Officers & Directors
4 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Burness Paull Llp | Corporate Secretary | 16 Jul 2021 | United Kingdom | - | - |
| Gary John Smart | Director | 30 Jun 2021 | British | 55 years | Scotland |
| Neil Stephen Mcguinness | Director | 30 Jun 2021 | British | 58 years | United Kingdom |
| Niall Cameron | Director | 30 Aug 2024 | British | 38 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Barbara Kahan | Director | 24 Oct 2009 | 24 Oct 2009 | British | 95 years |
| Brent Marsh | Director | 6 Apr 2012 | 30 Jun 2021 | British | 67 years |
| Ian William Austin | Director | 24 Oct 2009 | 9 Jun 2010 | British | 74 years |
| Matthew Charles Manning | Director | 8 Apr 2022 | 31 Jul 2024 | British | 40 years |
| Robert Crawford | Director | 1 Sept 2011 | 5 Apr 2022 | British | 45 years |
| Stephen Geoffrey Anthoney | Director | 24 Oct 2009 | 30 Jun 2021 | British | 67 years |