CONSTITUTION & BOARD

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The Authority is a Trust Port and was founded on 1st January 2006. Its purpose is to hold, manage, maintain and develop the Port of Peterhead, with all profits reinvested. Trust ports are independent statutory bodies created by legislation.

The Peterhead Port Authority Harbour (Constitution) Revision Order 2005 established a constitution with the following elements:

  • A Board of 11 members, including the Chief Executive.

  • Board members to be appointed directly by the Authority through an openly advertised recruitment and interview programme.

  • Candidates to be assessed using criteria designed to achieve and maintain a balanced membership in respect of skills, experience, local knowledge, specialities and demography. The key objective is maintaining a Board that is fit for the purpose of running the port.

  • A review panel consisting of at least the Convenor or Deputy Convenor of the Board, a stakeholder representative and an independent member to interview short-listed candidates and make a recommendation for Board approval.

  • Board members required to sign declaration including a requirement to register any financial or other interest which could potentially give rise to a conflict of interest. The Register of Members’ Interests is available for public inspection at the Authority’s offices.

Remuneration

Board members are paid an annual salary. During the year to 31st December 2018 this was £8,747, with the Deputy Convenor receiving £9,840 and the Convenor £12,577. Board members are also entitled to private healthcare insurance paid by the Authority and travel expenses for attending meetings.

Meetings & Committees

The Board normally meets eight times a year. Additional meetings can be convened to discuss particularly important or urgent matters.

Sub-committees consider specific issues and make recommendations to the Board.

The Remuneration, Staffing and Audit Sub-Committee meets annually to consider the remuneration of staff and Board members. Other ad-hoc meetings are convened to discuss specific staffing related matters, including the recruitment of senior staff.

Members:

  • Mr G Thain (Convenor)
  • Mr R Buchan (Deputy Convenor)

The Peterhead Port Services Sub-Committee considers matters relating to the management and operation of the port’s pilotage and vessel traffic services functions.

Members:

  • Mr G Thain (Convenor)
  • Mr S Brebner (Chief Executive)
  • Capt J Forman (Harbour Master)
  • Mr S Paterson (Chief Financial Officer)
  • Mr R Buchan

The attendance record at the meetings of the Board and sub-committees during 2018 was considered satisfactory for all members.

The Board has adopted formal procedures for the annual appraisal of the performance of all Members. Training is also provided, both to existing members and as part of the induction process for new appointees.

Board Members

Gavin Thain (Convenor)

Gavin Thain

Gavin is married with three children.

Following secondary education, Gavin pursued a career in the fishing industry which followed the family tradition. Gaining his mate’s ticket at 20 and his skipper’s ticket thereafter, Gavin skippered three vessels over 18 years in the wheelhouse.

Gavin then focused his business interests ashore, mainly in property development and in the inshore fishing industry. Gavin is also involved in several local fishery associations and committees in advisory roles. His personal time is spent with his family. He was appointed Convenor on 1st January 2017, taking over from William Mackie.

Robert Buchan (Deputy Convenor)

Robert Buchan (Deputy Convenor)

Robbie is married with two girls. He was born and raised in Peterhead and educated at Peterhead Academy. Upon leaving education in 1984, he started work with his father's ship repair business and has worked with the firm in and around the Port of Peterhead ever since, servicing the fishing, oil and gas and construction sectors. He is now managing director of R D Buchan & Sons Ltd, a fabrication and repair business. He enjoys golf and is a member of Peterhead Golf Club. He is also a keen follower of Peterhead Football Club. He was appointed to the Board of Peterhead Port Authority on 1st January 2013.

William Mackie

William Mackie

William is married to Judith and has two children who help run his business. They have five grandchildren and his hobbies include golf. He is a member of the Feuars Managers.

