Crimson Tide PLC (TIDE) Board of Directors | TickerJR
James Richard Joyce
Director
2 yrs 3 mosAge: 57British
CM
Christopher Michael Fielding
Director
1 yrs 1 mosAge: 67British
JR
Jonathan Roy Allen Clarke
Director
1 yrsAge: 44British
RR
Rachael Rowe
Director
10 mosAge: 40British
NS
Nicola Suzanne Chenery
Director
5 mosAge: 51British
IR
Irina Roxburgh
Director
5 mosAge: 53British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Director | 17 Apr 2024 | 2 yrs 3 mos | British |
CM Christopher Michael Fielding | Director | 5 Jun 2025 | 1 yrs 1 mos | British |
JR Jonathan Roy Allen Clarke | Director | 22 Jul 2025 | 1 yrs | British |
|
Tenure: 2 yrs 7 mosResigned: 22 Jan 2026
Tenure: 1 mosResigned: 31 Oct 2025
Pieter Maree Hurter
Secretary
Tenure: 1 yrs 1 mosResigned: 31 Aug 2025
Pieter Maree Hurter
Director
Tenure: 1 yrs 1 mosResigned: 29 Aug 2025
Barrie Reginald John Whipp
Director
Tenure: 2 mosResigned: 4 Jun 2025
Jacqueline Karen Daniell
Director
JR
James Richard Joyce
Director
2 yrs 3 mosAge: 57British
CM
Christopher Michael Fielding
Director
1 yrs 1 mosAge: 67British
JR
Jonathan Roy Allen Clarke
Director
1 yrsAge: 44British
RR
Rachael Rowe
Director
10 mosAge: 40British
NS
Nicola Suzanne Chenery
Director
5 mosAge: 51British
IR
Irina Roxburgh
Director
5 mosAge: 53British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Director | 17 Apr 2024 | 2 yrs 3 mos | British |
CM Christopher Michael Fielding | Director | 5 Jun 2025 | 1 yrs 1 mos | British |
JR Jonathan Roy Allen Clarke | Director | 22 Jul 2025 | 1 yrs | British |
|
Tenure: 2 yrs 7 mosResigned: 22 Jan 2026
Tenure: 1 mosResigned: 31 Oct 2025
Pieter Maree Hurter
Secretary
Tenure: 1 yrs 1 mosResigned: 31 Aug 2025
Pieter Maree Hurter
Director
Tenure: 1 yrs 1 mosResigned: 29 Aug 2025
Barrie Reginald John Whipp
Director
Tenure: 2 mosResigned: 4 Jun 2025
Jacqueline Karen Daniell
Director
| Director | 25 Feb 2026 | 5 mos | British |
| Director | 25 Feb 2026 | 5 mos | British |
Tenure: 4 yrs 3 mosResigned: 15 Apr 2025
Philip Douglas James Meyers
Director
Tenure: 11 mosResigned: 26 Mar 2025
Luke Anthony Jeffrey
Director
Tenure: 12 yrs 8 mosResigned: 26 Mar 2025
Shaun Robert Mullen
Director
Tenure: 1 yrs 1 mosResigned: 30 Jul 2024
Shaun Robert Mullen
Secretary
Tenure: 1 yrs 1 mosResigned: 30 Jul 2024
Barrie Reginald John Whipp
Director
Tenure: 17 yrs 11 mosResigned: 30 Jul 2024
Stephen James Brewer
Director
Tenure: 11 mosResigned: 22 May 2024
Thomas George Frank England
Director
Tenure: 10 mosResigned: 20 Jun 2023
Anthony Gilbert Knowles
Director
Tenure: 10 mosResigned: 20 Jun 2023
Pieter Maree Hurter
Director
Tenure: 3 yrs 11 mosResigned: 20 Jun 2023
Pieter Maree Hurter
Secretary
Tenure: 3 yrs 11 mosResigned: 20 Jun 2023
Stephen Keith Goodwin
Director
Tenure: 16 yrs 10 mosResigned: 20 Jun 2023
Tobias James Turness Hawkins
Director
Tenure: 5 yrs 7 mosResigned: 10 May 2023
Graham Basil Ashley
Director
Tenure: 17 yrs 1 mosResigned: 12 Nov 2021
Robert Kenneth Todd
Director
Tenure: 5 yrs 2 mosResigned: 4 May 2020
Samuel John Roberts
Director
Tenure: 2 yrs 7 mosResigned: 30 Sept 2017
Rowley Stuart Ager
Director
Tenure: 8 yrs 7 mosResigned: 12 Mar 2015
Jeremy Walter Frederick Roth
Director
Tenure: 7 yrsResigned: 23 Aug 2013
James Simpson Ferguson
Director
Tenure: 11 yrsResigned: 21 Aug 2006
