Who leads it
- Dr Sarah Mills BrownDirector · since 2026
- Peter BlackDirector · since 2026
- Iain Taylor GrahamDirector · since 2025
- David Alexander ShermanDirector · since 2025
- Hannah Rose-May Graham-DalgarnoDirector · since 2025
- Amanda Jayne FleetDirector · since 2024
- Emma Elizabeth WhiteDirector · since 2024
- Claire Susanne NixonDirector · since 2023
- Ashley Dawn StewartDirector · since 2023
- John Connell BurnsDirector · since 2019
- Miller Samuel Company Secretaries LimitedCorporate-secretary · since 2008
Previous officers 44
- Rachael Louisa Robertson 2023–2026 View profile
- Dr Eleanor Ruth Boden 2021–2023 View profile
- Robert John O'Neill 2021–2023 View profile
- Smith, Norman Alan, Mr. 2020–2025 View profile
- Allan James Murray 2019–2022 View profile
- Anthony John Drew 2018–2023 View profile
- Johnston-Smith, Richard James, David 2018–2023 View profile
- Victoria Ann Campbell 2018–2024 View profile
- Susan Campbell 2017–2021 View profile
- Desmond Paul Cheyne 2017–2019 View profile
- Colin Hunter Sykes 2016–2022 View profile
- Harry Allan Lundmark 2016–2018 View profile
- Cecilia Williamina Gladwyn 2015–2016 View profile
- Robert Allen Loder-Symonds 2015–2017 View profile
- Patrick Ralph Print 2014–2018 View profile
- John Alexander White 2014–2020 View profile
- Jane Mcmillan Gilchrist 2013–2018 View profile
- Gillian Louise Elliot 2013–2018 View profile
- Grant John Turnbull 2013–2021 View profile
- Sarah Gillian Blackley Johnston 2013–2014 View profile
- Sarah Margot Clarke 2012–2013 View profile
- Amanda Harvie 2012–2014 View profile
- Martin Derek Arnott 2012–2013 View profile
- Kay Lesley Gebbie 2011–2014 View profile
- David Gatherer 2011–2011 View profile
- Lea Allen 2011–2012 View profile
- Aileen Ethra Murray Burnett 2011–2011 View profile
- Alexander Stephen Macgregor 2010–2016 View profile
- Catherine Eardley 2010–2014 View profile
- Dougal William Horne Dick 2010–2013 View profile
- Ronald Bruce Hayward Young 2010–2016 View profile
- Richard Elliott Atkinson 2009–2014 View profile
- Diane Christine Cairney 2008–2010 View profile
- Karen Elizabeth Dance 2007–2011 View profile
- Nesta Elizabeth Shedden Gilliland 2007–2012 View profile
- Sheila Brooks 2006–2010 View profile
- Richard Mcleish Allan 2006–2010 View profile
- Alan Arnott 2005–2009 View profile
- Leslie George Potts Smith 2004–2008 View profile
- Andrew Smith 2004–2007 View profile
- Watson, Tim, Doctor 2004–2011 View profile
- David James Campbell 2004–2008 View profile
- Muriel Frances Colquhoun 2004–2010 View profile
- Fiona Kennedy Rawson 2004–2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/12/2004
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.
10 directors on the board
- Iain Taylor Graham Director · appointed 2025
- Emma Elizabeth White Director · appointed 2024
- David Alexander Sherman Director · appointed 2025
- Hannah Rose-May Graham-Dalgarno Director · appointed 2025
- Claire Susanne Nixon Director · appointed 2023
- John Connell Burns Director · appointed 2019
- Dr Sarah Mills Brown Director · appointed 2026
- Peter Black Director · appointed 2026
- Ashley Dawn Stewart Director · appointed 2023
- Amanda Jayne Fleet Director · appointed 2024
Directors past 6 years
- John Connell Burns Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Emma Elizabeth White Director · appointed 2024
- Claire Susanne Nixon Director · appointed 2023
- John Connell Burns Director · appointed 2019
- Dr Sarah Mills Brown Director · appointed 2026
- Peter Black Director · appointed 2026
- Ashley Dawn Stewart Director · appointed 2023
Portfolio (4)
- Iain Taylor Graham Director · appointed 2025
- David Alexander Sherman Director · appointed 2025
- Hannah Rose-May Graham-Dalgarno Director · appointed 2025
- Amanda Jayne Fleet Director · appointed 2024
Left in the last 12 months
- Rachael Louisa Robertson Director · appointed 2023 · resigned 2026
- Smith, Norman Alan, Mr. Director · appointed 2020 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC277875
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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