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The Board seeks to operate in an open and transparent manner and to work to the Nolan principles of:

  • Selflessness
  • Integrity
  • Objectivity
  • Accountability
  • Openness
  • Honesty
  • Leadership

Our Board consists of a Chairperson and up to 13 directors.

The board is responsible for:

  • Determining broad strategic direction
  • Ensuring key stakeholders strategic needs are met
  • Ensuring the company is in a sound financial condition
  • Ensuring that the company meets all its legal and statutory requirements
  • Overseeing the company’s on-going delivery and performance.

Scottish Forestry, Scottish Natural Heritage and Scottish Enterprise are formal members of the Company.

The Board meets four times a year. Minutes and papers are available in publications.

Meet the Board: