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Aberdeen UK Smaller Companies Growth Trust PLC (AUSC) Board of Directors | Ticker

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Aberdeen UK Smaller Companies Growth Trust PLC Directors

/Equities/XLON/AUSC/Directors

Aberdeen UK Smaller Companies Growth Trust PLC Directors

Board of Directors (16)

Tony Roper

Chair

–

Dan Grandage

Chief Sustainability Officer

–

Paul Diggle

Chief Economist

–

Timothy Scholefield

Non-Executive Director

9 yrs 4 mosAge: 62British

Ashton Charles Bradbury

Non-Executive Director

7 yrs 11 mosAge: 60British

Stephen Russell

Non-Executive Director

2 mosAge: 62British

Abby Glennie

Deputy Head of Smaller Companies

–

Amanda Yeaman

Investment Director

–

Troels Anderson

Fund Manager

–

Simon Kinnie

Head of Forecasting - Real Assets

–

Troels Andersen

manager

–

Samantha Fitzpatrick

Co-Manager, Murray International Trust

–

Lizzy Galbraith

Senior Political Economist

–

Alexa Hamilton Henderson

Director

7 yrs 8 mosAge: 65British

Elisabeth Patricia Airey

Director

6 yrs 10 mosAge: 67British

Manju Malhotra

Director

3 yrs 1 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
TR Tony Roper	Chair	–	–	–
Dan Grandage	Chief Sustainability Officer	–	–	–
Paul Diggle	Chief Economist	–	–	–
TS Timothy Scholefield	Non-Executive Director	20 Feb 2017	9 yrs 4 mos	British
AC Ashton Charles Bradbury	Non-Executive Director	2 Jul 2018	7 yrs 11 mos	British
SR Stephen Russell	Non-Executive Director	1 Apr 2026	2 mos	British
Abby Glennie	Deputy Head of Smaller Companies	–	–	–
Amanda Yeaman	Investment Director	–	–	–
TA Troels Anderson	Fund Manager	–	–	–
SK Simon Kinnie	Head of Forecasting - Real Assets	–	–	–
TA Troels Andersen	manager	–	–	–
SF Samantha Fitzpatrick	Co-Manager, Murray International Trust	–	–	–
Lizzy Galbraith	Senior Political Economist	–	–	–
AH Alexa Hamilton Henderson	Director	8 Oct 2018	7 yrs 8 mos	British
EP Elisabeth Patricia Airey	Director	21 Aug 2019	6 yrs 10 mos	British
MM Manju Malhotra	Director	1 May 2023	3 yrs 1 mos	British

Former Directors (12)

