Reid Menzies	Non-Executive Director	19 Apr 2017	29 Jun 2024	7 yrs 2 mos	British
John Dominic Mortimer Fisher	Non-Executive Director	19 Apr 2017	29 Jun 2024	7 yrs 2 mos	British
Graeme Bissett	Non-Executive Director	19 Apr 2017	29 Jun 2024	7 yrs 2 mos	British
Jonathan Harry Cartwright	Non-Executive Director	19 Apr 2017	24 Oct 2019	2 yrs 6 mos	British

Board of Directors (6)

Rob Scott Moncrieff

Partner

–

Peter Shaw

Partner

–

Samuel Ford

Partner

–

Euan Macdonald

Partner

–

Jeremy Hall

Partner

–

Duncan MacInnes

Partner

–

Name	Role	Appointed	Tenure	Nationality
RS Rob Scott Moncrieff	Partner	–	–	–
PS Peter Shaw	Partner	–	–	–
SF Samuel Ford	Partner	–	–	–
EM Euan Macdonald	Partner	–	–	–
JH Jeremy Hall	Partner	–	–	–
DM Duncan MacInnes	Partner	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Angus Gordon Lennox	Chair	£32,900	£32,900
Graeme Bissett	Non-Executive Director	£30,300	£30,300
Dominic Fisher	Non-Executive Director	£27,100	£27,100
Lesley Jackson	Non-Executive Director	£27,100	£27,100
Graham Menzies	Non-Executive Director	£25,700	£25,700

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Angus Gordon Lennox	Chair	£31,350	£31,350
Graeme Bissett	Non-Executive Director	£28,850	£28,850
Dominic Fisher	Non-Executive Director	£25,800	£25,800
Lesley Jackson	Non-Executive Director	£25,800	£25,800
Graham Menzies	Non-Executive Director	£24,500	£24,500

Former Directors (6)

Veronica Lesley Jackson

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 29 Jun 2024

Angus Charles Gordon Lennox

Chair

Tenure: 7 yrs 2 mosResigned: 29 Jun 2024

Graham Reid Menzies

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 29 Jun 2024

John Dominic Mortimer Fisher

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 29 Jun 2024

Graeme Bissett

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 29 Jun 2024

Jonathan Harry Cartwright

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 24 Oct 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Veronica Lesley Jackson	Non-Executive Director	24 Apr 2019	29 Jun 2024	5 yrs 2 mos	British
Angus Charles Gordon Lennox	Chair	19 Apr 2017	29 Jun 2024	7 yrs 2 mos	British
Graham Reid Menzies	Non-Executive Director	19 Apr 2017	29 Jun 2024	7 yrs 2 mos	British
John Dominic Mortimer Fisher	Non-Executive Director	19 Apr 2017	29 Jun 2024	7 yrs 2 mos	British
Graeme Bissett	Non-Executive Director	19 Apr 2017	29 Jun 2024	7 yrs 2 mos	British
Jonathan Harry Cartwright	Non-Executive Director	19 Apr 2017	24 Oct 2019	2 yrs 6 mos	British

Board of Directors (6)

Rob Scott Moncrieff

Partner

–

Peter Shaw

Partner

–

Samuel Ford

Partner

–

Euan Macdonald

Partner

–

Jeremy Hall

Partner

–

Duncan MacInnes

Partner

–

Name	Role	Appointed	Tenure	Nationality
RS Rob Scott Moncrieff	Partner	–	–	–
PS Peter Shaw	Partner	–	–	–
SF Samuel Ford	Partner	–	–	–
EM Euan Macdonald	Partner	–	–	–
JH Jeremy Hall	Partner	–	–	–
DM Duncan MacInnes	Partner	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Angus Gordon Lennox	Chair	£32,900	£32,900
Graeme Bissett	Non-Executive Director	£30,300	£30,300
Dominic Fisher	Non-Executive Director	£27,100	£27,100
Lesley Jackson	Non-Executive Director	£27,100	£27,100
Graham Menzies	Non-Executive Director	£25,700	£25,700

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Angus Gordon Lennox	Chair	£31,350	£31,350
Graeme Bissett	Non-Executive Director	£28,850	£28,850
Dominic Fisher	Non-Executive Director	£25,800	£25,800
Lesley Jackson	Non-Executive Director	£25,800	£25,800
Graham Menzies	Non-Executive Director	£24,500	£24,500

