JPMorgan UK Small Cap Growth & Income plc (JUGI) Board of Directors | Ticker

/Equities/XLON/JUGI/Directors

JPMorgan UK Small Cap Growth & Income plc Directors

/Equities/XLON/JUGI/Directors

JPMorgan UK Small Cap Growth & Income plc Directors

Board of Directors (10)

Alice Anne Ryder

Chair

9 yrs 8 mosAge: 62British

George C.W. Gatch

CEO

–

Jonathan Lowe

Managing Director Corporate Governance – Asia ex-Japan

–

Gordon James Humphries

Non-Executive Director

6 yrs 3 mosAge: 64British

Katrina Harriet Hart

Non-Executive Director

4 yrs 4 mosAge: 52British

Hannah Louise Philp

Non-Executive Director

2 yrs 8 mosAge: 41British

Lisa Jane Gordon

Non-Executive Director

2 yrs 8 mosAge: 60British

David John Docherty

Non-Executive Director

1 mosAge: 60British

Katen Patel

Portfolio Manager

–

Georgina Brittain

Portfolio Manager

–

Name	Role	Appointed	Tenure	Nationality
AA Alice Anne Ryder	Chair	1 Feb 2017	9 yrs 8 mos	British
George C.W. Gatch	CEO	–	–	–
JL Jonathan Lowe	Managing Director Corporate Governance – Asia ex-Japan	–	–	–
GJ Gordon James Humphries	Non-Executive Director	1 Jul 2020	6 yrs 3 mos	British
KH Katrina Harriet Hart	Non-Executive Director	17 Jun 2022	4 yrs 4 mos	British
HL Hannah Louise Philp	Non-Executive Director	28 Feb 2024	2 yrs 8 mos	British
LJ Lisa Jane Gordon	Non-Executive Director	28 Feb 2024	2 yrs 8 mos	British
DJ David John Docherty	Non-Executive Director	1 Sept 2026	1 mos	British
KP Katen Patel	Portfolio Manager	–	–	–
GB Georgina Brittain	Portfolio Manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Katrina Hart	Chair	£40,176	–	£40,176
Alice Ryder	Senior Independent Director	£31,500	–	£31,500
Gordon Humphries	Non-Executive Director	£37,000	£4,236	£41,236
Hannah Philp	Non-Executive Director	£30,000	£93	£30,093
Lisa Gordon	Non-Executive Director	£30,000	–	£30,000
Andrew Impey	Non-Executive Director	£14,592	–	£14,592
Richard Gubbins	Non-Executive Director	£9,728	£710	£10,438

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Alice Ryder	Senior Independent Director	£30,500	–	£30,500
Andrew Impey	Non-Executive Director	£43,500	–	£43,500
Gordon Humphries	Non-Executive Director	£35,500	£4,196	£39,696
Katrina Hart	Non-Executive Director	£29,000	–	£29,000
Richard Gubbins	Non-Executive Director	£12,296	£399	£12,695
Hannah Philp	Non-Executive Director	£12,296	£127	£12,423
Lisa Gordon	Non-Executive Director	£12,296	–	£12,296

Former Directors (14)

