Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Kevin Whitaker	Director	1 Aug 2018	British	56 years	United Kingdom
Ledge Services Limited	Corporate Secretary	21 Mar 2014	United Kingdom	-	-
Michael Daniel Rice	Director	30 Jun 2025	Irish	42 years	Ireland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Duke Brown	Director	21 Mar 2014	30 Apr 2018	British	65 years
Court Business Services Ltd	Corporate Nominee Director	11 Apr 1997	28 Apr 1997	-	-
Court Secretaries Ltd	Corporate Nominee Secretary	11 Apr 1997	28 Apr 1997	-	-
David Victor Dixon	Director	28 Apr 1997	29 Nov 1999	British	81 years
Geoffrey Piers Banfield	Director	20 Feb 2001	19 Feb 2016	British	57 years
Graham Alan Cunningham	Director	21 Mar 2014	19 Feb 2016	British	51 years
John Anthony Kennedy	Director	20 Feb 2001	19 Feb 2016	British	62 years
John Graham Gunn Reid	Director	21 Mar 2014	31 Oct 2018	British	61 years
Marcel John Coulon	Director	20 Feb 2001	19 Feb 2016	British	61 years
Neil John Stoddart	Director	30 Apr 2018	1 Sept 2025	British	56 years
Neville John Trevor Bailey	Director	20 Feb 2001	16 Oct 2009	British	72 years
Patricia Angela Barnard	Director	1 Apr 2001	19 Feb 2004	British	59 years
Patricia Angela Barnard	Secretary	29 Nov 1999	19 Feb 2004	British	-
Richard Alexander Walbourn	Director	1 May 2004	19 Feb 2016	British	60 years
Richard Graham Werth	Director	29 Nov 1999	21 Mar 2014	British	65 years
Richard Walbourn	Secretary	19 Feb 2004	21 Mar 2014	British	-
Robert John Nelmes	Secretary	28 Apr 1997	29 Nov 1999	British	-
Terry Rene Roydon	Director	20 Feb 2001	9 Jul 2002	British	79 years