Who leads it
- Sarah Victoria JacksonDirector · since 2025
- Alice Shirley WarneDirector · since 2024
- Jennifer YoungerDirector · since 2024
- Simran Kaur Panesar-SagguDirector · since 2024
- Murray Duncan SoutarDirector · since 2023
- Richard Douglas-HomeDirector · since 2022
- Kenneth George MacdonaldDirector · since 2020
- Graeme GassDirector · since 2019
- Alistair RushworthDirector · since 2019
- Peter James MurrinDirector · since 2019
- Lindsey Ann OgilvieDirector · since 2018
- Donald Frank Glendinning MacleodDirector · since 2016
- John Christopher Phelps SheldonDirector · since 2015
- Louise Margaret JohnstonDirector · since 2015
- Paul MacaulayDirector · since 2015
- Alix Elizabeth StorrieDirector · since 2014
- Grierson Robert DunlopDirector · since 2012
- Gavin Graham Robert McewanDirector · since 2012
- Alexander Kenneth GardenDirector · since 2012
- Donald William SimpsonDirector · since 2012
- David Cameron OgilvyDirector · since 2012
- Gillian CrandlesDirector · since 2012
- Peter Southern LittlefieldDirector · since 2012
- Tom DuguidDirector · since 2012
- Michael Anthony KaneDirector · since 2011
Previous officers 13
- John Gardiner 2016–2022 View profile
- Noel Francis Ferry 2015–2019 View profile
- Heather Thompson 2012–2017 View profile
- Alison Jane Paul 2012–2015 View profile
- Alasdair John Loudon 2012–2019 View profile
- Niall Stringer 2012–2026 View profile
- Ian Robert Clark 2012–2025 View profile
- Adam Richard Gillingham 2012–2018 View profile
- Jonathan Mark Robertson 2012–2024 View profile
- Robert Cheyne Turcan 2012–2013 View profile
- Robin David Fulton 2012–2016 View profile
- Simon Aeneas Mackintosh 2012–2019 View profile
- Douglas Andrew Connell 2011–2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/09/2011
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.
25 directors on the board
- Donald Frank Glendinning Macleod Director · appointed 2016
- John Christopher Phelps Sheldon Director · appointed 2015
- Grierson Robert Dunlop Director · appointed 2012
- Gavin Graham Robert Mcewan Director · appointed 2012
- Alexander Kenneth Garden Director · appointed 2012
- Donald William Simpson Director · appointed 2012
- David Cameron Ogilvy Director · appointed 2012
- Sarah Victoria Jackson Director · appointed 2025
- Alice Shirley Warne Director · appointed 2024
- Gillian Crandles Director · appointed 2012
- Jennifer Younger Director · appointed 2024
- Lindsey Ann Ogilvie Director · appointed 2018
- Richard Douglas-Home Director · appointed 2022
- Murray Duncan Soutar Director · appointed 2023
- Peter James Murrin Director · appointed 2019
- Tom Duguid Director · appointed 2012
- Graeme Gass Director · appointed 2019
- Simran Kaur Panesar-Saggu Director · appointed 2024
- Alix Elizabeth Storrie Director · appointed 2014
- Louise Margaret Johnston Director · appointed 2015
- Peter Southern Littlefield Director · appointed 2012
- Michael Anthony Kane Director · appointed 2011
- Kenneth George Macdonald Director · appointed 2020
- Paul Macaulay Director · appointed 2015
- Alistair Rushworth Director · appointed 2019
Directors past 6 years
- Donald Frank Glendinning Macleod Director · appointed 2016
- John Christopher Phelps Sheldon Director · appointed 2015
- Grierson Robert Dunlop Director · appointed 2012
- Gavin Graham Robert Mcewan Director · appointed 2012
- Alexander Kenneth Garden Director · appointed 2012
- Donald William Simpson Director · appointed 2012
- David Cameron Ogilvy Director · appointed 2012
- Gillian Crandles Director · appointed 2012
- Lindsey Ann Ogilvie Director · appointed 2018
- Peter James Murrin Director · appointed 2019
- Tom Duguid Director · appointed 2012
- Graeme Gass Director · appointed 2019
- Alix Elizabeth Storrie Director · appointed 2014
- Louise Margaret Johnston Director · appointed 2015
- Peter Southern Littlefield Director · appointed 2012
- Michael Anthony Kane Director · appointed 2011
- Kenneth George Macdonald Director · appointed 2020
- Paul Macaulay Director · appointed 2015
- Alistair Rushworth Director · appointed 2019
First-time vs portfolio directors
Portfolio (25)
- Donald Frank Glendinning Macleod Director · appointed 2016
- John Christopher Phelps Sheldon Director · appointed 2015
- Grierson Robert Dunlop Director · appointed 2012
- Gavin Graham Robert Mcewan Director · appointed 2012
- Alexander Kenneth Garden Director · appointed 2012
- Donald William Simpson Director · appointed 2012
- David Cameron Ogilvy Director · appointed 2012
- Sarah Victoria Jackson Director · appointed 2025
- Alice Shirley Warne Director · appointed 2024
- Gillian Crandles Director · appointed 2012
- Jennifer Younger Director · appointed 2024
- Lindsey Ann Ogilvie Director · appointed 2018
- Richard Douglas-Home Director · appointed 2022
- Murray Duncan Soutar Director · appointed 2023
- Peter James Murrin Director · appointed 2019
- Tom Duguid Director · appointed 2012
- Graeme Gass Director · appointed 2019
- Simran Kaur Panesar-Saggu Director · appointed 2024
- Alix Elizabeth Storrie Director · appointed 2014
- Louise Margaret Johnston Director · appointed 2015
- Peter Southern Littlefield Director · appointed 2012
- Michael Anthony Kane Director · appointed 2011
- Kenneth George Macdonald Director · appointed 2020
- Paul Macaulay Director · appointed 2015
- Alistair Rushworth Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Niall Stringer Director · appointed 2012 · 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
- SC407382
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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