Ticker
SMT
FTSE Rank
40
15
People
7Board Members
8Executives
Country
United Kingdom (UK)
Industry
Fund
Website
www.scottishmortgage.com

Board

Patrick MaxwellDirector641 Apr 201610y 1m
Mark FitzPatrickDirector585 Oct 20214y 7m
Sharon FloodIndependent Non-Executive Director6117 May 20232y 11m
Vikram KumaraswamyIndependent Non-Executive Director4817 May 20232y 11m
Christopher SamuelChairman of the BoardN/A1 Jan 20251y 4m
Heather MannersIndependent Non-Executive DirectorN/A1 Jan 20264m
Stephanie LeungIndependent Non-Executive DirectorN/AN/AN/A

Board Timeline

20152020202520302035now
Patrick Maxwell10y 1m from 1 Apr 2016Director
Mark FitzPatrick4y 7m from 5 Oct 2021Director
Sharon Flood2y 11m from 17 May 2023Independent Non-Executive Director9 years
Vikram Kumaraswamy2y 11m from 17 May 2023Independent Non-Executive Director9 years
Christopher Samuel1y 4m from 1 Jan 2025Chairman of the Board
Heather Manners4m from 1 Jan 2026Independent Non-Executive Director9 years

Committee Chairs

Mark FitzPatrickAudit CommitteeDirector5 Oct 20214y 7m

Executives

Tom SlaterCEOGeneral Manager
Alex BlakeN-1Head of Investment Trust Operations
Lawrence BurnsN-1Deputy General Manager
Campbell MacKenzieN-1Accounting and Company Secretarial Manager
Hamish MaxwellN-1Investment Specialist Director
Claire ShawN-1Portfolio Director
Grant WalkerN-1Head of United Kingdom Intermediary Team
Michael WylieN-1Head of Fund Operations

Former Officers and Directors

Paola Subacchi
  • Director/Board Member2014-03-31 -> 2023-06-26
  • Independent Dir/Board Member2014-03-31 -> 2023-06-26
2014-03-312023-06-26
James Henderson
  • Corporate Officer/Principal1999-12-31 -> 2021-12-31
1999-12-312021-12-31
John Ma
  • Director/Board Member2008-12-10 -> 2020-06-24
  • Independent Dir/Board Member2008-12-10 -> 2020-06-24
2008-12-102020-06-24
John Ott
  • Chairman2009-12-31 -> 2017-05-31
  • Director/Board Member2000-12-31 -> 2009-12-31
2009-12-312017-05-31