Officers & Directors

2 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ian Murdoch	Director	29 Mar 2011	British	55 years	Scotland
Julie Mansfield Jackson	Director	14 Sept 2009	British	60 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Robert Burgess	Director	10 Jul 1999	30 Nov 2000	British	72 years
Amec Nominees Limited	Corporate Director	8 Jul 1994	2 Feb 1995	United Kingdom	-
Bart Management Limited	Corporate Nominee Director	26 Mar 1993	8 Jul 1994	United Kingdom	-
Bart Management Limited	Corporate Nominee Secretary	26 Mar 1993	8 Jul 1994	United Kingdom	-
Bart Secretaries Limited	Corporate Nominee Director	26 Mar 1993	8 Jul 1994	United Kingdom	-
Brian James Woram	Secretary	1 Jan 2005	16 Sept 2005	American	-
Clifford Chance Secretaries Limited	Corporate Secretary	15 Apr 1999	16 Sept 2005	United Kingdom	-
Colin Fellowes	Secretary	26 Mar 1994	15 Apr 1999	British	-
David Wayne Quinn	Director	28 May 1999	1 Jul 1999	American	83 years
Ewan Thomas Anderson	Director	16 Sept 2005	29 Mar 2011	British	59 years
Geoffrey Harold Fogden	Director	2 Jul 1999	31 Jan 2003	British	75 years
John Dalton Early	Director	17 Feb 1995	29 Jan 1998	British	80 years
John Steel Richards	Director	16 Sept 2005	18 Nov 2013	British	68 years
Keith Manson Miller	Director	16 Sept 2005	31 Mar 2015	British	76 years
Laurence Eliot Hirsch	Director	28 May 1999	2 Jul 1999	American	80 years
Nigel James Maxwell Davies	Director	8 Jul 1994	2 Feb 1995	British	71 years
Pamela June Smyth	Secretary	16 Sept 2005	16 May 2012	British	-
Paul Mario Bak	Director	15 Apr 1999	16 Sept 2005	British	70 years
Paul Parry	Director	17 Feb 1995	29 Jan 1998	British	75 years
Peter James Mason	Director	29 Jan 1998	10 Sept 1999	British	79 years
Raymond Gene Smerge	Secretary	22 Nov 2001	31 Dec 2004	American	-
Richard Lindsay Fraser	Director	29 Jan 1998	30 Sept 1999	British	81 years
Robert John Wood	Director	1 Oct 2002	16 Sept 2005	British	73 years
Simon George Batey	Director	29 Jan 1998	31 Mar 2000	British	72 years
Stanley Mills	Director	16 Sept 2005	30 Sept 2009	British	77 years
Stanley Robertson Jackson	Director	1 Oct 2002	16 Sept 2005	British	76 years
Stephen Colm Devine	Director	17 Feb 1995	1 Nov 1996	Irish	78 years
Stewart Antony Baseley	Director	15 Apr 1999	16 Sept 2005	British	67 years
Timothy Hough	Director	16 Sept 2005	29 Mar 2011	British	68 years