Schroder Income Growth Fund PLC (SCF) Board of Directors | Ticker

/Equities/XLON/SCF/Directors

Schroder Income Growth Fund PLC Directors

/Equities/XLON/SCF/Directors

Schroder Income Growth Fund PLC Directors

Board of Directors (4)

Junghwa Aitken

Chair

3 yrs 8 mosAge: 66British

Ewen Cameron Watt

Non-Executive Director

8 yrs 9 mosAge: 70British

Victoria Anne Muir

Non-Executive Director

7 yrs 2 mosAge: 55British

Fraser Robert McIntyre

Non-Executive Director

6 yrs 9 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
JA Junghwa Aitken	Chair	1 Jan 2023	3 yrs 8 mos	British
EC Ewen Cameron Watt	Non-Executive Director	18 Dec 2017	8 yrs 9 mos	British
VA Victoria Anne Muir	Non-Executive Director	23 Jul 2019	7 yrs 2 mos	British
FR Fraser Robert McIntyre	Non-Executive Director	17 Dec 2019	6 yrs 9 mos	British

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Total
Bridget Guerin	Chair	£36,000	£253	£36,253
Fraser McIntyre	Non-Executive Director	£31,000	£116	£31,116
Ewen Cameron Watt	Non-Executive Director	£26,000	£157	£26,157
Victoria Muir	Non-Executive Director	£26,000	–	£26,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
Bridget Guerin	Chair	£34,000	–	£34,000
Fraser McIntyre	Non-Executive Director	£27,539	£106	£27,645
Ewen Cameron Watt	Non-Executive Director	£24,000	–	£24,000
Victoria Muir	Non-Executive Director	£24,000	–	£24,000
David Causer	Non-Executive Director	£8,601	£1,043	£9,644

Former Directors (11)

Bridget Elisabeth Guerin

Chair

Tenure: 10 yrs 6 mosResigned: 15 Dec 2022

David John Causer

Non-Executive Director

Tenure: 12 yrsResigned: 17 Dec 2020

Ian Christopher Simon Barby

Non-Executive Director

Tenure: 14 yrs 2 mosResigned: 17 Dec 2019

Keith Melville Niven

Director

Tenure: 22 yrs 11 mosResigned: 18 Dec 2017

John Peter Abercromby Readman

Director

Tenure: 17 yrsResigned: 20 Dec 2016

Sir Paul Rupert Judge

Director

Tenure: 18 yrs 7 mosResigned: 30 Aug 2013

Nigel Graham Cedric Peregrine Banbury

Director

Tenure: 15 yrs 11 mosResigned: 13 Dec 2010

John Mulock Hignett

Director

Tenure: 10 yrs 11 mosResigned: 8 Dec 2005

Roger Ernest Hills

Director

Tenure: 4 yrs 11 mosResigned: 14 Dec 1999

Steven John Whittaker

Director

Tenure: 0 mosResigned: 5 Jan 1995

Richard James Nigel Cripps

Director

Tenure: 0 mosResigned: 5 Jan 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Bridget Elisabeth Guerin	Chair	1 Jun 2012	15 Dec 2022	10 yrs 6 mos	British
David John Causer	Non-Executive Director	11 Dec 2008	17 Dec 2020	12 yrs	British
Ian Christopher Simon Barby	Non-Executive Director	31 Oct 2005	17 Dec 2019	14 yrs 2 mos	British
Keith Melville Niven	Director	5 Jan 1995	18 Dec 2017	22 yrs 11 mos	British
John Peter Abercromby Readman	Director	15 Dec 1999	20 Dec 2016	17 yrs	British
Sir Paul Rupert Judge	Director	11 Jan 1995	30 Aug 2013	18 yrs 7 mos	British
Nigel Graham Cedric Peregrine Banbury	Director	11 Jan 1995	13 Dec 2010	15 yrs 11 mos	British
John Mulock Hignett	Director	11 Jan 1995	8 Dec 2005	10 yrs 11 mos	British
Roger Ernest Hills	Director	5 Jan 1995	14 Dec 1999	4 yrs 11 mos	British
Steven John Whittaker	Director	5 Jan 1995	5 Jan 1995	0 mos	British
Richard James Nigel Cripps	Director	5 Jan 1995	5 Jan 1995	0 mos	British

