Wheatley Group Capital PLC (60RZ) Board of Directors | Ticker

/Equities/XLON/60RZ/Directors

Wheatley Group Capital PLC Directors

Bond

/Equities/XLON/60RZ/Directors

Wheatley Group Capital PLC Directors

Bond

Board of Directors (37)

Maureen Dowden

Subsidiary Chair Director

–

Alison McLaughlin

Subsidiary Chair Director

–

Jo Armstrong

Group Chair

–

Bryan Duncan

Subsidiary Chair Director

–

Jo Boaden, CBE

Subsidiary Chair Director

–

Alastair McLeod

Chair

–

Manish Joshi

Subsidiary Chair Director

–

Iain Angus MacAulay

Subsidiary Chair Director

2 yrsAge: 66British

Steven Henderson

Group Chief Executive

–

Steven Thompson

Chief Executive

–

David Williams

Chief Financial Officer

–

Maureen Campbell

Non-Executive Director

–

Sarah McLean

Non-Executive Director

–

David Smith

Non-Executive Director

–

Eleanor Robertson

Non-Executive Director

–

Fiona McTaggart

Non-Executive Director

–

John Mulgrew

Non-Executive Director

–

John Brown

Non-Executive Director

–

Jacqueline McArthur

Non-Executive Director

–

Richard Williams

Non-Executive Director

–

Pauline Wilson

Non-Executive Director

–

Andrew Robertson

Non-Executive Director

–

David Orr

Non-Executive Director

–

Stuart MacDonald

Non-Executive Director

–

Gordon Brown

Non-Executive Director

–

Professor Ian Wall

Senior Independent Director

–

Caroline Jane Gardner

Senior Independent Director

4 yrs 11 mosAge: 63British

Sharon Wearing

Group Director of Wheatley Development and City Building.

–

Kenneth Barclay

–

Alan Glasgow

Group Director of Housing

–

Laura Pluck

Group Director of Communities

–

Pamela Paton

Co-optee

–

Wheatley Housing Group

Company

–

Wheatley Group Board

Board

–

Rhona Conteh

–

Anthony Allison

Group Director of Governance and Business Solutions

9 yrs 9 mos

Pauline Hazel Turnock

Group Director of Finance

3 yrs 11 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
Maureen Dowden	Subsidiary Chair Director	–	–	–
Alison McLaughlin	Subsidiary Chair Director	–	–	–
Jo Armstrong	Group Chair	–	–	–
Bryan Duncan	Subsidiary Chair Director	–	–	–
Jo Boaden, CBE	Subsidiary Chair Director	–	–	–
AM Alastair McLeod	Chair	–	–	–
Manish Joshi	Subsidiary Chair Director	–	–	–
Iain Angus MacAulay	Subsidiary Chair Director	26 Aug 2024	2 yrs	British
Steven Henderson	Group Chief Executive	–	–	–
ST Steven Thompson	Chief Executive	–	–	–
DW David Williams	Chief Financial Officer	–	–	–
MC Maureen Campbell	Non-Executive Director	–	–	–
SM Sarah McLean	Non-Executive Director	–	–	–
DS David Smith	Non-Executive Director	–	–	–
ER Eleanor Robertson	Non-Executive Director	–	–	–
FM Fiona McTaggart	Non-Executive Director	–	–	–
JM John Mulgrew	Non-Executive Director	–	–	–
JB John Brown	Non-Executive Director	–	–	–
JM Jacqueline McArthur	Non-Executive Director	–	–	–
RW Richard Williams	Non-Executive Director	–	–	–
PW Pauline Wilson	Non-Executive Director	–	–	–
AR Andrew Robertson	Non-Executive Director	–	–	–
DO David Orr	Non-Executive Director	–	–	–
SM Stuart MacDonald	Non-Executive Director	–	–	–
GB Gordon Brown	Non-Executive Director	–	–	–
PI Professor Ian Wall	Senior Independent Director	–	–	–
Caroline Jane Gardner	Senior Independent Director	29 Sept 2021	4 yrs 11 mos	British
Sharon Wearing	Group Director of Wheatley Development and City Building.	–	–	–
Kenneth Barclay	–	–	–	–
Alan Glasgow	Group Director of Housing	–	–	–
Laura Pluck	Group Director of Communities	–	–	–
Pamela Paton	Co-optee	–	–	–
WH Wheatley Housing Group	Company	–	–	–
WG Wheatley Group Board	Board	–	–	–
Rhona Conteh	–	–	–	–
Anthony Allison	Group Director of Governance and Business Solutions	14 Nov 2016	9 yrs 9 mos	–
Pauline Hazel Turnock	Group Director of Finance	5 Sept 2022	3 yrs 11 mos	British

