BoardBase

ABERDEEN GROUP PLC

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Ticker
ABDN
FTSE Rank
99
25
People
7Board Members
18Executives
Country
United Kingdom (UK)
Industry
Holding
Website
www.aberdeenplc.com

Board

▸John DevineNon-Executive Director684 Jul 20169y 10m
▸Cathi RaffaeliNon-Executive Director701 Aug 20187y 9m
▸Douglas FlintChairman of the Board (until Apr 29 2026)691 Nov 20187y 6m
▸Jonathan AsquithNon-Executive Director and Senior Independent Director (becomes Interim Chairman of the Board on Apr 29 2026)691 Sep 20196y 8m
▸Hannah GroveNon-Executive Director621 Sep 20214y 8m
▸Katie BickerstaffeNon-Executive Director581 Oct 20241y 7m
▸Vivek AhujaNon-Executive Director591 Oct 20241y 7m

Board Timeline

2015202020252030now
John Devine9y 10m from 4 Jul 2016Non-Executive Director
Cathi Raffaeli7y 9m from 1 Aug 2018Non-Executive Director
Douglas Flint7y 6m from 1 Nov 2018Chairman of the Board (until Apr 29 2026)
Jonathan Asquith6y 8m from 1 Sep 2019Non-Executive Director and Senior Independent Director (becomes Interim Chairman of the Board on Apr 29 2026)9 years
Hannah Grove4y 8m from 1 Sep 2021Non-Executive Director
Katie Bickerstaffe1y 7m from 1 Oct 2024Non-Executive Director
Vivek Ahuja1y 7m from 1 Oct 2024Non-Executive Director

Committee Chairs

John DevineAudit CommitteeNon-Executive Director4 Jul 20169y 10m
John DevineRisk and Capital CommitteeNon-Executive Director4 Jul 20169y 10m

Executives

Jason WindsorCEOGroup Chief Executive Officer
Rushad AbadanN-1Group General Counsel
Siobhan BoylanN-1Chief Financial Officer
Peter BrannerN-1Chief Investment Officer
Noel ButwellN-1Chief Executive Officer, Adviser
Alain CourbebaisseN-1Chief Operating Officer
Nalaka de SilvaN-1Head of Private Market Solutions
Tracey HahnN-1Chief People Officer
Adrian JaasN-1Head of Hosting and Platforms
Iain JonesN-1Group Secretary
Frank LoebleinN-1Head of Transaction
Colin MacLeayN-1Head of Marketing Performance and Operations
Xavier MeyerN-1Chief Executive Officer, Investments
David MouilléN-1Chief Strategy and Business Development Officer
Gareth MurphyN-1Chief Risk Officer
Max RofaghaN-1Chief Executive Officer, Finimize
Richard SmithN-1Head of Growth and Digital
Richard WilsonN-1Group Chief Operating Officer and Chief Executive Officer, Interactive Investor

Former Officers and Directors

Anthony Tutrone
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Robin Stewart
  • ChairmanN/A -> N/A
N/AN/A
Sue Harris
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
John Cai
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Evelyn Bourke
  • Director of Finance/CFON/A -> N/A
N/AN/A
Steve Batley
  • Public Communications ContactN/A -> N/A
N/AN/A
Mark Dixon
  • Chief Tech/Sci/R&D Officer2010-05-31 -> N/A
2010-05-31N/A
Jonathan Shofet
  • Sales & Marketing2010-11-11 -> N/A
2010-11-11N/A
Martin Liew
  • Director/Board Member2013-09-26 -> 2022-05-17
  • Independent Dir/Board Member2013-09-26 -> N/A
2013-09-262022-05-17
Lynne Peacock
  • Director/Board Member2012-03-31 -> 2018-05-28
  • Independent Dir/Board Member2012-03-31 -> 2018-05-28
2012-03-312018-05-28
Luke Savage
  • Director of Finance/CFO2014-08-17 -> 2017-07-31
2014-08-172017-07-31
Colin Clark
  • Corporate Officer/Principal2015-10-31 -> 2016-12-31
  • Director/Board Member2015-10-31 -> 2016-12-31
2015-10-312016-12-31
David Lis
  • Chief Executive Officer2009-12-31 -> 2015-08-04
  • Corporate Officer/Principal2006-10-31 -> 2009-12-31
2009-12-312015-08-04
David Johnson
  • Director/Board Member2009-11-02 -> 2015-05-11
  • Independent Dir/Board Member2009-10-31 -> 2015-05-11
2009-11-022015-05-11
Caroline Chan
  • Director/Board Member2009-08-12 -> 2014-05-12
  • Independent Dir/Board Member2007-12-31 -> 2014-05-12
  • Chairman2007-12-31 -> 2009-08-12
2009-08-122014-05-12
Jacqueline Hunt
  • Director/Board Member2010-11-02 -> 2013-04-25
  • Director of Finance/CFO2009-11-09 -> 2013-04-25
2010-11-022013-04-25
Michael Liston
  • Director/Board Member2000-11-30 -> 2006-12-31
2000-11-302006-12-31
Alison Clarke
  • Director of Finance/CFO2005-05-31 -> 2006-10-26
  • Director/Board Member2005-05-31 -> 2006-10-26
2005-05-312006-10-26