Murray Income Trust plc (MUT) Board of Directors | Ticker

/Equities/XLON/MUT/Directors

Murray Income Trust plc Directors

/Equities/XLON/MUT/Directors

Murray Income Trust plc Directors

Board of Directors (29)

Derek Stuart

Chair of Charitable Foundation

–

Alan Brown

Independent Non-executive Chair

–

Jacob de Toit

Chair

–

Peter Tait

Chair

8 yrs 11 mosAge: 72British

Teun Johnston

Chief Executive Officer

–

Jonathan Loukes

Chief Financial Officer

–

Sheenagh Dougall

Chief Operating Officer

–

James de Sausmarez

Non-Executive Director

–

Claire Finn

Independent Non-executive Director

–

Andrew Laing

Independent Non-executive Director

–

Richard Laing

Non-Executive Director

–

William Watson

Non-Executive Director

–

Andrew Nurnberg

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Nandita Sahgal Tully

Non-Executive Director

4 yrs 11 mosAge: 54British

Angus John Franklin

Non-Executive Director

2 yrs 9 mosAge: 60British

Andrew Page

Non-Executive Director

1 yrs 9 mosAge: 68British

Jane Margaret Lewis

Non-Executive Director

5 mosAge: 62British

Stephanie Mary Eastment

Senior Independent Director

8 yrs 2 mosAge: 66British

Nicky McCabe

Independent Non-executive

–

Andrew Baird

Independent Non-executive

–

Greg Jones

Head of Distribution

–

Stewart Brown

Managing Partner

–

Mark Niznik

Portfolio manager

–

William Tamworth

Portfolio manager

–

Andy Marsh

UK equities

–

Adrian Frost

UK equities

–

Nick Shenton

UK equities

–

Jamie Lindsay

UK equities

–

Name	Role	Appointed	Tenure	Nationality
Derek Stuart	Chair of Charitable Foundation	–	–	–
Alan Brown	Independent Non-executive Chair	–	–	–
JD Jacob de Toit	Chair	–	–	–
PT Peter Tait	Chair	7 Nov 2017	8 yrs 11 mos	British
Teun Johnston	Chief Executive Officer	–	–	–
Jonathan Loukes	Chief Financial Officer	–	–	–
Sheenagh Dougall	Chief Operating Officer	–	–	–
JD James de Sausmarez	Non-Executive Director	–	–	–
Claire Finn	Independent Non-executive Director	–	–	–
Andrew Laing	Independent Non-executive Director	–	–	–
RL Richard Laing	Non-Executive Director	–	–	–
WW William Watson	Non-Executive Director	–	–	–
AN Andrew Nurnberg	Non-Executive Director	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
NS Nandita Sahgal Tully	Non-Executive Director	3 Nov 2021	4 yrs 11 mos	British
AJ Angus John Franklin	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	British
AP Andrew Page	Non-Executive Director	17 Jan 2025	1 yrs 9 mos	British
JM Jane Margaret Lewis	Non-Executive Director	1 May 2026	5 mos	British
SM Stephanie Mary Eastment	Senior Independent Director	2 Aug 2018	8 yrs 2 mos	British
Nicky McCabe	Independent Non-executive	–	–	–
Andrew Baird	Independent Non-executive	–	–	–
Greg Jones	Head of Distribution	–	–	–
Stewart Brown	Managing Partner	–	–	–
MN Mark Niznik	Portfolio manager	–	–	–
WT William Tamworth	Portfolio manager	–	–	–
Andy Marsh	UK equities	–	–	–
Adrian Frost	UK equities	–	–	–
Nick Shenton	UK equities	–	–	–
Jamie Lindsay	UK equities	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Total
Peter Tait	Chair	£48,050	£3,611	£51,661
Stephanie Eastment	Senior Independent Director	£45,650	£1,693	£47,343
Nandita Sahgal Tully	Non-Executive Director	£50,300	£171	£50,471
Andrew Page	Non-Executive Director	£31,000	£691	£31,691
Angus Franklin	Non-Executive Director	£31,000	–	£31,000
Jane Lewis	Non-Executive Director	£5,167	–	£5,167
Alan Giles	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Peter Tait	Chair	£44,625	£467	£45,092
Stephanie Eastment	Senior Independent Director	£34,279	£263	£34,542
Nandita Sahgal Tully	Non-Executive Director	£34,613	£274	£34,887
Angus Franklin	Non-Executive Director	£29,750	–	£29,750
Andrew Page	Non-Executive Director	£13,595	–	£13,595
Alan Giles	Non-Executive Director	£11,363	–	£11,363
Jane Lewis	Non-Executive Director	–	–	–

Former Directors (26)

