Governance Aberdeen Group Plc

SL.

GB00BF8Q6K64

Investment Management & Fund Operators

Market Closed - London S.E. Other stock markets 12:35:06 2026-03-13 pm EDT			5-day change	1st Jan Change
203.00 ^GBX	+0.79%		-1.55%	-1.26%

Mar. 11	Abrdn Diversified Income and Growth announces publication of circular with proposals for members' voluntary liquidation	RE
Mar. 11	Abrdn Diversified Income and Growth completes two secondary sales raising £13.8 mln	RE

Executive Committee: Aberdeen Group Plc

Manager

Positions heldSince

Jason Windsor

53 year

Chief Executive Officer

2024-05-23

Rushad Abadan

52 year

General Counsel

2015-12-31

Graeme James Mcbirnie

50 year

Treasurer

Duncan M. Heath

Investor Relations Contact

2024-05-31

Peter Branner

Chief Investment Officer

2023-04-30

David Scott

Chief Tech/Sci/R&D Officer

2022-07-31

Tracey Hahn

60 year

Human Resources Officer

2021-07-31

Siobhan Boylan

57 year

Director of Finance/CFO

2025-07-20

Composition of the Board of Directors: Aberdeen Group Plc

Director

CommitteesSince

Douglas Flint

69 year

Compensation Committee	2018-10-31
Nominating Committee Chair	2018-12-31
Governance Committee Chair	2018-12-31

John Devine

68 year

Audit Committee
Governance Committee	2019-05-13
Nominating Committee	2019-05-13
Compensation Committee
Nominating Committee Chair

Katie Bickerstaffe

58 year

Audit Committee	2024-09-30
Nominating Committee	2025-07-02
Compensation Committee Chair	2021-05-03
Compensation Committee	2024-09-30
Governance Committee	2025-07-02

Vivek Ahuja

59 year

Nominating Committee	2024-09-30
Audit Committee Chair	2024-04-30
Audit Committee	2025-05-05
Governance Committee	2024-09-30

Jonathan Asquith

69 year

Governance Committee	2019-08-31
Nominating Committee	2019-08-31
Compensation Committee Chair	2019-08-31

Hannah Grove

62 year

Compensation Committee	2022-09-29
Governance Committee	2021-08-31
Nominating Committee	2021-08-31

C. Raffaeli

70 year

Compensation Committee	2024-08-18
Audit Committee	2024-08-18

Mike O'Brien

63 year

Audit Committee

Jason Windsor

53 year

Director/Board Member

2023-10-30

Siobhan Boylan

57 year

Director/Board Member

2025-07-20

Latest Appointments: Aberdeen Group Plc

Mar. 02	EQ Plc Appoints Pertti Vanhanen as Director, International Business and Member of Management Team, Effective 2 March 2026	CI
Feb. 27	Murray to switch portfolio manager as first half lags benchmark	AN
Feb. 13	Prudential chair-designate Flint to join insurer on March 4	AN
Jan. 14	Sir Douglas Flint to Step Down from the Board of Aberdeen Group Plc on 28 April 2026	CI
Jan. 14	Aberdeen says Douglas Flint to step down from board	RE
Jan. 14	Prudential names former HSBC veteran Flint as next chair	AN
Nov. 06	Worldwide Healthcare names William Hemmings as next chair	AN

