Officers & Directors

3 Active 12 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	1 Apr 2006	United Kingdom	-	-
Neil John Stoddart	Director	30 Apr 2018	British	56 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Duke Brown	Director	16 Dec 2009	30 Apr 2018	British	65 years
Alasdair Murray Macconnell	Director	5 Dec 2005	23 Jun 2010	British	66 years
Alastair John Harley Hepburn	Director	24 Jul 2006	22 Dec 2009	British	56 years
Gerry Campbell More	Director	2 Feb 2009	31 Mar 2011	British	64 years
John Francis Brophy	Director	12 May 2006	15 Aug 2008	British	57 years
John Graham Gunn Reid	Director	16 Dec 2009	31 Oct 2018	British	61 years
Karen Linda Naysmith	Director	24 Aug 2005	12 May 2006	British	51 years
Ledge Services Limited	Corporate Nominee Director	22 Aug 2005	24 Aug 2005	United Kingdom	-
Ledingham Chalmers	Corporate Nominee Secretary	22 Aug 2005	1 Apr 2006	-	-
Pamela Simone Dickson	Director	5 Dec 2005	6 May 2009	Scottish	58 years
Paul John Devine	Director	15 Aug 2008	2 Feb 2009	British	62 years
Suzanne Victoria Barclay	Director	5 Dec 2005	24 Jul 2006	British	58 years