Alan James Giles

Non-Executive Director

Tenure: 4 yrsResigned: 5 Nov 2024

Merryn Rosemary Somerset Webb

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 7 Nov 2023

Neil Alan Hayes Rogan

Chair

Tenure: 10 yrsResigned: 7 Nov 2023

Lord Donald Andrew John Cameron

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 2 Nov 2021

Jean Craig Park

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 2 Nov 2021

Richard George Laing

Non-Executive Director

Tenure: 5 mosResigned: 1 Apr 2021

Georgina Rosemary Jane Field

Non-Executive Director

Tenure: 3 mosResigned: 10 Feb 2021

David Ernest Woods

Director

Tenure: 9 yrs 11 mosResigned: 5 Nov 2018

Michael Warren Balfour

Chair

Tenure: 1 yrs 10 mosResigned: 8 Dec 2017

Neil Anthony Honebon

Director

Tenure: 12 yrs 3 mosResigned: 6 Nov 2017

Patrick Antony Francis Gifford

Director

Tenure: 15 yrs 3 mosResigned: 29 Oct 2014

Humphrey Van Der Klugt

Senior Independent Director

Tenure: 9 yrs 5 mosResigned: 25 Oct 2013

Marian Glen

Director

Tenure: 9 yrs 8 mosResigned: 23 Oct 2012

Adrian James Macandrew Coats

Director

Tenure: 10 yrs 9 mosResigned: 27 Oct 2009

Sir David Austin Trippier

Director

Tenure: 10 yrsResigned: 26 Oct 2005

Blaise Noel Anthony Hardman

Director

Tenure: –Resigned: 27 Oct 2004

Brian Roger Adams

Director

Tenure: 3 yrs 3 mosResigned: 21 Aug 2002

Sir Raymond Johnstone

Director

Tenure: 9 yrs 11 mosResigned: 25 Oct 1999

Joseph Burnett-Stuart

Director

Tenure: 8 yrs 7 mosResigned: 12 May 1999

Dr Michael Shea

Director

Tenure: 3 yrs 3 mosResigned: 23 Oct 1995

Ewen Alan MacPherson

Director

Tenure: –Resigned: 30 Sept 1994

Sir John Ferguson Denholm

Director

Tenure: –Resigned: 31 Mar 1993

Sir William David Coats

Director

Tenure: –Resigned: 31 Mar 1992

Alexander Moncrieff Mitchell Stephen

Director

Tenure: –Resigned: 31 Mar 1992

Donald Gilmour Sutherland

Director

Tenure: –Resigned: 31 Aug 1989

William Moncrieff Cuthbert

Director

Tenure: –Resigned: 15 May 1989

Name	Role	Appointed	Resigned	Tenure	Nationality
Alan James Giles	Non-Executive Director	17 Nov 2020	5 Nov 2024	4 yrs	British
Merryn Rosemary Somerset Webb	Non-Executive Director	7 Aug 2019	7 Nov 2023	4 yrs 3 mos	British
Neil Alan Hayes Rogan	Chair	26 Nov 2013	7 Nov 2023	10 yrs	British
Lord Donald Andrew John Cameron	Non-Executive Director	5 Sept 2012	2 Nov 2021	9 yrs 2 mos	British
Jean Craig Park	Non-Executive Director	2 Jul 2012	2 Nov 2021	9 yrs 4 mos	British
Richard George Laing	Non-Executive Director	17 Nov 2020	1 Apr 2021	5 mos	British
Georgina Rosemary Jane Field	Non-Executive Director	17 Nov 2020	10 Feb 2021	3 mos	British
David Ernest Woods	Director	15 Dec 2008	5 Nov 2018	9 yrs 11 mos	British
Michael Warren Balfour	Chair	11 Feb 2016	8 Dec 2017	1 yrs 10 mos	British
Neil Anthony Honebon	Director	4 Aug 2005	6 Nov 2017	12 yrs 3 mos	British
Patrick Antony Francis Gifford	Director	26 Jul 1999	29 Oct 2014	15 yrs 3 mos	British
Humphrey Van Der Klugt	Senior Independent Director	5 May 2004	25 Oct 2013	9 yrs 5 mos	British
Marian Glen	Director	11 Feb 2003	23 Oct 2012	9 yrs 8 mos	British
Adrian James Macandrew Coats	Director	25 Jan 1999	27 Oct 2009	10 yrs 9 mos	British
Sir David Austin Trippier	Director	23 Oct 1995	26 Oct 2005	10 yrs	British
Blaise Noel Anthony Hardman	Director	–	27 Oct 2004	–	British
Brian Roger Adams	Director	12 May 1999	21 Aug 2002	3 yrs 3 mos	British
Sir Raymond Johnstone	Director	27 Nov 1989	25 Oct 1999	9 yrs 11 mos	British
Joseph Burnett-Stuart	Director	22 Oct 1990	12 May 1999	8 yrs 7 mos	British
Dr Michael Shea	Director	27 Jul 1992	23 Oct 1995	3 yrs 3 mos	British
Ewen Alan MacPherson	Director	–	30 Sept 1994	–	British
Sir John Ferguson Denholm	Director	–	31 Mar 1993	–	British
Sir William David Coats	Director	–	31 Mar 1992	–	British
Alexander Moncrieff Mitchell Stephen	Director	–	31 Mar 1992	–	British
Donald Gilmour Sutherland	Director	–	31 Aug 1989	–	British
William Moncrieff Cuthbert	Director	–	15 May 1989	–	British

