Trustees of the Charity

The following persons were Trustees of the Charity and Directors under the Companies Act during the period under review and / or to the date of this Annual Report , unless otherwise noted :

Chair

Mr Ben FARRELL MBE ( from 3 May 2022 ) *

Major General A RITCHIE CBE ( until 2 May 202 2 ) *

Trustees

Dr Sarah BUNTING Chair of the Nominations Committee ( until 2 May 2022 ) *

Lieutenant Colonel R A ‘Mac’ McPHERSON MBE Chair of the Nominations Committee (from 3 May 2022)

Air Vice Marshal John PONSONBY Chair of the Remunerations Committee (until 31 May 2022) *

Ms Susan JOHNSON OBE Chair of the Remunerations Committee (from 31 May 2022 )

Mr Ian RAND Chair of the Finance Committee ( until February 2022 )

Mr Ian W EBBER Vice Chair (from 3 May 2022) and Chair of the Finance Committee (from February 2022)

Air Commodore Malcolm WHITE OBE

Surgeon Rear Admiral Calum MCARTHUR (from 3 May 2022)

Mrs Diana STEPHENSON Chair of the Offer Committee (from 3 May 2022 )*

Mr Ramnik SAUND (from 3 May 2022)

Mr Richard SANKEY (from 3 May 2022)

Mr Ryan SINCLAIR (from 3 May 2022)

Mr Peter CONNOLLY (from 1 December 2022)

* also appointed or stood down as a Trustee as of the date mentioned

Senior Management Team

Commodore Alistair HALLIDAY Chief Executive and Company Secretary

Ch loe M ACKAY Deputy Chief Executive

Lorraine CADLE Director of Employment

Iain DOWNIE Director of Resources

In addition, Laura BLAIR served as Director of Executive Services from May 2022 until September 2022