Officers & Directors

9 Active 19 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Elizabeth StoneDirector1 Aug 2022British61 yearsUnited Kingdom
Kevin WhitakerDirector1 Aug 2018British56 yearsUnited Kingdom
Kyle RupareliaDirector1 Jan 2021British37 yearsUnited Kingdom
Ledge Services LimitedCorporate Secretary18 Aug 2014United Kingdom--
Lee Andrew HawkinsDirector6 Jan 2020British57 yearsUnited Kingdom
Michael Daniel RiceDirector30 Jun 2025Irish42 yearsIreland
Robert WillisDirector1 Oct 2018British58 yearsEngland
Rupert Michael Somerset HomeDirector3 Oct 2022British40 yearsUnited Kingdom
Thomas Geoffrey Turnor PearsonDirector1 Oct 2024British38 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Duke BrownDirector12 Dec 201330 Apr 2018British65 years
Christopher Douglas TraillDirector6 Jul 201528 Sept 2018British72 years
Daniel William WebberDirector6 Jul 201531 Jul 2020British41 years
Danny Alan WoodDirector3 Jun 202419 Sept 2025British44 years
Gary John BiggsDirector18 Mar 201530 Sept 2019British63 years
Graham Alan CunninghamDirector18 Aug 20141 Aug 2018British51 years
Hannah Sophie ColbranDirector1 Jul 202128 Jan 2022British33 years
John Anthony KennedyDirector18 Aug 201431 Oct 2018British62 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
Nicholas Adam BrownDirector1 Jan 201915 Jan 2024British40 years
Nicola Michelle DennisDirector18 Mar 201531 Jul 2020British55 years
Pamela Summers LeiperDirector3 Dec 201312 Dec 2013British63 years
Richard Alexander WalbournDirector18 Aug 201430 Apr 2022British60 years
Richard Michael PottsDirector8 May 201420 Jul 2015British50 years
Simon Andrew UnittDirector7 Sept 201513 Dec 2019British60 years
Thomas Leslie LockeDirector6 Jan 202016 Apr 2024British46 years