Former Directors (9)

Eric Morrison Gibson

Director

Tenure: 2 yrsResigned: 25 Sept 2024

Martin Allardyce Kelso

Director

Tenure: 3 yrsResigned: 28 Sept 2022

Steven John Henderson

Director

Tenure: 5 yrs 11 mosResigned: 5 Sept 2022

Josephine Armstrong

Director

Tenure: 3 yrs 1 mosResigned: 29 Sept 2021

William Michael Blyth

Director

Tenure: 4 yrs 4 mosResigned: 25 Sept 2019

Alastair Jesse Head MacNish

Director

Tenure: 4 yrs 3 mosResigned: 29 Aug 2018

Kirsten Mary Craig

Secretary

Tenure: 2 yrs 6 mosResigned: 14 Nov 2016

Mark Gerard Logan

Director

Tenure: 2 yrsResigned: 19 May 2016

Alastair Cox Dempster

Director

Tenure: 10 mosResigned: 31 Mar 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Eric Morrison Gibson	Director	28 Sept 2022	25 Sept 2024	2 yrs	British
Martin Allardyce Kelso	Director	25 Sept 2019	28 Sept 2022	3 yrs	British
Steven John Henderson	Director	25 Oct 2016	5 Sept 2022	5 yrs 11 mos	British
Josephine Armstrong	Director	29 Aug 2018	29 Sept 2021	3 yrs 1 mos	British
William Michael Blyth	Director	1 May 2015	25 Sept 2019	4 yrs 4 mos	British
Alastair Jesse Head MacNish	Director	13 May 2014	29 Aug 2018	4 yrs 3 mos	British
Kirsten Mary Craig	Secretary	13 May 2014	14 Nov 2016	2 yrs 6 mos	–
Mark Gerard Logan	Director	13 May 2014	19 May 2016	2 yrs	British
Alastair Cox Dempster	Director	13 May 2014	31 Mar 2015	10 mos	British

Board of Directors (37)

Maureen Dowden

Subsidiary Chair Director

–

Alison McLaughlin

Subsidiary Chair Director

–

Jo Armstrong

Group Chair

–

Bryan Duncan

Subsidiary Chair Director

–

Jo Boaden, CBE

Subsidiary Chair Director

–

Alastair McLeod

Chair

–

Manish Joshi

Subsidiary Chair Director

–

Iain Angus MacAulay

Subsidiary Chair Director

2 yrsAge: 66British

Steven Henderson

Group Chief Executive

–

Steven Thompson

Chief Executive

–

David Williams

Chief Financial Officer

–

Maureen Campbell

Non-Executive Director

–

Sarah McLean

Non-Executive Director

–

David Smith

Non-Executive Director

–

Eleanor Robertson

Non-Executive Director

–

Fiona McTaggart

Non-Executive Director

–

John Mulgrew

Non-Executive Director

–

John Brown

Non-Executive Director

–

Jacqueline McArthur

Non-Executive Director

–

Richard Williams

Non-Executive Director

–

Pauline Wilson

Non-Executive Director

–

Andrew Robertson

Non-Executive Director

–

David Orr

Non-Executive Director

–

Stuart MacDonald

Non-Executive Director

–

Gordon Brown

Non-Executive Director

–

Professor Ian Wall

Senior Independent Director

–

Caroline Jane Gardner

Senior Independent Director

4 yrs 11 mosAge: 63British

Sharon Wearing

Group Director of Wheatley Development and City Building.

