Officers & Directors

3 Active 21 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	21 Mar 2014	United Kingdom	-	-
Michael Daniel Rice	Director	30 Jun 2025	Irish	42 years	Ireland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Duke Brown	Director	21 Mar 2014	30 Apr 2018	British	65 years
Dechert Nominees Limited	Corporate Director	3 Aug 2000	11 Sept 2000	-	-
Dechert Nominees Limited	Corporate Secretary	3 Aug 2000	11 Sept 2000	-	-
Geoffrey Piers Banfield	Director	22 Nov 2006	19 Feb 2016	British	57 years
Gillian Christine Sellar	Director	28 Apr 2006	16 Apr 2008	British	56 years
Graeme Robert Shankland	Director	11 Sept 2000	11 Feb 2002	British	65 years
Graham Alan Cunningham	Director	21 Mar 2014	19 Feb 2016	British	51 years
Ian Hugh Jones	Director	11 Sept 2000	11 Feb 2002	British	59 years
John Anthony Kennedy	Director	11 Sept 2000	22 Nov 2006	British	62 years
John Anthony Kennedy	Director	17 Feb 2010	19 Feb 2016	British	62 years
John Graham Gunn Reid	Director	21 Mar 2014	31 Oct 2018	British	61 years
Karen Margaret Bothwell	Director	11 Feb 2002	31 Mar 2005	British	63 years
Marcel John Coulon	Director	17 Feb 2010	19 Feb 2016	British	61 years
Neil John Stoddart	Director	30 Apr 2018	1 Sept 2025	British	56 years
Neil Scott Burnett	Director	21 Jan 2005	28 Apr 2006	British	56 years
Pamela Simone Dickson	Director	16 Apr 2008	17 Feb 2010	Scottish	58 years
Patricia Angela Barnard	Secretary	11 Sept 2000	19 Feb 2004	British	-
Pauline Anne Bradley	Director	11 Feb 2002	1 Feb 2005	British	64 years
Richard Alexander Walbourn	Director	17 Feb 2010	19 Feb 2016	British	60 years
Richard Graham Werth	Director	11 Sept 2000	21 Mar 2014	British	65 years
Richard Walbourn	Secretary	19 Feb 2004	21 Mar 2014	British	-