Officers & Directors

3 Active 16 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Brice Marc BouffardDirector1 May 2024French56 yearsNetherlands
Burness Paull LlpCorporate Secretary21 Nov 2014United Kingdom--
David Alexandre GuezDirector1 May 2024French52 yearsNetherlands

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Bernhard BruggaierDirector21 Nov 201427 Mar 2017German65 years
Bernhard BruggaierDirector27 Mar 20171 May 2024German65 years
David TuckerDirector27 Jan 200621 Nov 2014American62 years
Ewan Craig NeilsonNominee Director16 Dec 200527 Jan 2006British68 years
Jack William Franklin JrDirector5 Aug 201021 Nov 2014United States55 years
John Andrew WilsonDirector26 Jul 201226 Aug 2013British42 years
John Shaw EdwardsDirector25 Apr 20065 Aug 2010Australian69 years
Kevin Francis OvendenDirector21 Nov 201421 Jun 2016British65 years
Martin Christopher O'carrollDirector27 Jan 200631 Mar 2017Irish67 years
Matthew William Alan GrantDirector27 Mar 201727 Mar 2017British53 years
Patrick Gerard KeenanDirector17 May 201121 Nov 2014Usa75 years
Rajat BaruaDirector5 Aug 201026 Jul 2012Canadian51 years
Richard Sydney PenderDirector27 Jan 200613 Sept 2007British82 years
Sandeep UppalDirector27 Mar 201727 Mar 2017British53 years
StronachsCorporate Nominee Secretary16 Dec 200523 May 2008--
Stronachs Secretaries LimitedCorporate Secretary23 May 200821 Nov 2014United Kingdom-