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Macfarlane Group PLC Directors

/Equities/XLON/MACF/Directors

Macfarlane Group PLC Directors

Macfarlane Group PLC (MACF) Board of Directors | Ticker | Ticker

/Equities/XLON/MACF/Directors

/Equities/XLON/MACF/Directors

Macfarlane Group PLC Directors

Board of Directors (7)

Aleen Seza Gulvanessian

Chair

4 yrs 6 mosAge: 67British

Peter Duncan Atkinson

Executive Director

22 yrs 6 mosAge: 69British

James Walter Forrester Baird

Non-Executive Director

8 yrs 3 mosAge: 61British

Diane Laura Whyte

Non-Executive Director

3 yrs 6 mosAge: 67British

Ivor Gray

Director

5 yrs 5 mosAge: 56British

James MacDonald

Secretary

5 yrs 3 mos

David Burns Stirling

Director

1 yrs 3 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
AS Aleen Seza Gulvanessian	Chair	1 Oct 2021	4 yrs 6 mos	British
PD Peter Duncan Atkinson	Executive Director	6 Oct 2003	22 yrs 6 mos	British
JW James Walter Forrester Baird	Non-Executive Director	8 Jan 2018	8 yrs 3 mos	British
DL Diane Laura Whyte	Non-Executive Director	1 Oct 2022	3 yrs 6 mos	British
IG Ivor Gray	Director	19 Nov 2020	5 yrs 5 mos	British
JM James MacDonald	Secretary	1 Jan 2021	5 yrs 3 mos	–
DB David Burns Stirling	Director	1 Jan 2025	1 yrs 3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
S.R. Paterson	Chair	£60,000	–	–	–	£60,000
P.D. Atkinson	Executive Director	£362,000	£16,000	£27,000	£79,000	£484,000
J. Love	Executive Director	£179,000	£10,000	£13,000	£40,000	£242,000
I. Gray	Executive Director	£18,000	£1,000	£1,000	£2,000	£22,000
J.W.F. Baird	Non-Executive Director	£30,000	–	–	–	£30,000
R. McLellan	Non-Executive Director	£30,000	–	–	–	£30,000
A.M. Dunstan	Non-Executive Director	£30,000	–	–	–	£30,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
S.R. Paterson	Chair	£67,000	–	–	–	£67,000
P.D. Atkinson	Executive Director	£355,000	£16,000	£81,000	£78,000	£530,000
J. Love	Executive Director	£176,000	£9,000	£36,000	£33,000	£254,000
A.M. Dunstan	Non-Executive Director	£34,000	–	–	–	£34,000
R. McLellan	Non-Executive Director	£34,000	–	–	–	£34,000
J.W.F. Baird	Non-Executive Director	£34,000	–	–	–	£34,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£484,000	23.1:1	17.8:1	14.9:1
2019	B	£530,000	24.6:1	18.9:1	16.4:1

Former Directors (32)

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

Ivor Gray

Secretary

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

Graeme Bissett

Director

Tenure: 13 yrs 4 mosResigned: 29 Sept 2017

John Love

Secretary

Tenure: 10 mosResigned: 1 Mar 2016

Andrew Cotton

Secretary

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

Michael Clark

Director

Tenure: 8 mosResigned: 11 May 2004

Sir John Macqueen Ward

Director

Tenure: 7 yrs 9 mosResigned: 31 Oct 2003

Robert Speirs

Director

Tenure: 4 yrs 11 mosResigned: 1 Sept 2003

Iain Donaldson Duffin

Director

Tenure: 3 yrs 11 mosResigned: 7 May 2003

Michael Clark

Director

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

Andrew Reekie

Director

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

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

Robert Dickson

Director

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	1 Jan 2021	8 mos	–
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	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

Board of Directors (7)

