Officers & Directors
3 Active 10 Resigned
Active Officers
| 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 |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Duke Brown | Director | 16 Dec 2009 | 30 Apr 2018 | British | 65 years |
| Bruce Smith Anderson | Director | 28 Mar 2002 | 27 Nov 2003 | British | 62 years |
| Dm Company Services Limited | Corporate Nominee Secretary | 15 Jan 2002 | 28 Mar 2002 | United Kingdom | - |
| Dm Director Limited | Corporate Nominee Director | 15 Jan 2002 | 28 Mar 2002 | United Kingdom | - |
| John Graham Gunn Reid | Director | 28 Mar 2002 | 31 Oct 2018 | British | 61 years |
| Md Secretaries Limited | Corporate Nominee Secretary | 28 Mar 2002 | 12 Feb 2004 | United Kingdom | - |
| Moira Ramsay Sibbald | Secretary | 12 Feb 2004 | 24 Jul 2017 | Scottish | - |
| Neil John Stoddart | Director | 30 Apr 2018 | 1 Sept 2025 | British | 56 years |
| Pauline Anne Bradley | Director | 28 Mar 2002 | 27 Nov 2003 | British | 64 years |
| Robert James Millar | Director | 28 Mar 2002 | 11 Jan 2016 | British | 72 years |