Edinburgh Worldwide Investment Trust PLC (EWI) Board of Directors | TickerMJ
Michael James Joseph
Director
2 mosAge: 45American
JT
Jassen Trenkow
Director
2 mosAge: 49Bulgarian
GD
Gabriel David Gliksberg
Director
2 mosAge: 39American
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Prof | – | – | – |
| – | – | – | – |
| – | – | – | – |
| – |
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Henry Strutt | Chair | £42,000 | £2,472 | £44,472 |
| Jane McCracken | Non-Executive Director | £28,000 | £45,802 | £73,802 |
| Mary Gunn |
Gregory Douglas Eckersley
Director
Tenure: 1 yrs 2 mosResigned: 30 Apr 2026
Dr Mary Gunn
Non-Executive Director
Tenure: 3 yrs 1 mosResigned: 30 Apr 2026
Jane Karwoski McCracken
Non-Executive Director
Tenure: 3 yrs 5 mosResigned: 30 Apr 2026
Caroline Anne Roxburgh
Non-Executive Director
Tenure: 6 yrs 2 mosResigned: 30 Apr 2026
Jonathan Andrew Simpson-Dent
Non-Executive Director
Tenure: 6 yrs 2 mosResigned: 30 Apr 2026
MJ
Michael James Joseph
Director
2 mosAge: 45American
JT
Jassen Trenkow
Director
2 mosAge: 49Bulgarian
GD
Gabriel David Gliksberg
Director
2 mosAge: 39American
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Prof | – | – | – |
| – | – | – | – |
| – | – | – | – |
| – |
Director Remuneration (FYE 2023)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Henry Strutt | Chair | £42,000 | £2,472 | £44,472 |
| Jane McCracken | Non-Executive Director | £28,000 | £45,802 | £73,802 |
| Mary Gunn |
Gregory Douglas Eckersley
Director
Tenure: 1 yrs 2 mosResigned: 30 Apr 2026
Dr Mary Gunn
Non-Executive Director
Tenure: 3 yrs 1 mosResigned: 30 Apr 2026
Jane Karwoski McCracken
Non-Executive Director
Tenure: 3 yrs 5 mosResigned: 30 Apr 2026
Caroline Anne Roxburgh
Non-Executive Director
Tenure: 6 yrs 2 mosResigned: 30 Apr 2026
Jonathan Andrew Simpson-Dent
Non-Executive Director
Tenure: 6 yrs 2 mosResigned: 30 Apr 2026
| Director | 30 Apr 2026 | 2 mos | American |
| Director | 30 Apr 2026 | 2 mos | Bulgarian |
GD Gabriel David Gliksberg | Director | 30 Apr 2026 | 2 mos | American |
| Caroline Roxburgh | Non-Executive Director | £34,000 | £176 | £34,176 |
| Helen James | Non-Executive Director | £29,000 | £2,881 | £31,881 |
| Jonathan Simpson-Dent | Non-Executive Director | £28,000 | £2,445 | £30,445 |
| Mungo Wilson | Non-Executive Director | £28,000 | £2,041 | £30,041 |
| Donald Cameron | Non-Executive Director | £9,871 | £92 | £9,963 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Henry Strutt | Chair | £40,500 | £2,837 | £43,337 |
| Caroline Roxburgh | Non-Executive Director | £31,454 | £418 | £31,872 |
| Mungo Wilson | Non-Executive Director | £27,000 | £3,521 | £30,521 |
| Jonathan Simpson-Dent | Non-Executive Director | £27,000 | £3,322 | £30,322 |
| Helen James | Non-Executive Director | £28,000 | £1,508 | £29,508 |
| Donald Cameron | Non-Executive Director | £28,546 | – | £28,546 |
| Mary Gunn | Non-Executive Director | – | – | – |
| Jane McCracken | Non-Executive Director | – | – | – |
Mungo Ivor Gilmour Wilson
Tenure: 9 yrs 4 mosResigned: 30 Apr 2026
Helen James
Non-Executive Director
Tenure: 14 yrs 2 mosResigned: 14 Feb 2025
Henry Clavering Tollemache Strutt
Chair
Tenure: 12 yrs 4 mosResigned: 5 Mar 2024
Lord Donald Andrew John Cameron
Non-Executive Director
Tenure: 12 yrs 3 mosResigned: 7 Mar 2023
William Jay Ducas
Non-Executive Director
