Ann Allen, Board Member
Initial term: 1 July 2020 - 30 June 2024
Extension: 1 July 2024 - 30 June 2028
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 |
David Satti, Interim Chief Executive Officer
Initial term: 20 March 2024 - 20 March 2025
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 |
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]
|
Additions:
Removed:
|
| Close family members | None |
Morag Sheppard, Interim Board Member
Interim term: 15 July 2024 - 14 July 2025
CATEGORY |
INITIAL DECLARATION |
AMENDMENTS |
| Remuneration |
Scottish Legal Complaints Commission – handles complaints about solicitors, advocates and commercial attorneys in Scotland. External member of Audit Committee. Environmental Standards Scotland – holds public bodies to account for compliance with environmental law and assesses effectiveness of environmental law. Board Member and Deputy Chair of Audit & Risk Committee. |
|
| Other roles | None | |
| Contracts | None | |
| Houses, land and buildings | None | |
| Interests in shares and securities | Holding of shares in M&G (insurance and investments). | |
| 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 | |
| Houses, land and buildings | None | |
| Interests in shares and securities | None | |
| Financial interests | None | |
| Close family members | None |
Ronnie Hinds, Interim Board Member
Interim term: 15 July 2024 - 14 July 2025
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 |