Officers & Directors

2 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ian Murdoch	Director	29 Mar 2011	British	55 years	Scotland
Julie Mansfield Jackson	Director	14 Sept 2009	British	60 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	25 Feb 1999	16 Sept 2005	United Kingdom	-
Ewan Thomas Anderson	Director	16 Sept 2005	29 Mar 2011	British	59 years
John Steel Richards	Director	16 Sept 2005	18 Nov 2013	British	68 years
Keith Manson Miller	Director	16 Sept 2005	31 Mar 2015	British	76 years
Martin Edgar Richards	Nominee Director	25 Feb 1999	16 Apr 1999	British	82 years
Pamela June Smyth	Secretary	16 Sept 2005	16 May 2012	British	-
Paul Mario Bak	Director	16 Apr 1999	16 Sept 2005	British	70 years
Peter John Charlton	Nominee Director	25 Feb 1999	16 Apr 1999	British	70 years
Raymond Gene Smerge	Secretary	18 Mar 2002	31 Dec 2004	American	-
Richard Decker	Director	25 May 1999	1 Apr 2000	Amercian	72 years
Robert John Wood	Director	1 Oct 2002	16 Sept 2005	British	73 years
Stanley Mills	Director	16 Sept 2005	30 Sept 2009	British	77 years
Stanley Robertson Jackson	Director	1 Oct 2002	16 Sept 2005	British	76 years
Stephen Weinberg	Director	1 Apr 2000	31 Mar 2002	American	78 years
Stewart Antony Baseley	Director	16 Apr 1999	16 Sept 2005	British	67 years
Timothy Hough	Director	16 Sept 2005	29 Mar 2011	British	68 years