Tenure: 19 yrs 3 mosResigned: 30 Jun 2021
David Hugh Lorimer Reid
Director
Tenure: 18 yrs 8 mosResigned: 24 Jan 2017
The Hon. Kim Ian Maurice Fraser
Director
Tenure: 13 yrs 10 mosResigned: 31 Oct 2012
James Ian Leslie Melville
Director
Tenure: 4 yrs 4 mosResigned: 31 Dec 2011
David Alexander Coltman
Director
Tenure: 13 yrs 1 mosResigned: 9 Jun 2011
Robert Alexander Gavin Douglas Miller
Director
Tenure: 9 yrs 9 mosResigned: 7 Feb 2008
The Rt Earl Of Archibald George Montgomerie Eglinton And Winton
Director
Tenure: 8 mosResigned: 29 Jan 1999
Valentine Patrick Fleming
Director
Tenure: 8 mosResigned: 29 Jan 1999
Iain Douglas Wilson Laughland
Director
Tenure: 1 mosResigned: 8 May 1998
Susan Patricia Inglis
Director
Tenure: 1 mosResigned: 1 May 1998
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Gregory Douglas Eckersley | Director | 15 Feb 2025 | 30 Apr 2026 | 1 yrs 2 mos | British |
| Dr Mary Gunn | Non-Executive Director | 1 Mar 2023 | 30 Apr 2026 | 3 yrs 1 mos | American |
| Jane Karwoski McCracken | Non-Executive Director | 1 Nov 2022 | 30 Apr 2026 | 3 yrs 5 mos | American |
| Caroline Anne Roxburgh | Non-Executive Director | 1 Feb 2020 | 30 Apr 2026 | 6 yrs 2 mos | British |
| Jonathan Andrew Simpson-Dent | Non-Executive Director | 1 Feb 2020 | 30 Apr 2026 | 6 yrs 2 mos | British |
| Mungo Ivor Gilmour Wilson | Non-Executive Director |
| Director | 30 Apr 2026 | 2 mos | American |
| Director | 30 Apr 2026 | 2 mos | Bulgarian |
GD Gabriel David Gliksberg | Director | 30 Apr 2026 | 2 mos | American |
| Caroline Roxburgh | Non-Executive Director | £34,000 | £176 | £34,176 |
| Helen James | Non-Executive Director | £29,000 | £2,881 | £31,881 |
| Jonathan Simpson-Dent | Non-Executive Director | £28,000 | £2,445 | £30,445 |
| Mungo Wilson | Non-Executive Director | £28,000 | £2,041 | £30,041 |
| Donald Cameron | Non-Executive Director | £9,871 | £92 | £9,963 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Henry Strutt | Chair | £40,500 | £2,837 | £43,337 |
| Caroline Roxburgh | Non-Executive Director | £31,454 | £418 | £31,872 |
| Mungo Wilson | Non-Executive Director | £27,000 | £3,521 | £30,521 |
| Jonathan Simpson-Dent | Non-Executive Director | £27,000 | £3,322 | £30,322 |
| Helen James | Non-Executive Director | £28,000 | £1,508 | £29,508 |
| Donald Cameron | Non-Executive Director | £28,546 | – | £28,546 |
| Mary Gunn | Non-Executive Director | – | – | – |
| Jane McCracken | Non-Executive Director | – | – | – |
Mungo Ivor Gilmour Wilson
Tenure: 9 yrs 4 mosResigned: 30 Apr 2026
Helen James
Non-Executive Director
Tenure: 14 yrs 2 mosResigned: 14 Feb 2025
Henry Clavering Tollemache Strutt
Chair
Tenure: 12 yrs 4 mosResigned: 5 Mar 2024
Lord Donald Andrew John Cameron
Non-Executive Director
Tenure: 12 yrs 3 mosResigned: 7 Mar 2023
William Jay Ducas
Non-Executive Director
Tenure: 19 yrs 3 mosResigned: 30 Jun 2021
David Hugh Lorimer Reid
Director
Tenure: 18 yrs 8 mosResigned: 24 Jan 2017
The Hon. Kim Ian Maurice Fraser
Director
Tenure: 13 yrs 10 mosResigned: 31 Oct 2012
James Ian Leslie Melville
Director
Tenure: 4 yrs 4 mosResigned: 31 Dec 2011
David Alexander Coltman
Director
Tenure: 13 yrs 1 mosResigned: 9 Jun 2011
Robert Alexander Gavin Douglas Miller
Director
Tenure: 9 yrs 9 mosResigned: 7 Feb 2008
The Rt Earl Of Archibald George Montgomerie Eglinton And Winton
Director
Tenure: 8 mosResigned: 29 Jan 1999
