Executive Committee: The Scottish American Investment Company P.L.C.

Manager
Positions heldSince

Composition of the Board of Directors: The Scottish American Investment Company P.L.C.

Director
CommitteesSince
Nick Macpherson

Nick Macpherson

66 year

Chairman 2022-04-04
Independent Dir/Board Member 2019-04-03
Christine Montgomery

Christine Montgomery

Audit Committee 2020-01-31
Compensation Committee 2020-01-31
Nominating Committee 2020-01-31
Kathryn Lamont

Kathryn Lamont

56 year

Audit Committee Chair 2022-08-31
Nominating Committee 2022-08-31
Compensation Committee 2022-08-31
Dame Leslie

Dame Leslie

71 year

Audit Committee 2018-12-31
Nominating Committee 2018-12-31
Padmesh Shukla

Padmesh Shukla

Director/Board Member 2024-02-19

Former Officers and Directors: The Scottish American Investment Company P.L.C.

Insider
Positions held
SinceUntil
Bronwyn Curtis
Bronwyn Curtis
Director/Board Member 2014-11-16 2024-04-03
Independent Dir/Board Member 2014-11-16 2024-04-03
Peter Moon
Peter Moon
Director/Board Member 2005-07-28 2016-04-03
Chairman 2016-04-03 2022-04-04
Independent Dir/Board Member 2005-07-28 2022-04-04
Eric M. Hagman
Eric M. Hagman
Director/Board Member 2005-02-08 2021-03-31
Independent Dir/Board Member 2005-02-08 2021-03-31
John Olav Kerr
John Olav Kerr
Director/Board Member 2002-09-17 2019-04-03
Independent Dir/Board Member 2012-08-30 2019-04-03
Brian Gammell Ivory
Brian Gammell Ivory
Chairman 2000-09-12 2016-04-03
Independent Dir/Board Member 2000-09-12 2016-04-03
Menzies Campbell
Menzies Campbell
Director/Board Member 2007-12-18 2014-04-02
Independent Dir/Board Member 2007-12-18 2014-04-02
Rachel Janis Lomax
Rachel Janis Lomax
Director/Board Member 2008-09-30 2014-04-02
Independent Dir/Board Member 2008-09-30 2014-04-02
Patrick Edwardson
Patrick Edwardson
Corporate Officer/Principal 2003-12-31 2013-12-31
David Price
David Price
Director/Board Member 2012-04-04 2012-04-04
Independent Dir/Board Member 2012-04-04 2012-04-04
Janet P. Morgan
Janet P. Morgan
Director/Board Member - 2008-10-03
Theodore Tulloch
Theodore Tulloch
Chief Investment Officer 1986-12-31 1998-12-31
Dominic Neary
Dominic Neary
Corporate Officer/Principal - -
Colin Neilson
Colin Neilson
Public Communications Contact 2009-07-29 -
William Menzies
William Menzies
Founder - -

Age distribution of managers

Parity Men Women

Male 2
Female 3

Of which Executive Committee

Male 0
Female 0

Of which Directors

Male 2
Female 3
ESG MSCI
-
Logo The Scottish American Investment Company P.L.C.
The Scottish American Investment Company P.L.C. (SAINTS) is a United Kingdom-based investment company. The Company's objective is to deliver real dividend growth by increasing capital and growing income. The Company’s policy is to invest in equity markets, but other investments may be held from time to time, including bonds, property and other asset classes. SAINTS equity portfolio consists of shares listed both in the United Kingdom and in overseas markets. The Company primarily invests in various sectors, such as basic materials, consumer discretionary, consumer staples, financials, healthcare, industrials, real estate, technology, telecommunications and utilities. The alternative investment fund manager of the Company is Baillie Gifford & Co Limited.
Employees
5
More about the company

Departures of Key Persons

Brian Gammell Ivory
-
Brian Gammell Ivory

Chairman

2000-09-12 2016-04-03

Peter Moon
-
Peter Moon

Chairman

2016-04-03 2022-04-04