Officers & Directors

4 Active 9 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
David William BuckhamDirector17 May 2023British55 yearsScotland
Matthew William John CorbinDirector17 May 2023British53 yearsUnited Kingdom
Nicola Pamela AndersonDirector28 May 2024British45 yearsUnited Kingdom
Pinsent Masons Secretarial LimitedCorporate Secretary5 Nov 2012United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alexander James William HoffmanDirector4 Sept 201211 Jul 2022British51 years
Andrew Lundie GlenDirector5 Nov 201217 Sept 2014British63 years
Austin FlynnDirector23 Aug 20124 Sept 2012British59 years
Douglas Alan SedgeDirector5 Nov 20127 Apr 2014British71 years
Morton Fraser Directors LimitedCorporate Director23 Aug 20124 Sept 2012United Kingdom-
Morton Fraser Secretaries LimitedCorporate Secretary23 Aug 20124 Sept 2012United Kingdom-
Neil Austin JohnsonDirector17 Sept 201417 May 2023British57 years
Paul Williams SoldatosDirector4 Sept 201216 Dec 2015American/british77 years
Stewart Andrew Alan MitchellDirector7 Apr 201417 May 2023British60 years