Officers & Directors

3 Active 14 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	24 Jul 2017	United Kingdom	-	-
Michael Daniel Rice	Director	30 Jun 2025	Irish	42 years	Ireland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Duke Brown	Director	24 Aug 2007	30 Apr 2018	British	65 years
Alan Wood Downie	Director	24 Mar 1999	21 Dec 2009	British	75 years
Geoffrey Arthur Ball	Director	24 Mar 1999	21 Dec 2009	British	82 years
Gerald Campbell More	Secretary	24 Mar 1999	25 Jul 2001	British	-
Gerry Campbell More	Director	24 Aug 2007	21 Dec 2009	British	64 years
John Graham Gunn Reid	Director	1 Jul 2001	31 Oct 2018	British	61 years
John Pitkeathly Percy	Director	27 Nov 2000	31 Mar 2012	British	83 years
Michael John Freshney	Director	9 Jul 2004	30 Jun 2013	British	82 years
Moira Ramsay Sibbald	Director	22 Dec 2016	13 Mar 2018	Scottish	67 years
Moira Ramsay Sibbald	Secretary	25 Jul 2001	24 Jul 2017	Scottish	-
Neil John Stoddart	Director	30 Apr 2018	1 Sept 2025	British	56 years
Richard Guy Thomas Stenhouse	Director	28 Jul 1999	21 Dec 2009	British	64 years
Robert James Millar	Director	1 Jul 2001	11 Jan 2016	British	72 years
Robert John Westwater Dick	Director	24 Mar 1999	3 Dec 2008	British	70 years