Board of Directors (29)

Derek Stuart

Chair of Charitable Foundation

–

Alan Brown

Independent Non-executive Chair

–

Jacob de Toit

Chair

–

Peter Tait

Chair

8 yrs 11 mosAge: 72British

Teun Johnston

Chief Executive Officer

–

Jonathan Loukes

Chief Financial Officer

–

Sheenagh Dougall

Chief Operating Officer

–

James de Sausmarez

Non-Executive Director

–

Claire Finn

Independent Non-executive Director

–

Andrew Laing

Independent Non-executive Director

–

Richard Laing

Non-Executive Director

–

William Watson

Non-Executive Director

–

Andrew Nurnberg

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Nandita Sahgal Tully

Non-Executive Director

4 yrs 11 mosAge: 54British

Angus John Franklin

Non-Executive Director

2 yrs 9 mosAge: 60British

Andrew Page

Non-Executive Director

1 yrs 9 mosAge: 68British

Jane Margaret Lewis

Non-Executive Director

5 mosAge: 62British

Stephanie Mary Eastment

Senior Independent Director

8 yrs 2 mosAge: 66British

Nicky McCabe

Independent Non-executive

–

Andrew Baird

Independent Non-executive

–

Greg Jones

Head of Distribution

–

Stewart Brown

Managing Partner

–

Mark Niznik

Portfolio manager

–

William Tamworth

Portfolio manager

–

Andy Marsh

UK equities

–

Adrian Frost

UK equities

–

Nick Shenton

UK equities

–

Jamie Lindsay

UK equities

–

Name	Role	Appointed	Tenure	Nationality
Derek Stuart	Chair of Charitable Foundation	–	–	–
Alan Brown	Independent Non-executive Chair	–	–	–
JD Jacob de Toit	Chair	–	–	–
PT Peter Tait	Chair	7 Nov 2017	8 yrs 11 mos	British
Teun Johnston	Chief Executive Officer	–	–	–
Jonathan Loukes	Chief Financial Officer	–	–	–
Sheenagh Dougall	Chief Operating Officer	–	–	–
JD James de Sausmarez	Non-Executive Director	–	–	–
Claire Finn	Independent Non-executive Director	–	–	–
Andrew Laing	Independent Non-executive Director	–	–	–
RL Richard Laing	Non-Executive Director	–	–	–
WW William Watson	Non-Executive Director	–	–	–
AN Andrew Nurnberg	Non-Executive Director	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
NS Nandita Sahgal Tully	Non-Executive Director	3 Nov 2021	4 yrs 11 mos	British
AJ Angus John Franklin	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	British
AP Andrew Page	Non-Executive Director	17 Jan 2025	1 yrs 9 mos	British
JM Jane Margaret Lewis	Non-Executive Director	1 May 2026	5 mos	British
SM Stephanie Mary Eastment	Senior Independent Director	2 Aug 2018	8 yrs 2 mos	British
Nicky McCabe	Independent Non-executive	–	–	–
Andrew Baird	Independent Non-executive	–	–	–
Greg Jones	Head of Distribution	–	–	–
Stewart Brown	Managing Partner	–	–	–
MN Mark Niznik	Portfolio manager	–	–	–
WT William Tamworth	Portfolio manager	–	–	–
Andy Marsh	UK equities	–	–	–
Adrian Frost	UK equities	–	–	–
Nick Shenton	UK equities	–	–	–
Jamie Lindsay	UK equities	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Total
Peter Tait	Chair	£48,050	£3,611	£51,661
Stephanie Eastment	Senior Independent Director	£45,650	£1,693	£47,343
Nandita Sahgal Tully	Non-Executive Director	£50,300	£171	£50,471
Andrew Page	Non-Executive Director	£31,000	£691	£31,691
Angus Franklin	Non-Executive Director	£31,000	–	£31,000
Jane Lewis	Non-Executive Director	£5,167	–	£5,167
Alan Giles	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Peter Tait	Chair	£44,625	£467	£45,092
Stephanie Eastment	Senior Independent Director	£34,279	£263	£34,542
Nandita Sahgal Tully	Non-Executive Director	£34,613	£274	£34,887
Angus Franklin	Non-Executive Director	£29,750	–	£29,750
Andrew Page	Non-Executive Director	£13,595	–	£13,595
Alan Giles	Non-Executive Director	£11,363	–	£11,363
Jane Lewis	Non-Executive Director	–	–	–

Former Directors (26)

