Officers & Directors

3 Active 19 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
David Edward ActonDirector9 Sept 2024British47 yearsUnited Kingdom
Declan Joseph SlatteryDirector9 Sept 2024British42 yearsUnited Kingdom
James Philip GreggDirector9 Sept 2024British47 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Bernhard BruggaierDirector4 Jul 200630 May 2024German65 years
Brice Marc BouffardDirector30 May 20249 Sept 2024French56 years
Burness Paull LlpCorporate Secretary17 Jun 20149 Sept 2024United Kingdom-
David Alexandre GuezDirector30 May 20249 Sept 2024French52 years
Derek Ian EdgleyDirector15 Mar 19904 Jul 2006British82 years
Douglas CraigieDirector15 Mar 19904 Jul 2006British80 years
Durano LimitedCorporate Nominee Director15 Mar 199015 Mar 1990--
Frederick EdgleyDirector15 Mar 19904 Jul 2006British69 years
George Louis MackintoshDirector1 Aug 20044 Jul 2006British58 years
Kenneth James ThomasDirector17 Nov 199431 Aug 1997British74 years
Kevin Francis OvendenDirector4 Jul 20067 Jul 2009British65 years
Ledingham Chalmers LlpCorporate Secretary15 Mar 199031 Mar 2006United Kingdom-
Martin Ian George CharlesDirector13 Aug 201531 Jul 2021British64 years
Michael John ArnellDirector15 Mar 19904 Jul 2006British65 years
Paull & WilliamsonsCorporate Secretary31 Mar 20064 Jul 2006United Kingdom-
Paull & WilliamsonsCorporate Secretary13 Aug 20076 Apr 2009United Kingdom-
Paull & Williamsons LlpCorporate Secretary6 Apr 200917 Jun 2014United Kingdom-
Richard Charles HighamSecretary4 Jul 200613 Aug 2007British-
Suzanne MorrisonDirector30 Jan 19954 Jul 2006British60 years