Officers & Directors
5 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Angela Leach | Director | 10 Sept 2010 | English | 50 years | England |
| Burness Paull Llp | Corporate Secretary | 9 Jun 2006 | United Kingdom | - | - |
| Chris Glasson | Director | 4 Aug 2025 | British | 48 years | United Kingdom |
| David Graham Baynes | Director | 17 Sept 2020 | British | 62 years | United Kingdom |
| Greg Smith | Director | 20 Feb 2008 | British | 48 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan John Aubrey | Director | 21 Jun 2006 | 8 Nov 2021 | British | 65 years |
| Burness (directors) Limited | Corporate Nominee Director | 9 Jun 2006 | 21 Jun 2006 | United Kingdom | - |
| David Robert Norwood | Director | 21 Jun 2006 | 31 Dec 2008 | British | 58 years |
| Mangus James Goodlad | Director | 21 Jun 2006 | 10 Sept 2010 | British | 54 years |
| William James Turner | Director | 21 Jun 2006 | 20 Feb 2008 | British | 48 years |