Officers & Directors

3 Active 4 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew John WylieDirector8 Sept 2025British40 yearsScotland
Jeremy James HamiltonDirector2 Nov 2016British53 yearsUnited Kingdom
Stephen Keith ByfieldDirector11 Dec 2015British63 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Burness Paull LlpCorporate Secretary19 Mar 20183 Jul 2025United Kingdom-
Colin James AndersonDirector31 May 20173 Jul 2025British51 years
Colin Robert GrierDirector13 Sept 20173 Jul 2025British65 years
Magee Gammon Corporate LimitedCorporate Secretary31 May 201719 Mar 2018United Kingdom-