Richard Simon Gubbins

Director

Tenure: 9 mosResigned: 27 Nov 2024

Andrew Michael Impey

Chair

Tenure: 9 yrs 8 mosResigned: 27 Nov 2024

Susanna Frances Davies

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 5 Dec 2022

Andrew Stephen Robson

Non-Executive Director

Tenure: 13 yrs 7 mosResigned: 24 Nov 2020

Michael Francis Quicke

Director

Tenure: 14 yrs 2 mosResigned: 2 Dec 2019

David James Ivo Coulson

Director

Tenure: 12 yrs 1 mosResigned: 28 Nov 2017

Richard Andrew Fitzalan Howard

Director

Tenure: 19 yrs 9 mosResigned: 29 Nov 2016

Philip Strone Stewart MacPherson

Director

Tenure: –Resigned: 1 Jun 2013

David George Fossett Thompson

Chair

Tenure: 3 yrs 7 mosResigned: 31 Mar 2006

Richard John Oldfield

Director

Tenure: 5 yrs 10 mosResigned: 4 Apr 2005

The Hon Rupert Francis John Carington

Director

Tenure: –Resigned: 31 May 2004

Derek William Methven Pretty

Director

Tenure: –Resigned: 3 Oct 2003

Piers Michael Godfrey

Director

Tenure: –Resigned: 31 Dec 1999

Olivier Heriard-Dubreuil

Director

Tenure: –Resigned: 5 Sept 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Simon Gubbins	Director	28 Feb 2024	27 Nov 2024	9 mos	British
Andrew Michael Impey	Chair	16 Mar 2015	27 Nov 2024	9 yrs 8 mos	British,Canadian
Susanna Frances Davies	Non-Executive Director	1 Mar 2013	5 Dec 2022	9 yrs 9 mos	British
Andrew Stephen Robson	Non-Executive Director	4 Apr 2007	24 Nov 2020	13 yrs 7 mos	British
Michael Francis Quicke	Director	18 Oct 2005	2 Dec 2019	14 yrs 2 mos	British
David James Ivo Coulson	Director	18 Oct 2005	28 Nov 2017	12 yrs 1 mos	British
Richard Andrew Fitzalan Howard	Director	20 Feb 1997	29 Nov 2016	19 yrs 9 mos	British
Philip Strone Stewart MacPherson	Director	–	1 Jun 2013	–	British
David George Fossett Thompson	Chair	9 Aug 2002	31 Mar 2006	3 yrs 7 mos	English
Richard John Oldfield	Director	18 Jun 1999	4 Apr 2005	5 yrs 10 mos	British
The Hon Rupert Francis John Carington	Director	–	31 May 2004	–	Italian
Derek William Methven Pretty	Director	–	3 Oct 2003	–	British
Piers Michael Godfrey	Director	–	31 Dec 1999	–	British
Olivier Heriard-Dubreuil	Director	–	5 Sept 1996	–	French

Board of Directors (10)

Alice Anne Ryder

Chair

9 yrs 8 mosAge: 62British

George C.W. Gatch

CEO

–

Jonathan Lowe

Managing Director Corporate Governance – Asia ex-Japan

–

Gordon James Humphries

Non-Executive Director

6 yrs 3 mosAge: 64British

Katrina Harriet Hart

Non-Executive Director

4 yrs 4 mosAge: 52British

Hannah Louise Philp

Non-Executive Director

2 yrs 8 mosAge: 41British

Lisa Jane Gordon

Non-Executive Director

2 yrs 8 mosAge: 60British

David John Docherty

Non-Executive Director

1 mosAge: 60British

Katen Patel

Portfolio Manager

–

Georgina Brittain

Portfolio Manager

–

Name	Role	Appointed	Tenure	Nationality
AA Alice Anne Ryder	Chair	1 Feb 2017	9 yrs 8 mos	British
George C.W. Gatch	CEO	–	–	–
JL Jonathan Lowe	Managing Director Corporate Governance – Asia ex-Japan	–	–	–
GJ Gordon James Humphries	Non-Executive Director	1 Jul 2020	6 yrs 3 mos	British
KH Katrina Harriet Hart	Non-Executive Director	17 Jun 2022	4 yrs 4 mos	British
HL Hannah Louise Philp	Non-Executive Director	28 Feb 2024	2 yrs 8 mos	British
LJ Lisa Jane Gordon	Non-Executive Director	28 Feb 2024	2 yrs 8 mos	British
DJ David John Docherty	Non-Executive Director	1 Sept 2026	1 mos	British
KP Katen Patel	Portfolio Manager	–	–	–
GB Georgina Brittain	Portfolio Manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Katrina Hart	Chair	£40,176	–	£40,176
Alice Ryder	Senior Independent Director	£31,500	–	£31,500
Gordon Humphries	Non-Executive Director	£37,000	£4,236	£41,236
Hannah Philp	Non-Executive Director	£30,000	£93	£30,093
Lisa Gordon	Non-Executive Director	£30,000	–	£30,000
Andrew Impey	Non-Executive Director	£14,592	–	£14,592
Richard Gubbins	Non-Executive Director	£9,728	£710	£10,438

