Scottish Rugby Board
The Scottish Rugby Board is responsible for the management of Scottish Rugby and also serves as the Board of Scottish Rugby Union Ltd. The Board comprises four non-executive directors, four representatives of the Scottish Rugby Council and up to four executive directors.
Scottish Rugby Board, Season 2020/21 (Directors of Scottish Rugby Union Ltd)
John Jeffrey, Chairman
John was appointed as Interim Chairman on 26 May 2020, and on 3 December 2020 was appointed as Chairman and Independent Non-Executive Director. A former British Lion, John continues to promote Scottish Rugby, representing them at World Rugby where he sits on the EXCO and chairs the Rugby Committee as well as being the Six Nations Council Chairman. John earned 40 caps for Scotland between 1984 and 1992. He is a farmer in Kelso and previously chaired the Moredun Research Institute. John is also a Deputy Lieutenant and Justice of the Peace for the Scottish Borders.
Ian Barr, President
Ian was appointed to the Board on 28 April 2020. Ian is currently managing the family farming and sportsground contracting business and is a spin Instructor for Midlothian Council. Ian was President of Lasswade RFC for 15 years, served on the Scottish Rugby Council from 2012-2017 with 2 years on the Board and was a Scotland under 20 Ambassador from 2013 -2017.
Mark Dodson, Chief Executive
Mark Dodson was appointed to the role of chief executive in September 2011 following an extensive recruitment process that was led by the Scottish Rugby Chairman Sir Moir Lockhead and Scottish Rugby President and former Scotland and British Lions Captain Ian McLauchlan.
Over those nine years Scottish Rugby has enjoyed record financial growth and secured major global sponsorship partnerships to help fund Scottish grassroots and professional rugby to unprecedented levels.
During his tenure Scotland rose to its highest ever world ranking of fifth and Glasgow Warriors won the Guinness PRO12 title. Mark has also overseen key coaching appointments at national and professional level and prioritised the pathway for young, aspiring Scottish coaches and players. He represents Scottish Rugby at World Rugby and sits on its Council and Audit and Risk Committee. Mark is also a member of the 6 Nations Council and serves on the European Professional Club Rugby Board. His role also sees him represent Scotland on the Board of the British & Irish Lions.
Andrew Healy, Finance Director
Andrew Healy started with Scottish Rugby in 2007 as Financial Controller, and in 2013 joined the Board as Finance Director. He is a Chartered Accountant, having qualified with Ernst & Young, and is responsible for all aspects of Finance within the organisation. Born in Glasgow, he played with GHA for a number of years, before retiring and taking up refereeing for a further nine years. He played for Glasgow Schools, Glasgow U18 and Glasgow U21. Now living in Edinburgh, he represents Scottish Rugby on the Pro14 Audit Committee, the EPCR Finance Committee, and 6 Nations Audit & Risk Committee.
Dominic McKay, Chief Operating Officer
Dominic McKay is Scottish Rugby’s Chief Operating Officer.
Dominic joined Scottish Rugby in January 2008 as Director of Communications and Public Affairs from his previous post at drinks giant Pernod Ricard at the age of 29.
Dominic took up a widened set of Group responsibilities in 2011. As Chief Operating Officer for Scottish Rugby he leads the following teams and departments.
During his time as COO of Scottish Rugby, the organisation has been transformed off the field. This includes revenues hitting record levels growing from around £32M to almost £60M in recent years thanks in part to regularly selling out matches at BT Murrayfield, the expansion of our blue chip partner family including partners such as BT, Macron and Royal Bank of Scotland and securing landmark Broadcasting deals.
He is responsible for all Group Commercial, Sponsorship, Media, Marketing & Brand, Events, Ticketing, Retail, Business Services, Corporate Affairs and the management of BT Murrayfield Stadium activity for Scottish Rugby.
He also oversees the activity of Scotland's two Professional teams Glasgow Warriors and Edinburgh Rugby and has played a leading role in their development and success in recent years.
As an Executive Director of the Board he represents Scottish Rugby as a Non Executive Director on the Guinness Pro14 Board and also an Executive Board Director of European Rugby governing body, Rugby Europe. He was recently appointed a Non Executive Director of the ‘Old Glory DC’ the recently founded Major league Rugby team based in Washington D.C.
He is a keen offshore sailor and is a recent former Chairman and Trustee of the Sailing Charity 'Ocean Youth Trust Scotland.
Shona Bell, Chief People & Engagement Officer
Shona Bell joined Scottish Rugby as Director of Human Resources in June 2019 and was appointed to its Board as Director of People and Internal Communications in January 2021.
