Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Kevin Whitaker	Director	1 Aug 2018	British	57 years	United Kingdom
Ledge Services Limited	Corporate Secretary	24 Jul 2017	United Kingdom	-	-
Michael Daniel Rice	Director	30 Jun 2025	Irish	43 years	Ireland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Duke Brown	Director	16 Dec 2009	30 Apr 2018	British	66 years
Alan Wood Downie	Director	9 Sept 1992	16 Dec 2009	British	76 years
Alexander Ledingham	Director	9 Nov 1988	23 Oct 1996	British	95 years
Anthony John Kelley	Director	9 Nov 1988	29 Dec 1995	British	82 years
Donald Gilmour Sutherland	Director	1 Jul 1995	8 Jun 1999	British	86 years
Edward Timothy Razzall	Director	9 Nov 1988	8 Jun 1999	British	83 years
Geoffrey Arthur Ball	Director	9 Nov 1988	16 Dec 2009	British	83 years
Gerald Campbell More	Secretary	30 Apr 1998	25 Jul 2001	British	-
John Graham Gunn Reid	Director	17 Mar 2003	31 Oct 2018	British	62 years
Ledingham Chalmers	Corporate Nominee Secretary	9 Nov 1988	30 Apr 1998	-	-
Michael John Whittles	Director	9 Nov 1988	28 Oct 1998	British	83 years
Moira Ramsay Sibbald	Secretary	25 Jul 2001	24 Jul 2017	Scottish	-
Neil John Stoddart	Director	30 Apr 2018	1 Sept 2025	British	57 years
Peter Lawrence Goldie	Director	9 Nov 1988	24 Oct 1990	British	80 years
Robert James Millar	Director	16 Dec 2009	11 Jan 2016	British	73 years
Robert John Westwater Dick	Director	1 Nov 1990	2 Dec 2008	British	71 years
Ronald George Hanna	Director	9 Nov 1988	31 Jan 1992	British	84 years
Stephen James Rosier	Director	9 Nov 1988	18 Sept 1991	British	71 years