Alan James Giles

Non-Executive Director

Tenure: 4 yrsResigned: 5 Nov 2024

Merryn Rosemary Somerset Webb

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 7 Nov 2023

Neil Alan Hayes Rogan

Chair

Tenure: 10 yrsResigned: 7 Nov 2023

Lord Donald Andrew John Cameron

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 2 Nov 2021

Jean Craig Park

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 2 Nov 2021

Richard George Laing

Non-Executive Director

Tenure: 5 mosResigned: 1 Apr 2021

Georgina Rosemary Jane Field

Non-Executive Director

Tenure: 3 mosResigned: 10 Feb 2021

David Ernest Woods

Director

Tenure: 9 yrs 11 mosResigned: 5 Nov 2018

Michael Warren Balfour

Chair

Tenure: 1 yrs 10 mosResigned: 8 Dec 2017

Neil Anthony Honebon

Director

Tenure: 12 yrs 3 mosResigned: 6 Nov 2017

Patrick Antony Francis Gifford

Director

Tenure: 15 yrs 3 mosResigned: 29 Oct 2014

Humphrey Van Der Klugt

Senior Independent Director

Tenure: 9 yrs 5 mosResigned: 25 Oct 2013

Marian Glen

Director

Tenure: 9 yrs 8 mosResigned: 23 Oct 2012

Adrian James Macandrew Coats

Director

Tenure: 10 yrs 9 mosResigned: 27 Oct 2009

Sir David Austin Trippier

Director

Tenure: 10 yrsResigned: 26 Oct 2005

Blaise Noel Anthony Hardman

Director

Tenure: –Resigned: 27 Oct 2004

Brian Roger Adams

Director

Tenure: 3 yrs 3 mosResigned: 21 Aug 2002

Sir Raymond Johnstone

Director

Tenure: 9 yrs 11 mosResigned: 25 Oct 1999

Joseph Burnett-Stuart

Director

Tenure: 8 yrs 7 mosResigned: 12 May 1999

Dr Michael Shea

Director

Tenure: 3 yrs 3 mosResigned: 23 Oct 1995

Ewen Alan MacPherson

Director

Tenure: –Resigned: 30 Sept 1994

Sir John Ferguson Denholm

Director

Tenure: –Resigned: 31 Mar 1993

Sir William David Coats

Director

Tenure: –Resigned: 31 Mar 1992

Alexander Moncrieff Mitchell Stephen

Director

Tenure: –Resigned: 31 Mar 1992

Donald Gilmour Sutherland

Director

Tenure: –Resigned: 31 Aug 1989

William Moncrieff Cuthbert

Director

Tenure: –Resigned: 15 May 1989

Name	Role	Appointed	Resigned	Tenure	Nationality
Alan James Giles	Non-Executive Director	17 Nov 2020	5 Nov 2024	4 yrs	British
Merryn Rosemary Somerset Webb	Non-Executive Director	7 Aug 2019	7 Nov 2023	4 yrs 3 mos	British
Neil Alan Hayes Rogan	Chair	26 Nov 2013	7 Nov 2023	10 yrs	British
Lord Donald Andrew John Cameron	Non-Executive Director	5 Sept 2012	2 Nov 2021	9 yrs 2 mos	British
Jean Craig Park	Non-Executive Director	2 Jul 2012	2 Nov 2021	9 yrs 4 mos	British
Richard George Laing	Non-Executive Director	17 Nov 2020	1 Apr 2021	5 mos	British
Georgina Rosemary Jane Field	Non-Executive Director	17 Nov 2020	10 Feb 2021	3 mos	British
David Ernest Woods	Director	15 Dec 2008	5 Nov 2018	9 yrs 11 mos	British
Michael Warren Balfour	Chair	11 Feb 2016	8 Dec 2017	1 yrs 10 mos	British
Neil Anthony Honebon	Director	4 Aug 2005	6 Nov 2017	12 yrs 3 mos	British
Patrick Antony Francis Gifford	Director	26 Jul 1999	29 Oct 2014	15 yrs 3 mos	British
Humphrey Van Der Klugt	Senior Independent Director	5 May 2004	25 Oct 2013	9 yrs 5 mos	British
Marian Glen	Director	11 Feb 2003	23 Oct 2012	9 yrs 8 mos	British
Adrian James Macandrew Coats	Director	25 Jan 1999	27 Oct 2009	10 yrs 9 mos	British
Sir David Austin Trippier	Director	23 Oct 1995	26 Oct 2005	10 yrs	British
Blaise Noel Anthony Hardman	Director	–	27 Oct 2004	–	British
Brian Roger Adams	Director	12 May 1999	21 Aug 2002	3 yrs 3 mos	British
Sir Raymond Johnstone	Director	27 Nov 1989	25 Oct 1999	9 yrs 11 mos	British
Joseph Burnett-Stuart	Director	22 Oct 1990	12 May 1999	8 yrs 7 mos	British
Dr Michael Shea	Director	27 Jul 1992	23 Oct 1995	3 yrs 3 mos	British
Ewen Alan MacPherson	Director	–	30 Sept 1994	–	British
Sir John Ferguson Denholm	Director	–	31 Mar 1993	–	British
Sir William David Coats	Director	–	31 Mar 1992	–	British
Alexander Moncrieff Mitchell Stephen	Director	–	31 Mar 1992	–	British
Donald Gilmour Sutherland	Director	–	31 Aug 1989	–	British
William Moncrieff Cuthbert	Director	–	15 May 1989	–	British

Board of Directors (29)

