Officers & Directors

2 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ian Murdoch	Director	29 Mar 2011	British	56 years	United Kingdom
Julie Mansfield Jackson	Director	22 Oct 2012	British	61 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Riddle	Director	13 Nov 2006	30 Sept 2008	British	65 years
Brendan Mcshane	Director	5 Dec 2003	4 Nov 2011	British	71 years
D.w. Company Services Limited	Corporate Nominee Secretary	20 Feb 2003	21 Feb 2003	United Kingdom	-
D.w. Director 1 Limited	Corporate Nominee Director	20 Feb 2003	21 Feb 2003	United Kingdom	-
D.w. Director 2 Limited	Corporate Nominee Director	20 Feb 2003	21 Feb 2003	-	-
David Jonathan Knight	Director	18 Aug 2008	28 Aug 2013	British	65 years
Donald William Borland	Director	23 Mar 2009	31 Mar 2016	British	60 years
Ewan Thomas Anderson	Director	21 Feb 2003	29 Mar 2011	British	60 years
John Hamilton	Director	21 Feb 2003	31 Dec 2003	British	68 years
John Steel Richards	Director	23 Mar 2009	18 Nov 2013	British	69 years
Moira Jane Kinniburgh	Director	5 Sept 2007	22 Oct 2012	British	54 years
Pamela June Smyth	Director	23 Mar 2009	16 May 2012	British	62 years
Pamela June Smyth	Secretary	21 Feb 2003	16 May 2012	British	-
Peter Brogan	Director	21 Feb 2003	5 Dec 2003	British	65 years
Robert Graham Sneddon	Director	28 May 2004	31 Aug 2006	British	68 years
Stewart John Adams	Director	21 Feb 2003	28 May 2004	British	59 years