Officers & Directors
8 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Allan William Pirie | Director | 4 Nov 2021 | British | 53 years | Scotland |
| Amba Secretaries Limited | Corporate Secretary | 30 Jul 2025 | United Kingdom | - | - |
| Anthony Richard Charles Durrant | Director | 23 Nov 2021 | British | 68 years | United Kingdom |
| Ingrid Stewart | Director | 4 Nov 2021 | British | 52 years | Scotland |
| Jean Paul Cahuzac | Director | 20 Mar 2024 | French | 72 years | France |
| Kristin Færøvik | Director | 18 Jan 2025 | Norwegian | 64 years | Norway |
| Thomas Hamborg-thomsen | Director | 23 Nov 2021 | Danish | 54 years | Denmark |
| William Mervyn Frew Carey Shannon | Director | 23 Nov 2021 | British | 77 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Ingrid Stewart | Secretary | 4 Nov 2021 | 30 Jul 2025 | - | - |
| Joseph Adam Connolly | Director | 4 Nov 2021 | 18 Dec 2023 | British | 48 years |
| Maureen Anne Caveley | Director | 27 May 2021 | 4 Nov 2021 | British | 73 years |
| Paul Blackburn | Director | 27 May 2021 | 4 Nov 2021 | British | 73 years |
| Uk Company Secretaries Ltd | Corporate Secretary | 27 May 2021 | 4 Nov 2021 | United Kingdom | - |