| Name | Role |
|---|---|
DM Dame Mariot Leslie | Director |
KE Kathryn Elizabeth Lamont | Director |
CA Christine Ann Montgomery | Director |
PS Padmesh Shukla | Director |
RA Rupert Angus MacPherson | Director |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Peter Moon (Chairman) | £42,000 | £442 | £42,442 |
| Eric Hagman† | £27,365 | £1,167 | £28,532 |
| Karyn Lamont (appointed 4 April 2019)† | £27,705 | – | £27,705 |
| Bronwyn Curtis | £25,000 | £885 | £25,885 |
| Lord Macpherson of Earl's Court | £25,000 | £601 | £25,601 |
| Dame Mariot Leslie (appointed 1 January 2019) | £25,000 | – | £25,000 |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Peter Moon (Chairman) | £38,500 | £2,369 | £40,869 |
| Eric Hagman† | £27,000 | £2,356 | £29,356 |
| Bronwyn Curtis | £22,000 | £2,002 | £24,002 |
| Lord Macpherson of Earl's Court | £22,000 | £1,547 | £23,547 |
| Dame Mariot Leslie (appointed 1 January 2019) | £22,000 | – | £22,000 |
| Karyn Lamont (appointed 4 April 2019)† | £16,274 | – | £16,274 |
| Name | Role | Resigned |
|---|---|---|
| The Lord Nicholas Ian MacPherson | Director | 17 Apr 2026 |
| Bronwyn Nanette Curtis | Non-Executive Director | 4 Apr 2024 |
| Peter Geoffrey Moon | Director | 5 Apr 2022 |
| Eric Hagman | Director | 1 Apr 2021 |
| Lord Kerr Of Kinlochard John Olav Kerr | Director | 4 Apr 2019 |
| Sir Brian Gammell Ivory | Director | 4 Apr 2016 |
| (Janis) Rachel Lomax | Director | 3 Apr 2014 |
| The Rt Hon Sir Walter Menzies Campbell | Director | 3 Apr 2014 |
| Exors Of David William James Price | Director | 5 Apr 2012 |
| Doctor Janet Patricia Morgan | Director | 10 Apr 2008 |
| William Berry | Director | 24 Mar 2005 |
| Sir Colin Hugh Verel McColl | Director | 24 Mar 2004 |
| Sir John Calman Shaw | Director | 28 Mar 2003 |
| Barry Edward Sealey | Director | 28 Mar 2001 |
| Sir James Mellon | Director | 27 Mar 1996 |
| Sir Hew Fleetwood Hamilton-Dalrymple | Director | 24 Mar 1993 |
| Name | Role |
|---|---|
DM Dame Mariot Leslie | Director |
KE Kathryn Elizabeth Lamont | Director |
CA Christine Ann Montgomery | Director |
PS Padmesh Shukla | Director |
RA Rupert Angus MacPherson | Director |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Peter Moon (Chairman) | £42,000 | £442 | £42,442 |
| Eric Hagman† | £27,365 | £1,167 | £28,532 |
| Karyn Lamont (appointed 4 April 2019)† | £27,705 | – | £27,705 |
| Bronwyn Curtis | £25,000 | £885 | £25,885 |
| Lord Macpherson of Earl's Court | £25,000 | £601 | £25,601 |
| Dame Mariot Leslie (appointed 1 January 2019) | £25,000 | – | £25,000 |
| Director | Base Salary | Benefits | Total |
|---|---|---|---|
| Peter Moon (Chairman) | £38,500 | £2,369 | £40,869 |
| Eric Hagman† | £27,000 | £2,356 | £29,356 |
| Bronwyn Curtis | £22,000 | £2,002 | £24,002 |
| Lord Macpherson of Earl's Court | £22,000 | £1,547 | £23,547 |
| Dame Mariot Leslie (appointed 1 January 2019) | £22,000 | – | £22,000 |
| Karyn Lamont (appointed 4 April 2019)† | £16,274 | – | £16,274 |
| Name | Role | Resigned |
|---|---|---|
| The Lord Nicholas Ian MacPherson | Director | 17 Apr 2026 |
| Bronwyn Nanette Curtis | Non-Executive Director | 4 Apr 2024 |
| Peter Geoffrey Moon | Director | 5 Apr 2022 |
| Eric Hagman | Director | 1 Apr 2021 |
| Lord Kerr Of Kinlochard John Olav Kerr | Director | 4 Apr 2019 |
| Sir Brian Gammell Ivory | Director | 4 Apr 2016 |
| (Janis) Rachel Lomax | Director | 3 Apr 2014 |
| The Rt Hon Sir Walter Menzies Campbell | Director | 3 Apr 2014 |
| Exors Of David William James Price | Director | 5 Apr 2012 |
| Doctor Janet Patricia Morgan | Director | 10 Apr 2008 |
| William Berry | Director | 24 Mar 2005 |
| Sir Colin Hugh Verel McColl | Director | 24 Mar 2004 |
| Sir John Calman Shaw | Director | 28 Mar 2003 |
| Barry Edward Sealey | Director | 28 Mar 2001 |
| Sir James Mellon | Director | 27 Mar 1996 |
| Sir Hew Fleetwood Hamilton-Dalrymple | Director | 24 Mar 1993 |
