Officers & Directors
4 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Burness Paull Llp | Corporate Secretary | 21 Jun 2007 | United Kingdom | - | - |
| Dean Maines | Director | 30 Jun 2025 | American | 56 years | United States |
| Graeme Keenan | Director | 30 Jun 2025 | English | 49 years | England |
| John Llewellyn Morgan | Director | 28 Jun 2013 | British | 54 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alastair Charles Bruce | Director | 21 Jun 2007 | 30 Jun 2010 | British | 63 years |
| Burness (directors) Limited | Corporate Nominee Director | 21 Jun 2007 | 21 Jun 2007 | United Kingdom | - |
| Carol Anne Kennedy | Director | 30 Jun 2010 | 31 Dec 2011 | British | 76 years |
| Colin Wimsett | Director | 12 Jul 2007 | 30 Jun 2010 | British | 66 years |
| David Brian Braman | Director | 30 Jun 2010 | 28 Jun 2013 | American | 73 years |
| Helen Nicola Steers | Director | 21 Jun 2007 | 30 Jun 2010 | British,canadian | 64 years |
| John Jay Pierrepont | Director | 30 Jun 2010 | 18 Jul 2011 | American | 68 years |
| John Llewellyn Morgan | Director | 12 Jul 2007 | 30 Jul 2007 | British | 54 years |
| Lily Mai Man Wong | Director | 30 Jun 2010 | 1 Jul 2012 | American | 53 years |
| Rhoderick Martin Swire | Director | 30 Jun 2010 | 3 Mar 2022 | British | 75 years |
| Robin John Bailey | Director | 3 Mar 2022 | 30 Jun 2025 | British | 49 years |
| Susan Long Mcandrews | Director | 30 Jun 2010 | 30 Jun 2025 | American | 59 years |