Officers & Directors
7 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Lyle Armstrong | Director | 15 Jan 2015 | British | 61 years | United Kingdom |
| Mark Carnegie-brown | Director | 26 Nov 2024 | British | 66 years | United Kingdom |
| Mercia Fund Management (nominees) Limited | Corporate Director | 17 Sept 2025 | United Kingdom | - | - |
| Michael John Nicholds | Director | 15 Jan 2015 | British | 66 years | England |
| Muckle Secretary Limited | Corporate Secretary | 24 Feb 2017 | United Kingdom | - | - |
| Simon Andrew Berry | Director | 5 Mar 2024 | British | 53 years | United Kingdom |
| Terence William Pizzie | Director | 1 Sept 2023 | British | 65 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Frank Armstrong | Director | 4 Jul 2019 | 26 Nov 2024 | British | 69 years |
| Peter Michael Dines | Director | 19 Apr 2022 | 5 Mar 2024 | British | 53 years |
| Sandy Blackadder Primrose | Director | 18 Jan 2016 | 7 Nov 2022 | British | 82 years |
| Timothy Roland Levett | Director | 20 Jun 2018 | 19 Apr 2022 | British | 77 years |
| Victoria Jane Wiesener | Director | 5 Mar 2024 | 17 Sept 2025 | British | 54 years |