Governance Aberdeen Group plc

SL.

GB00BF8Q6K64

Investment Management & Fund Operators

Real-time Estimate Cboe Europe Other stock markets 11:44:57 14/07/2026 BST			5-day change	1st Jan Change
250.00 ^GBX	+0.64%		-0.68%	+21.93%

07-13	BAT sued by investors over North Korea operations - The Times	AN
07-09	Computacenter gets two price target hikes	AN

Executive Committee: Aberdeen Group plc

Manager

Positions heldSince

Jason Windsor

54 year

Chief Executive Officer

23/05/2024

David Scott

Chief Tech/Sci/R&D Officer

31/07/2022

Graeme James Mcbirnie

50 year

Treasurer

Iain Jones

Corporate Secretary

11/08/2024

Tracey Hahn

60 year

Human Resources Officer

31/07/2021

Rushad Abadan

52 year

General Counsel

31/12/2015

Richard Wilson

60 year

Chief Operating Officer

31/12/2023

Duncan M. Heath

Investor Relations Contact

31/05/2024

Siobhan Boylan

57 year

Director of Finance/CFO

20/07/2025

Peter Branner

Chief Investment Officer

30/04/2023

Claire Marshall

Comptroller/Controller/Auditor

31/12/2021

Composition of the Board of Directors: Aberdeen Group plc

Director

CommitteesSince

Jonathan Asquith

69 year

Governance Committee Chair	27/04/2026
Nominating Committee Chair	27/04/2026

Katie Bickerstaffe

59 year

Audit Committee	30/09/2024
Governance Committee	02/07/2025
Nominating Committee	02/07/2025
Compensation Committee Chair	05/07/2026
Compensation Committee	30/09/2024

Vivek Ahuja

60 year

Nominating Committee	30/09/2024
Audit Committee Chair	30/04/2024
Audit Committee	05/05/2025
Governance Committee	30/09/2024
Compensation Committee	05/05/2025

John Devine

68 year

Audit Committee
Compensation Committee
Nominating Committee	27/04/2026
Nominating Committee Chair

Hannah Grove

63 year

Governance Committee	31/08/2021
Nominating Committee	31/08/2021
Compensation Committee Chair	27/04/2026

Carolyn Raffaeli

70 year

Audit Committee	18/08/2024
Compensation Committee	18/08/2024

Arno Kitts

63 year

Director/Board Member

02/06/2026

Siobhan Boylan

57 year

Director/Board Member

20/07/2025

Rick Lacaille

Director/Board Member

02/06/2026

Jason Windsor

54 year

Director/Board Member

30/10/2023

Latest Appointments: Aberdeen Group plc

06-03	Aberdeen Group plc Announces Board Appointments, Effective June 3, 2026	CI
05-28	Aberdeen Investments Announces Management Appointment and Promotion	CI
03-26	Aberdeen Group plc Announces Board and Commitee Changes	CI
03-18	Aberdeen Group plc Announces CEO of Adviser Platform Business Changes	CI
03-02	EQ Plc Appoints Pertti Vanhanen as Director, International Business and Member of Management Team, Effective 2 March 2026	CI
02-27	Murray to switch portfolio manager as first half lags benchmark	AN
02-13	Prudential chair-designate Flint to join insurer on March 4	AN

More news

Former Officers and Directors: Aberdeen Group plc

Insider

Positions held

SinceUntil

Paul McKenna

Corporate Secretary

31/12/2024

Martin Pike

Director/Board Member	26/09/2013	17/05/2022
Independent Dir/Board Member	26/09/2013	-

Keith Skeoch

Director/Board Member	30/04/2006	31/08/2020
Chief Executive Officer	13/08/2017	31/08/2020

Thi Nhuoc Lan Tu

Corporate Officer/Principal

31/03/2016

05/08/2019

Gerry Grimstone

Director/Board Member	28/02/2006	30/04/2007
Chairman	30/04/2007	31/12/2018
Independent Dir/Board Member	30/04/2007	31/12/2018

Kevin Parry

Director/Board Member	26/10/2014	30/12/2018
Independent Dir/Board Member	26/10/2014	30/12/2018

Lynne Peacock

Director/Board Member	31/03/2012	28/05/2018
Independent Dir/Board Member	31/03/2012	28/05/2018

Paul Matthews

Director/Board Member	31/10/2015	30/08/2017
Corporate Officer/Principal	31/12/1988	30/08/2017

Barry O'Dwyer

Director/Board Member

28/02/2017

13/08/2017

Pierre Danon

Director/Board Member	23/10/2011	13/08/2017
Independent Dir/Board Member	04/04/2012	13/08/2017

Elizabeth Harwerth

Director/Board Member	19/07/2012	13/08/2017
Independent Dir/Board Member	19/07/2012	13/08/2017

Luke Savage

Director of Finance/CFO

17/08/2014

31/07/2017

Colin Clark

Director/Board Member	31/10/2015	31/12/2016
Corporate Officer/Principal	31/10/2015	31/12/2016

Isabel Hudson

Director/Board Member	14/10/2014	23/06/2016
Independent Dir/Board Member	14/10/2014	23/06/2016

