Committee membership

The Board of Management content

The Board of Management

Audit Committee

  • Neil Hope (Convenor)
  • Duncan Ferguson
  • Robert Kelly
  • Nigel Patterson
  • Charlotte Wright

Finance & General Purposes Committee

  • Douglas MacDiarmid (Convenor)
  • Derek Lewis
  • Charles McCrimmon
  • Andrea Nollent
  • Lydia Rohmer
  • HISA rep

Performance, Remunerations and Nominations Committee

  • Derek Lewis (Convenor)
  • Duncan Ferguson
  • Charles McCrimmon
  • HISA rep
  • Douglas MacDiarmid
  • Alan Sears

Estates Project Board

  • Derek Lewis (Convenor)
  • Douglas MacDiarmid
  • Nigel Patterson
  • Lydia Rohmer
  • Vacancy
Terms of reference content

Terms of reference

Terms of reference