Officers & Directors

3 Active 5 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Keith Martin	Director	4 Sept 2008	British	78 years	Scotland
John Keith Martin	Secretary	23 Apr 2002	British	-	-
Kenneth Ross	Director	23 Apr 2002	British	78 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Barbara Ida Mary Turnbull	Director	17 Dec 2002	24 Sept 2008	British	69 years
James Mccubbin Rowney	Director	17 Dec 2002	24 Sept 2008	British	62 years
Kenneth Liddell Tough	Director	23 Apr 2002	4 Sept 2008	British	83 years
Lycidas Nominees Limited	Corporate Nominee Director	19 Dec 2001	23 Apr 2002	United Kingdom	-
Lycidas Secretaries Limited	Corporate Nominee Secretary	19 Dec 2001	23 Apr 2002	United Kingdom	-