–

Kenneth Barclay

–

Alan Glasgow

Group Director of Housing

–

Laura Pluck

Group Director of Communities

–

Pamela Paton

Co-optee

–

Wheatley Housing Group

Company

–

Wheatley Group Board

Board

–

Rhona Conteh

–

Anthony Allison

Group Director of Governance and Business Solutions

9 yrs 9 mos

Pauline Hazel Turnock

Group Director of Finance

3 yrs 11 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
Maureen Dowden	Subsidiary Chair Director	–	–	–
Alison McLaughlin	Subsidiary Chair Director	–	–	–
Jo Armstrong	Group Chair	–	–	–
Bryan Duncan	Subsidiary Chair Director	–	–	–
Jo Boaden, CBE	Subsidiary Chair Director	–	–	–
AM Alastair McLeod	Chair	–	–	–
Manish Joshi	Subsidiary Chair Director	–	–	–
Iain Angus MacAulay	Subsidiary Chair Director	26 Aug 2024	2 yrs	British
Steven Henderson	Group Chief Executive	–	–	–
ST Steven Thompson	Chief Executive	–	–	–
DW David Williams	Chief Financial Officer	–	–	–
MC Maureen Campbell	Non-Executive Director	–	–	–
SM Sarah McLean	Non-Executive Director	–	–	–
DS David Smith	Non-Executive Director	–	–	–
ER Eleanor Robertson	Non-Executive Director	–	–	–
FM Fiona McTaggart	Non-Executive Director	–	–	–
JM John Mulgrew	Non-Executive Director	–	–	–
JB John Brown	Non-Executive Director	–	–	–
JM Jacqueline McArthur	Non-Executive Director	–	–	–
RW Richard Williams	Non-Executive Director	–	–	–
PW Pauline Wilson	Non-Executive Director	–	–	–
AR Andrew Robertson	Non-Executive Director	–	–	–
DO David Orr	Non-Executive Director	–	–	–
SM Stuart MacDonald	Non-Executive Director	–	–	–
GB Gordon Brown	Non-Executive Director	–	–	–
PI Professor Ian Wall	Senior Independent Director	–	–	–
Caroline Jane Gardner	Senior Independent Director	29 Sept 2021	4 yrs 11 mos	British
Sharon Wearing	Group Director of Wheatley Development and City Building.	–	–	–
Kenneth Barclay	–	–	–	–
Alan Glasgow	Group Director of Housing	–	–	–
Laura Pluck	Group Director of Communities	–	–	–
Pamela Paton	Co-optee	–	–	–
WH Wheatley Housing Group	Company	–	–	–
WG Wheatley Group Board	Board	–	–	–
Rhona Conteh	–	–	–	–
Anthony Allison	Group Director of Governance and Business Solutions	14 Nov 2016	9 yrs 9 mos	–
Pauline Hazel Turnock	Group Director of Finance	5 Sept 2022	3 yrs 11 mos	British

Former Directors (9)

Eric Morrison Gibson

Director

Tenure: 2 yrsResigned: 25 Sept 2024

Martin Allardyce Kelso

Director

Tenure: 3 yrsResigned: 28 Sept 2022

Steven John Henderson

Director

Tenure: 5 yrs 11 mosResigned: 5 Sept 2022

Josephine Armstrong

Director

Tenure: 3 yrs 1 mosResigned: 29 Sept 2021

William Michael Blyth

Director

Tenure: 4 yrs 4 mosResigned: 25 Sept 2019

Alastair Jesse Head MacNish

Director

Tenure: 4 yrs 3 mosResigned: 29 Aug 2018

Kirsten Mary Craig

Secretary

Tenure: 2 yrs 6 mosResigned: 14 Nov 2016

Mark Gerard Logan

Director

Tenure: 2 yrsResigned: 19 May 2016

Alastair Cox Dempster

Director

Tenure: 10 mosResigned: 31 Mar 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Eric Morrison Gibson	Director	28 Sept 2022	25 Sept 2024	2 yrs	British
Martin Allardyce Kelso	Director	25 Sept 2019	28 Sept 2022	3 yrs	British
Steven John Henderson	Director	25 Oct 2016	5 Sept 2022	5 yrs 11 mos	British
Josephine Armstrong	Director	29 Aug 2018	29 Sept 2021	3 yrs 1 mos	British
William Michael Blyth	Director	1 May 2015	25 Sept 2019	4 yrs 4 mos	British
Alastair Jesse Head MacNish	Director	13 May 2014	29 Aug 2018	4 yrs 3 mos	British
Kirsten Mary Craig	Secretary	13 May 2014	14 Nov 2016	2 yrs 6 mos	–
Mark Gerard Logan	Director	13 May 2014	19 May 2016	2 yrs	British
Alastair Cox Dempster	Director	13 May 2014	31 Mar 2015	10 mos	British