Julian David Pollard
Director
Tenure: 4 mosResigned: 16 Feb 2005
David Thomas Weir
Director
Tenure: 4 mosResigned: 16 Feb 2005
Tenure: 5 yrs 2 mosResigned: 31 Oct 2004
John David Jones
Secretary
Tenure: 2 mosResigned: 5 Jun 2001
Stephen Dennis Hudd
Director
Tenure: 3 yrs 2 mosResigned: 8 Mar 2001
Bernard Richard Weatherill
Director
Tenure: –Resigned: 24 Jul 2000
Tenure: –Resigned: 24 Jul 2000
Tenure: 1 yrs 8 mosResigned: 24 Jul 2000
Charles Anders Cohen
Director
Tenure: –Resigned: 9 Feb 2000
Philip John Weatheritt
Secretary
Tenure: 2 yrsResigned: 18 Dec 1998
Peter Charles Freburg
Director
Tenure: 5 yrs 3 mosResigned: 12 Oct 1998
Tenure: –Resigned: 23 Jan 1998
Tenure: 2 yrs 8 mosResigned: 3 Mar 1997
Derek Alfred Fitzhugh
Secretary
Tenure: –Resigned: 20 Dec 1996
Kenneth Charles Leggett
Director
Tenure: –Resigned: 23 Jul 1993
Dan Anthony Harry Davies
Director
Tenure: –Resigned: 21 Jul 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Janet Morris | Director | 20 Jun 2023 | 22 Jan 2026 | 2 yrs 7 mos | British |
| Rachael Rowe | Secretary | 8 Sept 2025 | 31 Oct 2025 | 1 mos | – |
| Pieter Maree Hurter | Secretary | 30 Jul 2024 | 31 Aug 2025 | 1 yrs 1 mos | – |
| Pieter Maree Hurter | Director | 30 Jul 2024 | 29 Aug 2025 | 1 yrs 1 mos | South African |
| Barrie Reginald John Whipp | Director | 15 Apr 2025 | 4 Jun 2025 | 2 mos | British |
| Jacqueline Karen Daniell | Director | 28 Jan 2021 | 15 Apr 2025 |
| Director | 25 Feb 2026 | 5 mos | British |
| Director | 25 Feb 2026 | 5 mos | British |
Tenure: 4 yrs 3 mosResigned: 15 Apr 2025
Philip Douglas James Meyers
Director
Tenure: 11 mosResigned: 26 Mar 2025
Luke Anthony Jeffrey
Director
Tenure: 12 yrs 8 mosResigned: 26 Mar 2025
Shaun Robert Mullen
Director
Tenure: 1 yrs 1 mosResigned: 30 Jul 2024
Shaun Robert Mullen
Secretary
Tenure: 1 yrs 1 mosResigned: 30 Jul 2024
Barrie Reginald John Whipp
Director
Tenure: 17 yrs 11 mosResigned: 30 Jul 2024
Stephen James Brewer
Director
Tenure: 11 mosResigned: 22 May 2024
Thomas George Frank England
Director
Tenure: 10 mosResigned: 20 Jun 2023
Anthony Gilbert Knowles
Director
Tenure: 10 mosResigned: 20 Jun 2023
Pieter Maree Hurter
Director
Tenure: 3 yrs 11 mosResigned: 20 Jun 2023
Pieter Maree Hurter
Secretary
Tenure: 3 yrs 11 mosResigned: 20 Jun 2023
Stephen Keith Goodwin
Director
Tenure: 16 yrs 10 mosResigned: 20 Jun 2023
Tobias James Turness Hawkins
Director
Tenure: 5 yrs 7 mosResigned: 10 May 2023
Graham Basil Ashley
Director
Tenure: 17 yrs 1 mosResigned: 12 Nov 2021
Robert Kenneth Todd
Director
Tenure: 5 yrs 2 mosResigned: 4 May 2020
Samuel John Roberts
Director
Tenure: 2 yrs 7 mosResigned: 30 Sept 2017
Rowley Stuart Ager
Director
Tenure: 8 yrs 7 mosResigned: 12 Mar 2015
Jeremy Walter Frederick Roth
Director
Tenure: 7 yrsResigned: 23 Aug 2013
James Simpson Ferguson
Director
Tenure: 11 yrsResigned: 21 Aug 2006
Julian David Pollard
Director
Tenure: 4 mosResigned: 16 Feb 2005
David Thomas Weir
Director
Tenure: 4 mosResigned: 16 Feb 2005
Tenure: 5 yrs 2 mosResigned: 31 Oct 2004
John David Jones
Secretary
Tenure: 2 mosResigned: 5 Jun 2001
Stephen Dennis Hudd
Director
Tenure: 3 yrs 2 mosResigned: 8 Mar 2001
Bernard Richard Weatherill
Director
Tenure: –Resigned: 24 Jul 2000
Tenure: –Resigned: 24 Jul 2000
Tenure: 1 yrs 8 mosResigned: 24 Jul 2000
Charles Anders Cohen