Shona, originally from the Highlands of Scotland, began her career with Marks and Spencer in 1997 on their graduate programme and proceeded to work in a range of Strategic HR and People Transformation roles in both stores and their London head office.
From 2007, Shona worked for a variety of businesses across multiple industry sectors including financial services, hospitality, manufacturing, food and drink and legal, providing interim HR Director and consultancy support for Organisational Development and Transformation Projects.
Since 2012, Shona worked in an HR Director role for the Crieff Hydro family of hotels for several years, alongside a Non- Executive Director position in a wholesale drinks business, Inverarity Morton.
Immediately prior to taking up her appointment with Scottish Rugby, Shona completed an interim change role with Barrie, a Chanel company.
Although never having played rugby herself, Shona is passionate about all levels of the game in Scotland and beyond, and feels very privileged to have her role in Scottish Rugby. Shona is Scottish Rugby’s first female Executive Board Director.
Lesley Thomson QC, Independent non-executive Director
Lesley was appointed to the Board on 1 October 2013, re-appointed from 1 October 2016, with a renewal for a further 3 years from 1 October 2019. Lesley is the former Solicitor General for Scotland and former General Committee member at Melrose RFC, Lesley was the first woman to sit on the Scottish Rugby Board.
David McMillan, Independent non-executive Director
David was appointed to the board on 1 March 2017. In March 2020 he was re-appointed as an Independent Non-Executive Director for a further three year period.
David McMillan joined esure Group Plc in July 2019 as Chief Executive Officer. David was formerly Group COO of QBE, the Australian listed global insurer. Prior to that David spent 15 years with insurance firm Aviva plc, laterally as Chairman, Global Healthcare and CEO, Europe and India. In his time at Aviva he held several senior roles including CEO for UK & Ireland and Chairman of the RAC. David, who is based in Edinburgh is a Chartered Management Accountant and holds an MBA from the University of Chicago. He started his career with Hewlett Packard before spending nine years in management consultancy at PwC.
William Gardner, Council Nominated Non-Executive Director
William was appointed to the Board at the 2018 AGM. William is a past President and Life Member of Lanark Rugby Football Club.He was re-elected as the Glasgow North Representative on the SRU Council in 2019 and is also a Council Representative on the Advisory Group to the West Regional Academy Group. He is a Trustee of the Murrayfield Injured Players Foundation.
Julia Bracewell, Independent Non-Executive Director
Julia was appointed to the Board on 2 April 2019. An English solicitor, Julia was formerly a partner in the US law firms of WilmerHale and Morrison & Foerster. Today she is a director of McCarthy Denning where she advises funds and New York Stock Exchange listed clients on English corporate and finance law. She started her career on the trading floor of British Petroleum before moving to BP Group legal where she advised on international legal matters. As a fencer, Julia won bronze medals for Scotland at the Commonwealth Fencing Championships in 1986 and 1990 and represented Great Britain at the 1992 Olympic Games. As well as her professional legal skills she brings a wealth of experience in grassroots, development and performance sport through her experience as a board member of the English Sports Council and UKSport and member of the Nation and Regions Group of the London 2012 Olympics. She was the first female chair of sportscotland and chaired the international drafting group of the Brighton Declaration on women’s rights in sport. In 1999 Julia was awarded an OBE for services to sport, in particular fencing.
Malcolm Offord, Council Nominated Non-Executive Director
Malcolm was appointed to the Board on 15 August 2020. Malcolm is the Chairman of London Scottish (since June 2017) and he sits on the Council of SRU as the representative of the Exile clubs proposed by London Scottish and seconded by Hong Kong Scottish. He played his rugby with Greenock Wanderers, Edinburgh University and London Scottish and remains actively involved with all three clubs. London Scottish plays in the English Championship (since 2011) which is the second tier of professional rugby in England below the Premiership. Founded in 1878, London Scottish has contributed 224 international caps to Scotland and 4 British & Irish Lions captains in the amateur era. Under the current chairmanship of Offord, the club retains ambitions to contribute to the player pathway for exiled Scots to play international rugby for Scotland in the professional era.
Bob Richmond, Council Nominated Non-Executive Director
Bob was appointed to the Board on 15 August 2020. Bob joined Mackie FPs at its inception in 1976 and has been involved ever since. He has been on the committee for 42 years and served as Captain , Treasurer, Vice President , President three times and coach. Bob is currently Hon President and Chairman. He also worked with North East Hurricanes for 12 years and has a wealth of coaching experience. He spent 10 years on the old north district committee and more recently has been on the Caledonia Championship Committee for five years. Bob is a member of the Nomination Committee, Remuneration Committee and Audit & Risk Committee.
Robert Howat, General Counsel & Company Secretary