Officers & Directors

1 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Ferguson Bowater	Director	14 Dec 2006	British	77 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Robert Dix	Director	12 Dec 2005	1 Sept 2011	British	66 years
Andrew Teasdale	Director	25 Mar 1997	11 Apr 2008	British	66 years
Ian Carling	Director	23 Apr 2004	30 May 2007	British	79 years
Jl Nominees One Limited	Corporate Nominee Director	25 Mar 1997	25 Mar 1997	United Kingdom	-
Jl Nominees Two Limited	Corporate Nominee Secretary	25 Mar 1997	25 Mar 1997	United Kingdom	-
Keith Barker	Secretary	23 Apr 2004	24 Aug 2006	British	-
Keith Martin Sprules	Director	23 Apr 2004	21 Jan 2005	British	81 years
Keith William Bolam	Director	25 Mar 1997	31 Mar 2006	British	72 years
Keith William Bolam	Secretary	25 Mar 1997	23 Apr 2004	British	-
Mark John Mccoll	Director	30 May 2007	30 Jun 2009	British	66 years
Mary Ford	Secretary	24 Aug 2006	30 Mar 2012	British	-
Philip Roy Barltrop	Director	23 Apr 2004	31 Dec 2006	British	71 years