Officers & Directors
3 Active 13 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Brice Marc Bouffard | Director | 1 May 2024 | French | 56 years | Netherlands |
| Burness Paull Llp | Corporate Secretary | 17 Jun 2014 | United Kingdom | - | - |
| Paul Anthony Smith | Director | 19 Sept 2018 | British | 52 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Gray | Director | 20 Jun 2005 | 25 Apr 2013 | British | 74 years |
| Bernhard Bruggaier | Director | 25 May 2011 | 1 May 2024 | German | 65 years |
| Christopher Ross Erni | Director | 23 Aug 2005 | 24 Jun 2015 | British | 65 years |
| Crawford Tennant | Director | 30 Jun 2015 | 5 Sept 2016 | British | 57 years |
| John William Meaden | Director | 25 Apr 2013 | 30 Jun 2015 | British | 69 years |
| Kevin Francis Ovenden | Director | 25 May 2011 | 31 Jan 2012 | British | 65 years |
| Kevin Francis Ovenden | Director | 4 Jul 2019 | 17 Jan 2020 | British | 65 years |
| P & W Directors Limited | Corporate Nominee Director | 6 Apr 2005 | 20 Jun 2005 | - | - |
| P & W Secretaries Limited | Corporate Nominee Secretary | 6 Apr 2005 | 20 Jun 2005 | United Kingdom | - |
| Paull & Williamsons | Corporate Secretary | 20 Jun 2005 | 6 Apr 2009 | United Kingdom | - |
| Paull & Williamsons Llp | Corporate Secretary | 6 Apr 2009 | 17 Jun 2014 | United Kingdom | - |
| Rolf Althen | Director | 4 Jul 2019 | 17 Jan 2020 | German | 64 years |
| Stuart Cameron | Director | 15 Nov 2016 | 19 Sept 2018 | British | 52 years |