Aberdeen UK Smaller Companies Growth Trust PLC (AUSC) Board of Directors | TickerDan Grandage
Chief Sustainability Officer
–
Paul Diggle
Chief Economist
–
TS
Timothy Scholefield
Non-Executive Director
9 yrs 4 mosAge: 62British
AC
Ashton Charles Bradbury
Non-Executive Director
7 yrs 11 mosAge: 60British
SR
Stephen Russell
Non-Executive Director
2 mosAge: 62British
Abby Glennie
Deputy Head of Smaller Companies
–
Amanda Yeaman
Investment Director
–
SK
Simon Kinnie
Head of Forecasting - Real Assets
–
TA
Troels Anderson
Fund Manager
–
SF
Samantha Fitzpatrick
Co-Manager, Murray International Trust
–
Lizzy Galbraith
Senior Political Economist
–
AH
Alexa Hamilton Henderson
Director
7 yrs 8 mosAge: 65British
EP
Elisabeth Patricia Airey
Director
6 yrs 10 mosAge: 67British
MM
Manju Malhotra
Director
3 yrs 1 mosAge: 53British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Chief Sustainability Officer | – | – | – |
| Chief Economist | – | – |
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
Dan Grandage
Chief Sustainability Officer
–
Paul Diggle
Chief Economist
–
TS
Timothy Scholefield
Non-Executive Director
9 yrs 4 mosAge: 62British
AC
Ashton Charles Bradbury
Non-Executive Director
7 yrs 11 mosAge: 60British
SR
Stephen Russell
Non-Executive Director
2 mosAge: 62British
Abby Glennie
Deputy Head of Smaller Companies
–
Amanda Yeaman
Investment Director
–
SK
Simon Kinnie
Head of Forecasting - Real Assets
–
TA
Troels Anderson
Fund Manager
–
SF
Samantha Fitzpatrick
Co-Manager, Murray International Trust
–
Lizzy Galbraith
Senior Political Economist
–
AH
Alexa Hamilton Henderson
Director
7 yrs 8 mosAge: 65British
EP
Elisabeth Patricia Airey
Director
6 yrs 10 mosAge: 67British
MM
Manju Malhotra
Director
3 yrs 1 mosAge: 53British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | – | – | – |
| Chief Sustainability Officer | – | – | – |
| Chief Economist | – | – |
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
| 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 |
| Non-Executive Director | 1 Apr 2026 | 2 mos | British |
| Deputy Head of Smaller Companies | – | – | – |
| Head of Forecasting - Real Assets | – | – | – |
| Co-Manager, Murray International Trust | – | – | – |
| 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 |
| Director | 1 May 2023 | 3 yrs 1 mos | British |
Angus Donald Mackintosh MacDonald
Tenure: 22 yrs 7 mosResigned: 16 Feb 2016
Michael Lenox Ingall
Director
Tenure: 15 yrs 7 mosResigned: 28 Feb 2009
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 |
| 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 |
| Non-Executive Director | 1 Apr 2026 | 2 mos | British |
| Deputy Head of Smaller Companies | – | – | – |
| Head of Forecasting - Real Assets | – | – | – |
| Co-Manager, Murray International Trust | – | – | – |
| 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 |
| Director | 1 May 2023 | 3 yrs 1 mos | British |
Angus Donald Mackintosh MacDonald
Tenure: 22 yrs 7 mosResigned: 16 Feb 2016
Michael Lenox Ingall
Director
Tenure: 15 yrs 7 mosResigned: 28 Feb 2009
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 |
| 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 |
| 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 |
