Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aberdeen Asset Management Plc	Corporate Secretary	28 Jan 2015	-	-	-
Cameron Shaun Murray	Director	16 Jul 2014	British	57 years	Scotland
Nicholas James Patrick Ireland	Director	14 Jul 2008	British	58 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
British Overseas Bank Nominees Limited	Corporate Director	23 Dec 2005	14 Jul 2008	United Kingdom	-
British Overseas Bank Nominees Limited	Corporate Secretary	23 Dec 2005	14 Jul 2008	United Kingdom	-
Colin Barry Wagman	Director	20 Jun 1997	30 Sept 2004	British	80 years
Hallmark Registrars Limited	Corporate Nominee Director	20 Jun 1997	20 Jun 1997	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	20 Jun 1997	20 Jun 1997	United Kingdom	-
James William Jeremy Ritblat	Director	20 Jun 1997	30 Sept 2004	British	59 years
John Michael Brett	Director	14 Jul 2008	6 Jun 2011	British	60 years
Kate Susan Smith	Secretary	14 Jul 2008	19 Jan 2015	Other	-
Lineobtain Limited	Corporate Secretary	20 Jun 1997	30 Sept 2004	United Kingdom	-
Peter Murray Lillington	Director	29 Jul 2011	16 Jul 2014	British	67 years
Portman Administration 1 Limited	Corporate Director	30 Sept 2004	23 Dec 2005	United Kingdom	-
Portman Administration 1 Limited	Corporate Secretary	30 Sept 2004	23 Dec 2005	United Kingdom	-
Portman Administration 2 Limited	Corporate Director	30 Sept 2004	23 Dec 2005	United Kingdom	-
Wgtc Nominees Limited	Corporate Director	23 Dec 2005	14 Jul 2008	-	-