Corporate governance

The board is committed to the highest standards of corporate governance and maintaining a sound framework for the control and management of the business. The below information can be found in the Group’s annual report as part of the Corporate Governance Report.

Board of Directors

Jonathan Dawson

Group Chairman

Jonathan Dawson

Group Chairman

Jonathan was appointed to the Board on 1 October 2017 as Chairman of the Company and is the Chair of the Nomination Committee. A graduate of the universities of St Andrews and Cambridge, Jonathan started his career in the Ministry of Defence before joining Lazard, the investment bank, where he spent over 20 years. He left Lazard in 2005 and co-founded Penfida Limited, the leading independent corporate finance advisor to pension fund trustees. Jonathan previously served as Senior Independent Director and Chair of the Remuneration Committee of Next plc. Jonathan has also chaired three pension scheme boards of trustees. Other previous appointments include, Non-Executive Director of Galliford Try plc, National Australia Group Europe Limited and Standard Life Investments (Holdings) Limited. Most recently Jonathan served as Senior Independent Director and Chair of the Audit and Risk Committee of Jardine Lloyd Thompson Group plc. Jonathan currently serves as a Non-Executive Director and Chair of the Remuneration Committee of National Grid plc and is the Chairman of Penfida Limited. Jonathan has extensive financial services, pensions and non-executive experience. Jonathan is an experienced leader, having held senior board level positions in several high profile organisations. He previously held the position of Senior Independent Director of Next plc and Jardine Lloyd Thompson group plc. Jonathan brings an innovative perspective and independent oversight to the Board. Jonathan’s breadth of experience, understanding of diverse issues and strong corporate governance expertise allow him to lead an effective Board and are vital to the Company’s long-term sustainable success.

Simon Wilson

Group Chief Financial Officer

photo of Simon Wilson, Group Chief Fiancial Officer

Simon Wilson

Group Chief Financial Officer

Simon was appointed to the Board as an Executive Director and Chief Financial Officer on 19 May 2020. Simon is a Chartered Accountant and has over 20 years’ experience in asset management and the financial services sector gained in senior financial roles. Prior to joining, Simon spent five years as Group Finance Director for the Topland Group, one of the UK’s largest privately owned investment groups which focuses on real estate, hotels, healthcare and the provision of equity and debt finance. He qualified as a Chartered Accountant at Deloitte in its financial services assurance department in London and moved to Hawkpoint, the M&A advisory business, where he advised on public and private transactions, capital raises and IPOs in the financial services and mid-market sectors. From Hawkpoint he joined the financial services investment group, Pacific Investments, where he spent twelve years, latterly as Managing Director of Corporate Finance and Chief Operating Officer of fund management. While at Pacific Investments, Simon represented Pacific’s interests in River and Mercantile Asset Management LLP from its formation in 2006 until its merger in 2014 prior to the IPO of the Company. Simon has significant financial experience, having held a number of senior financial roles. This, combined with his asset management experience and previous knowledge of the Group’s asset management business, allows him to bring in-depth expertise on a broad range of relevant areas to the Board. His appointment completes the Group’s refreshed senior management team which is integral to the delivery of the Group Chief Executive’s strategy. Simon’s contribution to the Board and senior management team is key to the long-term sustainable success of the Company.

Angela Crawford-Ingle

Non-executive Director

Angela Crawford-Ingle

Non-executive Director

Angela was appointed to the Board on 29 May 2014. Angela is Chair of the Company’s Audit Committee, the Senior Independent Director and additionally sits on the Remuneration, Nomination, Group Board Investment and Risk Committees. Angela is a chartered accountant with extensive audit experience of multinational and listed companies. Angela was a Partner in PricewaterhouseCoopers specialising in financial services for 30 years during which time she led the insurance and investment management division and retired in 2008. In previous roles, Angela served as a Non-Executive Director of Beazley plc and Swinton Group Limited. Angela is a Non-Executive Director and audit chair of Lloyds of London, TP ICAP plc and Openwork Holdings Limited. As a qualified Chartered Accountant, Angela brings substantial industry, and technical financial experience to the Board. Angela contributes scrutiny and oversight to the Board, drawing on her experience of audit and advisory work to multinational and listed companies. Her previous roles as Non-Executive Director of Beazley plc and Swinton Group Limited cement her extensive financial services sector experience. As reflected in her current appointments, Angela has significant experience as a Non- Executive Director and audit committee chair of major financial services institutions. Angela’s audit and industry experience allow her to bring a financial and strategic outlook on diverse subjects in support of the Board and its Committees. Her considerable knowledge and experience continue to be an important contribution to the long-term sustainable success of the Company.  

