Officers & Directors
3 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Matthews | Director | 1 Oct 2018 | British | 64 years | United Kingdom |
| Burness Paull Llp | Corporate Secretary | 19 Nov 2010 | United Kingdom | - | - |
| Daniela Renata Corradi | Director | 30 Jun 2022 | British | 43 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Anthony John Ashplant | Director | 19 Nov 2010 | 23 Mar 2016 | British | 72 years |
| Burness (directors) Limited | Corporate Director | 19 Nov 2010 | 19 Nov 2010 | United Kingdom | - |
| Edward Hilton Clarke | Director | 1 Oct 2018 | 31 May 2025 | British | 60 years |
| Gary George Gray | Director | 19 Nov 2010 | 19 Nov 2010 | British | 56 years |
| Grant Robert Speirs | Director | 19 Nov 2010 | 31 Jan 2019 | British | 55 years |
| Jonathan Peter Mcclelland | Director | 19 Nov 2010 | 7 Sept 2018 | British | 63 years |
| Milton Anthony Fernandes | Director | 13 Dec 2012 | 30 Jun 2022 | British | 65 years |