BAILLIE GIFFORD JAPAN TRUST PUBLIC LIMITED COMPANY (THE)

Company number SC075954

22 officers / 16 resignations

BAILLIE GIFFORD & CO LIMITED

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, United Kingdom, EH1 3AN
• Role (Active): Secretary
• Appointed on: 1 July 2014

UK Limited Company What's this?

• Registration number: SC069524

BROWN, Sharon Mary

• Correspondence address: Carlton Square, 1 Greenside Row, Edinburgh, Scotland, EH1 3AN
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 3 October 2019
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

DAVIS, Simon Lee

• Correspondence address: 3 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

LEWIS, Patricia Rose

• Correspondence address: 3 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United States
• Identity verification status: Verification requirements complete

PITMAN, Joanna Beaufort

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, Scotland, EH1 3AN
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 28 June 2018
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

EDWARD YOUNG NOTARIES & LAWYERS ACSP has confirmed that they have verified the identity of Joanna Beaufort Pitman to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 October 2025.

EDWARD YOUNG NOTARIES & LAWYERS ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

TALBUT, Robert Edwin

• Correspondence address: 3 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 2 March 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

BAILLIE GIFFORD & CO

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Secretary
• Appointed before: 2 December 1988
• Resigned on: 1 July 2014

Registered in a Non European Economic Area What's this?

• Law governed: LAW OF SCOTLAND
• Legal form: SCOTTISH PARTNERSHIP
• Place registered: N/A
• Registration number: N/A

BANNERMAN, Nicholas Alastair Charles

• Correspondence address: Baillie Gifford & Co, Calton Square, Greenside Row, Edinburgh, Mid Lothian, United Kingdom, EH1 3AN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 2 October 2003
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: United Kingdom

BARFIELD, Richard Arthur

• Correspondence address: Baillie Gifford & Co, Calton Sauare, 1 Greenside Row, Edinburgh, Mid Lothian, United Kingdom, EH1 3AN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 December 1997
• Resigned on: 26 November 2014
• Nationality: British
• Country of residence: United Kingdom

BARROW, Martin Gilbert

• Correspondence address: Baillie Gifford & Co, Calton Square, 1 Greenside Row, Edinburgh, Mid Lothian, United Kingdom, EH1 3AN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 2 October 2001
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England

BURNS, Richard Ronald James

• Correspondence address: 31 Saxe Coburg Place, Edinburgh, EH3 5BP
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 May 2001
• Resigned on: 6 December 2005
• Nationality: Scottish
• Country of residence: Scotland

DARE, John Ashton

• Correspondence address: 26 Smith Terrace, London, SW3 4DH
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 2 December 1988
• Resigned on: 1 October 1997
• Nationality: American

DIMOND, Paul Stephen

• Correspondence address: Baillie Gifford & Co, Calton Square, 1 Greenside Row, Edinburgh, Mid Lothian, United Kingdom, EH1 3AN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 31 July 2006
• Resigned on: 6 December 2018
• Nationality: British
• Country of residence: England

FALCONER, James Keith Ross

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, Scotland, EH1 3AN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 July 2014
• Resigned on: 17 May 2022
• Nationality: British
• Country of residence: United Kingdom

KIDD, David Paul

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, Scotland, EH1 3AN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 November 2015
• Resigned on: 10 December 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

MCCALLUM, Andrew Graham Stewart

• Correspondence address: Medleys Farm, High Hurstwood, Uckfield, East Sussex, TN22 4AA
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed before: 2 December 1988
• Resigned on: 6 December 2005
• Nationality: British

MCDOUGALL, Douglas Christopher Patrick

• Correspondence address: Linplum House, Haddington, East Lothian, EH41 4PE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 25 July 1989
• Resigned on: 18 November 1998
• Nationality: British
• Country of residence: United Kingdom

MENZIES, Rowan Robin

• Correspondence address: 30 Ann Street, Edinburgh, EH4 1PJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 2 December 1988
• Resigned on: 25 July 1989
• Nationality: British

MURRAY, George Malcolm

• Correspondence address: 38 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EB
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 2 December 1988
• Resigned on: 10 December 2008
• Nationality: British
• Country of residence: Scotland

PALING, Martin Harley

• Correspondence address: Baillie Gifford & Co, Calton Square, Greenside Row, Edinburgh, Mid Lothian, United Kingdom, EH1 3AN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 November 2008
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: England

VEITCH, George

• Correspondence address: 22 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 25 July 1989
• Resigned on: 30 April 2001
• Nationality: British

WHITE, James George Charles

• Correspondence address: 51 Braid Avenue, Edinburgh, Midlothian, EH10 6EB
• Role (Resigned): Director
• Date of birth: December 1921
• Appointed before: 2 December 1988
• Resigned on: 29 May 1989
• Nationality: British