(SHRA) Board of Directors | Ticker

Secondary share class. The ordinary shares trade as SHRS (Shires Income PLC). Director, financial and RNS data shown here are for the issuer.

DelistedThis listing was cancelled on 9 August 2026.

Shires Income PLC Directors

/Equities/XLON/SHRA/Directors

Secondary share class. The ordinary shares trade as SHRS (Shires Income PLC). Director, financial and RNS data shown here are for the issuer.

DelistedThis listing was cancelled on 9 August 2026.

Shires Income PLC Directors

Board of Directors (9)

Hugh Young

Chairman

–

Tony Roper

Chair

–

Sarika Patel

Chair of Aberdeen Equity Income Trust

–

Fiona McDiarmid

Non-Executive Director

–

David Cumming

Non-Executive Director

–

David Barron

Non-Executive Director

–

Richard Laing

Non-Executive Director

–

Andrew Brown

Non-Executive Director

–

Abby Glennie

Co-Manager

–

Name	Role	Appointed	Tenure	Nationality
HY Hugh Young	Chairman	–	–	–
TR Tony Roper	Chair	–	–	–
SP Sarika Patel	Chair of Aberdeen Equity Income Trust	–	–	–
FM Fiona McDiarmid	Non-Executive Director	–	–	–
DC David Cumming	Non-Executive Director	–	–	–
DB David Barron	Non-Executive Director	–	–	–
RL Richard Laing	Non-Executive Director	–	–	–
AB Andrew Brown	Non-Executive Director	–	–	–
AG Abby Glennie	Co-Manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Chairman of Audit Committee	Non-Executive Director	£35,000	£35,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Chairman of Audit Committee	Non-Executive Director	£33,500	£33,500

Former Directors (18)