Derek Stuart

Chair of Charitable Foundation

–

Alan Brown

Independent Non-executive Chair

–

Jacob de Toit

Chair

–

Peter Tait

Chair

8 yrs 11 mosAge: 72British

Teun Johnston

Chief Executive Officer

–

Jonathan Loukes

Chief Financial Officer

–

Sheenagh Dougall

Chief Operating Officer

–

James de Sausmarez

Non-Executive Director

–

Claire Finn

Independent Non-executive Director

–

Andrew Laing

Independent Non-executive Director

–

Richard Laing

Non-Executive Director

–

William Watson

Non-Executive Director

–

Andrew Nurnberg

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Nandita Sahgal Tully

Non-Executive Director

4 yrs 11 mosAge: 54British

Angus John Franklin

Non-Executive Director

2 yrs 9 mosAge: 60British

Andrew Page

Non-Executive Director

1 yrs 9 mosAge: 68British

Jane Margaret Lewis

Non-Executive Director

5 mosAge: 62British

Stephanie Mary Eastment

Senior Independent Director

8 yrs 2 mosAge: 66British

Nicky McCabe

Independent Non-executive

–

Andrew Baird

Independent Non-executive

–

Greg Jones

Head of Distribution

–

Stewart Brown

Managing Partner

–

Mark Niznik

Portfolio manager

–

William Tamworth

Portfolio manager

–

Andy Marsh

UK equities

–

Adrian Frost

UK equities

–

Nick Shenton

UK equities

–

Jamie Lindsay

UK equities

–

Name	Role	Appointed	Tenure	Nationality
Derek Stuart	Chair of Charitable Foundation	–	–	–
Alan Brown	Independent Non-executive Chair	–	–	–
JD Jacob de Toit	Chair	–	–	–
PT Peter Tait	Chair	7 Nov 2017	8 yrs 11 mos	British
Teun Johnston	Chief Executive Officer	–	–	–
Jonathan Loukes	Chief Financial Officer	–	–	–
Sheenagh Dougall	Chief Operating Officer	–	–	–
JD James de Sausmarez	Non-Executive Director	–	–	–
Claire Finn	Independent Non-executive Director	–	–	–
Andrew Laing	Independent Non-executive Director	–	–	–
RL Richard Laing	Non-Executive Director	–	–	–
WW William Watson	Non-Executive Director	–	–	–
AN Andrew Nurnberg	Non-Executive Director	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
NS Nandita Sahgal Tully	Non-Executive Director	3 Nov 2021	4 yrs 11 mos	British
AJ Angus John Franklin	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	British
AP Andrew Page	Non-Executive Director	17 Jan 2025	1 yrs 9 mos	British
JM Jane Margaret Lewis	Non-Executive Director	1 May 2026	5 mos	British
SM Stephanie Mary Eastment	Senior Independent Director	2 Aug 2018	8 yrs 2 mos	British
Nicky McCabe	Independent Non-executive	–	–	–
Andrew Baird	Independent Non-executive	–	–	–
Greg Jones	Head of Distribution	–	–	–
Stewart Brown	Managing Partner	–	–	–
MN Mark Niznik	Portfolio manager	–	–	–
WT William Tamworth	Portfolio manager	–	–	–
Andy Marsh	UK equities	–	–	–
Adrian Frost	UK equities	–	–	–
Nick Shenton	UK equities	–	–	–
Jamie Lindsay	UK equities	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Total
Peter Tait	Chair	£48,050	£3,611	£51,661
Stephanie Eastment	Senior Independent Director	£45,650	£1,693	£47,343
Nandita Sahgal Tully	Non-Executive Director	£50,300	£171	£50,471
Andrew Page	Non-Executive Director	£31,000	£691	£31,691
Angus Franklin	Non-Executive Director	£31,000	–	£31,000
Jane Lewis	Non-Executive Director	£5,167	–	£5,167
Alan Giles	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Peter Tait	Chair	£44,625	£467	£45,092
Stephanie Eastment	Senior Independent Director	£34,279	£263	£34,542
Nandita Sahgal Tully	Non-Executive Director	£34,613	£274	£34,887
Angus Franklin	Non-Executive Director	£29,750	–	£29,750
Andrew Page	Non-Executive Director	£13,595	–	£13,595
Alan Giles	Non-Executive Director	£11,363	–	£11,363
Jane Lewis	Non-Executive Director	–	–	–

Former Directors (26)

