Officers & Directors

2 Active 18 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Allan William PirieDirector26 Nov 2024British53 yearsScotland
Ingrid StewartDirector26 Nov 2024British52 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Bernhard BruggaierDirector6 Jul 20071 May 2024German65 years
Brice Marc BouffardDirector1 May 202426 Nov 2024French56 years
Burness Paull LlpCorporate Secretary18 Jun 201426 Nov 2024United Kingdom-
David Alexandre GuezDirector1 May 202426 Nov 2024French52 years
David Mel ZuydamDirector5 Apr 202330 May 2024British65 years
David Ross CurrieDirector26 Jul 200625 Aug 2015British64 years
Durano LimitedCorporate Nominee Director9 Jun 199920 Aug 1999--
George MccafferyDirector9 Dec 199926 Jul 2006British77 years
Henry John LintsDirector20 Aug 199918 Sept 2006British75 years
James Douglas CraigDirector13 Oct 19996 Jul 2007British77 years
Kenneth MurdochDirector15 Jul 20215 Apr 2023British61 years
Kevin Francis OvendenDirector6 Jul 200715 Jul 2021British65 years
Ledingham ChalmersCorporate Nominee Secretary9 Jun 19991 Apr 2006--
Ledingham Chalmers LlpCorporate Secretary1 Apr 20066 Jul 2007United Kingdom-
Neil James SmithDirector13 Oct 199911 May 2001British78 years
Patrick LynchDirector13 Oct 199910 Nov 2001British92 years
Paull & WilliamsonsCorporate Secretary6 Jul 20076 Apr 2009United Kingdom-
Paull & Williamsons LlpCorporate Secretary6 Apr 200918 Jun 2014United Kingdom-