Aberforth Smaller Companies Trust plc (ASL) Board of Directors | Ticker

/Equities/XLON/ASL/Directors

Aberforth Smaller Companies Trust plc Directors

/Equities/XLON/ASL/Directors

Aberforth Smaller Companies Trust plc Directors

Board of Directors (17)

David Southam

Non Exec. Chair

–

Richard Gavin Davidson

Chair

7 yrs 9 mosAge: 58British

Matthew Allen

Managing Director

–

Martin Russell Warner

Non-Executive Director

8 yrs 7 mosAge: 73British

Victoria Katharine Stewart

Non-Executive Director

6 yrs 1 mosAge: 55British

Jasbir Singh Bains

Non-Executive Director

4 yrsAge: 60British

Patricia Marie Dimond

Senior Independent Director

4 yrs 7 mosAge: 66British

Jessie Liu-Ernsting

Non Exec. Director

–

Raymond John Shorrocks

Non Exec. Director

–

Carl Travaglini

Non Exec. Director

–

Rob Scott Moncrieff

Partner

–

Jeremy Hall

Partner

–

Samuel Ford

Partner

–

Duncan MacInnes

Partner

–

Euan Macdonald

Partner

–

Peter Shaw

Partner

–

Maddison Cramer

Communication Person

–

Name	Role	Appointed	Tenure	Nationality
DS David Southam	Non Exec. Chair	–	–	–
RG Richard Gavin Davidson	Chair	26 Jan 2019	7 yrs 9 mos	British
MA Matthew Allen	Managing Director	–	–	–
MR Martin Russell Warner	Non-Executive Director	1 Mar 2018	8 yrs 7 mos	British
VK Victoria Katharine Stewart	Non-Executive Director	1 Sept 2020	6 yrs 1 mos	British
JS Jasbir Singh Bains	Non-Executive Director	10 Oct 2022	4 yrs	British
PM Patricia Marie Dimond	Senior Independent Director	3 Mar 2022	4 yrs 7 mos	British
JL Jessie Liu-Ernsting	Non Exec. Director	–	–	–
RJ Raymond John Shorrocks	Non Exec. Director	–	–	–
CT Carl Travaglini	Non Exec. Director	–	–	–
RS Rob Scott Moncrieff	Partner	–	–	–
JH Jeremy Hall	Partner	–	–	–
SF Samuel Ford	Partner	–	–	–
DM Duncan MacInnes	Partner	–	–	–
EM Euan Macdonald	Partner	–	–	–
PS Peter Shaw	Partner	–	–	–
MC Maddison Cramer	Communication Person	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Richard Davidson	Chair	£50,000	£50,000
Patricia Dimond	Senior Independent Director	£42,000	£42,000
Victoria Stewart	Non-Executive Director	£34,000	£34,000
Jaz Bains	Non-Executive Director	£34,000	£34,000
Martin Warner	Non-Executive Director	£34,000	£34,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Richard Davidson	Chair	£44,250	£44,250
Patricia Dimond	Senior Independent Director	£36,600	£36,600
Victoria Stewart	Non-Executive Director	£31,250	£31,250
Jaz Bains	Non-Executive Director	£31,250	£31,250
Martin Warner	Non-Executive Director	£31,059	£31,059

Former Directors (18)

