Officers & Directors

4 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher John Duffy	Director	30 Sept 2019	British	53 years	England
Daniel Jonathan Wynne	Director	28 Mar 2017	British	56 years	England
Wilmington Trust Sp Services (london) Limited	Corporate Director	6 Jul 1998	United Kingdom	-	-
Wilmington Trust Sp Services (london) Limited	Corporate Secretary	6 Feb 2009	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amany Attia	Director	12 Dec 2003	10 Nov 2005	French American	65 years
Clifford Chance Secretaries (cca) Limited	Corporate Secretary	6 Oct 2004	6 Feb 2009	United Kingdom	-
Clifford Chance Secretaries Limited	Corporate Secretary	12 Dec 2003	6 Oct 2004	United Kingdom	-
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	18 May 1998	6 Jul 1998	United Kingdom	-
Daniel Russell Fisher	Director	15 May 2012	31 Jul 2014	American	66 years
Eileen Marie Hughes	Director	19 Mar 2019	30 Sept 2019	American	60 years
George Mclennan Fraser	Director	12 Dec 2003	10 Nov 2005	Australian	59 years
Jean-christophe Schroeder	Director	28 Feb 2008	15 May 2012	French	57 years
Lawrence De Villamil Wragg	Director	6 Jul 1998	20 Oct 2000	British	83 years
Mark Howard Filer	Director	10 Nov 2005	28 Mar 2017	British	59 years
Martin Edgar Richards	Nominee Director	18 May 1998	6 Jul 1998	British	83 years
Mignon Clarke-whelan	Director	31 Jul 2014	1 Oct 2018	British	55 years
Peter John Charlton	Nominee Director	18 May 1998	6 Jul 1998	British	71 years
Philip Edward Hopes	Director	6 Jul 1998	12 Dec 2003	British	72 years
Philip Edward Hopes	Secretary	6 Jul 1998	12 Dec 2003	British	-
Robert Sutton	Director	1 Oct 2018	19 Mar 2019	American	48 years
Robin Gregory Baker	Director	6 Jul 1998	28 Feb 2008	British	75 years