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

/Equities/XLON/DIG/Directors

Dunedin Income Growth Investment Trust plc Directors

/Equities/XLON/DIG/Directors

Dunedin Income Growth Investment Trust plc Directors

Board of Directors (23)

David Simpson

Chairman

–

Lord Davies of Abersoch

Chair

–

Tony Roper

Chair

–

Sarah Bates

Non-Executive Director

–

Naveen Aggarwal

Non-Executive Director

–

Jonathan Simpson

Non-Executive Director

–

Christine Ann Montgomery

Non-Executive Director

6 yrs 8 mosAge: 65British

Gay Collins

Non-Executive Director

5 yrs 3 mosAge: 63British

Katrina Harriet Hart

Non-Executive Director

7 mosAge: 52British

Alastair Wilson

Senior Independent Director

–

Howard Williams

Senior Independent Director

8 yrs 6 mosAge: 65British

Abby Glennie

Co-Manager

–

James Thom

Co‑Manager

–

Samantha Fitzpatrick

Co-Manager

–

Ben Ritchie

Co‑Manager

–

Rebecca Maclean

Co‑Manager

–

Hugh Young

Investment Manager

–

Flavia Cheong

Co-manager

–

Xin-Yao Ng

Co-manager

–

Gabriel Sacks

Lead Manager

–

Iain Pyle

Co Manager

–

Thomas Moore

Co Manager

–

Arun Kumar Sarwal

Director

1 yrs 8 mosAge: 68British

Name	Role	Appointed	Tenure	Nationality
DS David Simpson	Chairman	–	–	–
LD Lord Davies of Abersoch	Chair	–	–	–
TR Tony Roper	Chair	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
NA Naveen Aggarwal	Non-Executive Director	–	–	–
JS Jonathan Simpson	Non-Executive Director	–	–	–
CA Christine Ann Montgomery	Non-Executive Director	1 Feb 2020	6 yrs 8 mos	British
GC Gay Collins	Non-Executive Director	1 Jul 2021	5 yrs 3 mos	British
KH Katrina Harriet Hart	Non-Executive Director	1 Mar 2026	7 mos	British
AW Alastair Wilson	Senior Independent Director	–	–	–
HW Howard Williams	Senior Independent Director	1 Apr 2018	8 yrs 6 mos	British
AG Abby Glennie	Co-Manager	–	–	–
JT James Thom	Co‑Manager	–	–	–
SF Samantha Fitzpatrick	Co-Manager	–	–	–
BR Ben Ritchie	Co‑Manager	–	–	–
RM Rebecca Maclean	Co‑Manager	–	–	–
HY Hugh Young	Investment Manager	–	–	–
FC Flavia Cheong	Co-manager	–	–	–
XN Xin-Yao Ng	Co-manager	–	–	–
Gabriel Sacks	Lead Manager	–	–	–
IP Iain Pyle	Co Manager	–	–	–
TM Thomas Moore	Co Manager	–	–	–
AK Arun Kumar Sarwal	Director	1 Feb 2025	1 yrs 8 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
David Barron	Chair	£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	Chair	£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	£28,000	£28,000

Former Directors (18)

Jasper Rayner Augusto Judd

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 22 May 2025

David James Barron

Chair

Tenure: 9 yrs 3 mosResigned: 22 May 2025

Elisabeth Charlotte Scott

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 10 Jun 2021

Mary Catherine Claydon

Non-Executive 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

Senior Independent Director

Tenure: 10 yrsResigned: 25 May 2016

John Philip Henry Schomberg Scott

Non-Executive Director

Tenure: 11 yrs 2 mosResigned: 23 May 2012

Jean Grace Kemmis Matterson

Non-Executive 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

Non-Executive 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	Tenure	Nationality
Jasper Rayner Augusto Judd	Non-Executive Director	1 Feb 2016	22 May 2025	9 yrs 3 mos	British
David James Barron	Chair	1 Feb 2016	22 May 2025	9 yrs 3 mos	British
Elisabeth Charlotte Scott	Non-Executive Director	24 Jan 2012	10 Jun 2021	9 yrs 5 mos	British
Mary Catherine Claydon	Non-Executive 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	Senior Independent Director	4 May 2006	25 May 2016	10 yrs	British
John Philip Henry Schomberg Scott	Non-Executive Director	13 Mar 2001	23 May 2012	11 yrs 2 mos	British
Jean Grace Kemmis Matterson	Non-Executive 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	Non-Executive 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

