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/Equities/XLON/BGS/Directors

Baillie Gifford Shin Nippon PLC Directors

/Equities/XLON/BGS/Directors

Baillie Gifford Shin Nippon PLC Directors

Baillie Gifford Shin Nippon PLC (BGS) Board of Directors | Ticker | Ticker

/Equities/XLON/BGS/Directors

/Equities/XLON/BGS/Directors

Baillie Gifford Shin Nippon PLC Directors

Board of Directors (5)

Prof Sethu Vijayakumar

Director

7 yrs 8 mosAge: 55British

Colin James Marshall Skinner

Director

7 yrs 5 mosAge: 65British

Kevin James Troup

Director

6 yrs 2 mosAge: 60British

Claire Elizabeth Catherine Finn

Director

4 yrs 6 mosAge: 53British

Abigail Emma Rotheroe

Director

4 yrs 2 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
PS Prof Sethu Vijayakumar	Director	1 Sept 2018	7 yrs 8 mos	British
CJ Colin James Marshall Skinner	Director	7 Dec 2018	7 yrs 5 mos	British
KJ Kevin James Troup	Director	1 Mar 2020	6 yrs 2 mos	British
CE Claire Elizabeth Catherine Finn	Director	1 Nov 2021	4 yrs 6 mos	British
AE Abigail Emma Rotheroe	Director	1 Mar 2022	4 yrs 2 mos	British

Director Remuneration

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	£25,000	–	£25,000
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	–	–	–

Former Directors (15)

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

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

George Veitch

Director

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	4 Oct 2011	3 yrs 11 mos	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

Board of Directors (5)

Prof Sethu Vijayakumar

Director

7 yrs 8 mosAge: 55British

Colin James Marshall Skinner

Director

7 yrs 5 mosAge: 65British

Kevin James Troup

Director

6 yrs 2 mosAge: 60British

Claire Elizabeth Catherine Finn

Director

4 yrs 6 mosAge: 53British

Abigail Emma Rotheroe

Director

4 yrs 2 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
PS Prof Sethu Vijayakumar	Director	1 Sept 2018	7 yrs 8 mos	British
CJ Colin James Marshall Skinner	Director	7 Dec 2018	7 yrs 5 mos	British
KJ Kevin James Troup	Director	1 Mar 2020	6 yrs 2 mos	British
CE Claire Elizabeth Catherine Finn	Director	1 Nov 2021	4 yrs 6 mos	British
AE Abigail Emma Rotheroe	Director	1 Mar 2022	4 yrs 2 mos	British

Director Remuneration

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	£25,000	–	£25,000
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	–	–	–

Former Directors (15)

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

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

George Veitch

Director

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	4 Oct 2011	3 yrs 11 mos	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

Board of Directors (5)

Prof Sethu Vijayakumar

Director

7 yrs 8 mosAge: 55British

Colin James Marshall Skinner

Director

7 yrs 5 mosAge: 65British

Kevin James Troup

Director

6 yrs 2 mosAge: 60British

Claire Elizabeth Catherine Finn

Director

4 yrs 6 mosAge: 53British

Abigail Emma Rotheroe

Director

4 yrs 2 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
PS Prof Sethu Vijayakumar	Director	1 Sept 2018	7 yrs 8 mos	British
CJ Colin James Marshall Skinner	Director	7 Dec 2018	7 yrs 5 mos	British
KJ Kevin James Troup	Director	1 Mar 2020	6 yrs 2 mos	British
CE Claire Elizabeth Catherine Finn	Director	1 Nov 2021	4 yrs 6 mos	British
AE Abigail Emma Rotheroe	Director	1 Mar 2022	4 yrs 2 mos	British

Director Remuneration

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	£25,000	–	£25,000
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	–	–	–

Former Directors (15)

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

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

George Veitch

Director

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	4 Oct 2011	3 yrs 11 mos	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

Board of Directors (5)

Prof Sethu Vijayakumar

Director

7 yrs 8 mosAge: 55British

Colin James Marshall Skinner

Director

7 yrs 5 mosAge: 65British

Kevin James Troup

Director

6 yrs 2 mosAge: 60British

Claire Elizabeth Catherine Finn

Director

4 yrs 6 mosAge: 53British

Abigail Emma Rotheroe

Director

4 yrs 2 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
PS Prof Sethu Vijayakumar	Director	1 Sept 2018	7 yrs 8 mos	British
CJ Colin James Marshall Skinner	Director	7 Dec 2018	7 yrs 5 mos	British
KJ Kevin James Troup	Director	1 Mar 2020	6 yrs 2 mos	British
CE Claire Elizabeth Catherine Finn	Director	1 Nov 2021	4 yrs 6 mos	British
AE Abigail Emma Rotheroe	Director	1 Mar 2022	4 yrs 2 mos	British

Director Remuneration

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	£25,000	–	£25,000
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	–	–	–

Former Directors (15)

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

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

George Veitch

Director

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	4 Oct 2011	3 yrs 11 mos	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