Director
Tenure: –Resigned: 9 Feb 2000
Philip John Weatheritt
Secretary
Tenure: 2 yrsResigned: 18 Dec 1998
Peter Charles Freburg
Director
Tenure: 5 yrs 3 mosResigned: 12 Oct 1998
Tenure: –Resigned: 23 Jan 1998
Tenure: 2 yrs 8 mosResigned: 3 Mar 1997
Derek Alfred Fitzhugh
Secretary
Tenure: –Resigned: 20 Dec 1996
Kenneth Charles Leggett
Director
Tenure: –Resigned: 23 Jul 1993
Dan Anthony Harry Davies
Director
Tenure: –Resigned: 21 Jul 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Janet Morris | Director | 20 Jun 2023 | 22 Jan 2026 | 2 yrs 7 mos | British |
| Rachael Rowe | Secretary | 8 Sept 2025 | 31 Oct 2025 | 1 mos | – |
| Pieter Maree Hurter | Secretary | 30 Jul 2024 | 31 Aug 2025 | 1 yrs 1 mos | – |
| Pieter Maree Hurter | Director | 30 Jul 2024 | 29 Aug 2025 | 1 yrs 1 mos | South African |
| Barrie Reginald John Whipp | Director | 15 Apr 2025 | 4 Jun 2025 | 2 mos | British |
| Jacqueline Karen Daniell | Director | 28 Jan 2021 | 15 Apr 2025 |
| Philip Douglas James Meyers | Director | 17 Apr 2024 | 26 Mar 2025 | 11 mos | British |
| Luke Anthony Jeffrey | Director | 1 Jul 2012 | 26 Mar 2025 | 12 yrs 8 mos | British |
| Shaun Robert Mullen | Director | 20 Jun 2023 | 30 Jul 2024 | 1 yrs 1 mos | British |
| Shaun Robert Mullen | Secretary | 20 Jun 2023 | 30 Jul 2024 | 1 yrs 1 mos | – |
| Barrie Reginald John Whipp | Director | 21 Aug 2006 | 30 Jul 2024 | 17 yrs 11 mos | British |
| Stephen James Brewer | Director | 20 Jun 2023 | 22 May 2024 | 11 mos | British |
| Thomas George Frank England | Director | 2 Aug 2022 | 20 Jun 2023 | 10 mos | British |
| Anthony Gilbert Knowles | Director | 2 Aug 2022 | 20 Jun 2023 | 10 mos | British |
| Pieter Maree Hurter | Director | 1 Jul 2019 | 20 Jun 2023 | 3 yrs 11 mos | South African |
| Pieter Maree Hurter | Secretary | 1 Jul 2019 | 20 Jun 2023 | 3 yrs 11 mos | – |
| Stephen Keith Goodwin | Director | 21 Aug 2006 | 20 Jun 2023 | 16 yrs 10 mos | British |
| Tobias James Turness Hawkins | Director | 17 Oct 2017 | 10 May 2023 | 5 yrs 7 mos | British |
| Graham Basil Ashley | Director | 20 Oct 2004 | 12 Nov 2021 | 17 yrs 1 mos | British |
| Robert Kenneth Todd | Director | 20 Mar 2015 | 4 May 2020 | 5 yrs 2 mos | British |
| Samuel John Roberts | Director | 10 Feb 2015 | 30 Sept 2017 | 2 yrs 7 mos | British |
| Rowley Stuart Ager | Director | 22 Aug 2006 | 12 Mar 2015 | 8 yrs 7 mos | British |
| Jeremy Walter Frederick Roth | Director | 21 Aug 2006 | 23 Aug 2013 | 7 yrs | British |
| James Simpson Ferguson | Director | 1 Aug 1995 | 21 Aug 2006 | 11 yrs | British |
| Julian David Pollard | Director | 20 Oct 2004 | 16 Feb 2005 | 4 mos | British |
| David Thomas Weir | Director | 19 Oct 2004 | 16 Feb 2005 | 4 mos | British |
| Royce Ritchie | Director | 10 Aug 1999 | 31 Oct 2004 | 5 yrs 2 mos | Australian |
| John David Jones | Secretary | 7 Apr 2001 | 5 Jun 2001 | 2 mos | British |
| Stephen Dennis Hudd | Director | 6 Jan 1998 | 8 Mar 2001 | 3 yrs 2 mos | British |
| Bernard Richard Weatherill | Director | – | 24 Jul 2000 | – | British |
| Roger Olof Cohen | Director | – | 24 Jul 2000 | – | British |
| Simon Redman | Director | 16 Nov 1998 | 24 Jul 2000 | 1 yrs 8 mos | British |
| Charles Anders Cohen | Director | – | 9 Feb 2000 | – | British |
| Philip John Weatheritt | Secretary | 20 Dec 1996 | 18 Dec 1998 | 2 yrs | British |
