Who leads it
- Elizabeth Ann Edwina GriggsDirector · since 2025
- Kathleen ThomsonDirector · since 2025
- Gavin Hugh StevensonDirector · since 2023
- Professor David John RobertsDirector · since 2021
- Mark Arthur James JardineDirector · since 2021
- Gordon Robertson MckerrowDirector · since 2014
- Andrew David Finlay WallsDirector · since 2010
- Pamela Jane StokesSecretary · since 2019
Previous officers 33
- Carol Mary Hill 2023–2025 View profile
- Fiona Margaret Lee 2021–2023 View profile
- Patricia Ann Kirby 2020–2021 View profile
- Lynda Jane Vaughan 2018–2023 View profile
- Dr Janet Rose Brennan 2017–2019 View profile
- Malcolm Alan Wearing 2017–2023 View profile
- Bernard Trevor Knowles 2017–2021 View profile
- Charles Wyndham Grieve 2017–2022 View profile
- Reverend Gerald Christopher Moule 2017–2021 View profile
- Margaret Elizabeth Burton 2016–2017 View profile
- Gillian Dykes 2016–2017 View profile
- Norris, Stephanie Claire, Doctor 2014–2018 View profile
- Valerie Anne Mcelroy 2014–2020 View profile
- John Maxwell Houston Henderson 2014–2019 View profile
- Delia Elizabeth Holland 2014–2015 View profile
- Delia Elziabeth Holland 2014–2015 View profile
- Tina Jayne Laurie 2013–2015 View profile
- Graeme Edgar Walwin Macfarlane 2013–2016 View profile
- Stephanie Lynn Carrick 2012–2012 View profile
- Professor Anne Harper Anderson 2011–2019 View profile
- Yvonne Stirling 2011–2014 View profile
- Leslie Anthony Fitzpatrick 2010–2011 View profile
- Evelyn Hastings 2010–2021 View profile
- Dr Mary-Ann Elizabeth Smyth 2010–2015 View profile
- Thomas John Hydes 2010–2014 View profile
- Ian Dunn Wilson 2010–2016 View profile
- Professor Malcolm Thomas Foley 2010–2011 View profile
- Dr David Rainsford Hannay 2010–2015 View profile
- Colin William Gresham Endacott 2009–2014 View profile
- Hilary Landale Grieve 2009–2013 View profile
- Dame Barbara Mary Kelly 2009–2013 View profile
- Kirsty Marina Barbour 2013–2019 View profile
- Bruce Manners Clarke 2009–2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/06/2009
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.
7 directors on the board
- Elizabeth Ann Edwina Griggs Director · appointed 2025
- Mark Arthur James Jardine Director · appointed 2021
- Kathleen Thomson Director · appointed 2025
- Andrew David Finlay Walls Director · appointed 2010
- Professor David John Roberts Director · appointed 2021
- Gavin Hugh Stevenson Director · appointed 2023
- Gordon Robertson Mckerrow Director · appointed 2014
Directors past 6 years
- Andrew David Finlay Walls Director · appointed 2010
- Gordon Robertson Mckerrow Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Kathleen Thomson Director · appointed 2025
- Andrew David Finlay Walls Director · appointed 2010
- Gavin Hugh Stevenson Director · appointed 2023
Portfolio (4)
- Elizabeth Ann Edwina Griggs Director · appointed 2025
- Mark Arthur James Jardine Director · appointed 2021
- Professor David John Roberts Director · appointed 2021
- Gordon Robertson Mckerrow Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Carol Mary Hill Director · appointed 2023 · 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
- SC361942
- 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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