William began his working career with Sutherlands of Peterhead, a large haulier operating throughout the UK. During this time he undertook engineering training and gained qualifications including fuel injection, refrigeration and a City & Guilds award. For 18 years, apart from a “hands on” period as a commercial fisherman, he worked at Northern Engineering in Peterhead as a service engineer with increasing responsibility, moving on to become Workshop Foreman Supervisor. In 1993 he set up one of North East Scotland's foremost engineering, carpentry and vehicle repair companies under the banner of Bill Mackie Engineering Group, employing around 40 people.

William joined the Board of Peterhead Harbour Trustees (PHT) in 1999, becoming Vice-Chairman in 2001 and Chairman in 2003. He was appointed as the first Convenor of Peterhead Port Authority on 1st January 2006 and served in this position until 2016. During this time he has been intricately involved in or overseen several major civil works developments, including the largest UK public shiplift repair facility, the construction of the Sir Albert Quay, the Merchants Quay and Fishmarket and the Smith Embankment.

Ian Armstrong

Ian Armstrong

Ian was born in Lanark in 1962 and brought up in Lanarkshire and Dumfries.

He graduated in 1984 with an honours degree in Chemistry from the University of Aberdeen.

Ian worked for three years with detergent manufacturer Albright and Wilson in Cumbria before joining the Scottish Council for Development and Industry (SCDI) in 1987. SCDI is Scotland's leading independent membership organisation and undertakes policy research, lobbying, trade promotion and industry/schools initiatives. It is also heavily involved in bringing organisations and people together through a comprehensive programme of seminars, lunches, dinners and conferences.

In 1998 he established a full time Scottish Council office in Aberdeen aimed at providing a more focused service to members in the North-East and allowing SCDI to better reflect the business issues and concerns in the region. As Regional Director, Ian has responsibility for all SCDI's activities in the North-East and Highlands & Islands regions.

A Board member at Peterhead Port Authority since 1st January 2012, Ian is also a member of Common Purpose Advisory Board (Aberdeen) and Aberdeen Airport Working Group.

Married with two children, his personal interests include music, football – Aberdeen FC in particular – plus hill walking.

James Buchan

James Buchan

James is married with two grown up children.

Educated at Peterhead Academy, James secured a mechanical engineering apprenticeship with General Motors and qualified as a mechanical engineering technician at Buchan Technical College in 1976. During his 10-year employment with GM, he progressed to the role of Engineering Instructor, training new employees and apprentices.

On leaving GM in 1983, James set up his own business, J & J Buchan, based near Peterhead Harbour, providing engineering, fabrication and ship repair services to the fishing, oil and gas and construction industries.

James's interests include reading, current affairs and politics. He enjoys spending time with family and is also a keen cyclist and skier. He was appointed to the Board of Peterhead Port Authority on 1st January 2017.

Michael Skitmore

Michael Skitmore

Mike is married, has four children and has lived in Aberdeenshire since 1978. Following a degree in Civil Engineering he worked for BP for 31 years in Aberdeen, London, the USA and Azerbaijan, mainly in production operations and projects. In Azerbaijan, he led the Shah Deniz gas project and then became Vice-President for BP's Offshore operations, before leaving BP in 2009. He joined Premier Oil in London in 2009 and then moved back to Aberdeen, where he became UK Country Manager and Director in 2012. He retired from Premier Oil in December 2015. Mike was appointed to the Peterhead Port Authority Board on 1st January 2016. His personal time is devoted to family, friends, golf and cooking.

Alan Gardiner

Alan Gardiner

Alan served as an independent councillor with Aberdeenshire Council up to 2017 and was appointed to the Board of Peterhead Port Authority on 1st January 2016.

Alan is married and has three children and four grandchildren. He is a time-served mechanical engineer, who spent much of his early career in the design and development of fish handling systems in factories and on fishing boats in Peterhead Harbour.

He started his first business at the age of 26 and has continued to pioneer various successful businesses in different industry sectors. He regularly consults for, and supports small businesses, teaching and encouraging entrepreneurship. His personal interests include football and local inshore small boat fishing. He is involved in various church/community projects and is regularly invited to public speaking engagements, which have taken him to different countries.

