Officers & Directors
4 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Zimmermann | Director | 26 Jul 2024 | British | 55 years | England |
| Ben Douglas | Director | 29 Jul 2025 | British | 37 years | England |
| Benjamin David Wilkinson | Director | 21 May 2018 | British | 46 years | England |
| Stuart Malcolm Chapman | Director | 12 Dec 2008 | English | 56 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan George Duncan | Director | 12 Dec 2008 | 19 Jun 2013 | British | 78 years |
| Burness (directors) Limited | Corporate Director | 12 Dec 2008 | 12 Dec 2008 | United Kingdom | - |
| Burness Llp | Corporate Secretary | 12 Dec 2008 | 12 Dec 2008 | United Kingdom | - |
| Daragh Noel Phelan | Secretary | 21 May 2018 | 19 May 2021 | - | - |
| Gary George Gray | Director | 12 Dec 2008 | 12 Dec 2008 | British | 56 years |
| Graham Redman | Secretary | 12 Dec 2008 | 21 May 2018 | Other | - |
| Graham Redman | Director | 1 Dec 2011 | 5 Jun 2018 | British | 52 years |
| Simon Christopher Cook | Director | 12 Dec 2008 | 1 Jun 2020 | British | 57 years |