Board of Directors (4)

Junghwa Aitken

Chair

3 yrs 8 mosAge: 66British

Ewen Cameron Watt

Non-Executive Director

8 yrs 9 mosAge: 70British

Victoria Anne Muir

Non-Executive Director

7 yrs 2 mosAge: 55British

Fraser Robert McIntyre

Non-Executive Director

6 yrs 9 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
JA Junghwa Aitken	Chair	1 Jan 2023	3 yrs 8 mos	British
EC Ewen Cameron Watt	Non-Executive Director	18 Dec 2017	8 yrs 9 mos	British
VA Victoria Anne Muir	Non-Executive Director	23 Jul 2019	7 yrs 2 mos	British
FR Fraser Robert McIntyre	Non-Executive Director	17 Dec 2019	6 yrs 9 mos	British

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Total
Bridget Guerin	Chair	£36,000	£253	£36,253
Fraser McIntyre	Non-Executive Director	£31,000	£116	£31,116
Ewen Cameron Watt	Non-Executive Director	£26,000	£157	£26,157
Victoria Muir	Non-Executive Director	£26,000	–	£26,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
Bridget Guerin	Chair	£34,000	–	£34,000
Fraser McIntyre	Non-Executive Director	£27,539	£106	£27,645
Ewen Cameron Watt	Non-Executive Director	£24,000	–	£24,000
Victoria Muir	Non-Executive Director	£24,000	–	£24,000
David Causer	Non-Executive Director	£8,601	£1,043	£9,644

Former Directors (11)

Bridget Elisabeth Guerin

Chair

Tenure: 10 yrs 6 mosResigned: 15 Dec 2022

David John Causer

Non-Executive Director

Tenure: 12 yrsResigned: 17 Dec 2020

Ian Christopher Simon Barby

Non-Executive Director

Tenure: 14 yrs 2 mosResigned: 17 Dec 2019

Keith Melville Niven

Director

Tenure: 22 yrs 11 mosResigned: 18 Dec 2017

John Peter Abercromby Readman

Director

Tenure: 17 yrsResigned: 20 Dec 2016

Sir Paul Rupert Judge

Director

Tenure: 18 yrs 7 mosResigned: 30 Aug 2013

Nigel Graham Cedric Peregrine Banbury

Director

Tenure: 15 yrs 11 mosResigned: 13 Dec 2010

John Mulock Hignett

Director

Tenure: 10 yrs 11 mosResigned: 8 Dec 2005

Roger Ernest Hills

Director

Tenure: 4 yrs 11 mosResigned: 14 Dec 1999

Steven John Whittaker

Director

Tenure: 0 mosResigned: 5 Jan 1995

Richard James Nigel Cripps

Director

Tenure: 0 mosResigned: 5 Jan 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Bridget Elisabeth Guerin	Chair	1 Jun 2012	15 Dec 2022	10 yrs 6 mos	British
David John Causer	Non-Executive Director	11 Dec 2008	17 Dec 2020	12 yrs	British
Ian Christopher Simon Barby	Non-Executive Director	31 Oct 2005	17 Dec 2019	14 yrs 2 mos	British
Keith Melville Niven	Director	5 Jan 1995	18 Dec 2017	22 yrs 11 mos	British
John Peter Abercromby Readman	Director	15 Dec 1999	20 Dec 2016	17 yrs	British
Sir Paul Rupert Judge	Director	11 Jan 1995	30 Aug 2013	18 yrs 7 mos	British
Nigel Graham Cedric Peregrine Banbury	Director	11 Jan 1995	13 Dec 2010	15 yrs 11 mos	British
John Mulock Hignett	Director	11 Jan 1995	8 Dec 2005	10 yrs 11 mos	British
Roger Ernest Hills	Director	5 Jan 1995	14 Dec 1999	4 yrs 11 mos	British
Steven John Whittaker	Director	5 Jan 1995	5 Jan 1995	0 mos	British
Richard James Nigel Cripps	Director	5 Jan 1995	5 Jan 1995	0 mos	British