Julia Le Blan

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 2 Mar 2023

Paula Maria Hay-Plumb

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 3 Mar 2022

Richard Anthony Rae

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 2 Mar 2021

Stephen Paul Trickett

Chair

Tenure: 6 yrs 1 mosResigned: 28 Feb 2019

David John Jeffcoat

Director

Tenure: 8 yrs 8 mosResigned: 1 Mar 2018

Paul Rodney Marsh

Director

Tenure: 10 yrs 3 mosResigned: 17 Oct 2014

Professor Walter Sneddon Nimmo

Director

Tenure: 9 yrs 7 mosResigned: 27 Feb 2014

Hamish Noble Buchan

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 5 Mar 2013

John Edward Gordon Cran

Director

Tenure: 10 yrs 8 mosResigned: 7 Mar 2012

Marco Luigi Autimio Chiappelli

Director

Tenure: 9 yrs 8 mosResigned: 2 Mar 2011

David Robert Shaw

Non-Executive Director

Tenure: 15 yrs 5 mosResigned: 3 Mar 2010

William Young Hughes

Director

Tenure: 14 yrs 3 mosResigned: 23 Feb 2005

Keith Manson Miller

Director

Tenure: 13 yrs 3 mosResigned: 25 Feb 2004

Dr Finlay MacKenzie

Director

Tenure: 11 yrs 3 mosResigned: 26 Feb 2002

David Thomas Mcleod Ross

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 14 Oct 1994

Alistair James Whyte

Director

Tenure: 3 yrs 11 mosResigned: 14 Oct 1994

Roderick Lawrence Bruce

Nominee Director

Tenure: 4 mosResigned: 19 Nov 1990

Bruce Watson Minto

Director

Tenure: 4 mosResigned: 19 Nov 1990

Name	Role	Appointed	Resigned	Tenure	Nationality
Julia Le Blan	Non-Executive Director	29 Jan 2014	2 Mar 2023	9 yrs 2 mos	English
Paula Maria Hay-Plumb	Non-Executive Director	29 Jan 2014	3 Mar 2022	8 yrs 2 mos	British
Richard Anthony Rae	Non-Executive Director	26 Jan 2012	2 Mar 2021	9 yrs 2 mos	British
Stephen Paul Trickett	Chair	30 Jan 2013	28 Feb 2019	6 yrs 1 mos	British
David John Jeffcoat	Director	22 Jul 2009	1 Mar 2018	8 yrs 8 mos	British
Paul Rodney Marsh	Director	16 Jul 2004	17 Oct 2014	10 yrs 3 mos	British
Professor Walter Sneddon Nimmo	Director	16 Jul 2004	27 Feb 2014	9 yrs 7 mos	British
Hamish Noble Buchan	Non-Executive Director	11 Nov 2003	5 Mar 2013	9 yrs 4 mos	British
John Edward Gordon Cran	Director	17 Jul 2001	7 Mar 2012	10 yrs 8 mos	British
Marco Luigi Autimio Chiappelli	Director	17 Jul 2001	2 Mar 2011	9 yrs 8 mos	British
David Robert Shaw	Non-Executive Director	14 Oct 1994	3 Mar 2010	15 yrs 5 mos	British
William Young Hughes	Director	19 Nov 1990	23 Feb 2005	14 yrs 3 mos	British
Keith Manson Miller	Director	19 Nov 1990	25 Feb 2004	13 yrs 3 mos	British
Dr Finlay MacKenzie	Director	19 Nov 1990	26 Feb 2002	11 yrs 3 mos	British
David Thomas Mcleod Ross	Non-Executive Director	19 Nov 1990	14 Oct 1994	3 yrs 11 mos	British
Alistair James Whyte	Director	19 Nov 1990	14 Oct 1994	3 yrs 11 mos	British
Roderick Lawrence Bruce	Nominee Director	31 Jul 1990	19 Nov 1990	4 mos	British
Bruce Watson Minto	Director	31 Jul 1990	19 Nov 1990	4 mos	British

Board of Directors (17)

