Officers & Directors
5 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Gpms Corporate Secretary Limited | Corporate Secretary | 29 Apr 2024 | United Kingdom | - | - |
| James Richard Bryden | Director | 21 Feb 2022 | British | 53 years | United Kingdom |
| Mark Lemond | Director | 21 Feb 2022 | British | 40 years | United Kingdom |
| Merrick Mckay | Director | 21 Feb 2022 | Australian,british | 58 years | United Kingdom |
| Simon Tyszko | Director | 21 Feb 2022 | British | 42 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Aberdeen Asset Management Plc | Corporate Secretary | 19 Sept 2019 | 22 Sept 2020 | United Kingdom | - |
| Abrdn Corporate Secretary Limited | Corporate Secretary | 22 Sept 2020 | 29 Apr 2024 | United Kingdom | - |
| Neil Andrew Slater | Director | 30 Sept 2020 | 21 Feb 2022 | British | 48 years |
| Paolo Alonzi | Director | 19 Sept 2019 | 31 Dec 2021 | Italian | 53 years |
| Peter Archibald Mckellar | Director | 19 Sept 2019 | 30 Sept 2020 | British | 60 years |
| Simon Brett Moscow | Director | 31 Dec 2021 | 21 Feb 2022 | British | 52 years |
