Governance Scottish Mortgage Investment Trust Plc

SMT

GB00BLDYK618

Investment Trusts

Market Closed - London S.E. Other stock markets 09:05:15 16/07/2026 pm IST			5-day change	1st Jan Change
1,409.50 ^GBX	-0.21%		-3.52%	+18.84%

06:07pm	Canaccord Genuity Initiates Scottish Mortgage Investment Trust at Hold	MT
13/07	FTSE 100 flat as oil price gains on US-Iran worry	AN

Executive Committee: Scottish Mortgage Investment Trust Plc

Manager	Positions heldSince

Composition of the Board of Directors: Scottish Mortgage Investment Trust Plc

Director

CommitteesSince

Chris Samuel

68 year

Audit Committee

03/07/2025

Sharon Flood

60 year

Audit Committee	17/05/2023
Nominating Committee	17/05/2023
Compensation Committee Chair

Stephanie Leung

49 year

Audit Committee	01/08/2023
Nominating Committee	01/08/2023

Vikram Kumaraswamy

49 year

Audit Committee	17/05/2023
Nominating Committee	17/05/2023

Mark FitzPatrick

58 year

Audit Committee Chair	01/04/2022
Nominating Committee	05/10/2021

Patrick Maxwell

64 year

Audit Committee
Nominating Committee

Heather Manners

62 year

Director/Board Member	01/01/2026
Independent Dir/Board Member	01/01/2026

Latest Appointments: Scottish Mortgage Investment Trust Plc

03/07	Scottish Mortgage Investment Trust plc Announces Termination of Professor Patrick Henry Maxwell as Director, Effective July 2, 2026	CI
09/01	Scottish Mortgage Investment Trust plc Appoints Heather Caroline Seton Manners as Director, Effective January 1, 2026	CI
20/11	UK Stocks-Factors to watch on November 20	RE
29/25/29	Oakley Capital Investments hires new chair amid "flat" valuations	AN
04/25/04	Scottish Mortgage Investment Trust plc Announces Termination of Laurence Justin Dowley as Director, July 4, 2025	CI
08/24/08	Scottish Mortgage Investment Trust changes chair, reduces Nvidia stake	AN
08/24/08	Scottish Mortgage Investment Trust PLC Announces Board Changes	CI

More news

Former Officers and Directors: Scottish Mortgage Investment Trust Plc

Insider

Positions held

SinceUntil

Laurence Dowley

Director/Board Member	04/09/2015	27/06/2023
Chairman	27/06/2023	03/07/2025
Independent Dir/Board Member	04/09/2015	03/07/2025

Fiona McBain

Director/Board Member	26/02/2009	01/06/2017
Chairman	01/06/2017	27/06/2023
Independent Dir/Board Member	26/02/2009	27/06/2023

Paola Subacchi

Director/Board Member	01/04/2014	27/06/2023
Independent Dir/Board Member	01/04/2014	27/06/2023

Amarnath Vasudeo Bhidé

Director/Board Member	14/05/2020	17/03/2023
Independent Dir/Board Member	14/05/2020	17/03/2023

James Anderson

Corporate Officer/Principal

01/01/2000

01/01/2022

John Kay

Director/Board Member	11/12/2008	25/06/2020
Independent Dir/Board Member	11/12/2008	25/06/2020

Niamh Kidd

Sales & Marketing

01/04/2022

John Scott

Director/Board Member	01/01/2001	01/01/2010
Chairman	01/01/2010	01/06/2017

William Gordon McQueen

Director/Board Member	21/08/2009	30/06/2016
Independent Dir/Board Member	01/01/2001	30/06/2016

Michael Maxwell Gray

Director/Board Member	19/08/2009	23/06/2015
Independent Dir/Board Member	01/01/2004	23/06/2015

Yi-chuang Yueh

Director/Board Member

03/05/2012

31/03/2013

Thomas Strathclyde

Director/Board Member

21/08/2009

28/02/2010

Donald I. MacKay

Chairman

01/01/1999

31/12/2009

Geoffrey Arthur Ball

Director/Board Member

01/01/1983

Max Ward

Corporate Officer/Principal

01/01/1989

01/01/2000

Charles Russell Sanderson

Chairman

Age distribution of managers

Parity Men Women

Male	4
Female	3

Of which Executive Committee

Male	0
Female	0

Of which Directors

Male	4
Female	3

Scottish Mortgage Investment Trust Plc is an investment company that specializes in acquiring shares in listed and non-listed companies. At the end of March 2025, the portfolio amounted, in market value to GBP 13.7 billion, broken down by sector of activity as follows: - consumer discretionary (33.5%) ; - technology (30%); - industrial (16.9%); - healthcare (7.9%); - finance (5.9%); - energy (2.4%); - consumer staples (1.9%); - basic materials (1.2%); - other (0.3%). The portfolio in value is distributed geographically as follows: the United Kingdom (3%), Europe (14.3%), North America (54.5%), Asia (21%), South America (6.5%), Africa and Middle East (0.7%).

Employees

Sector

Investment Trusts

More about the company