Officers & Directors

3 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Kevin Whitaker	Director	1 Aug 2018	British	56 years	United Kingdom
Ledge Services Limited	Corporate Secretary	1 Apr 2006	United Kingdom	-	-
Michael Daniel Rice	Director	30 Jun 2025	Irish	42 years	Ireland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Duke Brown	Director	4 Jan 2000	15 Nov 2000	British	65 years
Alan Duke Brown	Director	10 Nov 2004	30 Apr 2018	British	65 years
Alan Wood Downie	Director	13 Feb 1998	10 Nov 2004	British	75 years
Alison Jane Deakin	Director	21 Feb 2008	7 Oct 2009	British	62 years
Alison Jane Deakin	Secretary	21 Feb 2008	21 Feb 2008	British	-
Anthony Gervase Paler	Director	1 Nov 1994	13 Feb 1998	British	75 years
Anthony Gervase Paler	Director	5 Aug 1998	30 Jul 1999	British	75 years
Arnold Geoffrey Ward	Secretary	18 Apr 1991	12 Feb 1998	British	-
Christopher Mark Adams	Director	25 Jul 2006	27 Oct 2009	British	60 years
Darren Peter Howell	Director	12 May 2004	7 Oct 2009	British	59 years
David Alfred Ripley	Director	10 Aug 1998	5 Mar 2003	British	78 years
David Philip Groves	Director	7 Aug 2007	7 Oct 2008	British	58 years
Franklyn Nigel Willetts	Director	18 Apr 1991	10 Dec 1999	British	76 years
Gary John Hardy	Director	16 Jul 2001	30 Nov 2004	British	66 years
Geoffrey Arthur Ball	Director	13 Feb 1998	10 Nov 2004	British	82 years
Gerald Campbell More	Director	13 Feb 1998	20 Aug 2001	British	64 years
Jacqueline Mary Banyard	Director	30 Nov 2000	26 Nov 2007	British	81 years
James Cropper	Director	20 Apr 2005	30 Mar 2007	British	71 years
James Jackson Wilson Preston	Director	13 Feb 1998	4 Mar 2002	British	60 years
John Graham Gunn Reid	Director	2 Feb 2000	31 Oct 2018	British	61 years
Ledingham Chalmers Llp	Corporate Secretary	13 Feb 1998	1 Apr 2006	United Kingdom	-
Mark Hughes	Director	14 Jan 2004	31 Mar 2005	British	60 years
Neil John Stoddart	Director	24 Jan 2006	1 Sept 2025	British	56 years
Peter Maclean Fleming	Director	18 Apr 1991	10 Dec 1999	British	85 years
Robert James Millar	Director	26 Jul 2000	10 Nov 2004	British	72 years
Robert John Westwater Dick	Director	13 Feb 1998	28 Aug 2001	British	70 years