MR. HUGH G. C. ALDOUS - Corporate Board Profile

INNOSPEC INC.

Filing Date	Source Excerpt
2011-04-01	Mr. Aldous currently serves as Chairman of Capita Sinclair Henderson Limited...Mr. Aldous is also a Non-Executive Director of three other London listed public investment companies...He was formerly a partner at Grant Thornton LLP...The Audit Committee consists of Mr. Hale, Dr. Bew and Mr. Aldous...Mr. Aldous received an annual retainer of $6,000 as Chairman of the Nominating and Governance Committee as well as receiving an annual retainer of $5,000 as member of the Audit Committee...During fiscal year 2010 the NEDs received the following compensation: Mr. Hugh G. C. Aldous: $142,367.
2012-03-23	Mr. Aldous currently serves as Chairman of Capita Sinclair Henderson Limited... Committees: Nominating and Corporate Governance (Chair), Audit... During fiscal year 2011 the NEDs received the following compensation: Mr. Hugh G. C. Aldous $137,338.
2013-03-22	Mr. Aldous currently serves as Chairman of Capita Sinclair Henderson Limited... Committees: Nominating and Corporate Governance (Chair), Audit... Director Compensation for Fiscal 2012: Mr. Hugh G. C. Aldous total compensation $123,172.
2014-03-21	Mr. Hugh G. C. Aldous Age: 69 Director since January 11, 2005 Committees: Nominating and Corporate Governance (Chair), Audit ... Mr. Aldous received $6,000 for three additional days he was requested to work. Director Compensation For Fiscal 2013: Mr. Hugh G. C. Aldous Fees Earned or Paid in Cash: 86,500, Stock Awards: 22,461, Option Awards: 44,987, Total: 153,947.
2015-03-20	Mr. Aldous currently serves as Chairman of Capita Sinclair Henderson Limited... Committees: Nominating and Corporate Governance (Chair), Audit... Director Compensation for Fiscal 2014: Mr. Hugh G. C. Aldous Fees Earned $108,000, Option Awards $44,971, Total $152,971.
2016-03-18	Mr. Hugh G. C. Aldous Age: 71 Director since January 11, 2005 Committees: Nominating and Corporate Governance (Chair), Audit ... Mr. Hugh G. C. Aldous was appointed to the Audit Committee on February 15, 2005. ... Director Compensation For Fiscal 2015: Mr. Hugh G. C. Aldous Fees Earned or Paid in Cash 103,000 Option Awards 65,000 Total 168,000
2017-03-17	Mr. Hugh G. C. Aldous Age: 72 Director since January 11, 2005 Committees: Nominating and Corporate Governance (Chair), Audit ... Director Compensation For Fiscal 2016: Mr. Hugh G. C. Aldous Fees Earned or Paid in Cash $103,000 Option Awards $65,000 Total $168,000
2018-03-22	Mr. Hugh G. C. Aldous Age: 73 Director since January 11, 2005 Committees: Nominating and Corporate Governance (Chair), Audit Mr. Aldous currently serves as Chairman of Downing Strategic Micro-Cap Investment Trust plc... The Audit Committee members are Mr. Landless Mr. Aldous and Mr. Roeser... The director's compensation is a flat annual fee... Mr. Hugh G. C. Aldous 103,000 32,904 135,904
2019-03-22	Mr. Aldous currently serves as Chairman of Downing Strategic Micro-Cap Investment Trust plc., quoted on the London Stock Exchange (appointed 2017) and SPL Guernsey ICC Limited, the umbrella company for a number of cells in Guernsey, all of which he also chairs (appointed December 2009). Mr. Aldous is a non-executive director of the London listed public company Draper Esprit Venture Capital Trust plc. (appointed March 2007) and he was, from 2007 to July 2018, a non-executive director of the London listed public company Polar Capital Holdings plc., a parent company that controls an asset management business that includes two SEC registered entities. Mr. Aldous was a member of the U.K. Competition Commission from 1998 to 2001 and was appointed a U.K. Government Inspector of Companies several times between 1987 and 2003. He has authored several reports on corporate governance issues, has served as the audit committee chairperson for several public companies and currently chairs the audit committee of a London public company (which is not SEC listed). From 2007 to 2015, Mr. Aldous was Chairman of Capita Sinclair Henderson Limited, a company servicing the fund management industry and a subsidiary of the London listed Capita Group plc. From 2007 to 2010 Mr. Aldous was Executive Chairman of Melorio plc., a London quoted company in the training industry, which was sold to Pearson plc. in July 2010. Mr. Aldous was for thirty two years a partner in RSM Robson Rhodes (Chartered Accountants) of which he was CEO from 1987 to 1997 and Grant Thornton UK LLP. Director since January 11, 2005 Committees: Nominating and Corporate Governance (Chair), Audit Director Compensation for Fiscal 2018: $135,182.