Officers & Directors

2 Active 20 Resigned

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

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amec Nominees Limited	Corporate Director	13 May 1999	7 Jul 2000	United Kingdom	-
Clifford Chance Secretaries Limited	Corporate Secretary	15 Apr 1999	16 Sept 2005	United Kingdom	-
Colin Fellowes	Secretary	27 Oct 1991	15 Apr 1999	British	-
Ewan Thomas Anderson	Director	16 Sept 2005	29 Mar 2011	British	60 years
Geoffrey Harold Fogden	Director	30 Apr 2001	31 Jan 2003	British	76 years
John Hampson	Director	27 Oct 1991	30 Jun 1995	British	77 years
John Steel Richards	Director	16 Sept 2005	18 Nov 2013	British	69 years
Keith Manson Miller	Director	16 Sept 2005	31 Mar 2015	British	77 years
Malcolm Albert Hawe	Director	27 Oct 1991	12 Jun 1992	British	88 years
Michael John Cox	Director	12 Jun 1992	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
Robert John Wood	Director	14 Mar 2003	16 Sept 2005	British	74 years
Roger Isaac	Director	27 Oct 1991	30 Jun 1995	British	80 years
Stanley Mills	Director	16 Sept 2005	30 Sept 2009	British	78 years
Stanley Robertson Jackson	Director	1 Nov 1996	15 Apr 1999	British	77 years
Stanley Robertson Jackson	Director	30 Apr 2001	16 Sept 2005	British	77 years
Stephen Colm Devine	Director	27 Oct 1991	1 Nov 1996	Irish	79 years
Stewart Antony Baseley	Director	15 Apr 1999	16 Sept 2005	British	68 years
Timothy Hough	Director	16 Sept 2005	29 Mar 2011	British	69 years