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Who leads it
Previous officers 26
- Brett Geoffrey Sumner 2024-2026 View profile
- Marie Maclean 2022-2025 View profile
- James Simon Last 2022-2024 View profile
- Callum Keaney 2022-2025 View profile
- Kenneth Robert Clow 2021-2026 View profile
- Michael Francis Hoban 2020-2022 View profile
- Susan Claire Stephenson 2019-2021 View profile
- Derek Cameron Leslie 2019-2022 View profile
- Peter Cyril Overton 2018-2021 View profile
- Douglas George Crawford 2017-2018 View profile
- Paul William Adams 2017-2019 View profile
- Robert Edmund Patrick Mcfarlane 2013-2022 View profile
- Patrick James Mennie 2012-2017 View profile
- Colin George Copland 2012-2024 View profile
- Tazio Gagliardi 2011-2020 View profile
- Stephen Murray Lamb 2009-2014 View profile
- Ian Archibald Morrison 2005-2012 View profile
- Eleanor Mathieson 2002-2012 View profile
- Timothy John Stone 2002-2012 View profile
- John Michael Stone 1999-2012 View profile
- Douglas Watson Davidson 1996-2002 View profile
- David Stewart Wright 1993-2000 View profile
- Simon Thomas Briggs 1999 View profile
- William Sainsbury Donald 2012 View profile
- Hansjoerg Baumann 2000-2017 View profile
- James Mcintyre Wallace 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/05/1984
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Esson Farquhar Director · appointed 2019
- George Moubray William Vestey Director · appointed 2012
Directors past 6 years
- Mark Esson Farquhar Director · appointed 2019
- George Moubray William Vestey Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Mark Esson Farquhar Director · appointed 2019
Portfolio (1)
- George Moubray William Vestey Director · appointed 2012
Also govern a charity
Left in the last 12 months
- Kenneth Robert Clow Director · appointed 2021 · resigned 2026
- Brett Geoffrey Sumner Director · appointed 2024 · resigned 2026
- Marie Maclean Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01820834
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data