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Dunedin Income Growth Investment Trust PLC (DIG) Board of Directors | Ticker | Ticker

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Dunedin Income Growth Investment Trust PLC Directors

/Equities/XLON/DIG/Directors

Dunedin Income Growth Investment Trust PLC Directors

Board of Directors (12)

Lord Davies of Abersoch

Chair

–

Jonathan Simpson

Non-Executive Director

–

Naveen Aggarwal

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Alastair Wilson

Senior Independent Director

–

Ben Ritchie

Co-Manager

–

Rebecca Maclean

Co-Manager

–

Howard Williams

Director

8 yrs 1 mosAge: 65British

Christine Ann Montgomery

Director

6 yrs 3 mosAge: 64British

Gay Collins

Director

4 yrs 10 mosAge: 63British

Arun Kumar Sarwal

Director

1 yrs 3 mosAge: 68British

Katrina Harriet Hart

Director

2 mosAge: 51British

Name	Role	Appointed	Tenure	Nationality
LD Lord Davies of Abersoch	Chair	–	–	–
JS Jonathan Simpson	Non-Executive Director	–	–	–
NA Naveen Aggarwal	Non-Executive Director	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
AW Alastair Wilson	Senior Independent Director	–	–	–
BR Ben Ritchie	Co-Manager	–	–	–
RM Rebecca Maclean	Co-Manager	–	–	–
HW Howard Williams	Director	1 Apr 2018	8 yrs 1 mos	British
CA Christine Ann Montgomery	Director	1 Feb 2020	6 yrs 3 mos	British
GC Gay Collins	Director	1 Jul 2021	4 yrs 10 mos	British
AK Arun Kumar Sarwal	Director	1 Feb 2025	1 yrs 3 mos	British
KH Katrina Harriet Hart	Director	1 Mar 2026	2 mos	British

Director Remuneration

Director	Role	Base Salary	Total
David Barron	Non-Executive Director	£44,000	£44,000
Jasper Judd	Non-Executive Director	£35,500	£35,500
Howard Williams	Non-Executive Director	£31,500	£31,500
Gay Collins	Non-Executive Director	£29,500	£29,500
Christine Montgomery	Non-Executive Director	£29,500	£29,500

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
David Barron	Non-Executive Director	£42,000	£42,000
Jasper Judd	Non-Executive Director	£33,000	£33,000
Howard Williams	Non-Executive Director	£30,000	£30,000
Gay Collins	Non-Executive Director	£28,000	£28,000
Christine Montgomery	Non-Executive Director

Former Directors (18)

David James Barron

Director

Tenure: 9 yrs 3 mosResigned: 22 May 2025

Jasper Rayner Augusto Judd

Director

Tenure: 9 yrs 3 mosResigned: 22 May 2025

Elisabeth Charlotte Scott

Director

Tenure: 9 yrs 5 mosResigned: 10 Jun 2021

Mary Catherine Claydon

Director

Tenure: 9 yrs 5 mosResigned: 16 Jul 2020

John Seton Burrell Carson

Director

Tenure: 10 yrs 11 mosResigned: 24 May 2018

Rory Patrick MacNamara

Director

Tenure: 11 yrs 3 mosResigned: 17 Dec 2016

Peter Hugh Wolton

Director

Tenure: 10 yrsResigned: 25 May 2016

John Philip Henry Schomberg Scott

Director

Tenure: 11 yrs 2 mosResigned: 23 May 2012

Jean Grace Kemmis Matterson

Director

Tenure: 14 yrs 2 mosResigned: 23 May 2011

Ruaridh Mackenzie Budge

Director

Tenure: 7 yrs 4 mosResigned: 8 May 2007

Maxwell Colin Bernard Ward

Director

Tenure: 6 yrs 4 mosResigned: 4 May 2006

Robert Alexander Gavin Douglas Miller

Director

Tenure: 17 yrsResigned: 4 May 2006

Ewan Brown

Director

Tenure: 5 yrs 11 mosResigned: 26 Apr 2001

Valentine Patrick Fleming

Director

Tenure: –Resigned: 13 Mar 2001

The Rt Earl Of Archibald George Montgomerie Eglinton And Winton

Director

Tenure: –Resigned: 25 Jan 2000

David Alexander Coltman

Director

Tenure: 2 yrs 6 mosResigned: 23 Apr 1996

Ivor Reginald Guild

Director

Tenure: –Resigned: 19 Apr 1994

William Donald Marr

Director

Tenure: –Resigned: 4 Dec 1989

Name	Role	Appointed	Resigned

Board of Directors (12)

