Officers & Directors

3 Active 9 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Daniel Jonathan WynneDirector24 Mar 2017British56 yearsEngland
Wilmington Trust Sp Services (london) LimitedCorporate Director24 Feb 1999United Kingdom--
Wilmington Trust Sp Services (london) LimitedCorporate Secretary24 Feb 1999United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Daniel Russell FisherDirector15 May 201231 Jul 2014American66 years
Instant Companies LimitedCorporate Nominee Director28 Jan 199924 Feb 1999United Kingdom-
Jean-christophe SchroederDirector28 Feb 200815 May 2012French57 years
Mark Howard FilerDirector5 Dec 201410 Apr 2017British59 years
Martin McdermottDirector6 Mar 20005 Dec 2014British63 years
Mignon Clarke-whelanDirector31 Jul 201412 Jan 2017British55 years
Piers MinoprioDirector24 Feb 19996 Mar 2000British70 years
Robin Gregory BakerDirector24 Feb 199928 Feb 2008British75 years
Swift Incorporations LimitedCorporate Nominee Secretary28 Jan 199924 Feb 1999United Kingdom-