Alan James Giles

Non-Executive Director

Tenure: 4 yrsResigned: 5 Nov 2024

Merryn Rosemary Somerset Webb

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 7 Nov 2023

Neil Alan Hayes Rogan

Chair

Tenure: 10 yrsResigned: 7 Nov 2023

Lord Donald Andrew John Cameron

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 2 Nov 2021

Jean Craig Park

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 2 Nov 2021

Richard George Laing

Non-Executive Director

Tenure: 5 mosResigned: 1 Apr 2021

Georgina Rosemary Jane Field

Non-Executive Director

Tenure: 3 mosResigned: 10 Feb 2021

David Ernest Woods

Director

Tenure: 9 yrs 11 mosResigned: 5 Nov 2018

Michael Warren Balfour

Chair

Tenure: 1 yrs 10 mosResigned: 8 Dec 2017

Neil Anthony Honebon

Director

Tenure: 12 yrs 3 mosResigned: 6 Nov 2017

Patrick Antony Francis Gifford

Director

Tenure: 15 yrs 3 mosResigned: 29 Oct 2014

Humphrey Van Der Klugt

Senior Independent Director

Tenure: 9 yrs 5 mosResigned: 25 Oct 2013

Marian Glen

Director

Tenure: 9 yrs 8 mosResigned: 23 Oct 2012

Adrian James Macandrew Coats

Director

Tenure: 10 yrs 9 mosResigned: 27 Oct 2009

Sir David Austin Trippier

Director

Tenure: 10 yrsResigned: 26 Oct 2005

Blaise Noel Anthony Hardman

Director

Tenure: –Resigned: 27 Oct 2004

Brian Roger Adams

Director

Tenure: 3 yrs 3 mosResigned: 21 Aug 2002

Sir Raymond Johnstone

Director

Tenure: 9 yrs 11 mosResigned: 25 Oct 1999

Joseph Burnett-Stuart

Director

Tenure: 8 yrs 7 mosResigned: 12 May 1999

Dr Michael Shea

Director

Tenure: 3 yrs 3 mosResigned: 23 Oct 1995

Ewen Alan MacPherson

Director

Tenure: –Resigned: 30 Sept 1994

Sir John Ferguson Denholm

Director

Tenure: –Resigned: 31 Mar 1993

Sir William David Coats

Director

Tenure: –Resigned: 31 Mar 1992

Alexander Moncrieff Mitchell Stephen

Director

Tenure: –Resigned: 31 Mar 1992

Donald Gilmour Sutherland

Director

Tenure: –Resigned: 31 Aug 1989

William Moncrieff Cuthbert

Director

Tenure: –Resigned: 15 May 1989

Name	Role	Appointed	Resigned	Tenure	Nationality
Alan James Giles	Non-Executive Director	17 Nov 2020	5 Nov 2024	4 yrs	British
Merryn Rosemary Somerset Webb	Non-Executive Director	7 Aug 2019	7 Nov 2023	4 yrs 3 mos	British
Neil Alan Hayes Rogan	Chair	26 Nov 2013	7 Nov 2023	10 yrs	British
Lord Donald Andrew John Cameron	Non-Executive Director	5 Sept 2012	2 Nov 2021	9 yrs 2 mos	British
Jean Craig Park	Non-Executive Director	2 Jul 2012	2 Nov 2021	9 yrs 4 mos	British
Richard George Laing	Non-Executive Director	17 Nov 2020	1 Apr 2021	5 mos	British
Georgina Rosemary Jane Field	Non-Executive Director	17 Nov 2020	10 Feb 2021	3 mos	British
David Ernest Woods	Director	15 Dec 2008	5 Nov 2018	9 yrs 11 mos	British
Michael Warren Balfour	Chair	11 Feb 2016	8 Dec 2017	1 yrs 10 mos	British
Neil Anthony Honebon	Director	4 Aug 2005	6 Nov 2017	12 yrs 3 mos	British
Patrick Antony Francis Gifford	Director	26 Jul 1999	29 Oct 2014	15 yrs 3 mos	British
Humphrey Van Der Klugt	Senior Independent Director	5 May 2004	25 Oct 2013	9 yrs 5 mos	British
Marian Glen	Director	11 Feb 2003	23 Oct 2012	9 yrs 8 mos	British
Adrian James Macandrew Coats	Director	25 Jan 1999	27 Oct 2009	10 yrs 9 mos	British
Sir David Austin Trippier	Director	23 Oct 1995	26 Oct 2005	10 yrs	British
Blaise Noel Anthony Hardman	Director	–	27 Oct 2004	–	British
Brian Roger Adams	Director	12 May 1999	21 Aug 2002	3 yrs 3 mos	British
Sir Raymond Johnstone	Director	27 Nov 1989	25 Oct 1999	9 yrs 11 mos	British
Joseph Burnett-Stuart	Director	22 Oct 1990	12 May 1999	8 yrs 7 mos	British
Dr Michael Shea	Director	27 Jul 1992	23 Oct 1995	3 yrs 3 mos	British
Ewen Alan MacPherson	Director	–	30 Sept 1994	–	British
Sir John Ferguson Denholm	Director	–	31 Mar 1993	–	British
Sir William David Coats	Director	–	31 Mar 1992	–	British
Alexander Moncrieff Mitchell Stephen	Director	–	31 Mar 1992	–	British
Donald Gilmour Sutherland	Director	–	31 Aug 1989	–	British
William Moncrieff Cuthbert	Director	–	15 May 1989	–	British

Board of Directors (29)

