Officers & Directors

10 Active 18 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Dominic Giles LittlefordDirector1 Feb 2023British43 yearsEngland
Glenn Raymond CopperDirector13 Jan 2020British41 yearsUnited Kingdom
James Richard HamDirector15 Apr 2024British40 yearsUnited Kingdom
James William BruntDirector1 May 2025British46 yearsUnited Kingdom
Jason Antony ColmerDirector2 Jan 2024British55 yearsEngland
Karen ArmstrongDirector1 Jan 2019British41 yearsUnited Kingdom
Kevin WhitakerDirector20 Nov 2017British56 yearsUnited Kingdom
Ledge Services LimitedCorporate Secretary18 Aug 2014United Kingdom--
Michael Daniel RiceDirector30 Jun 2025Irish42 yearsIreland
Scott DunbarDirector19 Aug 2024British44 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Duke BrownDirector12 Dec 201330 Apr 2018British65 years
Bilge Mustafa BeyzadeDirector18 Aug 201410 Aug 2018British45 years
Christopher Peter RoadsDirector12 Jan 201527 Mar 2020British72 years
Darren John DockerillDirector14 Jul 201428 Feb 2023British58 years
Duncan Francis JacksonDirector14 Jul 201428 Feb 2023British53 years
Graeme Anderson FyffeDirector18 Aug 201429 Aug 2018British50 years
Graham Alan CunninghamDirector18 Aug 201420 Nov 2017British51 years
Graham BridgmanDirector8 Aug 20161 May 2025British60 years
James Richard DawkinsDirector13 Jul 201731 Mar 2024British58 years
James William BruntDirector3 Dec 20181 Jul 2023British46 years
John Graham Gunn ReidDirector12 Dec 201331 Oct 2018British61 years
Lc Secretaries LimitedCorporate Secretary3 Dec 201312 Dec 2013United Kingdom-
Moira Ramsay SibbaldSecretary12 Dec 201318 Aug 2014--
Neil John StoddartDirector30 Apr 20181 Sept 2025British56 years
Pamela Summers LeiperDirector3 Dec 201312 Dec 2013British63 years
Paul Roger CopseyDirector1 Oct 201513 Jun 2017British60 years
Peter Graham SwarbrickDirector20 Apr 201530 Oct 2015British64 years
Stuart Andrew BaileyDirector3 Oct 201611 Jul 2022British74 years