Officers & Directors

8 Active 15 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Ahad ShafqatDirector27 Feb 2024British39 yearsEngland
Andrew Oliver LeonardDirector21 Jun 2024British49 yearsUnited Kingdom
Anthony Thomas McshaneDirector28 Jun 2022British56 yearsScotland
Bel1 LimitedCorporate Secretary18 Dec 2018United Kingdom--
Daniel Johannes Michael BoehmDirector22 May 2024German45 yearsUnited Kingdom
Grzegorz WaszkiewiczDirector27 Feb 2025Polish38 yearsScotland
Neil YoungDirector28 Jul 2021British47 yearsUnited Kingdom
Rupert Henry Gildroy ShawDirector19 Oct 2018British51 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alexander Scott LambieDirector14 Dec 201727 Feb 2025British70 years
Burness Paull LlpCorporate Secretary21 Aug 201421 Oct 2015United Kingdom-
Christopher Brian WaplesDirector1 Jun 20208 Jun 2022British66 years
Heinz-josef EvertzDirector15 Dec 201428 Oct 2015German67 years
Iain CookDirector26 Sept 202321 Jun 2024British42 years
Iain Duncan CockburnDirector28 Oct 201522 May 2024British60 years
James Andrew HeathDirector21 Aug 201415 Dec 2014British63 years
Lorenzo PradaDirector28 Sept 202227 Feb 2024Italian34 years
Matthew Robert MulcahyDirector18 Dec 201828 Jun 2022American62 years
Neil YoungDirector10 Apr 201718 Dec 2018British47 years
Paul NewmanDirector10 Apr 201718 Dec 2018British41 years
Peter Richard Andrew KnottDirector18 Dec 20181 Jun 2020British61 years
Standardkessel Baumgarte Contracting GmbhCorporate Director21 Aug 201428 Oct 2015United Kingdom-
Stephen Leslie RayDirector18 Dec 201830 Nov 2021British52 years
Tommy John KoltisDirector18 Dec 201826 Sept 2023American54 years