Miriam Greenwood

Non-executive Director

Miriam Greenwood

Non-executive Director

Miriam was appointed to the Board on 28 May 2019. Miriam is Chair of the Company’s Remuneration Committee and additionally sits on the Audit, Group Board Investment, Nomination and Risk Committees. With qualifications as a barrister and in corporate finance, Miriam has spent more than 30 years working for a number of leading investment banks and other financial institutions. A Deputy Lieutenant of the City of Edinburgh, Miriam was awarded an OBE for services to corporate finance in 2000. In previous roles Miriam served as a Non-Executive Director of the UK energy regulator OFGEM, Henderson Global Trust plc, Mithras Investment Trust plc and Telit Communications plc. Miriam was also a founding partner in SPARK Advisory Partners, an independent corporate advisory business. Miriam currently serves as the Chair of the Board of Smart Metering Systems plc, as Non-Executive Director of Eclipse Shipping Limited and of Gulf International Bank (UK) Limited. She is an advisor to Ofgem and the Mayor of London’s Energy Efficiency Fund. Miriam, through her broad range of expertise and experience within the financial services sector, brings significant in-depth understanding of remuneration and financial matters to her role as Chair of the Remuneration Committee. Miriam has relevant and recent experience as a remuneration committee chair, having chaired the Remuneration Committee of Smart Metering Systems plc, where she also served as Senior Independent Director prior to her appointment as Chair of their Board. Miriam has garnered further remuneration committee experience serving on the remuneration Committees of Telit Communications plc and Henderson Global Trust plc. As a Non-Executive Director, Miriam brings scrutiny, constructive challenge and independent oversight to the Board.

John Misselbrook

Non-executive Director

John Misselbrook

Non-executive Director

John was appointed to the Board on 16 February 2018. John is the Chair of the Risk Committee and the Group Board Investment Committee. Additionally, he sits on the Audit, Remuneration and Nomination Committees. John has extensive financial services and non-executive experience. John has over 40 years’ experience in financial services and was the Chief Operating Officer of Baring Asset Management Limited for 11 years. John was formerly the Chairman of Aviva Investors. John holds a number of non-executive roles with major financial services institutions. John currently serves as the Chair of Hargreaves Lansdown Fund Managers Limited, Chair of JPMorgan China Growth and Income plc, and as a Non-Executive Director and Chair of the Risk and Remuneration Committees of Brown Shipley & Co. Limited. John brings significant financial services experience to the Board. He has in-depth expertise in organisational compliance, operations and risk. John’s valuable nonexecutive experience combined with his deep understanding of risk and insight into regulatory matters is crucial to his role as Chair of the Risk Committee. As the Group operates within a highly regulated environment, regulatory experience and understanding of risk management is vital to the sustainability of the long-term success of the Company.  

Alex Hoctor-Duncan

Chief Executive Officer

photo of Alex Hoctor-Duncan

Alex Hoctor-Duncan

Chief Executive Officer

Alex Hoctor-Duncan has worked within the industry since 1995. He was Global Head of Aberdeen Standard Investments until June 2021. Before joining Standard Life Aberdeen in September 2018, Alex was Head of the European Middle East and Africa (EMEA) business at BlackRock. Prior to this Alex was Head of Merrill Lynch Investment Managers UK business which subsequently became part of BlackRock. Alex was on the board of the UK Investment Association and is currently a non-executive director of TISA. Alex became Chief Executive Officer of River and Mercantile in February 2022. His significant industry experience and asset management expertise will contribute to River and Mercantile's long-term sustainable success.

Martin Gilbert

Deputy Group Chairman

Martin Gilbert

Deputy Group Chairman

Martin Gilbert was appointed to the Board on 6 January 2021. Martin co-founded Aberdeen Asset Management in 1983, leading the company for 34 years and overseeing its 2017 merger with Standard Life. He is Chairman of Revolut Limited, Senior Independent Director at Glencore, Chairman of Toscafund and a Non-Executive Director of ASSETCO PLC and Saranac Partners. Until November 2019, he was Chairman of the UK’s Prudential Regulation Authority’s Practitioner Panel and was Deputy Chairman of the board of Sky PLC until 2018. Before this he was the Chairman of FirstGroup. In 2015, he was ranked no. 22 of the Harvard Business Review’s 900 top performing CEOs in the world. Martin holds an LLB from the University of Aberdeen and an MA in accountancy. He qualified as a chartered accountant with Deloitte.

Contact us

Connect with our team for more information on any of our services or investments.

R&M-00-HOME-CONTACT US