| Name | Role |
|---|---|
JW Jeremy Whitley | Chair |
| Non-Executive Director |
| Non-Executive Director |
| Senior Independent Director |
| Director | Base Salary | Total |
|---|---|---|
| Jeremy Whitley | £43,050 | £43,050 |
| Michelle Paisley | £36,900 | £36,900 |
| Andrew Baird | £31,083 | £31,083 |
| Uma Bhugtiar | £30,750 | £30,750 |
| Karen Roydon | £30,750 | £30,750 |
| Anne West | – | – |
| Director | Base Salary | Total |
|---|---|---|
| Jeremy Whitley | £39,617 | £39,617 |
| Michelle Paisley | £31,933 | £31,933 |
| Andrew Baird | £28,000 | £28,000 |
| Uma Bhugtiar | £24,296 | £24,296 |
| Karen Roydon | £20,529 | £20,529 |
| Anne West | – | – |
| Name | Role | Resigned |
|---|---|---|
| Uma Bhugtiar | Non-Executive Director | 28 Oct 2025 |
| Anne Edmond West | Senior Independent Director | 7 Dec 2023 |
| James Gordon Dickson Ferguson | Director | 20 Jul 2022 |
| Alexandra Jane MacKesy | Director | 2 Apr 2020 |
| Doctor Janet Patricia Morgan | Director | 7 Dec 2017 |
| Steven Kean Davidson | Secretary | 26 Oct 2017 |
| Sir Nathaniel William Hamish MacLeod | Director | 25 Jan 2011 |
| Thomas Stanley Rowan | Director | 31 Oct 2008 |
| David Brian Elwis Pike | Director | 30 Nov 2007 |
| Ivor Reginald Guild | Director | 22 Apr 2004 |
| Roderick Lawrence Bruce | Director | 27 Feb 1995 |
| Bruce Watson Minto | Director | 27 Feb 1995 |
| Name | Role |
|---|---|
JW Jeremy Whitley | Chair |
| Non-Executive Director |
| Non-Executive Director |
| Senior Independent Director |
| Director | Base Salary | Total |
|---|---|---|
| Jeremy Whitley | £43,050 | £43,050 |
| Michelle Paisley | £36,900 | £36,900 |
| Andrew Baird | £31,083 | £31,083 |
| Uma Bhugtiar | £30,750 | £30,750 |
| Karen Roydon | £30,750 | £30,750 |
| Anne West | – | – |
| Director | Base Salary | Total |
|---|---|---|
| Jeremy Whitley | £39,617 | £39,617 |
| Michelle Paisley | £31,933 | £31,933 |
| Andrew Baird | £28,000 | £28,000 |
| Uma Bhugtiar | £24,296 | £24,296 |
| Karen Roydon | £20,529 | £20,529 |
| Anne West | – | – |
| Name | Role | Resigned |
|---|---|---|
| Uma Bhugtiar | Non-Executive Director | 28 Oct 2025 |
| Anne Edmond West | Senior Independent Director | 7 Dec 2023 |
| James Gordon Dickson Ferguson | Director | 20 Jul 2022 |
| Alexandra Jane MacKesy | Director | 2 Apr 2020 |
| Doctor Janet Patricia Morgan | Director | 7 Dec 2017 |
| Steven Kean Davidson | Secretary | 26 Oct 2017 |
| Sir Nathaniel William Hamish MacLeod | Director | 25 Jan 2011 |
| Thomas Stanley Rowan | Director | 31 Oct 2008 |
| David Brian Elwis Pike | Director | 30 Nov 2007 |
| Ivor Reginald Guild | Director | 22 Apr 2004 |
| Roderick Lawrence Bruce | Director | 27 Feb 1995 |
| Bruce Watson Minto | Director | 27 Feb 1995 |
