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Iomart Group PLC (IOM) Board of Directors | Ticker

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Iomart Group PLC Directors

/Equities/AIMX/IOM/Directors

Iomart Group PLC Directors

Board of Directors (8)

Richard Last

Chair

2 yrsAge: 68British

Scott Thomas Cunningham

Executive Director

7 yrs 9 mosAge: 55British

Kathryn Elizabeth Lamont

Non-Executive Director

7 yrs 4 mosAge: 57British

Angus MacSween

Non-Executive Director

5 yrs 8 mosAge: 69British

Dr Annette Patricia Nabavi

Non-Executive Director

3 yrs 1 mosAge: 74British

Adrian Chamberlain

Non-Executive Director

3 yrsAge: 69British

Our Board

–

Julie Brown

Secretary

3 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Richard Last	Chair	12 Jun 2024	2 yrs	British
Scott Thomas Cunningham	Executive Director	4 Sept 2018	7 yrs 9 mos	British
Kathryn Elizabeth Lamont	Non-Executive Director	27 Feb 2019	7 yrs 4 mos	British
Angus MacSween	Non-Executive Director	1 Oct 2020	5 yrs 8 mos	British
Dr Annette Patricia Nabavi	Non-Executive Director	25 May 2023	3 yrs 1 mos	British
Adrian Chamberlain	Non-Executive Director	1 Jun 2023	3 yrs	British
OB Our Board	–	–	–	–
Julie Brown	Secretary	28 Feb 2023	3 yrs 4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Richard Last	Chair	£80,641	–	–	–	–
Lucy Dimes	Executive Director	£370,000	£5,389	–	£37,000	£412,389
Scott Cunningham	Executive Director	£260,000	£3,510	£35,531	£26,000	£325,041
Reece Donovan	Executive Director	–	–	–	–	–
Angus MacSween	Non-Executive Director	£44,000	£5,083	–	–	£49,083
Karyn Lamont	Non-Executive Director	£49,148	–	–	–	–
Annette Nabavi	Non-Executive Director	£49,000	–	–	–	–
Adrian Chamberlain	Non-Executive Director	£49,000	–	–	–	–
Richard Masters	Non-Executive Director	–	–	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Scott Cunningham	Executive Director	£260,000	–	–	–	£466,999
Lucy Dimes	Executive Director	£370,000	–	–	–	£423,769
Angus MacSween	Non-Executive Director	£44,000	–	–	–	£47,547

Former Directors (22)

