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Abrdn Holdings Limited (MUT) Board of Directors | Ticker | Ticker

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Abrdn Holdings Limited Directors

/Equities/XLON/MUT/Directors

Abrdn Holdings Limited Directors

Board of Directors (15)

Jacob de Toit

Chair

–

James de Sausmarez

Non-Executive Director

–

Richard Laing

Non-Executive Director

–

William Watson

Non-Executive Director

–

Andrew Nurnberg

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Andy Marsh

Fund manager UK equities

–

Adrian Frost

Fund manager UK equities

–

Jamie Lindsay

Analyst UK equities

–

Nick Shenton

Fund manager UK equities

–

Peter Tait

Director

8 yrs 6 mosAge: 71British

Stephanie Mary Eastment

Director

7 yrs 9 mosAge: 66British

Nandita Sahgal Tully

Director

4 yrs 6 mosAge: 54British

Angus John Franklin

Director

2 yrs 4 mosAge: 59British

Andrew Page

Director

1 yrs 4 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
JD Jacob de Toit	Chair	–	–	–
JD James de Sausmarez	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	–	–	–
Andy Marsh	Fund manager UK equities	–	–	–
Adrian Frost	Fund manager UK equities	–	–	–
Jamie Lindsay	Analyst UK equities	–	–	–
Nick Shenton	Fund manager UK equities	–	–	–
PT Peter Tait	Director	7 Nov 2017	8 yrs 6 mos	British
SM Stephanie Mary Eastment	Director	2 Aug 2018	7 yrs 9 mos	British
NS Nandita Sahgal Tully	Director	3 Nov 2021	4 yrs 6 mos	British
AJ Angus John Franklin	Director	1 Jan 2024	2 yrs 4 mos	British
AP Andrew Page	Director	17 Jan 2025	1 yrs 4 mos	British

Director Remuneration (FYE 2025)

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
Neil Rogan	Non-Executive Director	–	–	–
Merryn Somerset Webb	Non-Executive Director	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Total
Peter Tait	Chair	£39,068	£573	£39,641
Stephanie Eastment	Senior Independent Director	£35,950	£511	£36,461
Alan Giles	Non-Executive Director	£30,611	£371	£30,982
Nandita Sahgal Tully	Non-Executive Director	£28,750	£476	£29,226
Angus Franklin	Non-Executive Director	£14,375	–	£14,375
Andrew Page	Non-Executive Director	–	–	–
Neil Rogan	Non-Executive Director	–	–	–
Merryn Somerset Webb	Non-Executive Director	–	–	–

Former Directors (26)

Alan James Giles

Director

Tenure: 4 yrsResigned: 5 Nov 2024

Merryn Rosemary Somerset Webb

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

Director

Tenure: 9 yrs 2 mosResigned: 2 Nov 2021

Jean Craig Park

Director

Tenure: 9 yrs 4 mosResigned: 2 Nov 2021

Richard George Laing

Director

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

Director

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

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

Alexander Moncrieff Mitchell Stephen

Director

Tenure: –Resigned: 31 Mar 1992

Sir William David Coats

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	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	Director	5 Sept 2012	2 Nov 2021	9 yrs 2 mos	British
Jean Craig Park	Director	2 Jul 2012	2 Nov 2021	9 yrs 4 mos	British
Richard George Laing	Director	17 Nov 2020	1 Apr 2021	5 mos	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	Director	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	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
Alexander Moncrieff Mitchell Stephen	Director	–	31 Mar 1992	–	British
Sir William David Coats	Director	–	31 Mar 1992	–	British
Donald Gilmour Sutherland	Director	–	31 Aug 1989	–	British
William Moncrieff Cuthbert	Director	–	15 May 1989	–	British

Board of Directors (15)

Jacob de Toit

Chair

–

James de Sausmarez

Non-Executive Director

–

Richard Laing

Non-Executive Director

–

William Watson

Non-Executive Director

–

Andrew Nurnberg

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Andy Marsh

Fund manager UK equities

–

Adrian Frost

Fund manager UK equities

–

Jamie Lindsay

Analyst UK equities

–

Nick Shenton

Fund manager UK equities

–

Peter Tait

Director

8 yrs 6 mosAge: 71British

Stephanie Mary Eastment

Director

7 yrs 9 mosAge: 66British

Nandita Sahgal Tully

Director

4 yrs 6 mosAge: 54British

Angus John Franklin

Director

2 yrs 4 mosAge: 59British

Andrew Page

Director

1 yrs 4 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
JD Jacob de Toit	Chair	–	–	–
JD James de Sausmarez	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	–	–	–
Andy Marsh	Fund manager UK equities	–	–	–
Adrian Frost	Fund manager UK equities	–	–	–
Jamie Lindsay	Analyst UK equities	–	–	–
Nick Shenton	Fund manager UK equities	–	–	–
PT Peter Tait	Director	7 Nov 2017	8 yrs 6 mos	British
SM Stephanie Mary Eastment	Director	2 Aug 2018	7 yrs 9 mos	British
NS Nandita Sahgal Tully	Director	3 Nov 2021	4 yrs 6 mos	British
AJ Angus John Franklin	Director	1 Jan 2024	2 yrs 4 mos	British
AP Andrew Page	Director	17 Jan 2025	1 yrs 4 mos	British