Board of Directors (37)

Maureen Dowden

Subsidiary Chair Director

–

Alison McLaughlin

Subsidiary Chair Director

–

Jo Armstrong

Group Chair

–

Bryan Duncan

Subsidiary Chair Director

–

Jo Boaden, CBE

Subsidiary Chair Director

–

Alastair McLeod

Chair

–

Manish Joshi

Subsidiary Chair Director

–

Iain Angus MacAulay

Subsidiary Chair Director

2 yrsAge: 66British

Steven Henderson

Group Chief Executive

–

Steven Thompson

Chief Executive

–

David Williams

Chief Financial Officer

–

Maureen Campbell

Non-Executive Director

–

Sarah McLean

Non-Executive Director

–

David Smith

Non-Executive Director

–

Eleanor Robertson

Non-Executive Director

–

Fiona McTaggart

Non-Executive Director

–

John Mulgrew

Non-Executive Director

–

John Brown

Non-Executive Director

–

Jacqueline McArthur

Non-Executive Director

–

Richard Williams

Non-Executive Director

–

Pauline Wilson

Non-Executive Director

–

Andrew Robertson

Non-Executive Director

–

David Orr

Non-Executive Director

–

Stuart MacDonald

Non-Executive Director

–

Gordon Brown

Non-Executive Director

–

Professor Ian Wall

Senior Independent Director

–

Caroline Jane Gardner

Senior Independent Director

4 yrs 11 mosAge: 63British

Sharon Wearing

Group Director of Wheatley Development and City Building.

–

Kenneth Barclay

–

Alan Glasgow

Group Director of Housing

–

Laura Pluck

Group Director of Communities

–

Pamela Paton

Co-optee

–

Wheatley Housing Group

Company

–

Wheatley Group Board

Board

–

Rhona Conteh

–

Anthony Allison

Group Director of Governance and Business Solutions

9 yrs 9 mos

Pauline Hazel Turnock

Group Director of Finance

3 yrs 11 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
Maureen Dowden	Subsidiary Chair Director	–	–	–
Alison McLaughlin	Subsidiary Chair Director	–	–	–
Jo Armstrong	Group Chair	–	–	–
Bryan Duncan	Subsidiary Chair Director	–	–	–
Jo Boaden, CBE	Subsidiary Chair Director	–	–	–
AM Alastair McLeod	Chair	–	–	–
Manish Joshi	Subsidiary Chair Director	–	–	–
Iain Angus MacAulay	Subsidiary Chair Director	26 Aug 2024	2 yrs	British
Steven Henderson	Group Chief Executive	–	–	–
ST Steven Thompson	Chief Executive	–	–	–
DW David Williams	Chief Financial Officer	–	–	–
MC Maureen Campbell	Non-Executive Director	–	–	–
SM Sarah McLean	Non-Executive Director	–	–	–
DS David Smith	Non-Executive Director	–	–	–
ER Eleanor Robertson	Non-Executive Director	–	–	–
FM Fiona McTaggart	Non-Executive Director	–	–	–
JM John Mulgrew	Non-Executive Director	–	–	–
JB John Brown	Non-Executive Director	–	–	–
JM Jacqueline McArthur	Non-Executive Director	–	–	–
RW Richard Williams	Non-Executive Director	–	–	–
PW Pauline Wilson	Non-Executive Director	–	–	–
AR Andrew Robertson	Non-Executive Director	–	–	–
DO David Orr	Non-Executive Director	–	–	–
SM Stuart MacDonald	Non-Executive Director	–	–	–
GB Gordon Brown	Non-Executive Director	–	–	–
PI Professor Ian Wall	Senior Independent Director	–	–	–
Caroline Jane Gardner	Senior Independent Director	29 Sept 2021	4 yrs 11 mos	British
Sharon Wearing	Group Director of Wheatley Development and City Building.	–	–	–
Kenneth Barclay	–	–	–	–
Alan Glasgow	Group Director of Housing	–	–	–
Laura Pluck	Group Director of Communities	–	–	–
Pamela Paton	Co-optee	–	–	–
WH Wheatley Housing Group	Company	–	–	–
WG Wheatley Group Board	Board	–	–	–
Rhona Conteh	–	–	–	–
Anthony Allison	Group Director of Governance and Business Solutions	14 Nov 2016	9 yrs 9 mos	–
Pauline Hazel Turnock	Group Director of Finance	5 Sept 2022	3 yrs 11 mos	British