Ms Caroline Frances Ramsay

Director

Tenure: 7 yrs 3 mosResigned: 23 Nov 2023

Allister Gordon Langlands

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 31 Mar 2020

Carol Cecilia Ferguson

Director

Tenure: 9 yrs 8 mosResigned: 25 Oct 2018

David Ernest Woods

Director

Tenure: 15 yrs 5 mosResigned: 26 Oct 2017

Lynn Christine Ruddick

Director

Tenure: 7 yrs 8 mosResigned: 27 Oct 2016

Angus Donald Mackintosh MacDonald

Director

Tenure: 22 yrs 7 mosResigned: 16 Feb 2016

Michael Lenox Ingall

Director

Tenure: 15 yrs 7 mosResigned: 28 Feb 2009

Neil Dunn

Director

Tenure: 15 yrs 7 mosResigned: 4 Feb 2009

Iain William Bell

Director

Tenure: 11 yrs 3 mosResigned: 21 Oct 2004

Alexander John Gowans

Director

Tenure: 6 yrs 9 mosResigned: 27 Apr 2000

Roderick Lawrence Bruce

Nominee Director

Tenure: 0 mosResigned: 12 Jul 1993

Bruce Watson Minto

Nominee Director

Tenure: 0 mosResigned: 12 Jul 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Ms Caroline Frances Ramsay	Director	22 Aug 2016	23 Nov 2023	7 yrs 3 mos	British
Allister Gordon Langlands	Non-Executive Director	1 Jul 2014	31 Mar 2020	5 yrs 8 mos	British
Carol Cecilia Ferguson	Director	4 Feb 2009	25 Oct 2018	9 yrs 8 mos	British
David Ernest Woods	Director	5 May 2002	26 Oct 2017	15 yrs 5 mos	British
Lynn Christine Ruddick	Director	4 Feb 2009	27 Oct 2016	7 yrs 8 mos	British
Angus Donald Mackintosh MacDonald	Director	12 Jul 1993	16 Feb 2016	22 yrs 7 mos	British
Michael Lenox Ingall	Director	12 Jul 1993	28 Feb 2009	15 yrs 7 mos	British
Neil Dunn	Director	12 Jul 1993	4 Feb 2009	15 yrs 7 mos	British
Iain William Bell	Director	12 Jul 1993	21 Oct 2004	11 yrs 3 mos	British
Alexander John Gowans	Director	12 Jul 1993	27 Apr 2000	6 yrs 9 mos	British
Roderick Lawrence Bruce	Nominee Director	9 Jul 1993	12 Jul 1993	0 mos	British
Bruce Watson Minto	Nominee Director	9 Jul 1993	12 Jul 1993	0 mos	British

Board of Directors (16)

Tony Roper

Chair

–

Dan Grandage

Chief Sustainability Officer

–

Paul Diggle

Chief Economist

–

Timothy Scholefield

Non-Executive Director

9 yrs 4 mosAge: 62British

Ashton Charles Bradbury

Non-Executive Director

7 yrs 11 mosAge: 60British

Stephen Russell

Non-Executive Director

2 mosAge: 62British

Abby Glennie

Deputy Head of Smaller Companies

–

Amanda Yeaman

Investment Director

–

Troels Anderson

Fund Manager

–

Simon Kinnie

Head of Forecasting - Real Assets

–

Troels Andersen

manager

–

Samantha Fitzpatrick

Co-Manager, Murray International Trust

–

Lizzy Galbraith

Senior Political Economist

–

Alexa Hamilton Henderson

Director

7 yrs 8 mosAge: 65British

Elisabeth Patricia Airey

Director

6 yrs 10 mosAge: 67British

Manju Malhotra

Director

3 yrs 1 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
TR Tony Roper	Chair	–	–	–
Dan Grandage	Chief Sustainability Officer	–	–	–
Paul Diggle	Chief Economist	–	–	–
TS Timothy Scholefield	Non-Executive Director	20 Feb 2017	9 yrs 4 mos	British
AC Ashton Charles Bradbury	Non-Executive Director	2 Jul 2018	7 yrs 11 mos	British
SR Stephen Russell	Non-Executive Director	1 Apr 2026	2 mos	British
Abby Glennie	Deputy Head of Smaller Companies	–	–	–
Amanda Yeaman	Investment Director	–	–	–
TA Troels Anderson	Fund Manager	–	–	–
SK Simon Kinnie	Head of Forecasting - Real Assets	–	–	–
TA Troels Andersen	manager	–	–	–
SF Samantha Fitzpatrick	Co-Manager, Murray International Trust	–	–	–
Lizzy Galbraith	Senior Political Economist	–	–	–
AH Alexa Hamilton Henderson	Director	8 Oct 2018	7 yrs 8 mos	British
EP Elisabeth Patricia Airey	Director	21 Aug 2019	6 yrs 10 mos	British
MM Manju Malhotra	Director	1 May 2023	3 yrs 1 mos	British

Former Directors (12)

