Officers & Directors

2 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Legal & General Co Sec Limited	Corporate Secretary	1 Oct 2002	United Kingdom	-	-
Michael Mowlem	Director	11 Jun 2013	British	59 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Robert Barnett Johnson	Director	21 Dec 2005	14 Oct 2008	British	73 years
Alexander Oliver Insam	Director	12 Sept 2003	30 Sept 2005	British	62 years
Alexander Smedley Wilson	Director	21 Sept 2001	12 Sept 2003	British	72 years
Andrew Banks	Director	29 Aug 2003	12 Sept 2003	British	62 years
Andrew David Fairhurst	Secretary	21 Sept 2001	1 Oct 2002	British	-
Dean Alan Mcdougall	Director	31 Jan 2005	24 Aug 2007	New Zealand	49 years
Ivan Maxwell Heywood	Director	28 Oct 2008	11 Jun 2013	British	69 years
James Peter Dawes	Director	24 Aug 2007	20 Nov 2015	British	55 years
Lawgram Secretaries Limited	Corporate Nominee Secretary	19 Jul 2001	21 Sept 2001	United Kingdom	-
Maggie Lid Choo Lee Borton	Director	12 Sept 2003	31 Jan 2005	Malaysian	69 years
Stephen John Mundy	Director	21 Sept 2001	29 Aug 2003	British	68 years
Stuart Robert Hartley Beevor	Director	21 Sept 2001	31 Jan 2002	British	69 years
Susan Roche	Director	21 Sept 2001	12 Sept 2003	British	78 years
Whale Rock Directors Limited	Corporate Nominee Director	19 Jul 2001	21 Sept 2001	United Kingdom	-