Officers & Directors
3 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Burness Paull Llp | Corporate Secretary | 22 Jan 2015 | United Kingdom | - | - |
| Matthew William Alan Grant | Director | 27 Mar 2017 | British | 53 years | United Kingdom |
| Sandeep Uppal | Director | 27 Mar 2017 | British | 53 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Bernhard Bruggaier | Director | 22 Jan 2015 | 27 Mar 2017 | German | 65 years |
| David Tucker | Director | 25 Feb 2009 | 22 Jan 2015 | American | 62 years |
| John Gordon Macrae | Director | 24 Feb 2009 | 25 Feb 2009 | British | 55 years |
| Kenneth Adams | Director | 25 Feb 2009 | 22 Jan 2015 | British | 63 years |
| Martin Christopher O'carroll | Director | 25 Feb 2009 | 22 Jan 2015 | Irish | 67 years |
| Stronachs Secretaries Limited | Corporate Secretary | 24 Feb 2009 | 22 Jan 2015 | United Kingdom | - |