Pmgr Securities 2025 PLC (PMGZ) Board of Directors

Gillian Nott

Director

5 yrs 7 mosAge: 81British

Victoria Anne Muir

Director

5 yrs 7 mosAge: 55British

Melville Fitzgibbon Trimble

Director

5 yrs 7 mosAge: 72British

Name	Role	Appointed	Tenure	Nationality
GN Gillian Nott	Director	2 Nov 2020	5 yrs 7 mos	British
VA Victoria Anne Muir	Director	2 Nov 2020	5 yrs 7 mos	British
MF Melville Fitzgibbon Trimble	Director	2 Nov 2020	5 yrs 7 mos	British

Nicholas Philip John Horton

Non-Executive Director

Tenure: 1 mosResigned: 2 Nov 2020

Alexander Iain Haynes

Non-Executive Director

Tenure: 1 mosResigned: 2 Nov 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Nicholas Philip John Horton	Non-Executive Director	21 Oct 2020	2 Nov 2020	1 mos	British
Alexander Iain Haynes	Non-Executive Director	21 Oct 2020	2 Nov 2020	1 mos	British

Gillian Nott

Director

5 yrs 7 mosAge: 81British

Victoria Anne Muir

Director

5 yrs 7 mosAge: 55British

Melville Fitzgibbon Trimble

Director

5 yrs 7 mosAge: 72British

Name	Role	Appointed	Tenure	Nationality
GN Gillian Nott	Director	2 Nov 2020	5 yrs 7 mos	British
VA Victoria Anne Muir	Director	2 Nov 2020	5 yrs 7 mos	British
MF Melville Fitzgibbon Trimble	Director	2 Nov 2020	5 yrs 7 mos	British

Nicholas Philip John Horton

Non-Executive Director

Tenure: 1 mosResigned: 2 Nov 2020

Alexander Iain Haynes

Non-Executive Director

Tenure: 1 mosResigned: 2 Nov 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Nicholas Philip John Horton	Non-Executive Director	21 Oct 2020	2 Nov 2020	1 mos	British
Alexander Iain Haynes	Non-Executive Director	21 Oct 2020	2 Nov 2020	1 mos	British

Gillian Nott

Director

5 yrs 7 mosAge: 81British

Victoria Anne Muir

Director

5 yrs 7 mosAge: 55British

Melville Fitzgibbon Trimble

Director

5 yrs 7 mosAge: 72British

Name	Role	Appointed	Tenure	Nationality
GN Gillian Nott	Director	2 Nov 2020	5 yrs 7 mos	British
VA Victoria Anne Muir	Director	2 Nov 2020	5 yrs 7 mos	British
MF Melville Fitzgibbon Trimble	Director	2 Nov 2020	5 yrs 7 mos	British

Nicholas Philip John Horton

Non-Executive Director

Tenure: 1 mosResigned: 2 Nov 2020

Alexander Iain Haynes

Non-Executive Director

Tenure: 1 mosResigned: 2 Nov 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Nicholas Philip John Horton	Non-Executive Director	21 Oct 2020	2 Nov 2020	1 mos	British
Alexander Iain Haynes	Non-Executive Director	21 Oct 2020	2 Nov 2020	1 mos	British

Gillian Nott

Director

5 yrs 7 mosAge: 81British

Victoria Anne Muir

Director

5 yrs 7 mosAge: 55British

Melville Fitzgibbon Trimble

Director

5 yrs 7 mosAge: 72British

Name	Role	Appointed	Tenure	Nationality
GN Gillian Nott	Director	2 Nov 2020	5 yrs 7 mos	British
VA Victoria Anne Muir	Director	2 Nov 2020	5 yrs 7 mos	British
MF Melville Fitzgibbon Trimble	Director	2 Nov 2020	5 yrs 7 mos	British

Nicholas Philip John Horton

Non-Executive Director

Tenure: 1 mosResigned: 2 Nov 2020

Alexander Iain Haynes

Non-Executive Director

Tenure: 1 mosResigned: 2 Nov 2020

Name	Role	Appointed	Resigned	Tenure	Nationality
Nicholas Philip John Horton	Non-Executive Director	21 Oct 2020	2 Nov 2020	1 mos	British
Alexander Iain Haynes	Non-Executive Director	21 Oct 2020	2 Nov 2020	1 mos	British

Pmgr Securities 2025 PLC Directors

Pmgr Securities 2025 PLC Directors

Board of Directors (3)

Former Directors (2)

Board of Directors (3)

Former Directors (2)

Board of Directors (3)

Former Directors (2)

Board of Directors (3)

Former Directors (2)