Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Kevin Whitaker	Director	1 Aug 2018	British	56 years	United Kingdom
Ledge Services Limited	Corporate Secretary	21 Mar 2014	United Kingdom	-	-
Michael Daniel Rice	Director	30 Jun 2025	Irish	42 years	Ireland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Duke Brown	Director	21 Mar 2014	30 Apr 2018	British	65 years
Colin Gabb	Director	2 Jan 2003	31 Dec 2011	British	73 years
David Geoffrey Maurice Cull	Director	9 Jul 2002	21 Mar 2014	British	78 years
Geoffrey Piers Banfield	Director	23 Dec 1998	19 Feb 2016	British	57 years
Graham Alan Cunningham	Director	21 Mar 2014	19 Feb 2016	British	51 years
John Anthony Kennedy	Director	19 Jan 2000	19 Feb 2016	British	62 years
John Graham Gunn Reid	Director	21 Mar 2014	31 Oct 2018	British	61 years
London Law Secretarial Limited	Corporate Nominee Secretary	9 Nov 1998	14 Jan 1999	United Kingdom	-
Marcel John Coulon	Director	23 Dec 1998	19 Feb 2016	British	61 years
Michael Ronald John Pacitti	Director	22 Feb 2002	9 Jul 2002	British	66 years
Neil John Stoddart	Director	30 Apr 2018	1 Sept 2025	British	56 years
Neville John Trevor Bailey	Director	9 Nov 1998	16 Oct 2009	British	72 years
Patricia Angela Barnard	Director	1 Apr 2001	19 Feb 2004	British	59 years
Patricia Angela Barnard	Secretary	14 Jan 1999	19 Feb 2004	British	-
Paul Joseph Mccann	Director	1 Oct 2001	21 Dec 2009	British	73 years
Richard Alexander Walbourn	Director	1 May 2004	19 Feb 2016	British	60 years
Richard Graham Werth	Director	9 Nov 1998	21 Mar 2014	British	65 years
Richard Walbourn	Secretary	19 Feb 2004	21 Mar 2014	British	-
Roger Hardman Lawson	Director	14 Jan 1999	9 Jul 2002	British	80 years
Stewart Antony Baseley	Director	1 Dec 2007	21 Mar 2014	British	67 years
Terry Rene Roydon	Director	14 Jan 1999	9 Jul 2002	British	79 years
Travers Smith Limited	Corporate Nominee Director	9 Oct 1998	9 Nov 1998	United Kingdom	-
Travers Smith Secretaries Limited	Corporate Nominee Director	9 Oct 1998	9 Nov 1998	United Kingdom	-
Travers Smith Secretaries Limited	Corporate Nominee Secretary	9 Oct 1998	9 Nov 1998	United Kingdom	-