⌘K

/Equities/XLON/SMT/Directors

Scottish Mortgage Investment Trust PLC Directors

/Equities/XLON/SMT/Directors

Scottish Mortgage Investment Trust PLC Directors

Scottish Mortgage Investment Trust PLC (SMT) Board of Directors | Ticker | Ticker

/Equities/XLON/SMT/Directors

/Equities/XLON/SMT/Directors

Scottish Mortgage Investment Trust PLC Directors

Board of Directors (7)

Professor Patrick Henry Maxwell

Director

10 yrsAge: 64British

Mark Thomas Fitzpatrick

Director

4 yrs 6 mosAge: 58Irish

Vikram Kumaraswamy

Director

2 yrs 11 mosAge: 49Indian

Sharon Emma Flood

Director

2 yrs 11 mosAge: 60British,Irish

King-Hung Leung

Director

2 yrs 8 mosAge: 48British

Christopher John Loraine Samuel

Director

1 yrs 3 mosAge: 67British

Heather Caroline Seton Manners

Director

3 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
PP Professor Patrick Henry Maxwell	Director	1 Apr 2016	10 yrs	British
MT Mark Thomas Fitzpatrick	Director	5 Oct 2021	4 yrs 6 mos	Irish
VK Vikram Kumaraswamy	Director	17 May 2023	2 yrs 11 mos	Indian
SE Sharon Emma Flood	Director	17 May 2023	2 yrs 11 mos	British,Irish
KL King-Hung Leung	Director	1 Aug 2023	2 yrs 8 mos	British
CJ Christopher John Loraine Samuel	Director	1 Jan 2025	1 yrs 3 mos	British
HC Heather Caroline Seton Manners	Director	1 Jan 2026	3 mos	British

Former Directors (19)

Laurence Justin Dowley

Director

Tenure: 9 yrs 10 mosResigned: 4 Jul 2025

Dr Paola Subacchi

Director

Tenure: 9 yrs 2 mosResigned: 27 Jun 2023

Fiona Catherine McBain

Director

Tenure: 14 yrs 4 mosResigned: 27 Jun 2023

Professor Amarnath Vasudeo Bhidé

Director

Tenure: 2 yrs 10 mosResigned: 20 Mar 2023

Professor John Anderson Kay

Director

Tenure: 11 yrs 6 mosResigned: 25 Jun 2020

John Philip Henry Schomberg Scott

Director

Tenure: 15 yrs 8 mosResigned: 29 Jun 2017

William Gordon McQueen

Director

Tenure: 15 yrs 4 mosResigned: 30 Jun 2016

Dr Michael Maxwell Gray Obe Dl

Director

Tenure: 11 yrs 4 mosResigned: 23 Jun 2015

Dr Linda Yueh

Director

Tenure: 10 mosResigned: 31 Mar 2013

Lord Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde

Director

Tenure: 6 yrsResigned: 28 Feb 2010

Sir Donald Iain MacKay

Director

Tenure: 10 yrs 5 mosResigned: 31 Dec 2009

Geoffrey Arthur Ball

Director

Tenure: –Resigned: 25 Jun 2009

The Right Honourable George Lionel Yuill Seymour Dawson Damer

Director

Tenure: 7 yrs 3 mosResigned: 1 Jul 2004

Lord Charles Russell Sanderson

Director

Tenure: 12 yrs 3 mosResigned: 3 Jul 2003

Frederick Patrick Mair Johnston

Director

Tenure: 11 yrs 3 mosResigned: 4 Jul 2002

Sir John Calman Shaw

Director

Tenure: –Resigned: 5 Jul 2001

Ian Sutherland Irwin

Director

Tenure: –Resigned: 1 Jul 1999

George David Gwilt

Director

Tenure: –Resigned: 18 Jun 1998

Sir Michael Young-Herries

Director

Tenure: –Resigned: 24 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Laurence Justin Dowley	Director	4 Sept 2015	4 Jul 2025	9 yrs 10 mos	British
Dr Paola Subacchi	Director	1 Apr 2014	27 Jun 2023	9 yrs 2 mos	Italian
Fiona Catherine McBain	Director	26 Feb 2009	27 Jun 2023	14 yrs 4 mos	British
Professor Amarnath Vasudeo Bhidé	Director	14 May 2020	20 Mar 2023	2 yrs 10 mos	American
Professor John Anderson Kay	Director	11 Dec 2008	25 Jun 2020	11 yrs 6 mos	British
John Philip Henry Schomberg Scott	Director	31 Oct 2001	29 Jun 2017	15 yrs 8 mos	British
William Gordon McQueen	Director	15 Feb 2001	30 Jun 2016	15 yrs 4 mos	British
Dr Michael Maxwell Gray Obe Dl	Director	26 Feb 2004	23 Jun 2015	11 yrs 4 mos	British
Dr Linda Yueh	Director	3 May 2012	31 Mar 2013	10 mos	United Kingdom
Lord Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde	Director	26 Feb 2004	28 Feb 2010	6 yrs	British
Sir Donald Iain MacKay	Director	1 Jul 1999	31 Dec 2009	10 yrs 5 mos	British
Geoffrey Arthur Ball	Director	–	25 Jun 2009	–	British
The Right Honourable George Lionel Yuill Seymour Dawson Damer	Director	23 Apr 1997	1 Jul 2004	7 yrs 3 mos	British
Lord Charles Russell Sanderson	Director	25 Apr 1991	3 Jul 2003	12 yrs 3 mos	British
Frederick Patrick Mair Johnston	Director	25 Apr 1991	4 Jul 2002	11 yrs 3 mos	British
Sir John Calman Shaw	Director	–	5 Jul 2001	–	British
Ian Sutherland Irwin	Director	–	1 Jul 1999	–	British
George David Gwilt	Director	–	18 Jun 1998	–	British
Sir Michael Young-Herries	Director	–	24 Jun 1993	–	British

Board of Directors (7)

Professor Patrick Henry Maxwell

Director

10 yrsAge: 64British

Mark Thomas Fitzpatrick

Director

4 yrs 6 mosAge: 58Irish

Vikram Kumaraswamy

Director

2 yrs 11 mosAge: 49Indian

Sharon Emma Flood

Director

2 yrs 11 mosAge: 60British,Irish

King-Hung Leung

Director

2 yrs 8 mosAge: 48British

Christopher John Loraine Samuel

Director

1 yrs 3 mosAge: 67British

Heather Caroline Seton Manners

Director

3 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
PP Professor Patrick Henry Maxwell	Director	1 Apr 2016	10 yrs	British
MT Mark Thomas Fitzpatrick	Director	5 Oct 2021	4 yrs 6 mos	Irish
VK Vikram Kumaraswamy	Director	17 May 2023	2 yrs 11 mos	Indian
SE Sharon Emma Flood	Director	17 May 2023	2 yrs 11 mos	British,Irish
KL King-Hung Leung	Director	1 Aug 2023	2 yrs 8 mos	British
CJ Christopher John Loraine Samuel	Director	1 Jan 2025	1 yrs 3 mos	British
HC Heather Caroline Seton Manners	Director	1 Jan 2026	3 mos	British

Former Directors (19)

