Officers & Directors

3 Active 8 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Brice Marc BouffardDirector1 May 2024French56 yearsNetherlands
Burness Paull LlpCorporate Secretary22 Jan 2015United Kingdom--
Paul Anthony SmithDirector19 Sept 2018British52 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Bernhard BruggaierDirector22 Jan 20151 May 2024German65 years
Crawford TennantDirector22 Jan 20155 Sept 2016British57 years
David TuckerDirector6 May 201022 Jan 2015American62 years
Ewan Craig NeilsonNominee Director11 Mar 20106 May 2010British68 years
Kenneth AdamsDirector6 May 201022 Jan 2015British63 years
Martin Christopher O'carrollDirector6 May 201022 Jan 2015Irish67 years
Stronachs Secretaries LimitedCorporate Secretary11 Mar 201022 Jan 2015United Kingdom-
Stuart CameronDirector15 Nov 201619 Sept 2018British52 years