|
|
Donald Cameron - Director (British, 50 years old, born November 1976)
Appointed 02 December 2010, Resigned 07 March 2023
|
Resigned
|
|
|
David Coltman - Director (British, 84 years old, born August 1942)
Appointed 01 May 1998, Resigned 09 June 2011
|
Resigned
|
|
|
Robert Douglas Miller - Director (British, 89 years old, born February 1937)
Appointed 01 May 1998, Resigned 07 February 2008
|
Resigned
|
|
|
William Ducas - Director (American, 82 years old, born May 1944)
Appointed 22 March 2002, Resigned 30 June 2021
|
Resigned
|
|
|
Gregory Eckersley - Director (British, 62 years old, born September 1964)
Appointed 15 February 2025
|
Active
|
|
|
Archibald Eglinton And Winton - Director (British, 87 years old, born August 1939)
Appointed 01 May 1998, Resigned 29 January 1999
|
Resigned
|
|
|
Valentine Fleming - Director (British, 91 years old, born August 1935)
Appointed 01 May 1998, Resigned 29 January 1999
|
Resigned
|
|
|
Kim Fraser - Director (British, 80 years old, born January 1946)
Appointed 11 December 1998, Resigned 31 October 2012
|
Resigned
|
|
|
Mary Gunn - Director (American, 49 years old, born January 1977)
Appointed 01 March 2023
|
Active
|
|
|
Susan Inglis - Director (British, 62 years old, born August 1964)
Appointed 06 April 1998, Resigned 01 May 1998
|
Resigned
|
|
|
Helen James - Director (British, 56 years old, born January 1970)
Appointed 02 December 2010, Resigned 14 February 2025
|
Resigned
|
|
|
Iain Laughland - Director (British, 56 years old, born September 1970)
Appointed 06 April 1998, Resigned 08 May 1998
|
Resigned
|
|
|
James Leslie Melville - Director (British, 57 years old, born September 1969)
Appointed 01 August 2007, Resigned 31 December 2011
|
Resigned
|
|
|
Jane McCracken - Director (American, 68 years old, born July 1958)
Appointed 01 November 2022
|
Active
|
|
|
David Reid - Director (British, 80 years old, born June 1946)
Appointed 01 May 1998, Resigned 24 January 2017
|
Resigned
|
|
|
Caroline Roxburgh - Director (British, 67 years old, born April 1959)
Appointed 01 February 2020
|
Active
|
|
|
Jonathan Simpson-Dent - Director (British, 60 years old, born November 1966)
Appointed 01 February 2020
|
Active
|
|
|
Henry Strutt - Director (British, 73 years old, born December 1953)
Appointed 01 November 2011, Resigned 05 March 2024
|
Resigned
|
|
|
Mungo Wilson - Director (British, 56 years old, born August 1970)
Appointed 08 December 2016
|
Active
|
|
|
Baillie Gifford & Co - Secretary
Appointed 01 November 2003, Resigned 01 July 2014
|
Resigned
|
|
|
Baillie Gifford & Co Limited - Secretary
Appointed 01 July 2014
|
Active
|
|
|
Edinburgh Fund Managers Plc - Secretary
Appointed 08 May 1998, Resigned 31 October 2003
|
Resigned
|