Non-Executive Director Welsh Government / US Federal Reserve / Scottish Government Welsh Government / Main Board / Board of Directors Held / European Union / /
Person
Mick Laverty / Michael Yuille / Matthew Hilton / GS TZ DC / Glynis Breakwell / David Edelman / Stephen White Chris Jones / Willie Gallagher / David Wallace / Derek Ross / Malcolm Dawson Pete Maxted Martin Campbell / Chris Andrew / Gordon Simpson / Doreen Charlton Malcolm Dawson Pete / Rob Kennedy / Chris Brodie / Taroub Zahran Doreen Charlton Malcolm / /
Position
Director Cyber Security Engagement / Non-Executive Director Non-Executive Director Non-Executive Director Non-Executive Director Company Secretary / CEO / Non Executive / Chairman / Executive Director / ICT Operations Director / Deputy Chief Executive Operations & Customer Services Director CIO & Director of Transformation People and Transformation Director / GB NS The Chairman / Design Authority Manager / / /
4.1 Minutes of Meeting of the Board of Directors Held at 9.30am on Tuesday 25 March 2014 Bothwell Street, Glasgow Present: