MR KENNETH DAVID DEY
(~64 year old British national)
MINERVA HOUSE, BRUNTLAND ROAD, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4QL
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in SCOTLAND
Appointed on 18/03/2018
MR GRAHAM PETER ELGIE
(~53 year old British national)
MINERVA HOUSE, BRUNTLAND ROAD, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4QL
- Current Director
- Gives occupation as FINANCE AND CORPORATE SERVICES DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/08/2020
MR VICTOR TIMOTHY RICHARD JOHN FRASER
(~61 year old British national)
MINERVA HOUSE, BRUNTLAND ROAD, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4QL
- Current Director
- Gives occupation as UNION OFFICER
- Usually resident in SCOTLAND
Appointed on 15/04/2019
MR GRAEME RONALD GORDON
(~56 year old British national)
MINERVA HOUSE, BRUNTLAND ROAD, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4QL
- Current Director
- Gives occupation as VP OPERATIONS
- Usually resident in SCOTLAND
Appointed on 23/11/2020
MR THOMAS NEIL GORDON
(~61 year old British national)
MINERVA HOUSE, BRUNTLAND ROAD, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4QL
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in SCOTLAND
Appointed on 18/04/2018
MR GARY HOLMAN
(~61 year old British national)
MINERVA HOUSE, BRUNTLAND ROAD, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4QL
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in SCOTLAND
Appointed on 18/04/2018
MR MICHAEL JOSEPH HORGAN
(~56 year old Irish national)
MINERVA HOUSE, BRUNTLAND ROAD, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4QL
- Current Director
- Gives occupation as VICE PRESIDENT OPERATIONAL INNOVATION
- Usually resident in SCOTLAND
Appointed on 18/04/2018
MR JOHN CHRISTIE WATT TAYLOR
(~72 year old British national)
MINERVA HOUSE, BRUNTLAND ROAD, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4QL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 18/04/2018
BETHAN SARA VASEY
(~43 year old British national)
MINERVA HOUSE, BRUNTLAND ROAD, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4QL
- Current Director
- Gives occupation as GENERAL MANAGER - ENERGY TRANSITION
- Usually resident in SCOTLAND
Appointed on 31/05/2022
MR DARREN THOW
MINERVA HOUSE, BRUNTLAND ROAD, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4QL
Appointed on 07/06/2017