David Southam

Non Exec. Chair

–

Richard Gavin Davidson

Chair

7 yrs 9 mosAge: 58British

Matthew Allen

Managing Director

–

Martin Russell Warner

Non-Executive Director

8 yrs 7 mosAge: 73British

Victoria Katharine Stewart

Non-Executive Director

6 yrs 1 mosAge: 55British

Jasbir Singh Bains

Non-Executive Director

4 yrsAge: 60British

Patricia Marie Dimond

Senior Independent Director

4 yrs 7 mosAge: 66British

Jessie Liu-Ernsting

Non Exec. Director

–

Raymond John Shorrocks

Non Exec. Director

–

Carl Travaglini

Non Exec. Director

–

Rob Scott Moncrieff

Partner

–

Jeremy Hall

Partner

–

Samuel Ford

Partner

–

Duncan MacInnes

Partner

–

Euan Macdonald

Partner

–

Peter Shaw

Partner

–

Maddison Cramer

Communication Person

–

Name	Role	Appointed	Tenure	Nationality
DS David Southam	Non Exec. Chair	–	–	–
RG Richard Gavin Davidson	Chair	26 Jan 2019	7 yrs 9 mos	British
MA Matthew Allen	Managing Director	–	–	–
MR Martin Russell Warner	Non-Executive Director	1 Mar 2018	8 yrs 7 mos	British
VK Victoria Katharine Stewart	Non-Executive Director	1 Sept 2020	6 yrs 1 mos	British
JS Jasbir Singh Bains	Non-Executive Director	10 Oct 2022	4 yrs	British
PM Patricia Marie Dimond	Senior Independent Director	3 Mar 2022	4 yrs 7 mos	British
JL Jessie Liu-Ernsting	Non Exec. Director	–	–	–
RJ Raymond John Shorrocks	Non Exec. Director	–	–	–
CT Carl Travaglini	Non Exec. Director	–	–	–
RS Rob Scott Moncrieff	Partner	–	–	–
JH Jeremy Hall	Partner	–	–	–
SF Samuel Ford	Partner	–	–	–
DM Duncan MacInnes	Partner	–	–	–
EM Euan Macdonald	Partner	–	–	–
PS Peter Shaw	Partner	–	–	–
MC Maddison Cramer	Communication Person	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Richard Davidson	Chair	£50,000	£50,000
Patricia Dimond	Senior Independent Director	£42,000	£42,000
Victoria Stewart	Non-Executive Director	£34,000	£34,000
Jaz Bains	Non-Executive Director	£34,000	£34,000
Martin Warner	Non-Executive Director	£34,000	£34,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Richard Davidson	Chair	£44,250	£44,250
Patricia Dimond	Senior Independent Director	£36,600	£36,600
Victoria Stewart	Non-Executive Director	£31,250	£31,250
Jaz Bains	Non-Executive Director	£31,250	£31,250
Martin Warner	Non-Executive Director	£31,059	£31,059

Former Directors (18)

