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	14 Sept 2009	British	61 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Donald William Borland	Director	24 Feb 2009	31 Mar 2016	British	60 years
Ewan Thomas Anderson	Director	28 Jun 2006	29 Mar 2011	British	60 years
Ingleby Holdings Limited	Corporate Director	19 Jun 2006	28 Jun 2006	United Kingdom	-
Ingleby Nominees Limited	Corporate Secretary	19 Jun 2006	28 Jun 2006	United Kingdom	-
John Steel Richards	Director	23 Feb 2009	18 Nov 2013	British	69 years
Michael Poxton	Director	28 Jun 2006	30 Sept 2008	British	67 years
Moira Jane Kinniburgh	Director	15 Apr 2009	22 Oct 2012	British	54 years
Pamela June Smyth	Director	24 Feb 2009	16 May 2012	British	62 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	24 Feb 2009	30 Sept 2009	British	78 years
Steve Birch	Director	24 Feb 2009	31 Mar 2018	British	67 years