EDINBURGH INNOVATIONS LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boswell, Christina (1972-09) | F | 50 | DirDirector | 2019-09-24 | |
| 2 | Breward, Christopher John | M | 57 | DirDirector | 2013-09-10 | 2017-06-12 |
| 3 | Brown, David (1964-06) | M | 58 | DirDirector | 2020-05-08 | 2022-12-04 |
| 4 | Brown, Nigel Leslie | M | 74 | DirDirector | 2008-09-01 | 2012-07-31 |
| 5 | Bruce, Victoria Geraldine | F | 69 | DirDirector | 2003-07-07 | 2008-06-18 |
| 6 | Bulfield, Grahame John | M | 81 | DirDirector | 2002-10-01 | 2008-06-18 |
| 7 | Cannon, Gillian Margaret | F | 59 | DirDirector | 2021-02-12 | 2025-05-01 |
| 8 | Carragher, Neil Oliver | M | 52 | DirDirector | 2021-06-28 | 2024-06-24 |
| 9 | Chapman, Stephen Kenneth | M | 63 | DirDirector | 2008-08-01 | 2009-08-31 |
| 10 | Cunningham, John Mccandlish Murdoch | M | 97 | DirDirector | 1994-03-01 | 2001-11-09 |
| 11 | Currie, Angus (1954-03) | M | 68 | DirDirector | 1996-07-15 | 2014-03-31 |
| 12 | Dalton, Ian George | M | 84 | DirDirector | 1996-01-01 | 1999-12-31 |
| 13 | Digance, Allan David | M | 72 | DirDirector | 2002-09-02 | 2002-10-01 |
| 14 | Edmiston, Hugh Grant | M | 57 | DirDirector | 2013-09-10 | 2020-04-20 |
| 15 | Elliott, Catherine (1968-03) | F | 54 | DirDirector | 2019-02-22 | 2021-06-28 |
| 16 | Frame, Margaret Catherine | F | 66 | DirDirector | 2012-08-01 | 2013-09-10 |
| 17 | Hall, John Martin | M | 74 | DirDirector | 2002-09-02 | 2005-12-14 |
| 18 | Hamblin, Janet Mary | F | 64 | DirDirector | 2002-12-16 | 2006-05-24 |
| 19 | Hamill, Gareth Lee | M | 44 | DirDirector | 2019-01-22 | 2023-09-05 |
| 20 | Haslett, Christopher | M | 69 | DirDirector | 2003-07-18 | 2005-10-27 |
| 21 | Immergluck, Karin Hope | F | 63 | DirDirector | 2021-02-12 | 2024-12-31 |
| 22 | Jordan, James Redmon | M | 84 | DirDirector | 2002-09-02 | 2003-06-24 |
| 23 | Loretto, Wendy Anne | F | 55 | DirDirector | 2017-07-25 | 2019-09-24 |
| 24 | Lowe, Martin John Brodie | M | 82 | DirDirector | 1994-03-01 | 2002-03-31 |
| 25 | Macqueen, Hector Lewis | M | 66 | DirDirector | 2002-09-02 | 2003-06-24 |
| 26 | Martin, Catherine Lucy | F | 48 | DirDirector | 2020-04-22 | |
| 27 | McFarlane, James Mclean Henderson | M | 69 | DirDirector | 2004-03-16 | 2007-02-26 |
| 28 | McMahon, April Mary Scott | F | 58 | DirDirector | 2008-09-01 | 2011-07-31 |
| 29 | McNaull, Philip Gerard | M | 64 | DirDirector | 2018-02-06 | 2019-01-22 |
| 30 | Miell, Dorothy Evelyn | F | 65 | DirDirector | 2010-03-24 | 2011-11-01 |
| 31 | Milne, David (1942-11) | M | 80 | DirDirector | 2002-08-18 | 2007-08-31 |
| 32 | Oliver, Neil Mclean Lancelot | M | 90 | DirDirector | 1994-03-01 | 1996-06-30 |
| 33 | Paul, Nigel Anthony Lewis | M | 69 | DirDirector | 2002-10-01 | 2014-07-31 |
| 34 | Reid, John Hamilton | M | 70 | DirDirector | 2017-07-25 | |
| 35 | Robertson, David (1962-11) | M | 60 | DirDirector | 2017-07-25 | 2022-12-04 |
| 36 | Seckl, Jonathan Robert | M | 66 | DirDirector | 2005-11-01 | 2022-12-04 |
| 37 | Shaw, Josephine (1961-09) | F | 61 | DirDirector | 2011-11-01 | 2013-09-10 |
| 38 | Slaven, Tracey | F | 55 | DirDirector | 2013-11-18 | 2017-06-12 |
| 39 | Smailes, Robert | M | 73 | DirDirector | 1997-12-17 | 2005-09-30 |
| 40 | Sword, Ian Pollock | M | 80 | DirDirector | 2002-09-02 | 2003-05-30 |
| 41 | Truman, Donald Ernest Samuel | M | 86 | DirDirector | 1996-10-07 | 2002-08-30 |
| 42 | Waddell, Derek (1960-05) | M | 62 | DirDirector | 2002-09-02 | 2002-10-01 |
| DirDirector | 2005-11-01 | 2008-09-09 | ||||
| 43 | Weber, Michael Henry | M | 79 | DirDirector | 1993-12-14 | 1996-10-31 |
| 44 | Whitelaw, Christopher Bruce Alexander | M | 63 | DirDirector | 2014-08-01 | 2019-02-22 |
| 45 | Wilson, Christopher Barrie | M | 87 | DirDirector | 1994-03-01 | 1995-01-28 |
| 46 | Winton, Keith David Roy | M | 74 | DirDirector | 1996-11-01 | 1997-12-11 |
| 47 | Yellowlees, Lesley Jane | F | 69 | DirDirector | 2011-11-01 | 2017-06-12 |
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