IT
Ian Thomas Smyth
Chief Executive Officer
7 mosAge: 55British
Patrick Sherriff
Property Director, EV Charging Infrastructure
–
NJ
Neil Jordan
Secretary
1 yrs 8 mos
BJ
Benjamin James Ellis Grunfeld
Director
2 mosAge: 45British,Canadian
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Tim Mortlock | £403,333 | £8,113 | £489,375 | £20,107 | £920,988 |
| Gavin Urwin | – | – | £217,250 | – | £217,250 |
| Graeme Bissett | – | – | – | – | – |
| Miriam Greenwood | – | – | – | – | – |
| Ruth Leak | – | – | – | – | – |
| Jamie Richards | – | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Tim Mortlock | £460,270 | – | – | – | £460,270 |
| Name | Role | Resigned |
|---|---|---|
| Sean Allan West | Director | 30 Jun 2026 |
| Timothy James Mortlock | Executive Director | 29 Jan 2026 |
| Nicolas Gilles MacKe | Director | 16 Jan 2026 |
| Ana Maria Vasiu | Director | 16 Jan 2026 |
| Aadhaar Mehra | Director | 15 Jan 2026 |
| Andrew Michael Furze | Director | 15 Jan 2026 |
| Yimei Luo | Director | 15 Jan 2026 |
| Gail Elizabeth Blain | Director | 31 Aug 2025 |
| Craig Alan McGinn | Secretary | 17 Dec 2024 |
| Graeme Bissett | Non-Executive Director | 25 Apr 2024 |
| Miriam Valerie Greenwood | Non-Executive Director | 25 Apr 2024 |
| Mike Winkel | Director | 22 Mar 2024 |
| James Craig Richards | Non-Executive Director | 22 Mar 2024 |
| Ruth Margaret Leak | Non-Executive Director | 22 Mar 2024 |
| Gavin Urwin | Executive Director | 1 Dec 2022 |
| Alan Henry Foy | Director | 28 Feb 2022 |
| David Thompson | Executive Director | 31 Mar 2021 |
| Donald William MacDiarmid | Director | 23 Jun 2020 |
| Kelly Julia Olsen | Director | 17 Oct 2018 |
| David William Harris | Director | 31 Jul 2017 |
| Glen Murray | Director | 21 Mar 2017 |
| Glen Murray | Secretary | 25 Nov 2016 |
| Paul Bernard Dollman | Director | 26 May 2016 |
| Nigel Bryan Christie | Director | 14 Apr 2014 |
| Kevin John Lyon | Director | 6 Nov 2013 |
| Stephen Paul Timoney | Director | 28 May 2013 |
| Alan Henry Foy | Secretary | 17 May 2011 |
| Brian David Henderson Wilson | Director | 31 Mar 2011 |
| Paul Duncan Gregory | Director | 31 Mar 2011 |
| Thomas Eardley Allison | Non-Executive Director | 31 Mar 2011 |
| Angus George MacLeod | Director | 24 Dec 2009 |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Tim Mortlock | £403,333 | £8,113 | £489,375 | £20,107 | £920,988 |
| Gavin Urwin | – | – | £217,250 | – | £217,250 |
| Graeme Bissett | – | – | – | – | – |
| Miriam Greenwood | – | – | – | – | – |
| Ruth Leak | – | – | – | – | – |
| Jamie Richards | – | – | – | – | – |
| Director | Base Salary | Benefits | Bonus | Pension | Total |
|---|---|---|---|---|---|
| Tim Mortlock | £460,270 | – | – | – | £460,270 |
| Name | Role | Resigned |
|---|---|---|
| Sean Allan West | Director | 30 Jun 2026 |
| Timothy James Mortlock | Executive Director | 29 Jan 2026 |
| Nicolas Gilles MacKe | Director | 16 Jan 2026 |
| Ana Maria Vasiu | Director | 16 Jan 2026 |
| Aadhaar Mehra | Director | 15 Jan 2026 |
| Andrew Michael Furze | Director | 15 Jan 2026 |
| Yimei Luo | Director | 15 Jan 2026 |
| Gail Elizabeth Blain | Director | 31 Aug 2025 |
| Craig Alan McGinn | Secretary | 17 Dec 2024 |
| Graeme Bissett | Non-Executive Director | 25 Apr 2024 |
| Miriam Valerie Greenwood | Non-Executive Director | 25 Apr 2024 |
| Mike Winkel | Director | 22 Mar 2024 |
| James Craig Richards | Non-Executive Director | 22 Mar 2024 |
| Ruth Margaret Leak | Non-Executive Director | 22 Mar 2024 |
| Gavin Urwin | Executive Director | 1 Dec 2022 |
| Alan Henry Foy | Director | 28 Feb 2022 |
| David Thompson | Executive Director | 31 Mar 2021 |
| Donald William MacDiarmid | Director | 23 Jun 2020 |
| Kelly Julia Olsen | Director | 17 Oct 2018 |
| David William Harris | Director | 31 Jul 2017 |
| Glen Murray | Director | 21 Mar 2017 |
| Glen Murray | Secretary | 25 Nov 2016 |
| Paul Bernard Dollman | Director | 26 May 2016 |
| Nigel Bryan Christie | Director | 14 Apr 2014 |
| Kevin John Lyon | Director | 6 Nov 2013 |
| Stephen Paul Timoney | Director | 28 May 2013 |
| Alan Henry Foy | Secretary | 17 May 2011 |
| Brian David Henderson Wilson | Director | 31 Mar 2011 |
| Paul Duncan Gregory | Director | 31 Mar 2011 |
| Thomas Eardley Allison | Non-Executive Director | 31 Mar 2011 |
| Angus George MacLeod | Director | 24 Dec 2009 |