TR
Tony Roper
Chair
–
Paul Diggle
Chief Economist
–
Dan Grandage
Chief Sustainability Officer
–
Lizzy Galbraith
Senior Political Economist
–
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Davina Walter | £51,750 | £276 | £52,026 |
| Tom Challenor | £40,000 | £221 | £40,221 |
| Trevor Bradley | £32,000 | £452 | £32,452 |
| Alistair Mackintosh | £32,000 | £162 | £32,162 |
| Anna Troup | £13,333 | £99 | £13,432 |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Davina Walter | £48,400 | £135 | £48,535 |
| Tom Challenor | £37,600 | £132 | £37,732 |
| Alistair Mackintosh | £29,900 | £372 | £30,272 |
| Trevor Bradley | £29,900 | £255 | £30,155 |
| Anna Troup | £29,900 | £40 | £29,940 |
| Name | Role | Resigned |
|---|---|---|
| Alistair Angus MacKintosh | Non-Executive Director | 31 Mar 2026 |
| Trevor Bryan Bradley | Non-Executive Director | 31 Mar 2026 |
| Davina Jane Walter | Chair | 31 Mar 2026 |
| Thomas William Challenor | Senior Independent Director | 31 Mar 2026 |
| Anna Evelyn Troup | Non-Executive Director | 27 Feb 2024 |
| James Martin Long | Non-Executive Director | 26 Feb 2020 |
| James Nigel Day Grover | Non-Executive Director | 6 Sept 2019 |
| Kevin Ingram | Non-Executive Director | 27 Feb 2019 |
| Paul Tennant Yates | Non-Executive Director | 31 Oct 2018 |
| Ian Simon Macgregor Russell | Non-Executive Director | 31 Oct 2018 |
| Lynn Christine Ruddick | Director | 6 Apr 2017 |
| James Glynn West | Director | 6 Apr 2017 |
| Gordon Robert Hay Smith | Secretary | 22 Jul 2014 |
| James Somerville MacLeod | Director | 27 Jan 2014 |
| William Ronald Erskine Thomson | Director | 17 Dec 2009 |
| Christopher Masters | Director | 17 Dec 2009 |
| Sir Malcolm Leslie Rifkind | Director | 31 May 2005 |
| Gordon John Humphries | Secretary | 30 Jan 2003 |
| Sir Charles Annand Fraser | Director | 17 Dec 1998 |
| Sir Robin Duthie | Director | 17 Dec 1998 |
| James Craufuird Roger Inglis | Director | 30 Jun 1995 |
| Ian John Paterson Brown | Secretary | 20 Apr 1995 |
| Peter Edward Gerald Balfour | Director | 19 Dec 1991 |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Davina Walter | £51,750 | £276 | £52,026 |
| Tom Challenor | £40,000 | £221 | £40,221 |
| Trevor Bradley | £32,000 | £452 | £32,452 |
| Alistair Mackintosh | £32,000 | £162 | £32,162 |
| Anna Troup | £13,333 | £99 | £13,432 |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Davina Walter | £48,400 | £135 | £48,535 |
| Tom Challenor | £37,600 | £132 | £37,732 |
| Alistair Mackintosh | £29,900 | £372 | £30,272 |
| Trevor Bradley | £29,900 | £255 | £30,155 |
| Anna Troup | £29,900 | £40 | £29,940 |
| Name | Role | Resigned |
|---|---|---|
| Alistair Angus MacKintosh | Non-Executive Director | 31 Mar 2026 |
| Trevor Bryan Bradley | Non-Executive Director | 31 Mar 2026 |
| Davina Jane Walter | Chair | 31 Mar 2026 |
| Thomas William Challenor | Senior Independent Director | 31 Mar 2026 |
| Anna Evelyn Troup | Non-Executive Director | 27 Feb 2024 |
| James Martin Long | Non-Executive Director | 26 Feb 2020 |
| James Nigel Day Grover | Non-Executive Director | 6 Sept 2019 |
| Kevin Ingram | Non-Executive Director | 27 Feb 2019 |
| Paul Tennant Yates | Non-Executive Director | 31 Oct 2018 |
| Ian Simon Macgregor Russell | Non-Executive Director | 31 Oct 2018 |
| Lynn Christine Ruddick | Director | 6 Apr 2017 |
| James Glynn West | Director | 6 Apr 2017 |
| Gordon Robert Hay Smith | Secretary | 22 Jul 2014 |
| James Somerville MacLeod | Director | 27 Jan 2014 |
| William Ronald Erskine Thomson | Director | 17 Dec 2009 |
| Christopher Masters | Director | 17 Dec 2009 |
| Sir Malcolm Leslie Rifkind | Director | 31 May 2005 |
| Gordon John Humphries | Secretary | 30 Jan 2003 |
| Sir Charles Annand Fraser | Director | 17 Dec 1998 |
| Sir Robin Duthie | Director | 17 Dec 1998 |
| James Craufuird Roger Inglis | Director | 30 Jun 1995 |
| Ian John Paterson Brown | Secretary | 20 Apr 1995 |
| Peter Edward Gerald Balfour | Director | 19 Dec 1991 |