ROSLIN FOUNDATION

Company number SC157100

50 officers / 39 resignations

WJM SECRETARIES LIMITED

• Correspondence address: St Vincent Plaza, 319, St. Vincent Street, Glasgow, Scotland, G2 5RZ
• Role (Active): Secretary
• Appointed on: 23 October 2007

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• Registration number: SC197245

ARCHIBALD, Alan Langskill, Professor

• Correspondence address: C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St Andrew Square, Edinburgh, Scotland, EH2 2AF
• Role (Active): Director
• Date of birth: October 1951
• Appointed on: 30 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BAMFORD, Andrew Paul

• Correspondence address: C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St Andrew Square, Edinburgh, Scotland, EH2 2AF
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 30 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BATEMAN, Malcolm

• Correspondence address: C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St Andrew Square, Edinburgh, Scotland, EH2 2AF
• Role (Active): Director
• Date of birth: March 1949
• Appointed on: 6 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BROWN, John Robert, Dr

• Correspondence address: C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St Andrew Square, Edinburgh, Scotland, EH2 2AF
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 8 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FODEN, Susan Elizabeth, Dr

• Correspondence address: C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St Andrew Square, Edinburgh, Scotland, EH2 2AF
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 30 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GELLATLY, Bruce Walter

• Correspondence address: C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St Andrew Square, Edinburgh, Scotland, EH2 2AF
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 12 August 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GLENNIE, Abby

• Correspondence address: C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St Andrew Square, Edinburgh, Scotland, EH2 2AF
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 30 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HARDY, Sarah Catherine, Dr

• Correspondence address: C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St Andrew Square, Edinburgh, Scotland, EH2 2AF
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 30 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TELFER, Evelyn Elizabeth

• Correspondence address: C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St Andrew Square, Edinburgh, Scotland, EH2 2AF
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VERVELDE, Apolonia Lonneke, Professor

• Correspondence address: C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St Andrew Square, Edinburgh, Scotland, EH2 2AF
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 February 2024
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Director

NEILSON, Clare Agnes

• Correspondence address: 94 Earlspark Avenue, Newlands, Glasgow, G43 2HD
• Role (Resigned): Secretary
• Appointed on: 28 June 2004
• Resigned on: 25 November 2008
• Nationality: British
• Occupation: Lawyer

WITHERS, John Webb

• Correspondence address: Saltire Cottage, Saltire Gardens, Athelstaneford, North Berwick, East Lothian, EH39 5BQ
• Role (Resigned): Secretary
• Appointed on: 1 April 1995
• Resigned on: 28 June 2004
• Nationality: British

ANDREW, Richard John

• Correspondence address: Hamsey Place Farm, Hamsey, Lewes, East Sussex, BN8 5TB
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 25 September 1998
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: University Teacher

ANDREW, Richard John

• Correspondence address: Hamsey Place Farm, Hamsey, Lewes, East Sussex, BN8 5TB
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 25 September 1995
• Resigned on: 24 September 1998
• Nationality: British
• Occupation: University Teacher

BIRNEY, Ewan, Dr

• Correspondence address: 11 Hague Street, London, E2 6HN
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 November 2004
• Resigned on: 3 June 2008
• Nationality: British
• Occupation: Scientist

BOULNOIS, Graham John

• Correspondence address: The Coach House, Brook Lane, Alderley Edge, Cheshire, SK9 7QJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 September 1998
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

BRASCAMP, Evert Willem Pim, Professor

• Correspondence address: Costerweg 50, Wageningen, 6701 Bh, Netherlands
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 November 2004
• Resigned on: 3 June 2008
• Nationality: Dutch
• Occupation: Director Owi

BULFIELD, Grahame John, Professor

• Correspondence address: 1 Tynemount Cottages, Ormiston, Tranent, East Lothian, EH35 5NN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 April 1995
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Director Of Research Institute

COOK, James

• Correspondence address: 25 Lauder Road, Edinburgh, Midlothian, EH9 2JG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 January 2001
• Resigned on: 21 June 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

DAVIES, James Lyndon, Dr

• Correspondence address: The Farm House Main Street Worthington, Ashby-De-La-Zouch, Leicestershire, LE65 1RQ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 25 September 1995
• Resigned on: 6 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

FLINT, Anthony Patrick Fielding, Professor

• Correspondence address: Mowbray Lodge 3 Perkins Lane, Grimston, Leicestershire, LE14 3DB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 25 September 1995
• Resigned on: 24 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GODFREY, James Eric

• Correspondence address: The Grove, Pond Side, Wootton, Ulceby, North Lincolnshire, DN39 6SF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 9 October 2006
• Resigned on: 3 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

HALL, John Martin, Dr

• Correspondence address: Alderdean Newlandrig, Gorebridge, Midlothian, EH23 4NS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 6 October 2000
• Resigned on: 28 March 2005
• Nationality: British
• Occupation: Senior Manager

HASTIE, Nicholas Dixon, Professor

• Correspondence address: 3 Brighton Crescent West, Edinburgh, EH15 1LU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 January 2001
• Resigned on: 5 September 2006
• Nationality: British
• Occupation: Director

HILL, William George, Professor

• Correspondence address: 4 Gordon Terrace, Edinburgh, Lothian, EH16 5QH
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 April 1995
• Resigned on: 18 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor (University Of Edinb

JAMIESON, William Stewart, Dr

• Correspondence address: Kirkland, Thornhill, Dumfriesshire, DG3 5AD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 October 2000
• Resigned on: 27 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

KENT, Ian Fletcher

• Correspondence address: 9 Latham Road, Cambridge, Cambridgeshire, CB2 2EG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 25 September 1997
• Resigned on: 27 June 2003
• Nationality: British
• Occupation: Research Director

KIRWAN, Michael Ralph

• Correspondence address: 18 Greenhill Gardens, Edinburgh, Lothian, EH10 4BW
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 9 October 2006
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Exec Director

MARRIAGE, Howard John, Dr

• Correspondence address: Balmerino House, Balmerino, Newport On Tay, Fife, DD6 8RN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 October 2001
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

MCBEATH, David George

• Correspondence address: Carwinshoch, Carrick Riggs, Ayr, KA7 4LB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 6 October 2000
• Resigned on: 27 June 2006
• Nationality: British
• Occupation: Veterinary Surgeon

MOFFITT, John Edward

• Correspondence address: Westside Farm, Newton, Stocksfield, Northumberland, NE43 7TW
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed on: 25 September 1995
• Resigned on: 18 September 2000
• Nationality: British
• Occupation: Farmer

MOORE, Harry, Professor

• Correspondence address: 94 Twentywell Lane, Sheffield, S17 4QE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 25 September 1997
• Resigned on: 27 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Professor, Research Scientist

MULLER, Mathias, Professor

• Correspondence address: Laskywiesengasse 31, Wien, A-1140, Austria
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 November 2006
• Resigned on: 3 June 2008
• Nationality: German
• Occupation: University Research

NEWBOULD, Brian Bernard, Dr

• Correspondence address: 28 Springbank, Bollington, Macclesfield, Cheshire, SK10 5LQ
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 25 September 1995
• Resigned on: 24 September 1998
• Nationality: British
• Occupation: Chairman