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The attendance records for Board subcommittee meetings during 2025-26 is shown below. The format shows the number of meetings attended and the number of meetings that the Board member was eligible to attend.
| Audit and Risk Committee | Remuneration Committee | Nominations and Governance Committee | Board Approvals Committee | |
|---|---|---|---|---|
| Professor Sir Jim McDonald KT, GBE | 1/1 | 2/2 (Chair) | ||
| Jacqui Gale MBE | 1/1 | |||
| Luke Logan | ||||
| Dr Poonam Malik | 1/1 (Chair) | 2/2 | ||
| Professor Stephen McArthur | 1/1 | |||
| Cameron Murray | 1/1 | |||
| Professor Gillian Murray | 2/2 | |||
| Raymond O'Hare | 4/4 | 2/2 | ||
| Dr Sue Paterson | 3/3 | |||
| Stuart Patrick CBE | ||||
| Greig Rooney | ||||
| Graham Soutar | 4/4 (Chair) | |||
| Karthik Subramanya | 3/3 | |||
| Professor Richard Williams CBE | 0/1 | 1/1 | ||
| Adrian Gillespie* | 4/4 | 1/1 | 2/2 |
* While not a formal member of these committees, the CEO attends the meetings