Lucy Rebecca Dimes

Executive Director

Tenure: 2 yrs 9 mosResigned: 29 May 2025

Reece Garethe Donovan

Executive Director

Tenure: 3 yrs 6 mosResigned: 15 Sept 2023

Richard Maurice Alan Masters

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 5 Sept 2023

Andrew James McDonald

Secretary

Tenure: 5 yrsResigned: 28 Feb 2023

Andrew George Taylor

Director

Tenure: 1 yrs 4 mosResigned: 31 Dec 2022

Ian Steele

Director

Tenure: 6 yrs 2 mosResigned: 30 Aug 2022

Angus McSween

Director

Tenure: 20 yrs 7 mosResigned: 1 Oct 2020

Richard Strachan Logan

Non-Executive Director

Tenure: 12 yrs 2 mosResigned: 4 Sept 2018

Ian Cleland Ritchie

Director

Tenure: 10 yrs 8 mosResigned: 28 Aug 2018

Bruce Alexander Hall

Secretary

Tenure: 9 yrs 7 mosResigned: 2 Feb 2018

Crawford William Beveridge

Director

Tenure: 5 yrs 11 mosResigned: 23 Aug 2017

Sarah Haran

Director

Tenure: 17 yrsResigned: 31 Mar 2017

Christopher Michael Batterham

Director

Tenure: 10 yrs 11 mosResigned: 24 Aug 2016

Alfred Charles Shedden

Director

Tenure: 11 yrs 6 mosResigned: 29 Sept 2011

Stewart James Moir

Secretary

Tenure: 8 yrs 4 mosResigned: 11 Jul 2008

Mark Gerrard Hallam

Director

Tenure: 2 yrs 9 mosResigned: 31 Mar 2008

Stuart Forrest

Director

Tenure: 2 yrs 9 mosResigned: 31 Mar 2008

Professor Nicholas Christopher Dwelly Kuenssberg

Director

Tenure: 7 yrs 10 mosResigned: 31 Jan 2008

Mr. Dominic Anthony Marrocco

Director

Tenure: 3 mosResigned: 20 Jun 2007

William Dobbie

Director

Tenure: 5 yrs 3 mosResigned: 20 Jun 2005

David Alexander Harrison

Director

Tenure: 2 yrs 1 mosResigned: 26 Jun 2002

Mr. Neil Finlayson

Director

Tenure: 2 yrs 3 mosResigned: 26 Jun 2002

Name	Role	Appointed	Resigned	Tenure	Nationality
Lucy Rebecca Dimes	Executive Director	30 Aug 2022	29 May 2025	2 yrs 9 mos	British
Reece Garethe Donovan	Executive Director	30 Mar 2020	15 Sept 2023	3 yrs 6 mos	British
Richard Maurice Alan Masters	Non-Executive Director	20 Jun 2017	5 Sept 2023	6 yrs 3 mos	British
Andrew James McDonald	Secretary	2 Feb 2018	28 Feb 2023	5 yrs	–
Andrew George Taylor	Director	1 Aug 2021	31 Dec 2022	1 yrs 4 mos	British
Ian Steele	Director	15 Jun 2016	30 Aug 2022	6 yrs 2 mos	British
Angus McSween	Director	14 Mar 2000	1 Oct 2020	20 yrs 7 mos	British
Richard Strachan Logan	Non-Executive Director	10 Jul 2006	4 Sept 2018	12 yrs 2 mos	British
Ian Cleland Ritchie	Director	21 Dec 2007	28 Aug 2018	10 yrs 8 mos	British
Bruce Alexander Hall	Secretary	11 Jul 2008	2 Feb 2018	9 yrs 7 mos	British
Crawford William Beveridge	Director	29 Sept 2011	23 Aug 2017	5 yrs 11 mos	British
Sarah Haran	Director	14 Mar 2000	31 Mar 2017	17 yrs	British
Christopher Michael Batterham	Director	14 Sept 2005	24 Aug 2016	10 yrs 11 mos	British
Alfred Charles Shedden	Director	27 Mar 2000	29 Sept 2011	11 yrs 6 mos	British
Stewart James Moir	Secretary	21 Mar 2000	11 Jul 2008	8 yrs 4 mos	British
Mark Gerrard Hallam	Director	20 Jun 2005	31 Mar 2008	2 yrs 9 mos	British
Stuart Forrest	Director	20 Jun 2005	31 Mar 2008	2 yrs 9 mos	British
Professor Nicholas Christopher Dwelly Kuenssberg	Director	27 Mar 2000	31 Jan 2008	7 yrs 10 mos	British
Mr. Dominic Anthony Marrocco	Director	30 Mar 2007	20 Jun 2007	3 mos	British
William Dobbie	Director	14 Mar 2000	20 Jun 2005	5 yrs 3 mos	British
David Alexander Harrison	Director	15 May 2000	26 Jun 2002	2 yrs 1 mos	British
Mr. Neil Finlayson	Director	14 Mar 2000	26 Jun 2002	2 yrs 3 mos	British

Board of Directors (8)

