Officers & Directors
8 Active 23 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Fiona Leigh Creed | Director | 6 Jan 2025 | British | 53 years | England |
| James Christopher Capon | Director | 13 Jun 2024 | British | 54 years | United Kingdom |
| Kevin Whitaker | Director | 1 Aug 2018 | British | 57 years | United Kingdom |
| Lance Else | Director | 6 May 2025 | British | 55 years | England |
| Ledge Services Limited | Corporate Secretary | 1 Apr 2006 | United Kingdom | - | - |
| Michael Daniel Rice | Director | 30 Jun 2025 | Irish | 43 years | Ireland |
| Roderick Martin | Director | 24 Feb 2025 | British | 52 years | England |
| Victoria Davis | Director | 1 Jan 2025 | British | 43 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Duke Brown | Director | 21 Dec 1991 | 16 Feb 1996 | British | 66 years |
| Alan Duke Brown | Director | 16 Dec 2009 | 30 Apr 2018 | British | 66 years |
| Alan Sutherland Moore | Director | 21 Dec 1991 | 14 Jan 1994 | British | 69 years |
| Alison Jane Deakin | Director | 13 Jun 2024 | 14 Apr 2025 | British | 63 years |
| Colin Wilkinson | Director | 21 Dec 1991 | 1 Jul 1992 | British | 77 years |
| Freddie Samual Webber | Director | 13 Jun 2024 | 14 Apr 2025 | British | 38 years |
| Geoffrey Arthur Ball | Director | 24 May 1995 | 16 Dec 2009 | British | 83 years |
| Gerard Peter Boyle | Director | 21 Dec 1991 | 4 Jun 1996 | British | 77 years |
| Graeme Anderson Fyffe | Director | 13 Jun 2024 | 20 Mar 2025 | British | 51 years |
| Ian Curry | Director | 13 Jun 2024 | 6 Jun 2025 | British | 58 years |
| John Allan | Director | 25 Mar 1997 | 30 Jun 2007 | British | 66 years |
| John Graham Gunn Reid | Director | 15 Apr 2002 | 31 Oct 2018 | British | 62 years |
| John Stuart Richards | Director | 13 Jun 2024 | 14 Apr 2025 | British | 44 years |
| Laytons Solicitors | Corporate Secretary | 21 Dec 1991 | 14 Feb 1995 | - | - |
| Ledingham Chalmers Llp | Corporate Secretary | 14 Feb 1995 | 1 Apr 2006 | United Kingdom | - |
| Neil John Stoddart | Director | 30 Apr 2018 | 1 Sept 2025 | British | 57 years |
| Pamela Gilchriest | Director | 21 Dec 1991 | 31 Jan 1992 | British | 88 years |
| Robert James Millar | Director | 21 Jun 1995 | 11 Jan 2016 | British | 73 years |
| Robert John Westwater Dick | Director | 24 May 1995 | 5 Apr 2002 | British | 71 years |
| Roger Gareth Date | Director | 21 Dec 1991 | 31 Jan 1997 | British | 79 years |
| Stephen James Rosier | Director | 21 Dec 1991 | 27 Dec 1991 | British | 71 years |
| Susan Jill Parkinson | Director | 21 Jun 1995 | 2 May 1996 | British | 66 years |
| Tom Hardy | Director | 13 Jun 2024 | 14 Apr 2025 | British | 38 years |