Simon Richard Tore White

Director

Tenure: 2 yrs 2 mosResigned: 17 Mar 2026

Jane Elizabeth Pearce

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 17 Mar 2026

Robin Archibald

Senior Independent Director

Tenure: 8 yrs 10 mosResigned: 17 Mar 2026

Robert Edwin Talbut

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 5 Jul 2024

Marian Glen

Director

Tenure: 9 yrs 6 mosResigned: 6 Jul 2022

Andrew Stephen Robson

Non-Executive Director

Tenure: 12 yrs 2 mosResigned: 14 Jul 2020

Anthony Beverley Davidson

Director

Tenure: 10 yrs 5 mosResigned: 11 Jul 2017

David Paul Kidd

Chair

Tenure: 11 yrs 5 mosResigned: 8 Jul 2015

Mervyn Donald Couve

Director

Tenure: 9 yrs 9 mosResigned: 11 Jul 2013

James Martin Haldane

Director

Tenure: 12 yrs 10 mosResigned: 31 Dec 2008

The Hon Joanna Rosalind Davidson

Director

Tenure: 8 yrs 4 mosResigned: 4 Jul 2008

Hamish Noble Buchan

Non-Executive Director

Tenure: 6 yrsResigned: 7 Jul 2006

John Stubbs

Director

Tenure: –Resigned: 26 Jul 2003

Alexander John Rennie Izat

Director

Tenure: –Resigned: 27 Jun 2003

John Alexander Don Harrison

Director

Tenure: 6 yrsResigned: 11 Jul 2001

Michael Scott Hardie

Director

Tenure: –Resigned: 27 Jun 1997

Michael Charles William Wilby

Director

Tenure: –Resigned: 31 Jan 1996

Charles St George Stephenson Clarke

Director

Tenure: –Resigned: 21 Jun 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Richard Tore White	Director	1 Jan 2024	17 Mar 2026	2 yrs 2 mos	British
Jane Elizabeth Pearce	Non-Executive Director	1 Jan 2020	17 Mar 2026	6 yrs 2 mos	British
Robin Archibald	Senior Independent Director	1 May 2017	17 Mar 2026	8 yrs 10 mos	British
Robert Edwin Talbut	Non-Executive Director	1 Apr 2015	5 Jul 2024	9 yrs 3 mos	British
Marian Glen	Director	1 Jan 2013	6 Jul 2022	9 yrs 6 mos	British
Andrew Stephen Robson	Non-Executive Director	16 May 2008	14 Jul 2020	12 yrs 2 mos	British
Anthony Beverley Davidson	Director	21 Feb 2007	11 Jul 2017	10 yrs 5 mos	British
David Paul Kidd	Chair	12 Feb 2004	8 Jul 2015	11 yrs 5 mos	British
Mervyn Donald Couve	Director	6 Oct 2003	11 Jul 2013	9 yrs 9 mos	British
James Martin Haldane	Director	1 Feb 1996	31 Dec 2008	12 yrs 10 mos	British
The Hon Joanna Rosalind Davidson	Director	1 Mar 2000	4 Jul 2008	8 yrs 4 mos	British
Hamish Noble Buchan	Non-Executive Director	1 Jul 2000	7 Jul 2006	6 yrs	British
John Stubbs	Director	–	26 Jul 2003	–	British
Alexander John Rennie Izat	Director	–	27 Jun 2003	–	British
John Alexander Don Harrison	Director	3 Jul 1995	11 Jul 2001	6 yrs	British
Michael Scott Hardie	Director	–	27 Jun 1997	–	British
Michael Charles William Wilby	Director	–	31 Jan 1996	–	British
Charles St George Stephenson Clarke	Director	–	21 Jun 1994	–	British

Board of Directors (9)

Hugh Young

Chairman

–

Tony Roper

Chair

–

Sarika Patel

Chair of Aberdeen Equity Income Trust

–

Fiona McDiarmid

Non-Executive Director

–

David Cumming

Non-Executive Director

–

David Barron

Non-Executive Director

–

Richard Laing

Non-Executive Director

–

Andrew Brown

Non-Executive Director

–

Abby Glennie

Co-Manager

–

Name	Role	Appointed	Tenure	Nationality
HY Hugh Young	Chairman	–	–	–
TR Tony Roper	Chair	–	–	–
SP Sarika Patel	Chair of Aberdeen Equity Income Trust	–	–	–
FM Fiona McDiarmid	Non-Executive Director	–	–	–
DC David Cumming	Non-Executive Director	–	–	–
DB David Barron	Non-Executive Director	–	–	–
RL Richard Laing	Non-Executive Director	–	–	–
AB Andrew Brown	Non-Executive Director	–	–	–
AG Abby Glennie	Co-Manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Chairman of Audit Committee	Non-Executive Director	£35,000	£35,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Chairman of Audit Committee	Non-Executive Director	£33,500	£33,500

Former Directors (18)