Richard Last

Chair

2 yrsAge: 68British

Scott Thomas Cunningham

Executive Director

7 yrs 9 mosAge: 55British

Kathryn Elizabeth Lamont

Non-Executive Director

7 yrs 4 mosAge: 57British

Angus MacSween

Non-Executive Director

5 yrs 8 mosAge: 69British

Dr Annette Patricia Nabavi

Non-Executive Director

3 yrs 1 mosAge: 74British

Adrian Chamberlain

Non-Executive Director

3 yrsAge: 69British

Our Board

–

Julie Brown

Secretary

3 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Richard Last	Chair	12 Jun 2024	2 yrs	British
Scott Thomas Cunningham	Executive Director	4 Sept 2018	7 yrs 9 mos	British
Kathryn Elizabeth Lamont	Non-Executive Director	27 Feb 2019	7 yrs 4 mos	British
Angus MacSween	Non-Executive Director	1 Oct 2020	5 yrs 8 mos	British
Dr Annette Patricia Nabavi	Non-Executive Director	25 May 2023	3 yrs 1 mos	British
Adrian Chamberlain	Non-Executive Director	1 Jun 2023	3 yrs	British
OB Our Board	–	–	–	–
Julie Brown	Secretary	28 Feb 2023	3 yrs 4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Richard Last	Chair	£80,641	–	–	–	–
Lucy Dimes	Executive Director	£370,000	£5,389	–	£37,000	£412,389
Scott Cunningham	Executive Director	£260,000	£3,510	£35,531	£26,000	£325,041
Reece Donovan	Executive Director	–	–	–	–	–
Angus MacSween	Non-Executive Director	£44,000	£5,083	–	–	£49,083
Karyn Lamont	Non-Executive Director	£49,148	–	–	–	–
Annette Nabavi	Non-Executive Director	£49,000	–	–	–	–
Adrian Chamberlain	Non-Executive Director	£49,000	–	–	–	–
Richard Masters	Non-Executive Director	–	–	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Scott Cunningham	Executive Director	£260,000	–	–	–	£466,999
Lucy Dimes	Executive Director	£370,000	–	–	–	£423,769
Angus MacSween	Non-Executive Director	£44,000	–	–	–	£47,547

Former Directors (22)

