SRUC INNOVATION LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Alastair (1949-08) M 75 DirDirector 2001-06-05 2004-09-30
2 Anderson, Hugh Francis (1969-05) M 55 DirDirector 2019-06-06 2024-01-25
3 Atkinson, David (1944-09) M 80 DirDirector 1998-10-20 2002-10-09
4 Backwell, Frances Rose Colette F 64 DirDirector 2013-10-11 2014-12-20
5 Barber, Geoffrey Duxbury M 80 DirDirector 1998-10-20 1999-06-01
6 Bell, James Johnstone M 77 DirDirector 1995-11-07 1999-10-05
7 Biggar, Donald James M 72 DirDirector 2006-10-04 2014-10-10
8 Borwick, Luke Malise M 77 DirDirector 2010-10-08 2017-10-05
9 Brown, Quintin (1929-08) 95 DirDirector 1994-06-07 1995-11-07
10 Buchanan, Alistair Ewing M 79 DirDirector 1999-08-03 2000-12-31
11 Bulfield, Grahame John M 83 DirDirector 2012-10-05
12 Calvert, Michael (1950-05) M 74 DirDirector 1997-12-12 1999-10-05
13 Campbell, Andrew Robertson M 80 DirDirector 1997-12-12 2003-10-09
14 Cowens, Jonathan Michael M 68 DirDirector 2010-01-11 2014-08-31
15 Crofts, Roger Stanley M 80 DirDirector 2002-10-09 2010-10-07
16 Cross, John Edward M 67 DirDirector 2015-10-09 2024-06-27
17 Cumming, James Roderick Alexander M 72 DirDirector 2011-04-01 2015-03-12
DirDirector 2017-08-01 2020-09-30
18 Curry, Donald Thomas Younger M 80 DirDirector 2001-04-03 2006-10-04
19 Dalrymple, Fiona Jane F 90 DirDirector 1997-12-12 2002-10-09
20 Dinning, Robert James M 72 DirDirector 2013-10-11 2014-12-11
21 Douglas, Ian Mayall M 72 DirDirector 2002-10-09 2007-10-04
22 Ferguson, William James (1933-04) M 91 DirDirector 1994-06-07 1996-10-02
23 Forrest, Robert Jack (1939-01) M 85 DirDirector 1997-12-12 2004-10-06
24 Gemmell, John Stewart M 71 DirDirector 2002-08-13 2009-07-03
25 Gilliland, John William David M 59 DirDirector 2007-10-04 2015-10-08
26 Graham, Henry Ralph M 77 DirDirector 2003-10-09 2011-10-07
27 Green, David Russell (1951-06) M 73 DirDirector 2008-10-09 2016-10-06
28 Henderson, John Adam M 75 DirDirector 2002-10-09 2008-10-09
29 Houston, Stewart (1946-10) M 78 DirDirector 2010-10-08 2014-09-30
30 Inverarity, James Alexander M 89 DirDirector 1994-01-27 1998-10-20
31 Ivory, Ian Eric M 80 DirDirector 2000-04-04 2007-10-04
32 Lacey, Andrew Jonathan M 49 DirDirector 2022-05-26 2024-04-12
33 Laing, Alasdair North Grant M 75 DirDirector 1997-12-12 2003-10-09
34 Lindsay, James Randolph M 69 DirDirector 2005-10-05 2015-10-08
35 Linklater, Karl Alexander M 85 DirDirector 1998-10-20 2001-09-20
36 Macewan, Colin Hugh M 62 DirDirector 2019-06-06 2020-06-30
37 Machray, Patrick John M 71 DirDirector 2007-10-04 2017-07-31
38 Mackie, Maitland (1937-09) 87 DirDirector 1996-12-12 2003-10-09
39 Marshall, Alistair John M 59 DirDirector 2012-10-05 2022-09-07
40 Marshall, Wilson Mcdonald M 76 DirDirector 2012-10-05 2017-10-05
41 McDaid, Seamus (1952-07) M 72 DirDirector 2013-10-11 2015-03-12
42 McKelvey, William Alexander Campbell M 71 DirDirector 1999-06-01 2012-01-31
43 McKenzie, David Moffat M 71 DirDirector 2012-10-05 2014-12-11
44 McLaren, Jim (James) Crawford 57 DirDirector 2011-10-07 2013-10-10
45 McLean, James (1958-03) M 66 DirDirector 2015-10-09 2018-08-23
46 McMyn, John M 89 DirDirector 1997-12-12 2000-10-03
47 Millar, Caroline Agnes F 50 DirDirector 2017-10-06 2020-09-30
48 Miller, Nigel Alexander M 70 DirDirector 2015-05-01 2018-04-20
49 Newbold, Charles James M 63 DirDirector 2020-06-08 2024-06-27
50 Overton, Dennis M 65 DirDirector 2019-11-28 2024-06-27
51 Paterson, William Guthrie Wilson M 84 DirDirector 1998-10-20 2000-06-05
52 Powell, Wayne (1953-06) M 71 DirDirector 2016-07-01
53 Richards, Katherine Anne F 62 DirDirector 2013-10-11 2024-06-27
54 Scott, Gavin William Thomson M 69 DirDirector 1997-12-12 1999-08-16
55 Shaw, Susan (1943-06) F 81 DirDirector 1997-12-12 2000-10-03
56 Simm, Geoff M 65 DirDirector 2009-12-10 2016-06-29
57 Simm, Geoffrey (1959-05) M 65 DirDirector 2009-12-10 2016-06-29
58 Smith, Lawrence Dennis M 85 DirDirector 1994-06-07 1998-10-20
59 Smith, Michael Andrew (1951-11) M 73 DirDirector 2021-03-25
60 Stevely, William Stewart M 81 DirDirector 2005-10-05 2013-10-10
61 Swadling, Janet Diana F 63 DirDirector 2001-10-02 2017-06-08
62 Thain, Eric M 86 DirDirector 1994-01-27 1997-12-12
63 Thomas, Phillip Charles M 82 DirDirector 1994-01-27 1999-01-31
64 Volans, Kevin John Sayers M 76 DirDirector 1999-06-01 2001-10-02
65 Webb, Robert (1950-06) M 74 DirDirector 2012-04-01 2013-11-30
66 Whittemore, Colin Trengove M 82 DirDirector 2000-08-01 2008-10-09
67 Wijnberg, Mike M 65 DirDirector 2015-07-02 2018-05-04
68 Wood, Robert Bruce M 73 DirDirector 2017-10-06 2024-06-27

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