Officers & Directors

3 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Kevin Whitaker	Director	8 Jan 2009	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	22 Nov 2007	30 Apr 2018	British	65 years
Alistair John Harley Hepburn	Director	24 Jul 2006	21 Dec 2009	British	56 years
David John Gill	Director	19 May 2006	2 Oct 2007	British	75 years
Gerry Campbell More	Director	19 May 2006	8 Jan 2009	British	64 years
John Graham Gunn Reid	Director	16 Dec 2009	31 Oct 2018	British	61 years
Jordans (scotland) Limited	Corporate Nominee Director	15 Mar 2006	19 May 2006	United Kingdom	-
Moira Ramsay Sibbald	Secretary	19 May 2006	24 Jul 2017	Scottish	-
Neil John Stoddart	Director	19 May 2006	1 Sept 2025	British	56 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	15 Mar 2006	19 May 2006	United Kingdom	-
Pamela Simone Dickson	Director	22 May 2006	6 May 2009	Scottish	58 years