Officers & Directors

2 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ian Murdoch	Director	29 Mar 2011	British	55 years	United Kingdom
Julie Mansfield Jackson	Director	14 Sept 2009	British	60 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher Paul Hearn	Director	10 Dec 2007	30 Jun 2009	British	60 years
Donald William Borland	Director	24 Nov 2014	31 Mar 2016	British	59 years
Ewan Thomas Anderson	Director	19 May 2003	29 Mar 2011	British	59 years
Iain Lachlan Mackinnon	Secretary	8 Jul 2002	30 Aug 2002	British	-
Ian Hugh Mackay	Director	8 Jul 2002	30 Sept 2004	British	78 years
John Steel Richards	Director	2 Mar 2009	18 Nov 2013	British	68 years
Moira Jane Kinniburgh	Director	10 Dec 2007	22 Oct 2012	British	53 years
Pamela June Smyth	Secretary	30 Aug 2002	16 May 2012	British	-
Richard David Hodsden	Director	21 Nov 2013	4 Dec 2014	British	59 years
Richard Gameel Sarraff	Director	10 Dec 2007	30 Sept 2008	British	71 years
Stanley Mills	Director	30 Sept 2004	30 Sept 2009	British	77 years
York Place Company Nominees Limited	Corporate Director	6 Sept 2001	8 Jul 2002	United Kingdom	-
York Place Company Secretaries Limited	Corporate Secretary	6 Sept 2001	8 Jul 2002	United Kingdom	-