Valentine Patrick Fleming
Director
Tenure: 8 mosResigned: 29 Jan 1999
Iain Douglas Wilson Laughland
Director
Tenure: 1 mosResigned: 8 May 1998
Susan Patricia Inglis
Director
Tenure: 1 mosResigned: 1 May 1998
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Gregory Douglas Eckersley | Director | 15 Feb 2025 | 30 Apr 2026 | 1 yrs 2 mos | British |
| Dr Mary Gunn | Non-Executive Director | 1 Mar 2023 | 30 Apr 2026 | 3 yrs 1 mos | American |
| Jane Karwoski McCracken | Non-Executive Director | 1 Nov 2022 | 30 Apr 2026 | 3 yrs 5 mos | American |
| Caroline Anne Roxburgh | Non-Executive Director | 1 Feb 2020 | 30 Apr 2026 | 6 yrs 2 mos | British |
| Jonathan Andrew Simpson-Dent | Non-Executive Director | 1 Feb 2020 | 30 Apr 2026 | 6 yrs 2 mos | British |
| Mungo Ivor Gilmour Wilson | Non-Executive Director |
| Helen James | Non-Executive Director | 2 Dec 2010 | 14 Feb 2025 | 14 yrs 2 mos | British |
| Henry Clavering Tollemache Strutt | Chair | 1 Nov 2011 | 5 Mar 2024 | 12 yrs 4 mos | British |
| Lord Donald Andrew John Cameron | Non-Executive Director | 2 Dec 2010 | 7 Mar 2023 | 12 yrs 3 mos | British |
| William Jay Ducas | Non-Executive Director | 22 Mar 2002 | 30 Jun 2021 | 19 yrs 3 mos | American |
| David Hugh Lorimer Reid | Director | 1 May 1998 | 24 Jan 2017 | 18 yrs 8 mos | British |
| The Hon. Kim Ian Maurice Fraser | Director | 11 Dec 1998 | 31 Oct 2012 | 13 yrs 10 mos | British |
| James Ian Leslie Melville | Director | 1 Aug 2007 | 31 Dec 2011 | 4 yrs 4 mos | British |
| David Alexander Coltman | Director | 1 May 1998 | 9 Jun 2011 | 13 yrs 1 mos | British |
| Robert Alexander Gavin Douglas Miller | Director | 1 May 1998 | 7 Feb 2008 | 9 yrs 9 mos | British |
| The Rt Earl Of Archibald George Montgomerie Eglinton And Winton | Director | 1 May 1998 | 29 Jan 1999 | 8 mos | British |
| Valentine Patrick Fleming | Director | 1 May 1998 | 29 Jan 1999 | 8 mos | British |
| Iain Douglas Wilson Laughland | Director | 6 Apr 1998 | 8 May 1998 | 1 mos | British |
| Susan Patricia Inglis | Director | 6 Apr 1998 | 1 May 1998 | 1 mos | British |
| Helen James | Non-Executive Director | 2 Dec 2010 | 14 Feb 2025 | 14 yrs 2 mos | British |
| Henry Clavering Tollemache Strutt | Chair | 1 Nov 2011 | 5 Mar 2024 | 12 yrs 4 mos | British |
| Lord Donald Andrew John Cameron | Non-Executive Director | 2 Dec 2010 | 7 Mar 2023 | 12 yrs 3 mos | British |
| William Jay Ducas | Non-Executive Director | 22 Mar 2002 | 30 Jun 2021 | 19 yrs 3 mos | American |
| David Hugh Lorimer Reid | Director | 1 May 1998 | 24 Jan 2017 | 18 yrs 8 mos | British |
| The Hon. Kim Ian Maurice Fraser | Director | 11 Dec 1998 | 31 Oct 2012 | 13 yrs 10 mos | British |
| James Ian Leslie Melville | Director | 1 Aug 2007 | 31 Dec 2011 | 4 yrs 4 mos | British |
| David Alexander Coltman | Director | 1 May 1998 | 9 Jun 2011 | 13 yrs 1 mos | British |
| Robert Alexander Gavin Douglas Miller | Director | 1 May 1998 | 7 Feb 2008 | 9 yrs 9 mos | British |
| The Rt Earl Of Archibald George Montgomerie Eglinton And Winton | Director | 1 May 1998 | 29 Jan 1999 | 8 mos | British |
| Valentine Patrick Fleming | Director | 1 May 1998 | 29 Jan 1999 | 8 mos | British |
| Iain Douglas Wilson Laughland | Director | 6 Apr 1998 | 8 May 1998 | 1 mos | British |
| Susan Patricia Inglis | Director | 6 Apr 1998 | 1 May 1998 | 1 mos | British |
