Officers & Directors

3 Active 15 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Kamran Houshang AdleDirector28 Feb 2025British38 yearsEngland
Octopus Company Secretarial Services LimitedCorporate Secretary28 Nov 2019United Kingdom--
Richard CourtDirector28 Feb 2025British45 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Stewart WallaceDirector25 Apr 201315 Nov 2017British76 years
Alexander Ian MacphersonDirector25 Apr 201331 Mar 2019British62 years
Alliott ColeDirector15 Nov 201728 Feb 2025British48 years
Burness (directors) LimitedCorporate Director18 Oct 201118 Oct 2011United Kingdom-
Christopher Robert HulattDirector18 Oct 201125 Apr 2013British50 years
Frederic LardiegDirector15 Nov 201731 Mar 2019British51 years
Gary George GrayDirector18 Oct 201118 Oct 2011British56 years
Jo Anthony Jason OliverDirector25 Apr 201330 Sept 2024British57 years
Luke HakesDirector15 Nov 201720 Dec 2022British46 years
Malcolm Gilbert FergusonDirector20 Dec 202230 Apr 2024English39 years
Nicola BoardSecretary4 Nov 20169 Apr 2018--
Parisha KananiSecretary9 Apr 201828 Nov 2019--
Sebastien CanderleDirector25 Apr 201323 Jul 2013French57 years
Simon Paul KingDirector30 Sept 202430 Jul 2025British42 years
Tracey Jane SpevackSecretary25 Apr 20134 Nov 2016--