Lucy Rebecca Dimes

Executive Director

Tenure: 2 yrs 9 mosResigned: 29 May 2025

Reece Garethe Donovan

Executive Director

Tenure: 3 yrs 6 mosResigned: 15 Sept 2023

Richard Maurice Alan Masters

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 5 Sept 2023

Andrew James McDonald

Secretary

Tenure: 5 yrsResigned: 28 Feb 2023

Andrew George Taylor

Director

Tenure: 1 yrs 4 mosResigned: 31 Dec 2022

Ian Steele

Director

Tenure: 6 yrs 2 mosResigned: 30 Aug 2022

Angus McSween

Director

Tenure: 20 yrs 7 mosResigned: 1 Oct 2020

Richard Strachan Logan

Non-Executive Director

Tenure: 12 yrs 2 mosResigned: 4 Sept 2018

Ian Cleland Ritchie

Director

Tenure: 10 yrs 8 mosResigned: 28 Aug 2018

Bruce Alexander Hall

Secretary

Tenure: 9 yrs 7 mosResigned: 2 Feb 2018

Crawford William Beveridge

Director

Tenure: 5 yrs 11 mosResigned: 23 Aug 2017

Sarah Haran

Director

Tenure: 17 yrsResigned: 31 Mar 2017

Christopher Michael Batterham

Director

Tenure: 10 yrs 11 mosResigned: 24 Aug 2016

Alfred Charles Shedden

Director

Tenure: 11 yrs 6 mosResigned: 29 Sept 2011

Stewart James Moir

Secretary

Tenure: 8 yrs 4 mosResigned: 11 Jul 2008

Mark Gerrard Hallam

Director

Tenure: 2 yrs 9 mosResigned: 31 Mar 2008

Stuart Forrest

Director

Tenure: 2 yrs 9 mosResigned: 31 Mar 2008

Professor Nicholas Christopher Dwelly Kuenssberg

Director

Tenure: 7 yrs 10 mosResigned: 31 Jan 2008

Mr. Dominic Anthony Marrocco

Director

Tenure: 3 mosResigned: 20 Jun 2007

William Dobbie

Director

Tenure: 5 yrs 3 mosResigned: 20 Jun 2005

David Alexander Harrison

Director

Tenure: 2 yrs 1 mosResigned: 26 Jun 2002

Mr. Neil Finlayson

Director

Tenure: 2 yrs 3 mosResigned: 26 Jun 2002

Name	Role	Appointed	Resigned	Tenure	Nationality
Lucy Rebecca Dimes	Executive Director	30 Aug 2022	29 May 2025	2 yrs 9 mos	British
Reece Garethe Donovan	Executive Director	30 Mar 2020	15 Sept 2023	3 yrs 6 mos	British
Richard Maurice Alan Masters	Non-Executive Director	20 Jun 2017	5 Sept 2023	6 yrs 3 mos	British
Andrew James McDonald	Secretary	2 Feb 2018	28 Feb 2023	5 yrs	–
Andrew George Taylor	Director	1 Aug 2021	31 Dec 2022	1 yrs 4 mos	British
Ian Steele	Director	15 Jun 2016	30 Aug 2022	6 yrs 2 mos	British
Angus McSween	Director	14 Mar 2000	1 Oct 2020	20 yrs 7 mos	British
Richard Strachan Logan	Non-Executive Director	10 Jul 2006	4 Sept 2018	12 yrs 2 mos	British
Ian Cleland Ritchie	Director	21 Dec 2007	28 Aug 2018	10 yrs 8 mos	British
Bruce Alexander Hall	Secretary	11 Jul 2008	2 Feb 2018	9 yrs 7 mos	British
Crawford William Beveridge	Director	29 Sept 2011	23 Aug 2017	5 yrs 11 mos	British
Sarah Haran	Director	14 Mar 2000	31 Mar 2017	17 yrs	British
Christopher Michael Batterham	Director	14 Sept 2005	24 Aug 2016	10 yrs 11 mos	British
Alfred Charles Shedden	Director	27 Mar 2000	29 Sept 2011	11 yrs 6 mos	British
Stewart James Moir	Secretary	21 Mar 2000	11 Jul 2008	8 yrs 4 mos	British
Mark Gerrard Hallam	Director	20 Jun 2005	31 Mar 2008	2 yrs 9 mos	British
Stuart Forrest	Director	20 Jun 2005	31 Mar 2008	2 yrs 9 mos	British
Professor Nicholas Christopher Dwelly Kuenssberg	Director	27 Mar 2000	31 Jan 2008	7 yrs 10 mos	British
Mr. Dominic Anthony Marrocco	Director	30 Mar 2007	20 Jun 2007	3 mos	British
William Dobbie	Director	14 Mar 2000	20 Jun 2005	5 yrs 3 mos	British
David Alexander Harrison	Director	15 May 2000	26 Jun 2002	2 yrs 1 mos	British
Mr. Neil Finlayson	Director	14 Mar 2000	26 Jun 2002	2 yrs 3 mos	British

Board of Directors (8)

Richard Last

Chair

2 yrsAge: 68British

Scott Thomas Cunningham

Executive Director

7 yrs 9 mosAge: 55British

Kathryn Elizabeth Lamont

Non-Executive Director

7 yrs 4 mosAge: 57British

Angus MacSween

Non-Executive Director

5 yrs 8 mosAge: 69British

Dr Annette Patricia Nabavi

Non-Executive Director

3 yrs 1 mosAge: 74British

Adrian Chamberlain

Non-Executive Director

3 yrsAge: 69British

Our Board

–

Julie Brown

Secretary

3 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Richard Last	Chair	12 Jun 2024	2 yrs	British
Scott Thomas Cunningham	Executive Director	4 Sept 2018	7 yrs 9 mos	British
Kathryn Elizabeth Lamont	Non-Executive Director	27 Feb 2019	7 yrs 4 mos	British
Angus MacSween	Non-Executive Director	1 Oct 2020	5 yrs 8 mos	British
Dr Annette Patricia Nabavi	Non-Executive Director	25 May 2023	3 yrs 1 mos	British
Adrian Chamberlain	Non-Executive Director	1 Jun 2023	3 yrs	British
OB Our Board	–	–	–	–
Julie Brown	Secretary	28 Feb 2023	3 yrs 4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Richard Last	Chair	£80,641	–	–	–	–
Lucy Dimes	Executive Director	£370,000	£5,389	–	£37,000	£412,389
Scott Cunningham	Executive Director	£260,000	£3,510	£35,531	£26,000	£325,041
Reece Donovan	Executive Director	–	–	–	–	–
Angus MacSween	Non-Executive Director	£44,000	£5,083	–	–	£49,083
Karyn Lamont	Non-Executive Director	£49,148	–	–	–	–
Annette Nabavi	Non-Executive Director	£49,000	–	–	–	–
Adrian Chamberlain	Non-Executive Director	£49,000	–	–	–	–
Richard Masters	Non-Executive Director	–	–	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Scott Cunningham	Executive Director	£260,000	–	–	–	£466,999
Lucy Dimes	Executive Director	£370,000	–	–	–	£423,769
Angus MacSween	Non-Executive Director	£44,000	–	–	–	£47,547

