Officers & Directors

3 Active 29 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
Alan Kenneth Richards	Director	1 Jul 2002	29 Jun 2009	British	67 years
Alastair Dineen	Director	3 Apr 2007	2 Dec 2008	British	55 years
Allen William Smith	Director	20 Dec 2006	13 Oct 2008	British	74 years
Colin Gabb	Director	2 Jan 2003	31 Aug 2006	British	74 years
David Geoffrey Maurice Cull	Director	21 Aug 2002	31 Aug 2006	British	79 years
Elaine Stratford	Director	1 Apr 2002	31 May 2003	British	63 years
Gary Biggs	Director	12 Sept 2007	29 Jun 2009	British	64 years
Geoffrey Murrain	Director	1 Feb 2004	31 Aug 2006	British	72 years
Geoffrey Piers Banfield	Director	13 Oct 2008	19 Feb 2016	British	58 years
Geoffrey Piers Banfield	Director	1 Jun 2003	31 Aug 2006	British	58 years
Graham Alan Cunningham	Director	21 Mar 2014	19 Feb 2016	British	52 years
John Anthony Kennedy	Director	1 Apr 2002	31 Aug 2006	British	63 years
John Anthony Kennedy	Director	29 Jun 2009	19 Feb 2016	British	63 years
John Bernard Kelly	Director	1 Apr 2002	26 Mar 2009	British	62 years
John Graham Gunn Reid	Director	21 Mar 2014	31 Oct 2018	British	62 years
Marcel John Coulon	Director	20 May 2008	19 Feb 2016	British	62 years
Neil John Stoddart	Director	30 Apr 2018	1 Sept 2025	British	57 years
Neville John Trevor Bailey	Director	29 Oct 1991	1 Apr 2002	British	73 years
Neville John Trevor Bailey	Director	1 Jun 2003	13 Aug 2007	British	73 years
Neville John Trevor Bailey	Director	29 Jun 2009	16 Oct 2009	British	73 years
Nicola Michelle Dennis	Director	25 Jul 2005	29 Jun 2009	British	56 years
Patricia Angela Barnard	Secretary	14 Jan 1999	19 Feb 2004	British	-
Richard Alexander Walbourn	Director	1 May 2004	19 Feb 2016	British	61 years
Richard Anthony Smith	Director	1 Apr 2002	22 Aug 2003	British	62 years
Richard Graham Werth	Director	14 Jan 1999	21 Mar 2014	British	66 years
Richard Graham Werth	Secretary	29 Oct 1991	14 Jan 1999	British	-
Richard Walbourn	Secretary	19 Feb 2004	21 Mar 2014	British	-
Stuart James Crossley	Director	29 Oct 1991	14 Jan 1999	British	82 years