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SC365231Active 2009-09-08Health 100/100 · Strong

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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
0
Recent board changes

MILLER, Samantha Alexandra

Secretary
Active
Appointed
2025-02-03
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AITCHISON, Sally Fiona

Director
Active
Appointed
2014-03-28
Nationality
British
Residence
England
Born
07/1964
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DICKSON, Craig John

Director
Active
Appointed
2023-07-03
Nationality
Scottish
Residence
Scotland
Born
01/1979
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HERBISON, Lorraine

Director
Active
Appointed
2017-08-29
Nationality
British
Residence
Scotland
Born
07/1972
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MILLER, Jason

Director
Active
Appointed
2014-11-05
Nationality
British
Residence
Scotland
Born
02/1976
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MUNRO, Sharon Margaret Taylor

Director
Active
Appointed
2023-02-19
Nationality
British
Residence
Scotland
Born
09/1973
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REID, Colin Wilson Hugh

Director
Active
Appointed
2019-02-26
Nationality
British
Residence
Scotland
Born
11/1967
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ROBERTSON, David Alistair

Director
Active
Appointed
2026-02-19
Nationality
British
Residence
Scotland
Born
01/1990
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STIRLING, Paul

Director
Active
Appointed
2026-02-17
Nationality
British
Residence
Scotland
Born
04/1972
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TATE, Susan

Director
Active
Appointed
2022-10-05
Nationality
British
Residence
Scotland
Born
09/1977
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BUTLER, Tracey

Secretary
Resigned
Appointed
2009-09-08
Resigned
2011-09-05
Nationality
British
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HENDRY, Lynn

Secretary
Resigned
Appointed
2011-09-05
Resigned
2016-04-15
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MANN, Inder Jeet Singh

Secretary
Resigned
Appointed
2016-10-17
Resigned
2018-03-27
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VERNALL, William

Secretary
Resigned
Appointed
2018-03-27
Resigned
2024-09-30
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BRADLEY, Lynn

Director
Resigned
Appointed
2014-11-05
Resigned
2023-07-03
Nationality
British
Residence
Scotland
Born
07/1963
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BROWN, John Souter

Director
Resigned
Appointed
2009-09-08
Resigned
2014-11-05
Nationality
British
Residence
Scotland
Born
10/1948
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BRYCE, Graham David

Director
Resigned
Appointed
2010-06-14
Resigned
2017-08-29
Nationality
Scottish
Residence
Scotland
Born
03/1967
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COONEY, Paul Francis

Director
Resigned
Appointed
2009-09-08
Resigned
2010-10-25
Nationality
British
Residence
United Kingdom
Born
12/1956
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CROMBIE, Brian

Director
Resigned
Appointed
2017-08-29
Resigned
2018-07-15
Nationality
British
Residence
United Kingdom
Born
05/1969
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EASTON-RILEY, Victoria

Director
Resigned
Appointed
2019-05-23
Resigned
2025-06-02
Nationality
British
Residence
Scotland
Born
08/1979
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GRABINER, Ian Michael

Director
Resigned
Appointed
2009-09-14
Resigned
2013-09-02
Nationality
British
Residence
Scotland
Born
05/1959
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HAMILTON, Morean Elizabeth

Director
Resigned
Appointed
2017-08-29
Resigned
2023-12-22
Nationality
British
Residence
Scotland
Born
09/1965
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HAWTHORNE, Edward

Director
Resigned
Appointed
2018-08-23
Resigned
2025-09-12
Nationality
British
Residence
Scotland
Born
12/1966
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HUNTER, Ewan John

Director
Resigned
Appointed
2009-09-08
Resigned
2013-12-31
Nationality
British
Residence
Scotland
Born
01/1961
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HUNTER, Thomas Blane, Sir

Director
Resigned
Appointed
2009-09-08
Resigned
2013-12-31
Nationality
British
Residence
United Kingdom
Born
05/1961
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KIRK, Catherine Mcintyre

Director
Resigned
Appointed
2014-03-28
Resigned
2018-08-23
Nationality
British
Residence
United Kingdom
Born
11/1953
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MCCLELLAND, Ian

Director
Resigned
Appointed
2014-02-10
Resigned
2017-08-29
Nationality
British
Residence
Scotland
Born
08/1968
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MCCONNELL, Jack Wilson, Rt Hon Lord

Director
Resigned
Appointed
2011-05-09
Resigned
2018-08-23
Nationality
British
Residence
Scotland
Born
06/1960
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MCNELLAN, Tracey

Director
Resigned
Appointed
2009-09-08
Resigned
2011-09-05
Nationality
British
Residence
Scotland
Born
10/1967
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MERRYLEES, Gordon William

Director
Resigned
Appointed
2017-11-21
Resigned
2023-12-22
Nationality
Scottish
Residence
Scotland
Born
06/1968
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REVIE, Alan Livingstone

Director
Resigned
Appointed
2012-08-28
Resigned
2017-08-29
Nationality
British
Residence
United Kingdom
Born
04/1959
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RITCHIE, Brenda

Director
Resigned
Appointed
2009-09-14
Resigned
2017-08-29
Nationality
British
Residence
United Kingdom
Born
10/1960
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