Simon Richard Tore White

Director

Tenure: 2 yrs 2 mosResigned: 17 Mar 2026

Jane Elizabeth Pearce

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 17 Mar 2026

Robin Archibald

Senior Independent Director

Tenure: 8 yrs 10 mosResigned: 17 Mar 2026

Robert Edwin Talbut

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 5 Jul 2024

Marian Glen

Director

Tenure: 9 yrs 6 mosResigned: 6 Jul 2022

Andrew Stephen Robson

Non-Executive Director

Tenure: 12 yrs 2 mosResigned: 14 Jul 2020

Anthony Beverley Davidson

Director

Tenure: 10 yrs 5 mosResigned: 11 Jul 2017

David Paul Kidd

Chair

Tenure: 11 yrs 5 mosResigned: 8 Jul 2015

Mervyn Donald Couve

Director

Tenure: 9 yrs 9 mosResigned: 11 Jul 2013

James Martin Haldane

Director

Tenure: 12 yrs 10 mosResigned: 31 Dec 2008

The Hon Joanna Rosalind Davidson

Director

Tenure: 8 yrs 4 mosResigned: 4 Jul 2008

Hamish Noble Buchan

Non-Executive Director

Tenure: 6 yrsResigned: 7 Jul 2006

John Stubbs

Director

Tenure: –Resigned: 26 Jul 2003

Alexander John Rennie Izat

Director

Tenure: –Resigned: 27 Jun 2003

John Alexander Don Harrison

Director

Tenure: 6 yrsResigned: 11 Jul 2001

Michael Scott Hardie

Director

Tenure: –Resigned: 27 Jun 1997

Michael Charles William Wilby

Director

Tenure: –Resigned: 31 Jan 1996

Charles St George Stephenson Clarke

Director

Tenure: –Resigned: 21 Jun 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Richard Tore White	Director	1 Jan 2024	17 Mar 2026	2 yrs 2 mos	British
Jane Elizabeth Pearce	Non-Executive Director	1 Jan 2020	17 Mar 2026	6 yrs 2 mos	British
Robin Archibald	Senior Independent Director	1 May 2017	17 Mar 2026	8 yrs 10 mos	British
Robert Edwin Talbut	Non-Executive Director	1 Apr 2015	5 Jul 2024	9 yrs 3 mos	British
Marian Glen	Director	1 Jan 2013	6 Jul 2022	9 yrs 6 mos	British
Andrew Stephen Robson	Non-Executive Director	16 May 2008	14 Jul 2020	12 yrs 2 mos	British
Anthony Beverley Davidson	Director	21 Feb 2007	11 Jul 2017	10 yrs 5 mos	British
David Paul Kidd	Chair	12 Feb 2004	8 Jul 2015	11 yrs 5 mos	British
Mervyn Donald Couve	Director	6 Oct 2003	11 Jul 2013	9 yrs 9 mos	British
James Martin Haldane	Director	1 Feb 1996	31 Dec 2008	12 yrs 10 mos	British
The Hon Joanna Rosalind Davidson	Director	1 Mar 2000	4 Jul 2008	8 yrs 4 mos	British
Hamish Noble Buchan	Non-Executive Director	1 Jul 2000	7 Jul 2006	6 yrs	British
John Stubbs	Director	–	26 Jul 2003	–	British
Alexander John Rennie Izat	Director	–	27 Jun 2003	–	British
John Alexander Don Harrison	Director	3 Jul 1995	11 Jul 2001	6 yrs	British
Michael Scott Hardie	Director	–	27 Jun 1997	–	British
Michael Charles William Wilby	Director	–	31 Jan 1996	–	British
Charles St George Stephenson Clarke	Director	–	21 Jun 1994	–	British

Board of Directors (9)

Hugh Young

Chairman

–

Tony Roper

Chair

–

Sarika Patel

Chair of Aberdeen Equity Income Trust

–

Fiona McDiarmid

Non-Executive Director

–

David Cumming

Non-Executive Director

–

David Barron

Non-Executive Director

–

Richard Laing

Non-Executive Director

–

Andrew Brown

Non-Executive Director

–

Abby Glennie

Co-Manager

–

Name	Role	Appointed	Tenure	Nationality
HY Hugh Young	Chairman	–	–	–
TR Tony Roper	Chair	–	–	–
SP Sarika Patel	Chair of Aberdeen Equity Income Trust	–	–	–
FM Fiona McDiarmid	Non-Executive Director	–	–	–
DC David Cumming	Non-Executive Director	–	–	–
DB David Barron	Non-Executive Director	–	–	–
RL Richard Laing	Non-Executive Director	–	–	–
AB Andrew Brown	Non-Executive Director	–	–	–
AG Abby Glennie	Co-Manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Chairman of Audit Committee	Non-Executive Director	£35,000	£35,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Chairman of Audit Committee	Non-Executive Director	£33,500	£33,500

Former Directors (18)