Board of Directors (23)

David Simpson

Chairman

–

Lord Davies of Abersoch

Chair

–

Tony Roper

Chair

–

Sarah Bates

Non-Executive Director

–

Naveen Aggarwal

Non-Executive Director

–

Jonathan Simpson

Non-Executive Director

–

Christine Ann Montgomery

Non-Executive Director

6 yrs 8 mosAge: 65British

Gay Collins

Non-Executive Director

5 yrs 3 mosAge: 63British

Katrina Harriet Hart

Non-Executive Director

7 mosAge: 52British

Alastair Wilson

Senior Independent Director

–

Howard Williams

Senior Independent Director

8 yrs 6 mosAge: 65British

Abby Glennie

Co-Manager

–

James Thom

Co‑Manager

–

Samantha Fitzpatrick

Co-Manager

–

Ben Ritchie

Co‑Manager

–

Rebecca Maclean

Co‑Manager

–

Hugh Young

Investment Manager

–

Flavia Cheong

Co-manager

–

Xin-Yao Ng

Co-manager

–

Gabriel Sacks

Lead Manager

–

Iain Pyle

Co Manager

–

Thomas Moore

Co Manager

–

Arun Kumar Sarwal

Director

1 yrs 8 mosAge: 68British

Name	Role	Appointed	Tenure	Nationality
DS David Simpson	Chairman	–	–	–
LD Lord Davies of Abersoch	Chair	–	–	–
TR Tony Roper	Chair	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
NA Naveen Aggarwal	Non-Executive Director	–	–	–
JS Jonathan Simpson	Non-Executive Director	–	–	–
CA Christine Ann Montgomery	Non-Executive Director	1 Feb 2020	6 yrs 8 mos	British
GC Gay Collins	Non-Executive Director	1 Jul 2021	5 yrs 3 mos	British
KH Katrina Harriet Hart	Non-Executive Director	1 Mar 2026	7 mos	British
AW Alastair Wilson	Senior Independent Director	–	–	–
HW Howard Williams	Senior Independent Director	1 Apr 2018	8 yrs 6 mos	British
AG Abby Glennie	Co-Manager	–	–	–
JT James Thom	Co‑Manager	–	–	–
SF Samantha Fitzpatrick	Co-Manager	–	–	–
BR Ben Ritchie	Co‑Manager	–	–	–
RM Rebecca Maclean	Co‑Manager	–	–	–
HY Hugh Young	Investment Manager	–	–	–
FC Flavia Cheong	Co-manager	–	–	–
XN Xin-Yao Ng	Co-manager	–	–	–
Gabriel Sacks	Lead Manager	–	–	–
IP Iain Pyle	Co Manager	–	–	–
TM Thomas Moore	Co Manager	–	–	–
AK Arun Kumar Sarwal	Director	1 Feb 2025	1 yrs 8 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
David Barron	Chair	£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	Chair	£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	£28,000	£28,000

Former Directors (18)

Jasper Rayner Augusto Judd

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 22 May 2025

David James Barron

Chair

Tenure: 9 yrs 3 mosResigned: 22 May 2025

Elisabeth Charlotte Scott

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 10 Jun 2021

Mary Catherine Claydon

Non-Executive 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

Senior Independent Director

Tenure: 10 yrsResigned: 25 May 2016

John Philip Henry Schomberg Scott

Non-Executive Director

Tenure: 11 yrs 2 mosResigned: 23 May 2012

Jean Grace Kemmis Matterson

Non-Executive 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

Non-Executive 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	Tenure	Nationality
Jasper Rayner Augusto Judd	Non-Executive Director	1 Feb 2016	22 May 2025	9 yrs 3 mos	British
David James Barron	Chair	1 Feb 2016	22 May 2025	9 yrs 3 mos	British
Elisabeth Charlotte Scott	Non-Executive Director	24 Jan 2012	10 Jun 2021	9 yrs 5 mos	British
Mary Catherine Claydon	Non-Executive 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	Senior Independent Director	4 May 2006	25 May 2016	10 yrs	British
John Philip Henry Schomberg Scott	Non-Executive Director	13 Mar 2001	23 May 2012	11 yrs 2 mos	British
Jean Grace Kemmis Matterson	Non-Executive 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	Non-Executive 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

