Officers & Directors
5 Active 2 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Centrick Limited | Corporate Secretary | 30 Apr 2025 | United Kingdom | - | - |
| David Howard Peck | Director | 13 May 2019 | British | 61 years | Scotland |
| James Alexander Kenneth Macleod | Director | 13 May 2019 | British | 51 years | Scotland |
| James Stacy Aumonier | Director | 10 Jun 2024 | British | 48 years | England |
| William Waldorf Astor | Director | 13 May 2019 | British | 47 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Aldred Robert Alexander Drummond | Director | 13 May 2019 | 10 Jun 2024 | British | 48 years |
| Ground Solutions Uk Limited | Corporate Secretary | 22 Sept 2021 | 30 Apr 2025 | United Kingdom | - |