•  Board Members
    Board

Governance


is governed by an independent non-executive Board that meets five times a year. Ultimate legal responsibility for ' operations rests with the Board. The Board appoints the Director and delegates the running of to the Director and the executive team.

The Board is supported by a range of sub-committees:

Research, Enterprise & Innovation Commission (chair: Prof Colin Brownlees)

Education Committee (chair: Dr Deborah McNeill)

Communications & Engagement Committee (chair: Susan Watts)

Finance Committe (chair: Eric Hollanders)

Audit Committee (chair: Dr Ian Jardine) - which monitors the integrity of financial reporting, internal controls and risk management systems, whistleblowing and internal audit and liaises with the external auditors

 

Governing documents

Articles of Association (last updated 2023)

Memorandum of Association

 

Latest Annual Report

2021-22 annual report

 

Non-executive trustees

 

Chair / Trustee

Diana Murray CBE (2019-2022;, 2021-2024)

 

Trustees / board members 

Professor John Baxter (2018-2021, 2021-2024)

Professor Colin Brownlee (2018-2021, 2021-2024)

Lisa Chilton (2018-2021, 2021-2024)

Dr Deborah McNeill (2018-2021, 2021-2024)

Colin Moffat (2021-2024)

Dr Magnus Nicolson (2019-2022)

Professor Richard Waites (2021-2024)

Susan Watts (2018-2021, 2021-2024)

Douglas Wallace (2023-)

Adam Christie (2023-)

Alun Williams (2023-)

Ian Jardine (2023-)

Observers

Susan Waldron (UKRI-NERC), Morag Goodfellow (HIE), Professor Neil Simco (UHI), Danny Morrisson (HISA), Dr Clive Fox & Richard Dale (staff representatives)

 

The executive team 

Director & Managing Director of SRSL

Professor Nicholas JP Owens

Deputy Director

Professor Axel EJ Miller 


Associate Director, Science and Research

Professor Ben Wilson


Associate Director, Science and Education

Professor Keith Davidson


Associate Director, Science, Enterprise and Innovation

Professor Michele Stanley


Head of Human Resources

Hazel Farnell


Head of Enterprise

Mike Spain

Head of Financial Services

John Barrie

 

Company Secretary

Ann MacKenzie

Directors of Enterprise

Dr Pushkar Wadke

Professor Axel EJ Miller

Professor Nicholas JP Owens (chair)