Officers & Directors

2 Active 16 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
Brian James Woram	Secretary	1 Jan 2005	16 Sept 2005	American	-
Clifford Chance Secretaries Limited	Corporate Secretary	13 Nov 2001	16 Sept 2005	United Kingdom	-
Ewan Thomas Anderson	Director	16 Sept 2005	29 Mar 2011	British	60 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
Martin Edgar Richards	Nominee Director	13 Nov 2001	29 Nov 2001	British	83 years
Matthew Robert Layton	Nominee Director	13 Nov 2001	29 Nov 2001	British	65 years
Nicholas Howard Smith	Director	29 Nov 2001	31 Jan 2005	British	69 years
Pamela June Smyth	Secretary	16 Sept 2005	16 May 2012	British	-
Paul Mario Bak	Director	29 Nov 2001	16 Sept 2005	British	71 years
Raymond Gene Smerge	Secretary	29 Nov 2001	31 Dec 2004	American	-
Robert John Wood	Director	14 Mar 2003	16 Sept 2005	British	74 years
Stanley Mills	Director	16 Sept 2005	30 Sept 2009	British	78 years
Stanley Robertson Jackson	Director	14 Mar 2003	16 Sept 2005	British	77 years
Stewart Antony Baseley	Director	29 Nov 2001	16 Sept 2005	British	68 years
Timothy Hough	Director	16 Sept 2005	29 Mar 2011	British	69 years