Scottish American Investment Co PLC (SAIN) Board of Directors | TickerDM
Dame Mariot Leslie
Non-Executive Director
7 yrs 10 mosAge: 72British
KE
Kathryn Elizabeth Lamont
Non-Executive Director
7 yrs 7 mosAge: 58British
CA
Christine Ann Montgomery
Non-Executive Director
4 yrs 7 mosAge: 65British
PS
Padmesh Shukla
Non-Executive Director
2 yrs 9 mosAge: 55British
RA
Rupert Angus MacPherson
Non-Executive Director
1 yrs 2 mosAge: 60British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 1 Jan 2019 | 7 yrs 10 mos | British |
KE Kathryn Elizabeth Lamont | Non-Executive Director | 4 Apr 2019 | 7 yrs 7 mos | British |
CA Christine Ann Montgomery | Non-Executive Director | 6 Apr 2022 | 4 yrs 7 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Lord Macpherson of Earl's Court | Chair | £46,000 | £3,783 | £49,783 |
| Karyn Lamont | Non-Executive Director | £34,000 | £1,805 | £35,805 |
|
The Lord Nicholas Ian MacPherson
Non-Executive Director
Tenure: 9 yrs 7 mosResigned: 17 Apr 2026
Bronwyn Nanette Curtis
Non-Executive Director
Tenure: 9 yrs 5 mosResigned: 4 Apr 2024
Peter Geoffrey Moon
Non-Executive Director
Tenure: 16 yrs 9 mosResigned: 5 Apr 2022
Eric Hagman
Non-Executive Director
Tenure: 16 yrs 2 mosResigned: 1 Apr 2021
Lord Kerr Of Kinlochard John Olav Kerr
Director
Tenure: 16 yrs 7 mosResigned: 4 Apr 2019
DM
Dame Mariot Leslie
Non-Executive Director
7 yrs 10 mosAge: 72British
KE
Kathryn Elizabeth Lamont
Non-Executive Director
7 yrs 7 mosAge: 58British
CA
Christine Ann Montgomery
Non-Executive Director
4 yrs 7 mosAge: 65British
PS
Padmesh Shukla
Non-Executive Director
2 yrs 9 mosAge: 55British
RA
Rupert Angus MacPherson
Non-Executive Director
1 yrs 2 mosAge: 60British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 1 Jan 2019 | 7 yrs 10 mos | British |
KE Kathryn Elizabeth Lamont | Non-Executive Director | 4 Apr 2019 | 7 yrs 7 mos | British |
CA Christine Ann Montgomery | Non-Executive Director | 6 Apr 2022 | 4 yrs 7 mos | British |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Lord Macpherson of Earl's Court | Chair | £46,000 | £3,783 | £49,783 |
| Karyn Lamont | Non-Executive Director | £34,000 | £1,805 | £35,805 |
|
The Lord Nicholas Ian MacPherson
Non-Executive Director
Tenure: 9 yrs 7 mosResigned: 17 Apr 2026
Bronwyn Nanette Curtis
Non-Executive Director
Tenure: 9 yrs 5 mosResigned: 4 Apr 2024
Peter Geoffrey Moon
Non-Executive Director
Tenure: 16 yrs 9 mosResigned: 5 Apr 2022
Eric Hagman
Non-Executive Director
Tenure: 16 yrs 2 mosResigned: 1 Apr 2021
Lord Kerr Of Kinlochard John Olav Kerr
Director
Tenure: 16 yrs 7 mosResigned: 4 Apr 2019
Padmesh Shukla
RA Rupert Angus MacPherson | Non-Executive Director | 1 Sept 2025 | 1 yrs 2 mos | British |
| Dame Mariot Leslie | Non-Executive Director | £28,000 | £1,425 | £29,425 |
| Padmesh Shukla | Non-Executive Director | £28,000 | £1,167 | £29,167 |
| Angus Macpherson | Non-Executive Director | £9,333 | £782 | £10,115 |
