Baillie Gifford European Growth Trust PLC (BGEU) Board of Directors | TickerAK
Andrew Keith Watkins
Non-Executive Director
7 yrs 6 mosAge: 73British
EC
Emma Catherine Davies
Non-Executive Director
5 yrs 6 mosAge: 49British
DJ
David James Barron
Non-Executive Director
2 yrs 9 mosAge: 67British
DC
Davina Cordelia Curling
Non-Executive Director
1 yrs 8 mosAge: 62British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 1 Jan 2019 | 7 yrs 6 mos | British |
| Non-Executive Director | 1 Jan 2021 | 5 yrs 6 mos | British |
| Non-Executive Director | 1 Oct 2023 | 2 yrs 9 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Michael MacPhee | Chair | £44,000 | £1,839 | £45,839 |
| Andrew Watkins | Non-Executive Director | £34,231 | £3,099 | £37,330 |
| David Barron |
Michael William Miller Reid MacPhee
Chair
Tenure: 9 yrs 1 mosResigned: 5 Feb 2025
Dr Michael Trevor Woodward
Non-Executive Director
Tenure: 10 yrs 5 mosResigned: 18 Jan 2024
Michael Bruce Moule
Non-Executive Director
Tenure: 17 yrsResigned: 21 Jan 2021
Susan Patricia Inglis
Non-Executive Director
Tenure: 10 mosResigned: 29 Nov 2019
Kenneth John Greig
Secretary
Tenure: 9 yrs 9 mosResigned: 29 Nov 2019
AK
Andrew Keith Watkins
Non-Executive Director
7 yrs 6 mosAge: 73British
EC
Emma Catherine Davies
Non-Executive Director
5 yrs 6 mosAge: 49British
DJ
David James Barron
Non-Executive Director
2 yrs 9 mosAge: 67British
DC
Davina Cordelia Curling
Non-Executive Director
1 yrs 8 mosAge: 62British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 1 Jan 2019 | 7 yrs 6 mos | British |
| Non-Executive Director | 1 Jan 2021 | 5 yrs 6 mos | British |
| Non-Executive Director | 1 Oct 2023 | 2 yrs 9 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Michael MacPhee | Chair | £44,000 | £1,839 | £45,839 |
| Andrew Watkins | Non-Executive Director | £34,231 | £3,099 | £37,330 |
| David Barron |
Michael William Miller Reid MacPhee
Chair
Tenure: 9 yrs 1 mosResigned: 5 Feb 2025
Dr Michael Trevor Woodward
Non-Executive Director
Tenure: 10 yrs 5 mosResigned: 18 Jan 2024
Michael Bruce Moule
Non-Executive Director
Tenure: 17 yrsResigned: 21 Jan 2021
Susan Patricia Inglis
Non-Executive Director
Tenure: 10 mosResigned: 29 Nov 2019
Kenneth John Greig
Secretary
Tenure: 9 yrs 9 mosResigned: 29 Nov 2019
Davina Cordelia Curling
| Emma Davies | Non-Executive Director | £30,000 | £1,912 | £31,912 |
| Michael Woodward | Non-Executive Director | £10,938 | £1,338 | £12,276 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Michael MacPhee | Chair | £40,200 | £1,219 | £41,419 |
| Michael Woodward | Non-Executive Director | £30,600 | £1,991 | £32,591 |
| Andrew Watkins | Non-Executive Director | £27,000 | £1,395 | £28,395 |
| Emma Davies | Non-Executive Director | £27,000 | £1,277 | £28,277 |
| David Barron | Non-Executive Director | – | – | – |
William Duncan Eason
Tenure: 11 yrs 8 mosResigned: 22 Jan 2019
Douglas Christopher Patrick McDougall
Director
Tenure: 17 yrs 11 mosResigned: 24 Jan 2017
Tenure: 15 yrs 10 mosResigned: 30 Jul 2013
