First Class Metals plc (FCM) Board of Directors | Ticker

/Equities/XLON/FCM/Directors

First Class Metals plc Directors

/Equities/XLON/FCM/Directors

First Class Metals plc Directors

Board of Directors (5)

James Peter Knowles

Executive Chairman

5 yrs 9 mosAge: 52British

Marc Sale

Chief Executive Officer

–

Marc Turlough Bamber

Non-Executive Director

4 yrs 3 mosAge: 62British

Mr. Andrew Grant Williamson

Non-Executive Director

3 yrsAge: 59British

Siddharth Muricken

Secretary

3 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
JP James Peter Knowles	Executive Chairman	26 Jan 2021	5 yrs 9 mos	British
MS Marc Sale	Chief Executive Officer	–	–	–
MT Marc Turlough Bamber	Non-Executive Director	29 Jul 2022	4 yrs 3 mos	British
MA Mr. Andrew Grant Williamson	Non-Executive Director	15 Oct 2023	3 yrs	British
SM Siddharth Muricken	Secretary	15 Dec 2022	3 yrs 10 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Carlos Espinosa	Non-Executive Director	£6,857	£6,857

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Carlos Espinosa	Non-Executive Director	£6,857	£6,857

Former Directors (5)

Mr. David Gary Webster

Director

Tenure: 0 mosResigned: 31 Mar 2025

Marc James Sale

Director

Tenure: 2 yrs 9 mosResigned: 3 Mar 2025

Ayub Bodi

Director

Tenure: 3 yrs 1 mosResigned: 2 Feb 2024

Danesh Kumar Varma

Executive Director

Tenure: 1 yrs 3 mosResigned: 15 Oct 2023

Danesh Varma

Secretary

Tenure: 10 mosResigned: 15 Dec 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Mr. David Gary Webster	Director	3 Mar 2025	31 Mar 2025	0 mos	British
Marc James Sale	Director	16 Jun 2022	3 Mar 2025	2 yrs 9 mos	British
Ayub Bodi	Director	26 Jan 2021	2 Feb 2024	3 yrs 1 mos	British
Danesh Kumar Varma	Executive Director	29 Jul 2022	15 Oct 2023	1 yrs 3 mos	British
Danesh Varma	Secretary	28 Feb 2022	15 Dec 2022	10 mos	–

Board of Directors (5)

James Peter Knowles

Executive Chairman

5 yrs 9 mosAge: 52British

Marc Sale

Chief Executive Officer

–

Marc Turlough Bamber

Non-Executive Director

4 yrs 3 mosAge: 62British

Mr. Andrew Grant Williamson

Non-Executive Director

3 yrsAge: 59British

Siddharth Muricken

Secretary

3 yrs 10 mos

Name	Role	Appointed	Tenure	Nationality
JP James Peter Knowles	Executive Chairman	26 Jan 2021	5 yrs 9 mos	British
MS Marc Sale	Chief Executive Officer	–	–	–
MT Marc Turlough Bamber	Non-Executive Director	29 Jul 2022	4 yrs 3 mos	British
MA Mr. Andrew Grant Williamson	Non-Executive Director	15 Oct 2023	3 yrs	British
SM Siddharth Muricken	Secretary	15 Dec 2022	3 yrs 10 mos	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Carlos Espinosa	Non-Executive Director	£6,857	£6,857

Prior year comparison (1 directors)

Director	Role	Base Salary	Total
Carlos Espinosa	Non-Executive Director	£6,857	£6,857

Former Directors (5)

Mr. David Gary Webster

Director

Tenure: 0 mosResigned: 31 Mar 2025

Marc James Sale

Director

Tenure: 2 yrs 9 mosResigned: 3 Mar 2025

Ayub Bodi

Director

Tenure: 3 yrs 1 mosResigned: 2 Feb 2024

Danesh Kumar Varma

Executive Director

Tenure: 1 yrs 3 mosResigned: 15 Oct 2023

Danesh Varma

Secretary

Tenure: 10 mosResigned: 15 Dec 2022

Name	Role	Appointed	Resigned	Tenure	Nationality
Mr. David Gary Webster	Director	3 Mar 2025	31 Mar 2025	0 mos	British
Marc James Sale	Director	16 Jun 2022	3 Mar 2025	2 yrs 9 mos	British
Ayub Bodi	Director	26 Jan 2021	2 Feb 2024	3 yrs 1 mos	British
Danesh Kumar Varma	Executive Director	29 Jul 2022	15 Oct 2023	1 yrs 3 mos	British
Danesh Varma	Secretary	28 Feb 2022	15 Dec 2022	10 mos	–