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Alice Ryder	Senior Independent Director	£30,500	–	£30,500
Andrew Impey	Non-Executive Director	£43,500	–	£43,500
Gordon Humphries	Non-Executive Director	£35,500	£4,196	£39,696
Katrina Hart	Non-Executive Director	£29,000	–	£29,000
Richard Gubbins	Non-Executive Director	£12,296	£399	£12,695
Hannah Philp	Non-Executive Director	£12,296	£127	£12,423
Lisa Gordon	Non-Executive Director	£12,296	–	£12,296

Former Directors (14)

Richard Simon Gubbins

Director

Tenure: 9 mosResigned: 27 Nov 2024

Andrew Michael Impey

Chair

Tenure: 9 yrs 8 mosResigned: 27 Nov 2024

Susanna Frances Davies

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 5 Dec 2022

Andrew Stephen Robson

Non-Executive Director

Tenure: 13 yrs 7 mosResigned: 24 Nov 2020

Michael Francis Quicke

Director

Tenure: 14 yrs 2 mosResigned: 2 Dec 2019

David James Ivo Coulson

Director

Tenure: 12 yrs 1 mosResigned: 28 Nov 2017

Richard Andrew Fitzalan Howard

Director

Tenure: 19 yrs 9 mosResigned: 29 Nov 2016

Philip Strone Stewart MacPherson

Director

Tenure: –Resigned: 1 Jun 2013

David George Fossett Thompson

Chair

Tenure: 3 yrs 7 mosResigned: 31 Mar 2006

Richard John Oldfield

Director

Tenure: 5 yrs 10 mosResigned: 4 Apr 2005

The Hon Rupert Francis John Carington

Director

Tenure: –Resigned: 31 May 2004

Derek William Methven Pretty

Director

Tenure: –Resigned: 3 Oct 2003

Piers Michael Godfrey

Director

Tenure: –Resigned: 31 Dec 1999

Olivier Heriard-Dubreuil

Director

Tenure: –Resigned: 5 Sept 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Simon Gubbins	Director	28 Feb 2024	27 Nov 2024	9 mos	British
Andrew Michael Impey	Chair	16 Mar 2015	27 Nov 2024	9 yrs 8 mos	British,Canadian
Susanna Frances Davies	Non-Executive Director	1 Mar 2013	5 Dec 2022	9 yrs 9 mos	British
Andrew Stephen Robson	Non-Executive Director	4 Apr 2007	24 Nov 2020	13 yrs 7 mos	British
Michael Francis Quicke	Director	18 Oct 2005	2 Dec 2019	14 yrs 2 mos	British
David James Ivo Coulson	Director	18 Oct 2005	28 Nov 2017	12 yrs 1 mos	British
Richard Andrew Fitzalan Howard	Director	20 Feb 1997	29 Nov 2016	19 yrs 9 mos	British
Philip Strone Stewart MacPherson	Director	–	1 Jun 2013	–	British
David George Fossett Thompson	Chair	9 Aug 2002	31 Mar 2006	3 yrs 7 mos	English
Richard John Oldfield	Director	18 Jun 1999	4 Apr 2005	5 yrs 10 mos	British
The Hon Rupert Francis John Carington	Director	–	31 May 2004	–	Italian
Derek William Methven Pretty	Director	–	3 Oct 2003	–	British
Piers Michael Godfrey	Director	–	31 Dec 1999	–	British
Olivier Heriard-Dubreuil	Director	–	5 Sept 1996	–	French