Ms Caroline Frances Ramsay

Director

Tenure: 7 yrs 3 mosResigned: 23 Nov 2023

Allister Gordon Langlands

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 31 Mar 2020

Carol Cecilia Ferguson

Director

Tenure: 9 yrs 8 mosResigned: 25 Oct 2018

David Ernest Woods

Director

Tenure: 15 yrs 5 mosResigned: 26 Oct 2017

Lynn Christine Ruddick

Director

Tenure: 7 yrs 8 mosResigned: 27 Oct 2016

Angus Donald Mackintosh MacDonald

Director

Tenure: 22 yrs 7 mosResigned: 16 Feb 2016

Michael Lenox Ingall

Director

Tenure: 15 yrs 7 mosResigned: 28 Feb 2009

Neil Dunn

Director

Tenure: 15 yrs 7 mosResigned: 4 Feb 2009

Iain William Bell

Director

Tenure: 11 yrs 3 mosResigned: 21 Oct 2004

Alexander John Gowans

Director

Tenure: 6 yrs 9 mosResigned: 27 Apr 2000

Roderick Lawrence Bruce

Nominee Director

Tenure: 0 mosResigned: 12 Jul 1993

Bruce Watson Minto

Nominee Director

Tenure: 0 mosResigned: 12 Jul 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Ms Caroline Frances Ramsay	Director	22 Aug 2016	23 Nov 2023	7 yrs 3 mos	British
Allister Gordon Langlands	Non-Executive Director	1 Jul 2014	31 Mar 2020	5 yrs 8 mos	British
Carol Cecilia Ferguson	Director	4 Feb 2009	25 Oct 2018	9 yrs 8 mos	British
David Ernest Woods	Director	5 May 2002	26 Oct 2017	15 yrs 5 mos	British
Lynn Christine Ruddick	Director	4 Feb 2009	27 Oct 2016	7 yrs 8 mos	British
Angus Donald Mackintosh MacDonald	Director	12 Jul 1993	16 Feb 2016	22 yrs 7 mos	British
Michael Lenox Ingall	Director	12 Jul 1993	28 Feb 2009	15 yrs 7 mos	British
Neil Dunn	Director	12 Jul 1993	4 Feb 2009	15 yrs 7 mos	British
Iain William Bell	Director	12 Jul 1993	21 Oct 2004	11 yrs 3 mos	British
Alexander John Gowans	Director	12 Jul 1993	27 Apr 2000	6 yrs 9 mos	British
Roderick Lawrence Bruce	Nominee Director	9 Jul 1993	12 Jul 1993	0 mos	British
Bruce Watson Minto	Nominee Director	9 Jul 1993	12 Jul 1993	0 mos	British

Board of Directors (16)

Tony Roper

Chair

–

Dan Grandage

Chief Sustainability Officer

–

Paul Diggle

Chief Economist

–

Timothy Scholefield

Non-Executive Director

9 yrs 4 mosAge: 62British

Ashton Charles Bradbury

Non-Executive Director

7 yrs 11 mosAge: 60British

Stephen Russell

Non-Executive Director

2 mosAge: 62British

Abby Glennie

Deputy Head of Smaller Companies

–

Amanda Yeaman

Investment Director

–

Troels Anderson

Fund Manager

–

Simon Kinnie

Head of Forecasting - Real Assets

–

Troels Andersen

manager

–

Samantha Fitzpatrick

Co-Manager, Murray International Trust

–

Lizzy Galbraith

Senior Political Economist

–

Alexa Hamilton Henderson

Director

7 yrs 8 mosAge: 65British

Elisabeth Patricia Airey

Director

6 yrs 10 mosAge: 67British

Manju Malhotra

Director

3 yrs 1 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
TR Tony Roper	Chair	–	–	–
Dan Grandage	Chief Sustainability Officer	–	–	–
Paul Diggle	Chief Economist	–	–	–
TS Timothy Scholefield	Non-Executive Director	20 Feb 2017	9 yrs 4 mos	British
AC Ashton Charles Bradbury	Non-Executive Director	2 Jul 2018	7 yrs 11 mos	British
SR Stephen Russell	Non-Executive Director	1 Apr 2026	2 mos	British
Abby Glennie	Deputy Head of Smaller Companies	–	–	–
Amanda Yeaman	Investment Director	–	–	–
TA Troels Anderson	Fund Manager	–	–	–
SK Simon Kinnie	Head of Forecasting - Real Assets	–	–	–
TA Troels Andersen	manager	–	–	–
SF Samantha Fitzpatrick	Co-Manager, Murray International Trust	–	–	–
Lizzy Galbraith	Senior Political Economist	–	–	–
AH Alexa Hamilton Henderson	Director	8 Oct 2018	7 yrs 8 mos	British
EP Elisabeth Patricia Airey	Director	21 Aug 2019	6 yrs 10 mos	British
MM Manju Malhotra	Director	1 May 2023	3 yrs 1 mos	British

