Officers & Directors

3 Active 14 Resigned

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

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Duke Brown	Director	21 Mar 2014	30 Apr 2018	British	66 years
Castle Notornis Limited	Corporate Director	7 Jul 2003	23 Sept 2003	United Kingdom	-
Geoffrey Piers Banfield	Director	6 Oct 2003	19 Feb 2016	British	58 years
Graham Alan Cunningham	Director	21 Mar 2014	19 Feb 2016	British	52 years
John Anthony Kennedy	Director	6 Oct 2003	19 Feb 2016	British	63 years
John Graham Gunn Reid	Director	21 Mar 2014	31 Oct 2018	British	62 years
Marcel John Coulon	Director	29 Jun 2009	19 Feb 2016	British	62 years
Neil John Stoddart	Director	30 Apr 2018	1 Sept 2025	British	57 years
Neville John Trevor Bailey	Director	23 Sept 2003	16 Oct 2009	British	73 years
Patricia Angela Barnard	Secretary	23 Sept 2003	19 Feb 2004	British	-
Pitsec Limited	Corporate Secretary	7 Jul 2003	23 Sept 2003	United Kingdom	-
Richard Alexander Walbourn	Director	1 May 2004	19 Feb 2016	British	61 years
Richard Graham Werth	Director	23 Sept 2003	21 Mar 2014	British	66 years
Richard Walbourn	Secretary	19 Feb 2004	21 Mar 2014	British	-