D Willie MacDiarmid

DIRECTORS
G Edward Murgitroyd
Gordon D Stark
Keith G Young

NON-EXECUTIVE MEMBERS
Ian G Murgitroyd
D Willie MacDiarmid
Mark N Kemp-Gee
John H Reid
Helga C Chapman


D Willie MacDiarmid

Non-Executive Deputy Chairman
Member of Remuneration Committee
Member of Audit Committee
Member of Nomination Committee

Willie is Non-Executive Chairman of Smart Metering Systems PLC, having been appointed to this role in 2016 after serving as a Non-Executive Director since 2014. He is also currently chairman of Fallago Rigg, a joint venture between Hermes Capital and EDF Renewables, and Chairman of Ogilvie Group, a Stirling-based family owned business with interests spanning construction, fleet hire and IT.
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Willie previously held senior positions, including Energy Retail Director, with Scottish Power from 1989 until 2006. During the period 2009 to 2012 he was Chief Operating Officer of EAGA PLC; in 2012 a Non-Executive Director then Chief Executive of May Gurney PLC; and in 2014 interim CEO of Barchester Healthcare Limited.
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