Officers & Directors

4 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher John Duffy	Director	30 Sept 2019	British	53 years	England
Daniel Jonathan Wynne	Director	27 Mar 2017	British	56 years	England
Wilmington Trust Sp Services (london) Limited	Corporate Director	3 Feb 1995	United Kingdom	-	-
Wilmington Trust Sp Services (london) Limited	Corporate Secretary	25 Feb 2009	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alfred Stein	Director	3 Feb 1995	21 Aug 1996	American	95 years
Alfred Stein	Secretary	3 Feb 1995	21 Aug 1996	American	-
Amany Attia	Director	12 Dec 2003	22 Nov 2005	French American	65 years
Clifford Chance Secretaries (cca) Limited	Corporate Secretary	11 Nov 2004	27 Jan 2009	United Kingdom	-
Clifford Chance Secretaries Limited	Corporate Secretary	12 Dec 2003	11 Nov 2004	United Kingdom	-
Daniel Russell Fisher	Director	15 May 2012	31 Jul 2014	American	66 years
David Cameron-moore	Director	10 Jun 1996	12 Jun 1998	British	84 years
David Cameron-moore	Secretary	21 Aug 1996	12 Jun 1998	British	-
Eileen Marie Hughes	Director	19 Mar 2019	30 Sept 2019	American	60 years
George Mclennan Fraser	Director	12 Dec 2003	22 Nov 2005	Australian	59 years
Instant Companies Limited	Corporate Nominee Director	22 Nov 1994	14 Dec 1994	United Kingdom	-
Jane Louise Haryott	Director	14 Dec 1994	3 Feb 1995	British	56 years
Jean-christophe Schroeder	Director	28 Feb 2008	15 May 2012	French	57 years
Joanne Stannard	Director	14 Dec 1994	3 Feb 1995	British	64 years
Joanne Stannard	Secretary	14 Dec 1994	3 Feb 1995	British	-
Lawrence De Villamil Wragg	Director	3 Feb 1995	22 Nov 2005	British	83 years
Mark Howard Filer	Director	22 Nov 2005	27 Mar 2017	British	59 years
Mignon Clarke-whelan	Director	31 Jul 2014	1 Oct 2018	British	55 years
Philip Edward Hopes	Director	30 Sept 1996	12 Dec 2003	British	72 years
Philip Edward Hopes	Secretary	12 Jun 1998	12 Dec 2003	British	-
Robert Sutton	Director	1 Oct 2018	19 Mar 2019	American	48 years
Robin Gregory Baker	Director	22 Nov 2005	28 Feb 2008	British	75 years
Sidney Ezra Khadhouri	Director	3 Feb 1995	30 Sept 1996	British	65 years
Swift Incorporations Limited	Corporate Nominee Secretary	22 Nov 1994	14 Dec 1994	United Kingdom	-