Officers & Directors

2 Active 12 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
Andrew George Hodson	Director	20 Jun 2005	5 Dec 2005	British	69 years
Darren Bell	Director	20 Jun 2005	6 Dec 2005	British	60 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	20 Jun 2005	20 Jun 2005	United Kingdom	-
Ingleby Nominees Limited	Corporate Secretary	20 Jun 2005	20 Jun 2005	United Kingdom	-
John O'sullivan	Director	10 Apr 2006	17 Aug 2006	British	64 years
Marlene Wood	Director	20 Aug 2007	5 Sept 2007	British	64 years
Moira Jane Kinniburgh	Director	5 Sept 2007	22 Oct 2012	British	54 years
Nicholas Ian Smith	Director	10 Apr 2006	24 Aug 2007	British	71 years
Pamela June Smyth	Secretary	20 Jun 2005	16 May 2012	British	-
Susan Warwick	Director	24 Aug 2007	11 Nov 2011	British	58 years