EDINBURGH INNOVATIONS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Argyle, David (1968-01) M 56 DirDirector 2024-08-01
2 Armstrong, Frank Murdoch M 67 DirDirector 2024-06-24
3 Boswell, Christina (1972-09) F 52 DirDirector 2019-09-24
4 Breward, Christopher John M 59 DirDirector 2013-09-10 2017-06-12
5 Brown, David (1964-06) M 60 DirDirector 2020-05-08 2022-12-04
6 Brown, Nigel Leslie M 76 DirDirector 2008-09-01 2012-07-31
7 Bruce, Victoria Geraldine F 71 DirDirector 2003-07-07 2008-06-18
8 Bulfield, Grahame John M 83 DirDirector 2002-10-01 2008-06-18
9 Cannon, Gillian Margaret F 61 DirDirector 2021-02-12
10 Carragher, Neil Oliver M 54 DirDirector 2021-06-28 2024-06-24
11 Chapman, Stephen Kenneth M 65 DirDirector 2008-08-01 2009-08-31
12 Cunningham, John Mccandlish Murdoch M 99 DirDirector 1994-03-01 2001-11-09
13 Currie, Angus (1954-03) M 70 DirDirector 1996-07-15 2014-03-31
14 Dalton, Ian George M 86 DirDirector 1996-01-01 1999-12-31
15 Digance, Allan David M 74 DirDirector 2002-09-02 2002-10-01
16 Edmiston, Hugh Grant M 59 DirDirector 2013-09-10 2020-04-20
17 Elliott, Catherine (1968-03) F 56 DirDirector 2019-02-22 2021-06-28
18 Frame, Margaret Catherine F 68 DirDirector 2012-08-01 2013-09-10
19 Gordon, Iain Grant M 51 DirDirector 2022-12-05
20 Hall, John Martin M 76 DirDirector 2002-09-02 2005-12-14
21 Hamblin, Janet Mary F 66 DirDirector 2002-12-16 2006-05-24
22 Hamill, Gareth Lee M 46 DirDirector 2019-01-22 2023-09-05
23 Haslett, Christopher M 71 DirDirector 2003-07-18 2005-10-27
24 Henderson, Ailsa F 51 DirDirector 2023-09-25
25 Immergluck, Karin Hope F 65 DirDirector 2021-02-12
26 Jordan, James Redmon M 86 DirDirector 2002-09-02 2003-06-24
27 Loretto, Wendy Anne F 57 DirDirector 2017-07-25 2019-09-24
28 Lowe, Martin John Brodie M 84 DirDirector 1994-03-01 2002-03-31
29 Macqueen, Hector Lewis M 68 DirDirector 2002-09-02 2003-06-24
30 Martin, Catherine Lucy F 50 DirDirector 2020-04-22
31 McFarlane, James Mclean Henderson M 71 DirDirector 2004-03-16 2007-02-26
32 McMahon, April Mary Scott F 60 DirDirector 2008-09-01 2011-07-31
33 McNaull, Philip Gerard M 66 DirDirector 2018-02-06 2019-01-22
34 Miell, Dorothy Evelyn F 67 DirDirector 2010-03-24 2011-11-01
35 Milne, David (1942-11) M 82 DirDirector 2002-08-18 2007-08-31
36 Oliver, Neil Mclean Lancelot M 92 DirDirector 1994-03-01 1996-06-30
37 Paul, Nigel Anthony Lewis M 71 DirDirector 2002-10-01 2014-07-31
38 Reid, John Hamilton M 72 DirDirector 2017-07-25
39 Robertson, David (1962-11) M 62 DirDirector 2017-07-25 2022-12-04
40 Seckl, Jonathan Robert M 68 DirDirector 2005-11-01 2022-12-04
41 Shaw, Josephine (1961-09) F 63 DirDirector 2011-11-01 2013-09-10
42 Slaven, Tracey F 57 DirDirector 2013-11-18 2017-06-12
43 Smailes, Robert M 75 DirDirector 1997-12-17 2005-09-30
44 Smith, James Rob M 51 DirDirector 2023-06-26 2024-08-02
45 Sword, Ian Pollock M 82 DirDirector 2002-09-02 2003-05-30
46 Taylor, Andrea Louise (1976-08) F 48 DirDirector 2024-08-01
47 Truman, Donald Ernest Samuel M 88 DirDirector 1996-10-07 2002-08-30
48 Waddell, Derek (1960-05) M 64 DirDirector 2002-09-02 2002-10-01
DirDirector 2005-11-01 2008-09-09
49 Weber, Michael Henry M 81 DirDirector 1993-12-14 1996-10-31
50 Whitelaw, Christopher Bruce Alexander M 65 DirDirector 2014-08-01 2019-02-22
51 Wilson, Christopher Barrie M 89 DirDirector 1994-03-01 1995-01-28
52 Winton, Keith David Roy M 76 DirDirector 1996-11-01 1997-12-11
53 Yellowlees, Lesley Jane F 71 DirDirector 2011-11-01 2017-06-12
54 Young, Andrea Walker F 57 DirDirector 2022-12-05

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