David Satti, Chief Executive Officer
Initial interim term: 20 March 2024 - 20 March 2025
Interim extension: 21 March 2025 - 31 August 2025
Initial term: 26 June 2025
CATEGORY |
INITIAL DECLARATION |
AMENDMENTS |
Remuneration | None | |
Other roles | None | |
Contracts | None | |
Interests in shares and securities | None | |
Non-financial interests | None | |
Close family members | None |
Heather Reid, Board Member
Initial term: 11 August 2025 - 10 August 2029
CATEGORY |
INITIAL DECLARATION |
AMENDMENTS |
Remuneration |
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Other roles | None | |
Contracts | None | |
Interests in shares and securities | None | |
Non-financial interests |
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Close family members |
Jo Aston, Board Member
Initial term: 11 August 2025 - 10 August 2029
CATEGORY |
INITIAL DECLARATION |
AMENDMENTS |
Remuneration |
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Other roles | None | |
Contracts | None | |
Interests in shares and securities | None | |
Non-financial interests | None | |
Close family members | None |
Morag Sheppard, Board Member
Interim term: 15 July 2024 - 14 July 2025
Interim term extension: 15 July 2025 - 15 October 2025
Initial term: 25 August 2025 - 24 August 2029
CATEGORY |
INITIAL DECLARATION |
AMENDMENTS |
Remuneration |
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Other roles | None | |
Contracts | None | |
Interests in shares and securities |
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Non-financial interests | None | |
Close family members | None |
Robin McGill, Board Member
Initial term: 1 January 2020 - 31 December 2023
Extension: 1 January 2024 - 31 December 2027
CATEGORY |
INITIAL DECLARATION |
AMENDMENTS |
Remuneration | None | |
Other roles | None | |
Contracts | None | |
Interests in shares and securities | None | |
Non-financial interests | None | |
Close family members | None |
Ronnie Hinds, Interim Chairman
Interim term: 15 July 2024 - 14 July 2025
Extension: 15 July 2025 - 31 December 2025
CATEGORY |
INITIAL DECLARATION |
AMENDMENTS |
Remuneration | None | |
Other roles | None | |
Contracts | None | |
Interests in shares and securities | None | |
Non-financial interests | None | |
Close family members | None |