Officers & Directors

2 Active 9 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ian Murdoch	Director	29 Mar 2011	British	55 years	United Kingdom
Julie Mansfield Jackson	Director	22 Oct 2012	British	60 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
1924 Directors Limited	Corporate Director	24 Dec 2001	4 Apr 2002	-	-
1924 Nominees Ltd	Corporate Secretary	24 Dec 2001	4 Apr 2002	-	-
Andrew Riddle	Director	9 Oct 2007	30 Sept 2008	British	64 years
Brendan Mcshane	Director	9 Oct 2007	4 Nov 2011	British	70 years
David Jonathan Knight	Director	18 Aug 2008	28 Aug 2013	British	64 years
Ewan Thomas Anderson	Director	4 Apr 2002	29 Mar 2011	British	59 years
Iain Lachlan Mckinnon	Secretary	4 Apr 2002	30 Aug 2002	British	-
Moira Jane Kinniburgh	Director	9 Oct 2007	22 Oct 2012	British	53 years
Pamela June Smyth	Secretary	30 Aug 2002	16 May 2012	British	-