Julia Le Blan

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 2 Mar 2023

Paula Maria Hay-Plumb

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 3 Mar 2022

Richard Anthony Rae

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 2 Mar 2021

Stephen Paul Trickett

Chair

Tenure: 6 yrs 1 mosResigned: 28 Feb 2019

David John Jeffcoat

Director

Tenure: 8 yrs 8 mosResigned: 1 Mar 2018

Paul Rodney Marsh

Director

Tenure: 10 yrs 3 mosResigned: 17 Oct 2014

Professor Walter Sneddon Nimmo

Director

Tenure: 9 yrs 7 mosResigned: 27 Feb 2014

Hamish Noble Buchan

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 5 Mar 2013

John Edward Gordon Cran

Director

Tenure: 10 yrs 8 mosResigned: 7 Mar 2012

Marco Luigi Autimio Chiappelli

Director

Tenure: 9 yrs 8 mosResigned: 2 Mar 2011

David Robert Shaw

Non-Executive Director

Tenure: 15 yrs 5 mosResigned: 3 Mar 2010

William Young Hughes

Director

Tenure: 14 yrs 3 mosResigned: 23 Feb 2005

Keith Manson Miller

Director

Tenure: 13 yrs 3 mosResigned: 25 Feb 2004

Dr Finlay MacKenzie

Director

Tenure: 11 yrs 3 mosResigned: 26 Feb 2002

David Thomas Mcleod Ross

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 14 Oct 1994

Alistair James Whyte

Director

Tenure: 3 yrs 11 mosResigned: 14 Oct 1994

Roderick Lawrence Bruce

Nominee Director

Tenure: 4 mosResigned: 19 Nov 1990

Bruce Watson Minto

Director

Tenure: 4 mosResigned: 19 Nov 1990

Name	Role	Appointed	Resigned	Tenure	Nationality
Julia Le Blan	Non-Executive Director	29 Jan 2014	2 Mar 2023	9 yrs 2 mos	English
Paula Maria Hay-Plumb	Non-Executive Director	29 Jan 2014	3 Mar 2022	8 yrs 2 mos	British
Richard Anthony Rae	Non-Executive Director	26 Jan 2012	2 Mar 2021	9 yrs 2 mos	British
Stephen Paul Trickett	Chair	30 Jan 2013	28 Feb 2019	6 yrs 1 mos	British
David John Jeffcoat	Director	22 Jul 2009	1 Mar 2018	8 yrs 8 mos	British
Paul Rodney Marsh	Director	16 Jul 2004	17 Oct 2014	10 yrs 3 mos	British
Professor Walter Sneddon Nimmo	Director	16 Jul 2004	27 Feb 2014	9 yrs 7 mos	British
Hamish Noble Buchan	Non-Executive Director	11 Nov 2003	5 Mar 2013	9 yrs 4 mos	British
John Edward Gordon Cran	Director	17 Jul 2001	7 Mar 2012	10 yrs 8 mos	British
Marco Luigi Autimio Chiappelli	Director	17 Jul 2001	2 Mar 2011	9 yrs 8 mos	British
David Robert Shaw	Non-Executive Director	14 Oct 1994	3 Mar 2010	15 yrs 5 mos	British
William Young Hughes	Director	19 Nov 1990	23 Feb 2005	14 yrs 3 mos	British
Keith Manson Miller	Director	19 Nov 1990	25 Feb 2004	13 yrs 3 mos	British
Dr Finlay MacKenzie	Director	19 Nov 1990	26 Feb 2002	11 yrs 3 mos	British
David Thomas Mcleod Ross	Non-Executive Director	19 Nov 1990	14 Oct 1994	3 yrs 11 mos	British
Alistair James Whyte	Director	19 Nov 1990	14 Oct 1994	3 yrs 11 mos	British
Roderick Lawrence Bruce	Nominee Director	31 Jul 1990	19 Nov 1990	4 mos	British
Bruce Watson Minto	Director	31 Jul 1990	19 Nov 1990	4 mos	British

Board of Directors (17)

