Baillie Gifford China Growth Trust PLC (BGCG) Board of Directors | Ticker

/Equities/XLON/BGCG/Directors

Baillie Gifford China Growth Trust PLC Directors

/Equities/XLON/BGCG/Directors

Baillie Gifford China Growth Trust PLC Directors

Board of Directors (12)

Nicholas Alexander Pink

Chair

2 yrs 10 mosAge: 58British

Magdalene Ka Hung Miller

Non-Executive Director

5 yrs 8 mosAge: 63British

Timothy Kenneth Clissold

Non-Executive Director

4 yrs 9 mosAge: 66British

Jonathan Charles Silver

Non-Executive Director

3 yrs 10 mosAge: 68British

Sarah Juliet MacAulay

Non-Executive Director

2 yrs 2 mosAge: 64British

Linda Lin

Manager

–

Kelly Clancy

–

Diane Coyle

Prof

–

Stuart Dunbar

–

Peter Singlehurst

Investment Manager

–

Iain McCombie

–

Sophie Earnshaw

Manager

–

Name	Role	Appointed	Tenure	Nationality
NA Nicholas Alexander Pink	Chair	1 Sept 2023	2 yrs 10 mos	British
MK Magdalene Ka Hung Miller	Non-Executive Director	26 Nov 2020	5 yrs 8 mos	British
TK Timothy Kenneth Clissold	Non-Executive Director	1 Oct 2021	4 yrs 9 mos	British
JC Jonathan Charles Silver	Non-Executive Director	1 Sept 2022	3 yrs 10 mos	British
SJ Sarah Juliet MacAulay	Non-Executive Director	1 May 2024	2 yrs 2 mos	British
LL Linda Lin	Manager	–	–	–
Kelly Clancy	–	–	–	–
DC Diane Coyle	Prof	–	–	–
SD Stuart Dunbar	–	–	–	–
PS Peter Singlehurst	Investment Manager	–	–	–
Iain McCombie	–	–	–	–
SE Sophie Earnshaw	Manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Nicholas Pink	Chair	£44,000	£3,435	£47,435
Jonathan Silver	Non-Executive Director	£33,500	£314	£33,814
Magdalene Miller	Non-Executive Director	£29,500	£2,028	£31,528
Sarah MacAulay	Non-Executive Director	£28,000	£1,763	£29,763
Tim Clissold	Non-Executive Director	£28,000	£283	£28,283
Susan Platts-Martin	Non-Executive Director	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Nicholas Pink	Chair	£39,750	£1,836	£41,586
Jonathan Silver	Non-Executive Director	£32,000	£619	£32,619
Magdalene Miller	Non-Executive Director	£28,000	£1,612	£29,612
Tim Clissold	Non-Executive Director	£27,000	£1,392	£28,392
Sarah MacAulay	Non-Executive Director	£20,250	£510	£20,760
Susan Platts-Martin	Non-Executive Director	£11,000	£621	£11,621

Former Directors (23)

