Murray Income Trust PLC (MUT) Board of Directors | TickerAlan Brown
Independent Non-executive Chair of the Management Committee
–
JD
James de Sausmarez
Non-Executive Director
–
Andrew Laing
Independent Non-executive Director
–
Claire Finn
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
–
SM
Stephanie Mary Eastment
Non-Executive Director
7 yrs 10 mosAge: 66British
AP
Andrew Page
Non-Executive Director
1 yrs 5 mosAge: 67British
JM
Jane Margaret Lewis
Non-Executive Director
1 mosAge: 62British
Nicky McCabe
Independent Non-executive
–
MN
Mark Niznik
Portfolio manager
–
PT
Peter Tait
Director
8 yrs 7 mosAge: 72British
NS
Nandita Sahgal Tully
Director
4 yrs 7 mosAge: 54British
AJ
Angus John Franklin
Director
2 yrs 5 mosAge: 59British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Independent Non-executive Chair of the Management Committee | – | – | – |
| Chair | – | – | – |
|
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
Director
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
Alan Brown
Independent Non-executive Chair of the Management Committee
–
JD
James de Sausmarez
Non-Executive Director
–
Andrew Laing
Independent Non-executive Director
–
Claire Finn
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
–
SM
Stephanie Mary Eastment
Non-Executive Director
7 yrs 10 mosAge: 66British
AP
Andrew Page
Non-Executive Director
1 yrs 5 mosAge: 67British
JM
Jane Margaret Lewis
Non-Executive Director
1 mosAge: 62British
Nicky McCabe
Independent Non-executive
–
MN
Mark Niznik
Portfolio manager
–
PT
Peter Tait
Director
8 yrs 7 mosAge: 72British
NS
Nandita Sahgal Tully
Director
4 yrs 7 mosAge: 54British
AJ
Angus John Franklin
Director
2 yrs 5 mosAge: 59British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Independent Non-executive Chair of the Management Committee | – | – | – |
| Chair | – | – | – |
|
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
Director
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
| Non-Executive Director | – | – | – |
| Independent Non-executive Director | – | – | – |
| Independent Non-executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
SM Stephanie Mary Eastment | Non-Executive Director | 2 Aug 2018 | 7 yrs 10 mos | British |
| Non-Executive Director | 17 Jan 2025 | 1 yrs 5 mos | British |
| Non-Executive Director | 1 May 2026 | 1 mos | British |
| Independent Non-executive | – | – | – |
| Director | 7 Nov 2017 | 8 yrs 7 mos | British |
| Director | 3 Nov 2021 | 4 yrs 7 mos | British |
| Director | 1 Jan 2024 | 2 yrs 5 mos | British |
Richard George Laing
Tenure: 5 mosResigned: 1 Apr 2021
Georgina Rosemary Jane Field
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
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
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 | 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 | Director | 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 |
| Non-Executive Director | – | – | – |
| Independent Non-executive Director | – | – | – |
| Independent Non-executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
SM Stephanie Mary Eastment | Non-Executive Director | 2 Aug 2018 | 7 yrs 10 mos | British |
| Non-Executive Director | 17 Jan 2025 | 1 yrs 5 mos | British |
| Non-Executive Director | 1 May 2026 | 1 mos | British |
| Independent Non-executive | – | – | – |
| Director | 7 Nov 2017 | 8 yrs 7 mos | British |
| Director | 3 Nov 2021 | 4 yrs 7 mos | British |
| Director | 1 Jan 2024 | 2 yrs 5 mos | British |
Richard George Laing
Tenure: 5 mosResigned: 1 Apr 2021
Georgina Rosemary Jane Field
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
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
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 | 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 | Director | 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 |
| Georgina Rosemary Jane Field | 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 |
| Georgina Rosemary Jane Field | 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 |