Board of Directors (23)

David Simpson

Chairman

–

Lord Davies of Abersoch

Chair

–

Tony Roper

Chair

–

Sarah Bates

Non-Executive Director

–

Naveen Aggarwal

Non-Executive Director

–

Jonathan Simpson

Non-Executive Director

–

Christine Ann Montgomery

Non-Executive Director

6 yrs 8 mosAge: 65British

Gay Collins

Non-Executive Director

5 yrs 3 mosAge: 63British

Katrina Harriet Hart

Non-Executive Director

7 mosAge: 52British

Alastair Wilson

Senior Independent Director

–

Howard Williams

Senior Independent Director

8 yrs 6 mosAge: 65British

Abby Glennie

Co-Manager

–

James Thom

Co‑Manager

–

Samantha Fitzpatrick

Co-Manager

–

Ben Ritchie

Co‑Manager

–

Rebecca Maclean

Co‑Manager

–

Hugh Young

Investment Manager

–

Flavia Cheong

Co-manager

–

Xin-Yao Ng

Co-manager

–

Gabriel Sacks

Lead Manager

–

Iain Pyle

Co Manager

–

Thomas Moore

Co Manager

–

Arun Kumar Sarwal

Director

1 yrs 8 mosAge: 68British

Name	Role	Appointed	Tenure	Nationality
DS David Simpson	Chairman	–	–	–
LD Lord Davies of Abersoch	Chair	–	–	–
TR Tony Roper	Chair	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
NA Naveen Aggarwal	Non-Executive Director	–	–	–
JS Jonathan Simpson	Non-Executive Director	–	–	–
CA Christine Ann Montgomery	Non-Executive Director	1 Feb 2020	6 yrs 8 mos	British
GC Gay Collins	Non-Executive Director	1 Jul 2021	5 yrs 3 mos	British
KH Katrina Harriet Hart	Non-Executive Director	1 Mar 2026	7 mos	British
AW Alastair Wilson	Senior Independent Director	–	–	–
HW Howard Williams	Senior Independent Director	1 Apr 2018	8 yrs 6 mos	British
AG Abby Glennie	Co-Manager	–	–	–
JT James Thom	Co‑Manager	–	–	–
SF Samantha Fitzpatrick	Co-Manager	–	–	–
BR Ben Ritchie	Co‑Manager	–	–	–
RM Rebecca Maclean	Co‑Manager	–	–	–
HY Hugh Young	Investment Manager	–	–	–
FC Flavia Cheong	Co-manager	–	–	–
XN Xin-Yao Ng	Co-manager	–	–	–
Gabriel Sacks	Lead Manager	–	–	–
IP Iain Pyle	Co Manager	–	–	–
TM Thomas Moore	Co Manager	–	–	–
AK Arun Kumar Sarwal	Director	1 Feb 2025	1 yrs 8 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
David Barron	Chair	£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	Chair	£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	£28,000	£28,000

Former Directors (18)

Jasper Rayner Augusto Judd

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 22 May 2025

David James Barron

Chair

Tenure: 9 yrs 3 mosResigned: 22 May 2025

Elisabeth Charlotte Scott

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 10 Jun 2021

Mary Catherine Claydon

Non-Executive 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

Senior Independent Director

Tenure: 10 yrsResigned: 25 May 2016

John Philip Henry Schomberg Scott

Non-Executive Director

Tenure: 11 yrs 2 mosResigned: 23 May 2012

Jean Grace Kemmis Matterson

Non-Executive 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

Non-Executive 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	Tenure	Nationality
Jasper Rayner Augusto Judd	Non-Executive Director	1 Feb 2016	22 May 2025	9 yrs 3 mos	British
David James Barron	Chair	1 Feb 2016	22 May 2025	9 yrs 3 mos	British
Elisabeth Charlotte Scott	Non-Executive Director	24 Jan 2012	10 Jun 2021	9 yrs 5 mos	British
Mary Catherine Claydon	Non-Executive 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	Senior Independent Director	4 May 2006	25 May 2016	10 yrs	British
John Philip Henry Schomberg Scott	Non-Executive Director	13 Mar 2001	23 May 2012	11 yrs 2 mos	British
Jean Grace Kemmis Matterson	Non-Executive 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	Non-Executive 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

