Officers & Directors

2 Active 13 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 BruggaierDirector10 Jul 20131 May 2024German65 years
Brice Marc BouffardDirector1 May 202426 Nov 2024French56 years
Burness Paull LlpCorporate Secretary21 Jun 201626 Nov 2024United Kingdom-
Catriona WalkerSecretary25 Jun 200810 Jul 2013--
David Alexandre GuezDirector1 May 202426 Nov 2024French52 years
David Mel ZuydamDirector5 Apr 202330 May 2024British65 years
David Ross CurrieDirector10 Jul 201331 May 2019British64 years
Form 10 Directors Fd LtdCorporate Director24 Jun 200825 Jun 2008United Kingdom-
Ian Carr ValentineDirector1 Aug 201110 Jul 2013British76 years
John David ValentineDirector25 Jun 200810 Jul 2013British57 years
John Edward WalkerDirector25 Jun 200812 Aug 2019British62 years
Kenneth MurdochDirector15 Jul 20215 Apr 2023British61 years
Kevin Francis OvendenDirector7 Jan 202015 Jul 2021British65 years