Governance Aberdeen Group Plc

SL.

GB00BF8Q6K64

Investment Management & Fund Operators

Market Closed - London S.E. Other stock markets 18:35:02 10/04/2026 +03			5-day change	1st Jan Change
200.70 ^GBX	+0.96%		+2.87%	-2.38%

04-09	Dunedin Income Growth beaten by benchmark but ups dividend	AN
04-09	Shell cut to 'neutral'; BofA likes AG Barr	AN

Executive Committee: Aberdeen Group Plc

Manager

Positions heldSince

Jason Windsor

53 year

Chief Executive Officer

24/05/2024

Graeme James Mcbirnie

50 year

Treasurer

Tracey Hahn

60 year

Human Resources Officer

01/08/2021

Rushad Abadan

52 year

General Counsel

01/01/2016

Duncan M. Heath

Investor Relations Contact

01/06/2024

Siobhan Boylan

57 year

Director of Finance/CFO

21/07/2025

Peter Branner

Chief Investment Officer

01/05/2023

David Scott

Chief Tech/Sci/R&D Officer

01/08/2022

Composition of the Board of Directors: Aberdeen Group Plc

Director

CommitteesSince

Douglas Flint

69 year

Compensation Committee	01/11/2018
Nominating Committee Chair	01/01/2019
Governance Committee Chair	01/01/2019

John Devine

68 year

Audit Committee
Governance Committee	14/05/2019
Nominating Committee	14/05/2019
Compensation Committee
Nominating Committee Chair

Katie Bickerstaffe

58 year

Audit Committee	01/10/2024
Nominating Committee	03/07/2025
Compensation Committee Chair	04/05/2021
Compensation Committee	01/10/2024
Governance Committee	03/07/2025

Vivek Ahuja

59 year

Nominating Committee	01/10/2024
Audit Committee Chair	01/05/2024
Audit Committee	06/05/2025
Governance Committee	01/10/2024

Jonathan Asquith

69 year

Governance Committee	01/09/2019
Nominating Committee	01/09/2019
Compensation Committee Chair	01/09/2019

Hannah Grove

62 year

Compensation Committee	30/09/2022
Governance Committee	01/09/2021
Nominating Committee	01/09/2021

C. Raffaeli

70 year

Compensation Committee	19/08/2024
Audit Committee	19/08/2024

Mike O'Brien

63 year

Audit Committee

Siobhan Boylan

57 year

Director/Board Member

21/07/2025

Jason Windsor

53 year

Director/Board Member

31/10/2023

Latest Appointments: Aberdeen Group Plc

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
01-14	Sir Douglas Flint to Step Down from the Board of Aberdeen Group Plc on 28 April 2026	CI
01-14	Aberdeen says Douglas Flint to step down from board	RE

More news

Former Officers and Directors: Aberdeen Group Plc

Insider

Positions held

SinceUntil

Paul McKenna

Corporate Secretary

01/01/2025

Martin Pike

Director/Board Member	27/09/2013	18/05/2022
Independent Dir/Board Member	27/09/2013	-

Keith Skeoch

Director/Board Member	01/05/2006	01/09/2020
Chief Executive Officer	14/08/2017	01/09/2020

Thi Nhuoc Lan Tu

Corporate Officer/Principal

01/04/2016

06/08/2019

Gerry Grimstone

Director/Board Member	01/03/2006	01/05/2007
Chairman	01/05/2007	01/01/2019
Independent Dir/Board Member	01/05/2007	01/01/2019

Kevin Parry

Director/Board Member	27/10/2014	31/12/2018
Independent Dir/Board Member	27/10/2014	31/12/2018

Lynne Peacock

Director/Board Member	01/04/2012	29/05/2018
Independent Dir/Board Member	01/04/2012	29/05/2018

Paul Matthews

Director/Board Member	01/11/2015	31/08/2017
Corporate Officer/Principal	01/01/1989	31/08/2017

Barry O'Dwyer

Director/Board Member

01/03/2017

14/08/2017

Pierre Danon

Director/Board Member	24/10/2011	14/08/2017
Independent Dir/Board Member	05/04/2012	14/08/2017

