Officers & Directors

3 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Kevin Whitaker	Director	1 Aug 2018	British	56 years	United Kingdom
Ledge Services Limited	Corporate Secretary	1 Apr 2006	United Kingdom	-	-
Michael Daniel Rice	Director	30 Jun 2025	Irish	42 years	Ireland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Duke Brown	Director	16 Dec 2009	30 Apr 2018	British	65 years
Anthony John Kelley	Director	9 Nov 1988	29 Dec 1995	British	81 years
Derek James Ridley	Director	9 Nov 1988	30 Sept 1993	British	77 years
Geoffrey Arthur Ball	Director	9 Nov 1988	16 Jun 2009	British	82 years
John Graham Gunn Reid	Director	15 Apr 2002	31 Oct 2018	British	61 years
Ledingham Chalmers Llp	Corporate Secretary	9 Nov 1988	1 Apr 2006	United Kingdom	-
Neil John Stoddart	Director	15 Jun 2009	1 Sept 2025	British	56 years
Robert John Westwater Dick	Director	24 May 1995	5 Apr 2002	British	70 years
Ronald George Hanna	Director	9 Nov 1988	31 Jan 1992	British	83 years
Stephen James Rosier	Director	9 Nov 1988	28 Dec 1991	British	70 years