Former Directors (22)

Lucy Rebecca Dimes

Executive Director

Tenure: 2 yrs 9 mosResigned: 29 May 2025

Reece Garethe Donovan

Executive Director

Tenure: 3 yrs 6 mosResigned: 15 Sept 2023

Richard Maurice Alan Masters

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 5 Sept 2023

Andrew James McDonald

Secretary

Tenure: 5 yrsResigned: 28 Feb 2023

Andrew George Taylor

Director

Tenure: 1 yrs 4 mosResigned: 31 Dec 2022

Ian Steele

Director

Tenure: 6 yrs 2 mosResigned: 30 Aug 2022

Angus McSween

Director

Tenure: 20 yrs 7 mosResigned: 1 Oct 2020

Richard Strachan Logan

Non-Executive Director

Tenure: 12 yrs 2 mosResigned: 4 Sept 2018

Ian Cleland Ritchie

Director

Tenure: 10 yrs 8 mosResigned: 28 Aug 2018

Bruce Alexander Hall

Secretary

Tenure: 9 yrs 7 mosResigned: 2 Feb 2018

Crawford William Beveridge

Director

Tenure: 5 yrs 11 mosResigned: 23 Aug 2017

Sarah Haran

Director

Tenure: 17 yrsResigned: 31 Mar 2017

Christopher Michael Batterham

Director

Tenure: 10 yrs 11 mosResigned: 24 Aug 2016

Alfred Charles Shedden

Director

Tenure: 11 yrs 6 mosResigned: 29 Sept 2011

Stewart James Moir

Secretary

Tenure: 8 yrs 4 mosResigned: 11 Jul 2008

Mark Gerrard Hallam

Director

Tenure: 2 yrs 9 mosResigned: 31 Mar 2008

Stuart Forrest

Director

Tenure: 2 yrs 9 mosResigned: 31 Mar 2008

Professor Nicholas Christopher Dwelly Kuenssberg

Director

Tenure: 7 yrs 10 mosResigned: 31 Jan 2008

Mr. Dominic Anthony Marrocco

Director

Tenure: 3 mosResigned: 20 Jun 2007

William Dobbie

Director

Tenure: 5 yrs 3 mosResigned: 20 Jun 2005

David Alexander Harrison

Director

Tenure: 2 yrs 1 mosResigned: 26 Jun 2002

Mr. Neil Finlayson

Director

Tenure: 2 yrs 3 mosResigned: 26 Jun 2002

Name	Role	Appointed	Resigned	Tenure	Nationality
Lucy Rebecca Dimes	Executive Director	30 Aug 2022	29 May 2025	2 yrs 9 mos	British
Reece Garethe Donovan	Executive Director	30 Mar 2020	15 Sept 2023	3 yrs 6 mos	British
Richard Maurice Alan Masters	Non-Executive Director	20 Jun 2017	5 Sept 2023	6 yrs 3 mos	British
Andrew James McDonald	Secretary	2 Feb 2018	28 Feb 2023	5 yrs	–
Andrew George Taylor	Director	1 Aug 2021	31 Dec 2022	1 yrs 4 mos	British
Ian Steele	Director	15 Jun 2016	30 Aug 2022	6 yrs 2 mos	British
Angus McSween	Director	14 Mar 2000	1 Oct 2020	20 yrs 7 mos	British
Richard Strachan Logan	Non-Executive Director	10 Jul 2006	4 Sept 2018	12 yrs 2 mos	British
Ian Cleland Ritchie	Director	21 Dec 2007	28 Aug 2018	10 yrs 8 mos	British
Bruce Alexander Hall	Secretary	11 Jul 2008	2 Feb 2018	9 yrs 7 mos	British
Crawford William Beveridge	Director	29 Sept 2011	23 Aug 2017	5 yrs 11 mos	British
Sarah Haran	Director	14 Mar 2000	31 Mar 2017	17 yrs	British
Christopher Michael Batterham	Director	14 Sept 2005	24 Aug 2016	10 yrs 11 mos	British
Alfred Charles Shedden	Director	27 Mar 2000	29 Sept 2011	11 yrs 6 mos	British
Stewart James Moir	Secretary	21 Mar 2000	11 Jul 2008	8 yrs 4 mos	British
Mark Gerrard Hallam	Director	20 Jun 2005	31 Mar 2008	2 yrs 9 mos	British
Stuart Forrest	Director	20 Jun 2005	31 Mar 2008	2 yrs 9 mos	British
Professor Nicholas Christopher Dwelly Kuenssberg	Director	27 Mar 2000	31 Jan 2008	7 yrs 10 mos	British
Mr. Dominic Anthony Marrocco	Director	30 Mar 2007	20 Jun 2007	3 mos	British
William Dobbie	Director	14 Mar 2000	20 Jun 2005	5 yrs 3 mos	British
David Alexander Harrison	Director	15 May 2000	26 Jun 2002	2 yrs 1 mos	British
Mr. Neil Finlayson	Director	14 Mar 2000	26 Jun 2002	2 yrs 3 mos	British