David Southam

Non Exec. Chair

–

Richard Gavin Davidson

Chair

7 yrs 9 mosAge: 58British

Matthew Allen

Managing Director

–

Martin Russell Warner

Non-Executive Director

8 yrs 7 mosAge: 73British

Victoria Katharine Stewart

Non-Executive Director

6 yrs 1 mosAge: 55British

Jasbir Singh Bains

Non-Executive Director

4 yrsAge: 60British

Patricia Marie Dimond

Senior Independent Director

4 yrs 7 mosAge: 66British

Jessie Liu-Ernsting

Non Exec. Director

–

Raymond John Shorrocks

Non Exec. Director

–

Carl Travaglini

Non Exec. Director

–

Rob Scott Moncrieff

Partner

–

Jeremy Hall

Partner

–

Samuel Ford

Partner

–

Duncan MacInnes

Partner

–

Euan Macdonald

Partner

–

Peter Shaw

Partner

–

Maddison Cramer

Communication Person

–

Name	Role	Appointed	Tenure	Nationality
DS David Southam	Non Exec. Chair	–	–	–
RG Richard Gavin Davidson	Chair	26 Jan 2019	7 yrs 9 mos	British
MA Matthew Allen	Managing Director	–	–	–
MR Martin Russell Warner	Non-Executive Director	1 Mar 2018	8 yrs 7 mos	British
VK Victoria Katharine Stewart	Non-Executive Director	1 Sept 2020	6 yrs 1 mos	British
JS Jasbir Singh Bains	Non-Executive Director	10 Oct 2022	4 yrs	British
PM Patricia Marie Dimond	Senior Independent Director	3 Mar 2022	4 yrs 7 mos	British
JL Jessie Liu-Ernsting	Non Exec. Director	–	–	–
RJ Raymond John Shorrocks	Non Exec. Director	–	–	–
CT Carl Travaglini	Non Exec. Director	–	–	–
RS Rob Scott Moncrieff	Partner	–	–	–
JH Jeremy Hall	Partner	–	–	–
SF Samuel Ford	Partner	–	–	–
DM Duncan MacInnes	Partner	–	–	–
EM Euan Macdonald	Partner	–	–	–
PS Peter Shaw	Partner	–	–	–
MC Maddison Cramer	Communication Person	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Richard Davidson	Chair	£50,000	£50,000
Patricia Dimond	Senior Independent Director	£42,000	£42,000
Victoria Stewart	Non-Executive Director	£34,000	£34,000
Jaz Bains	Non-Executive Director	£34,000	£34,000
Martin Warner	Non-Executive Director	£34,000	£34,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Richard Davidson	Chair	£44,250	£44,250
Patricia Dimond	Senior Independent Director	£36,600	£36,600
Victoria Stewart	Non-Executive Director	£31,250	£31,250
Jaz Bains	Non-Executive Director	£31,250	£31,250
Martin Warner	Non-Executive Director	£31,059	£31,059

Former Directors (18)

Julia Le Blan

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 2 Mar 2023

Paula Maria Hay-Plumb

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 3 Mar 2022

Richard Anthony Rae

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 2 Mar 2021

Stephen Paul Trickett

Chair

Tenure: 6 yrs 1 mosResigned: 28 Feb 2019

David John Jeffcoat

Director

Tenure: 8 yrs 8 mosResigned: 1 Mar 2018

Paul Rodney Marsh

Director

Tenure: 10 yrs 3 mosResigned: 17 Oct 2014

Professor Walter Sneddon Nimmo

Director

Tenure: 9 yrs 7 mosResigned: 27 Feb 2014

Hamish Noble Buchan

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 5 Mar 2013

John Edward Gordon Cran

Director

Tenure: 10 yrs 8 mosResigned: 7 Mar 2012

Marco Luigi Autimio Chiappelli

Director

Tenure: 9 yrs 8 mosResigned: 2 Mar 2011

David Robert Shaw

Non-Executive Director

Tenure: 15 yrs 5 mosResigned: 3 Mar 2010

William Young Hughes

Director

Tenure: 14 yrs 3 mosResigned: 23 Feb 2005

Keith Manson Miller

Director

Tenure: 13 yrs 3 mosResigned: 25 Feb 2004

Dr Finlay MacKenzie

Director

Tenure: 11 yrs 3 mosResigned: 26 Feb 2002

David Thomas Mcleod Ross

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 14 Oct 1994

Alistair James Whyte

Director

Tenure: 3 yrs 11 mosResigned: 14 Oct 1994

Roderick Lawrence Bruce

Nominee Director

Tenure: 4 mosResigned: 19 Nov 1990

Bruce Watson Minto

Director

Tenure: 4 mosResigned: 19 Nov 1990

Name	Role	Appointed	Resigned	Tenure	Nationality
Julia Le Blan	Non-Executive Director	29 Jan 2014	2 Mar 2023	9 yrs 2 mos	English
Paula Maria Hay-Plumb	Non-Executive Director	29 Jan 2014	3 Mar 2022	8 yrs 2 mos	British
Richard Anthony Rae	Non-Executive Director	26 Jan 2012	2 Mar 2021	9 yrs 2 mos	British
Stephen Paul Trickett	Chair	30 Jan 2013	28 Feb 2019	6 yrs 1 mos	British
David John Jeffcoat	Director	22 Jul 2009	1 Mar 2018	8 yrs 8 mos	British
Paul Rodney Marsh	Director	16 Jul 2004	17 Oct 2014	10 yrs 3 mos	British
Professor Walter Sneddon Nimmo	Director	16 Jul 2004	27 Feb 2014	9 yrs 7 mos	British
Hamish Noble Buchan	Non-Executive Director	11 Nov 2003	5 Mar 2013	9 yrs 4 mos	British
John Edward Gordon Cran	Director	17 Jul 2001	7 Mar 2012	10 yrs 8 mos	British
Marco Luigi Autimio Chiappelli	Director	17 Jul 2001	2 Mar 2011	9 yrs 8 mos	British
David Robert Shaw	Non-Executive Director	14 Oct 1994	3 Mar 2010	15 yrs 5 mos	British
William Young Hughes	Director	19 Nov 1990	23 Feb 2005	14 yrs 3 mos	British
Keith Manson Miller	Director	19 Nov 1990	25 Feb 2004	13 yrs 3 mos	British
Dr Finlay MacKenzie	Director	19 Nov 1990	26 Feb 2002	11 yrs 3 mos	British
David Thomas Mcleod Ross	Non-Executive Director	19 Nov 1990	14 Oct 1994	3 yrs 11 mos	British
Alistair James Whyte	Director	19 Nov 1990	14 Oct 1994	3 yrs 11 mos	British
Roderick Lawrence Bruce	Nominee Director	31 Jul 1990	19 Nov 1990	4 mos	British
Bruce Watson Minto	Director	31 Jul 1990	19 Nov 1990	4 mos	British

