Officers & Directors

2 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ian Murdoch	Director	20 Dec 2013	British	56 years	Scotland
Julie Mansfield Jackson	Director	20 Dec 2013	British	61 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Sutherland	Director	22 Feb 2007	20 Dec 2013	British	65 years
David Thomas Milloy	Director	22 Feb 2007	20 Dec 2013	British	61 years
Donald William Borland	Director	20 Aug 2007	20 Dec 2013	British	60 years
Euan James Edward Haggerty	Director	1 Jul 2011	20 Dec 2013	British	49 years
Ingleby Holdings Limited	Corporate Director	5 Dec 2006	10 Jan 2007	United Kingdom	-
Ingleby Nominees Limited	Corporate Secretary	5 Dec 2006	10 Jan 2007	United Kingdom	-
John Steel Richards	Director	10 Feb 2012	18 Nov 2013	British	69 years
Julie Mansfield Jackson	Director	10 Jan 2007	18 Sept 2009	British	61 years
Marlene Wood	Director	10 Jan 2007	29 May 2009	British	64 years
Pamela June Smyth	Director	24 Feb 2009	16 May 2012	British	62 years
Pamela June Smyth	Secretary	10 Jan 2007	16 May 2012	British	-
Philip Hartley Miller	Director	10 Jan 2007	20 Dec 2013	British	70 years
Richard David Hodsden	Director	21 Nov 2013	20 Dec 2013	British	60 years