Derek Stuart

Chair of Charitable Foundation

–

Alan Brown

Independent Non-executive Chair

–

Jacob de Toit

Chair

–

Peter Tait

Chair

8 yrs 11 mosAge: 72British

Teun Johnston

Chief Executive Officer

–

Jonathan Loukes

Chief Financial Officer

–

Sheenagh Dougall

Chief Operating Officer

–

James de Sausmarez

Non-Executive Director

–

Claire Finn

Independent Non-executive Director

–

Andrew Laing

Independent Non-executive Director

–

Richard Laing

Non-Executive Director

–

William Watson

Non-Executive Director

–

Andrew Nurnberg

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Nandita Sahgal Tully

Non-Executive Director

4 yrs 11 mosAge: 54British

Angus John Franklin

Non-Executive Director

2 yrs 9 mosAge: 60British

Andrew Page

Non-Executive Director

1 yrs 9 mosAge: 68British

Jane Margaret Lewis

Non-Executive Director

5 mosAge: 62British

Stephanie Mary Eastment

Senior Independent Director

8 yrs 2 mosAge: 66British

Nicky McCabe

Independent Non-executive

–

Andrew Baird

Independent Non-executive

–

Greg Jones

Head of Distribution

–

Stewart Brown

Managing Partner

–

Mark Niznik

Portfolio manager

–

William Tamworth

Portfolio manager

–

Andy Marsh

UK equities

–

Adrian Frost

UK equities

–

Nick Shenton

UK equities

–

Jamie Lindsay

UK equities

–

Name	Role	Appointed	Tenure	Nationality
Derek Stuart	Chair of Charitable Foundation	–	–	–
Alan Brown	Independent Non-executive Chair	–	–	–
JD Jacob de Toit	Chair	–	–	–
PT Peter Tait	Chair	7 Nov 2017	8 yrs 11 mos	British
Teun Johnston	Chief Executive Officer	–	–	–
Jonathan Loukes	Chief Financial Officer	–	–	–
Sheenagh Dougall	Chief Operating Officer	–	–	–
JD James de Sausmarez	Non-Executive Director	–	–	–
Claire Finn	Independent Non-executive Director	–	–	–
Andrew Laing	Independent Non-executive Director	–	–	–
RL Richard Laing	Non-Executive Director	–	–	–
WW William Watson	Non-Executive Director	–	–	–
AN Andrew Nurnberg	Non-Executive Director	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
NS Nandita Sahgal Tully	Non-Executive Director	3 Nov 2021	4 yrs 11 mos	British
AJ Angus John Franklin	Non-Executive Director	1 Jan 2024	2 yrs 9 mos	British
AP Andrew Page	Non-Executive Director	17 Jan 2025	1 yrs 9 mos	British
JM Jane Margaret Lewis	Non-Executive Director	1 May 2026	5 mos	British
SM Stephanie Mary Eastment	Senior Independent Director	2 Aug 2018	8 yrs 2 mos	British
Nicky McCabe	Independent Non-executive	–	–	–
Andrew Baird	Independent Non-executive	–	–	–
Greg Jones	Head of Distribution	–	–	–
Stewart Brown	Managing Partner	–	–	–
MN Mark Niznik	Portfolio manager	–	–	–
WT William Tamworth	Portfolio manager	–	–	–
Andy Marsh	UK equities	–	–	–
Adrian Frost	UK equities	–	–	–
Nick Shenton	UK equities	–	–	–
Jamie Lindsay	UK equities	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Total
Peter Tait	Chair	£48,050	£3,611	£51,661
Stephanie Eastment	Senior Independent Director	£45,650	£1,693	£47,343
Nandita Sahgal Tully	Non-Executive Director	£50,300	£171	£50,471
Andrew Page	Non-Executive Director	£31,000	£691	£31,691
Angus Franklin	Non-Executive Director	£31,000	–	£31,000
Jane Lewis	Non-Executive Director	£5,167	–	£5,167
Alan Giles	Non-Executive Director	–	–	–

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Total
Peter Tait	Chair	£44,625	£467	£45,092
Stephanie Eastment	Senior Independent Director	£34,279	£263	£34,542
Nandita Sahgal Tully	Non-Executive Director	£34,613	£274	£34,887
Angus Franklin	Non-Executive Director	£29,750	–	£29,750
Andrew Page	Non-Executive Director	£13,595	–	£13,595
Alan Giles	Non-Executive Director	£11,363	–	£11,363
Jane Lewis	Non-Executive Director	–	–	–

Former Directors (26)