| Bronwyn Curtis | Non-Executive Director | – | – | – |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Lord Macpherson of Earl's Court | Chair | £46,000 | £1,659 | £47,659 |
| Karyn Lamont | Non-Executive Director | £34,000 | £120 | £34,120 |
| Christine Montgomery | Non-Executive Director | £28,000 | £1,681 | £29,681 |
| Dame Mariot Leslie | Non-Executive Director | £28,000 | £574 | £28,574 |
| Padmesh Shukla | Non-Executive Director | £24,195 | £963 | £25,158 |
| Bronwyn Curtis | Non-Executive Director | £7,424 | £1,514 | £8,938 |
| Angus Macpherson | Non-Executive Director | – | – | – |
Sir Brian Gammell Ivory
Tenure: 15 yrs 7 mosResigned: 4 Apr 2016
(Janis) Rachel Lomax
Director
Tenure: 5 yrs 6 mosResigned: 3 Apr 2014
The Rt Hon Sir Walter Menzies Campbell
Director
Tenure: 6 yrs 4 mosResigned: 3 Apr 2014
Exors Of David William James Price
Director
Tenure: 14 yrs 5 mosResigned: 5 Apr 2012
Doctor Janet Patricia Morgan
Director
Tenure: 16 yrs 4 mosResigned: 10 Apr 2008
Tenure: –Resigned: 24 Mar 2005
Sir Colin Hugh Verel McColl
Director
Tenure: 8 yrs 2 mosResigned: 24 Mar 2004
Sir John Calman Shaw
Director
Tenure: –Resigned: 28 Mar 2003
Barry Edward Sealey
Director
Tenure: –Resigned: 28 Mar 2001
Tenure: –Resigned: 27 Mar 1996
Sir Hew Fleetwood Hamilton-Dalrymple
Director
Tenure: –Resigned: 24 Mar 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| The Lord Nicholas Ian MacPherson | Non-Executive Director | 15 Sept 2016 | 17 Apr 2026 | 9 yrs 7 mos | British |
| Bronwyn Nanette Curtis | Non-Executive Director | 17 Nov 2014 | 4 Apr 2024 | 9 yrs 5 mos | British |
| Peter Geoffrey Moon | Non-Executive Director | 29 Jul 2005 | 5 Apr 2022 | 16 yrs 9 mos | British |
| Eric Hagman | Non-Executive Director | 9 Feb 2005 | 1 Apr 2021 | 16 yrs 2 mos | British |
| Lord Kerr Of Kinlochard John Olav Kerr | Director | 18 Sept 2002 | 4 Apr 2019 | 16 yrs 7 mos | British |
| Sir Brian Gammell Ivory | Director |
Padmesh Shukla
RA Rupert Angus MacPherson | Non-Executive Director | 1 Sept 2025 | 1 yrs 2 mos | British |
| Dame Mariot Leslie | Non-Executive Director | £28,000 | £1,425 | £29,425 |
| Padmesh Shukla | Non-Executive Director | £28,000 | £1,167 | £29,167 |
| Angus Macpherson | Non-Executive Director | £9,333 | £782 | £10,115 |
| Bronwyn Curtis | Non-Executive Director | – | – | – |
Prior year comparison (7 directors)
| Director | Role | Base Salary | Benefits | Total |
|---|
| Lord Macpherson of Earl's Court | Chair | £46,000 | £1,659 | £47,659 |
| Karyn Lamont | Non-Executive Director | £34,000 | £120 | £34,120 |
| Christine Montgomery | Non-Executive Director | £28,000 | £1,681 | £29,681 |
| Dame Mariot Leslie | Non-Executive Director | £28,000 | £574 | £28,574 |
| Padmesh Shukla | Non-Executive Director | £24,195 | £963 | £25,158 |
| Bronwyn Curtis | Non-Executive Director | £7,424 | £1,514 | £8,938 |
| Angus Macpherson | Non-Executive Director | – | – | – |
Sir Brian Gammell Ivory
Tenure: 15 yrs 7 mosResigned: 4 Apr 2016
