Officers & Directors
3 Active 7 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 | 1 Apr 2006 | 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 | 16 Dec 2009 | 30 Apr 2018 | British | 66 years |
| Alan Wood Downie | Director | 17 Sept 2001 | 16 Dec 2009 | British | 76 years |
| Durano Limited | Corporate Nominee Director | 28 Aug 2001 | 17 Sept 2001 | - | - |
| Geoffrey Arthur Ball | Director | 17 Sept 2001 | 16 Dec 2009 | British | 83 years |
| John Graham Gunn Reid | Director | 17 Sept 2001 | 31 Oct 2018 | British | 62 years |
| Ledingham Chalmers | Corporate Nominee Secretary | 28 Aug 2001 | 1 Apr 2006 | - | - |
| Neil John Stoddart | Director | 30 Apr 2018 | 1 Sept 2025 | British | 57 years |