Board of Directors (17)

David Southam

Non Exec. Chair

–

Richard Gavin Davidson

Chair

7 yrs 9 mosAge: 58British

Matthew Allen

Managing Director

–

Martin Russell Warner

Non-Executive Director

8 yrs 7 mosAge: 73British

Victoria Katharine Stewart

Non-Executive Director

6 yrs 1 mosAge: 55British

Jasbir Singh Bains

Non-Executive Director

4 yrsAge: 60British

Patricia Marie Dimond

Senior Independent Director

4 yrs 7 mosAge: 66British

Jessie Liu-Ernsting

Non Exec. Director

–

Raymond John Shorrocks

Non Exec. Director

–

Carl Travaglini

Non Exec. Director

–

Rob Scott Moncrieff

Partner

–

Jeremy Hall

Partner

–

Samuel Ford

Partner

–

Duncan MacInnes

Partner

–

Euan Macdonald

Partner

–

Peter Shaw

Partner

–

Maddison Cramer

Communication Person

–

Name	Role	Appointed	Tenure	Nationality
DS David Southam	Non Exec. Chair	–	–	–
RG Richard Gavin Davidson	Chair	26 Jan 2019	7 yrs 9 mos	British
MA Matthew Allen	Managing Director	–	–	–
MR Martin Russell Warner	Non-Executive Director	1 Mar 2018	8 yrs 7 mos	British
VK Victoria Katharine Stewart	Non-Executive Director	1 Sept 2020	6 yrs 1 mos	British
JS Jasbir Singh Bains	Non-Executive Director	10 Oct 2022	4 yrs	British
PM Patricia Marie Dimond	Senior Independent Director	3 Mar 2022	4 yrs 7 mos	British
JL Jessie Liu-Ernsting	Non Exec. Director	–	–	–
RJ Raymond John Shorrocks	Non Exec. Director	–	–	–
CT Carl Travaglini	Non Exec. Director	–	–	–
RS Rob Scott Moncrieff	Partner	–	–	–
JH Jeremy Hall	Partner	–	–	–
SF Samuel Ford	Partner	–	–	–
DM Duncan MacInnes	Partner	–	–	–
EM Euan Macdonald	Partner	–	–	–
PS Peter Shaw	Partner	–	–	–
MC Maddison Cramer	Communication Person	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Richard Davidson	Chair	£50,000	£50,000
Patricia Dimond	Senior Independent Director	£42,000	£42,000
Victoria Stewart	Non-Executive Director	£34,000	£34,000
Jaz Bains	Non-Executive Director	£34,000	£34,000
Martin Warner	Non-Executive Director	£34,000	£34,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Richard Davidson	Chair	£44,250	£44,250
Patricia Dimond	Senior Independent Director	£36,600	£36,600
Victoria Stewart	Non-Executive Director	£31,250	£31,250
Jaz Bains	Non-Executive Director	£31,250	£31,250
Martin Warner	Non-Executive Director	£31,059	£31,059

Former Directors (18)

