Ann Allen, Board Member
Initial term: 1 July 2020 - 30 June 2024
CATEGORY |
INITIAL DECLARATION |
AMENDMENTS |
| Remuneration |
AWP Consulting LLP [Partner] SURCO Ltd [Managing Director] Chartered Institution Civil Engineering Surveyors [CEO] Scottish Futures Trust [Board Member] Architecture Design Scotland [Chair] |
Crown Estate Scotland – July 2021 Non-Executive Stepped down from Surco Ltd and Chartered Institution of Civil Engineering Surveyors May 2022; Scottish Futures Trust December 2022 New Appointments Director of Campus Innovation and Development University of Leeds May 2022; |
| Other roles | None | |
| Contracts | None | |
| Houses, land and buildings | None | |
| Interests in shares and securities | None | |
| Non-financial interests |
National Museum Scotland [Trustee] Women in Property [Chair, Scottish Board] |
Women in Property (Chair Scottish Board ) stepped down February 2022 Chair Huddersfield Student Union Start October 2021 Built Environment Trust (Chair) start November 2021 Women in Property Ltd Board Member June 2022 Harrogate and District Community Association June 2022 |
| Close family members | None |
Jo Armstrong, Board Member
Initial term: 1 July 2016 - 30 June 2020
Extension: 1 July 2020 - 30 June 2024
CATEGORY |
INITIAL DECLARATION |
AMENDMENTS |
| Remuneration |
JA Analysis Ltd [Director] Wheatley Group [Non-executive Director] OFGEM Electricity Network Innovation Competition Expert Group [Chair] |
Additions: HUB West of Scotland [Independent Chair] [August 2018] Competition and Markets Authority [2020-21] Glasgow Housing Association [Non-executive Director and Trustee] [2021-22] Competition and Markets Authority [Panel Member] [May 2020] Wheatly Housing Group [Chair] [September 2021] Removed: JA Analysis Ltd [Director] [2019-20] Armstrong & Armstrong Ltd [Director] [2019-20] OFGEM Electricity Network Innovation Competition Expert Group [Chair] [October 2020] Glasgow Housing Association [Trustee] [Sept 2021] |
| Other roles | None | |
| Contracts | None | |
| Houses, land and buildings | None | |
| Interests in shares and securities |
Armstrong & Armstrong Ltd JA Analysis Ltd |
Removed: JA Analysis Ltd [2019-20] |
| Non-financial interests |
Social Investment Scotland [Director] Institute of Directors [Fellow] RSA [Fellow] |
Additions: Consumer and Markets Ministerial Taskforce [Member] [January 2018] Institute of Directors Advisory Board [Member] [October 2017] Alzheimer Scotland Commission [Member] [2018-19] Removed: Social Investment Scotland [Director] [March 2017] Alzheimer Scotland Commission [Member] [2019-20] RSA [Fellow] [2019-20] Consumer and Markets Ministerial Taskforce [Member] [2019] |
| Close family members | Armstrong and Armstrong: Marg Armstrong (sister) Director |
Donald MacRae, Chair
Initial term: 1 July 2016 - 30 June 2020, appointed Chair from 1 May 2018 - 30 April 2022
Extension: 1 May 2022 - 30 April 2026
CATEGORY |
INITIAL DECLARATION |
AMENDMENTS |
| Remuneration | Highlands and Islands Enterprise (HIE) - economic development [Board member] |
Ceased as Board member of HIE 31/03/2023. Nominated by HIE as director of Inverness Cromarty Firth Green Freeport 18/05/2023 to present (04/08/2023). |
| Other roles | None | |
| Contracts | None | |
| Interests in shares and securities | None | |
| Non-financial interests |
Royal Conservatoire of Scotland [Governor] David Hume Institute [Trustee] Advisory Board Interface [Member] Skills Committee SFC & SDS [Member] |
Additions: Scottish Growth Fund LLP of Social Investment Scotland (SIS) [Director] [2/2/16] Removed: David Hume Institute [Trustee] Ceased 20/09/2018 Skills Committee SFC & SDS [Member] Ceased 29/09/2016 Royal Conservatoire of Scotland [Governor] Ceased 08/12/21 |
| Close family members | None |
Robin McGill, Board Member
Initial term: 1 January 2020 - 31 December 2023
CATEGORY |
INITIAL DECLARATION |
AMENDMENTS |
| Remuneration | None | |
| Other roles | None | |
| Contracts | None | |
| Houses, land and buildings | None | |
| Interests in shares and securities | None | |
| Financial interests | None | |
| Close family members | None |
Wendy Staden, Audit and Risk Committee Member
Initial term: 10 September 2019 - 9 September 2021
Extension: 10 September 2021 - 31 December 2022 and 1 January 2023 - 31 December 2024.
CATEGORY |
INITIAL DECLARATION |
AMENDMENTS |
| Remuneration | Daiseishi Ltd. - Regulated Infrastructure Consultancy - Director | Daiseishi Ltd ceased trading 31st November 2022 |
| Other roles | AliumBlue LLP - Regulated Infrastructure Consultancy - Partner (from June 2021; remuneration received as self-employed from April 2022) | |
| Contracts | None | |
| Houses, land and buildings | None | |
| Interests in shares and securities | Royal Dutch Shell British Telecommunications Centrica BG Group |
|
| Non-financial interests | None | |
| Close family members | None |
Alan Sutherland, Chief Executive
Start date: 1 November 1999
CATEGORY |
INITIAL DECLARATION |
AMENDMENTS |
| Remuneration | None | |
| Other roles | None | |
| Contracts | None | |
| Houses, land and buildings | None | |
| Interests in shares and securities | None | |
| Non-financial interests | Governing Board of UNESCO, Centre for Water Law, Policy and Science [Member] | OECD Network of Economic Regulators [Bureau Member] [Added April 2022] |
| Close family members | None |