Non-Executive

Chairman - Ronnie Mercer

Former Executive Vice President of Operations at Scottish Power's PacifiCorp subsidiary and an Executive Team Member of Scottish Power.

Alan Bryce
Alan is Managing Director of SP Energy Networks, part of the Glasgow-based Scottish Power

Donald Emslie
Former Chief Executive of SMG plc

David Gray
Executive Chairman of DTZ Pieda Consulting

Pat Kelly
Pat was formerly Scottish Secretary of the Public and Commercial Services Union and President of the STUC

Lynne Peacock
Lynne Peacock has been Chief Executive of Clydesdale and Yorkshire Banks since October 2004. She is also a Member of National Australia Bank's Group Executive Committee.

James Spowart
Jim was a founder of Direct Line Financial Services, Standard Life Bank and also Intelligent Finance

Andrew Wyllie
Andrew is Chief Executive of Costain Group PLC, the worldwide construction and engineering group.

You can access the Board Minutes here.