Susan Platts-Martin

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 30 Apr 2024

Andrew Stephen Robson

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 15 Jun 2023

Christopher Mark Ralph

Director

Tenure: 4 yrs 11 mosResigned: 16 Jun 2022

Dermot James McMeekin

Director

Tenure: 9 yrs 1 mosResigned: 16 Jun 2021

Diane Seymour-Williams

Non-Executive Director

Tenure: 9 yrsResigned: 12 Jun 2019

Sarah Catherine Bates

Senior Independent Director

Tenure: 13 yrs 5 mosResigned: 14 Jun 2017

Alan John Barber

Director

Tenure: 7 yrs 11 mosResigned: 10 Jun 2015

Gillian Nott

Chair

Tenure: 14 yrs 7 mosResigned: 9 Jun 2014

Dr Leslie Atkinson

Director

Tenure: 13 yrsResigned: 14 Jun 2012

William Montgomerie Courtauld

Director

Tenure: 8 yrs 11 mosResigned: 7 Mar 2010

Kevin Kimberley Jones

Director

Tenure: 8 yrs 4 mosResigned: 13 Jun 2007

Christopher Thomas Bremner Purvis

Director

Tenure: 8 yrs 11 mosResigned: 22 Jun 2006

Eric Carl Elstob

Director

Tenure: –Resigned: 28 Oct 2003

The Right Honourable Lord Robin Evelyn Leo Derwent

Director

Tenure: –Resigned: 31 May 2001

Alan John Mytton Davis

Director

Tenure: –Resigned: 31 May 2000

Thomas Henry Joly De Lotbiniere

Director

Tenure: –Resigned: 31 May 2000

Christopher John Weston

Director

Tenure: –Resigned: 2 Jun 1999

Sir Hugh Cortazzi

Director

Tenure: –Resigned: 3 Jun 1998

Ian Kenneth Wright

Director

Tenure: –Resigned: 3 Jun 1998

Sin Tho Wee

Director

Tenure: 2 yrs 5 mosResigned: 3 Jun 1998

Dr Arnab Kumar Banerji

Director

Tenure: 3 yrs 4 mosResigned: 3 Jun 1998

Ambassador Kazuo Chiba

Director

Tenure: 4 yrs 4 mosResigned: 4 Jun 1997

Anthony Emile Foucar

Director

Tenure: –Resigned: 26 May 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Susan Platts-Martin	Non-Executive Director	15 Jul 2014	30 Apr 2024	9 yrs 9 mos	English
Andrew Stephen Robson	Non-Executive Director	15 Jul 2014	15 Jun 2023	8 yrs 11 mos	British
Christopher Mark Ralph	Director	1 Jul 2017	16 Jun 2022	4 yrs 11 mos	British
Dermot James McMeekin	Director	1 May 2012	16 Jun 2021	9 yrs 1 mos	British
Diane Seymour-Williams	Non-Executive Director	9 Jun 2010	12 Jun 2019	9 yrs	British
Sarah Catherine Bates	Senior Independent Director	1 Jan 2004	14 Jun 2017	13 yrs 5 mos	British
Alan John Barber	Director	23 Jul 2007	10 Jun 2015	7 yrs 11 mos	British
Gillian Nott	Chair	24 Nov 1999	9 Jun 2014	14 yrs 7 mos	British
Dr Leslie Atkinson	Director	23 Jun 1999	14 Jun 2012	13 yrs	British
William Montgomerie Courtauld	Director	18 Apr 2001	7 Mar 2010	8 yrs 11 mos	British
Kevin Kimberley Jones	Director	24 Feb 1999	13 Jun 2007	8 yrs 4 mos	British
Christopher Thomas Bremner Purvis	Director	1 Jul 1997	22 Jun 2006	8 yrs 11 mos	British
Eric Carl Elstob	Director	–	28 Oct 2003	–	British
The Right Honourable Lord Robin Evelyn Leo Derwent	Director	–	31 May 2001	–	British
Alan John Mytton Davis	Director	–	31 May 2000	–	British
Thomas Henry Joly De Lotbiniere	Director	–	31 May 2000	–	British
Christopher John Weston	Director	–	2 Jun 1999	–	British
Sir Hugh Cortazzi	Director	–	3 Jun 1998	–	British
Ian Kenneth Wright	Director	–	3 Jun 1998	–	British
Sin Tho Wee	Director	24 Jan 1996	3 Jun 1998	2 yrs 5 mos	Singaporean
Dr Arnab Kumar Banerji	Director	1 Feb 1995	3 Jun 1998	3 yrs 4 mos	British
Ambassador Kazuo Chiba	Director	25 Feb 1993	4 Jun 1997	4 yrs 4 mos	Japanese
Anthony Emile Foucar	Director	–	26 May 1994	–	British

Board of Directors (12)

