Board of Directors


Executive Chairman

Gordon G Watt BA, FCA, FRSA (69)

Gordon is a chartered accountant having been a partner at RSM Robson Rhodes and then Finance Director/Deputy Chief Executive of British Bus Plc until it was sold to Arriva Plc.  He is Non executive chairman of a number of private companies, he became a non-executive director of the Group in 1998, became finance director in December 2001 and Chairman in January 2003.



Non-Executive Director

Robert Randal MacDonnell (82)

Randal joined the Group in February 2006 having previously been a director of Kleinwort Benson Securities, Laing & Cruickshank Securities and Chase Manhattan Securities Limited.  Prior to that he was a partner in stockbrokers Laurie Milbank & Co.



Non-Executive Director

Timothy James Williams (67)

Tim joined the Group in November 2022 having previously been Group HR Director at Redde Northgate plc from 2005-2021. Prior to this he has had a broad background with global blue-chip companies operating in the manufacturing, financial services, healthcare and accident management services and held a number of senior human resources positions. He was previously Group HR Director of Redde Northgate Plc, having served also with Cadbury Schweppes Plc, HSBC, Cardinal Health Inc. and Revlan International.