John (Ian) McKay

Member of the Board of Directors of NC KTZ JSC, Senior Independent Director

Citizenship: The UK

Date of birth: 02.02.1955

Education:

• 1980 – BA Joint Honours (Education (1st) & English Studies (2/1), University of Stirling
• 1980 – Diploma in Education, University of Stirling
• 2012 – Certificate in Mediation and Conflict Management, Core Solutions, Edinburgh
• 2016 – Honorary Professor Stirling University Management School

Work experience:

• 1988 – 2003 – Educational Institute of Scotland, Assistant General Secretary.
• 2003 – 2012 – Royal Mail Group ltd, Director of Scottish Affairs
• 2012 – present - Otherhand Ltd, Owner Director

Board and related experience

• 2006-2012 - NHS UK Pay Review Body - member
• 2010-2013 - Lothian Buses Ltd – Board member/Remco Chair
• 2013-2019 - Critiqom Ltd – Board member
• 2014-2018 - Colleges Scotland – Board member
• 2012-2018 - Edinburgh College - Board Chairman
• 2013-2019 - Ofcom Advisory Committee for Scotland – Member
• 2011-2018 - Institute of Directors – UK Council member / Scottish Chairman
• 2018-2021 - Security Industry Authority – Board Member/Remco Chair
• 2015-present - Stirling University Management School International Board – member
• 2015-present - Police Negotiating Board & SPCF - Independent Chair

Holds no shares in Company, the Company’s suppliers or competitors