Officers & Directors
2 Active 17 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Allan William Pirie | Director | 26 Nov 2024 | British | 53 years | Scotland |
| Ingrid Stewart | Director | 26 Nov 2024 | British | 52 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Bernhard Bruggaier | Director | 6 Jul 2007 | 30 May 2024 | German | 65 years |
| Burness Paull Llp | Corporate Secretary | 17 Jun 2014 | 26 Nov 2024 | United Kingdom | - |
| David Ross Currie | Director | 14 Apr 1998 | 6 Jul 2007 | British | 64 years |
| Durano Limited | Corporate Director | 19 Jul 1996 | 14 Apr 1998 | - | - |
| Fay June Johnstone Smith | Director | 8 Oct 1999 | 13 Oct 1999 | British | 79 years |
| Henry John Lints | Director | 13 Oct 1999 | 18 Sept 2006 | British | 75 years |
| James Douglas Craig | Director | 13 Oct 1999 | 6 Jul 2007 | British | 77 years |
| Kevin Francis Ovenden | Director | 6 Jul 2007 | 9 Jul 2021 | British | 65 years |
| Ledingham Chalmers Llp | Corporate Secretary | 1 Apr 2006 | 6 Jul 2007 | United Kingdom | - |
| Ledingham Chalmers Llp | Corporate Secretary | 19 Jul 1996 | 1 Apr 2006 | United Kingdom | - |
| Matthew William Alan Grant | Director | 9 Jul 2021 | 26 Nov 2024 | British | 53 years |
| Neil James Smith | Director | 14 Apr 1998 | 11 May 2001 | British | 78 years |
| Patrick Lynch | Director | 13 Oct 1999 | 10 Nov 2001 | British | 92 years |
| Paull & Williamsons | Corporate Secretary | 6 Jul 2007 | 6 Apr 2009 | United Kingdom | - |
| Paull & Williamsons Llp | Corporate Secretary | 6 Apr 2009 | 17 Jun 2014 | United Kingdom | - |
| Richard Main | Director | 23 May 2023 | 23 May 2023 | British | 52 years |
| Sudhir Pai | Director | 23 May 2023 | 23 May 2023 | American | 66 years |