Lord Davies of Abersoch

Chair

–

Jonathan Simpson

Non-Executive Director

–

Naveen Aggarwal

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Alastair Wilson

Senior Independent Director

–

Ben Ritchie

Co-Manager

–

Rebecca Maclean

Co-Manager

–

Howard Williams

Director

8 yrs 1 mosAge: 65British

Christine Ann Montgomery

Director

6 yrs 3 mosAge: 64British

Gay Collins

Director

4 yrs 10 mosAge: 63British

Arun Kumar Sarwal

Director

1 yrs 3 mosAge: 68British

Katrina Harriet Hart

Director

2 mosAge: 51British

Name	Role	Appointed	Tenure	Nationality
LD Lord Davies of Abersoch	Chair	–	–	–
JS Jonathan Simpson	Non-Executive Director	–	–	–
NA Naveen Aggarwal	Non-Executive Director	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
AW Alastair Wilson	Senior Independent Director	–	–	–
BR Ben Ritchie	Co-Manager	–	–	–
RM Rebecca Maclean	Co-Manager	–	–	–
HW Howard Williams	Director	1 Apr 2018	8 yrs 1 mos	British
CA Christine Ann Montgomery	Director	1 Feb 2020	6 yrs 3 mos	British
GC Gay Collins	Director	1 Jul 2021	4 yrs 10 mos	British
AK Arun Kumar Sarwal	Director	1 Feb 2025	1 yrs 3 mos	British
KH Katrina Harriet Hart	Director	1 Mar 2026	2 mos	British

Director Remuneration

Director	Role	Base Salary	Total
David Barron	Non-Executive Director	£44,000	£44,000
Jasper Judd	Non-Executive Director	£35,500	£35,500
Howard Williams	Non-Executive Director	£31,500	£31,500
Gay Collins	Non-Executive Director	£29,500	£29,500
Christine Montgomery	Non-Executive Director	£29,500	£29,500

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
David Barron	Non-Executive Director	£42,000	£42,000
Jasper Judd	Non-Executive Director	£33,000	£33,000
Howard Williams	Non-Executive Director	£30,000	£30,000
Gay Collins	Non-Executive Director	£28,000	£28,000
Christine Montgomery	Non-Executive Director

Former Directors (18)

David James Barron

Director

Tenure: 9 yrs 3 mosResigned: 22 May 2025

Jasper Rayner Augusto Judd

Director

Tenure: 9 yrs 3 mosResigned: 22 May 2025

Elisabeth Charlotte Scott

Director

Tenure: 9 yrs 5 mosResigned: 10 Jun 2021

Mary Catherine Claydon

Director

Tenure: 9 yrs 5 mosResigned: 16 Jul 2020

John Seton Burrell Carson

Director

Tenure: 10 yrs 11 mosResigned: 24 May 2018

Rory Patrick MacNamara

Director

Tenure: 11 yrs 3 mosResigned: 17 Dec 2016

Peter Hugh Wolton

Director

Tenure: 10 yrsResigned: 25 May 2016

John Philip Henry Schomberg Scott

Director

Tenure: 11 yrs 2 mosResigned: 23 May 2012

Jean Grace Kemmis Matterson

Director

Tenure: 14 yrs 2 mosResigned: 23 May 2011

Ruaridh Mackenzie Budge

Director

Tenure: 7 yrs 4 mosResigned: 8 May 2007

Maxwell Colin Bernard Ward

Director

Tenure: 6 yrs 4 mosResigned: 4 May 2006

Robert Alexander Gavin Douglas Miller

Director

Tenure: 17 yrsResigned: 4 May 2006

Ewan Brown

Director

Tenure: 5 yrs 11 mosResigned: 26 Apr 2001

Valentine Patrick Fleming

Director

Tenure: –Resigned: 13 Mar 2001

The Rt Earl Of Archibald George Montgomerie Eglinton And Winton

Director

Tenure: –Resigned: 25 Jan 2000

David Alexander Coltman

Director

Tenure: 2 yrs 6 mosResigned: 23 Apr 1996

Ivor Reginald Guild

Director

Tenure: –Resigned: 19 Apr 1994

William Donald Marr

Director

Tenure: –Resigned: 4 Dec 1989

Name	Role	Appointed	Resigned

Board of Directors (12)

Lord Davies of Abersoch

Chair

–

Jonathan Simpson

Non-Executive Director

–

Naveen Aggarwal

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Alastair Wilson

Senior Independent Director

–

Ben Ritchie

Co-Manager

–

Rebecca Maclean

Co-Manager

–

Howard Williams

Director

8 yrs 1 mosAge: 65British

Christine Ann Montgomery

Director

6 yrs 3 mosAge: 64British

Gay Collins

Director

4 yrs 10 mosAge: 63British

Arun Kumar Sarwal

Director

1 yrs 3 mosAge: 68British

Katrina Harriet Hart

Director

2 mosAge: 51British

Name	Role	Appointed	Tenure	Nationality
LD Lord Davies of Abersoch	Chair	–	–	–
JS Jonathan Simpson	Non-Executive Director	–	–	–
NA Naveen Aggarwal	Non-Executive Director	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
AW Alastair Wilson	Senior Independent Director	–	–	–
BR Ben Ritchie	Co-Manager	–	–	–
RM Rebecca Maclean	Co-Manager	–	–	–
HW Howard Williams	Director	1 Apr 2018	8 yrs 1 mos	British
CA Christine Ann Montgomery	Director	1 Feb 2020	6 yrs 3 mos	British
GC Gay Collins	Director	1 Jul 2021	4 yrs 10 mos	British
AK Arun Kumar Sarwal	Director	1 Feb 2025	1 yrs 3 mos	British
KH Katrina Harriet Hart	Director	1 Mar 2026	2 mos	British

