Officers & Directors

5 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Burness Paull Llp	Corporate Secretary	28 Nov 2005	United Kingdom	-	-
Gavin John Chapman	Director	15 Jul 2015	British	56 years	England
James Campbell Ferrier	Director	10 Aug 2017	British	49 years	United Kingdom
Jiten Mistry	Director	10 Aug 2017	British	44 years	United Kingdom
Peter William Forrest	Director	15 Sept 2022	British	48 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexia Susan Bennington	Director	1 Jul 2013	30 Jul 2015	British	52 years
Andrew Thomas Karl Westenberger	Director	22 Jun 2007	25 Jun 2008	British	60 years
Burness (directors) Limited	Corporate Nominee Director	28 Nov 2005	7 Dec 2005	United Kingdom	-
Cara Schulze	Director	15 Jul 2015	10 Aug 2017	German	59 years
Darren Mckay	Director	10 Aug 2017	25 Jul 2018	British	49 years
David Bell	Director	24 Sept 2007	17 Sept 2010	New Zealander	53 years
Francis Harwood Banks	Director	5 Nov 2019	6 May 2021	British	48 years
Frederick Edward Maconchy Lee	Director	17 Sept 2010	28 Oct 2015	British	49 years
Gary Carl Romain	Director	13 Jun 2008	15 Oct 2012	British	52 years
Gerald Mark Frederick Brawn	Director	7 Dec 2005	13 Jun 2008	British	64 years
Louise Catherine Mcsweeney	Director	17 Sept 2010	26 Sept 2011	British	53 years
Manish Temani	Director	11 May 2021	15 Sept 2022	Indian	41 years
Mark David Cooper	Director	26 Sept 2011	14 Aug 2013	British	53 years
Mark Francis Beastall	Director	28 Feb 2014	10 Aug 2017	British	48 years
Martin Graham Miles	Director	20 Oct 2008	28 Oct 2015	British	54 years
Melanie Candice Campbell	Director	31 Oct 2012	13 Jun 2013	British	52 years
Paul Emney	Director	7 Dec 2005	14 Oct 2008	British	60 years
Steven Alan Tait	Director	10 Aug 2017	4 Nov 2019	British	48 years