Officers & Directors

4 Active 55 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Kevin Whitaker	Director	24 Jun 2014	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
Nicola Maureen Kinghorn	Director	24 Jun 2014	British	60 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aileen Payne	Director	1 Jan 2007	15 Jun 2012	British	57 years
Alan Duke Brown	Director	18 Apr 1995	30 Apr 2018	British	66 years
Alan Wood Downie	Director	11 Nov 1992	11 Oct 2004	British	76 years
Andrew Daniel Wilkins	Director	1 Jul 2002	31 Dec 2005	British	55 years
Andrew John Dicker	Director	1 Sept 2020	1 Jul 2025	British	52 years
Anthony John Kelley	Director	18 Apr 1995	29 Dec 1995	British	82 years
Bernie Vent	Director	25 Jan 2021	16 May 2022	British	37 years
Charles Rafferty	Director	4 Apr 2023	1 May 2025	British	37 years
Daniel Brian Forrester	Director	1 Jan 2019	2 Feb 2021	English	38 years
Darren William Humphreys	Director	20 Apr 2006	24 Jan 2014	British	56 years
Darren Wright	Director	14 Sept 2011	1 Aug 2014	British	56 years
David Henry Lambert	Director	2 Aug 2021	1 May 2025	British	45 years
David James Bignell	Director	24 Jan 2017	9 Oct 2017	British	43 years
David John Gill	Director	2 Mar 2000	15 Nov 2000	British	76 years
David John Goldring	Director	1 Jan 1999	30 Apr 2002	British	77 years
Derek James Ridley	Director	11 Nov 1992	30 Sept 1993	British	78 years
Don Mark Jeynes	Director	5 Jan 2015	31 Dec 2018	British	60 years
Geoffrey Arthur Ball	Director	11 Nov 1992	11 Oct 2004	British	83 years
Gerald Campbell More	Director	18 Apr 1995	8 Nov 1996	British	65 years
Gillian Weekes Sabin	Director	8 Dec 2015	29 Jun 2018	British	61 years
Graham Rumley Jones	Director	27 Sept 1996	8 Dec 2003	British	71 years
Iain Mccann	Director	9 Apr 2015	30 Jun 2017	British	55 years
Ian John Humphries	Director	3 Jan 2018	31 Aug 2018	British	61 years
Jeremy Stuart Hamar	Director	11 Nov 1992	16 Jun 2000	British	75 years
John George Grant	Director	11 Nov 1992	30 Nov 1993	British	93 years
John Graham Gunn Reid	Director	15 Apr 2002	31 Oct 2018	British	62 years
John James Gilbert	Director	22 Feb 2010	1 Aug 2014	British	52 years
Jonathan Thompson	Director	14 Sept 2011	21 Nov 2016	British	45 years
Kenneth Thomas Armstrong	Director	30 Jan 2017	3 May 2021	British	66 years
Kevin William Chapple	Director	1 Jul 2022	1 May 2025	British	48 years
Ledingham Chalmers Llp	Corporate Secretary	24 Mar 1995	1 Apr 2006	United Kingdom	-
Mark Andrew Wright	Director	19 Jul 2017	24 Dec 2019	British	62 years
Matthew Antill	Director	11 Oct 2004	7 Mar 2007	British	54 years
Matthew David Gallagher	Director	27 May 2005	25 Oct 2013	British	53 years
Matthew Knight	Director	1 Jan 2019	5 Jul 2022	British	58 years
Michael Edward Ball	Director	11 Nov 1992	30 Sept 1993	British	-
Michael Edward Ball	Secretary	11 Nov 1992	30 Sept 1993	British	-
Michael John Freshney	Director	1 Jul 2002	30 Jun 2013	British	83 years
Michael Thomas Moore	Director	1 Jan 2018	5 Apr 2021	British	41 years
Neil Graeme Simpson	Director	17 Sept 2018	1 May 2025	British	61 years
Neil John Stoddart	Director	12 Jun 2006	1 Sept 2025	British	57 years
Paul James Welch	Director	1 Jan 2007	21 May 2008	British	74 years
Reuben John Bellamy	Director	24 Jun 2014	3 Mar 2017	British	60 years
Richard John Everest	Director	20 Oct 2014	4 Dec 2015	British	62 years
Richard Paul White	Director	24 Jun 2014	16 Jan 2017	British	58 years
Rob Sutton	Director	1 May 2021	1 May 2025	British	43 years
Robert James Millar	Director	26 Jul 2000	11 Oct 2004	British	73 years
Robert John Westwater Dick	Director	1 Oct 2004	3 Dec 2008	British	71 years
Robert John Westwater Dick	Director	16 Feb 1996	5 Apr 2002	British	71 years
Robert William Monkman	Director	2 Feb 2011	9 Oct 2015	British	60 years
Stephen Victor Wadsworth	Secretary	30 Sept 1993	24 Mar 1995	British	-
Steven Edward Hird	Director	24 Jun 2014	21 Nov 2016	British	54 years
Steven Paul Bowen	Director	1 Jan 1999	1 Aug 2014	British	66 years
Susan Caroline Parry	Director	18 Apr 1995	11 Jul 2007	British	68 years
William Robert Downie	Director	1 May 1998	4 Nov 1998	British	76 years