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Who leads it
Previous officers 17
- Michael Soleimani-Lavizani 2024-2024 View profile
- Suzanne Muir Mccall 2015-2017 View profile
- Andrew Henry Matthew Roger 2013-2023 View profile
- Paul Richard Saunders 2013-2017 View profile
- Elizabeth Alison Macleod 2012-2021 View profile
- John Dickson Sweeney 2012-2025 View profile
- Mabeth Paterson 2011-2013 View profile
- Stuart Cordner 2011-2023 View profile
- Alexander Pringle 2011-2012 View profile
- Yvonne Park 2011-2018 View profile
- Ishbel Macneill Jackson 2010-2013 View profile
- Jean Cook 2010-2015 View profile
- Anne Scott Bax 2010-2012 View profile
- John Robert Dickson Urquhart 2010-2012 View profile
- Graeme Nesbitt 2010-2011 View profile
- James Bowman 2010-2012 View profile
- Anne Lloyd Urquhart 2010-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/08/2010
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.
4 directors on the board
- Audrey Ann Calder Director · appointed 2019
- Stuart Neil Fraser Director · appointed 2011
- Sinclair Niall Colquhoun Director · appointed 2021
- Kathryn Adam Director · appointed 2019
Directors past 6 years
- Audrey Ann Calder Director · appointed 2019
- Stuart Neil Fraser Director · appointed 2011
- Kathryn Adam Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Audrey Ann Calder Director · appointed 2019
- Kathryn Adam Director · appointed 2019
Portfolio (2)
- Stuart Neil Fraser Director · appointed 2011
- Sinclair Niall Colquhoun Director · appointed 2021
Left in the last 12 months
- John Dickson Sweeney Director · appointed 2012 · 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
- 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
- SC382930
- Status
- Active - Proposal to Strike off
- 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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