Former Directors (12)

Ms Caroline Frances Ramsay

Director

Tenure: 7 yrs 3 mosResigned: 23 Nov 2023

Allister Gordon Langlands

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 31 Mar 2020

Carol Cecilia Ferguson

Director

Tenure: 9 yrs 8 mosResigned: 25 Oct 2018

David Ernest Woods

Director

Tenure: 15 yrs 5 mosResigned: 26 Oct 2017

Lynn Christine Ruddick

Director

Tenure: 7 yrs 8 mosResigned: 27 Oct 2016

Angus Donald Mackintosh MacDonald

Director

Tenure: 22 yrs 7 mosResigned: 16 Feb 2016

Michael Lenox Ingall

Director

Tenure: 15 yrs 7 mosResigned: 28 Feb 2009

Neil Dunn

Director

Tenure: 15 yrs 7 mosResigned: 4 Feb 2009

Iain William Bell

Director

Tenure: 11 yrs 3 mosResigned: 21 Oct 2004

Alexander John Gowans

Director

Tenure: 6 yrs 9 mosResigned: 27 Apr 2000

Roderick Lawrence Bruce

Nominee Director

Tenure: 0 mosResigned: 12 Jul 1993

Bruce Watson Minto

Nominee Director

Tenure: 0 mosResigned: 12 Jul 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Ms Caroline Frances Ramsay	Director	22 Aug 2016	23 Nov 2023	7 yrs 3 mos	British
Allister Gordon Langlands	Non-Executive Director	1 Jul 2014	31 Mar 2020	5 yrs 8 mos	British
Carol Cecilia Ferguson	Director	4 Feb 2009	25 Oct 2018	9 yrs 8 mos	British
David Ernest Woods	Director	5 May 2002	26 Oct 2017	15 yrs 5 mos	British
Lynn Christine Ruddick	Director	4 Feb 2009	27 Oct 2016	7 yrs 8 mos	British
Angus Donald Mackintosh MacDonald	Director	12 Jul 1993	16 Feb 2016	22 yrs 7 mos	British
Michael Lenox Ingall	Director	12 Jul 1993	28 Feb 2009	15 yrs 7 mos	British
Neil Dunn	Director	12 Jul 1993	4 Feb 2009	15 yrs 7 mos	British
Iain William Bell	Director	12 Jul 1993	21 Oct 2004	11 yrs 3 mos	British
Alexander John Gowans	Director	12 Jul 1993	27 Apr 2000	6 yrs 9 mos	British
Roderick Lawrence Bruce	Nominee Director	9 Jul 1993	12 Jul 1993	0 mos	British
Bruce Watson Minto	Nominee Director	9 Jul 1993	12 Jul 1993	0 mos	British

Board of Directors (16)

