Officers & Directors
4 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Burness Paull Llp | Corporate Secretary | 4 Oct 2022 | United Kingdom | - | - |
| Fraser Robert Dobbie | Director | 27 Jan 2022 | British | 40 years | United Kingdom |
| Gitte Gard Talmo | Director | 2 Dec 2024 | Danish | 54 years | Scotland |
| James Bradford | Director | 2 Nov 2023 | British | 70 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Holden | Director | 27 Jan 2022 | 2 May 2024 | British | 54 years |
| Andrew Neil O'hara | Director | 29 Jan 2019 | 28 Jan 2022 | British | 60 years |
| Holt William John Hanna | Director | 12 Oct 2017 | 29 Jan 2019 | British | 49 years |
| Lc Secretaries Limited | Corporate Secretary | 14 May 2019 | 27 Sept 2019 | United Kingdom | - |
| Ledingham Chalmers Llp | Corporate Secretary | 15 Nov 2017 | 14 May 2019 | United Kingdom | - |
| Matthew James Gordon | Director | 27 Jan 2022 | 13 Feb 2025 | British | 50 years |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 27 Sept 2019 | 4 Oct 2022 | United Kingdom | - |
| Steven Lowry | Director | 12 Oct 2017 | 28 Jan 2022 | British | 54 years |
| Wil Jones | Director | 12 Oct 2017 | 28 Jan 2022 | English | 40 years |