Board of Directors (23)

David Simpson

Chairman

–

Lord Davies of Abersoch

Chair

–

Tony Roper

Chair

–

Sarah Bates

Non-Executive Director

–

Naveen Aggarwal

Non-Executive Director

–

Jonathan Simpson

Non-Executive Director

–

Christine Ann Montgomery

Non-Executive Director

6 yrs 8 mosAge: 65British

Gay Collins

Non-Executive Director

5 yrs 3 mosAge: 63British

Katrina Harriet Hart

Non-Executive Director

7 mosAge: 52British

Alastair Wilson

Senior Independent Director

–

Howard Williams

Senior Independent Director

8 yrs 6 mosAge: 65British

Abby Glennie

Co-Manager

–

James Thom

Co‑Manager

–

Samantha Fitzpatrick

Co-Manager

–

Ben Ritchie

Co‑Manager

–

Rebecca Maclean

Co‑Manager

–

Hugh Young

Investment Manager

–

Flavia Cheong

Co-manager

–

Xin-Yao Ng

Co-manager

–

Gabriel Sacks

Lead Manager

–

Iain Pyle

Co Manager

–

Thomas Moore

Co Manager

–

Arun Kumar Sarwal

Director

1 yrs 8 mosAge: 68British

Name	Role	Appointed	Tenure	Nationality
DS David Simpson	Chairman	–	–	–
LD Lord Davies of Abersoch	Chair	–	–	–
TR Tony Roper	Chair	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
NA Naveen Aggarwal	Non-Executive Director	–	–	–
JS Jonathan Simpson	Non-Executive Director	–	–	–
CA Christine Ann Montgomery	Non-Executive Director	1 Feb 2020	6 yrs 8 mos	British
GC Gay Collins	Non-Executive Director	1 Jul 2021	5 yrs 3 mos	British
KH Katrina Harriet Hart	Non-Executive Director	1 Mar 2026	7 mos	British
AW Alastair Wilson	Senior Independent Director	–	–	–
HW Howard Williams	Senior Independent Director	1 Apr 2018	8 yrs 6 mos	British
AG Abby Glennie	Co-Manager	–	–	–
JT James Thom	Co‑Manager	–	–	–
SF Samantha Fitzpatrick	Co-Manager	–	–	–
BR Ben Ritchie	Co‑Manager	–	–	–
RM Rebecca Maclean	Co‑Manager	–	–	–
HY Hugh Young	Investment Manager	–	–	–
FC Flavia Cheong	Co-manager	–	–	–
XN Xin-Yao Ng	Co-manager	–	–	–
Gabriel Sacks	Lead Manager	–	–	–
IP Iain Pyle	Co Manager	–	–	–
TM Thomas Moore	Co Manager	–	–	–
AK Arun Kumar Sarwal	Director	1 Feb 2025	1 yrs 8 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
David Barron	Chair	£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	Chair	£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	£28,000	£28,000

Former Directors (18)

Jasper Rayner Augusto Judd

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 22 May 2025

David James Barron

Chair

Tenure: 9 yrs 3 mosResigned: 22 May 2025

Elisabeth Charlotte Scott

Non-Executive Director

Tenure: 9 yrs 5 mosResigned: 10 Jun 2021

Mary Catherine Claydon

Non-Executive 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

Senior Independent Director

Tenure: 10 yrsResigned: 25 May 2016

John Philip Henry Schomberg Scott

Non-Executive Director

Tenure: 11 yrs 2 mosResigned: 23 May 2012

Jean Grace Kemmis Matterson

Non-Executive 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

Non-Executive 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	Tenure	Nationality
Jasper Rayner Augusto Judd	Non-Executive Director	1 Feb 2016	22 May 2025	9 yrs 3 mos	British
David James Barron	Chair	1 Feb 2016	22 May 2025	9 yrs 3 mos	British
Elisabeth Charlotte Scott	Non-Executive Director	24 Jan 2012	10 Jun 2021	9 yrs 5 mos	British
Mary Catherine Claydon	Non-Executive 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	Senior Independent Director	4 May 2006	25 May 2016	10 yrs	British
John Philip Henry Schomberg Scott	Non-Executive Director	13 Mar 2001	23 May 2012	11 yrs 2 mos	British
Jean Grace Kemmis Matterson	Non-Executive 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	Non-Executive 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