Officers & Directors

3 Active 30 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	21 Mar 2014	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	21 Mar 2014	30 Apr 2018	British	66 years
Alistair Baker	Director	2 Jan 1996	26 Apr 1996	British	60 years
Colin Gabb	Director	2 Jan 2003	21 Dec 2010	British	74 years
David Geoffrey Maurice Cull	Director	21 Aug 2002	21 Dec 2010	British	79 years
Elaine Stratford	Director	1 Apr 2002	21 Jan 2004	British	63 years
Geoffrey Piers Banfield	Director	10 Jun 2003	19 Feb 2016	British	58 years
Geoffrey Piers Banfield	Director	14 Jan 1999	31 May 2003	British	58 years
Graham Alan Cunningham	Director	21 Mar 2014	19 Feb 2016	British	52 years
Iain Andrew Hayward	Director	19 Jun 2007	29 Jun 2009	British	67 years
John Anthony Kennedy	Director	19 Jan 2000	31 May 2003	British	63 years
John Anthony Kennedy	Director	29 Jun 2009	19 Feb 2016	British	63 years
John Graham Gunn Reid	Director	21 Mar 2014	31 Oct 2018	British	62 years
Marcel John Coulon	Director	14 Jan 1999	19 Feb 2016	British	62 years
Neil John Stoddart	Director	30 Apr 2018	1 Sept 2025	British	57 years
Neville John Trevor Bailey	Director	14 Sept 1991	31 May 2003	British	73 years
Neville John Trevor Bailey	Director	10 Jun 2003	16 Oct 2009	British	73 years
Norman Staniford	Director	1 Jun 2003	29 Jun 2009	British	70 years
Patricia Angela Barnard	Director	1 Apr 2001	19 Feb 2004	British	60 years
Patricia Angela Barnard	Secretary	14 Jan 1999	19 Feb 2004	British	-
Paul Joseph Mccann	Director	14 Sept 1991	12 Sept 2013	British	74 years
Peter Blades	Director	4 Mar 2005	29 Jun 2009	British	56 years
Peter Blades	Secretary	17 Aug 2009	23 Apr 2014	British	-
Peter James Blades	Director	4 Oct 2013	19 Feb 2016	British	56 years
Richard Alexander Walbourn	Director	1 May 2004	19 Feb 2016	British	61 years
Richard Graham Werth	Director	2 Jan 1996	21 Mar 2014	British	66 years
Richard Graham Werth	Secretary	14 Sept 1991	14 Jan 1999	British	-
Richard Walbourn	Secretary	19 Feb 2004	17 Aug 2009	British	-
Shelley Caroline West	Director	19 Jun 2007	29 Jun 2009	British	55 years
Stuart James Crossley	Director	14 Sept 1991	14 Jan 1999	British	82 years
Terry Rene Roydon	Director	8 Jun 2000	9 Jul 2002	British	80 years