Baillie Gifford Shin Nippon PLC (BGS) Board of Directors | Ticker | TickerPS
Prof Sethu Vijayakumar
Director
7 yrs 8 mosAge: 55British
CJ
Colin James Marshall Skinner
Director
7 yrs 5 mosAge: 65British
KJ
Kevin James Troup
Director
6 yrs 2 mosAge: 60British
CE
Claire Elizabeth Catherine Finn
Director
4 yrs 6 mosAge: 53British
AE
Abigail Emma Rotheroe
Director
4 yrs 2 mosAge: 60British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Director | 1 Sept 2018 | 7 yrs 8 mos | British |
CJ Colin James Marshall Skinner | Director | 7 Dec 2018 | 7 yrs 5 mos | British |
| Director | 1 Mar 2020 | 6 yrs 2 mos | British |
CE Claire Elizabeth Catherine Finn | Director | 1 Nov 2021 | 4 yrs 6 mos | British |
| Director | 1 Mar 2022 | 4 yrs 2 mos | British |
| Director | Role | Base Salary | Benefits | Total |
|---|
| MN Donaldson | Chair | £37,500 | – | £37,500 |
| J Skinner | Non-Executive Director | £28,500 | £25 | £28,525 |
| MR Somerset Webb | Non-Executive Director |
Michael Neil Donaldson
Director
Tenure: 8 yrs 9 mosResigned: 17 May 2023
Merryn Rosemary Somerset Webb
Director
Tenure: 10 yrs 7 mosResigned: 12 May 2022
Simon Christopher Neale Somerville
Director
Tenure: 9 yrs 11 mosResigned: 14 May 2020
Iain Archibald McLaren
Director
Tenure: 10 yrs 4 mosResigned: 17 May 2019
Paul Francis Charig
Director
Tenure: 14 yrs 3 mosResigned: 17 May 2019
Barry Michael Rose
Director
Tenure: 16 yrs 9 mosResigned: 21 May 2015
Angus John Tulloch
Director
PS
Prof Sethu Vijayakumar
Director
7 yrs 8 mosAge: 55British
CJ
Colin James Marshall Skinner
Director
7 yrs 5 mosAge: 65British
KJ
Kevin James Troup
Director
6 yrs 2 mosAge: 60British
CE
Claire Elizabeth Catherine Finn
Director
4 yrs 6 mosAge: 53British
AE
Abigail Emma Rotheroe
Director
4 yrs 2 mosAge: 60British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Director | 1 Sept 2018 | 7 yrs 8 mos | British |
CJ Colin James Marshall Skinner | Director | 7 Dec 2018 | 7 yrs 5 mos | British |
| Director | 1 Mar 2020 | 6 yrs 2 mos | British |
CE Claire Elizabeth Catherine Finn | Director | 1 Nov 2021 | 4 yrs 6 mos | British |
| Director | 1 Mar 2022 | 4 yrs 2 mos | British |
| Director | Role | Base Salary | Benefits | Total |
|---|
| MN Donaldson | Chair | £37,500 | – | £37,500 |
| J Skinner | Non-Executive Director | £28,500 | £25 | £28,525 |
| MR Somerset Webb | Non-Executive Director |
Michael Neil Donaldson
Director
Tenure: 8 yrs 9 mosResigned: 17 May 2023
Merryn Rosemary Somerset Webb
Director
Tenure: 10 yrs 7 mosResigned: 12 May 2022
Simon Christopher Neale Somerville
Director
Tenure: 9 yrs 11 mosResigned: 14 May 2020
Iain Archibald McLaren
Director
Tenure: 10 yrs 4 mosResigned: 17 May 2019
Paul Francis Charig
Director
Tenure: 14 yrs 3 mosResigned: 17 May 2019
Barry Michael Rose
Director
Tenure: 16 yrs 9 mosResigned: 21 May 2015
Angus John Tulloch
Director
| S Vijayakumar | Non-Executive Director | £25,000 | – | £25,000 |
| KJ Troup | Non-Executive Director | £22,917 | – | £22,917 |
| SCN Somerville | Non-Executive Director | £7,211 | – | £7,211 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| MN Donaldson | Chair | £34,500 | – | £34,500 |
| SCN Somerville | Non-Executive Director | £23,000 | £2,069 | £25,069 |
| J Skinner | Non-Executive Director | £24,772 | £141 | £24,913 |
| MR Somerset Webb | Non-Executive Director | £23,000 | £553 | £23,553 |
| S Vijayakumar | Non-Executive Director | £23,000 | – | £23,000 |
| KJ Troup | Non-Executive Director | – | – | – |
Tenure: 3 yrs 11 mosResigned: 4 Oct 2011
Sarah Jane Mackay Whitley
Director
Tenure: 9 yrs 1 mosResigned: 17 Jun 2010
Alexander Michael Hathorn
Director
Tenure: 15 yrs 1 mosResigned: 29 Apr 2009
Ian Clelland McLeish
Director
Tenure: 9 yrs 8 mosResigned: 30 Apr 2008
Gavin John Norman Gemmell
Director
Tenure: –Resigned: 8 May 2001
John Charles Minall
Director
Tenure: –Resigned: 23 Apr 1999