Nicholas Alexander Pink

Chair

2 yrs 10 mosAge: 58British

Magdalene Ka Hung Miller

Non-Executive Director

5 yrs 8 mosAge: 63British

Timothy Kenneth Clissold

Non-Executive Director

4 yrs 9 mosAge: 66British

Jonathan Charles Silver

Non-Executive Director

3 yrs 10 mosAge: 68British

Sarah Juliet MacAulay

Non-Executive Director

2 yrs 2 mosAge: 64British

Linda Lin

Manager

–

Kelly Clancy

–

Diane Coyle

Prof

–

Stuart Dunbar

–

Peter Singlehurst

Investment Manager

–

Iain McCombie

–

Sophie Earnshaw

Manager

–

Name	Role	Appointed	Tenure	Nationality
NA Nicholas Alexander Pink	Chair	1 Sept 2023	2 yrs 10 mos	British
MK Magdalene Ka Hung Miller	Non-Executive Director	26 Nov 2020	5 yrs 8 mos	British
TK Timothy Kenneth Clissold	Non-Executive Director	1 Oct 2021	4 yrs 9 mos	British
JC Jonathan Charles Silver	Non-Executive Director	1 Sept 2022	3 yrs 10 mos	British
SJ Sarah Juliet MacAulay	Non-Executive Director	1 May 2024	2 yrs 2 mos	British
LL Linda Lin	Manager	–	–	–
Kelly Clancy	–	–	–	–
DC Diane Coyle	Prof	–	–	–
SD Stuart Dunbar	–	–	–	–
PS Peter Singlehurst	Investment Manager	–	–	–
Iain McCombie	–	–	–	–
SE Sophie Earnshaw	Manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Nicholas Pink	Chair	£44,000	£3,435	£47,435
Jonathan Silver	Non-Executive Director	£33,500	£314	£33,814
Magdalene Miller	Non-Executive Director	£29,500	£2,028	£31,528
Sarah MacAulay	Non-Executive Director	£28,000	£1,763	£29,763
Tim Clissold	Non-Executive Director	£28,000	£283	£28,283
Susan Platts-Martin	Non-Executive Director	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Nicholas Pink	Chair	£39,750	£1,836	£41,586
Jonathan Silver	Non-Executive Director	£32,000	£619	£32,619
Magdalene Miller	Non-Executive Director	£28,000	£1,612	£29,612
Tim Clissold	Non-Executive Director	£27,000	£1,392	£28,392
Sarah MacAulay	Non-Executive Director	£20,250	£510	£20,760
Susan Platts-Martin	Non-Executive Director	£11,000	£621	£11,621

Former Directors (23)

