Officers & Directors

2 Active 22 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Jean Mary RentonDirector1 Nov 2019British58 yearsEngland
Sodexo Corporate Services (no.2) LimitedCorporate Secretary27 Dec 2017United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam ElliottDirector31 Dec 201324 Apr 2014British61 years
Adrian Robert DishingtonDirector22 Apr 20141 Aug 2018British54 years
Aidan RuthvenDirector25 Aug 19968 Feb 2007British50 years
Alan Alexander DuffDirector8 Feb 200731 Dec 2013British59 years
Angelo PiccirilloDirector1 Sept 201823 May 2025Italian51 years
Chris Steven VerrosDirector2 Sept 201410 May 2018American68 years
Christopher John BrayDirector27 Dec 201717 Dec 2021British55 years
Christopher Peter RobinsonSecretary8 Feb 200731 Dec 2013British-
Desmond Gerard HagueDirector31 Dec 20132 Sept 2014American59 years
Hadi K. MonavarDirector31 Dec 201310 May 2018American62 years
Helen Elizabeth RuthvenDirector24 Sept 19908 Feb 2007British78 years
Helen Elizabeth RuthvenSecretary24 Sept 19908 Feb 2007British-
Ian D'annunzio GreenDirector31 Dec 201329 Apr 2015British60 years
Ian RuthvenDirector24 Sept 19901 Aug 1996British78 years
Jordans (scotland) LimitedCorporate Nominee Director12 Jul 199024 Sept 1990United Kingdom-
Keith Baxter Willson KingDirector31 Dec 201327 Dec 2017American60 years
Keith Baxter Willson KingSecretary31 Dec 201327 Dec 2017--
Laurent Paul Joseph ArnaudoDirector27 Dec 20171 Nov 2019French59 years
Oswalds Of Edinburgh LimitedCorporate Nominee Secretary12 Jul 199024 Sept 1990United Kingdom-
Phillip Francis Logan HillsSecretary2 Nov 199013 Jun 1991British-
Robert SternDirector27 Dec 201731 Aug 2018American68 years
Sean Michael HaleyDirector27 Dec 201731 Dec 2024British56 years