Macfarlane Group PLC (MACF) Board of Directors | TickerChair
4 yrs 8 mosAge: 68British
Chief Executive
22 yrs 8 mosAge: 69British
James Walter Forrester Baird
Non-Executive Director
8 yrs 5 mosAge: 62British
Diane Laura Whyte
Non-Executive Director
3 yrs 8 mosAge: 67British
David Burns Stirling
Non-Executive Director
1 yrs 5 mosAge: 60British
Group Finance Director
5 yrs 7 mosAge: 56British
Company Secretary
5 yrs 5 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Oct 2021 | 4 yrs 8 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| A. Gulvanessian | Chair | £86,000 | – | – | – | – | £86,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2024 | B | £1,002,000 | 40.1:1 | 31.8:1 | 25.2:1 |
| 2023 | B | £1,361,000 | 54.1:1 | 46.3:1 | 36:1 |
Robert McLellan
Non-Executive Director
Tenure: 10 yrs 9 mosResigned: 31 Dec 2023
Stuart Randall Paterson
Chair
Tenure: 9 yrs 9 mosResigned: 1 Oct 2022
Andrea Margaret Dunstan
Non-Executive Director
Tenure: 3 yrsResigned: 30 Sept 2021
John Love
Executive Director
Tenure: 21 yrs 8 mosResigned: 31 Mar 2021
Chair
4 yrs 8 mosAge: 68British
Chief Executive
22 yrs 8 mosAge: 69British
James Walter Forrester Baird
Non-Executive Director
8 yrs 5 mosAge: 62British
Diane Laura Whyte
Non-Executive Director
3 yrs 8 mosAge: 67British
David Burns Stirling
Non-Executive Director
1 yrs 5 mosAge: 60British
Group Finance Director
5 yrs 7 mosAge: 56British
Company Secretary
5 yrs 5 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chair | 1 Oct 2021 | 4 yrs 8 mos | British |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| A. Gulvanessian | Chair | £86,000 | – | – | – | – | £86,000 |
| Year | Method | CEO Total | 25th | Median | 75th |
|---|
| 2024 | B | £1,002,000 | 40.1:1 | 31.8:1 | 25.2:1 |
| 2023 | B | £1,361,000 | 54.1:1 | 46.3:1 | 36:1 |
Robert McLellan
Non-Executive Director
Tenure: 10 yrs 9 mosResigned: 31 Dec 2023
Stuart Randall Paterson
Chair
Tenure: 9 yrs 9 mosResigned: 1 Oct 2022
Andrea Margaret Dunstan
Non-Executive Director
Tenure: 3 yrsResigned: 30 Sept 2021
John Love
Executive Director
Tenure: 21 yrs 8 mosResigned: 31 Mar 2021
James Walter Forrester Baird | Non-Executive Director | 8 Jan 2018 | 8 yrs 5 mos | British |
| Non-Executive Director | 1 Oct 2022 | 3 yrs 8 mos | British |
| Non-Executive Director | 1 Jan 2025 | 1 yrs 5 mos | British |
| Group Finance Director | 19 Nov 2020 | 5 yrs 7 mos | British |
| Company Secretary | 1 Jan 2021 | 5 yrs 5 mos | – |
| P.D. Atkinson | Executive Director | £452,000 | £25,000 | – | £502,000 | £23,000 | £1,002,000 |
| I. Gray | Executive Director | £235,000 | £3,000 | – | £265,000 | £12,000 | £515,000 |
| J.W.F. Baird | Non-Executive Director | £49,000 | – | – | – | – | £49,000 |
| D.L. Whyte | Non-Executive Director | £49,000 | – | – | – | – | £49,000 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| A. Gulvanessian | Chair | £82,000 | – | – | – | – | £82,000 |
| P.D. Atkinson | Executive Director | £435,000 | £21,000 | £400,000 | £470,000 | £35,000 | £1,361,000 |
| I. Gray | Executive Director | £207,000 | £5,000 | £186,000 | £148,000 | £17,000 | £563,000 |
| R. McLellan | Non-Executive Director | £47,000 | – | – | – | – | £47,000 |
| J.W.F. Baird | Non-Executive Director | £47,000 | – | – | – | – | £47,000 |
| D.L. Whyte | Non-Executive Director | £47,000 | – | – | – | – | £47,000 |