Simon Richard Tore White

Director

Tenure: 2 yrs 2 mosResigned: 17 Mar 2026

Jane Elizabeth Pearce

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 17 Mar 2026

Robin Archibald

Senior Independent Director

Tenure: 8 yrs 10 mosResigned: 17 Mar 2026

Robert Edwin Talbut

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 5 Jul 2024

Marian Glen

Director

Tenure: 9 yrs 6 mosResigned: 6 Jul 2022

Andrew Stephen Robson

Non-Executive Director

Tenure: 12 yrs 2 mosResigned: 14 Jul 2020

Anthony Beverley Davidson

Director

Tenure: 10 yrs 5 mosResigned: 11 Jul 2017

David Paul Kidd

Chair

Tenure: 11 yrs 5 mosResigned: 8 Jul 2015

Mervyn Donald Couve

Director

Tenure: 9 yrs 9 mosResigned: 11 Jul 2013

James Martin Haldane

Director

Tenure: 12 yrs 10 mosResigned: 31 Dec 2008

The Hon Joanna Rosalind Davidson

Director

Tenure: 8 yrs 4 mosResigned: 4 Jul 2008

Hamish Noble Buchan

Non-Executive Director

Tenure: 6 yrsResigned: 7 Jul 2006

John Stubbs

Director

Tenure: –Resigned: 26 Jul 2003

Alexander John Rennie Izat

Director

Tenure: –Resigned: 27 Jun 2003

John Alexander Don Harrison

Director

Tenure: 6 yrsResigned: 11 Jul 2001

Michael Scott Hardie

Director

Tenure: –Resigned: 27 Jun 1997

Michael Charles William Wilby

Director

Tenure: –Resigned: 31 Jan 1996

Charles St George Stephenson Clarke

Director

Tenure: –Resigned: 21 Jun 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Richard Tore White	Director	1 Jan 2024	17 Mar 2026	2 yrs 2 mos	British
Jane Elizabeth Pearce	Non-Executive Director	1 Jan 2020	17 Mar 2026	6 yrs 2 mos	British
Robin Archibald	Senior Independent Director	1 May 2017	17 Mar 2026	8 yrs 10 mos	British
Robert Edwin Talbut	Non-Executive Director	1 Apr 2015	5 Jul 2024	9 yrs 3 mos	British
Marian Glen	Director	1 Jan 2013	6 Jul 2022	9 yrs 6 mos	British
Andrew Stephen Robson	Non-Executive Director	16 May 2008	14 Jul 2020	12 yrs 2 mos	British
Anthony Beverley Davidson	Director	21 Feb 2007	11 Jul 2017	10 yrs 5 mos	British
David Paul Kidd	Chair	12 Feb 2004	8 Jul 2015	11 yrs 5 mos	British
Mervyn Donald Couve	Director	6 Oct 2003	11 Jul 2013	9 yrs 9 mos	British
James Martin Haldane	Director	1 Feb 1996	31 Dec 2008	12 yrs 10 mos	British
The Hon Joanna Rosalind Davidson	Director	1 Mar 2000	4 Jul 2008	8 yrs 4 mos	British
Hamish Noble Buchan	Non-Executive Director	1 Jul 2000	7 Jul 2006	6 yrs	British
John Stubbs	Director	–	26 Jul 2003	–	British
Alexander John Rennie Izat	Director	–	27 Jun 2003	–	British
John Alexander Don Harrison	Director	3 Jul 1995	11 Jul 2001	6 yrs	British
Michael Scott Hardie	Director	–	27 Jun 1997	–	British
Michael Charles William Wilby	Director	–	31 Jan 1996	–	British
Charles St George Stephenson Clarke	Director	–	21 Jun 1994	–	British

Board of Directors (9)

Hugh Young

Chairman

–

Tony Roper

Chair

–

Sarika Patel

Chair of Aberdeen Equity Income Trust

–

Fiona McDiarmid

Non-Executive Director

–

David Cumming

Non-Executive Director

–

David Barron

Non-Executive Director

–

Richard Laing

Non-Executive Director

–

Andrew Brown

Non-Executive Director

–

Abby Glennie

Co-Manager

–

Name	Role	Appointed	Tenure	Nationality
HY Hugh Young	Chairman	–	–	–
TR Tony Roper	Chair	–	–	–
SP Sarika Patel	Chair of Aberdeen Equity Income Trust	–	–	–
FM Fiona McDiarmid	Non-Executive Director	–	–	–
DC David Cumming	Non-Executive Director	–	–	–
DB David Barron	Non-Executive Director	–	–	–
RL Richard Laing	Non-Executive Director	–	–	–
AB Andrew Brown	Non-Executive Director	–	–	–
AG Abby Glennie	Co-Manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Total
Chairman of Audit Committee	Non-Executive Director	£35,000	£35,000

