Network
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Who leads it
- Emma BrownDirector · since 2025
- Joseph Maxwell BradleyDirector · since 2025
- Elaine HunterDirector · since 2025
- Professor Nicholas Henry Charles SparksDirector · since 2024
- James DillettDirector · since 2023
- Anna AustinDirector · since 2023
- David JamiesonDirector · since 2023
- Luke RobertsDirector · since 2023
- Dr Bruce HallidayDirector · since 2023
- Sheena Elizabeth HornerDirector · since 2021
- David John HallDirector · since 2021
- Laura Kathryn DouglasDirector · since 2019
- David Joseph SimmonsSecretary · since 2026
Previous officers 75
- Danielle Susanne Marlow 2021-2025 View profile
- Patricia Ann Grant Hunter 2021-2025 View profile
- Paul James Dickson 2019-2024 View profile
- Malcolm Thomas Foley 2019-2021 View profile
- Professor David Clark 2016-2020 View profile
- Kathleen Thomson 2016-2024 View profile
- Dr Janet Rose Brennan 2016-2024 View profile
- Philip Neville Jones 2016-2024 View profile
- Gillian Frances Khosla 2016-2018 View profile
- William Daniel Macdonald 2015-2016 View profile
- Sean Duffy 2015-2017 View profile
- Ian Macmillan 2015-2023 View profile
- Gary John Reid Mappin 2015-2023 View profile
- Alistair John Marshall 2013-2019 View profile
- Evelyn Hastings 2013-2015 View profile
- Jane Cameron Allan 2013-2016 View profile
- Brian Johnstone 2013-2016 View profile
- Dr Adrian Richard Eley 2013-2015 View profile
- Bernard Trevor Knowles 2013-2014 View profile
- Delia Elizabeth Holland 2013-2015 View profile
- Thomas Mccreadie Riddet 2012-2017 View profile
- Jane Strathern Maitland 2012-2013 View profile
- Brian Collins 2012-2013 View profile
- Francis Moffat Gammell Gourley 2011-2012 View profile
- Martin Bruce Robertson 2010-2016 View profile
- John Christopher Kennedy 2010-2012 View profile
- Paula Anne Gibson 2010-2012 View profile
- Colin Smyth 2007-2012 View profile
- Wood, Andrew Stuart, Councillor 2007-2012 View profile
- John Martin 2007-2012 View profile
- John Anthony Charteris 2007-2012 View profile
- Dr Douglas Saxon Snell 2007-2012 View profile
- Ivor Alexander Hyslop 2007-2013 View profile
- John Armstrong Lane 2007-2010 View profile
- Brian Stott 2006-2009 View profile
- William Graham U'Ren 2005-2016 View profile
- Hilary Landale Grieve 2005-2012 View profile
- Stanley Drummond Cairnie 2005-2016 View profile
- Professor Paul Ignatieff 2005-2009 View profile
- Robert James Higgins 2004-2007 View profile
- Wright, Alan Grant, Councillor 2004-2007 View profile
- Dr Joan Mitchell 2004-2007 View profile
- Andrew Robertson Campbell 2004-2007 View profile
- Thomas Kelly Sloan 2004-2007 View profile
- Brian Charles Taylor 2004-2005 View profile
- Michael Keggans 2002-2010 View profile
- Margaret Elizabeth Burton 2001-2021 View profile
- Sandra Mcdowall 2001-2004 View profile
- Denis Raymond Male 1999-2003 View profile
- Thomas Allan Mcaughtrie 1999-2007 View profile
- Colin Williamson 1998-2002 View profile
- Gordon Laurence Mann 1997-2011 View profile
- Oliver William Barratt 1997-2007 View profile
- Donald Ross Urquhart 1996-1999 View profile
- David Walter Waring 1996-1997 View profile
- Kenneth Clarke Brown 1996-2005 View profile
- Allan Thomas Baldwick 1996-1999 View profile
- Eric Cameron Archibald 1996-2005 View profile
- Arthur Henry Gloucester Jardine 1996-1998 View profile
- Thomas Neil Mackay 1996-1998 View profile
- Robert Norman Crawford 1996-1997 View profile
- Ian Munro Caldwell 1996-1997 View profile
- William Little 1996-2004 View profile
- John Martin Dowson 1996-1999 View profile
- Jean Morton Mcmurdo 1996-2005 View profile
- Kenneth Cameron 1996-1996 View profile
- Nigel George Francis Hesketh 1996-1999 View profile
- David Currie Kirkpatrick 1996-1999 View profile
- Ian Archibald Pennie 1996-1999 View profile
- Thomas Edward Holmes 1996-2003 View profile
- Craig James Renton 2021-2021 View profile
- Gwilym Meredith Lloyd Gibbons 2020-2026 View profile
- Linda Ann Russell 2009-2020 View profile
- Wendy Ann Macleod 2005-2008 View profile
- Douglas George Harper 1996-1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/03/1996
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.
12 directors on the board
- James Dillett Director · appointed 2023
- Anna Austin Director · appointed 2023
- Sheena Elizabeth Horner Director · appointed 2021
- David John Hall Director · appointed 2021
- Emma Brown Director · appointed 2025
- Joseph Maxwell Bradley Director · appointed 2025
- David Jamieson Director · appointed 2023
- Professor Nicholas Henry Charles Sparks Director · appointed 2024
- Elaine Hunter Director · appointed 2025
- Luke Roberts Director · appointed 2023
- Laura Kathryn Douglas Director · appointed 2019
- Dr Bruce Halliday Director · appointed 2023
Directors past 6 years
- Laura Kathryn Douglas Director · appointed 2019
First-time vs portfolio directors
First-time (8)
- James Dillett Director · appointed 2023
- Anna Austin Director · appointed 2023
- Emma Brown Director · appointed 2025
- Joseph Maxwell Bradley Director · appointed 2025
- David Jamieson Director · appointed 2023
- Elaine Hunter Director · appointed 2025
- Laura Kathryn Douglas Director · appointed 2019
- Dr Bruce Halliday Director · appointed 2023
Portfolio (4)
- Sheena Elizabeth Horner Director · appointed 2021
- David John Hall Director · appointed 2021
- Professor Nicholas Henry Charles Sparks Director · appointed 2024
- Luke Roberts Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Patricia Ann Grant Hunter Director · appointed 2021 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC164601
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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