Tenure: 8 mosResigned: 1 Jan 2021
Derek Linton Howat Quirk
Secretary
Tenure: 4 yrs 2 mosResigned: 15 May 2020
Michael Richard Arrowsmith
Director
Tenure: 5 yrs 11 mosResigned: 31 Aug 2018
Tenure: 13 yrs 4 mosResigned: 29 Sept 2017
Tenure: 10 mosResigned: 1 Mar 2016
Tenure: 13 yrs 9 mosResigned: 8 May 2015
Kevin Donald Mellor
Director
Tenure: 9 yrsResigned: 7 May 2013
Graham Hendry Casey
Director
Tenure: 7 yrs 9 mosResigned: 24 Mar 2009
Richard Guy Thomas Stenhouse
Director
Tenure: 7 yrsResigned: 10 May 2005
Tenure: 8 mosResigned: 11 May 2004
Sir John Macqueen Ward
Director
Tenure: 7 yrs 9 mosResigned: 31 Oct 2003
Tenure: 4 yrs 11 mosResigned: 1 Sept 2003
Iain Donaldson Duffin
Director
Tenure: 3 yrs 11 mosResigned: 7 May 2003
Tenure: 3 yrs 8 mosResigned: 19 Sept 2001
The Honourable Hamish Somerville MacFarlane
Director
Tenure: 4 yrs 9 mosResigned: 30 Dec 1999
Gordon Stuart Lane
Director
Tenure: –Resigned: 9 Aug 1999
Tenure: –Resigned: 12 Jul 1999
William Paterson MacKie
Director
Tenure: –Resigned: 30 Jun 1999
Lord MacFarlane Of Bearsden
Director
Tenure: –Resigned: 18 May 1999
John Godfrey Lane
Director
Tenure: –Resigned: 31 Dec 1998
Robert Iver Bruce Martin
Director
Tenure: 7 yrs 8 mosResigned: 31 Mar 1998
Rupert George Maxwell Lothian Barclay
Non-Executive Director
Tenure: 2 yrs 8 mosResigned: 26 Jan 1998
Archibald Ritchie
Secretary
Tenure: 2 yrs 2 mosResigned: 28 May 1996
Charles Burns Cruickshank
Director
Tenure: –Resigned: 31 Dec 1995
Norman Veitch Lothian Barclay
Director
Tenure: –Resigned: 23 May 1995
Moira Howatson Frame
Secretary
Tenure: –Resigned: 22 Mar 1994
Tenure: –Resigned: 29 May 1991
William Garth McNaught
Director
Tenure: –Resigned: 26 Oct 1990
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Robert McLellan | Non-Executive Director | 5 Mar 2013 | 31 Dec 2023 | 10 yrs 9 mos | British |
| Stuart Randall Paterson | Chair | 1 Jan 2013 | 1 Oct 2022 | 9 yrs 9 mos | British |
| Andrea Margaret Dunstan | Non-Executive Director | 1 Sept 2018 | 30 Sept 2021 | 3 yrs | British |
| John Love | Executive Director | 12 Jul 1999 | 31 Mar 2021 | 21 yrs 8 mos | British |
| Ivor Gray | Secretary | 15 May 2020 |
James Walter Forrester Baird | Non-Executive Director | 8 Jan 2018 | 8 yrs 5 mos | British |
| Non-Executive Director | 1 Oct 2022 | 3 yrs 8 mos | British |
| Non-Executive Director | 1 Jan 2025 | 1 yrs 5 mos | British |
| Group Finance Director | 19 Nov 2020 | 5 yrs 7 mos | British |
| Company Secretary | 1 Jan 2021 | 5 yrs 5 mos | – |
| P.D. Atkinson | Executive Director | £452,000 | £25,000 | – | £502,000 | £23,000 | £1,002,000 |
| I. Gray | Executive Director | £235,000 | £3,000 | – | £265,000 | £12,000 | £515,000 |
| J.W.F. Baird | Non-Executive Director | £49,000 | – | – | – | – | £49,000 |
| D.L. Whyte | Non-Executive Director | £49,000 | – | – | – | – | £49,000 |
Prior year comparison (6 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| A. Gulvanessian | Chair | £82,000 | – | – | – | – | £82,000 |
| P.D. Atkinson | Executive Director | £435,000 | £21,000 | £400,000 | £470,000 | £35,000 | £1,361,000 |
| I. Gray | Executive Director | £207,000 | £5,000 | £186,000 | £148,000 | £17,000 | £563,000 |
| R. McLellan | Non-Executive Director | £47,000 | – | – | – | – | £47,000 |
