Officers & Directors
2 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Elliot Paul Renton | Director | 16 Sept 2020 | British | 59 years | England |
| Jasvinder Singh Bal | Director | 8 Apr 2025 | British | 47 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Ben Wright | Director | 7 Sept 2018 | 31 Jul 2020 | British | 54 years |
| Burness (directors) Limited | Corporate Director | 29 Mar 2012 | 29 Mar 2012 | United Kingdom | - |
| Gary Fraser | Director | 29 Mar 2012 | 18 Aug 2017 | British | 55 years |
| Gary George Gray | Director | 29 Mar 2012 | 29 Mar 2012 | British | 56 years |
| Max David Charles Helmore | Director | 7 Sept 2018 | 21 Nov 2022 | British | 42 years |
| Nigel Ian Aitchison | Director | 18 Aug 2017 | 28 Sept 2018 | British | 58 years |
| Robert Hamish Mcpherson | Director | 7 Sept 2018 | 1 Jun 2021 | British | 50 years |
| Simon Angus Hicks | Director | 1 Jun 2021 | 31 Mar 2025 | British | 58 years |
| Stephen Johnson | Director | 7 Sept 2018 | 21 Nov 2022 | British | 66 years |
| Steven Wim Blase | Director | 18 Aug 2017 | 15 Apr 2019 | Dutch | 60 years |