Board of Directors (10)

Alice Anne Ryder

Chair

9 yrs 8 mosAge: 62British

George C.W. Gatch

CEO

–

Jonathan Lowe

Managing Director Corporate Governance – Asia ex-Japan

–

Gordon James Humphries

Non-Executive Director

6 yrs 3 mosAge: 64British

Katrina Harriet Hart

Non-Executive Director

4 yrs 4 mosAge: 52British

Hannah Louise Philp

Non-Executive Director

2 yrs 8 mosAge: 41British

Lisa Jane Gordon

Non-Executive Director

2 yrs 8 mosAge: 60British

David John Docherty

Non-Executive Director

1 mosAge: 60British

Katen Patel

Portfolio Manager

–

Georgina Brittain

Portfolio Manager

–

Name	Role	Appointed	Tenure	Nationality
AA Alice Anne Ryder	Chair	1 Feb 2017	9 yrs 8 mos	British
George C.W. Gatch	CEO	–	–	–
JL Jonathan Lowe	Managing Director Corporate Governance – Asia ex-Japan	–	–	–
GJ Gordon James Humphries	Non-Executive Director	1 Jul 2020	6 yrs 3 mos	British
KH Katrina Harriet Hart	Non-Executive Director	17 Jun 2022	4 yrs 4 mos	British
HL Hannah Louise Philp	Non-Executive Director	28 Feb 2024	2 yrs 8 mos	British
LJ Lisa Jane Gordon	Non-Executive Director	28 Feb 2024	2 yrs 8 mos	British
DJ David John Docherty	Non-Executive Director	1 Sept 2026	1 mos	British
KP Katen Patel	Portfolio Manager	–	–	–
GB Georgina Brittain	Portfolio Manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Katrina Hart	Chair	£40,176	–	£40,176
Alice Ryder	Senior Independent Director	£31,500	–	£31,500
Gordon Humphries	Non-Executive Director	£37,000	£4,236	£41,236
Hannah Philp	Non-Executive Director	£30,000	£93	£30,093
Lisa Gordon	Non-Executive Director	£30,000	–	£30,000
Andrew Impey	Non-Executive Director	£14,592	–	£14,592
Richard Gubbins	Non-Executive Director	£9,728	£710	£10,438

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Alice Ryder	Senior Independent Director	£30,500	–	£30,500
Andrew Impey	Non-Executive Director	£43,500	–	£43,500
Gordon Humphries	Non-Executive Director	£35,500	£4,196	£39,696
Katrina Hart	Non-Executive Director	£29,000	–	£29,000
Richard Gubbins	Non-Executive Director	£12,296	£399	£12,695
Hannah Philp	Non-Executive Director	£12,296	£127	£12,423
Lisa Gordon	Non-Executive Director	£12,296	–	£12,296

Former Directors (14)

