There are currently ten Directors which are members of the Board of Directors of Scottish Power Limited. The Board comprises the Chairman (non-independent, non-executive director), the Vice-Chairman (independent, non-executive director), the Chief Executive Officer, and seven non-executive directors (three non-independent directors and four independent directors).
The Board of Directors is currently made up of the following directors:
|NAME||POSITION||TYPE OF DIRECTOR|
|Mr. Ignacio S. Galán||Chairman||Non-Independent, Non-Executive|
|Lord John Kerr of Kinlochard GCMG ||Vice Chairman||Independent, Non-Executive|
|Mr. José Sáinz Armada||Member||Non-Independent, Non-Executive|
|Mr. Keith Anderson ||Chief Executive Officer||Non-Independent, Executive|
|Professor Sir Jim McDonald||Member||Independent, Non-Executive|
|Mr Íñigo Fernández de Mesa Vargas||Member||Independent, Non-Executive|
|Ms. Suzanne Fox ||Member||Independent, Non-Executive|
|Mr. Gerardo Codes Calatrava||Member||Non-Independent, Non-Executive|
|Mrs. Wendy Barnes ||Member||Independent, Non-Executive|
|Mr. Daniel Alcaín López||Member||Non-Independent, Non-Executive|
The Secretary of the Board of Directors is Ms. Marion Venman.