Laurence Justin Dowley

Director

Tenure: 9 yrs 10 mosResigned: 4 Jul 2025

Dr Paola Subacchi

Director

Tenure: 9 yrs 2 mosResigned: 27 Jun 2023

Fiona Catherine McBain

Director

Tenure: 14 yrs 4 mosResigned: 27 Jun 2023

Professor Amarnath Vasudeo Bhidé

Director

Tenure: 2 yrs 10 mosResigned: 20 Mar 2023

Professor John Anderson Kay

Director

Tenure: 11 yrs 6 mosResigned: 25 Jun 2020

John Philip Henry Schomberg Scott

Director

Tenure: 15 yrs 8 mosResigned: 29 Jun 2017

William Gordon McQueen

Director

Tenure: 15 yrs 4 mosResigned: 30 Jun 2016

Dr Michael Maxwell Gray Obe Dl

Director

Tenure: 11 yrs 4 mosResigned: 23 Jun 2015

Dr Linda Yueh

Director

Tenure: 10 mosResigned: 31 Mar 2013

Lord Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde

Director

Tenure: 6 yrsResigned: 28 Feb 2010

Sir Donald Iain MacKay

Director

Tenure: 10 yrs 5 mosResigned: 31 Dec 2009

Geoffrey Arthur Ball

Director

Tenure: –Resigned: 25 Jun 2009

The Right Honourable George Lionel Yuill Seymour Dawson Damer

Director

Tenure: 7 yrs 3 mosResigned: 1 Jul 2004

Lord Charles Russell Sanderson

Director

Tenure: 12 yrs 3 mosResigned: 3 Jul 2003

Frederick Patrick Mair Johnston

Director

Tenure: 11 yrs 3 mosResigned: 4 Jul 2002

Sir John Calman Shaw

Director

Tenure: –Resigned: 5 Jul 2001

Ian Sutherland Irwin

Director

Tenure: –Resigned: 1 Jul 1999

George David Gwilt

Director

Tenure: –Resigned: 18 Jun 1998

Sir Michael Young-Herries

Director

Tenure: –Resigned: 24 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Laurence Justin Dowley	Director	4 Sept 2015	4 Jul 2025	9 yrs 10 mos	British
Dr Paola Subacchi	Director	1 Apr 2014	27 Jun 2023	9 yrs 2 mos	Italian
Fiona Catherine McBain	Director	26 Feb 2009	27 Jun 2023	14 yrs 4 mos	British
Professor Amarnath Vasudeo Bhidé	Director	14 May 2020	20 Mar 2023	2 yrs 10 mos	American
Professor John Anderson Kay	Director	11 Dec 2008	25 Jun 2020	11 yrs 6 mos	British
John Philip Henry Schomberg Scott	Director	31 Oct 2001	29 Jun 2017	15 yrs 8 mos	British
William Gordon McQueen	Director	15 Feb 2001	30 Jun 2016	15 yrs 4 mos	British
Dr Michael Maxwell Gray Obe Dl	Director	26 Feb 2004	23 Jun 2015	11 yrs 4 mos	British
Dr Linda Yueh	Director	3 May 2012	31 Mar 2013	10 mos	United Kingdom
Lord Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde	Director	26 Feb 2004	28 Feb 2010	6 yrs	British
Sir Donald Iain MacKay	Director	1 Jul 1999	31 Dec 2009	10 yrs 5 mos	British
Geoffrey Arthur Ball	Director	–	25 Jun 2009	–	British
The Right Honourable George Lionel Yuill Seymour Dawson Damer	Director	23 Apr 1997	1 Jul 2004	7 yrs 3 mos	British
Lord Charles Russell Sanderson	Director	25 Apr 1991	3 Jul 2003	12 yrs 3 mos	British
Frederick Patrick Mair Johnston	Director	25 Apr 1991	4 Jul 2002	11 yrs 3 mos	British
Sir John Calman Shaw	Director	–	5 Jul 2001	–	British
Ian Sutherland Irwin	Director	–	1 Jul 1999	–	British
George David Gwilt	Director	–	18 Jun 1998	–	British
Sir Michael Young-Herries	Director	–	24 Jun 1993	–	British

Board of Directors (7)

Professor Patrick Henry Maxwell

Director

10 yrsAge: 64British

Mark Thomas Fitzpatrick

Director

4 yrs 6 mosAge: 58Irish

Vikram Kumaraswamy

Director

2 yrs 11 mosAge: 49Indian

Sharon Emma Flood

Director

2 yrs 11 mosAge: 60British,Irish

King-Hung Leung

Director

2 yrs 8 mosAge: 48British

Christopher John Loraine Samuel

Director

1 yrs 3 mosAge: 67British

Heather Caroline Seton Manners

Director

3 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
PP Professor Patrick Henry Maxwell	Director	1 Apr 2016	10 yrs	British
MT Mark Thomas Fitzpatrick	Director	5 Oct 2021	4 yrs 6 mos	Irish
VK Vikram Kumaraswamy	Director	17 May 2023	2 yrs 11 mos	Indian
SE Sharon Emma Flood	Director	17 May 2023	2 yrs 11 mos	British,Irish
KL King-Hung Leung	Director	1 Aug 2023	2 yrs 8 mos	British
CJ Christopher John Loraine Samuel	Director	1 Jan 2025	1 yrs 3 mos	British
HC Heather Caroline Seton Manners	Director	1 Jan 2026	3 mos	British

Former Directors (19)