Richard Simon Gubbins

Director

Tenure: 9 mosResigned: 27 Nov 2024

Andrew Michael Impey

Chair

Tenure: 9 yrs 8 mosResigned: 27 Nov 2024

Susanna Frances Davies

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 5 Dec 2022

Andrew Stephen Robson

Non-Executive Director

Tenure: 13 yrs 7 mosResigned: 24 Nov 2020

Michael Francis Quicke

Director

Tenure: 14 yrs 2 mosResigned: 2 Dec 2019

David James Ivo Coulson

Director

Tenure: 12 yrs 1 mosResigned: 28 Nov 2017

Richard Andrew Fitzalan Howard

Director

Tenure: 19 yrs 9 mosResigned: 29 Nov 2016

Philip Strone Stewart MacPherson

Director

Tenure: –Resigned: 1 Jun 2013

David George Fossett Thompson

Chair

Tenure: 3 yrs 7 mosResigned: 31 Mar 2006

Richard John Oldfield

Director

Tenure: 5 yrs 10 mosResigned: 4 Apr 2005

The Hon Rupert Francis John Carington

Director

Tenure: –Resigned: 31 May 2004

Derek William Methven Pretty

Director

Tenure: –Resigned: 3 Oct 2003

Piers Michael Godfrey

Director

Tenure: –Resigned: 31 Dec 1999

Olivier Heriard-Dubreuil

Director

Tenure: –Resigned: 5 Sept 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Simon Gubbins	Director	28 Feb 2024	27 Nov 2024	9 mos	British
Andrew Michael Impey	Chair	16 Mar 2015	27 Nov 2024	9 yrs 8 mos	British,Canadian
Susanna Frances Davies	Non-Executive Director	1 Mar 2013	5 Dec 2022	9 yrs 9 mos	British
Andrew Stephen Robson	Non-Executive Director	4 Apr 2007	24 Nov 2020	13 yrs 7 mos	British
Michael Francis Quicke	Director	18 Oct 2005	2 Dec 2019	14 yrs 2 mos	British
David James Ivo Coulson	Director	18 Oct 2005	28 Nov 2017	12 yrs 1 mos	British
Richard Andrew Fitzalan Howard	Director	20 Feb 1997	29 Nov 2016	19 yrs 9 mos	British
Philip Strone Stewart MacPherson	Director	–	1 Jun 2013	–	British
David George Fossett Thompson	Chair	9 Aug 2002	31 Mar 2006	3 yrs 7 mos	English
Richard John Oldfield	Director	18 Jun 1999	4 Apr 2005	5 yrs 10 mos	British
The Hon Rupert Francis John Carington	Director	–	31 May 2004	–	Italian
Derek William Methven Pretty	Director	–	3 Oct 2003	–	British
Piers Michael Godfrey	Director	–	31 Dec 1999	–	British
Olivier Heriard-Dubreuil	Director	–	5 Sept 1996	–	French

Board of Directors (10)

Alice Anne Ryder

Chair

9 yrs 8 mosAge: 62British

George C.W. Gatch

CEO

–

Jonathan Lowe

Managing Director Corporate Governance – Asia ex-Japan

–

Gordon James Humphries

Non-Executive Director

6 yrs 3 mosAge: 64British

Katrina Harriet Hart

Non-Executive Director

4 yrs 4 mosAge: 52British

Hannah Louise Philp

Non-Executive Director

2 yrs 8 mosAge: 41British

Lisa Jane Gordon

Non-Executive Director

2 yrs 8 mosAge: 60British

David John Docherty

Non-Executive Director

1 mosAge: 60British

Katen Patel

Portfolio Manager

–

Georgina Brittain

Portfolio Manager

–

Name	Role	Appointed	Tenure	Nationality
AA Alice Anne Ryder	Chair	1 Feb 2017	9 yrs 8 mos	British
George C.W. Gatch	CEO	–	–	–
JL Jonathan Lowe	Managing Director Corporate Governance – Asia ex-Japan	–	–	–
GJ Gordon James Humphries	Non-Executive Director	1 Jul 2020	6 yrs 3 mos	British
KH Katrina Harriet Hart	Non-Executive Director	17 Jun 2022	4 yrs 4 mos	British
HL Hannah Louise Philp	Non-Executive Director	28 Feb 2024	2 yrs 8 mos	British
LJ Lisa Jane Gordon	Non-Executive Director	28 Feb 2024	2 yrs 8 mos	British
DJ David John Docherty	Non-Executive Director	1 Sept 2026	1 mos	British
KP Katen Patel	Portfolio Manager	–	–	–
GB Georgina Brittain	Portfolio Manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Katrina Hart	Chair	£40,176	–	£40,176
Alice Ryder	Senior Independent Director	£31,500	–	£31,500
Gordon Humphries	Non-Executive Director	£37,000	£4,236	£41,236
Hannah Philp	Non-Executive Director	£30,000	£93	£30,093
Lisa Gordon	Non-Executive Director	£30,000	–	£30,000
Andrew Impey	Non-Executive Director	£14,592	–	£14,592
Richard Gubbins	Non-Executive Director	£9,728	£710	£10,438