| Peter Charles Freburg | Director | 23 Jul 1993 | 12 Oct 1998 | 5 yrs 3 mos | Australian |
| Matti Pylkkanen | Director | – | 23 Jan 1998 | – | Finnish |
| Ian Hedley Burns | Director | 20 Jul 1994 | 3 Mar 1997 | 2 yrs 8 mos | British |
| Derek Alfred Fitzhugh | Secretary | – | 20 Dec 1996 | – | British |
| Kenneth Charles Leggett | Director | – | 23 Jul 1993 | – | Australian |
| Dan Anthony Harry Davies | Director | – | 21 Jul 1992 | – | British |
| Philip Douglas James Meyers | Director | 17 Apr 2024 | 26 Mar 2025 | 11 mos | British |
| Luke Anthony Jeffrey | Director | 1 Jul 2012 | 26 Mar 2025 | 12 yrs 8 mos | British |
| Shaun Robert Mullen | Director | 20 Jun 2023 | 30 Jul 2024 | 1 yrs 1 mos | British |
| Shaun Robert Mullen | Secretary | 20 Jun 2023 | 30 Jul 2024 | 1 yrs 1 mos | – |
| Barrie Reginald John Whipp | Director | 21 Aug 2006 | 30 Jul 2024 | 17 yrs 11 mos | British |
| Stephen James Brewer | Director | 20 Jun 2023 | 22 May 2024 | 11 mos | British |
| Thomas George Frank England | Director | 2 Aug 2022 | 20 Jun 2023 | 10 mos | British |
| Anthony Gilbert Knowles | Director | 2 Aug 2022 | 20 Jun 2023 | 10 mos | British |
| Pieter Maree Hurter | Director | 1 Jul 2019 | 20 Jun 2023 | 3 yrs 11 mos | South African |
| Pieter Maree Hurter | Secretary | 1 Jul 2019 | 20 Jun 2023 | 3 yrs 11 mos | – |
| Stephen Keith Goodwin | Director | 21 Aug 2006 | 20 Jun 2023 | 16 yrs 10 mos | British |
| Tobias James Turness Hawkins | Director | 17 Oct 2017 | 10 May 2023 | 5 yrs 7 mos | British |
| Graham Basil Ashley | Director | 20 Oct 2004 | 12 Nov 2021 | 17 yrs 1 mos | British |
| Robert Kenneth Todd | Director | 20 Mar 2015 | 4 May 2020 | 5 yrs 2 mos | British |
| Samuel John Roberts | Director | 10 Feb 2015 | 30 Sept 2017 | 2 yrs 7 mos | British |
| Rowley Stuart Ager | Director | 22 Aug 2006 | 12 Mar 2015 | 8 yrs 7 mos | British |
| Jeremy Walter Frederick Roth | Director | 21 Aug 2006 | 23 Aug 2013 | 7 yrs | British |
| James Simpson Ferguson | Director | 1 Aug 1995 | 21 Aug 2006 | 11 yrs | British |
| Julian David Pollard | Director | 20 Oct 2004 | 16 Feb 2005 | 4 mos | British |
| David Thomas Weir | Director | 19 Oct 2004 | 16 Feb 2005 | 4 mos | British |
| Royce Ritchie | Director | 10 Aug 1999 | 31 Oct 2004 | 5 yrs 2 mos | Australian |
| John David Jones | Secretary | 7 Apr 2001 | 5 Jun 2001 | 2 mos | British |
| Stephen Dennis Hudd | Director | 6 Jan 1998 | 8 Mar 2001 | 3 yrs 2 mos | British |
| Bernard Richard Weatherill | Director | – | 24 Jul 2000 | – | British |
| Roger Olof Cohen | Director | – | 24 Jul 2000 | – | British |
| Simon Redman | Director | 16 Nov 1998 | 24 Jul 2000 | 1 yrs 8 mos | British |
| Charles Anders Cohen | Director | – | 9 Feb 2000 | – | British |
| Philip John Weatheritt | Secretary | 20 Dec 1996 | 18 Dec 1998 | 2 yrs | British |
| Peter Charles Freburg | Director | 23 Jul 1993 | 12 Oct 1998 | 5 yrs 3 mos | Australian |
| Matti Pylkkanen | Director | – | 23 Jan 1998 | – | Finnish |
| Ian Hedley Burns | Director | 20 Jul 1994 | 3 Mar 1997 | 2 yrs 8 mos | British |
| Derek Alfred Fitzhugh | Secretary | – | 20 Dec 1996 | – | British |
| Kenneth Charles Leggett | Director | – | 23 Jul 1993 | – | Australian |
| Dan Anthony Harry Davies | Director | – | 21 Jul 1992 | – | British |
