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

Secondary share class. The ordinary shares trade as ASIT (Aberforth Split Level Income Trust plc). Director, financial and RNS data shown here are for the issuer.

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

Aberforth Split Level Income Trust plc Directors

/Equities/XLON/ASIZ/Directors

Secondary share class. The ordinary shares trade as ASIT (Aberforth Split Level Income Trust plc). Director, financial and RNS data shown here are for the issuer.

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