Aleen Seza Gulvanessian

Chair

4 yrs 6 mosAge: 67British

Peter Duncan Atkinson

Executive Director

22 yrs 6 mosAge: 69British

James Walter Forrester Baird

Non-Executive Director

8 yrs 3 mosAge: 61British

Diane Laura Whyte

Non-Executive Director

3 yrs 6 mosAge: 67British

Ivor Gray

Director

5 yrs 5 mosAge: 56British

James MacDonald

Secretary

5 yrs 3 mos

David Burns Stirling

Director

1 yrs 3 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
AS Aleen Seza Gulvanessian	Chair	1 Oct 2021	4 yrs 6 mos	British
PD Peter Duncan Atkinson	Executive Director	6 Oct 2003	22 yrs 6 mos	British
JW James Walter Forrester Baird	Non-Executive Director	8 Jan 2018	8 yrs 3 mos	British
DL Diane Laura Whyte	Non-Executive Director	1 Oct 2022	3 yrs 6 mos	British
IG Ivor Gray	Director	19 Nov 2020	5 yrs 5 mos	British
JM James MacDonald	Secretary	1 Jan 2021	5 yrs 3 mos	–
DB David Burns Stirling	Director	1 Jan 2025	1 yrs 3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
S.R. Paterson	Chair	£60,000	–	–	–	£60,000
P.D. Atkinson	Executive Director	£362,000	£16,000	£27,000	£79,000	£484,000
J. Love	Executive Director	£179,000	£10,000	£13,000	£40,000	£242,000
I. Gray	Executive Director	£18,000	£1,000	£1,000	£2,000	£22,000
J.W.F. Baird	Non-Executive Director	£30,000	–	–	–	£30,000
R. McLellan	Non-Executive Director	£30,000	–	–	–	£30,000
A.M. Dunstan	Non-Executive Director	£30,000	–	–	–	£30,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
S.R. Paterson	Chair	£67,000	–	–	–	£67,000
P.D. Atkinson	Executive Director	£355,000	£16,000	£81,000	£78,000	£530,000
J. Love	Executive Director	£176,000	£9,000	£36,000	£33,000	£254,000
A.M. Dunstan	Non-Executive Director	£34,000	–	–	–	£34,000
R. McLellan	Non-Executive Director	£34,000	–	–	–	£34,000
J.W.F. Baird	Non-Executive Director	£34,000	–	–	–	£34,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£484,000	23.1:1	17.8:1	14.9:1
2019	B	£530,000	24.6:1	18.9:1	16.4:1

Former Directors (32)

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

Ivor Gray

Secretary

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

Graeme Bissett

Director

Tenure: 13 yrs 4 mosResigned: 29 Sept 2017

John Love

Secretary

Tenure: 10 mosResigned: 1 Mar 2016

Andrew Cotton

Secretary

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

Michael Clark

Director

Tenure: 8 mosResigned: 11 May 2004

Sir John Macqueen Ward

Director

Tenure: 7 yrs 9 mosResigned: 31 Oct 2003

Robert Speirs

Director

Tenure: 4 yrs 11 mosResigned: 1 Sept 2003

Iain Donaldson Duffin

Director

Tenure: 3 yrs 11 mosResigned: 7 May 2003

Michael Clark

Director

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

Andrew Reekie

Director

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

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

Robert Dickson

Director

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	1 Jan 2021	8 mos	–
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	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

Board of Directors (7)

Aleen Seza Gulvanessian

Chair

4 yrs 6 mosAge: 67British

Peter Duncan Atkinson

Executive Director

22 yrs 6 mosAge: 69British

James Walter Forrester Baird

Non-Executive Director

8 yrs 3 mosAge: 61British

Diane Laura Whyte

Non-Executive Director

3 yrs 6 mosAge: 67British

Ivor Gray

Director

5 yrs 5 mosAge: 56British

James MacDonald

Secretary

5 yrs 3 mos

David Burns Stirling

Director

1 yrs 3 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
AS Aleen Seza Gulvanessian	Chair	1 Oct 2021	4 yrs 6 mos	British
PD Peter Duncan Atkinson	Executive Director	6 Oct 2003	22 yrs 6 mos	British
JW James Walter Forrester Baird	Non-Executive Director	8 Jan 2018	8 yrs 3 mos	British
DL Diane Laura Whyte	Non-Executive Director	1 Oct 2022	3 yrs 6 mos	British
IG Ivor Gray	Director	19 Nov 2020	5 yrs 5 mos	British
JM James MacDonald	Secretary	1 Jan 2021	5 yrs 3 mos	–
DB David Burns Stirling	Director	1 Jan 2025	1 yrs 3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
S.R. Paterson	Chair	£60,000	–	–	–	£60,000
P.D. Atkinson	Executive Director	£362,000	£16,000	£27,000	£79,000	£484,000
J. Love	Executive Director	£179,000	£10,000	£13,000	£40,000	£242,000
I. Gray	Executive Director	£18,000	£1,000	£1,000	£2,000	£22,000
J.W.F. Baird	Non-Executive Director	£30,000	–	–	–	£30,000
R. McLellan	Non-Executive Director	£30,000	–	–	–	£30,000
A.M. Dunstan	Non-Executive Director	£30,000	–	–	–	£30,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
S.R. Paterson	Chair	£67,000	–	–	–	£67,000
P.D. Atkinson	Executive Director	£355,000	£16,000	£81,000	£78,000	£530,000
J. Love	Executive Director	£176,000	£9,000	£36,000	£33,000	£254,000
A.M. Dunstan	Non-Executive Director	£34,000	–	–	–	£34,000
R. McLellan	Non-Executive Director	£34,000	–	–	–	£34,000
J.W.F. Baird	Non-Executive Director	£34,000	–	–	–	£34,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£484,000	23.1:1	17.8:1	14.9:1
2019	B	£530,000	24.6:1	18.9:1	16.4:1

