Officers & Directors

6 Active 9 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Anthony James DouganDirector15 Mar 2022British37 yearsEngland
Chris FraserDirector16 Feb 2022British44 yearsUnited Kingdom
James MarshallDirector31 Jul 2025British38 yearsEngland
Stuart William HallDirector15 Mar 2022British37 yearsEngland
Thomas Malcolm HowardDirector25 Sept 2023British54 yearsEngland
Tim HippersonDirector28 Nov 2022British56 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew John DavisonDirector15 Nov 202116 Feb 2022British64 years
Christopher Martin CoultonDirector13 Jun 202219 May 2023British46 years
Emma BorrieDirector30 Jan 202531 Jul 2025British31 years
Gareth Robertson MarshallDirector15 Mar 202231 Jul 2025British43 years
Geoffrey Leslie NevilleDirector15 Mar 202228 Nov 2022British66 years
Michael Denis BarkerDirector15 Mar 202213 Jun 2022British49 years
Muckle Secretary LimitedCorporate Secretary15 Nov 202116 Feb 2022United Kingdom-
Naomi McdiarmidDirector29 Jun 202317 Jun 2024British32 years
Robert Daniel FraserDirector15 Mar 202231 Dec 2024British46 years