Officers & Directors
5 Active 11 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 | 22 Feb 2022 | British | 54 years | United Kingdom |
| Mark Lemond | Director | 22 Feb 2022 | British | 41 years | United Kingdom |
| Merrick Mckay | Director | 22 Feb 2022 | Australian,british | 59 years | United Kingdom |
| Simon Tyszko | Director | 22 Feb 2022 | British | 43 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Abrdn Corporate Secretary Limited | Corporate Secretary | 30 Jun 2020 | 29 Apr 2024 | United Kingdom | - |
| Denise Elisabeth Thomas | Director | 27 Mar 2018 | 5 Jul 2018 | British | 55 years |
| Dominic James Helmsley | Director | 5 Jul 2018 | 22 Feb 2022 | British | 59 years |
| Douglas Scott Carrie | Director | 27 Mar 2018 | 5 Jul 2018 | British | 52 years |
| Eric Paul Rose | Director | 27 Mar 2018 | 5 Jul 2018 | American | 59 years |
| Holly Sylvia Kidd | Secretary | 27 Mar 2018 | 30 Jun 2020 | - | - |
| Ian Harris | Director | 5 Jul 2018 | 1 Oct 2021 | British | 54 years |
| Lynn Scott | Director | 27 Mar 2018 | 5 Jul 2018 | British | 53 years |
| Mandy Louise Rawlinson | Director | 27 Mar 2018 | 5 Jul 2018 | British | 41 years |
| Peter Archibald Mckellar | Director | 5 Jul 2018 | 30 Sept 2020 | British | 61 years |
| Roger Jonathan Pim | Director | 5 Jul 2018 | 22 Feb 2022 | British | 50 years |