Officers & Directors

5 Active 7 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher John Endsor	Director	16 Jul 2002	British	65 years	United Kingdom
Ian Murdoch	Director	22 Oct 2012	British	56 years	Scotland
Julie Mansfield Jackson	Director	22 Jan 2012	British	61 years	United Kingdom
Martyn John Cubbage	Director	6 Jul 2005	British	64 years	England
Peter James Gadsby	Director	16 Jul 2002	British	78 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John Noton	Director	16 Jul 2002	22 Oct 2012	British	66 years
David William Bell	Director	1 Apr 2004	1 Dec 2005	British	64 years
Iain Lachlan Mackinnon	Secretary	16 Jul 2002	30 Aug 2002	British	-
Ingleby Holdings Limited	Corporate Nominee Director	15 Apr 2002	16 Jul 2002	United Kingdom	-
Ingleby Nominees Limited	Corporate Nominee Secretary	15 Apr 2002	16 Jul 2002	United Kingdom	-
Michael Howard Brayshaw	Director	16 Jul 2002	22 Oct 2012	British	62 years
Pamela June Smyth	Secretary	30 Aug 2002	16 May 2012	British	-