BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Charig, Paul Francis | M | 65 | DirDirector | 2005-02-25 | 2019-05-17 |
| 2 | Donaldson, Michael Neil | M | 70 | DirDirector | 2014-08-01 | 2023-05-17 |
| 3 | Finn, Claire (1972-12) | F | 53 | DirDirector | 2021-11-01 | |
| 4 | Gemmell, Gavin John Norman | M | 84 | DirDirector | 2001-05-08 | |
| 5 | Hathorn, Alexander Michael | M | 77 | DirDirector | 1994-03-02 | 2009-04-29 |
| 6 | Johnstone, Ian Temple | M | 102 | DirDirector | 1992-09-19 | |
| 7 | McLaren, Iain Archibald | M | 74 | DirDirector | 2009-01-16 | 2019-05-17 |
| 8 | McLeish, Ian Clelland | M | 80 | DirDirector | 1998-08-28 | 2008-04-30 |
| 9 | Minall, John Charles | M | 86 | DirDirector | 1999-04-23 | |
| 10 | Ritchie, David Cowan | M | 81 | DirDirector | 1998-08-28 | |
| 11 | Rose, Barry Michael (1945-03) | M | 80 | DirDirector | 1998-08-28 | 2015-05-21 |
| 12 | Rotheroe, Abigail Emma | F | 60 | DirDirector | 2022-03-01 | |
| 13 | Skinner, Colin James Marshall | M | 64 | DirDirector | 2018-12-07 | |
| 14 | Somerset Webb, Merryn Rosemary | F | 55 | DirDirector | 2011-10-04 | 2022-05-12 |
| 15 | Somerville, Simon Christopher Neale | M | 58 | DirDirector | 2010-06-17 | 2020-05-14 |
| 16 | Troup, Kevin James | M | 59 | DirDirector | 2020-03-01 | |
| 17 | Tulloch, Angus John | M | 76 | DirDirector | 2007-11-09 | 2011-10-04 |
| 18 | Veitch, George (1943-05) | M | 82 | DirDirector | 1998-08-28 | |
| 19 | Vijayakumar, Sethu | 55 | DirDirector | 2018-09-01 | ||
| 20 | Whitley, Sarah Jane Mackay | F | 67 | DirDirector | 2001-05-01 | 2010-06-17 |
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