Susan Platts-Martin

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 30 Apr 2024

Andrew Stephen Robson

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 15 Jun 2023

Christopher Mark Ralph

Director

Tenure: 4 yrs 11 mosResigned: 16 Jun 2022

Dermot James McMeekin

Director

Tenure: 9 yrs 1 mosResigned: 16 Jun 2021

Diane Seymour-Williams

Non-Executive Director

Tenure: 9 yrsResigned: 12 Jun 2019

Sarah Catherine Bates

Senior Independent Director

Tenure: 13 yrs 5 mosResigned: 14 Jun 2017

Alan John Barber

Director

Tenure: 7 yrs 11 mosResigned: 10 Jun 2015

Gillian Nott

Chair

Tenure: 14 yrs 7 mosResigned: 9 Jun 2014

Dr Leslie Atkinson

Director

Tenure: 13 yrsResigned: 14 Jun 2012

William Montgomerie Courtauld

Director

Tenure: 8 yrs 11 mosResigned: 7 Mar 2010

Kevin Kimberley Jones

Director

Tenure: 8 yrs 4 mosResigned: 13 Jun 2007

Christopher Thomas Bremner Purvis

Director

Tenure: 8 yrs 11 mosResigned: 22 Jun 2006

Eric Carl Elstob

Director

Tenure: –Resigned: 28 Oct 2003

The Right Honourable Lord Robin Evelyn Leo Derwent

Director

Tenure: –Resigned: 31 May 2001

Alan John Mytton Davis

Director

Tenure: –Resigned: 31 May 2000

Thomas Henry Joly De Lotbiniere

Director

Tenure: –Resigned: 31 May 2000

Christopher John Weston

Director

Tenure: –Resigned: 2 Jun 1999

Sir Hugh Cortazzi

Director

Tenure: –Resigned: 3 Jun 1998

Ian Kenneth Wright

Director

Tenure: –Resigned: 3 Jun 1998

Sin Tho Wee

Director

Tenure: 2 yrs 5 mosResigned: 3 Jun 1998

Dr Arnab Kumar Banerji

Director

Tenure: 3 yrs 4 mosResigned: 3 Jun 1998

Ambassador Kazuo Chiba

Director

Tenure: 4 yrs 4 mosResigned: 4 Jun 1997

Anthony Emile Foucar

Director

Tenure: –Resigned: 26 May 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Susan Platts-Martin	Non-Executive Director	15 Jul 2014	30 Apr 2024	9 yrs 9 mos	English
Andrew Stephen Robson	Non-Executive Director	15 Jul 2014	15 Jun 2023	8 yrs 11 mos	British
Christopher Mark Ralph	Director	1 Jul 2017	16 Jun 2022	4 yrs 11 mos	British
Dermot James McMeekin	Director	1 May 2012	16 Jun 2021	9 yrs 1 mos	British
Diane Seymour-Williams	Non-Executive Director	9 Jun 2010	12 Jun 2019	9 yrs	British
Sarah Catherine Bates	Senior Independent Director	1 Jan 2004	14 Jun 2017	13 yrs 5 mos	British
Alan John Barber	Director	23 Jul 2007	10 Jun 2015	7 yrs 11 mos	British
Gillian Nott	Chair	24 Nov 1999	9 Jun 2014	14 yrs 7 mos	British
Dr Leslie Atkinson	Director	23 Jun 1999	14 Jun 2012	13 yrs	British
William Montgomerie Courtauld	Director	18 Apr 2001	7 Mar 2010	8 yrs 11 mos	British
Kevin Kimberley Jones	Director	24 Feb 1999	13 Jun 2007	8 yrs 4 mos	British
Christopher Thomas Bremner Purvis	Director	1 Jul 1997	22 Jun 2006	8 yrs 11 mos	British
Eric Carl Elstob	Director	–	28 Oct 2003	–	British
The Right Honourable Lord Robin Evelyn Leo Derwent	Director	–	31 May 2001	–	British
Alan John Mytton Davis	Director	–	31 May 2000	–	British
Thomas Henry Joly De Lotbiniere	Director	–	31 May 2000	–	British
Christopher John Weston	Director	–	2 Jun 1999	–	British
Sir Hugh Cortazzi	Director	–	3 Jun 1998	–	British
Ian Kenneth Wright	Director	–	3 Jun 1998	–	British
Sin Tho Wee	Director	24 Jan 1996	3 Jun 1998	2 yrs 5 mos	Singaporean
Dr Arnab Kumar Banerji	Director	1 Feb 1995	3 Jun 1998	3 yrs 4 mos	British
Ambassador Kazuo Chiba	Director	25 Feb 1993	4 Jun 1997	4 yrs 4 mos	Japanese
Anthony Emile Foucar	Director	–	26 May 1994	–	British

Board of Directors (12)

Nicholas Alexander Pink

Chair

2 yrs 10 mosAge: 58British

Magdalene Ka Hung Miller

Non-Executive Director

5 yrs 8 mosAge: 63British

Timothy Kenneth Clissold

Non-Executive Director

4 yrs 9 mosAge: 66British

Jonathan Charles Silver

Non-Executive Director

3 yrs 10 mosAge: 68British

Sarah Juliet MacAulay

Non-Executive Director

2 yrs 2 mosAge: 64British

Linda Lin

Manager

–

Kelly Clancy

–

Diane Coyle

Prof

–

Stuart Dunbar

–

Peter Singlehurst

Investment Manager

–

Iain McCombie

–

Sophie Earnshaw

Manager

–

Name	Role	Appointed	Tenure	Nationality
NA Nicholas Alexander Pink	Chair	1 Sept 2023	2 yrs 10 mos	British
MK Magdalene Ka Hung Miller	Non-Executive Director	26 Nov 2020	5 yrs 8 mos	British
TK Timothy Kenneth Clissold	Non-Executive Director	1 Oct 2021	4 yrs 9 mos	British
JC Jonathan Charles Silver	Non-Executive Director	1 Sept 2022	3 yrs 10 mos	British
SJ Sarah Juliet MacAulay	Non-Executive Director	1 May 2024	2 yrs 2 mos	British
LL Linda Lin	Manager	–	–	–
Kelly Clancy	–	–	–	–
DC Diane Coyle	Prof	–	–	–
SD Stuart Dunbar	–	–	–	–
PS Peter Singlehurst	Investment Manager	–	–	–
Iain McCombie	–	–	–	–
SE Sophie Earnshaw	Manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Nicholas Pink	Chair	£44,000	£3,435	£47,435
Jonathan Silver	Non-Executive Director	£33,500	£314	£33,814
Magdalene Miller	Non-Executive Director	£29,500	£2,028	£31,528
Sarah MacAulay	Non-Executive Director	£28,000	£1,763	£29,763
Tim Clissold	Non-Executive Director	£28,000	£283	£28,283
Susan Platts-Martin	Non-Executive Director	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Nicholas Pink	Chair	£39,750	£1,836	£41,586
Jonathan Silver	Non-Executive Director	£32,000	£619	£32,619
Magdalene Miller	Non-Executive Director	£28,000	£1,612	£29,612
Tim Clissold	Non-Executive Director	£27,000	£1,392	£28,392
Sarah MacAulay	Non-Executive Director	£20,250	£510	£20,760
Susan Platts-Martin	Non-Executive Director	£11,000	£621	£11,621

