Officers & Directors
11 Active 18 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alex Richards | Director | 1 Oct 2025 | British | 45 years | England |
| Charles Rafferty | Director | 1 May 2025 | British | 36 years | England |
| Chrystalla Thomson | Director | 24 Jul 2020 | British | 62 years | England |
| James Angus Loggie | Director | 1 Nov 2022 | British | 39 years | United Kingdom |
| Kevin Whitaker | Director | 1 Aug 2018 | British | 56 years | United Kingdom |
| Kevin William Chapple | Director | 1 May 2025 | British | 47 years | England |
| Ledge Services Limited | Corporate Secretary | 16 Jun 2014 | United Kingdom | - | - |
| Michael Daniel Rice | Director | 30 Jun 2025 | Irish | 42 years | Ireland |
| Patrick Peter O'brien | Director | 26 Jul 2021 | British | 64 years | United Kingdom |
| Rob Sutton | Director | 1 May 2025 | British | 42 years | United Kingdom |
| Thomas Leslie Locke | Director | 16 Apr 2024 | British | 46 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Duke Brown | Director | 16 Jun 2014 | 30 Apr 2018 | British | 65 years |
| Andrew John Aldridge | Director | 24 Feb 2015 | 31 Mar 2023 | British | 52 years |
| Darren James Smith | Director | 13 Feb 2017 | 9 Apr 2021 | British | 59 years |
| Duncan Robert Gordon Klitgaard | Director | 24 Feb 2015 | 22 Dec 2017 | British | 61 years |
| Gavin Vaughan Stewart | Director | 5 Mar 2019 | 31 Jul 2020 | British | 66 years |
| Graham Alan Cunningham | Director | 18 Aug 2014 | 1 Aug 2018 | British | 51 years |
| Helen Scott Colman | Director | 7 Sept 2015 | 21 Dec 2018 | British | 45 years |
| Iain Andrew Hayward | Director | 24 Feb 2015 | 3 Feb 2017 | British | 66 years |
| James William Brunt | Director | 1 Jul 2023 | 1 May 2025 | British | 46 years |
| John Allan | Director | 1 Sept 2020 | 30 Jun 2025 | British | 65 years |
| John Graham Gunn Reid | Director | 16 Jun 2014 | 31 Oct 2018 | British | 61 years |
| Mark Stewart Reid | Director | 1 Dec 2018 | 1 Nov 2022 | British | 47 years |
| Neil John Stoddart | Director | 30 Apr 2018 | 1 Sept 2025 | British | 56 years |
| Peter James Blades | Director | 18 Aug 2014 | 18 Jul 2016 | British | 55 years |
| Richard Alexander Walbourn | Director | 18 Aug 2014 | 1 Dec 2018 | British | 60 years |
| Ronald David Paton | Director | 24 Feb 2015 | 31 Mar 2024 | British | 67 years |
| Stephen Anthony Mussell | Director | 10 Jun 2015 | 1 May 2025 | British | 57 years |
| Stuart James Wallace | Director | 1 Aug 2016 | 31 Aug 2020 | British | 69 years |