Who leads it
Previous officers 22
- Professor Terence John Mcgenity 2024–2025 View profile
- Professor Nicholas Robert Forsyth 2024–2026 View profile
- Professor Marion Kay Campbell 2018–2023 View profile
- Dr Ian Morris Davies 2018–2022 View profile
- Dr David Ellard Keith Ferrier 2017–2025 View profile
- Professor Neil Peter Simco 2017–2024 View profile
- Prof Jessie Birnie Kennedy 2016–2018 View profile
- Professor Gareth Pender 2016–2018 View profile
- Professor Malcolm David Macleod 2015–2019 View profile
- Prof Duncan Paul Hand 2015–2016 View profile
- Professor William John Kerr 2014–2023 View profile
- Professor Peter Anthony Davies 2014–2017 View profile
- Professor Ian Gordon Bryden 2014–2016 View profile
- Professor William Ritchie 2014–2021 View profile
- Professor Colin Forbes Moffat 2014–2018 View profile
- Professor Edmund Kieran Burke 2014–2015 View profile
- Professor Alan Miller 2014–2015 View profile
- Professor John Derek Woollins 2014–2016 View profile
- Professor Miles John Padgett 2014–2018 View profile
- Professor Mark Geoffrey Darlison 2014–2016 View profile
- Professor Philip Christopher Hannaford 2014–2018 View profile
- J & H Mitchell WS 2014–2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/09/2014
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
- Moya Maria Crawford Director · appointed 2023
- Oswald, Julie Nicola, Doctor Director · appointed 2025
- Professor Gary Robert Hutchison Director · appointed 2025
- Amanda Clare Pennington Director · appointed 2026
- Professor Nicholas Robert Fyfe Director · appointed 2023
- Professor John Mowbray Baxter Director · appointed 2018
Directors past 6 years
- Professor John Mowbray Baxter Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Oswald, Julie Nicola, Doctor Director · appointed 2025
- Professor Gary Robert Hutchison Director · appointed 2025
- Professor Nicholas Robert Fyfe Director · appointed 2023
Portfolio (3)
- Moya Maria Crawford Director · appointed 2023
- Amanda Clare Pennington Director · appointed 2026
- Professor John Mowbray Baxter Director · appointed 2018
Left in the last 12 months
- Professor Nicholas Robert Forsyth Director · appointed 2024 · 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
- 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
- SC485726
- 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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