Former Directors (23)

Susan Platts-Martin

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 30 Apr 2024

Andrew Stephen Robson

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 15 Jun 2023

Christopher Mark Ralph

Director

Tenure: 4 yrs 11 mosResigned: 16 Jun 2022

Dermot James McMeekin

Director

Tenure: 9 yrs 1 mosResigned: 16 Jun 2021

Diane Seymour-Williams

Non-Executive Director

Tenure: 9 yrsResigned: 12 Jun 2019

Sarah Catherine Bates

Senior Independent Director

Tenure: 13 yrs 5 mosResigned: 14 Jun 2017

Alan John Barber

Director

Tenure: 7 yrs 11 mosResigned: 10 Jun 2015

Gillian Nott

Chair

Tenure: 14 yrs 7 mosResigned: 9 Jun 2014

Dr Leslie Atkinson

Director

Tenure: 13 yrsResigned: 14 Jun 2012

William Montgomerie Courtauld

Director

Tenure: 8 yrs 11 mosResigned: 7 Mar 2010

Kevin Kimberley Jones

Director

Tenure: 8 yrs 4 mosResigned: 13 Jun 2007

Christopher Thomas Bremner Purvis

Director

Tenure: 8 yrs 11 mosResigned: 22 Jun 2006

Eric Carl Elstob

Director

Tenure: –Resigned: 28 Oct 2003

The Right Honourable Lord Robin Evelyn Leo Derwent

Director

Tenure: –Resigned: 31 May 2001

Alan John Mytton Davis

Director

Tenure: –Resigned: 31 May 2000

Thomas Henry Joly De Lotbiniere

Director

Tenure: –Resigned: 31 May 2000

Christopher John Weston

Director

Tenure: –Resigned: 2 Jun 1999

Sir Hugh Cortazzi

Director

Tenure: –Resigned: 3 Jun 1998

Ian Kenneth Wright

Director

Tenure: –Resigned: 3 Jun 1998

Sin Tho Wee

Director

Tenure: 2 yrs 5 mosResigned: 3 Jun 1998

Dr Arnab Kumar Banerji

Director

Tenure: 3 yrs 4 mosResigned: 3 Jun 1998

Ambassador Kazuo Chiba

Director

Tenure: 4 yrs 4 mosResigned: 4 Jun 1997

Anthony Emile Foucar

Director

Tenure: –Resigned: 26 May 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Susan Platts-Martin	Non-Executive Director	15 Jul 2014	30 Apr 2024	9 yrs 9 mos	English
Andrew Stephen Robson	Non-Executive Director	15 Jul 2014	15 Jun 2023	8 yrs 11 mos	British
Christopher Mark Ralph	Director	1 Jul 2017	16 Jun 2022	4 yrs 11 mos	British
Dermot James McMeekin	Director	1 May 2012	16 Jun 2021	9 yrs 1 mos	British
Diane Seymour-Williams	Non-Executive Director	9 Jun 2010	12 Jun 2019	9 yrs	British
Sarah Catherine Bates	Senior Independent Director	1 Jan 2004	14 Jun 2017	13 yrs 5 mos	British
Alan John Barber	Director	23 Jul 2007	10 Jun 2015	7 yrs 11 mos	British
Gillian Nott	Chair	24 Nov 1999	9 Jun 2014	14 yrs 7 mos	British
Dr Leslie Atkinson	Director	23 Jun 1999	14 Jun 2012	13 yrs	British
William Montgomerie Courtauld	Director	18 Apr 2001	7 Mar 2010	8 yrs 11 mos	British
Kevin Kimberley Jones	Director	24 Feb 1999	13 Jun 2007	8 yrs 4 mos	British
Christopher Thomas Bremner Purvis	Director	1 Jul 1997	22 Jun 2006	8 yrs 11 mos	British
Eric Carl Elstob	Director	–	28 Oct 2003	–	British
The Right Honourable Lord Robin Evelyn Leo Derwent	Director	–	31 May 2001	–	British
Alan John Mytton Davis	Director	–	31 May 2000	–	British
Thomas Henry Joly De Lotbiniere	Director	–	31 May 2000	–	British
Christopher John Weston	Director	–	2 Jun 1999	–	British
Sir Hugh Cortazzi	Director	–	3 Jun 1998	–	British
Ian Kenneth Wright	Director	–	3 Jun 1998	–	British
Sin Tho Wee	Director	24 Jan 1996	3 Jun 1998	2 yrs 5 mos	Singaporean
Dr Arnab Kumar Banerji	Director	1 Feb 1995	3 Jun 1998	3 yrs 4 mos	British
Ambassador Kazuo Chiba	Director	25 Feb 1993	4 Jun 1997	4 yrs 4 mos	Japanese
Anthony Emile Foucar	Director	–	26 May 1994	–	British

