Baillie Gifford US Growth Trust plc (USA) Board of Directors | Ticker

/Equities/XLON/USA/Directors

Baillie Gifford US Growth Trust plc Directors

/Equities/XLON/USA/Directors

Baillie Gifford US Growth Trust plc Directors

Board of Directors (5)

Thomas James Wardlaw Burnet

Chair

8 yrs 7 mosAge: 59British

Graham Douglas Paterson

Non-Executive Director

8 yrs 7 mosAge: 55British

Christiaan Richard David Van Der Kuyl

Non-Executive Director

5 yrs 4 mosAge: 57British

Elizabeth Jane Flockhart

Non-Executive Director

11 mosAge: 53British

Susan Patricia Inglis

Senior Independent Director

8 yrs 7 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
TJ Thomas James Wardlaw Burnet	Chair	5 Mar 2018	8 yrs 7 mos	British
GD Graham Douglas Paterson	Non-Executive Director	5 Mar 2018	8 yrs 7 mos	British
CR Christiaan Richard David Van Der Kuyl	Non-Executive Director	1 Jun 2021	5 yrs 4 mos	British
EJ Elizabeth Jane Flockhart	Non-Executive Director	1 Nov 2025	11 mos	British
SP Susan Patricia Inglis	Senior Independent Director	5 Mar 2018	8 yrs 7 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Other	Total
TJW Burnet	Chair	£43,777	£89	–	£43,866
SP Inglis	Senior Independent Director	£48,380	£89	£15,000	£48,469
GD Paterson	Non-Executive Director	£38,963	£89	–	£39,052
RL Palmer	Non-Executive Director	£31,138	£5,323	–	£36,461
CRD van der Kuyl	Non-Executive Director	£31,739	–	–	£31,739

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Other	Total
TJW Burnet	Chair	£42,420	–	–	£42,420
SP Inglis	Senior Independent Director	£32,345	–	–	£32,345
GD Paterson	Non-Executive Director	£37,755	–	–	£37,755
RL Palmer	Non-Executive Director	£30,755	£4,782	–	£35,537
CRD van der Kuyl	Non-Executive Director	£30,755	–	–	£30,755

Former Directors (3)

Rachael Louise Palmer

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 23 Apr 2025

Alexander Robert Blake

Director

Tenure: 1 mosResigned: 5 Mar 2018

Grant George Walker

Director

Tenure: 1 mosResigned: 5 Mar 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Rachael Louise Palmer	Non-Executive Director	1 Jun 2021	23 Apr 2025	3 yrs 10 mos	British,American,Jamaican
Alexander Robert Blake	Director	7 Feb 2018	5 Mar 2018	1 mos	British
Grant George Walker	Director	7 Feb 2018	5 Mar 2018	1 mos	British

Board of Directors (5)

Thomas James Wardlaw Burnet

Chair

8 yrs 7 mosAge: 59British

Graham Douglas Paterson

Non-Executive Director

8 yrs 7 mosAge: 55British

Christiaan Richard David Van Der Kuyl

Non-Executive Director

5 yrs 4 mosAge: 57British

Elizabeth Jane Flockhart

Non-Executive Director

11 mosAge: 53British

Susan Patricia Inglis

Senior Independent Director

8 yrs 7 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
TJ Thomas James Wardlaw Burnet	Chair	5 Mar 2018	8 yrs 7 mos	British
GD Graham Douglas Paterson	Non-Executive Director	5 Mar 2018	8 yrs 7 mos	British
CR Christiaan Richard David Van Der Kuyl	Non-Executive Director	1 Jun 2021	5 yrs 4 mos	British
EJ Elizabeth Jane Flockhart	Non-Executive Director	1 Nov 2025	11 mos	British
SP Susan Patricia Inglis	Senior Independent Director	5 Mar 2018	8 yrs 7 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Other	Total
TJW Burnet	Chair	£43,777	£89	–	£43,866
SP Inglis	Senior Independent Director	£48,380	£89	£15,000	£48,469
GD Paterson	Non-Executive Director	£38,963	£89	–	£39,052
RL Palmer	Non-Executive Director	£31,138	£5,323	–	£36,461
CRD van der Kuyl	Non-Executive Director	£31,739	–	–	£31,739

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Other	Total
TJW Burnet	Chair	£42,420	–	–	£42,420
SP Inglis	Senior Independent Director	£32,345	–	–	£32,345
GD Paterson	Non-Executive Director	£37,755	–	–	£37,755
RL Palmer	Non-Executive Director	£30,755	£4,782	–	£35,537
CRD van der Kuyl	Non-Executive Director	£30,755	–	–	£30,755

Former Directors (3)

Rachael Louise Palmer

Non-Executive Director

Tenure: 3 yrs 10 mosResigned: 23 Apr 2025

Alexander Robert Blake

Director

Tenure: 1 mosResigned: 5 Mar 2018

Grant George Walker

Director

Tenure: 1 mosResigned: 5 Mar 2018

Name	Role	Appointed	Resigned	Tenure	Nationality
Rachael Louise Palmer	Non-Executive Director	1 Jun 2021	23 Apr 2025	3 yrs 10 mos	British,American,Jamaican
Alexander Robert Blake	Director	7 Feb 2018	5 Mar 2018	1 mos	British
Grant George Walker	Director	7 Feb 2018	5 Mar 2018	1 mos	British