Julia Le Blan

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 2 Mar 2023

Paula Maria Hay-Plumb

Non-Executive Director

Tenure: 8 yrs 2 mosResigned: 3 Mar 2022

Richard Anthony Rae

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 2 Mar 2021

Stephen Paul Trickett

Chair

Tenure: 6 yrs 1 mosResigned: 28 Feb 2019

David John Jeffcoat

Director

Tenure: 8 yrs 8 mosResigned: 1 Mar 2018

Paul Rodney Marsh

Director

Tenure: 10 yrs 3 mosResigned: 17 Oct 2014

Professor Walter Sneddon Nimmo

Director

Tenure: 9 yrs 7 mosResigned: 27 Feb 2014

Hamish Noble Buchan

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 5 Mar 2013

John Edward Gordon Cran

Director

Tenure: 10 yrs 8 mosResigned: 7 Mar 2012

Marco Luigi Autimio Chiappelli

Director

Tenure: 9 yrs 8 mosResigned: 2 Mar 2011

David Robert Shaw

Non-Executive Director

Tenure: 15 yrs 5 mosResigned: 3 Mar 2010

William Young Hughes

Director

Tenure: 14 yrs 3 mosResigned: 23 Feb 2005

Keith Manson Miller

Director

Tenure: 13 yrs 3 mosResigned: 25 Feb 2004

Dr Finlay MacKenzie

Director

Tenure: 11 yrs 3 mosResigned: 26 Feb 2002

David Thomas Mcleod Ross

Non-Executive Director

Tenure: 3 yrs 11 mosResigned: 14 Oct 1994

Alistair James Whyte

Director

Tenure: 3 yrs 11 mosResigned: 14 Oct 1994

Roderick Lawrence Bruce

Nominee Director

Tenure: 4 mosResigned: 19 Nov 1990

Bruce Watson Minto

Director

Tenure: 4 mosResigned: 19 Nov 1990

Name	Role	Appointed	Resigned	Tenure	Nationality
Julia Le Blan	Non-Executive Director	29 Jan 2014	2 Mar 2023	9 yrs 2 mos	English
Paula Maria Hay-Plumb	Non-Executive Director	29 Jan 2014	3 Mar 2022	8 yrs 2 mos	British
Richard Anthony Rae	Non-Executive Director	26 Jan 2012	2 Mar 2021	9 yrs 2 mos	British
Stephen Paul Trickett	Chair	30 Jan 2013	28 Feb 2019	6 yrs 1 mos	British
David John Jeffcoat	Director	22 Jul 2009	1 Mar 2018	8 yrs 8 mos	British
Paul Rodney Marsh	Director	16 Jul 2004	17 Oct 2014	10 yrs 3 mos	British
Professor Walter Sneddon Nimmo	Director	16 Jul 2004	27 Feb 2014	9 yrs 7 mos	British
Hamish Noble Buchan	Non-Executive Director	11 Nov 2003	5 Mar 2013	9 yrs 4 mos	British
John Edward Gordon Cran	Director	17 Jul 2001	7 Mar 2012	10 yrs 8 mos	British
Marco Luigi Autimio Chiappelli	Director	17 Jul 2001	2 Mar 2011	9 yrs 8 mos	British
David Robert Shaw	Non-Executive Director	14 Oct 1994	3 Mar 2010	15 yrs 5 mos	British
William Young Hughes	Director	19 Nov 1990	23 Feb 2005	14 yrs 3 mos	British
Keith Manson Miller	Director	19 Nov 1990	25 Feb 2004	13 yrs 3 mos	British
Dr Finlay MacKenzie	Director	19 Nov 1990	26 Feb 2002	11 yrs 3 mos	British
David Thomas Mcleod Ross	Non-Executive Director	19 Nov 1990	14 Oct 1994	3 yrs 11 mos	British
Alistair James Whyte	Director	19 Nov 1990	14 Oct 1994	3 yrs 11 mos	British
Roderick Lawrence Bruce	Nominee Director	31 Jul 1990	19 Nov 1990	4 mos	British
Bruce Watson Minto	Director	31 Jul 1990	19 Nov 1990	4 mos	British