Director Remuneration

Director	Role	Base Salary	Total
David Barron	Non-Executive Director	£44,000	£44,000
Jasper Judd	Non-Executive Director	£35,500	£35,500
Howard Williams	Non-Executive Director	£31,500	£31,500
Gay Collins	Non-Executive Director	£29,500	£29,500
Christine Montgomery	Non-Executive Director	£29,500	£29,500

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
David Barron	Non-Executive Director	£42,000	£42,000
Jasper Judd	Non-Executive Director	£33,000	£33,000
Howard Williams	Non-Executive Director	£30,000	£30,000
Gay Collins	Non-Executive Director	£28,000	£28,000
Christine Montgomery	Non-Executive Director

Former Directors (18)

David James Barron

Director

Tenure: 9 yrs 3 mosResigned: 22 May 2025

Jasper Rayner Augusto Judd

Director

Tenure: 9 yrs 3 mosResigned: 22 May 2025

Elisabeth Charlotte Scott

Director

Tenure: 9 yrs 5 mosResigned: 10 Jun 2021

Mary Catherine Claydon

Director

Tenure: 9 yrs 5 mosResigned: 16 Jul 2020

John Seton Burrell Carson

Director

Tenure: 10 yrs 11 mosResigned: 24 May 2018

Rory Patrick MacNamara

Director

Tenure: 11 yrs 3 mosResigned: 17 Dec 2016

Peter Hugh Wolton

Director

Tenure: 10 yrsResigned: 25 May 2016

John Philip Henry Schomberg Scott

Director

Tenure: 11 yrs 2 mosResigned: 23 May 2012

Jean Grace Kemmis Matterson

Director

Tenure: 14 yrs 2 mosResigned: 23 May 2011

Ruaridh Mackenzie Budge

Director

Tenure: 7 yrs 4 mosResigned: 8 May 2007

Maxwell Colin Bernard Ward

Director

Tenure: 6 yrs 4 mosResigned: 4 May 2006

Robert Alexander Gavin Douglas Miller

Director

Tenure: 17 yrsResigned: 4 May 2006

Ewan Brown

Director

Tenure: 5 yrs 11 mosResigned: 26 Apr 2001

Valentine Patrick Fleming

Director

Tenure: –Resigned: 13 Mar 2001

The Rt Earl Of Archibald George Montgomerie Eglinton And Winton

Director

Tenure: –Resigned: 25 Jan 2000

David Alexander Coltman

Director

Tenure: 2 yrs 6 mosResigned: 23 Apr 1996

Ivor Reginald Guild

Director

Tenure: –Resigned: 19 Apr 1994

William Donald Marr

Director

Tenure: –Resigned: 4 Dec 1989

Name	Role	Appointed	Resigned

Board of Directors (12)

Lord Davies of Abersoch

Chair

–

Jonathan Simpson

Non-Executive Director

–

Naveen Aggarwal

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Alastair Wilson

Senior Independent Director

–

Ben Ritchie

Co-Manager

–

Rebecca Maclean

Co-Manager

–

Howard Williams

Director

8 yrs 1 mosAge: 65British

Christine Ann Montgomery

Director

6 yrs 3 mosAge: 64British

Gay Collins

Director

4 yrs 10 mosAge: 63British

Arun Kumar Sarwal

Director

1 yrs 3 mosAge: 68British

Katrina Harriet Hart

Director

2 mosAge: 51British

Name	Role	Appointed	Tenure	Nationality
LD Lord Davies of Abersoch	Chair	–	–	–
JS Jonathan Simpson	Non-Executive Director	–	–	–
NA Naveen Aggarwal	Non-Executive Director	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
AW Alastair Wilson	Senior Independent Director	–	–	–
BR Ben Ritchie	Co-Manager	–	–	–
RM Rebecca Maclean	Co-Manager	–	–	–
HW Howard Williams	Director	1 Apr 2018	8 yrs 1 mos	British
CA Christine Ann Montgomery	Director	1 Feb 2020	6 yrs 3 mos	British
GC Gay Collins	Director	1 Jul 2021	4 yrs 10 mos	British
AK Arun Kumar Sarwal	Director	1 Feb 2025	1 yrs 3 mos	British
KH Katrina Harriet Hart	Director	1 Mar 2026	2 mos	British