Tony Roper

Chair

–

Dan Grandage

Chief Sustainability Officer

–

Paul Diggle

Chief Economist

–

Timothy Scholefield

Non-Executive Director

9 yrs 4 mosAge: 62British

Ashton Charles Bradbury

Non-Executive Director

7 yrs 11 mosAge: 60British

Stephen Russell

Non-Executive Director

2 mosAge: 62British

Abby Glennie

Deputy Head of Smaller Companies

–

Amanda Yeaman

Investment Director

–

Troels Anderson

Fund Manager

–

Simon Kinnie

Head of Forecasting - Real Assets

–

Troels Andersen

manager

–

Samantha Fitzpatrick

Co-Manager, Murray International Trust

–

Lizzy Galbraith

Senior Political Economist

–

Alexa Hamilton Henderson

Director

7 yrs 8 mosAge: 65British

Elisabeth Patricia Airey

Director

6 yrs 10 mosAge: 67British

Manju Malhotra

Director

3 yrs 1 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
TR Tony Roper	Chair	–	–	–
Dan Grandage	Chief Sustainability Officer	–	–	–
Paul Diggle	Chief Economist	–	–	–
TS Timothy Scholefield	Non-Executive Director	20 Feb 2017	9 yrs 4 mos	British
AC Ashton Charles Bradbury	Non-Executive Director	2 Jul 2018	7 yrs 11 mos	British
SR Stephen Russell	Non-Executive Director	1 Apr 2026	2 mos	British
Abby Glennie	Deputy Head of Smaller Companies	–	–	–
Amanda Yeaman	Investment Director	–	–	–
TA Troels Anderson	Fund Manager	–	–	–
SK Simon Kinnie	Head of Forecasting - Real Assets	–	–	–
TA Troels Andersen	manager	–	–	–
SF Samantha Fitzpatrick	Co-Manager, Murray International Trust	–	–	–
Lizzy Galbraith	Senior Political Economist	–	–	–
AH Alexa Hamilton Henderson	Director	8 Oct 2018	7 yrs 8 mos	British
EP Elisabeth Patricia Airey	Director	21 Aug 2019	6 yrs 10 mos	British
MM Manju Malhotra	Director	1 May 2023	3 yrs 1 mos	British

Former Directors (12)

Ms Caroline Frances Ramsay

Director

Tenure: 7 yrs 3 mosResigned: 23 Nov 2023

Allister Gordon Langlands

Non-Executive Director

Tenure: 5 yrs 8 mosResigned: 31 Mar 2020

Carol Cecilia Ferguson

Director

Tenure: 9 yrs 8 mosResigned: 25 Oct 2018

David Ernest Woods

Director

Tenure: 15 yrs 5 mosResigned: 26 Oct 2017

Lynn Christine Ruddick

Director

Tenure: 7 yrs 8 mosResigned: 27 Oct 2016

Angus Donald Mackintosh MacDonald

Director

Tenure: 22 yrs 7 mosResigned: 16 Feb 2016

Michael Lenox Ingall

Director

Tenure: 15 yrs 7 mosResigned: 28 Feb 2009

Neil Dunn

Director

Tenure: 15 yrs 7 mosResigned: 4 Feb 2009

Iain William Bell

Director

Tenure: 11 yrs 3 mosResigned: 21 Oct 2004

Alexander John Gowans

Director

Tenure: 6 yrs 9 mosResigned: 27 Apr 2000

Roderick Lawrence Bruce

Nominee Director

Tenure: 0 mosResigned: 12 Jul 1993

Bruce Watson Minto

Nominee Director

Tenure: 0 mosResigned: 12 Jul 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Ms Caroline Frances Ramsay	Director	22 Aug 2016	23 Nov 2023	7 yrs 3 mos	British
Allister Gordon Langlands	Non-Executive Director	1 Jul 2014	31 Mar 2020	5 yrs 8 mos	British
Carol Cecilia Ferguson	Director	4 Feb 2009	25 Oct 2018	9 yrs 8 mos	British
David Ernest Woods	Director	5 May 2002	26 Oct 2017	15 yrs 5 mos	British
Lynn Christine Ruddick	Director	4 Feb 2009	27 Oct 2016	7 yrs 8 mos	British
Angus Donald Mackintosh MacDonald	Director	12 Jul 1993	16 Feb 2016	22 yrs 7 mos	British
Michael Lenox Ingall	Director	12 Jul 1993	28 Feb 2009	15 yrs 7 mos	British
Neil Dunn	Director	12 Jul 1993	4 Feb 2009	15 yrs 7 mos	British
Iain William Bell	Director	12 Jul 1993	21 Oct 2004	11 yrs 3 mos	British
Alexander John Gowans	Director	12 Jul 1993	27 Apr 2000	6 yrs 9 mos	British
Roderick Lawrence Bruce	Nominee Director	9 Jul 1993	12 Jul 1993	0 mos	British
Bruce Watson Minto	Nominee Director	9 Jul 1993	12 Jul 1993	0 mos	British