Officers & Directors
3 Active 12 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 |
| Barry Peter Amos-yeo | Director | 11 Apr 2012 | 21 Mar 2014 | British | 45 years |
| Graham Alan Cunningham | Director | 21 Mar 2014 | 19 Feb 2016 | British | 51 years |
| John Anthony Kennedy | Director | 11 Apr 2012 | 19 Feb 2016 | British | 62 years |
| John Graham Gunn Reid | Director | 21 Mar 2014 | 31 Oct 2018 | British | 61 years |
| Kevin Richard Amos-yeo | Director | 11 Apr 2012 | 21 Mar 2014 | British | 43 years |
| Neil John Stoddart | Director | 30 Apr 2018 | 1 Sept 2025 | British | 56 years |
| Peter Brian Prowting | Director | 11 Apr 2012 | 21 Mar 2014 | British | 101 years |
| Peter James Blades | Director | 11 Apr 2012 | 19 Feb 2016 | British | 55 years |
| Richard Alexander Walbourn | Director | 11 Apr 2012 | 19 Feb 2016 | British | 60 years |
| Richard Graham Werth | Director | 11 Apr 2012 | 21 Mar 2014 | British | 65 years |
| Richard Walbourn | Secretary | 11 Apr 2012 | 21 Mar 2014 | - | - |