Laurence Justin Dowley

Director

Tenure: 9 yrs 10 mosResigned: 4 Jul 2025

Dr Paola Subacchi

Director

Tenure: 9 yrs 2 mosResigned: 27 Jun 2023

Fiona Catherine McBain

Director

Tenure: 14 yrs 4 mosResigned: 27 Jun 2023

Professor Amarnath Vasudeo Bhidé

Director

Tenure: 2 yrs 10 mosResigned: 20 Mar 2023

Professor John Anderson Kay

Director

Tenure: 11 yrs 6 mosResigned: 25 Jun 2020

John Philip Henry Schomberg Scott

Director

Tenure: 15 yrs 8 mosResigned: 29 Jun 2017

William Gordon McQueen

Director

Tenure: 15 yrs 4 mosResigned: 30 Jun 2016

Dr Michael Maxwell Gray Obe Dl

Director

Tenure: 11 yrs 4 mosResigned: 23 Jun 2015

Dr Linda Yueh

Director

Tenure: 10 mosResigned: 31 Mar 2013

Lord Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde

Director

Tenure: 6 yrsResigned: 28 Feb 2010

Sir Donald Iain MacKay

Director

Tenure: 10 yrs 5 mosResigned: 31 Dec 2009

Geoffrey Arthur Ball

Director

Tenure: –Resigned: 25 Jun 2009

The Right Honourable George Lionel Yuill Seymour Dawson Damer

Director

Tenure: 7 yrs 3 mosResigned: 1 Jul 2004

Lord Charles Russell Sanderson

Director

Tenure: 12 yrs 3 mosResigned: 3 Jul 2003

Frederick Patrick Mair Johnston

Director

Tenure: 11 yrs 3 mosResigned: 4 Jul 2002

Sir John Calman Shaw

Director

Tenure: –Resigned: 5 Jul 2001

Ian Sutherland Irwin

Director

Tenure: –Resigned: 1 Jul 1999

George David Gwilt

Director

Tenure: –Resigned: 18 Jun 1998

Sir Michael Young-Herries

Director

Tenure: –Resigned: 24 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Laurence Justin Dowley	Director	4 Sept 2015	4 Jul 2025	9 yrs 10 mos	British
Dr Paola Subacchi	Director	1 Apr 2014	27 Jun 2023	9 yrs 2 mos	Italian
Fiona Catherine McBain	Director	26 Feb 2009	27 Jun 2023	14 yrs 4 mos	British
Professor Amarnath Vasudeo Bhidé	Director	14 May 2020	20 Mar 2023	2 yrs 10 mos	American
Professor John Anderson Kay	Director	11 Dec 2008	25 Jun 2020	11 yrs 6 mos	British
John Philip Henry Schomberg Scott	Director	31 Oct 2001	29 Jun 2017	15 yrs 8 mos	British
William Gordon McQueen	Director	15 Feb 2001	30 Jun 2016	15 yrs 4 mos	British
Dr Michael Maxwell Gray Obe Dl	Director	26 Feb 2004	23 Jun 2015	11 yrs 4 mos	British
Dr Linda Yueh	Director	3 May 2012	31 Mar 2013	10 mos	United Kingdom
Lord Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde	Director	26 Feb 2004	28 Feb 2010	6 yrs	British
Sir Donald Iain MacKay	Director	1 Jul 1999	31 Dec 2009	10 yrs 5 mos	British
Geoffrey Arthur Ball	Director	–	25 Jun 2009	–	British
The Right Honourable George Lionel Yuill Seymour Dawson Damer	Director	23 Apr 1997	1 Jul 2004	7 yrs 3 mos	British
Lord Charles Russell Sanderson	Director	25 Apr 1991	3 Jul 2003	12 yrs 3 mos	British
Frederick Patrick Mair Johnston	Director	25 Apr 1991	4 Jul 2002	11 yrs 3 mos	British
Sir John Calman Shaw	Director	–	5 Jul 2001	–	British
Ian Sutherland Irwin	Director	–	1 Jul 1999	–	British
George David Gwilt	Director	–	18 Jun 1998	–	British
Sir Michael Young-Herries	Director	–	24 Jun 1993	–	British

Board of Directors (7)

Professor Patrick Henry Maxwell

Director

10 yrsAge: 64British

Mark Thomas Fitzpatrick

Director

4 yrs 6 mosAge: 58Irish

Vikram Kumaraswamy

Director

2 yrs 11 mosAge: 49Indian

Sharon Emma Flood

Director

2 yrs 11 mosAge: 60British,Irish

King-Hung Leung

Director

2 yrs 8 mosAge: 48British

Christopher John Loraine Samuel

Director

1 yrs 3 mosAge: 67British

Heather Caroline Seton Manners

Director

3 mosAge: 61British

Name	Role	Appointed	Tenure	Nationality
PP Professor Patrick Henry Maxwell	Director	1 Apr 2016	10 yrs	British
MT Mark Thomas Fitzpatrick	Director	5 Oct 2021	4 yrs 6 mos	Irish
VK Vikram Kumaraswamy	Director	17 May 2023	2 yrs 11 mos	Indian
SE Sharon Emma Flood	Director	17 May 2023	2 yrs 11 mos	British,Irish
KL King-Hung Leung	Director	1 Aug 2023	2 yrs 8 mos	British
CJ Christopher John Loraine Samuel	Director	1 Jan 2025	1 yrs 3 mos	British
HC Heather Caroline Seton Manners	Director	1 Jan 2026	3 mos	British

