The members of the AiB audit committee are:
| Laurie Manson | Non-executive board member |
| Yvonne MacDermid | Non-executive board member |
| Lee Shedden | Independent external committee member |
|
In Attendance |
|
| Richard Dennis | Chief Executive |
| John Cook | Executive Director - Case Operations |
| Amanda Dowse | Head of Finance |
| Gareth Kelly | Grant Thornton |
| Megan Dallas | Grant Thronton |
| Mabel Hall | Scottish Government internal audit |
| Jim Montgomery | Scottish Government internal audit |
| Lisa Shaw | Head of Governance |
| Stuart Riddell | Business support manager (secretary) |