BoardBase

SCOTTISH AMERICAN INV CO PLC

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Ticker
SAIN
FTSE Rank
265
8
People
6Board Members
2Executives
Country
United Kingdom (UK)
Industry
Fund
Website
www.bailliegifford.com/en/uk/individual-investors/funds/scottish-american-investment-company/

Board

▸Nick MacPhersonChairman of the BoardN/A15 Sep 20169y 7m
▸Mariot LeslieNon-Executive DirectorN/A1 Jan 20197y 4m
▸Karyn LamontDirectorN/A4 Apr 20197y 1m
▸Christine MontgomeryNon-Executive DirectorN/A6 Apr 20224y 1m
▸Padmesh ShuklaNon-Executive DirectorN/A20 Feb 20242y 2m
▸Angus MacPhersonNon-Executive DirectorN/A1 Sep 20258m

Board Timeline

201520202025now
Nick MacPherson9y 7m from 15 Sep 2016Chairman of the Board
Mariot Leslie7y 4m from 1 Jan 2019Non-Executive Director
Karyn Lamont7y 1m from 4 Apr 2019Director
Christine Montgomery4y 1m from 6 Apr 2022Non-Executive Director
Padmesh Shukla2y 2m from 20 Feb 2024Non-Executive Director
Angus MacPherson8m from 1 Sep 2025Non-Executive Director

Executives

James DowCEOCo-Managing Partner
Ross MathisonN-1Co-Managing Partner

Former Officers and Directors

Simon Zinger
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Grant Walker
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Stephen Vowles
  • Sales & MarketingN/A -> N/A
N/AN/A
Clare Thompson
  • Director/Board MemberN/A -> N/A
N/AN/A
Jonathan Parsons
  • Director of Finance/CFON/A -> N/A
  • Director/Board MemberN/A -> N/A
N/AN/A
Sam Mitchell
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Ross Matthews
  • Director of Finance/CFON/A -> N/A
N/AN/A
Chris Klasner
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Ian Hargreaves
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Ryan Elliott
  • Director of Finance/CFON/A -> N/A
N/AN/A
Ian McHoul
  • Director/Board Member1986-12-31 -> N/A
1986-12-31N/A
Neil Morrison
  • Chief Tech/Sci/R&D Officer2009-08-13 -> N/A
  • Corporate Officer/Principal2005-02-28 -> N/A
2009-08-13N/A
Alex Crooke
  • Public Communications Contact2011-12-31 -> N/A
2011-12-31N/A
Michael Torpey
  • Director/Board Member2007-07-31 -> 2020-07-01
  • Chief Executive Officer2014-07-08 -> 2020-05-31
  • Corporate Officer/Principal2009-08-11 -> 2014-07-08
2014-07-082020-07-01
John Rogers
  • Director/Board Member2016-09-04 -> 2019-10-30
  • Director of Finance/CFO2010-06-21 -> 2016-09-04
  • Corporate Officer/Principal2005-10-31 -> 2010-06-30
  • Public Communications Contact2005-10-31 -> N/A
2016-09-042019-10-30
Mary Harris
  • Director/Board Member2007-07-31 -> 2017-07-04
  • Independent Dir/Board Member2007-07-31 -> 2017-07-04
2007-07-312017-07-04
Sarah Warby
  • Sales & Marketing2012-01-29 -> 2016-11-25
2012-01-292016-11-25
John McAdam
  • Independent Dir/Board Member2010-09-26 -> 2016-07-05
  • Director/Board Member2005-08-31 -> 2016-07-05
2010-09-262016-07-05
Roger Burnley
  • Chief Operating Officer2006-02-28 -> 2015-10-12
2006-02-282015-10-12
Helen Beck
  • Corporate Officer/Principal2004-12-31 -> 2015-07-30
  • Public Communications Contact2004-12-31 -> 2010-11-16
2004-12-312015-07-30
Ryan Hughes
  • Director/Board Member2004-12-31 -> 2015-07-07
  • Independent Dir/Board Member2004-12-31 -> 2015-07-07
2004-12-312015-07-07
Mark Jordan
  • Sales & Marketing2011-08-10 -> 2012-01-25
2011-08-102012-01-25
Darren Shapland
  • Director/Board Member2010-11-16 -> 2011-07-12
  • Corporate Officer/Principal2010-06-21 -> 2011-07-12
  • Director of Finance/CFO2005-07-31 -> 2010-06-21
2010-11-162011-07-12
Giles Wilson
  • Corporate Officer/Principal2004-12-31 -> 2006-12-31
2004-12-312006-12-31
Sara Weller
  • Corporate Officer/Principal2001-12-31 -> 2004-04-30
  • Director/Board Member2001-12-31 -> 2004-04-30
2001-12-312004-04-30
Andy Brown
  • Director of Finance/CFO1997-12-31 -> 2000-04-30
1997-12-312000-04-30