Director Remuneration

Director	Role	Base Salary	Total
David Barron	Non-Executive Director	£44,000	£44,000
Jasper Judd	Non-Executive Director	£35,500	£35,500
Howard Williams	Non-Executive Director	£31,500	£31,500
Gay Collins	Non-Executive Director	£29,500	£29,500
Christine Montgomery	Non-Executive Director	£29,500	£29,500

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
David Barron	Non-Executive Director	£42,000	£42,000
Jasper Judd	Non-Executive Director	£33,000	£33,000
Howard Williams	Non-Executive Director	£30,000	£30,000
Gay Collins	Non-Executive Director	£28,000	£28,000
Christine Montgomery	Non-Executive Director

Former Directors (18)

David James Barron

Director

Tenure: 9 yrs 3 mosResigned: 22 May 2025

Jasper Rayner Augusto Judd

Director

Tenure: 9 yrs 3 mosResigned: 22 May 2025

Elisabeth Charlotte Scott

Director

Tenure: 9 yrs 5 mosResigned: 10 Jun 2021

Mary Catherine Claydon

Director

Tenure: 9 yrs 5 mosResigned: 16 Jul 2020

John Seton Burrell Carson

Director

Tenure: 10 yrs 11 mosResigned: 24 May 2018

Rory Patrick MacNamara

Director

Tenure: 11 yrs 3 mosResigned: 17 Dec 2016

Peter Hugh Wolton

Director

Tenure: 10 yrsResigned: 25 May 2016

John Philip Henry Schomberg Scott

Director

Tenure: 11 yrs 2 mosResigned: 23 May 2012

Jean Grace Kemmis Matterson

Director

Tenure: 14 yrs 2 mosResigned: 23 May 2011

Ruaridh Mackenzie Budge

Director

Tenure: 7 yrs 4 mosResigned: 8 May 2007

Maxwell Colin Bernard Ward

Director

Tenure: 6 yrs 4 mosResigned: 4 May 2006

Robert Alexander Gavin Douglas Miller

Director

Tenure: 17 yrsResigned: 4 May 2006

Ewan Brown

Director

Tenure: 5 yrs 11 mosResigned: 26 Apr 2001

Valentine Patrick Fleming

Director

Tenure: –Resigned: 13 Mar 2001

The Rt Earl Of Archibald George Montgomerie Eglinton And Winton

Director

Tenure: –Resigned: 25 Jan 2000

David Alexander Coltman

Director

Tenure: 2 yrs 6 mosResigned: 23 Apr 1996

Ivor Reginald Guild

Director

Tenure: –Resigned: 19 Apr 1994

William Donald Marr

Director

Tenure: –Resigned: 4 Dec 1989

Name	Role	Appointed	Resigned

David James Barron	Director	1 Feb 2016	22 May 2025	9 yrs 3 mos	British
Jasper Rayner Augusto Judd	Director	1 Feb 2016	22 May 2025	9 yrs 3 mos	British
Elisabeth Charlotte Scott	Director	24 Jan 2012	10 Jun 2021	9 yrs 5 mos	British
Mary Catherine Claydon	Director	1 Feb 2011	16 Jul 2020	9 yrs 5 mos	Canadian
John Seton Burrell Carson	Director	25 Jun 2007	24 May 2018	10 yrs 11 mos	British
Rory Patrick MacNamara	Director	7 Sept 2005	17 Dec 2016	11 yrs 3 mos	British
Peter Hugh Wolton	Director	4 May 2006	25 May 2016	10 yrs	British
John Philip Henry Schomberg Scott	Director	13 Mar 2001	23 May 2012	11 yrs 2 mos	British
Jean Grace Kemmis Matterson	Director	11 Mar 1997	23 May 2011	14 yrs 2 mos	British
Ruaridh Mackenzie Budge	Director	25 Jan 2000	8 May 2007	7 yrs 4 mos	British
Maxwell Colin Bernard Ward	Director	25 Jan 2000	4 May 2006	6 yrs 4 mos	British
Robert Alexander Gavin Douglas Miller	Director	23 May 1989	4 May 2006	17 yrs	British
Ewan Brown	Director	23 May 1995	26 Apr 2001	5 yrs 11 mos	British
Valentine Patrick Fleming	Director	–	13 Mar 2001	–	British
The Rt Earl Of Archibald George Montgomerie Eglinton And Winton	Director	–	25 Jan 2000	–	British
David Alexander Coltman	Director	19 Oct 1993	23 Apr 1996	2 yrs 6 mos	British
Ivor Reginald Guild	Director	–	19 Apr 1994	–	British
William Donald Marr	Director	–	4 Dec 1989	–	British