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Alice Ryder	Senior Independent Director	£30,500	–	£30,500
Andrew Impey	Non-Executive Director	£43,500	–	£43,500
Gordon Humphries	Non-Executive Director	£35,500	£4,196	£39,696
Katrina Hart	Non-Executive Director	£29,000	–	£29,000
Richard Gubbins	Non-Executive Director	£12,296	£399	£12,695
Hannah Philp	Non-Executive Director	£12,296	£127	£12,423
Lisa Gordon	Non-Executive Director	£12,296	–	£12,296

Former Directors (14)

Richard Simon Gubbins

Director

Tenure: 9 mosResigned: 27 Nov 2024

Andrew Michael Impey

Chair

Tenure: 9 yrs 8 mosResigned: 27 Nov 2024

Susanna Frances Davies

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 5 Dec 2022

Andrew Stephen Robson

Non-Executive Director

Tenure: 13 yrs 7 mosResigned: 24 Nov 2020

Michael Francis Quicke

Director

Tenure: 14 yrs 2 mosResigned: 2 Dec 2019

David James Ivo Coulson

Director

Tenure: 12 yrs 1 mosResigned: 28 Nov 2017

Richard Andrew Fitzalan Howard

Director

Tenure: 19 yrs 9 mosResigned: 29 Nov 2016

Philip Strone Stewart MacPherson

Director

Tenure: –Resigned: 1 Jun 2013

David George Fossett Thompson

Chair

Tenure: 3 yrs 7 mosResigned: 31 Mar 2006

Richard John Oldfield

Director

Tenure: 5 yrs 10 mosResigned: 4 Apr 2005

The Hon Rupert Francis John Carington

Director

Tenure: –Resigned: 31 May 2004

Derek William Methven Pretty

Director

Tenure: –Resigned: 3 Oct 2003

Piers Michael Godfrey

Director

Tenure: –Resigned: 31 Dec 1999

Olivier Heriard-Dubreuil

Director

Tenure: –Resigned: 5 Sept 1996

Name	Role	Appointed	Resigned	Tenure	Nationality
Richard Simon Gubbins	Director	28 Feb 2024	27 Nov 2024	9 mos	British
Andrew Michael Impey	Chair	16 Mar 2015	27 Nov 2024	9 yrs 8 mos	British,Canadian
Susanna Frances Davies	Non-Executive Director	1 Mar 2013	5 Dec 2022	9 yrs 9 mos	British
Andrew Stephen Robson	Non-Executive Director	4 Apr 2007	24 Nov 2020	13 yrs 7 mos	British
Michael Francis Quicke	Director	18 Oct 2005	2 Dec 2019	14 yrs 2 mos	British
David James Ivo Coulson	Director	18 Oct 2005	28 Nov 2017	12 yrs 1 mos	British
Richard Andrew Fitzalan Howard	Director	20 Feb 1997	29 Nov 2016	19 yrs 9 mos	British
Philip Strone Stewart MacPherson	Director	–	1 Jun 2013	–	British
David George Fossett Thompson	Chair	9 Aug 2002	31 Mar 2006	3 yrs 7 mos	English
Richard John Oldfield	Director	18 Jun 1999	4 Apr 2005	5 yrs 10 mos	British
The Hon Rupert Francis John Carington	Director	–	31 May 2004	–	Italian
Derek William Methven Pretty	Director	–	3 Oct 2003	–	British
Piers Michael Godfrey	Director	–	31 Dec 1999	–	British
Olivier Heriard-Dubreuil	Director	–	5 Sept 1996	–	French