Crawford Gillies

Director/Board Member	11/08/2009	16/05/2016
Independent Dir/Board Member	31/12/2006	16/05/2016

David Nish

Chief Executive Officer	31/12/2009	04/08/2015
Corporate Officer/Principal	31/10/2006	31/12/2009

David John Grigson

Director/Board Member	02/11/2009	11/05/2015
Independent Dir/Board Member	31/10/2009	11/05/2015

John Gregor Hugh Paynter

Director/Board Member	31/12/2011	27/04/2015
Independent Dir/Board Member	31/12/2011	27/04/2015

Colin Buchan

Director/Board Member	12/08/2009	12/05/2014
Chairman	31/12/2007	12/08/2009
Independent Dir/Board Member	31/12/2007	12/05/2014

Patrick Granger

Corporate Officer/Principal

06/01/2014

John Gerald McGuigan

Corporate Officer/Principal

26/09/2013

Ronnie Taylor

Corporate Officer/Principal

19/06/2013

Margaret Sheelagh Dillon Whittaker

Director/Board Member	31/08/2009	13/05/2013
Independent Dir/Board Member	31/08/2009	13/05/2013

Jacqueline Hunt

Director/Board Member	02/11/2010	25/04/2013
Director of Finance/CFO	09/11/2009	25/04/2013

Bruce Kelsall

Sales & Marketing

29/08/2012

Margaret Josephine McDonagh

Director/Board Member	30/01/2011	24/05/2012
Independent Dir/Board Member	28/02/2007	24/05/2012

Norman Blackwell

Director/Board Member	28/02/2006	24/05/2012
Independent Dir/Board Member	28/02/2006	24/05/2012

Kent Atkinson

Director/Board Member

28/02/2006

30/11/2011

Simon Gulliford

Sales & Marketing

16/02/2011

Ann Flynn

Corporate Officer/Principal	21/11/2010	-
Sales & Marketing	18/11/2010	-

Gordon Aitken

Public Communications Contact

31/05/2006

30/06/2010

Mark Dixon

Chief Tech/Sci/R&D Officer

31/05/2010

Marcia Campbell

Chief Operating Officer	31/12/2003	31/12/2009
Corporate Officer/Principal	31/12/1992	31/12/2003
Sales & Marketing	31/12/1989	31/12/1992

Alexander Maxwell Crombie

Corporate Officer/Principal	28/02/2006	11/08/2009
President	11/08/2009	30/12/2009

Jocelyn Proteau

Director/Board Member

31/07/2003

12/03/2009

Hugh Alexander Stevenson

Director/Board Member

31/05/1999

30/04/2008

Alison Mitchell

Director/Board Member

30/11/2000

31/12/2006

John Francis Hylands

Director/Board Member

31/03/2002

30/03/2007

Alison Clare Reed

Director/Board Member	31/05/2005	26/10/2006
Director of Finance/CFO	31/05/2005	26/10/2006

Susan Harris

Corporate Officer/Principal

Fiona Laryea

Corporate Officer/Principal

31/12/2004

Colin Richard Walklin

Chief Operating Officer

31/12/1991

31/12/2001

Lynne Thomson

Corporate Officer/Principal

31/12/1991

Jim McInally

Corporate Officer/Principal

Rebecca Christensen-Rennie

Public Communications Contact

Stephen Keith Percival

Comptroller/Controller/Auditor	-	-
Treasurer	-	-

Stuart Fisken

Corporate Officer/Principal

Steve Hartley

Public Communications Contact

John Cargill

Corporate Officer/Principal

Nicki Lundy

Public Communications Contact

Amy Cayzer

Public Communications Contact

Patricia A. McIver

Corporate Officer/Principal

Jakub Rosochowski

Investor Relations Contact

Lorraine Elizabeth Rees

Investor Relations Contact

Brian Stewart

Chairman

Nicholas Christopher Dwelly Kuenssberg

Director/Board Member

John Richard Coomber

Sales & Marketing

01/02/2011

Malcolm J. Wood

General Counsel	-	-
Corporate Secretary	30/01/2011	-

John Bannatyne

Corporate Officer/Principal

Mick Kelly

Sales & Marketing

Roy MacLaren

Director/Board Member

Jonathan Hewitt

Sales & Marketing

11/11/2010

Barry George Cameron

Public Communications Contact

Andy Teasdale

Corporate Officer/Principal

Evelyn Bourke

Director of Finance/CFO

Keith Stuart Anderson

Corporate Officer/Principal

Graeme Rutherford McEwan

Public Communications Contact	-	-
Corporate Officer/Principal	-	-

Paul De'Ath

Public Communications Contact

01/11/2010

Paul Keeble

Public Communications Contact	02/11/2010	09/02/2011
Corporate Officer/Principal	09/02/2011	-

Anthony Cardone

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	19
Female	9

Of which Executive Committee

Male	8
Female	3

Of which Directors

Male	6
Female	4

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Aberdeen Group plc is one of the UK's leading providers of investment services. The activity is organized primarily around 3 areas: - savings and pension fund management; - investment fund management: primarily stocks and bonds; - real estate asset management.

Employees

4,435

Sector

Investment Management & Fund Operators

Calendar

Earnings release - Q2 2026

More about the company