| J.W.F. Baird | Non-Executive Director | £47,000 | – | – | – | – | £47,000 |
| D.L. Whyte | Non-Executive Director | £47,000 | – | – | – | – | £47,000 |
Tenure: 8 mosResigned: 1 Jan 2021
Derek Linton Howat Quirk
Secretary
Tenure: 4 yrs 2 mosResigned: 15 May 2020
Michael Richard Arrowsmith
Director
Tenure: 5 yrs 11 mosResigned: 31 Aug 2018
Tenure: 13 yrs 4 mosResigned: 29 Sept 2017
Tenure: 10 mosResigned: 1 Mar 2016
Tenure: 13 yrs 9 mosResigned: 8 May 2015
Kevin Donald Mellor
Director
Tenure: 9 yrsResigned: 7 May 2013
Graham Hendry Casey
Director
Tenure: 7 yrs 9 mosResigned: 24 Mar 2009
Richard Guy Thomas Stenhouse
Director
Tenure: 7 yrsResigned: 10 May 2005
Tenure: 8 mosResigned: 11 May 2004
Sir John Macqueen Ward
Director
Tenure: 7 yrs 9 mosResigned: 31 Oct 2003
Tenure: 4 yrs 11 mosResigned: 1 Sept 2003
Iain Donaldson Duffin
Director
Tenure: 3 yrs 11 mosResigned: 7 May 2003
Tenure: 3 yrs 8 mosResigned: 19 Sept 2001
The Honourable Hamish Somerville MacFarlane
Director
Tenure: 4 yrs 9 mosResigned: 30 Dec 1999
Gordon Stuart Lane
Director
Tenure: –Resigned: 9 Aug 1999
Tenure: –Resigned: 12 Jul 1999
William Paterson MacKie
Director
Tenure: –Resigned: 30 Jun 1999
Lord MacFarlane Of Bearsden
Director
Tenure: –Resigned: 18 May 1999
John Godfrey Lane
Director
Tenure: –Resigned: 31 Dec 1998
Robert Iver Bruce Martin
Director
Tenure: 7 yrs 8 mosResigned: 31 Mar 1998
Rupert George Maxwell Lothian Barclay
Non-Executive Director
Tenure: 2 yrs 8 mosResigned: 26 Jan 1998
Archibald Ritchie
Secretary
Tenure: 2 yrs 2 mosResigned: 28 May 1996
Charles Burns Cruickshank
Director
Tenure: –Resigned: 31 Dec 1995
Norman Veitch Lothian Barclay
Director
Tenure: –Resigned: 23 May 1995
Moira Howatson Frame
Secretary
Tenure: –Resigned: 22 Mar 1994
Tenure: –Resigned: 29 May 1991
William Garth McNaught
Director
Tenure: –Resigned: 26 Oct 1990
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Robert McLellan | Non-Executive Director | 5 Mar 2013 | 31 Dec 2023 | 10 yrs 9 mos | British |
| Stuart Randall Paterson | Chair | 1 Jan 2013 | 1 Oct 2022 | 9 yrs 9 mos | British |
| Andrea Margaret Dunstan | Non-Executive Director | 1 Sept 2018 | 30 Sept 2021 | 3 yrs | British |
| John Love | Executive Director | 12 Jul 1999 | 31 Mar 2021 | 21 yrs 8 mos | British |
| Ivor Gray | Secretary | 15 May 2020 |
| Derek Linton Howat Quirk | Secretary | 1 Mar 2016 | 15 May 2020 | 4 yrs 2 mos | – |
| Michael Richard Arrowsmith | Director | 26 Sept 2012 | 31 Aug 2018 | 5 yrs 11 mos | British |
| Graeme Bissett | Director | 11 May 2004 | 29 Sept 2017 | 13 yrs 4 mos | British |
| John Love | Secretary | 8 May 2015 | 1 Mar 2016 | 10 mos | – |
| Andrew Cotton | Secretary | 2 Aug 2001 | 8 May 2015 | 13 yrs 9 mos | British |
| Kevin Donald Mellor | Director | 11 May 2004 | 7 May 2013 | 9 yrs | British |
| Graham Hendry Casey | Director | 1 Jun 2001 | 24 Mar 2009 | 7 yrs 9 mos | British |
| Richard Guy Thomas Stenhouse | Director | 26 May 1998 | 10 May 2005 | 7 yrs | British |
| Michael Clark | Director | 1 Sept 2003 | 11 May 2004 | 8 mos | British |
| Sir John Macqueen Ward | Director | 1 Jan 1996 | 31 Oct 2003 | 7 yrs 9 mos | British |
| Robert Speirs | Director | 1 Oct 1998 | 1 Sept 2003 | 4 yrs 11 mos | British |
| Iain Donaldson Duffin | Director | 14 Jun 1999 | 7 May 2003 | 3 yrs 11 mos | British |
| Michael Clark | Director | 1 Jan 1998 | 19 Sept 2001 | 3 yrs 8 mos | British |
