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Who leads it
Previous officers 55
- Lauren Rebecca Miller 2025-2026 View profile
- Lukas Princ 2024-2025 View profile
- Nicky Alan Bichan 2024-2025 View profile
- Stuart Edward Williams 2024-2024 View profile
- Philippa Porritt 2023-2024 View profile
- Susanne Marion Carter 2023-2024 View profile
- Graham Robert John Bruce 2023-2024 View profile
- Jacqueline Yvonne Sinclair 2022-2025 View profile
- Lyndsey Sinclair 2022-2023 View profile
- Lynn Susanne Campbell 2022-2024 View profile
- Adelle Zena Brown 2022-2023 View profile
- Cormac Michael Grogan 2021-2023 View profile
- Angela Louise Chambers 2021-2022 View profile
- Sandra Jane Spence 2021-2022 View profile
- Nicholas Thake 2021-2024 View profile
- Leanne Rendall 2020-2023 View profile
- Jane Taylor 2020-2020 View profile
- Dianne Elizabeth Riley-Moore 2020-2021 View profile
- Leesa Thomson Guthrie 2019-2024 View profile
- George Edward Vickers 2019-2022 View profile
- Parthiv Vyas 2019-2020 View profile
- James Andrew Linklater 2017-2018 View profile
- Craig David Spence 2016-2019 View profile
- Gareth Logie Crichton 2016-2020 View profile
- Stewart Chalmers Wood 2016-2020 View profile
- Christina Cassidy Smith 2016-2019 View profile
- Isla Holloway 2016-2019 View profile
- Peter Needham 2015-2016 View profile
- Julie Margaret Rickards 2014-2021 View profile
- Caroline Sara Critchlow 2014-2019 View profile
- Stephen Sankey 2013-2016 View profile
- Rhona Elizabeth Macinnes 2012-2013 View profile
- Kirsty Ann Mainland 2012-2015 View profile
- Gerard Mcguinness 2011-2012 View profile
- Simon John Richard Treasure 2009-2021 View profile
- Gillian Skuse 2009-2014 View profile
- David Anthony Victor Blackman 2009-2010 View profile
- Ann Marwick 2008-2018 View profile
- Christie Elizabeth Hartley 2008-2009 View profile
- Sandra Evelyn Mcewen 2007-2009 View profile
- Jane Ellen Sinclair Glue 2007-2008 View profile
- Jennifer Dawn Flett 2005-2024 View profile
- William Mcewen 2005-2008 View profile
- George Charles Leonard Tait 2005-2015 View profile
- Lynda Baird 2005-2008 View profile
- Andrew John Appleby 2005-2007 View profile
- Macrae, Malcolm Robert Scarth, Major 2005-2012 View profile
- Caroline Jane Mamwell 2005-2008 View profile
- Joanna Buick 2020-2022 View profile
- Christina Smith 2017-2019 View profile
- Cameron Sutherland Taylor 2016-2018 View profile
- Kathleen Mary Macleod 2011-2016 View profile
- Malcolm Brown Stout 2007-2012 View profile
- John Frederick Hinckley 2005-2005 View profile
- Kathy Bichan 2005-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/03/2005
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.
6 directors on the board
- Martin Edward Fleet Director · appointed 2010
- John Berry Director · appointed 2024
- Stephen Charles Ritchie Kemp Director · appointed 2024
- Kinlay Hides Francis Director · appointed 2014
- Paul Hudd Director · appointed 2020
- Diane Kathryn Johnston Director · appointed 2024
Directors past 6 years
- Martin Edward Fleet Director · appointed 2010
- Kinlay Hides Francis Director · appointed 2014
- Paul Hudd Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Kinlay Hides Francis Director · appointed 2014
- Diane Kathryn Johnston Director · appointed 2024
Portfolio (4)
- Martin Edward Fleet Director · appointed 2010
- John Berry Director · appointed 2024
- Stephen Charles Ritchie Kemp Director · appointed 2024
- Paul Hudd Director · appointed 2020
Left in the last 12 months
- Lukas Princ Director · appointed 2024 · resigned 2025
- Jacqueline Yvonne Sinclair Director · appointed 2022 · resigned 2025
- Nicky Alan Bichan Director · appointed 2024 · resigned 2025
- Lauren Rebecca Miller Director · appointed 2025 · resigned 2026
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
- SC281692
- 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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