Alan James Giles

Non-Executive Director

Tenure: 4 yrsResigned: 5 Nov 2024

Merryn Rosemary Somerset Webb

Non-Executive Director

Tenure: 4 yrs 3 mosResigned: 7 Nov 2023

Neil Alan Hayes Rogan

Chair

Tenure: 10 yrsResigned: 7 Nov 2023

Lord Donald Andrew John Cameron

Non-Executive Director

Tenure: 9 yrs 2 mosResigned: 2 Nov 2021

Jean Craig Park

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 2 Nov 2021

Richard George Laing

Non-Executive Director

Tenure: 5 mosResigned: 1 Apr 2021

Georgina Rosemary Jane Field

Non-Executive Director

Tenure: 3 mosResigned: 10 Feb 2021

David Ernest Woods

Director

Tenure: 9 yrs 11 mosResigned: 5 Nov 2018

Michael Warren Balfour

Chair

Tenure: 1 yrs 10 mosResigned: 8 Dec 2017

Neil Anthony Honebon

Director

Tenure: 12 yrs 3 mosResigned: 6 Nov 2017

Patrick Antony Francis Gifford

Director

Tenure: 15 yrs 3 mosResigned: 29 Oct 2014

Humphrey Van Der Klugt

Senior Independent Director

Tenure: 9 yrs 5 mosResigned: 25 Oct 2013

Marian Glen

Director

Tenure: 9 yrs 8 mosResigned: 23 Oct 2012

Adrian James Macandrew Coats

Director

Tenure: 10 yrs 9 mosResigned: 27 Oct 2009

Sir David Austin Trippier

Director

Tenure: 10 yrsResigned: 26 Oct 2005

Blaise Noel Anthony Hardman

Director

Tenure: –Resigned: 27 Oct 2004

Brian Roger Adams

Director

Tenure: 3 yrs 3 mosResigned: 21 Aug 2002

Sir Raymond Johnstone

Director

Tenure: 9 yrs 11 mosResigned: 25 Oct 1999

Joseph Burnett-Stuart

Director

Tenure: 8 yrs 7 mosResigned: 12 May 1999

Dr Michael Shea

Director

Tenure: 3 yrs 3 mosResigned: 23 Oct 1995

Ewen Alan MacPherson

Director

Tenure: –Resigned: 30 Sept 1994

Sir John Ferguson Denholm

Director

Tenure: –Resigned: 31 Mar 1993

Sir William David Coats

Director

Tenure: –Resigned: 31 Mar 1992

Alexander Moncrieff Mitchell Stephen

Director

Tenure: –Resigned: 31 Mar 1992

Donald Gilmour Sutherland

Director

Tenure: –Resigned: 31 Aug 1989

William Moncrieff Cuthbert

Director

Tenure: –Resigned: 15 May 1989

Name	Role	Appointed	Resigned	Tenure	Nationality
Alan James Giles	Non-Executive Director	17 Nov 2020	5 Nov 2024	4 yrs	British
Merryn Rosemary Somerset Webb	Non-Executive Director	7 Aug 2019	7 Nov 2023	4 yrs 3 mos	British
Neil Alan Hayes Rogan	Chair	26 Nov 2013	7 Nov 2023	10 yrs	British
Lord Donald Andrew John Cameron	Non-Executive Director	5 Sept 2012	2 Nov 2021	9 yrs 2 mos	British
Jean Craig Park	Non-Executive Director	2 Jul 2012	2 Nov 2021	9 yrs 4 mos	British
Richard George Laing	Non-Executive Director	17 Nov 2020	1 Apr 2021	5 mos	British
Georgina Rosemary Jane Field	Non-Executive Director	17 Nov 2020	10 Feb 2021	3 mos	British
David Ernest Woods	Director	15 Dec 2008	5 Nov 2018	9 yrs 11 mos	British
Michael Warren Balfour	Chair	11 Feb 2016	8 Dec 2017	1 yrs 10 mos	British
Neil Anthony Honebon	Director	4 Aug 2005	6 Nov 2017	12 yrs 3 mos	British
Patrick Antony Francis Gifford	Director	26 Jul 1999	29 Oct 2014	15 yrs 3 mos	British
Humphrey Van Der Klugt	Senior Independent Director	5 May 2004	25 Oct 2013	9 yrs 5 mos	British
Marian Glen	Director	11 Feb 2003	23 Oct 2012	9 yrs 8 mos	British
Adrian James Macandrew Coats	Director	25 Jan 1999	27 Oct 2009	10 yrs 9 mos	British
Sir David Austin Trippier	Director	23 Oct 1995	26 Oct 2005	10 yrs	British
Blaise Noel Anthony Hardman	Director	–	27 Oct 2004	–	British
Brian Roger Adams	Director	12 May 1999	21 Aug 2002	3 yrs 3 mos	British
Sir Raymond Johnstone	Director	27 Nov 1989	25 Oct 1999	9 yrs 11 mos	British
Joseph Burnett-Stuart	Director	22 Oct 1990	12 May 1999	8 yrs 7 mos	British
Dr Michael Shea	Director	27 Jul 1992	23 Oct 1995	3 yrs 3 mos	British
Ewen Alan MacPherson	Director	–	30 Sept 1994	–	British
Sir John Ferguson Denholm	Director	–	31 Mar 1993	–	British
Sir William David Coats	Director	–	31 Mar 1992	–	British
Alexander Moncrieff Mitchell Stephen	Director	–	31 Mar 1992	–	British
Donald Gilmour Sutherland	Director	–	31 Aug 1989	–	British
William Moncrieff Cuthbert	Director	–	15 May 1989	–	British