| The Honourable Hamish Somerville MacFarlane | Director | 23 Mar 1995 | 30 Dec 1999 | 4 yrs 9 mos | British |
| Gordon Stuart Lane | Director | – | 9 Aug 1999 | – | British |
| Andrew Reekie | Director | – | 12 Jul 1999 | – | British |
| William Paterson MacKie | Director | – | 30 Jun 1999 | – | British |
| Lord MacFarlane Of Bearsden | Director | – | 18 May 1999 | – | British |
| John Godfrey Lane | Director | – | 31 Dec 1998 | – | British |
| Robert Iver Bruce Martin | Director | 1 Jul 1990 | 31 Mar 1998 | 7 yrs 8 mos | British |
| Rupert George Maxwell Lothian Barclay | Non-Executive Director | 23 May 1995 | 26 Jan 1998 | 2 yrs 8 mos | British |
| Archibald Ritchie | Secretary | 22 Mar 1994 | 28 May 1996 | 2 yrs 2 mos | British |
| Charles Burns Cruickshank | Director | – | 31 Dec 1995 | – | British |
| Norman Veitch Lothian Barclay | Director | – | 23 May 1995 | – | British |
| Moira Howatson Frame | Secretary | – | 22 Mar 1994 | – | British |
| Robert Dickson | Director | – | 29 May 1991 | – | British |
| William Garth McNaught | Director | – | 26 Oct 1990 | – | British |
| Derek Linton Howat Quirk | Secretary | 1 Mar 2016 | 15 May 2020 | 4 yrs 2 mos | – |
| Michael Richard Arrowsmith | Director | 26 Sept 2012 | 31 Aug 2018 | 5 yrs 11 mos | British |
| Graeme Bissett | Director | 11 May 2004 | 29 Sept 2017 | 13 yrs 4 mos | British |
| John Love | Secretary | 8 May 2015 | 1 Mar 2016 | 10 mos | – |
| Andrew Cotton | Secretary | 2 Aug 2001 | 8 May 2015 | 13 yrs 9 mos | British |
| Kevin Donald Mellor | Director | 11 May 2004 | 7 May 2013 | 9 yrs | British |
| Graham Hendry Casey | Director | 1 Jun 2001 | 24 Mar 2009 | 7 yrs 9 mos | British |
| Richard Guy Thomas Stenhouse | Director | 26 May 1998 | 10 May 2005 | 7 yrs | British |
| Michael Clark | Director | 1 Sept 2003 | 11 May 2004 | 8 mos | British |
| Sir John Macqueen Ward | Director | 1 Jan 1996 | 31 Oct 2003 | 7 yrs 9 mos | British |
| Robert Speirs | Director | 1 Oct 1998 | 1 Sept 2003 | 4 yrs 11 mos | British |
| Iain Donaldson Duffin | Director | 14 Jun 1999 | 7 May 2003 | 3 yrs 11 mos | British |
| Michael Clark | Director | 1 Jan 1998 | 19 Sept 2001 | 3 yrs 8 mos | British |
| The Honourable Hamish Somerville MacFarlane | Director | 23 Mar 1995 | 30 Dec 1999 | 4 yrs 9 mos | British |
| Gordon Stuart Lane | Director | – | 9 Aug 1999 | – | British |
| Andrew Reekie | Director | – | 12 Jul 1999 | – | British |
| William Paterson MacKie | Director | – | 30 Jun 1999 | – | British |
| Lord MacFarlane Of Bearsden | Director | – | 18 May 1999 | – | British |
| John Godfrey Lane | Director | – | 31 Dec 1998 | – | British |
| Robert Iver Bruce Martin | Director | 1 Jul 1990 | 31 Mar 1998 | 7 yrs 8 mos | British |
| Rupert George Maxwell Lothian Barclay | Non-Executive Director | 23 May 1995 | 26 Jan 1998 | 2 yrs 8 mos | British |
| Archibald Ritchie | Secretary | 22 Mar 1994 | 28 May 1996 | 2 yrs 2 mos | British |
| Charles Burns Cruickshank | Director | – | 31 Dec 1995 | – | British |
| Norman Veitch Lothian Barclay | Director | – | 23 May 1995 | – | British |
| Moira Howatson Frame | Secretary | – | 22 Mar 1994 | – | British |
| Robert Dickson | Director | – | 29 May 1991 | – | British |
| William Garth McNaught | Director | – | 26 Oct 1990 | – | British |
