Baillie Gifford Shin Nippon PLC (BGS) Board of Directors | TickerKJ
Kevin James Troup
Non-Executive Director
6 yrs 3 mosAge: 60British
CE
Claire Elizabeth Catherine Finn
Non-Executive Director
4 yrs 7 mosAge: 53British
AE
Abigail Emma Rotheroe
Non-Executive Director
4 yrs 3 mosAge: 60British
PS
Prof Sethu Vijayakumar
Director
7 yrs 9 mosAge: 55British
CJ
Colin James Marshall Skinner
Director
7 yrs 6 mosAge: 65British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 1 Mar 2020 | 6 yrs 3 mos | British |
CE Claire Elizabeth Catherine Finn | Non-Executive Director | 1 Nov 2021 | 4 yrs 7 mos | British |
| Non-Executive Director | 1 Mar 2022 | 4 yrs 3 mos | British |
|
Director Remuneration (FYE 2022)
| Director | Role | Base Salary | Total |
|---|
| MN Donaldson | Chair | £37,500 | £37,500 |
| MR Somerset Webb | Non-Executive Director | £25,000 | £25,000 |
| KJ Troup | Non-Executive Director | £25,000 | £25,000 |
| CEC Finn |
Michael Neil Donaldson
Chair
Tenure: 8 yrs 9 mosResigned: 17 May 2023
Merryn Rosemary Somerset Webb
Non-Executive Director
Tenure: 10 yrs 7 mosResigned: 12 May 2022
Simon Christopher Neale Somerville
Non-Executive Director
Tenure: 9 yrs 11 mosResigned: 14 May 2020
Iain Archibald McLaren
Non-Executive Director
Tenure: 10 yrs 4 mosResigned: 17 May 2019
Paul Francis Charig
Director
Tenure: 14 yrs 3 mosResigned: 17 May 2019
KJ
Kevin James Troup
Non-Executive Director
6 yrs 3 mosAge: 60British
CE
Claire Elizabeth Catherine Finn
Non-Executive Director
4 yrs 7 mosAge: 53British
AE
Abigail Emma Rotheroe
Non-Executive Director
4 yrs 3 mosAge: 60British
PS
Prof Sethu Vijayakumar
Director
7 yrs 9 mosAge: 55British
CJ
Colin James Marshall Skinner
Director
7 yrs 6 mosAge: 65British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 1 Mar 2020 | 6 yrs 3 mos | British |
CE Claire Elizabeth Catherine Finn | Non-Executive Director | 1 Nov 2021 | 4 yrs 7 mos | British |
| Non-Executive Director | 1 Mar 2022 | 4 yrs 3 mos | British |
|
Director Remuneration (FYE 2022)
| Director | Role | Base Salary | Total |
|---|
| MN Donaldson | Chair | £37,500 | £37,500 |
| MR Somerset Webb | Non-Executive Director | £25,000 | £25,000 |
| KJ Troup | Non-Executive Director | £25,000 | £25,000 |
| CEC Finn |
Michael Neil Donaldson
Chair
Tenure: 8 yrs 9 mosResigned: 17 May 2023
Merryn Rosemary Somerset Webb
Non-Executive Director
Tenure: 10 yrs 7 mosResigned: 12 May 2022
Simon Christopher Neale Somerville
Non-Executive Director
Tenure: 9 yrs 11 mosResigned: 14 May 2020
Iain Archibald McLaren
Non-Executive Director
Tenure: 10 yrs 4 mosResigned: 17 May 2019
Paul Francis Charig
Director
Tenure: 14 yrs 3 mosResigned: 17 May 2019
Jared Anderson
| Director | 1 Sept 2018 | 7 yrs 9 mos | British |
CJ Colin James Marshall Skinner | Director | 7 Dec 2018 | 7 yrs 6 mos | British |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Total |
|---|
| MN Donaldson | Chair | £37,500 | £37,500 |
| MR Somerset Webb | Non-Executive Director | £25,000 | £25,000 |
| KJ Troup | Non-Executive Director | £22,917 | £22,917 |
| CEC Finn | Non-Executive Director | – | – |
Barry Michael Rose
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
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 | Chair | 1 Aug 2014 | 17 May 2023 | 8 yrs 9 mos | British |
| Merryn Rosemary Somerset Webb | Non-Executive Director | 4 Oct 2011 | 12 May 2022 | 10 yrs 7 mos | British |
| Simon Christopher Neale Somerville | Non-Executive Director | 17 Jun 2010 | 14 May 2020 | 9 yrs 11 mos | British |
| Iain Archibald McLaren | Non-Executive 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 | Non-Executive Director |
Jared Anderson
| Director | 1 Sept 2018 | 7 yrs 9 mos | British |
CJ Colin James Marshall Skinner | Director | 7 Dec 2018 | 7 yrs 6 mos | British |
Prior year comparison (4 directors)
| Director | Role | Base Salary | Total |
|---|
| MN Donaldson | Chair | £37,500 | £37,500 |
| MR Somerset Webb | Non-Executive Director | £25,000 | £25,000 |
| KJ Troup | Non-Executive Director | £22,917 | £22,917 |
| CEC Finn | Non-Executive Director | – | – |
Barry Michael Rose
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
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 | Chair | 1 Aug 2014 | 17 May 2023 | 8 yrs 9 mos | British |
| Merryn Rosemary Somerset Webb | Non-Executive Director | 4 Oct 2011 | 12 May 2022 | 10 yrs 7 mos | British |
| Simon Christopher Neale Somerville | Non-Executive Director | 17 Jun 2010 | 14 May 2020 | 9 yrs 11 mos | British |
| Iain Archibald McLaren | Non-Executive 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 | Non-Executive Director |
| 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 |
| 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 |
