Officers & Directors

11 Active 45 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alison Jane Deakin	Director	14 Sept 2009	British	62 years	United Kingdom
Freddie Samual Webber	Director	1 Jan 2021	British	37 years	United Kingdom
Graeme Anderson Fyffe	Director	22 Feb 2010	British	50 years	United Kingdom
Ian Curry	Director	26 Nov 2018	British	57 years	United Kingdom
Jed James West	Director	20 Jan 2025	British	35 years	England
John Stuart Richards	Director	1 Jan 2020	British	43 years	United Kingdom
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
Michael Perry	Director	1 Nov 2024	British	42 years	England
Tom Hardy	Director	1 Jan 2021	British	37 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Duke Brown	Director	16 Jul 1991	18 Apr 1995	British	65 years
Alan Duke Brown	Director	13 Aug 2008	30 Apr 2018	British	65 years
Alan Sutherland Moore	Director	16 Jul 1991	14 Jan 1994	British	68 years
Alan Wood Downie	Director	18 Apr 1995	7 Oct 2004	British	75 years
Andrew Charles Wagstaff	Director	22 Jul 2019	14 Mar 2025	English	54 years
Anthony John Kelley	Director	31 Aug 1991	18 Apr 1995	British	81 years
Catherine Scott Turnbull	Director	7 Oct 2004	25 Mar 2009	British	74 years
Christopher Douglas Matthews	Director	6 Jul 2015	30 Jun 2016	British	71 years
Colin Wilkinson	Director	16 Jul 1991	1 Jul 1992	British	76 years
Damian Francis O'hara	Director	16 Jul 2004	12 Jun 2015	British	61 years
David Arthur Mann	Director	16 Jul 2004	24 May 2005	British	55 years
David John Goldring	Director	11 Aug 1998	20 Jan 2006	British	76 years
Duncan Broe	Director	1 Jul 1997	1 Oct 2004	British	63 years
Fiona Jury	Director	16 Jul 2004	27 Sept 2005	British	53 years
Geoffrey Arthur Ball	Director	16 Jul 1991	7 Oct 2004	British	82 years
Gerald Campbell More	Director	18 Apr 1995	8 Nov 1996	British	64 years
Gerard Peter Boyle	Director	16 Jul 1991	4 Jun 1996	British	76 years
Graham Alan Cunningham	Director	6 Mar 2006	1 Aug 2018	British	51 years
James Christopher Capon	Director	1 Jul 2023	14 Apr 2025	British	53 years
James Goldring	Director	19 Nov 2014	31 Oct 2019	British	48 years
Jan Miroslaw Czezowski	Director	27 Jan 2005	29 Jan 2006	British	78 years
John Allan	Director	1 Jul 1996	30 Jun 2007	British	65 years
John Graham Gunn Reid	Director	15 Apr 2002	31 Oct 2018	British	61 years
Jonathan Richard Cook	Director	21 Jul 2005	30 Nov 2014	British	57 years
Laytons Solicitors	Corporate Secretary	16 Jul 1991	14 Feb 1995	-	-
Ledingham Chalmers Llp	Corporate Secretary	14 Feb 1995	1 Apr 2006	United Kingdom	-
Matthew David Gallagher	Director	9 May 2005	9 May 2005	British	52 years
Michael John Freshney	Director	1 Jul 2002	30 Jun 2013	British	82 years
Michael John Whittles	Director	16 Jul 1991	28 Oct 1998	British	82 years
Neil John Stoddart	Director	25 Jan 2006	1 Sept 2025	British	56 years
Nicholas Paul Twine	Director	10 Feb 2014	30 Jun 2022	British	71 years
Pamela Gilchriest	Director	18 Apr 1995	31 Dec 1998	British	87 years
Philip Francis Christopher Brown	Director	1 Jul 2003	26 Sept 2008	British	63 years
Richard Michael Potts	Director	2 Aug 2011	13 Nov 2015	British	50 years
Robert James Millar	Director	18 Apr 1995	7 Oct 2004	British	72 years
Robert John Westwater Dick	Director	16 Feb 1996	5 Apr 2002	British	70 years
Robert Westwood	Director	19 Nov 2014	1 Jul 2018	British	53 years
Robert William Hall	Director	22 Mar 2016	13 Nov 2019	British	46 years
Sarah Caroline Pasco	Director	1 Nov 2022	30 Nov 2023	British	60 years
Simon Pierre Collins	Director	7 Sept 2007	26 May 2015	British	53 years
Simon Robert Boreham	Director	5 Aug 2015	7 Apr 2017	British	44 years
Stephen Gary Bennett	Director	8 Aug 2016	31 May 2024	British	52 years
Stephen James Rosier	Director	16 Jul 1991	27 Dec 1991	British	70 years
Susan Caroline Parry	Director	1 Jul 1993	1 Jul 1995	British	70 years
Susan Jill Parkinson	Director	16 Jul 1991	2 May 1996	British	65 years