Board of Directors (12)

Nicholas Alexander Pink

Chair

2 yrs 10 mosAge: 58British

Magdalene Ka Hung Miller

Non-Executive Director

5 yrs 8 mosAge: 63British

Timothy Kenneth Clissold

Non-Executive Director

4 yrs 9 mosAge: 66British

Jonathan Charles Silver

Non-Executive Director

3 yrs 10 mosAge: 68British

Sarah Juliet MacAulay

Non-Executive Director

2 yrs 2 mosAge: 64British

Linda Lin

Manager

–

Kelly Clancy

–

Diane Coyle

Prof

–

Stuart Dunbar

–

Peter Singlehurst

Investment Manager

–

Iain McCombie

–

Sophie Earnshaw

Manager

–

Name	Role	Appointed	Tenure	Nationality
NA Nicholas Alexander Pink	Chair	1 Sept 2023	2 yrs 10 mos	British
MK Magdalene Ka Hung Miller	Non-Executive Director	26 Nov 2020	5 yrs 8 mos	British
TK Timothy Kenneth Clissold	Non-Executive Director	1 Oct 2021	4 yrs 9 mos	British
JC Jonathan Charles Silver	Non-Executive Director	1 Sept 2022	3 yrs 10 mos	British
SJ Sarah Juliet MacAulay	Non-Executive Director	1 May 2024	2 yrs 2 mos	British
LL Linda Lin	Manager	–	–	–
Kelly Clancy	–	–	–	–
DC Diane Coyle	Prof	–	–	–
SD Stuart Dunbar	–	–	–	–
PS Peter Singlehurst	Investment Manager	–	–	–
Iain McCombie	–	–	–	–
SE Sophie Earnshaw	Manager	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Total
Nicholas Pink	Chair	£44,000	£3,435	£47,435
Jonathan Silver	Non-Executive Director	£33,500	£314	£33,814
Magdalene Miller	Non-Executive Director	£29,500	£2,028	£31,528
Sarah MacAulay	Non-Executive Director	£28,000	£1,763	£29,763
Tim Clissold	Non-Executive Director	£28,000	£283	£28,283
Susan Platts-Martin	Non-Executive Director	–	–	–

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Total
Nicholas Pink	Chair	£39,750	£1,836	£41,586
Jonathan Silver	Non-Executive Director	£32,000	£619	£32,619
Magdalene Miller	Non-Executive Director	£28,000	£1,612	£29,612
Tim Clissold	Non-Executive Director	£27,000	£1,392	£28,392
Sarah MacAulay	Non-Executive Director	£20,250	£510	£20,760
Susan Platts-Martin	Non-Executive Director	£11,000	£621	£11,621

Former Directors (23)