Board of Directors (8)

Richard Last

Chair

2 yrsAge: 68British

Scott Thomas Cunningham

Executive Director

7 yrs 9 mosAge: 55British

Kathryn Elizabeth Lamont

Non-Executive Director

7 yrs 4 mosAge: 57British

Angus MacSween

Non-Executive Director

5 yrs 8 mosAge: 69British

Dr Annette Patricia Nabavi

Non-Executive Director

3 yrs 1 mosAge: 74British

Adrian Chamberlain

Non-Executive Director

3 yrsAge: 69British

Our Board

–

Julie Brown

Secretary

3 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
Richard Last	Chair	12 Jun 2024	2 yrs	British
Scott Thomas Cunningham	Executive Director	4 Sept 2018	7 yrs 9 mos	British
Kathryn Elizabeth Lamont	Non-Executive Director	27 Feb 2019	7 yrs 4 mos	British
Angus MacSween	Non-Executive Director	1 Oct 2020	5 yrs 8 mos	British
Dr Annette Patricia Nabavi	Non-Executive Director	25 May 2023	3 yrs 1 mos	British
Adrian Chamberlain	Non-Executive Director	1 Jun 2023	3 yrs	British
OB Our Board	–	–	–	–
Julie Brown	Secretary	28 Feb 2023	3 yrs 4 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Richard Last	Chair	£80,641	–	–	–	–
Lucy Dimes	Executive Director	£370,000	£5,389	–	£37,000	£412,389
Scott Cunningham	Executive Director	£260,000	£3,510	£35,531	£26,000	£325,041
Reece Donovan	Executive Director	–	–	–	–	–
Angus MacSween	Non-Executive Director	£44,000	£5,083	–	–	£49,083
Karyn Lamont	Non-Executive Director	£49,148	–	–	–	–
Annette Nabavi	Non-Executive Director	£49,000	–	–	–	–
Adrian Chamberlain	Non-Executive Director	£49,000	–	–	–	–
Richard Masters	Non-Executive Director	–	–	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Scott Cunningham	Executive Director	£260,000	–	–	–	£466,999
Lucy Dimes	Executive Director	£370,000	–	–	–	£423,769
Angus MacSween	Non-Executive Director	£44,000	–	–	–	£47,547

Former Directors (22)

