Officers & Directors

2 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ian Murdoch	Director	29 Mar 2011	British	56 years	Scotland
Julie Mansfield Jackson	Director	14 Sept 2009	British	61 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Donald William Borland	Director	24 Nov 2014	31 Mar 2016	British	60 years
Ewan Thomas Anderson	Director	28 Jun 2006	29 Mar 2011	British	60 years
George Edward Charles Atwell	Director	21 May 2007	31 Dec 2007	British	64 years
Ian Paul Beal	Director	21 May 2007	7 Nov 2012	British	66 years
Ingleby Holdings Limited	Corporate Director	14 Jun 2006	28 Jun 2006	United Kingdom	-
Ingleby Nominees Limited	Corporate Secretary	14 Jun 2006	28 Jun 2006	United Kingdom	-
John Steel Richards	Director	2 Mar 2009	18 Nov 2013	British	69 years
Michael Poxton	Director	28 Jun 2006	21 May 2007	British	67 years
Moira Jane Kinniburgh	Director	5 Sept 2007	22 Oct 2012	British	54 years
Pamela June Smyth	Secretary	28 Jun 2006	16 May 2012	British	-
Richard David Hodsden	Director	21 Nov 2013	4 Dec 2014	British	60 years
Stanley Mills	Director	21 Sept 2007	30 Sept 2009	British	78 years
Timothy Hough	Director	21 Sept 2007	29 Mar 2011	British	69 years