Doctor Clemens August Heinrich Borsig
Director
Tenure: 9 yrs 3 mosResigned: 13 Dec 2007
Detlef Fritz Ewald Bierbaum
Director
Tenure: 14 yrs 10 mosResigned: 13 Dec 2007
Tenure: 12 yrs 10 mosResigned: 15 Dec 2005
Baron Zweder Otto Hubertus Maria Van Hovell Tot Westerflier
Director
Tenure: –Resigned: 16 Dec 2004
Tenure: –Resigned: 16 Dec 2004
Philippe Alain Sarasin
Director
Tenure: 3 yrs 1 mosResigned: 16 Dec 2003
Tenure: –Resigned: 28 Oct 2003
David Paget Thomson
Director
Tenure: 3 yrs 6 mosResigned: 18 Dec 2001
Jean Albert Bonna
Director
Tenure: –Resigned: 10 Nov 2000
Timothy George Abell
Director
Tenure: –Resigned: 7 May 1999
Stephen Frank White
Non-Executive Director
Tenure: –Resigned: 15 Dec 1998
Claude Rene Doumic
Director
Tenure: –Resigned: 22 Jun 1996
Wolfgang Otto Meissner
Director
Tenure: –Resigned: 31 Dec 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Michael William Miller Reid MacPhee | Chair | 1 Jan 2016 | 5 Feb 2025 | 9 yrs 1 mos | British |
| Dr Michael Trevor Woodward | Non-Executive Director | 1 Aug 2013 | 18 Jan 2024 | 10 yrs 5 mos | British |
| Michael Bruce Moule | Non-Executive Director | 23 Jan 2004 | 21 Jan 2021 | 17 yrs | British |
| Susan Patricia Inglis | Non-Executive Director | 1 Jan 2019 | 29 Nov 2019 | 10 mos | British |
| Kenneth John Greig | Secretary | 1 Feb 2010 | 29 Nov 2019 | 9 yrs 9 mos | British |
| William Duncan Eason | Non-Executive Director | 16 May 2007 |
Davina Cordelia Curling
| Emma Davies | Non-Executive Director | £30,000 | £1,912 | £31,912 |
| Michael Woodward | Non-Executive Director | £10,938 | £1,338 | £12,276 |
Prior year comparison (5 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Michael MacPhee | Chair | £40,200 | £1,219 | £41,419 |
| Michael Woodward | Non-Executive Director | £30,600 | £1,991 | £32,591 |
| Andrew Watkins | Non-Executive Director | £27,000 | £1,395 | £28,395 |
| Emma Davies | Non-Executive Director | £27,000 | £1,277 | £28,277 |
| David Barron | Non-Executive Director | – | – | – |
William Duncan Eason
Tenure: 11 yrs 8 mosResigned: 22 Jan 2019
Douglas Christopher Patrick McDougall
Director
Tenure: 17 yrs 11 mosResigned: 24 Jan 2017
Tenure: 15 yrs 10 mosResigned: 30 Jul 2013
Doctor Clemens August Heinrich Borsig
Director
Tenure: 9 yrs 3 mosResigned: 13 Dec 2007
Detlef Fritz Ewald Bierbaum
Director
Tenure: 14 yrs 10 mosResigned: 13 Dec 2007
Tenure: 12 yrs 10 mosResigned: 15 Dec 2005
Baron Zweder Otto Hubertus Maria Van Hovell Tot Westerflier
Director
Tenure: –Resigned: 16 Dec 2004
Tenure: –Resigned: 16 Dec 2004
Philippe Alain Sarasin
Director
Tenure: 3 yrs 1 mosResigned: 16 Dec 2003
Tenure: –Resigned: 28 Oct 2003
David Paget Thomson
Director
Tenure: 3 yrs 6 mosResigned: 18 Dec 2001
Jean Albert Bonna
Director
Tenure: –Resigned: 10 Nov 2000
Timothy George Abell
Director
Tenure: –Resigned: 7 May 1999
Stephen Frank White
Non-Executive Director
Tenure: –Resigned: 15 Dec 1998
Claude Rene Doumic
Director
Tenure: –Resigned: 22 Jun 1996
Wolfgang Otto Meissner
Director