Lucy Rebecca Dimes

Executive Director

Tenure: 2 yrs 9 mosResigned: 29 May 2025

Reece Garethe Donovan

Executive Director

Tenure: 3 yrs 6 mosResigned: 15 Sept 2023

Richard Maurice Alan Masters

Non-Executive Director

Tenure: 6 yrs 3 mosResigned: 5 Sept 2023

Andrew James McDonald

Secretary

Tenure: 5 yrsResigned: 28 Feb 2023

Andrew George Taylor

Director

Tenure: 1 yrs 4 mosResigned: 31 Dec 2022

Ian Steele

Director

Tenure: 6 yrs 2 mosResigned: 30 Aug 2022

Angus McSween

Director

Tenure: 20 yrs 7 mosResigned: 1 Oct 2020

Richard Strachan Logan

Non-Executive Director

Tenure: 12 yrs 2 mosResigned: 4 Sept 2018

Ian Cleland Ritchie

Director

Tenure: 10 yrs 8 mosResigned: 28 Aug 2018

Bruce Alexander Hall

Secretary

Tenure: 9 yrs 7 mosResigned: 2 Feb 2018

Crawford William Beveridge

Director

Tenure: 5 yrs 11 mosResigned: 23 Aug 2017

Sarah Haran

Director

Tenure: 17 yrsResigned: 31 Mar 2017

Christopher Michael Batterham

Director

Tenure: 10 yrs 11 mosResigned: 24 Aug 2016

Alfred Charles Shedden

Director

Tenure: 11 yrs 6 mosResigned: 29 Sept 2011

Stewart James Moir

Secretary

Tenure: 8 yrs 4 mosResigned: 11 Jul 2008

Mark Gerrard Hallam

Director

Tenure: 2 yrs 9 mosResigned: 31 Mar 2008

Stuart Forrest

Director

Tenure: 2 yrs 9 mosResigned: 31 Mar 2008

Professor Nicholas Christopher Dwelly Kuenssberg

Director

Tenure: 7 yrs 10 mosResigned: 31 Jan 2008

Mr. Dominic Anthony Marrocco

Director

Tenure: 3 mosResigned: 20 Jun 2007

William Dobbie

Director

Tenure: 5 yrs 3 mosResigned: 20 Jun 2005

David Alexander Harrison

Director

Tenure: 2 yrs 1 mosResigned: 26 Jun 2002

Mr. Neil Finlayson

Director

Tenure: 2 yrs 3 mosResigned: 26 Jun 2002

Name	Role	Appointed	Resigned	Tenure	Nationality
Lucy Rebecca Dimes	Executive Director	30 Aug 2022	29 May 2025	2 yrs 9 mos	British
Reece Garethe Donovan	Executive Director	30 Mar 2020	15 Sept 2023	3 yrs 6 mos	British
Richard Maurice Alan Masters	Non-Executive Director	20 Jun 2017	5 Sept 2023	6 yrs 3 mos	British
Andrew James McDonald	Secretary	2 Feb 2018	28 Feb 2023	5 yrs	–
Andrew George Taylor	Director	1 Aug 2021	31 Dec 2022	1 yrs 4 mos	British
Ian Steele	Director	15 Jun 2016	30 Aug 2022	6 yrs 2 mos	British
Angus McSween	Director	14 Mar 2000	1 Oct 2020	20 yrs 7 mos	British
Richard Strachan Logan	Non-Executive Director	10 Jul 2006	4 Sept 2018	12 yrs 2 mos	British
Ian Cleland Ritchie	Director	21 Dec 2007	28 Aug 2018	10 yrs 8 mos	British
Bruce Alexander Hall	Secretary	11 Jul 2008	2 Feb 2018	9 yrs 7 mos	British
Crawford William Beveridge	Director	29 Sept 2011	23 Aug 2017	5 yrs 11 mos	British
Sarah Haran	Director	14 Mar 2000	31 Mar 2017	17 yrs	British
Christopher Michael Batterham	Director	14 Sept 2005	24 Aug 2016	10 yrs 11 mos	British
Alfred Charles Shedden	Director	27 Mar 2000	29 Sept 2011	11 yrs 6 mos	British
Stewart James Moir	Secretary	21 Mar 2000	11 Jul 2008	8 yrs 4 mos	British
Mark Gerrard Hallam	Director	20 Jun 2005	31 Mar 2008	2 yrs 9 mos	British
Stuart Forrest	Director	20 Jun 2005	31 Mar 2008	2 yrs 9 mos	British
Professor Nicholas Christopher Dwelly Kuenssberg	Director	27 Mar 2000	31 Jan 2008	7 yrs 10 mos	British
Mr. Dominic Anthony Marrocco	Director	30 Mar 2007	20 Jun 2007	3 mos	British
William Dobbie	Director	14 Mar 2000	20 Jun 2005	5 yrs 3 mos	British
David Alexander Harrison	Director	15 May 2000	26 Jun 2002	2 yrs 1 mos	British
Mr. Neil Finlayson	Director	14 Mar 2000	26 Jun 2002	2 yrs 3 mos	British