Former Directors (32)

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

Ivor Gray

Secretary

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

Graeme Bissett

Director

Tenure: 13 yrs 4 mosResigned: 29 Sept 2017

John Love

Secretary

Tenure: 10 mosResigned: 1 Mar 2016

Andrew Cotton

Secretary

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

Michael Clark

Director

Tenure: 8 mosResigned: 11 May 2004

Sir John Macqueen Ward

Director

Tenure: 7 yrs 9 mosResigned: 31 Oct 2003

Robert Speirs

Director

Tenure: 4 yrs 11 mosResigned: 1 Sept 2003

Iain Donaldson Duffin

Director

Tenure: 3 yrs 11 mosResigned: 7 May 2003

Michael Clark

Director

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

Andrew Reekie

Director

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

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

Robert Dickson

Director

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	1 Jan 2021	8 mos	–
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	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

Board of Directors (7)

Aleen Seza Gulvanessian

Chair

4 yrs 6 mosAge: 67British

Peter Duncan Atkinson

Executive Director

22 yrs 6 mosAge: 69British

James Walter Forrester Baird

Non-Executive Director

8 yrs 3 mosAge: 61British

Diane Laura Whyte

Non-Executive Director

3 yrs 6 mosAge: 67British

Ivor Gray

Director

5 yrs 5 mosAge: 56British

James MacDonald

Secretary

5 yrs 3 mos

David Burns Stirling

Director

1 yrs 3 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
AS Aleen Seza Gulvanessian	Chair	1 Oct 2021	4 yrs 6 mos	British
PD Peter Duncan Atkinson	Executive Director	6 Oct 2003	22 yrs 6 mos	British
JW James Walter Forrester Baird	Non-Executive Director	8 Jan 2018	8 yrs 3 mos	British
DL Diane Laura Whyte	Non-Executive Director	1 Oct 2022	3 yrs 6 mos	British
IG Ivor Gray	Director	19 Nov 2020	5 yrs 5 mos	British
JM James MacDonald	Secretary	1 Jan 2021	5 yrs 3 mos	–
DB David Burns Stirling	Director	1 Jan 2025	1 yrs 3 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
S.R. Paterson	Chair	£60,000	–	–	–	£60,000
P.D. Atkinson	Executive Director	£362,000	£16,000	£27,000	£79,000	£484,000
J. Love	Executive Director	£179,000	£10,000	£13,000	£40,000	£242,000
I. Gray	Executive Director	£18,000	£1,000	£1,000	£2,000	£22,000
J.W.F. Baird	Non-Executive Director	£30,000	–	–	–	£30,000
R. McLellan	Non-Executive Director	£30,000	–	–	–	£30,000
A.M. Dunstan	Non-Executive Director	£30,000	–	–	–	£30,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
S.R. Paterson	Chair	£67,000	–	–	–	£67,000
P.D. Atkinson	Executive Director	£355,000	£16,000	£81,000	£78,000	£530,000
J. Love	Executive Director	£176,000	£9,000	£36,000	£33,000	£254,000
A.M. Dunstan	Non-Executive Director	£34,000	–	–	–	£34,000
R. McLellan	Non-Executive Director	£34,000	–	–	–	£34,000
J.W.F. Baird	Non-Executive Director	£34,000	–	–	–	£34,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2020	B	£484,000	23.1:1	17.8:1	14.9:1
2019	B	£530,000	24.6:1	18.9:1	16.4:1

Former Directors (32)

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

Ivor Gray

Secretary

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

Graeme Bissett

Director

Tenure: 13 yrs 4 mosResigned: 29 Sept 2017

John Love

Secretary

Tenure: 10 mosResigned: 1 Mar 2016

Andrew Cotton

Secretary

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

Michael Clark

Director

Tenure: 8 mosResigned: 11 May 2004

Sir John Macqueen Ward

Director

Tenure: 7 yrs 9 mosResigned: 31 Oct 2003

Robert Speirs

Director

Tenure: 4 yrs 11 mosResigned: 1 Sept 2003

Iain Donaldson Duffin

Director

Tenure: 3 yrs 11 mosResigned: 7 May 2003

Michael Clark

Director

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

Andrew Reekie

Director

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

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

Robert Dickson

Director

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	1 Jan 2021	8 mos	–
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	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