Former Directors (9)

Eric Morrison Gibson

Director

Tenure: 2 yrsResigned: 25 Sept 2024

Martin Allardyce Kelso

Director

Tenure: 3 yrsResigned: 28 Sept 2022

Steven John Henderson

Director

Tenure: 5 yrs 11 mosResigned: 5 Sept 2022

Josephine Armstrong

Director

Tenure: 3 yrs 1 mosResigned: 29 Sept 2021

William Michael Blyth

Director

Tenure: 4 yrs 4 mosResigned: 25 Sept 2019

Alastair Jesse Head MacNish

Director

Tenure: 4 yrs 3 mosResigned: 29 Aug 2018

Kirsten Mary Craig

Secretary

Tenure: 2 yrs 6 mosResigned: 14 Nov 2016

Mark Gerard Logan

Director

Tenure: 2 yrsResigned: 19 May 2016

Alastair Cox Dempster

Director

Tenure: 10 mosResigned: 31 Mar 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Eric Morrison Gibson	Director	28 Sept 2022	25 Sept 2024	2 yrs	British
Martin Allardyce Kelso	Director	25 Sept 2019	28 Sept 2022	3 yrs	British
Steven John Henderson	Director	25 Oct 2016	5 Sept 2022	5 yrs 11 mos	British
Josephine Armstrong	Director	29 Aug 2018	29 Sept 2021	3 yrs 1 mos	British
William Michael Blyth	Director	1 May 2015	25 Sept 2019	4 yrs 4 mos	British
Alastair Jesse Head MacNish	Director	13 May 2014	29 Aug 2018	4 yrs 3 mos	British
Kirsten Mary Craig	Secretary	13 May 2014	14 Nov 2016	2 yrs 6 mos	–
Mark Gerard Logan	Director	13 May 2014	19 May 2016	2 yrs	British
Alastair Cox Dempster	Director	13 May 2014	31 Mar 2015	10 mos	British

Board of Directors (37)

Maureen Dowden

Subsidiary Chair Director

–

Alison McLaughlin

Subsidiary Chair Director

–

Jo Armstrong

Group Chair

–

Bryan Duncan

Subsidiary Chair Director

–

Jo Boaden, CBE

Subsidiary Chair Director

–

Alastair McLeod

Chair

–

Manish Joshi

Subsidiary Chair Director

–

Iain Angus MacAulay

Subsidiary Chair Director

2 yrsAge: 66British

Steven Henderson

Group Chief Executive

–

Steven Thompson

Chief Executive

–

David Williams

Chief Financial Officer

–

Maureen Campbell

Non-Executive Director

–

Sarah McLean

Non-Executive Director

–

David Smith

Non-Executive Director

–

Eleanor Robertson

Non-Executive Director

–

Fiona McTaggart

Non-Executive Director

–

John Mulgrew

Non-Executive Director

–

John Brown

Non-Executive Director

–

Jacqueline McArthur

Non-Executive Director

–

Richard Williams

Non-Executive Director

–

Pauline Wilson

Non-Executive Director

–

Andrew Robertson

Non-Executive Director

–

David Orr

Non-Executive Director

–

Stuart MacDonald

Non-Executive Director

–

Gordon Brown

Non-Executive Director

–

Professor Ian Wall

Senior Independent Director

–

Caroline Jane Gardner

Senior Independent Director

4 yrs 11 mosAge: 63British

Sharon Wearing

Group Director of Wheatley Development and City Building.