Former Directors (19)

Laurence Justin Dowley

Director

Tenure: 9 yrs 10 mosResigned: 4 Jul 2025

Dr Paola Subacchi

Director

Tenure: 9 yrs 2 mosResigned: 27 Jun 2023

Fiona Catherine McBain

Director

Tenure: 14 yrs 4 mosResigned: 27 Jun 2023

Professor Amarnath Vasudeo Bhidé

Director

Tenure: 2 yrs 10 mosResigned: 20 Mar 2023

Professor John Anderson Kay

Director

Tenure: 11 yrs 6 mosResigned: 25 Jun 2020

John Philip Henry Schomberg Scott

Director

Tenure: 15 yrs 8 mosResigned: 29 Jun 2017

William Gordon McQueen

Director

Tenure: 15 yrs 4 mosResigned: 30 Jun 2016

Dr Michael Maxwell Gray Obe Dl

Director

Tenure: 11 yrs 4 mosResigned: 23 Jun 2015

Dr Linda Yueh

Director

Tenure: 10 mosResigned: 31 Mar 2013

Lord Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde

Director

Tenure: 6 yrsResigned: 28 Feb 2010

Sir Donald Iain MacKay

Director

Tenure: 10 yrs 5 mosResigned: 31 Dec 2009

Geoffrey Arthur Ball

Director

Tenure: –Resigned: 25 Jun 2009

The Right Honourable George Lionel Yuill Seymour Dawson Damer

Director

Tenure: 7 yrs 3 mosResigned: 1 Jul 2004

Lord Charles Russell Sanderson

Director

Tenure: 12 yrs 3 mosResigned: 3 Jul 2003

Frederick Patrick Mair Johnston

Director

Tenure: 11 yrs 3 mosResigned: 4 Jul 2002

Sir John Calman Shaw

Director

Tenure: –Resigned: 5 Jul 2001

Ian Sutherland Irwin

Director

Tenure: –Resigned: 1 Jul 1999

George David Gwilt

Director

Tenure: –Resigned: 18 Jun 1998

Sir Michael Young-Herries

Director

Tenure: –Resigned: 24 Jun 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Laurence Justin Dowley	Director	4 Sept 2015	4 Jul 2025	9 yrs 10 mos	British
Dr Paola Subacchi	Director	1 Apr 2014	27 Jun 2023	9 yrs 2 mos	Italian
Fiona Catherine McBain	Director	26 Feb 2009	27 Jun 2023	14 yrs 4 mos	British
Professor Amarnath Vasudeo Bhidé	Director	14 May 2020	20 Mar 2023	2 yrs 10 mos	American
Professor John Anderson Kay	Director	11 Dec 2008	25 Jun 2020	11 yrs 6 mos	British
John Philip Henry Schomberg Scott	Director	31 Oct 2001	29 Jun 2017	15 yrs 8 mos	British
William Gordon McQueen	Director	15 Feb 2001	30 Jun 2016	15 yrs 4 mos	British
Dr Michael Maxwell Gray Obe Dl	Director	26 Feb 2004	23 Jun 2015	11 yrs 4 mos	British
Dr Linda Yueh	Director	3 May 2012	31 Mar 2013	10 mos	United Kingdom
Lord Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde	Director	26 Feb 2004	28 Feb 2010	6 yrs	British
Sir Donald Iain MacKay	Director	1 Jul 1999	31 Dec 2009	10 yrs 5 mos	British
Geoffrey Arthur Ball	Director	–	25 Jun 2009	–	British
The Right Honourable George Lionel Yuill Seymour Dawson Damer	Director	23 Apr 1997	1 Jul 2004	7 yrs 3 mos	British
Lord Charles Russell Sanderson	Director	25 Apr 1991	3 Jul 2003	12 yrs 3 mos	British
Frederick Patrick Mair Johnston	Director	25 Apr 1991	4 Jul 2002	11 yrs 3 mos	British
Sir John Calman Shaw	Director	–	5 Jul 2001	–	British
Ian Sutherland Irwin	Director	–	1 Jul 1999	–	British
George David Gwilt	Director	–	18 Jun 1998	–	British
Sir Michael Young-Herries	Director	–	24 Jun 1993	–	British