Officers & Directors
4 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Burness Paull Llp | Corporate Secretary | 26 Oct 2010 | United Kingdom | - | - |
| Edward Hilton Clarke | Director | 26 Oct 2010 | British | 60 years | United Kingdom |
| Martin James Lennon | Director | 26 Oct 2010 | British | 56 years | England |
| Milton Anthony Fernandes | Director | 8 Jan 2013 | British | 65 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Anthony John Ashplant | Director | 26 Oct 2010 | 23 Mar 2016 | British | 72 years |
| Burness (directors) Limited | Corporate Director | 26 Oct 2010 | 26 Oct 2010 | United Kingdom | - |
| Gary George Gray | Director | 26 Oct 2010 | 26 Oct 2010 | British | 56 years |
| Grant Robert Fairlie Speirs | Director | 26 Oct 2010 | 31 Jan 2019 | British | 55 years |
| Jonathan Peter Mcclelland | Director | 26 Oct 2010 | 7 Sept 2018 | British | 63 years |
| Simon Humphrey Westland Pilcher | Director | 26 Oct 2010 | 1 Apr 2019 | British | 60 years |