| Name | Role |
|---|---|
DA David Alexander Smith | Non-Executive Director |
BJ Baroness Josephine Clare Valentine | Non-Executive Director |
LE Lucy Emma Winterburn | Non-Executive Director |
LM Lorraine Marie Reader | Director |
| Director | Base Salary | Total |
|---|---|---|
| James Ferguson | £30,000 | £30,000 |
| David Smith | £24,500 | £24,500 |
| John Kay | £22,000 | £22,000 |
| Dominic Neary | £22,000 | £22,000 |
| Director | Base Salary | Total |
|---|---|---|
| James Ferguson | £28,775 | £28,775 |
| David Smith | £23,500 | £23,500 |
| Dominic Neary | £21,000 | £21,000 |
| John Kay | £21,000 | £21,000 |
| Name | Role | Resigned |
|---|---|---|
| Professor John Anderson Kay | Non-Executive Director | 10 Jul 2025 |
| James Gordon Dickson Ferguson | Non-Executive Director | 8 Jul 2022 |
| Dominic Mark Neary | Non-Executive Director | 23 Jul 2021 |
| Douglas Alexander Armstrong | Director | 7 Jan 2021 |
| Miranda Anne Kelly | Director | 3 Sept 2020 |
| David Hugh Back | Director | 13 Jul 2012 |
| Lord Matthew Alan Oakeshott | Director | 31 Mar 2006 |
| Angela Marion Lascelles | Director | 10 Feb 2005 |
| John Hendry Murray | Director | 3 Jul 2000 |
| Right Honourable Lord Thomson Of Monifieth George Morgan Thomson | Director | 3 Jul 2000 |
| John Alan Cumming | Director | 4 Nov 1993 |
| Name | Role |
|---|---|
DA David Alexander Smith | Non-Executive Director |
BJ Baroness Josephine Clare Valentine | Non-Executive Director |
LE Lucy Emma Winterburn | Non-Executive Director |
LM Lorraine Marie Reader | Director |
| Director | Base Salary | Total |
|---|---|---|
| James Ferguson | £30,000 | £30,000 |
| David Smith | £24,500 | £24,500 |
| John Kay | £22,000 | £22,000 |
| Dominic Neary | £22,000 | £22,000 |
| Director | Base Salary | Total |
|---|---|---|
| James Ferguson | £28,775 | £28,775 |
| David Smith | £23,500 | £23,500 |
| Dominic Neary | £21,000 | £21,000 |
| John Kay | £21,000 | £21,000 |
| Name | Role | Resigned |
|---|---|---|
| Professor John Anderson Kay | Non-Executive Director | 10 Jul 2025 |
| James Gordon Dickson Ferguson | Non-Executive Director | 8 Jul 2022 |
| Dominic Mark Neary | Non-Executive Director | 23 Jul 2021 |
| Douglas Alexander Armstrong | Director | 7 Jan 2021 |
| Miranda Anne Kelly | Director | 3 Sept 2020 |
| David Hugh Back | Director | 13 Jul 2012 |
| Lord Matthew Alan Oakeshott | Director | 31 Mar 2006 |
| Angela Marion Lascelles | Director | 10 Feb 2005 |
| John Hendry Murray | Director | 3 Jul 2000 |
| Right Honourable Lord Thomson Of Monifieth George Morgan Thomson | Director | 3 Jul 2000 |
| John Alan Cumming | Director | 4 Nov 1993 |