Tenure: –Resigned: 31 Dec 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Michael William Miller Reid MacPhee | Chair | 1 Jan 2016 | 5 Feb 2025 | 9 yrs 1 mos | British |
| Dr Michael Trevor Woodward | Non-Executive Director | 1 Aug 2013 | 18 Jan 2024 | 10 yrs 5 mos | British |
| Michael Bruce Moule | Non-Executive Director | 23 Jan 2004 | 21 Jan 2021 | 17 yrs | British |
| Susan Patricia Inglis | Non-Executive Director | 1 Jan 2019 | 29 Nov 2019 | 10 mos | British |
| Kenneth John Greig | Secretary | 1 Feb 2010 | 29 Nov 2019 | 9 yrs 9 mos | British |
| William Duncan Eason | Non-Executive Director | 16 May 2007 |
| Douglas Christopher Patrick McDougall | Director | 22 Feb 1999 | 24 Jan 2017 | 17 yrs 11 mos | British |
| Raphael Kanza | Director | 19 Sept 1997 | 30 Jul 2013 | 15 yrs 10 mos | French |
| Doctor Clemens August Heinrich Borsig | Director | 18 Sept 1998 | 13 Dec 2007 | 9 yrs 3 mos | German |
| Detlef Fritz Ewald Bierbaum | Director | 22 Feb 1993 | 13 Dec 2007 | 14 yrs 10 mos | German |
| Pedro Schwartz | Director | 22 Feb 1993 | 15 Dec 2005 | 12 yrs 10 mos | Spanish |
| Baron Zweder Otto Hubertus Maria Van Hovell Tot Westerflier | Director | – | 16 Dec 2004 | – | Dutch |
| John Antony Dick | Director | – | 16 Dec 2004 | – | British |
| Philippe Alain Sarasin | Director | 10 Nov 2000 | 16 Dec 2003 | 3 yrs 1 mos | Swiss |
| Eric Carl Elstob | Director | – | 28 Oct 2003 | – | British |
| David Paget Thomson | Director | 16 Jun 1998 | 18 Dec 2001 | 3 yrs 6 mos | British |
| Jean Albert Bonna | Director | – | 10 Nov 2000 | – | Swiss |
| Timothy George Abell | Director | – | 7 May 1999 | – | British |
| Stephen Frank White | Non-Executive Director | – | 15 Dec 1998 | – | British |
| Claude Rene Doumic | Director | – | 22 Jun 1996 | – | French |
| Wolfgang Otto Meissner | Director | – | 31 Dec 1992 | – | British |
| Douglas Christopher Patrick McDougall | Director | 22 Feb 1999 | 24 Jan 2017 | 17 yrs 11 mos | British |
| Raphael Kanza | Director | 19 Sept 1997 | 30 Jul 2013 | 15 yrs 10 mos | French |
| Doctor Clemens August Heinrich Borsig | Director | 18 Sept 1998 | 13 Dec 2007 | 9 yrs 3 mos | German |
| Detlef Fritz Ewald Bierbaum | Director | 22 Feb 1993 | 13 Dec 2007 | 14 yrs 10 mos | German |
| Pedro Schwartz | Director | 22 Feb 1993 | 15 Dec 2005 | 12 yrs 10 mos | Spanish |
| Baron Zweder Otto Hubertus Maria Van Hovell Tot Westerflier | Director | – | 16 Dec 2004 | – | Dutch |
| John Antony Dick | Director | – | 16 Dec 2004 | – | British |
| Philippe Alain Sarasin | Director | 10 Nov 2000 | 16 Dec 2003 | 3 yrs 1 mos | Swiss |
| Eric Carl Elstob | Director | – | 28 Oct 2003 | – | British |
| David Paget Thomson | Director | 16 Jun 1998 | 18 Dec 2001 | 3 yrs 6 mos | British |
| Jean Albert Bonna | Director | – | 10 Nov 2000 | – | Swiss |
| Timothy George Abell | Director | – | 7 May 1999 | – | British |
| Stephen Frank White | Non-Executive Director | – | 15 Dec 1998 | – | British |
| Claude Rene Doumic | Director | – | 22 Jun 1996 | – | French |
| Wolfgang Otto Meissner | Director | – | 31 Dec 1992 | – | British |
