Scottish Mortgage Investment Trust PLC (SMT) Board of Directors | Ticker | TickerPP
Professor Patrick Henry Maxwell
Director
10 yrs 1 mosAge: 64British
MT
Mark Thomas Fitzpatrick
Director
4 yrs 7 mosAge: 58Irish
VK
Vikram Kumaraswamy
Director
3 yrsAge: 49Indian
SE
Sharon Emma Flood
Director
3 yrsAge: 61British,Irish
KL
King-Hung Leung
Director
2 yrs 9 mosAge: 48British
CJ
Christopher John Loraine Samuel
Director
1 yrs 4 mosAge: 67British
HC
Heather Caroline Seton Manners
Director
4 mosAge: 61British
| Name | Role | Appointed | Tenure | Nationality |
|---|
PP Professor Patrick Henry Maxwell | Director | 1 Apr 2016 | 10 yrs 1 mos | British |
MT Mark Thomas Fitzpatrick | Director | 5 Oct 2021 | 4 yrs 7 mos | Irish |
| Director | 17 May 2023 | 3 yrs | Indian |
| Director | 17 May 2023 | 3 yrs | British,Irish |
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
PP
Professor Patrick Henry Maxwell
Director
10 yrs 1 mosAge: 64British
MT
Mark Thomas Fitzpatrick
Director
4 yrs 7 mosAge: 58Irish
VK
Vikram Kumaraswamy
Director
3 yrsAge: 49Indian
SE
Sharon Emma Flood
Director
3 yrsAge: 61British,Irish
KL
King-Hung Leung
Director
2 yrs 9 mosAge: 48British
CJ
Christopher John Loraine Samuel
Director
1 yrs 4 mosAge: 67British
HC
Heather Caroline Seton Manners
Director
4 mosAge: 61British
| Name | Role | Appointed | Tenure | Nationality |
|---|
PP Professor Patrick Henry Maxwell | Director | 1 Apr 2016 | 10 yrs 1 mos | British |
MT Mark Thomas Fitzpatrick | Director | 5 Oct 2021 | 4 yrs 7 mos | Irish |
| Director | 17 May 2023 | 3 yrs | Indian |
| Director | 17 May 2023 | 3 yrs | British,Irish |
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
| Director | 1 Aug 2023 | 2 yrs 9 mos | British |
CJ Christopher John Loraine Samuel | Director | 1 Jan 2025 | 1 yrs 4 mos | British |
HC Heather Caroline Seton Manners | Director | 1 Jan 2026 | 4 mos | British |
Tenure: 15 yrs 4 mosResigned: 30 Jun 2016
Dr Michael Maxwell Gray Obe Dl
Director
Tenure: 11 yrs 4 mosResigned: 23 Jun 2015
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 |
| Director | 1 Aug 2023 | 2 yrs 9 mos | British |
CJ Christopher John Loraine Samuel | Director | 1 Jan 2025 | 1 yrs 4 mos | British |
HC Heather Caroline Seton Manners | Director | 1 Jan 2026 | 4 mos | British |
Tenure: 15 yrs 4 mosResigned: 30 Jun 2016
Dr Michael Maxwell Gray Obe Dl
Director
Tenure: 11 yrs 4 mosResigned: 23 Jun 2015
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 |
| 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 |
| 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 |