Elizabeth Harwerth

Director/Board Member	20/07/2012	14/08/2017
Independent Dir/Board Member	20/07/2012	14/08/2017

Luke Savage

Director of Finance/CFO

18/08/2014

01/08/2017

Colin Clark

Director/Board Member	01/11/2015	01/01/2017
Corporate Officer/Principal	01/11/2015	01/01/2017

Isabel Hudson

Director/Board Member	15/10/2014	24/06/2016
Independent Dir/Board Member	15/10/2014	24/06/2016

Crawford Gillies

Director/Board Member	12/08/2009	17/05/2016
Independent Dir/Board Member	01/01/2007	17/05/2016

David Nish

Chief Executive Officer	01/01/2010	05/08/2015
Corporate Officer/Principal	01/11/2006	01/01/2010

David John Grigson

Director/Board Member	03/11/2009	12/05/2015
Independent Dir/Board Member	01/11/2009	12/05/2015

John Gregor Hugh Paynter

Director/Board Member	01/01/2012	28/04/2015
Independent Dir/Board Member	01/01/2012	28/04/2015

Colin Buchan

Director/Board Member	13/08/2009	13/05/2014
Chairman	01/01/2008	13/08/2009
Independent Dir/Board Member	01/01/2008	13/05/2014

Patrick Granger

Corporate Officer/Principal

07/01/2014

John Gerald McGuigan

Corporate Officer/Principal

27/09/2013

Ronnie Taylor

Corporate Officer/Principal

20/06/2013

Margaret Sheelagh Dillon Whittaker

Director/Board Member	01/09/2009	14/05/2013
Independent Dir/Board Member	01/09/2009	14/05/2013

Jacqueline Hunt

Director/Board Member	03/11/2010	26/04/2013
Director of Finance/CFO	10/11/2009	26/04/2013

Bruce Kelsall

Sales & Marketing

30/08/2012

Margaret Josephine McDonagh

Director/Board Member	31/01/2011	25/05/2012
Independent Dir/Board Member	01/03/2007	25/05/2012

Norman Blackwell

Director/Board Member	01/03/2006	25/05/2012
Independent Dir/Board Member	01/03/2006	25/05/2012

Kent Atkinson

Director/Board Member

01/03/2006

01/12/2011

Simon Gulliford

Sales & Marketing

17/02/2011

Ann Flynn

Corporate Officer/Principal	22/11/2010	-
Sales & Marketing	19/11/2010	-

Gordon Aitken

Public Communications Contact

01/06/2006

01/07/2010

Mark Dixon

Chief Tech/Sci/R&D Officer

01/06/2010

Marcia Campbell

Chief Operating Officer	01/01/2004	01/01/2010
Corporate Officer/Principal	01/01/1993	01/01/2004
Sales & Marketing	01/01/1990	01/01/1993

Alexander Maxwell Crombie

Corporate Officer/Principal	01/03/2006	12/08/2009
President	12/08/2009	31/12/2009

Jocelyn Proteau

Director/Board Member

01/08/2003

13/03/2009

Hugh Alexander Stevenson

Director/Board Member

01/06/1999

01/05/2008

Alison Mitchell

Director/Board Member

01/12/2000

01/01/2007

John Francis Hylands

Director/Board Member

01/04/2002

31/03/2007

Alison Clare Reed

Director/Board Member	01/06/2005	27/10/2006
Director of Finance/CFO	01/06/2005	27/10/2006

Susan Harris

Corporate Officer/Principal

Fiona Laryea

Corporate Officer/Principal

01/01/2005

Colin Richard Walklin

Chief Operating Officer

01/01/1992

01/01/2002

Lynne Thomson

Corporate Officer/Principal

01/01/1992

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

02/02/2011

Malcolm J. Wood

General Counsel	-	-
Corporate Secretary	31/01/2011	-

John Bannatyne

Corporate Officer/Principal

Mick Kelly

Sales & Marketing

Roy MacLaren

Director/Board Member

Jonathan Hewitt

Sales & Marketing

12/11/2010

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

02/11/2010

Paul Keeble

Public Communications Contact	03/11/2010	10/02/2011
Corporate Officer/Principal	10/02/2011	-

Anthony Cardone

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

07-29 - Earnings release - Q2 2026

More about the company