Board of Directors (4)

Junghwa Aitken

Chair

3 yrs 8 mosAge: 66British

Ewen Cameron Watt

Non-Executive Director

8 yrs 9 mosAge: 70British

Victoria Anne Muir

Non-Executive Director

7 yrs 2 mosAge: 55British

Fraser Robert McIntyre

Non-Executive Director

6 yrs 9 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
JA Junghwa Aitken	Chair	1 Jan 2023	3 yrs 8 mos	British
EC Ewen Cameron Watt	Non-Executive Director	18 Dec 2017	8 yrs 9 mos	British
VA Victoria Anne Muir	Non-Executive Director	23 Jul 2019	7 yrs 2 mos	British
FR Fraser Robert McIntyre	Non-Executive Director	17 Dec 2019	6 yrs 9 mos	British

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Total
Bridget Guerin	Chair	£36,000	£253	£36,253
Fraser McIntyre	Non-Executive Director	£31,000	£116	£31,116
Ewen Cameron Watt	Non-Executive Director	£26,000	£157	£26,157
Victoria Muir	Non-Executive Director	£26,000	–	£26,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
Bridget Guerin	Chair	£34,000	–	£34,000
Fraser McIntyre	Non-Executive Director	£27,539	£106	£27,645
Ewen Cameron Watt	Non-Executive Director	£24,000	–	£24,000
Victoria Muir	Non-Executive Director	£24,000	–	£24,000
David Causer	Non-Executive Director	£8,601	£1,043	£9,644

Former Directors (11)

Bridget Elisabeth Guerin

Chair

Tenure: 10 yrs 6 mosResigned: 15 Dec 2022

David John Causer

Non-Executive Director

Tenure: 12 yrsResigned: 17 Dec 2020

Ian Christopher Simon Barby

Non-Executive Director

Tenure: 14 yrs 2 mosResigned: 17 Dec 2019

Keith Melville Niven

Director

Tenure: 22 yrs 11 mosResigned: 18 Dec 2017

John Peter Abercromby Readman

Director

Tenure: 17 yrsResigned: 20 Dec 2016

Sir Paul Rupert Judge

Director

Tenure: 18 yrs 7 mosResigned: 30 Aug 2013

Nigel Graham Cedric Peregrine Banbury

Director

Tenure: 15 yrs 11 mosResigned: 13 Dec 2010

John Mulock Hignett

Director

Tenure: 10 yrs 11 mosResigned: 8 Dec 2005

Roger Ernest Hills

Director

Tenure: 4 yrs 11 mosResigned: 14 Dec 1999

Steven John Whittaker

Director

Tenure: 0 mosResigned: 5 Jan 1995

Richard James Nigel Cripps

Director

Tenure: 0 mosResigned: 5 Jan 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Bridget Elisabeth Guerin	Chair	1 Jun 2012	15 Dec 2022	10 yrs 6 mos	British
David John Causer	Non-Executive Director	11 Dec 2008	17 Dec 2020	12 yrs	British
Ian Christopher Simon Barby	Non-Executive Director	31 Oct 2005	17 Dec 2019	14 yrs 2 mos	British
Keith Melville Niven	Director	5 Jan 1995	18 Dec 2017	22 yrs 11 mos	British
John Peter Abercromby Readman	Director	15 Dec 1999	20 Dec 2016	17 yrs	British
Sir Paul Rupert Judge	Director	11 Jan 1995	30 Aug 2013	18 yrs 7 mos	British
Nigel Graham Cedric Peregrine Banbury	Director	11 Jan 1995	13 Dec 2010	15 yrs 11 mos	British
John Mulock Hignett	Director	11 Jan 1995	8 Dec 2005	10 yrs 11 mos	British
Roger Ernest Hills	Director	5 Jan 1995	14 Dec 1999	4 yrs 11 mos	British
Steven John Whittaker	Director	5 Jan 1995	5 Jan 1995	0 mos	British
Richard James Nigel Cripps	Director	5 Jan 1995	5 Jan 1995	0 mos	British

Board of Directors (4)

