Officers & Directors

5 Active 5 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Frances Teresa Windheuser Duthie McleodDirector15 Jan 2020British61 yearsUnited States
Gregory Malkin MasonDirector15 Jan 2020American56 yearsUnited States
Mark Murray LigertwoodDirector15 Jan 2020British54 yearsScotland
Shaun Norman Skene MiddletonDirector26 Oct 2022British58 yearsUnited Kingdom
Tobias John Windheuser DuthieDirector15 Jan 2020British58 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Dm Company Services (london) LimitedCorporate Secretary9 Jan 202015 Jan 2020United Kingdom-
Ewan Caldwell GilchristDirector13 Jan 202015 Jan 2020British57 years
Paul Thomas BarronDirector9 Jan 202015 Jan 2020British47 years
Philip Allan Gore-randallDirector15 Jan 202021 Nov 2022British74 years
Stuart EllsDirector10 May 202114 Feb 2023British65 years