Matthew Edward James Waymark
Chief Financial Officer
1 mosAge: 51British
Kathryn Elizabeth Lamont
Non-Executive Director
7 yrs 8 mosAge: 58British
Angus MacSween
Non-Executive Director
6 yrsAge: 70British
OB
Our Board
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| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Richard Last | £80,641 | – | – | – | £80,641 |
| Lucy Dimes | £370,000 | £5,389 | – | £37,000 | £412,389 |
| Scott Cunningham | £260,000 | £3,510 | £35,531 | £26,000 | £325,041 |
| Reece Donovan | – | – | – | – | – |
| Karyn Lamont | £49,148 | – | – | – | £49,148 |
| Angus MacSween | £44,000 | £5,083 | – | – | £49,083 |
| Annette Nabavi | £49,000 | – | – | – | £49,000 |
| Adrian Chamberlain | £49,000 | – | – | – | £49,000 |
| Richard Masters | – | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Scott Cunningham | £260,000 | £3,510 | – | £26,000 | £466,999 |
| Lucy Dimes | £370,000 | £5,389 | – | £37,000 | £423,769 |
| Angus MacSween | £44,000 | £5,083 | – | – | £47,547 |
| Annette Nabavi | £49,000 | – | – | – | £41,679 |
| Adrian Chamberlain | £49,000 | – | – | – | £40,833 |
| Name | Role | Resigned |
|---|---|---|
| Julie Brown | Secretary | 26 Jun 2026 |
| Scott Thomas Cunningham | Executive Director | 26 Jun 2026 |
| Lucy Rebecca Dimes | Executive Director | 29 May 2025 |
| Reece Garethe Donovan | Executive Director | 15 Sept 2023 |
| Richard Maurice Alan Masters | Non-Executive Director | 5 Sept 2023 |
| Andrew James McDonald | Secretary | 28 Feb 2023 |
| Andrew George Taylor | Non-Executive Director | 31 Dec 2022 |
| Ian Steele | Non-Executive Director | 30 Aug 2022 |
| Angus McSween | Director | 1 Oct 2020 |
| Richard Strachan Logan | Executive Director | 4 Sept 2018 |
| Ian Cleland Ritchie | Non-Executive Director | 28 Aug 2018 |
| Bruce Alexander Hall | Secretary | 2 Feb 2018 |
| Crawford William Beveridge | Non-Executive Director | 23 Aug 2017 |
| Sarah Haran | Executive Director | 31 Mar 2017 |
| Christopher Michael Batterham | Non-Executive Director | 24 Aug 2016 |
| Alfred Charles Shedden | Director | 29 Sept 2011 |
| Stewart James Moir | Secretary | 11 Jul 2008 |
| Mark Gerrard Hallam | Director | 31 Mar 2008 |
| Stuart Forrest | Director | 31 Mar 2008 |
| Professor Nicholas Christopher Dwelly Kuenssberg | Director | 31 Jan 2008 |
| Mr. Dominic Anthony Marrocco | Director | 20 Jun 2007 |
| William Dobbie | Director | 20 Jun 2005 |
| David Alexander Harrison | Director | 26 Jun 2002 |
| Mr. Neil Finlayson | Director | 26 Jun 2002 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Richard Last | £80,641 | – | – | – | £80,641 |
| Lucy Dimes | £370,000 | £5,389 | – | £37,000 | £412,389 |
| Scott Cunningham | £260,000 | £3,510 | £35,531 | £26,000 | £325,041 |
| Reece Donovan | – | – | – | – | – |
| Karyn Lamont | £49,148 | – | – | – | £49,148 |
| Angus MacSween | £44,000 | £5,083 | – | – | £49,083 |
| Annette Nabavi | £49,000 | – | – | – | £49,000 |
| Adrian Chamberlain | £49,000 | – | – | – | £49,000 |
| Richard Masters | – | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Scott Cunningham | £260,000 | £3,510 | – | £26,000 | £466,999 |
| Lucy Dimes | £370,000 | £5,389 | – | £37,000 | £423,769 |
| Angus MacSween | £44,000 | £5,083 | – | – | £47,547 |
| Annette Nabavi | £49,000 | – | – | – | £41,679 |
| Adrian Chamberlain | £49,000 | – | – | – | £40,833 |
| Name | Role | Resigned |
|---|---|---|
| Julie Brown | Secretary | 26 Jun 2026 |
| Scott Thomas Cunningham | Executive Director | 26 Jun 2026 |
| Lucy Rebecca Dimes | Executive Director | 29 May 2025 |
| Reece Garethe Donovan | Executive Director | 15 Sept 2023 |
| Richard Maurice Alan Masters | Non-Executive Director | 5 Sept 2023 |
| Andrew James McDonald | Secretary | 28 Feb 2023 |
| Andrew George Taylor | Non-Executive Director | 31 Dec 2022 |
| Ian Steele | Non-Executive Director | 30 Aug 2022 |
| Angus McSween | Director | 1 Oct 2020 |
| Richard Strachan Logan | Executive Director | 4 Sept 2018 |
| Ian Cleland Ritchie | Non-Executive Director | 28 Aug 2018 |
| Bruce Alexander Hall | Secretary | 2 Feb 2018 |
| Crawford William Beveridge | Non-Executive Director | 23 Aug 2017 |
| Sarah Haran | Executive Director | 31 Mar 2017 |
| Christopher Michael Batterham | Non-Executive Director | 24 Aug 2016 |
| Alfred Charles Shedden | Director | 29 Sept 2011 |
| Stewart James Moir | Secretary | 11 Jul 2008 |
| Mark Gerrard Hallam | Director | 31 Mar 2008 |
| Stuart Forrest | Director | 31 Mar 2008 |
| Professor Nicholas Christopher Dwelly Kuenssberg | Director | 31 Jan 2008 |
| Mr. Dominic Anthony Marrocco | Director | 20 Jun 2007 |
| William Dobbie | Director | 20 Jun 2005 |
| David Alexander Harrison | Director | 26 Jun 2002 |
| Mr. Neil Finlayson | Director | 26 Jun 2002 |