Junghwa Aitken

Chair

3 yrs 8 mosAge: 66British

Ewen Cameron Watt

Non-Executive Director

8 yrs 9 mosAge: 70British

Victoria Anne Muir

Non-Executive Director

7 yrs 2 mosAge: 55British

Fraser Robert McIntyre

Non-Executive Director

6 yrs 9 mosAge: 56British

Name	Role	Appointed	Tenure	Nationality
JA Junghwa Aitken	Chair	1 Jan 2023	3 yrs 8 mos	British
EC Ewen Cameron Watt	Non-Executive Director	18 Dec 2017	8 yrs 9 mos	British
VA Victoria Anne Muir	Non-Executive Director	23 Jul 2019	7 yrs 2 mos	British
FR Fraser Robert McIntyre	Non-Executive Director	17 Dec 2019	6 yrs 9 mos	British

Director Remuneration (FYE 2022)

Director	Role	Base Salary	Benefits	Total
Bridget Guerin	Chair	£36,000	£253	£36,253
Fraser McIntyre	Non-Executive Director	£31,000	£116	£31,116
Ewen Cameron Watt	Non-Executive Director	£26,000	£157	£26,157
Victoria Muir	Non-Executive Director	£26,000	–	£26,000

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Total
Bridget Guerin	Chair	£34,000	–	£34,000
Fraser McIntyre	Non-Executive Director	£27,539	£106	£27,645
Ewen Cameron Watt	Non-Executive Director	£24,000	–	£24,000
Victoria Muir	Non-Executive Director	£24,000	–	£24,000
David Causer	Non-Executive Director	£8,601	£1,043	£9,644

Former Directors (11)

Bridget Elisabeth Guerin

Chair

Tenure: 10 yrs 6 mosResigned: 15 Dec 2022

David John Causer

Non-Executive Director

Tenure: 12 yrsResigned: 17 Dec 2020

Ian Christopher Simon Barby

Non-Executive Director

Tenure: 14 yrs 2 mosResigned: 17 Dec 2019

Keith Melville Niven

Director

Tenure: 22 yrs 11 mosResigned: 18 Dec 2017

John Peter Abercromby Readman

Director

Tenure: 17 yrsResigned: 20 Dec 2016

Sir Paul Rupert Judge

Director

Tenure: 18 yrs 7 mosResigned: 30 Aug 2013

Nigel Graham Cedric Peregrine Banbury

Director

Tenure: 15 yrs 11 mosResigned: 13 Dec 2010

John Mulock Hignett

Director

Tenure: 10 yrs 11 mosResigned: 8 Dec 2005

Roger Ernest Hills

Director

Tenure: 4 yrs 11 mosResigned: 14 Dec 1999

Steven John Whittaker

Director

Tenure: 0 mosResigned: 5 Jan 1995

Richard James Nigel Cripps

Director

Tenure: 0 mosResigned: 5 Jan 1995

Name	Role	Appointed	Resigned	Tenure	Nationality
Bridget Elisabeth Guerin	Chair	1 Jun 2012	15 Dec 2022	10 yrs 6 mos	British
David John Causer	Non-Executive Director	11 Dec 2008	17 Dec 2020	12 yrs	British
Ian Christopher Simon Barby	Non-Executive Director	31 Oct 2005	17 Dec 2019	14 yrs 2 mos	British
Keith Melville Niven	Director	5 Jan 1995	18 Dec 2017	22 yrs 11 mos	British
John Peter Abercromby Readman	Director	15 Dec 1999	20 Dec 2016	17 yrs	British
Sir Paul Rupert Judge	Director	11 Jan 1995	30 Aug 2013	18 yrs 7 mos	British
Nigel Graham Cedric Peregrine Banbury	Director	11 Jan 1995	13 Dec 2010	15 yrs 11 mos	British
John Mulock Hignett	Director	11 Jan 1995	8 Dec 2005	10 yrs 11 mos	British
Roger Ernest Hills	Director	5 Jan 1995	14 Dec 1999	4 yrs 11 mos	British
Steven John Whittaker	Director	5 Jan 1995	5 Jan 1995	0 mos	British
Richard James Nigel Cripps	Director	5 Jan 1995	5 Jan 1995	0 mos	British