Who leads it
Previous officers 18
- Carol Anne Fowler 2017–2023 View profile
- Hugh James Mackay 2012–2022 View profile
- Jim Coates 2010–2016 View profile
- Richard Robert Gledson 2010–2019 View profile
- Iain Main Morrison 2010–2012 View profile
- DON, John Alexander Campbell, Justice of the Peace (Jp) 2008–2011 View profile
- Ian Garden Scott 2007–2013 View profile
- Serena Jean Humphrey 2007–2010 View profile
- Alastair Hislop Hume 2007–2019 View profile
- David Edward George Gordon 2007–2012 View profile
- Dr Anthony Donald Hawkins 2002–2008 View profile
- James William Gordon 2001–2002 View profile
- Karl Jarvey Thomson Revel 2001–2007 View profile
- Alexander David Thomson 2001–2008 View profile
- Peter John Ord 2001–2010 View profile
- Thomas Kenneth Murray 1998–2000 View profile
- Brodies WS 2000–2004 View profile
- Gillespie Macandrew WS 1998–2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/11/1998
Board analysis for researchers
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.
8 directors on the board
- Mike Cuthbert Director · appointed 2023
- Alexander Bremner Director · appointed 2019
- Mel Shand Director · appointed 2015
- Randall Lewis Nicol Director · appointed 1998
- Guy Fredrick Finlayson Director · appointed 2023
- Lucy Jane Campbell Director · appointed 2019
- Victor Noel Beamish Director · appointed 2009
- Tara Spiers Director · appointed 2019
Directors past 6 years
- Alexander Bremner Director · appointed 2019
- Mel Shand Director · appointed 2015
- Randall Lewis Nicol Director · appointed 1998
- Lucy Jane Campbell Director · appointed 2019
- Victor Noel Beamish Director · appointed 2009
- Tara Spiers Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Mike Cuthbert Director · appointed 2023
- Alexander Bremner Director · appointed 2019
- Mel Shand Director · appointed 2015
- Guy Fredrick Finlayson Director · appointed 2023
Portfolio (4)
- Randall Lewis Nicol Director · appointed 1998
- Lucy Jane Campbell Director · appointed 2019
- Victor Noel Beamish Director · appointed 2009
- Tara Spiers Director · appointed 2019
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC190764
- 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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