Officers & Directors

2 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ian Murdoch	Director	29 Mar 2011	British	56 years	Scotland
Julie Mansfield Jackson	Director	14 Sept 2009	British	61 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Robert Burgess	Director	12 Jan 2000	30 Nov 2000	British	73 years
Brian James Woram	Secretary	1 Jan 2005	16 Sept 2005	American	-
Christopher John Endsor	Director	29 Oct 2007	25 Jan 2023	British	65 years
Clifford Chance Secretaries (cca) Limited	Corporate Secretary	21 Sept 2000	16 Sept 2005	United Kingdom	-
Clifford Chance Secretaries Limited	Corporate Secretary	15 Apr 1999	21 Sept 2000	United Kingdom	-
Colin Fellowes	Secretary	19 Feb 1993	15 Apr 1999	British	-
Donald William Borland	Director	24 Nov 2014	31 Mar 2016	British	60 years
Ewan Thomas Anderson	Director	16 Sept 2005	29 Mar 2011	British	60 years
Geoffrey Harold Fogden	Director	12 Jan 2000	31 Jan 2003	British	76 years
John Dalton Early	Director	12 Jun 1992	29 May 1996	British	81 years
John Steel Richards	Director	16 Sept 2005	18 Nov 2013	British	69 years
John Swinburne Bateson	Director	8 Jun 1991	24 Aug 1994	British	84 years
Keith Manson Miller	Director	16 Sept 2005	31 Mar 2015	British	77 years
Malcolm Albert Hawe	Director	8 Jun 1991	12 Jun 1992	British	88 years
Michael Arthur Ratcliffe	Director	8 Jun 1991	31 Dec 1995	British	83 years
Michael John Bardsley	Director	8 Jun 1991	19 Feb 1993	British	82 years
Michael John Bardsley	Secretary	8 Jun 1991	19 Feb 1993	British	-
Michael John Cox	Director	8 Jun 1991	15 Apr 1999	British	68 years
Pamela June Smyth	Secretary	16 Sept 2005	16 May 2012	British	-
Paul Mario Bak	Director	15 Apr 1999	16 Sept 2005	British	71 years
Peter James Mason	Director	29 May 1996	15 Apr 1999	British	80 years
Raymond Gene Smerge	Secretary	22 Nov 2001	31 Dec 2004	American	-
Richard David Hodsden	Director	21 Nov 2013	4 Dec 2014	British	60 years
Richard Lindsay Fraser	Director	1 Feb 1997	30 Sept 1999	British	82 years
Robert John Wood	Director	2 Oct 2000	16 Sept 2005	British	74 years
Stanley Mills	Director	16 Sept 2005	30 Sept 2009	British	78 years
Stanley Robertson Jackson	Director	2 Oct 2000	16 Sept 2005	British	77 years
Stephen Colm Devine	Director	8 Jun 1991	1 Nov 1996	Irish	79 years
Stewart Antony Baseley	Director	15 Apr 1999	16 Sept 2005	British	68 years
Timothy Guy Farrow	Director	1 Apr 1996	31 Dec 1996	British	70 years
Timothy Hough	Director	16 Sept 2005	29 Mar 2011	British	69 years