Officers & Directors
3 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Burness Paull Llp | Corporate Secretary | 19 Feb 2008 | United Kingdom | - | - |
| Charles Lloyd Haywood | Director | 27 Jan 2025 | British | 35 years | United Kingdom |
| Karen Maria Deal | Director | 2 Jan 2018 | British | 60 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Burness (directors) Limited | Corporate Director | 19 Feb 2008 | 19 Feb 2008 | United Kingdom | - |
| Christopher Paul Gill | Director | 15 Nov 2010 | 8 Jan 2024 | British | 69 years |
| Gareth Irons Craig | Director | 19 Feb 2008 | 15 Nov 2010 | British | 69 years |
| Sebastien Jerome Jean Pochon | Director | 2 Jan 2018 | 31 Dec 2024 | French | 53 years |
| Werner Marc Friedrich Von Guionneau | Director | 19 Feb 2008 | 2 Jan 2018 | German, | 69 years |