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 |
| 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 |
| 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] | |
| 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 |
Charles Ross-Stewart, Audit and Risk Committee Member
Initial term: 1 September 2018 - 31 August 2021
Extension: 1 September 2021 - 31 December 2022
CATEGORY |
INITIAL DECLARATION |
AMENDMENTS |
| Remuneration | Blacket Consultancy Ltd [Director] [Provision of consultancy services] | Blacket Consultancy Ltd role no longer in effect as from March 2021 (company has been dissolved) |
| Other roles | None | |
| Contracts | None | |
| Houses, land and buildings | None | |
| Interests in shares and securities | None | I have an ownership interest in the shares of Citigroup Inc (deferred compensation from previous employment) with a value in excess of £25,000 |
| Non-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
CATEGORY |
INITIAL DECLARATION |
AMENDMENTS |
| Remuneration | Daiseishi Ltd. - Regulated Infrastructure Consultancy - Director | |
| 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 |
