Register of Interest 2024-25
Executive Directors, Non-Executive Board Members and External Committee Members
Richard Dennis
(Chief Executive)
No entries.
John Cook
(Executive Director – Case Operations)
No entries.
Almira Broome
(Non-Executive Board member from November 2019)
Brief summary of interest |
Date interest is registered |
Date interest is no longer held |
If potential conflict of interests identified, summary of discussion and action agreed |
|
Practicing member of the Scots bar |
July 2003 |
Ongoing |
General interest as a legal practitioner and a member of the oversight board for a firm of accountants (Deloitte UK) – No direct conflict. |
|
Non-executive member of the Deloitte UK Oversight Board and Deloitte UK Governance Board |
March 2020 |
Ongoing |
As above. |
Christine Sinclair
(Non-Executive Board member from November 2019)
Brief summary of interest |
Date interest is registered |
Date interest is no longer held |
If potential conflict of interests identified, summary of discussion and action agreed |
|
Money Advice Scotland Board |
September 2019 |
November 2022 |
No longer a conflict of interest - for information only. |
Simon Gill
(Non-Executive Board member from February 2021)
No entries.
Ian Waugh
(Non-Executive Advisory Board member from May 2024 - Non-Executive Audit Committee member from 2021 – previously Independent External Audit Committee member from 2019)
No entries.
Richard Maconachie
(Non-Executive Advisory Board member from May 2024 - Independent External Audit Committee member from February 2021)
No entries.
Bryan Jackson
(Policy and Cases Committee Chair)
Brief summary of interest |
Date interest is registered |
Date interest is no longer held |
If potential conflict of interests identified, summary of discussion and action agreed |
|
Consultant at Johnston Carmichael |
April 2016 |
Ongoing |
Consultant only for Johnson Carmichael no direct conflict. |
Calum Jones
(Independent External Committee member of the Policy and Cases Committee)
Brief summary of interest |
Date interest is registered |
Date interest is no longer held |
If potential conflict of interests identified, summary of discussion and action agreed |
|
Solicitor at Kepstorn Solicitors |
September 2017 |
Ongoing |
Work will put Calum in contact with IPs who will likely have links with AiB and may have direct involvement in some of the cases discussed by the committee. Any cases or agenda items for discussion where there may be a conflict will be identified. |
Eileen MacLean
(Policy and Cases Committee member)
Brief summary of interest |
Date interest is registered |
Date interest is no longer held |
If potential conflict of interests identified, summary of discussion and action agreed |
|
Director of Insolvency Support Services (now Dunedin Advisory Limited) |
July 2013 |
June 2018 |
No longer a conflict of interest - for information only. |
|
Training services to AiB |
November 2013 |
Ongoing |
Provision of insolvency training services to AiB. |
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