Director Remuneration (FYE 2025)

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
Neil Rogan	Non-Executive Director	–	–	–
Merryn Somerset Webb	Non-Executive Director	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Total
Peter Tait	Chair	£39,068	£573	£39,641
Stephanie Eastment	Senior Independent Director	£35,950	£511	£36,461
Alan Giles	Non-Executive Director	£30,611	£371	£30,982
Nandita Sahgal Tully	Non-Executive Director	£28,750	£476	£29,226
Angus Franklin	Non-Executive Director	£14,375	–	£14,375
Andrew Page	Non-Executive Director	–	–	–
Neil Rogan	Non-Executive Director	–	–	–
Merryn Somerset Webb	Non-Executive Director	–	–	–

Former Directors (26)

Alan James Giles

Director

Tenure: 4 yrsResigned: 5 Nov 2024

Merryn Rosemary Somerset Webb

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

Director

Tenure: 9 yrs 2 mosResigned: 2 Nov 2021

Jean Craig Park

Director

Tenure: 9 yrs 4 mosResigned: 2 Nov 2021

Richard George Laing

Director

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

Director

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

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

Alexander Moncrieff Mitchell Stephen

Director

Tenure: –Resigned: 31 Mar 1992

Sir William David Coats

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	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	Director	5 Sept 2012	2 Nov 2021	9 yrs 2 mos	British
Jean Craig Park	Director	2 Jul 2012	2 Nov 2021	9 yrs 4 mos	British
Richard George Laing	Director	17 Nov 2020	1 Apr 2021	5 mos	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	Director	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	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
Alexander Moncrieff Mitchell Stephen	Director	–	31 Mar 1992	–	British
Sir William David Coats	Director	–	31 Mar 1992	–	British
Donald Gilmour Sutherland	Director	–	31 Aug 1989	–	British
William Moncrieff Cuthbert	Director	–	15 May 1989	–	British

Board of Directors (15)

Jacob de Toit

Chair

–

James de Sausmarez

Non-Executive Director

–

Richard Laing

Non-Executive Director

–

William Watson

Non-Executive Director

–

Andrew Nurnberg

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Andy Marsh

Fund manager UK equities

–

Adrian Frost

Fund manager UK equities

–

Jamie Lindsay

Analyst UK equities

–

Nick Shenton

Fund manager UK equities

–

Peter Tait

Director

8 yrs 6 mosAge: 71British

Stephanie Mary Eastment

Director

7 yrs 9 mosAge: 66British

Nandita Sahgal Tully

Director

4 yrs 6 mosAge: 54British

Angus John Franklin

Director

2 yrs 4 mosAge: 59British

Andrew Page

Director

1 yrs 4 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
JD Jacob de Toit	Chair	–	–	–
JD James de Sausmarez	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	–	–	–
Andy Marsh	Fund manager UK equities	–	–	–
Adrian Frost	Fund manager UK equities	–	–	–
Jamie Lindsay	Analyst UK equities	–	–	–
Nick Shenton	Fund manager UK equities	–	–	–
PT Peter Tait	Director	7 Nov 2017	8 yrs 6 mos	British
SM Stephanie Mary Eastment	Director	2 Aug 2018	7 yrs 9 mos	British
NS Nandita Sahgal Tully	Director	3 Nov 2021	4 yrs 6 mos	British
AJ Angus John Franklin	Director	1 Jan 2024	2 yrs 4 mos	British
AP Andrew Page	Director	17 Jan 2025	1 yrs 4 mos	British

Director Remuneration (FYE 2025)

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
Neil Rogan	Non-Executive Director	–	–	–
Merryn Somerset Webb	Non-Executive Director	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Total
Peter Tait	Chair	£39,068	£573	£39,641
Stephanie Eastment	Senior Independent Director	£35,950	£511	£36,461
Alan Giles	Non-Executive Director	£30,611	£371	£30,982
Nandita Sahgal Tully	Non-Executive Director	£28,750	£476	£29,226
Angus Franklin	Non-Executive Director	£14,375	–	£14,375
Andrew Page	Non-Executive Director	–	–	–
Neil Rogan	Non-Executive Director	–	–	–
Merryn Somerset Webb	Non-Executive Director	–	–	–

Former Directors (26)

