Officers & Directors

2 Active 10 Resigned

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

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brian Light	Director	20 Jun 2005	31 May 2010	British	76 years
Donald William Borland	Director	20 Jun 2005	20 Aug 2007	British	60 years
Ewan Thomas Anderson	Director	20 Jun 2005	29 Mar 2011	British	60 years
Ingleby Holdings Limited	Corporate Director	17 Jun 2005	20 Jun 2005	United Kingdom	-
Ingleby Nominees Limited	Corporate Secretary	17 Jun 2005	20 Jun 2005	United Kingdom	-
John Steel Richards	Director	2 Mar 2009	18 Nov 2013	British	69 years
Marlene Wood	Director	20 Aug 2007	5 Sept 2007	British	64 years
Michael Poxton	Director	20 Jun 2005	30 Sept 2008	British	67 years
Moira Jane Kinniburgh	Director	5 Sept 2007	22 Oct 2012	British	54 years
Pamela June Smyth	Secretary	20 Jun 2005	16 May 2012	British	-