More news

Former Officers and Directors: Aberdeen Group Plc

Insider

Positions held

SinceUntil

Paul McKenna

Corporate Secretary

2024-12-31

Martin Pike

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

Keith Skeoch

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

Thi Nhuoc Lan Tu

Corporate Officer/Principal

2016-03-31

2019-08-05

Gerry Grimstone

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

Kevin Parry

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

Lynne Peacock

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

Paul Matthews

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

Pierre Danon

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

Elizabeth Harwerth

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

Barry O'Dwyer

Director/Board Member

2017-02-28

2017-08-13

Luke Savage

Director of Finance/CFO

2014-08-17

2017-07-31

Colin Clark

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

Isabel Hudson

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

Crawford Gillies

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

David Nish

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

David John Grigson

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

John Gregor Hugh Paynter

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

Colin Buchan

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

Patrick Granger

Corporate Officer/Principal

2014-01-06

John Gerald McGuigan

Corporate Officer/Principal

2013-09-26

Ronnie Taylor

Corporate Officer/Principal

2013-06-19

Margaret Sheelagh Dillon Whittaker

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

Jacqueline Hunt

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

Bruce Kelsall

Sales & Marketing

2012-08-29

Margaret Josephine McDonagh

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

Norman Blackwell

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

Kent Atkinson

Director/Board Member

2006-02-28

2011-11-30

Simon Gulliford

Sales & Marketing

2011-02-16

Ann Flynn

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

Gordon Aitken

Public Communications Contact

2006-05-31

2010-06-30

Mark Dixon

Chief Tech/Sci/R&D Officer

2010-05-31

Marcia Campbell

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

Alexander Maxwell Crombie

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

Jocelyn Proteau

Director/Board Member

2003-07-31

2009-03-12

Hugh Alexander Stevenson

Director/Board Member

1999-05-31

2008-04-30

Alison Mitchell

Director/Board Member

2000-11-30

2006-12-31

John Francis Hylands

Director/Board Member

2002-03-31

2007-03-30

Alison Clare Reed

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

Susan Harris

Corporate Officer/Principal

Fiona Laryea

Corporate Officer/Principal

2004-12-31

Colin Richard Walklin

Chief Operating Officer

1991-12-31

2001-12-31

Lynne Thomson

Corporate Officer/Principal

1991-12-31

Stephen Keith Percival

Comptroller/Controller/Auditor	-	-
Treasurer	-	-

Nicki Lundy

Public Communications Contact

Anthony Cardone

Corporate Officer/Principal

John Bannatyne

Corporate Officer/Principal

Stuart Fisken

Corporate Officer/Principal

Amy Cayzer

Public Communications Contact

Steve Hartley

Public Communications Contact

Jakub Rosochowski

Investor Relations Contact

Brian Stewart

Chairman

Mick Kelly

Sales & Marketing

Barry George Cameron

Public Communications Contact

Rebecca Christensen-Rennie

Public Communications Contact

Malcolm J. Wood

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

Jonathan Hewitt

Sales & Marketing

2010-11-11

Lorraine Elizabeth Rees

Investor Relations Contact

Paul Keeble

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

Paul De'Ath

Public Communications Contact

2010-11-01

Keith Stuart Anderson

Corporate Officer/Principal

Jim McInally

Corporate Officer/Principal

John Richard Coomber

Sales & Marketing

2011-02-01

Evelyn Bourke

Director of Finance/CFO

Roy MacLaren

Director/Board Member

Patricia A. McIver

Corporate Officer/Principal

Andy Teasdale

Corporate Officer/Principal

Nicholas Christopher Dwelly Kuenssberg

Director/Board Member

John Cargill

Corporate Officer/Principal

Graeme Rutherford McEwan

Public Communications Contact	-	-
Corporate Officer/Principal	-	-

Age distribution of managers

Parity Men Women

Male	16
Female	6

Of which Executive Committee

Male	6
Female	2

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

abrdn plc is a United Kingdom-based investment company. The Company's segments include Investments, Advisor and Other. The Company's Investment segment includes global asset management business, which provides investment solutions for Institutional, Retail Wealth and Insurance Partners clients. Its UK financial adviser business provides platform services to wealth managers and advisers. Through its subsidiary Interactive Investor Services Limited, the Company offers a subscription-based trading and direct investing platform. The services that it offers are provided on both a point in time and an over time basis. It offers financial planning business, through abrdn Financial Planning and Advice. Its Other segment comprises of Finimize and its digital innovation group.

Employees

4,435

Sector

Investment Management & Fund Operators

Calendar

Mar. 19 - Ex-dividend date - 0.073 GBX

More about the company