–

Kenneth Barclay

–

Alan Glasgow

Group Director of Housing

–

Laura Pluck

Group Director of Communities

–

Pamela Paton

Co-optee

–

Wheatley Housing Group

Company

–

Wheatley Group Board

Board

–

Rhona Conteh

–

Anthony Allison

Group Director of Governance and Business Solutions

9 yrs 9 mos

Pauline Hazel Turnock

Group Director of Finance

3 yrs 11 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
Maureen Dowden	Subsidiary Chair Director	–	–	–
Alison McLaughlin	Subsidiary Chair Director	–	–	–
Jo Armstrong	Group Chair	–	–	–
Bryan Duncan	Subsidiary Chair Director	–	–	–
Jo Boaden, CBE	Subsidiary Chair Director	–	–	–
AM Alastair McLeod	Chair	–	–	–
Manish Joshi	Subsidiary Chair Director	–	–	–
Iain Angus MacAulay	Subsidiary Chair Director	26 Aug 2024	2 yrs	British
Steven Henderson	Group Chief Executive	–	–	–
ST Steven Thompson	Chief Executive	–	–	–
DW David Williams	Chief Financial Officer	–	–	–
MC Maureen Campbell	Non-Executive Director	–	–	–
SM Sarah McLean	Non-Executive Director	–	–	–
DS David Smith	Non-Executive Director	–	–	–
ER Eleanor Robertson	Non-Executive Director	–	–	–
FM Fiona McTaggart	Non-Executive Director	–	–	–
JM John Mulgrew	Non-Executive Director	–	–	–
JB John Brown	Non-Executive Director	–	–	–
JM Jacqueline McArthur	Non-Executive Director	–	–	–
RW Richard Williams	Non-Executive Director	–	–	–
PW Pauline Wilson	Non-Executive Director	–	–	–
AR Andrew Robertson	Non-Executive Director	–	–	–
DO David Orr	Non-Executive Director	–	–	–
SM Stuart MacDonald	Non-Executive Director	–	–	–
GB Gordon Brown	Non-Executive Director	–	–	–
PI Professor Ian Wall	Senior Independent Director	–	–	–
Caroline Jane Gardner	Senior Independent Director	29 Sept 2021	4 yrs 11 mos	British
Sharon Wearing	Group Director of Wheatley Development and City Building.	–	–	–
Kenneth Barclay	–	–	–	–
Alan Glasgow	Group Director of Housing	–	–	–
Laura Pluck	Group Director of Communities	–	–	–
Pamela Paton	Co-optee	–	–	–
WH Wheatley Housing Group	Company	–	–	–
WG Wheatley Group Board	Board	–	–	–
Rhona Conteh	–	–	–	–
Anthony Allison	Group Director of Governance and Business Solutions	14 Nov 2016	9 yrs 9 mos	–
Pauline Hazel Turnock	Group Director of Finance	5 Sept 2022	3 yrs 11 mos	British

Former Directors (9)

Eric Morrison Gibson

Director

Tenure: 2 yrsResigned: 25 Sept 2024

Martin Allardyce Kelso

Director

Tenure: 3 yrsResigned: 28 Sept 2022

Steven John Henderson

Director

Tenure: 5 yrs 11 mosResigned: 5 Sept 2022

Josephine Armstrong

Director

Tenure: 3 yrs 1 mosResigned: 29 Sept 2021

William Michael Blyth

Director

Tenure: 4 yrs 4 mosResigned: 25 Sept 2019

Alastair Jesse Head MacNish

Director

Tenure: 4 yrs 3 mosResigned: 29 Aug 2018

Kirsten Mary Craig

Secretary

Tenure: 2 yrs 6 mosResigned: 14 Nov 2016

Mark Gerard Logan

Director

Tenure: 2 yrsResigned: 19 May 2016

Alastair Cox Dempster

Director

Tenure: 10 mosResigned: 31 Mar 2015

Name	Role	Appointed	Resigned	Tenure	Nationality
Eric Morrison Gibson	Director	28 Sept 2022	25 Sept 2024	2 yrs	British
Martin Allardyce Kelso	Director	25 Sept 2019	28 Sept 2022	3 yrs	British
Steven John Henderson	Director	25 Oct 2016	5 Sept 2022	5 yrs 11 mos	British
Josephine Armstrong	Director	29 Aug 2018	29 Sept 2021	3 yrs 1 mos	British
William Michael Blyth	Director	1 May 2015	25 Sept 2019	4 yrs 4 mos	British
Alastair Jesse Head MacNish	Director	13 May 2014	29 Aug 2018	4 yrs 3 mos	British
Kirsten Mary Craig	Secretary	13 May 2014	14 Nov 2016	2 yrs 6 mos	–
Mark Gerard Logan	Director	13 May 2014	19 May 2016	2 yrs	British
Alastair Cox Dempster	Director	13 May 2014	31 Mar 2015	10 mos	British