Officers & Directors
3 Active 12 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 |
| Castle Notornis Limited | Corporate Director | 13 Apr 2000 | 9 Aug 2000 | United Kingdom | - |
| Graeme Hamilton Wilson | Director | 1 Sept 2000 | 30 Nov 2002 | British | 59 years |
| Graham Alan Cunningham | Director | 21 Mar 2014 | 19 Feb 2016 | British | 52 years |
| John Anthony Kennedy | Director | 1 Sept 2000 | 19 Feb 2016 | British | 63 years |
| John Graham Gunn Reid | Director | 21 Mar 2014 | 31 Oct 2018 | British | 62 years |
| Neil John Stoddart | Director | 30 Apr 2018 | 1 Sept 2025 | British | 57 years |
| Patricia Angela Barnard | Secretary | 9 Aug 2000 | 19 Feb 2004 | British | - |
| Pitsec Limited | Corporate Secretary | 13 Apr 2000 | 9 Aug 2000 | United Kingdom | - |
| Richard Alexander Walbourn | Director | 1 May 2004 | 19 Feb 2016 | British | 61 years |
| Richard Graham Werth | Director | 9 Aug 2000 | 21 Mar 2014 | British | 66 years |
| Richard Walbourn | Secretary | 19 Feb 2004 | 21 Mar 2014 | British | - |