John Wallace

John Wallace

John is married to Ailsa and has two grown up children, Jill and Scott. He was appointed Chief Executive of Peterhead Bay Authority on 1st April 2001 and became a Board member under the terms of the Peterhead Bay Authority Constitution Order 2002. He then became Chief Executive of Peterhead Port Authority on 1st January 2006.

Prior to joining the Authority he was Chairman of Fraserburgh Harbour Commissioners for 16 years. During his time at Fraserburgh, several major civil engineering projects were completed including: deepening of the harbour to make it non-tidal; construction of the UK's first fully chilled fish market; the UK's first commercial shiplift and construction of the Queen Elizabeth II drydock, including full infrastructure development of the ports estate.

He has founded and run several small successful companies in the past 30 years mostly related to the marine and fishing industries. His undergraduate work was completed at the University of Pittsburgh, graduating Suma Cum Laude and he received an MSc from the University of Oregon in 1977. From 1977-1981 he was Director of Athletics and Assistant Professor at Vassar College in NY State. He completed an MBA in Business at the University of Aberdeen in 2003. He is a former founding Trustee of the National Lighthouse Museum for Scotland and is a Fellow of the Chartered Institute of Marketing. He retired from PPA in July of 2016 to spend time with his grandchildren. He is a keen jogger and enjoys outdoor pursuits.

Robert Milne

Robert Milne

Robert is married to Sylvia and they have two boys. He was born in St Andrews to a third generation fishing family and relocated to Peterhead as an infant, attending primary and secondary school in the town. He then successfully completed a course in electrical and electronic engineering at Banff and Buchan college before returning to work in the family fish merchants business, which he now heads up on behalf of the family. Robert was appointed to the Peterhead Port Authority Board on 1st January 2018. A keen skier and golfer, he is a member at Peterhead Golf Club.

Steve Murphy

Steve Murphy

Steve is married with two children and has lived in Aberdeenshire since 1989. Following a degree in Geophysics he worked in seismic exploration for several years before completing an MSc in Petroleum Engineering and joining Chevron in Aberdeen. Steve worked for a variety of businesses in the oil sector, gaining experience in all aspects of the industry, before co-founding a carbon dioxide storage development business in 2007. Nowadays, Steve is the Finance Director and co-owner of Pale Blue Dot Energy, a management consultancy focused on the low carbon energy sector. He was appointed to the Board of Peterhead Port Authority on 1st January 2018.

Simon Brebner (Chief Executive)

Simon Brebner

Simon hails from Cape Town, South Africa. He is married to Vicky and has two children. Simon's early career was spent at sea with Safmarine, thereafter progressing into shore-based activities, taking up an Owners’ Representative role for them in the Southern African Cluster based in Malawi and Zimbabwe. During that time he studied for a Dip IMM and Management Diploma from the University of the Witwatersrand.

He moved to London in 2000 to work for P&O Nedlloyd in Trade Management before transferring to MAERSK LINE's South America office in Sao Paulo, Brazil, in 2006 as General Manager for trades and services to Africa, Asia and the Middle East. In 2008 he transferred internally to APM Terminals, the Port Operations arm of the AP Moeller MAERSK Group, in Tangiers, Morocco, as Chief Commercial Officer of their newly opened North African facility and was instrumental in establishing this as the main hub for both MAERSK and Safmarine's services. He transferred to the Middle East in 2011, spending four years in Bahrain and two years in the United Arab Emirates as Chief Commercial Officer, the latter post with Abu Dhabi Terminals.

In June 2018, Simon was appointed Chief Executive of the Peterhead Port Authority. A keen golfer, Simon also enjoys outdoor life, travelling and family time.

See Also

Port History

Port History

There has been a harbour at Peterhead for more than 400 years. During that time the success of the town has been closely linked to the level of maritime trade and activity.
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Important Information

Important Information

The following documents can be downloaded and include our Dues and Charges, the General Terms and Conditions for use of the port and Port Information as well as financial statements.
FIND OUT MORE