Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Kevin Whitaker	Director	1 Aug 2018	British	57 years	United Kingdom
Ledge Services Limited	Corporate Secretary	21 Mar 2014	United Kingdom	-	-
Michael Daniel Rice	Director	30 Jun 2025	Irish	43 years	Ireland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Duke Brown	Director	21 Mar 2014	30 Apr 2018	British	66 years
Colin Gabb	Director	18 Jul 2005	31 Dec 2011	British	74 years
Geoffrey Piers Banfield	Director	10 Feb 2006	19 Feb 2016	British	58 years
Graham Alan Cunningham	Director	21 Mar 2014	19 Feb 2016	British	52 years
Graham Jones	Director	10 Feb 2006	23 Oct 2008	British	71 years
John Anthony Kennedy	Director	30 Jan 2007	19 Feb 2016	British	63 years
John Graham Gunn Reid	Director	21 Mar 2014	31 Oct 2018	British	62 years
Lee Stafford	Director	16 Jul 2007	20 Mar 2009	British	55 years
Marcel John Coulon	Director	10 Feb 2006	19 Feb 2016	British	62 years
Mark Alan Booth	Director	26 Feb 2007	29 Jun 2009	British	60 years
Mark Alan Booth	Director	4 Oct 2013	30 Jun 2014	British	60 years
Mark Alan Booth	Secretary	27 Jul 2009	23 Apr 2014	British	-
Nathan Relton	Director	12 Feb 2007	16 Jul 2007	British	58 years
Neil John Stoddart	Director	30 Apr 2018	1 Sept 2025	British	57 years
Neville John Trevor Bailey	Director	29 Oct 1991	13 Aug 2007	British	73 years
Neville John Trevor Bailey	Director	29 Jun 2009	16 Oct 2009	British	73 years
Patricia Angela Barnard	Secretary	14 Jan 1999	19 Feb 2004	British	-
Paul Joseph Mccann	Director	4 Oct 2013	19 Feb 2016	British	74 years
Richard Alexander Walbourn	Director	1 May 2004	19 Feb 2016	British	61 years
Richard Graham Werth	Director	19 Dec 1995	21 Mar 2014	British	66 years
Richard Graham Werth	Secretary	29 Oct 1991	14 Jan 1999	British	-
Richard John Everest	Director	16 Jul 2007	29 Jun 2009	British	62 years
Richard Walbourn	Secretary	19 Feb 2004	27 Jul 2009	British	-
Stuart James Crossley	Director	29 Oct 1991	14 Jan 1999	British	82 years
Susan Mary Hull	Director	23 Oct 2008	29 May 2009	British	77 years