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Chairman of Audit Committee	Non-Executive Director	£33,500	£33,500

Former Directors (18)

Simon Richard Tore White

Director

Tenure: 2 yrs 2 mosResigned: 17 Mar 2026

Jane Elizabeth Pearce

Non-Executive Director

Tenure: 6 yrs 2 mosResigned: 17 Mar 2026

Robin Archibald

Senior Independent Director

Tenure: 8 yrs 10 mosResigned: 17 Mar 2026

Robert Edwin Talbut

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 5 Jul 2024

Marian Glen

Director

Tenure: 9 yrs 6 mosResigned: 6 Jul 2022

Andrew Stephen Robson

Non-Executive Director

Tenure: 12 yrs 2 mosResigned: 14 Jul 2020

Anthony Beverley Davidson

Director

Tenure: 10 yrs 5 mosResigned: 11 Jul 2017

David Paul Kidd

Chair

Tenure: 11 yrs 5 mosResigned: 8 Jul 2015

Mervyn Donald Couve

Director

Tenure: 9 yrs 9 mosResigned: 11 Jul 2013

James Martin Haldane

Director

Tenure: 12 yrs 10 mosResigned: 31 Dec 2008

The Hon Joanna Rosalind Davidson

Director

Tenure: 8 yrs 4 mosResigned: 4 Jul 2008

Hamish Noble Buchan

Non-Executive Director

Tenure: 6 yrsResigned: 7 Jul 2006

John Stubbs

Director

Tenure: –Resigned: 26 Jul 2003

Alexander John Rennie Izat

Director

Tenure: –Resigned: 27 Jun 2003

John Alexander Don Harrison

Director

Tenure: 6 yrsResigned: 11 Jul 2001

Michael Scott Hardie

Director

Tenure: –Resigned: 27 Jun 1997

Michael Charles William Wilby

Director

Tenure: –Resigned: 31 Jan 1996

Charles St George Stephenson Clarke

Director

Tenure: –Resigned: 21 Jun 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Simon Richard Tore White	Director	1 Jan 2024	17 Mar 2026	2 yrs 2 mos	British
Jane Elizabeth Pearce	Non-Executive Director	1 Jan 2020	17 Mar 2026	6 yrs 2 mos	British
Robin Archibald	Senior Independent Director	1 May 2017	17 Mar 2026	8 yrs 10 mos	British
Robert Edwin Talbut	Non-Executive Director	1 Apr 2015	5 Jul 2024	9 yrs 3 mos	British
Marian Glen	Director	1 Jan 2013	6 Jul 2022	9 yrs 6 mos	British
Andrew Stephen Robson	Non-Executive Director	16 May 2008	14 Jul 2020	12 yrs 2 mos	British
Anthony Beverley Davidson	Director	21 Feb 2007	11 Jul 2017	10 yrs 5 mos	British
David Paul Kidd	Chair	12 Feb 2004	8 Jul 2015	11 yrs 5 mos	British
Mervyn Donald Couve	Director	6 Oct 2003	11 Jul 2013	9 yrs 9 mos	British
James Martin Haldane	Director	1 Feb 1996	31 Dec 2008	12 yrs 10 mos	British
The Hon Joanna Rosalind Davidson	Director	1 Mar 2000	4 Jul 2008	8 yrs 4 mos	British
Hamish Noble Buchan	Non-Executive Director	1 Jul 2000	7 Jul 2006	6 yrs	British
John Stubbs	Director	–	26 Jul 2003	–	British
Alexander John Rennie Izat	Director	–	27 Jun 2003	–	British
John Alexander Don Harrison	Director	3 Jul 1995	11 Jul 2001	6 yrs	British
Michael Scott Hardie	Director	–	27 Jun 1997	–	British
Michael Charles William Wilby	Director	–	31 Jan 1996	–	British
Charles St George Stephenson Clarke	Director	–	21 Jun 1994	–	British