Alan James Giles

Director

Tenure: 4 yrsResigned: 5 Nov 2024

Merryn Rosemary Somerset Webb

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

Director

Tenure: 9 yrs 2 mosResigned: 2 Nov 2021

Jean Craig Park

Director

Tenure: 9 yrs 4 mosResigned: 2 Nov 2021

Richard George Laing

Director

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

Director

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

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

Alexander Moncrieff Mitchell Stephen

Director

Tenure: –Resigned: 31 Mar 1992

Sir William David Coats

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	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	Director	5 Sept 2012	2 Nov 2021	9 yrs 2 mos	British
Jean Craig Park	Director	2 Jul 2012	2 Nov 2021	9 yrs 4 mos	British
Richard George Laing	Director	17 Nov 2020	1 Apr 2021	5 mos	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	Director	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	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
Alexander Moncrieff Mitchell Stephen	Director	–	31 Mar 1992	–	British
Sir William David Coats	Director	–	31 Mar 1992	–	British
Donald Gilmour Sutherland	Director	–	31 Aug 1989	–	British
William Moncrieff Cuthbert	Director	–	15 May 1989	–	British

Board of Directors (15)

Jacob de Toit

Chair

–

James de Sausmarez

Non-Executive Director

–

Richard Laing

Non-Executive Director

–

William Watson

Non-Executive Director

–

Andrew Nurnberg

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Andy Marsh

Fund manager UK equities

–

Adrian Frost

Fund manager UK equities

–

Jamie Lindsay

Analyst UK equities

–

Nick Shenton

Fund manager UK equities

–

Peter Tait

Director

8 yrs 6 mosAge: 71British

Stephanie Mary Eastment

Director

7 yrs 9 mosAge: 66British

Nandita Sahgal Tully

Director

4 yrs 6 mosAge: 54British

Angus John Franklin

Director

2 yrs 4 mosAge: 59British

Andrew Page

Director

1 yrs 4 mosAge: 67British

Name	Role	Appointed	Tenure	Nationality
JD Jacob de Toit	Chair	–	–	–
JD James de Sausmarez	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	–	–	–
Andy Marsh	Fund manager UK equities	–	–	–
Adrian Frost	Fund manager UK equities	–	–	–
Jamie Lindsay	Analyst UK equities	–	–	–
Nick Shenton	Fund manager UK equities	–	–	–
PT Peter Tait	Director	7 Nov 2017	8 yrs 6 mos	British
SM Stephanie Mary Eastment	Director	2 Aug 2018	7 yrs 9 mos	British
NS Nandita Sahgal Tully	Director	3 Nov 2021	4 yrs 6 mos	British
AJ Angus John Franklin	Director	1 Jan 2024	2 yrs 4 mos	British
AP Andrew Page	Director	17 Jan 2025	1 yrs 4 mos	British

Director Remuneration (FYE 2025)

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
Neil Rogan	Non-Executive Director	–	–	–
Merryn Somerset Webb	Non-Executive Director	–	–	–

Prior year comparison (8 directors)

Director	Role	Base Salary	Benefits	Total
Peter Tait	Chair	£39,068	£573	£39,641
Stephanie Eastment	Senior Independent Director	£35,950	£511	£36,461
Alan Giles	Non-Executive Director	£30,611	£371	£30,982
Nandita Sahgal Tully	Non-Executive Director	£28,750	£476	£29,226
Angus Franklin	Non-Executive Director	£14,375	–	£14,375
Andrew Page	Non-Executive Director	–	–	–
Neil Rogan	Non-Executive Director	–	–	–
Merryn Somerset Webb	Non-Executive Director	–	–	–

Former Directors (26)

Alan James Giles

Director

Tenure: 4 yrsResigned: 5 Nov 2024

Merryn Rosemary Somerset Webb

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

Director

Tenure: 9 yrs 2 mosResigned: 2 Nov 2021

Jean Craig Park

Director

Tenure: 9 yrs 4 mosResigned: 2 Nov 2021

Richard George Laing

Director

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

Director

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

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

Alexander Moncrieff Mitchell Stephen

Director

Tenure: –Resigned: 31 Mar 1992

Sir William David Coats

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	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	Director	5 Sept 2012	2 Nov 2021	9 yrs 2 mos	British
Jean Craig Park	Director	2 Jul 2012	2 Nov 2021	9 yrs 4 mos	British
Richard George Laing	Director	17 Nov 2020	1 Apr 2021	5 mos	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	Director	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	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
Alexander Moncrieff Mitchell Stephen	Director	–	31 Mar 1992	–	British
Sir William David Coats	Director	–	31 Mar 1992	–	British
Donald Gilmour Sutherland	Director	–	31 Aug 1989	–	British
William Moncrieff Cuthbert	Director	–	15 May 1989	–	British