Officers & Directors

2 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Legal & General Co Sec Limited	Corporate Secretary	29 Aug 2003	United Kingdom	-	-
Michael Mowlem	Director	24 Sept 2008	British	59 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Robert Barnett Johnson	Director	16 Jan 2002	14 Oct 2008	British	73 years
Andrew David Fairhurst	Secretary	16 Jan 2002	1 Oct 2002	British	-
Andrew Kevin Cole	Director	16 Jan 2002	31 Jan 2003	British	66 years
Burness	Corporate Nominee Secretary	21 Dec 2001	16 Jan 2002	-	-
Burness (directors) Limited	Corporate Nominee Director	21 Dec 2001	16 Jan 2002	United Kingdom	-
Clare Frances Carson	Secretary	1 Oct 2002	29 Aug 2003	British	-
George Brian Phillips	Director	16 Jan 2002	8 Aug 2006	British	66 years
Ivan Maxwell Heywood	Director	16 Jan 2002	11 Jun 2013	British	69 years
James Peter Dawes	Director	24 Sept 2008	20 Nov 2015	British	55 years
Maggie Lid Choo Lee Borton	Director	16 Jan 2002	31 Jan 2005	Malaysian	69 years
William De Bretton Priestley	Director	24 Sept 2008	22 Nov 2013	British	58 years
William Roger Charlesworth	Director	24 Jan 2002	31 Mar 2004	British	81 years