Officers & Directors

3 Active 7 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Abrdn Corporate Secretary LimitedCorporate Secretary30 Sept 2022United Kingdom--
Oliver James MartinDirector27 Jun 2025British34 yearsEngland
Rosaleen Clare EdwardsDirector21 Aug 2023British51 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
David John BurnsDirector28 Apr 201531 Aug 2018British53 years
Hilary Anne StaplesDirector30 Sept 202227 Jun 2025British55 years
Kenneth Arthur GilmourSecretary28 Apr 201530 Sept 2022--
Kenneth Arthur GilmourDirector7 Aug 201930 Sept 2022British63 years
Martin Edward Michael HattrellDirector21 Mar 201429 Apr 2015British65 years
Paul Bernard MckennaDirector6 Oct 201531 May 2025British62 years
Trusec LimitedCorporate Director21 Mar 201429 Apr 2015United Kingdom-