Officers & Directors

2 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Sutherland	Director	22 Sept 2009	British	64 years	Canada
David Thomas Milloy	Director	22 Sept 2009	British	60 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Donald William Borland	Director	20 Aug 2007	8 Jul 2015	British	59 years
Euan James Edward Haggerty	Director	1 Jul 2011	30 Jun 2017	British	48 years
Ingleby Holdings Limited	Corporate Director	1 Dec 2006	10 Jan 2007	United Kingdom	-
Ingleby Nominees Limited	Corporate Secretary	1 Dec 2006	10 Jan 2007	United Kingdom	-
John Steel Richards	Director	10 Feb 2012	18 Nov 2013	British	68 years
Julie Mansfield Jackson	Director	10 Jan 2007	18 Sept 2009	British	60 years
Marlene Wood	Director	10 Jan 2007	20 Aug 2007	British	63 years
Pamela June Smyth	Secretary	10 Jan 2007	16 May 2012	British	-
Philip Hartley Miller	Director	10 Jan 2007	31 May 2015	British	69 years
Richard David Hodsden	Director	21 Nov 2013	4 Dec 2014	British	59 years