Susan Platts-Martin

Non-Executive Director

Tenure: 9 yrs 9 mosResigned: 30 Apr 2024

Andrew Stephen Robson

Non-Executive Director

Tenure: 8 yrs 11 mosResigned: 15 Jun 2023

Christopher Mark Ralph

Director

Tenure: 4 yrs 11 mosResigned: 16 Jun 2022

Dermot James McMeekin

Director

Tenure: 9 yrs 1 mosResigned: 16 Jun 2021

Diane Seymour-Williams

Non-Executive Director

Tenure: 9 yrsResigned: 12 Jun 2019

Sarah Catherine Bates

Senior Independent Director

Tenure: 13 yrs 5 mosResigned: 14 Jun 2017

Alan John Barber

Director

Tenure: 7 yrs 11 mosResigned: 10 Jun 2015

Gillian Nott

Chair

Tenure: 14 yrs 7 mosResigned: 9 Jun 2014

Dr Leslie Atkinson

Director

Tenure: 13 yrsResigned: 14 Jun 2012

William Montgomerie Courtauld

Director

Tenure: 8 yrs 11 mosResigned: 7 Mar 2010

Kevin Kimberley Jones

Director

Tenure: 8 yrs 4 mosResigned: 13 Jun 2007

Christopher Thomas Bremner Purvis

Director

Tenure: 8 yrs 11 mosResigned: 22 Jun 2006

Eric Carl Elstob

Director

Tenure: –Resigned: 28 Oct 2003

The Right Honourable Lord Robin Evelyn Leo Derwent

Director

Tenure: –Resigned: 31 May 2001

Alan John Mytton Davis

Director

Tenure: –Resigned: 31 May 2000

Thomas Henry Joly De Lotbiniere

Director

Tenure: –Resigned: 31 May 2000

Christopher John Weston

Director

Tenure: –Resigned: 2 Jun 1999

Sir Hugh Cortazzi

Director

Tenure: –Resigned: 3 Jun 1998

Ian Kenneth Wright

Director

Tenure: –Resigned: 3 Jun 1998

Sin Tho Wee

Director

Tenure: 2 yrs 5 mosResigned: 3 Jun 1998

Dr Arnab Kumar Banerji

Director

Tenure: 3 yrs 4 mosResigned: 3 Jun 1998

Ambassador Kazuo Chiba

Director

Tenure: 4 yrs 4 mosResigned: 4 Jun 1997

Anthony Emile Foucar

Director

Tenure: –Resigned: 26 May 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Susan Platts-Martin	Non-Executive Director	15 Jul 2014	30 Apr 2024	9 yrs 9 mos	English
Andrew Stephen Robson	Non-Executive Director	15 Jul 2014	15 Jun 2023	8 yrs 11 mos	British
Christopher Mark Ralph	Director	1 Jul 2017	16 Jun 2022	4 yrs 11 mos	British
Dermot James McMeekin	Director	1 May 2012	16 Jun 2021	9 yrs 1 mos	British
Diane Seymour-Williams	Non-Executive Director	9 Jun 2010	12 Jun 2019	9 yrs	British
Sarah Catherine Bates	Senior Independent Director	1 Jan 2004	14 Jun 2017	13 yrs 5 mos	British
Alan John Barber	Director	23 Jul 2007	10 Jun 2015	7 yrs 11 mos	British
Gillian Nott	Chair	24 Nov 1999	9 Jun 2014	14 yrs 7 mos	British
Dr Leslie Atkinson	Director	23 Jun 1999	14 Jun 2012	13 yrs	British
William Montgomerie Courtauld	Director	18 Apr 2001	7 Mar 2010	8 yrs 11 mos	British
Kevin Kimberley Jones	Director	24 Feb 1999	13 Jun 2007	8 yrs 4 mos	British
Christopher Thomas Bremner Purvis	Director	1 Jul 1997	22 Jun 2006	8 yrs 11 mos	British
Eric Carl Elstob	Director	–	28 Oct 2003	–	British
The Right Honourable Lord Robin Evelyn Leo Derwent	Director	–	31 May 2001	–	British
Alan John Mytton Davis	Director	–	31 May 2000	–	British
Thomas Henry Joly De Lotbiniere	Director	–	31 May 2000	–	British
Christopher John Weston	Director	–	2 Jun 1999	–	British
Sir Hugh Cortazzi	Director	–	3 Jun 1998	–	British
Ian Kenneth Wright	Director	–	3 Jun 1998	–	British
Sin Tho Wee	Director	24 Jan 1996	3 Jun 1998	2 yrs 5 mos	Singaporean
Dr Arnab Kumar Banerji	Director	1 Feb 1995	3 Jun 1998	3 yrs 4 mos	British
Ambassador Kazuo Chiba	Director	25 Feb 1993	4 Jun 1997	4 yrs 4 mos	Japanese
Anthony Emile Foucar	Director	–	26 May 1994	–	British