(Janis) Rachel Lomax
Director
Tenure: 5 yrs 6 mosResigned: 3 Apr 2014
The Rt Hon Sir Walter Menzies Campbell
Director
Tenure: 6 yrs 4 mosResigned: 3 Apr 2014
Exors Of David William James Price
Director
Tenure: 14 yrs 5 mosResigned: 5 Apr 2012
Doctor Janet Patricia Morgan
Director
Tenure: 16 yrs 4 mosResigned: 10 Apr 2008
Tenure: –Resigned: 24 Mar 2005
Sir Colin Hugh Verel McColl
Director
Tenure: 8 yrs 2 mosResigned: 24 Mar 2004
Sir John Calman Shaw
Director
Tenure: –Resigned: 28 Mar 2003
Barry Edward Sealey
Director
Tenure: –Resigned: 28 Mar 2001
Tenure: –Resigned: 27 Mar 1996
Sir Hew Fleetwood Hamilton-Dalrymple
Director
Tenure: –Resigned: 24 Mar 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| The Lord Nicholas Ian MacPherson | Non-Executive Director | 15 Sept 2016 | 17 Apr 2026 | 9 yrs 7 mos | British |
| Bronwyn Nanette Curtis | Non-Executive Director | 17 Nov 2014 | 4 Apr 2024 | 9 yrs 5 mos | British |
| Peter Geoffrey Moon | Non-Executive Director | 29 Jul 2005 | 5 Apr 2022 | 16 yrs 9 mos | British |
| Eric Hagman | Non-Executive Director | 9 Feb 2005 | 1 Apr 2021 | 16 yrs 2 mos | British |
| Lord Kerr Of Kinlochard John Olav Kerr | Director | 18 Sept 2002 | 4 Apr 2019 | 16 yrs 7 mos | British |
| Sir Brian Gammell Ivory | Director |
| (Janis) Rachel Lomax | Director | 1 Oct 2008 | 3 Apr 2014 | 5 yrs 6 mos | British |
| The Rt Hon Sir Walter Menzies Campbell | Director | 19 Dec 2007 | 3 Apr 2014 | 6 yrs 4 mos | British |
| Exors Of David William James Price | Director | 19 Nov 1997 | 5 Apr 2012 | 14 yrs 5 mos | British |
| Doctor Janet Patricia Morgan | Director | 18 Dec 1991 | 10 Apr 2008 | 16 yrs 4 mos | British |
| William Berry | Director | – | 24 Mar 2005 | – | British |
| Sir Colin Hugh Verel McColl | Director | 17 Jan 1996 | 24 Mar 2004 | 8 yrs 2 mos | British |
| Sir John Calman Shaw | Director | – | 28 Mar 2003 | – | British |
| Barry Edward Sealey | Director | – | 28 Mar 2001 | – | British |
| Sir James Mellon | Director | – | 27 Mar 1996 | – | British |
| Sir Hew Fleetwood Hamilton-Dalrymple | Director | – | 24 Mar 1993 | – | British |
| (Janis) Rachel Lomax | Director | 1 Oct 2008 | 3 Apr 2014 | 5 yrs 6 mos | British |
| The Rt Hon Sir Walter Menzies Campbell | Director | 19 Dec 2007 | 3 Apr 2014 | 6 yrs 4 mos | British |
| Exors Of David William James Price | Director | 19 Nov 1997 | 5 Apr 2012 | 14 yrs 5 mos | British |
| Doctor Janet Patricia Morgan | Director | 18 Dec 1991 | 10 Apr 2008 | 16 yrs 4 mos | British |
| William Berry | Director | – | 24 Mar 2005 | – | British |
| Sir Colin Hugh Verel McColl | Director | 17 Jan 1996 | 24 Mar 2004 | 8 yrs 2 mos | British |
| Sir John Calman Shaw | Director | – | 28 Mar 2003 | – | British |
| Barry Edward Sealey | Director | – | 28 Mar 2001 | – | British |
| Sir James Mellon | Director | – | 27 Mar 1996 | – | British |
| Sir Hew Fleetwood Hamilton-Dalrymple | Director | – | 24 Mar 1993 | – | British |