Tenure: –Resigned: 28 Aug 1998
David Cowan Ritchie
Director
Tenure: –Resigned: 28 Aug 1998
Ian Temple Johnstone
Director
Tenure: –Resigned: 19 Sept 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Michael Neil Donaldson | Director | 1 Aug 2014 | 17 May 2023 | 8 yrs 9 mos | British |
| Merryn Rosemary Somerset Webb | Director | 4 Oct 2011 | 12 May 2022 | 10 yrs 7 mos | British |
| Simon Christopher Neale Somerville | Director | 17 Jun 2010 | 14 May 2020 | 9 yrs 11 mos | British |
| Iain Archibald McLaren | Director | 16 Jan 2009 | 17 May 2019 | 10 yrs 4 mos | British |
| Paul Francis Charig | Director | 25 Feb 2005 | 17 May 2019 | 14 yrs 3 mos | British |
| Barry Michael Rose | Director | 28 Aug 1998 | 21 May 2015 | 16 yrs 9 mos | British |
| Angus John Tulloch | Director | 9 Nov 2007 |
| S Vijayakumar | Non-Executive Director | £25,000 | – | £25,000 |
| KJ Troup | Non-Executive Director | £22,917 | – | £22,917 |
| SCN Somerville | Non-Executive Director | £7,211 | – | £7,211 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| MN Donaldson | Chair | £34,500 | – | £34,500 |
| SCN Somerville | Non-Executive Director | £23,000 | £2,069 | £25,069 |
| J Skinner | Non-Executive Director | £24,772 | £141 | £24,913 |
| MR Somerset Webb | Non-Executive Director | £23,000 | £553 | £23,553 |
| S Vijayakumar | Non-Executive Director | £23,000 | – | £23,000 |
| KJ Troup | Non-Executive Director | – | – | – |
Tenure: 3 yrs 11 mosResigned: 4 Oct 2011
Sarah Jane Mackay Whitley
Director
Tenure: 9 yrs 1 mosResigned: 17 Jun 2010
Alexander Michael Hathorn
Director
Tenure: 15 yrs 1 mosResigned: 29 Apr 2009
Ian Clelland McLeish
Director
Tenure: 9 yrs 8 mosResigned: 30 Apr 2008
Gavin John Norman Gemmell
Director
Tenure: –Resigned: 8 May 2001
John Charles Minall
Director
Tenure: –Resigned: 23 Apr 1999
Tenure: –Resigned: 28 Aug 1998
David Cowan Ritchie
Director
Tenure: –Resigned: 28 Aug 1998
Ian Temple Johnstone
Director
Tenure: –Resigned: 19 Sept 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Michael Neil Donaldson | Director | 1 Aug 2014 | 17 May 2023 | 8 yrs 9 mos | British |
| Merryn Rosemary Somerset Webb | Director | 4 Oct 2011 | 12 May 2022 | 10 yrs 7 mos | British |
| Simon Christopher Neale Somerville | Director | 17 Jun 2010 | 14 May 2020 | 9 yrs 11 mos | British |
| Iain Archibald McLaren | Director | 16 Jan 2009 | 17 May 2019 | 10 yrs 4 mos | British |
| Paul Francis Charig | Director | 25 Feb 2005 | 17 May 2019 | 14 yrs 3 mos | British |
| Barry Michael Rose | Director | 28 Aug 1998 | 21 May 2015 | 16 yrs 9 mos | British |
| Angus John Tulloch | Director | 9 Nov 2007 |
| Sarah Jane Mackay Whitley | Director | 1 May 2001 | 17 Jun 2010 | 9 yrs 1 mos | British |
| Alexander Michael Hathorn | Director | 2 Mar 1994 | 29 Apr 2009 | 15 yrs 1 mos | British |
| Ian Clelland McLeish | Director | 28 Aug 1998 | 30 Apr 2008 | 9 yrs 8 mos | British |
| Gavin John Norman Gemmell | Director | – | 8 May 2001 | – | British |
| John Charles Minall | Director | – | 23 Apr 1999 | – | British |
| George Veitch | Director | – | 28 Aug 1998 | – | British |
| David Cowan Ritchie | Director | – | 28 Aug 1998 | – | British |
| Ian Temple Johnstone | Director | – | 19 Sept 1992 | – | British |
| Sarah Jane Mackay Whitley | Director | 1 May 2001 | 17 Jun 2010 | 9 yrs 1 mos | British |
| Alexander Michael Hathorn | Director | 2 Mar 1994 | 29 Apr 2009 | 15 yrs 1 mos | British |
| Ian Clelland McLeish | Director | 28 Aug 1998 | 30 Apr 2008 | 9 yrs 8 mos | British |
| Gavin John Norman Gemmell | Director | – | 8 May 2001 | – | British |
| John Charles Minall | Director | – | 23 Apr 1999 | – | British |
| George Veitch | Director | – | 28 Aug 1998 | – | British |
| David Cowan Ritchie | Director | – | 28 Aug 1998 | – | British |
| Ian Temple Johnstone | Director | – | 19 Sept 1992 | – | British |