Former Directors (6)

Veronica Lesley Jackson

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 29 Jun 2024

Angus Charles Gordon Lennox

Chair

Tenure: 7 yrs 2 mosResigned: 29 Jun 2024

Graham Reid Menzies

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 29 Jun 2024

John Dominic Mortimer Fisher

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 29 Jun 2024

Graeme Bissett

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 29 Jun 2024

Jonathan Harry Cartwright

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 24 Oct 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Veronica Lesley Jackson	Non-Executive Director	24 Apr 2019	29 Jun 2024	5 yrs 2 mos	British
Angus Charles Gordon Lennox	Chair	19 Apr 2017	29 Jun 2024	7 yrs 2 mos	British
Graham Reid Menzies	Non-Executive Director	19 Apr 2017	29 Jun 2024	7 yrs 2 mos	British
John Dominic Mortimer Fisher	Non-Executive Director	19 Apr 2017	29 Jun 2024	7 yrs 2 mos	British
Graeme Bissett	Non-Executive Director	19 Apr 2017	29 Jun 2024	7 yrs 2 mos	British
Jonathan Harry Cartwright	Non-Executive Director	19 Apr 2017	24 Oct 2019	2 yrs 6 mos	British

Board of Directors (6)

Rob Scott Moncrieff

Partner

–

Peter Shaw

Partner

–

Samuel Ford

Partner

–

Euan Macdonald

Partner

–

Jeremy Hall

Partner

–

Duncan MacInnes

Partner

–

Name	Role	Appointed	Tenure	Nationality
RS Rob Scott Moncrieff	Partner	–	–	–
PS Peter Shaw	Partner	–	–	–
SF Samuel Ford	Partner	–	–	–
EM Euan Macdonald	Partner	–	–	–
JH Jeremy Hall	Partner	–	–	–
DM Duncan MacInnes	Partner	–	–	–

Director Remuneration (FYE 2023)

Director	Role	Base Salary	Total
Angus Gordon Lennox	Chair	£32,900	£32,900
Graeme Bissett	Non-Executive Director	£30,300	£30,300
Dominic Fisher	Non-Executive Director	£27,100	£27,100
Lesley Jackson	Non-Executive Director	£27,100	£27,100
Graham Menzies	Non-Executive Director	£25,700	£25,700

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Angus Gordon Lennox	Chair	£31,350	£31,350
Graeme Bissett	Non-Executive Director	£28,850	£28,850
Dominic Fisher	Non-Executive Director	£25,800	£25,800
Lesley Jackson	Non-Executive Director	£25,800	£25,800
Graham Menzies	Non-Executive Director	£24,500	£24,500

Former Directors (6)

Veronica Lesley Jackson

Non-Executive Director

Tenure: 5 yrs 2 mosResigned: 29 Jun 2024

Angus Charles Gordon Lennox

Chair

Tenure: 7 yrs 2 mosResigned: 29 Jun 2024

Graham Reid Menzies

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 29 Jun 2024

John Dominic Mortimer Fisher

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 29 Jun 2024

Graeme Bissett

Non-Executive Director

Tenure: 7 yrs 2 mosResigned: 29 Jun 2024

Jonathan Harry Cartwright

Non-Executive Director

Tenure: 2 yrs 6 mosResigned: 24 Oct 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Veronica Lesley Jackson	Non-Executive Director	24 Apr 2019	29 Jun 2024	5 yrs 2 mos	British
Angus Charles Gordon Lennox	Chair	19 Apr 2017	29 Jun 2024	7 yrs 2 mos	British
Graham Reid Menzies	Non-Executive Director	19 Apr 2017	29 Jun 2024	7 yrs 2 mos	British
John Dominic Mortimer Fisher	Non-Executive Director	19 Apr 2017	29 Jun 2024	7 yrs 2 mos	British
Graeme Bissett	Non-Executive Director	19 Apr 2017	29 Jun 2024	7 yrs 2 mos	British
Jonathan Harry Cartwright	Non-Executive Director	19 Apr 2017	24 Oct 2019	2 yrs 6 mos	British